Debt Collection 2025 Reports & Reviews

Debt Collection Reports & Reviews (152)

Scammer's phone 877-672-6923
Type of a scam Debt Collections

Caller stated- that John left a recorded message on her phone and left a reference # SGG6497. When she called it back the guy she spoke with didn't know what she was talking about. So she hung up. The same day she got a phone call from the same number and spoke to a guy named Anthony Benson wanted to get money from her. He stated if she didn't pay that she would be taking to court by law enforcement.

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- Lewiston, NY, USA

Scammer's phone 716-407-3548
Scammer's address P.O. Box 730, Swormville, NY 14051, USA
Country United States
Victim Location NY 14092, USA
Type of a scam Debt Collections

Trying to collect a debt that I never heard of from a closed nursing facility which my mother was a resident at and died eleven years ago. My mother was on Medicaid and the nursing facility is no longer open and has been sold and torn down.

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- Buffalo, NY, USA

Scammer's phone 904-515-6996
Country United States
Victim Location NY 14221, USA
Type of a scam Debt Collections

Person left a message claiming that I had committed fraud and lawsuit was being file under my name (they didn't even give my name). They left a number to call them back. I did not commit fraud and obviously did not call back.

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- Utica, NY, USA

Scammer's phone 518-500-2085
Country United States
Victim Location NY 13501, USA
Type of a scam Debt Collections

A recorded message like " 2nd attempt to avoid appearance before a magistrate judge regarding legal action taken against me."

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- Rochester, NY, USA

Scammer's phone 405-896-9212
Scammer's email None
Country United States
Victim Location NY 14615, USA
Type of a scam Debt Collections

They are calling every day stating that there's a pending lawsuit against me and I'm should contact them at this number 405-896-9212, and my case# 174158.

They are leaving these massages on my answering service.

They are not leaving a name or a reason for the lawsuit or any other information.

I looked up the phone # and received a fraud alert by the internet white pages.

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- Ashland, KY, USA

Scammer's phone 8444137940,6066749033
Country United States
Victim Location KY 41101, USA
Type of a scam Debt Collections

There is a caller that uses the number 606-674-9033 who keeps calling my house (Same number every time). He states that I owe (Originally) $450 and will settle with me today. I continue to ask them to send me information through the mail (in which he replies that it is just a way for me to get more time, so he insist that he email me a receipt). He has a deep accent and you can barely understand him.

Friday of last week (June 9th, 2017) an unknown caller called my home. He said he was Detective Brad Marshall in Ashland (also has a deep accent and can barely understand him) and was going to serve me papers in the next hour....unless I call this number 844-413-7940 and he would be standing by waiting instructions. Of course, if you call this number you get an voice box and NO I DIDN'T TALK TO ANYONE. Well he called my house again yesterday from an unknown caller. It is starting to get a little aggravating because it is over the same amount and nothing at all can be done from my end.

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Scammer's address unknown
Scammer's email none
Victim Location GA 31907, USA
Type of a scam Debt Collections

On 20 May 2016, I received a computer generated call that stated I contact this number concerning a "returned check." Individual I spoke with said they had in their possession a returned check in the amount of $71.00 that was cashed in 1995. When I asked to receive copies to confirm the legitimacy of the account, they refused to send a copy by USPS or e-mail but said they only used a text to a smartphone. They further stated that restitution could only be made by credit card or debit card. I gave them no personal information and suspected this to be a scam and hung up the phone. The phone number listed on my call ID was 205.588.4005.

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- Schenectady, NY, USA

Scammer's phone 206-596-8736
Scammer's address Area code 206 Washington state phone, NY, USA
Country United States
Victim Location NY 12309, USA
Type of a scam Tax Collection

A message was left on my home phone saying call 206-596-8736 a lawsuit is being filed against you and to call this number for more information. When I called them they asked for the phone number of the message and my address and when I asked who this was and they would not say I knew it was a scam. I said I was calling the police to report them and she said, "shut up."

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- Southaven, MS, USA

Scammer's phone 7023763823
Country United States
Victim Location MS 38671, USA
Type of a scam Debt Collections

Caller stated that the alleged scammer contacted them at 6:00 a.m. stating that because of the failure to pay telephone bill their phone line would be disconnected unless they make a payment. Caller was aware it was a scam because payments are up to date with AT&T.

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- Depew, NY, USA

Scammer's phone 732-305-8100
Country United States
Victim Location NY 14043, USA
Type of a scam Debt Collections

Called me stating that he was attempting to collect a debt from 2 years ago. I had satisfied the debt 2 years ago. He said that the company re-submitted the debt for collection 4 months ago.

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Victim Location 31030
Type of a scam Debt Collections

Called saying that they were going to arrest me because I owe a bill.

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Debt Collection Reports & Reviews (152)

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