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Collection Reports & Reviews (15)

- Boone, IA, USA • Jan 21, 2025
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Received the following text message. Note I already have a FL E-Pass account that has an automatic account refill

Please pay your toll in Florida by January 21, 2025. In order to avoid excessive late fees and potential legal action on statements, please pay the tolls in time. Thank you for your cooperation and wish you a pleasant holiday.

https://sunpass.com-55o9.sbs/us

(Please reply Y, then exit the text message and open it again to activate the link, or copy the link to your Safari browser and open )

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- Northwood, IA, USA • Jan 18, 2025
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This loan company, MMG calls using 2 different phone #'s 515-355-4190 & 712-217-8894 and claims I owe $384,000 on property, I do not owe anything. Then they go on to attempt to tell me that in my situation that I needed to take out a loan. I asked what situation, they would not tell me. I called them on trying to scam me and hung up before they got any info from me.

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- Palm Bay, FL, USA • Nov 21, 2024
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This guy stated I had some payday loan of over 1800 and that of i didnt pay it they would take me to court. He stated they would put it as a lien on my car or garnish my wages if i didnt pay. I told him I never took a loan with said company. He had my last 4 of social, email address, phone number, and license plate number. BEWARE SCAM!!

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- Colfax, IA, USA • Nov 16, 2024
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Kept receiving numerous calls that I owed money to an account that I don't know of threatening to sue me and everything else when I tried to call back the number and never went through and there's no address or email on the website

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- Cedar Rapids, IA, USA • Nov 01, 2024
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Amber Johnson called me and said she was from Summit Recovery Collection Agency. She stated they received a complaint about that I owed FAST CASH over $1000 back in 2019 from Maricopa County. When she asked if it was me, I said yes the she said they sent me out a letter, which they NEVER did. I asked her nothing was on my credit report and she threatened me & was very RUDE getting smart back with me & she hung up. When I called back to voice my concern & that I am turning them into my law enforcement, once I mentioned law enforcement, they hung up on me, I tried calling back several times & they pick up hang up> Be AWARE, it's a SCAM!!! They did not get anything from me because I never gave them any of my personal information. Get a real job, FOLKS!!!

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- Keota, IA, USA • Sep 09, 2024
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Voice Mail from a woman saying her name is Stephanie Lombardo. Leaves telephone number 833-883-2218. Says she is calling to verify address so documentation can be sent to me regarding my case

Phone number that it came in on was 319-214-2482

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- Ankeny, IA, USA • Aug 14, 2024
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I received a call from a 'restricted number' giving me another number to call and a claim number. They stated that they needed my husband for court and there was a claim being filed against him. I was on Iowa Courts website at the time with no current claims being filed against him. I stated that I was unaware there were any claims and there was no reason to be trying to locate him or his place of employment for court. I then called the other number given (855)487-8952 and I gave them the claim number. She stated her name, Monica Davis and I asked where she was at, Summit Claims Processing. She stated he was in 'red flag status' and she was just a compliance officer and was attempting to get information on his location and employment. I tried to 3-way call him, because she refused to give any more information until he gave permission. He did not answer, and she suggested I call back. I hung up after that. I then looked up the business and noted several places I located scams from other patrons.

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- Grinnell, IA, USA • Jun 17, 2024
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They said I had a debt I owed. They had a lot of personal information. Tried to get me to pay over phone and then told me they would be sending a sheriff to my house. They refused to give me proof of documentation and said they don't have that information available

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- Fountain, CO, USA • May 23, 2024
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Arizona toll services: We've noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit https://sunspasservicestoll.com to settle your invoice.

I instantly knew it was a scam because Arizona doesn’t have any tolls and I have a TN license plate.

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- West Burlington, IA, USA
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I had a message on my phone stating to call an attorney with a given number saying they sent me papers to appear in court and they got returned to them and that I needed to call the attorney and talk to them. So they can give me the details. I called the number and at first I got a voicemail saying that I'm out of the office call back in 15 minutes I called back a female answered put me on hold. And then a female answered. And I told her about what I had heard and she said she usually doesn't handle things unless it's in court but told me as a courtesy she will help me today. She told me it was for an old discover credit card dating back to 2000. Said I owed $3,000 and if they proceed to sue me it'll add on 9,000 more dollars. She asked me if I knew about this and I told her no and haven't heard anything about it. She said would you make good on it I told her yes. So she puts me on hold in contacts them and then comes back to me and said that they agreed to stop suing and would do a payment plan and ask me what first good faith payment I could make and I told her $100 she went back and talked to them on the phone more and came back and said they agreed and I told her I could only do 50 after the $100. She said they would only agree to 100 every month and ask me what kind of payment I would be using and I told her debit card she then said I sounded like I was nervous and told me to call back on Monday when I have figured out what all financial I can afford. After doing a little investigating and talking to people I was advised by many that it was more than likely a scam so I thought I would report it on here. And I have noticed there is one other report of this number and area code as a scam.

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- Plattsburgh, NY, USA
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I was contacted in January by this company called Accounts Receivable. They emailed me and simply stated that I owed them $6093.75 for a debt owed to my previous employer World Wide Flight Services. Accounts Receivable did not state what the reason for this debt or why. They have not provided me any proof. When I called the woman told me it was for overpayment and that my previous employer had tried reaching out to me about this. That is not true, I have not been contacted by anyone from WFS about this. I have not worked for them for almost two years. Since then, I have received multiple calls and emails demanding that I pay this debt without any proof or confirmation that this is real. They are threatening to damage my credit and seek legal action. I am most certain this is a scam or some kind of fraud against me

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An individual called, claiming to be a collection agent named Derrick, from Goldman Financial and Assoc.He gave me a case #. He said I over drafted a de-vault checking account at US Bank in 2013.He went on to add that I owed 6000.00, legal action had been taken, a court summons was coming, and a wage garnishment would be filed. However, he said, I could pay1398.40 to resolve the problem.I could pay all at once or in installments.Installments could be paid, 1 at 500.00 and then 100.00 a month. He knew where I worked, that I had a credit card through US Bank and the last four digits of my social.

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A man called me and told me I owed $1963 to a Check N Go and if I did not pay it over the phone that I would be served papers at my address to appear in court for mediation. I told him I had never been to a Check N Go and that he had the wrong person. He was persistent and said this was my last chance to solve this or he'd see me in court. I know that if this had been legitimate, he would have sent me the bill via regular U.S. mail for me to verify it but whoever this was had hoped I'd be scared and fall for the scare tactics he used over the phone.

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THEY CALLED MY CELL PHONE 5 TIMES IN ONE DAY NO MESSAGE, SO I CALLED THEM BACK. THEY ASKED FOR MY HUSBAND TOLD THEM HE WASNT HERE THAT THEY CAN TALK WITH ME SINCE I PAY THE BILLS. THEY TOLD ME I WAS BEING RECORDED AND THAT MY HUSBAND HAD TAKEN OUT A PAYDAY LOAN IN 2011 AND DID NOT PAY IT BACK. HE IS LOOKING AT 3 COUNTS OF FRAUD AND THAT I SHOULD PAY IT BEFORE IT GOES TO COURT AND HIS WAGES GARNISHED. I LAUGHED AT THE LADY AND TOLD HER I HAVE BEEN WITH MY HUSBAND FOR 20 YEARS AND I KNOW FOR A FACT THAT HE HAVE NEVER TAKEN OUT A PAYDAY LOAN IN HIS ENTIRE LIFE. I ALSO TOLD HER TO GO AHEAD AND GARNISH HIS WAGES CAUSE YOU AINT GONN GET NOTHING FROM HIM AND HUNG UP.. ITS FUNNY HOW I GET THEY PHONE CALLS ABOUT A WEEK AFTER I FILL MY TAXES WTH NOTHING IS SAFE

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- Willcox, AZ, USA
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telling me I am deliqint with my payments on medicare

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