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Debt Collection Scam

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Debt Collection Scam Reports & Reviews (200)

- Clearwater, FL, USA • Apr 07, 2026
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They didn't attempt to take money because I never called the number 833-795-5753. They mention "papers" and how they'll be served to your HR office, as they called my work extension. Scary "must take care of this NOW" phishing attempt. Ends with "Good Luck" like they saw the movie "Taken" one too many times. I've had the same recording with women reading the script and now with a man.

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- Newport News, VA, USA • Nov 11, 2025
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Local number called my phone (came up as “spam likely”) and left an “urgent message” telling me they have been trying to contact me about a legal matter and will be serving me at my residence or place of employment if I don’t call (877)854-5060 to resolve the matter. I did not call.

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- Tampa, FL, USA • Nov 04, 2025
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They keep calling senior citizen and claiming to be "National Associates" and need to discuss important matters regarding money owed. They call and leave messages too.

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- Chesapeake, VA, USA • Oct 28, 2025
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phone call from someone named Stacey stating I must call to avoid a legal case. Ended the call with a sarcastic

"Good luck"

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- Pounding Mill, VA, USA • Sep 26, 2025
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They said they was going to get me debt elimination from the government. They also told me not to make anymore payments on 4 of my credit cards because they were going to get me debt free on those cards .

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- Oldsmar, FL, USA • Sep 10, 2025
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Claims to be a Debt Collector. Called a Govt Number which is not listed or register on public means, and answers with robo-message. Attempt to call back and only voice mail. Definately not legitimate, and no trace to origin of this business. Diversity Co doesn't exist as far as I can research. Pretending to be a Legal Firm, but no License exists in U.S. for said business.

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- Hampton, VA, USA • Aug 21, 2025
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They called about collecting a debt of a payday loan, I supposedly took out in 2022 for the amount of $3989.00. Which I know I didn’t because I was not even working during that time. The person was very aggressively & talking urgently to send them money to settle the debt. She had my full name, social security number & full address. I never confirmed it was correct or not. This very alarming with these people. The gave me a fake account number 196931-DC-097. This is definitely fraud.

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- Suffolk, VA, USA • Jul 25, 2025
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Caller id said Portsmouth Va. Caller called 3 days in a row… did not ask for a person and probably was a recording as they seemed to repeat the same spiel each time. Identified themselves as Locator Parks and made references to case numbers and National Asset Management. Said to press 1 to talk to a caseworker and “Good luck!”

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- Punta Gorda, FL, USA • Jul 03, 2025
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A woman named Jessica impersonated a government official threatening court preceding including wage garnishments, bank account seizure and suspended drivers license. Coherenced me i to a paytment plan. I paid $300 to stop the motions from being filed into the court. I later researched and realized the organization is a fraud.

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- Virginia Beach, VA, USA • Jun 18, 2025
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Text Message:s Final Notice: Enforcement Penalties Begin on June 20. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with north carolina State Administrative Code 15C-16.003, If you do not complete payment by June 19, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting June 20 3. Suspend driving privileges for 30 days 4/ Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://ncdot.gov-fehr-live/portal Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and reopen this message to click the link, or copy it to your browser.)

 

BBB tip: Department of Motor Vehicles (DMV) will never send you text messages demanding payment for fines or fees.

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- Colorado Springs, CO, USA • May 19, 2025
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I keep receiving calls that i took a loan from ez cash in 2020 and i keep telling the caller that ive never received a loan from them but they call from one # and leave a Vouce msg for me to call another # that I listed above

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- Fountain, CO, USA • May 09, 2025
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Left a weird voicemail and others on Reddit got the same exact thing as well. Stating the following :

It is an emergency contact for Monica Peach Have any information they can lead to their whereabouts Please pass this message to him soon as possible, or have an immediate member of the family reach out to my office. Now the purpose of this message is not intended to scare anyone. But I can't say that the matter is urgent and very private If you have any contact with Monica Press one and ask to speak directly to me, Brian Baker or someone in my office…

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- Peyton, CO, USA • May 08, 2025
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I receive many calls from this company. I finally looked up the claimed company name and see that it is legit. I called the number listed for them and left a message (all operators were busy). I c then called the number back that called me. A guy answered but didn’t give his name (American Accent). He said they were looking for someone with my name but they had the order of the names mixed up. He rattled off the last for of a social security number, which didn’t match mine. He said “I will make a note of that” then hung up. Didn’t say who the debt was from or the amount.

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- Fountain, CO, USA • Apr 22, 2025
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I had a hard time understanding her. She said that I owed them 249.95 or it would go to collections. I asked her what is this, she told me it was gummies that I had received, that it was verified by the USPS. Said I just paid shipping and handling and now I have to pay full price and today was the last day to pay or it will go to collections. Another time she said another shipment will go out but I had to pay. She also had my home address. She said my payment went back and she needed a credit card for this payment. I insisted on getting a number to call back, she gave me the 877 number and still kept tell me to pay. I had to hang up. I did not call it, but husband called it and they could not send him to a bill collections office, they tried to get his name and phone number. They eventually hung up on him.

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- Louisville, KY, USA • Apr 21, 2025
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Message sent two days back to back:

Hello “First name Last Name” We've made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen, Call 210-624-8625 today to resolve. To be removed from call list, Call us as this number does not receive text.

4 days later this message:

Notice: (First name Last name). We've tried to contact you about your outstanding balance. Call us today at 210-624-8625 to avoid penalties on your account.

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- North Fort Myers, FL, USA • Apr 10, 2025
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Received an unknown call stating I was being sued for not being compliant. Caller never said to what and wouldn’t answer the question. I hung up on him and he called back leaving a voicemail stating he was instructed to come to my place of business since he couldn’t reach me by phone and that I have an option to call a phone number with a claim number and handle my claim. When I called the number a man answered asked the claim number and then proceeded to ask for my birthday so he can unlock my account I’m being sued over. I told him no and hung up.

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- Naples, FL, USA • Apr 09, 2025
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Hello, this message is for Cynthia L Jones, my name is Valerie Jimenez I am calling to inform you that this is your official notification You have been placed on my schedule to be served court sale documents You will be served at either your place of residence or place of employment And will need to provide your signature and two forms of identification, if you have any questions or would like to place a stop action on this service, you will need to contact your filing Party at 405-504-6519…”

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- Colorado Springs, CO, USA • Apr 09, 2025
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Hello, We've made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen. Call 210-624-8625 today to resolve. To be removed from call list, call us as this number does not receive text.

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- Rochester, NH, USA
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They left a VM claiming that I was on their list to be served and that they were coming to my place of employment. And that I needed to call the number to stop "legal" proceedings.

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- Saint Petersburg, FL, USA
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I was left a voicemail and a number to call back, which I did. The guy on the phone was very rude, saying they were sending legal documents to take me to court to pay a debt that is not mine. He knew my Social Security number, and wouldn’t answer any questions I had. He then hung up on me after I mentioned this sounds like a scam.

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