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Debt Collection Service

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Debt Collection Service Reports & Reviews (300)

- Cave Creek, AZ, USA
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Called and gave me an old email and old address. Asked for my new address. Told me I was handed over to collections for an old lab bill. I said I don't have an old lab bill. He said yes I did but probably did not receive it because it was mailed to an old address. Said it was lab work done back in Feb 2022. Then I told him I always pay my bills and that I am not at all familiar with this laboratory. He said they would serve me..LOl how can they serve me without the right address and who the heck are they... urgh

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- Glendale, AZ, USA
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Someone called from JAA associated with the name of Trent stating I owe a balance from EZ money a payday loan from 2012. They had all my information my social, driver license, car info. They called my mom, dad and husband and said if I do not set up a payment arrangement or payment they will pursue wage garnishment, and a lien. They said they been attempting to collect the debt and that they attempted to collect the debt from my previous employer a wage garnishment but they said it was incomplete which makes no sense. I check my county’s recorders office since this is public information and I have no judgements against me. And I never taken out any loans from 2012. I told them I would discuss this with my husband and call them back. It made no sense at all why if I did have a judgement against me 12 years ago. And they even said they attempted to serve me at my current address. I work from home so I would have got this notice or judgment. Please do not fall for it. They are trying to scam people. They kept calling me after I hung up too.

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- Phoenix, AZ, USA
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The guy said he was calling from JAA from a document processing area of the company and I needed a call back with a reference number to avoid any further legal prosecution for a complaint. My dad also informed me that this company also tried to get a hold of him at his home in Pensacola Florida. The only people that have my dad‘s information is the department of education, so I’m not sure how these people got that information. They said ref# 705547. I looked up online about this company and I saw that it was a scam. They also called my dad from number 850-220-7125, & called me from 480-933-7912 & 480-933-8989.

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- San Diego, CA, USA
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Diana, the caller gave me a case number for certified documents that require my signature. If I was not available to sign, then further proceedings would take place. Also stated that it's a time sensitive matter and that I have been properly notified.

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This is their website: https://auburnassoc.com/
They also have another phone number: 877 693-1357

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- Mesa, AZ, USA
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The first call came from an unknown number. Persons name was Lily with PSV asking when I will be home to serve me documents. I would not give them any information. They then said that I need to contact 877-693-1390 with case number 2024-194183. I contacted this number and asked for a website and direct phone. The web sight was Ashcroft and Associates.com and they stated they were a legal firm. They wanted me to verify my SS which I would not due. Lily with PSV also contacted my co-workers as well. I tried to look up the web sight and there is no web sight like that. The number when pulled up shows high spam alert. I am being harassed by this scam. I want to persue legal action.

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Hi there. I got the same call; however, I was told that the name of the law firm was Auburn & Associates, (877 693-1396) and the telephone number was very similar to the number for Ashcroft & Associates, (877 693-1390). Out of curiosity, I called both numbers after hours. It was the same voice on the answering machine.

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- Mesa, AZ, USA
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a company call PSV called me and my work to say they had documents that needed to be served and asked if will be home. They gave me a number to call back with a case number. Number was 877-693-1390

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- National City, CA, USA
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A male voice calls and attempts to tell me about debts that I owe, and wants to transfer me to an agent that can help resolve the issue. I give no information and hang up. When I called the number listed from a second phone, it was answered, Without giving any information , I asked the person who he had called. He hung up!

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- San Tan Valley, AZ, USA
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Caller calls from multiple numbers, 575-208-4725, 480-674-0879,480-686-0393.

Says they will locate me at my job if I do not call this number 855-248-4098 with a case number and everything. I did make a payment to set up a payment arrangement and now they are calling me non stop.

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+2
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- Mesa, AZ, USA
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They knew my name and last 4 of my social. They wanted me to pay some debt I don't owe.

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- Aliso Viejo, CA, USA
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Yesterday (March 1) I got voicemail from the scammer who tried to call me earlier in February. It's a different phone number but the same vague message about being from the "processor's office" and calling to discuss a matter that could threaten legal action (same fake file number, too). This scammer previously used the phone number (214) 817-1742 and called from Midlothian, Texas (according to my phone) two days in a row this year on February 8 and 9. That was three weeks ago, and I have since blocked the first phone number. I'll do the same for this new number.

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- Splendora, TX, USA
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I have had multiple different collection agencies Lakeview Advocates which I look up through ScamPulse.com and they also do not appear to be a real company. Claiming I took out a loan for $10,000 through Check-N-Go which I have never had any contact with in any way ever. The first company threatened to have the police pick me up from my home I told them to do what they had to do that I had never taken out any loans. I waited and no police ever came. They left me alone for about 4 or 5 yrs now I’m getting the same kind of threats saying I took out a loan from Check-N-Go

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- Litchfield Park, AZ, USA
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This message is intended for the named person listed if you are not this individual please delete this message and notify sender immediately. Text messages number 4708731078

Name: Danielle Cannon

SS ending : 0472

Claim : Check Fraud Pending

Status : Enforcement

County : Maricopa

Outstanding Check $3789.12

Filing Company: White & Associates

Contact : 470-339-8091

At this time you have failed to resolve an outstanding check in your name. Failure to your immediate response will lead to legal consequences that can result in check fraud charges based on your state laws. This is final notice before action is taken.

When I spoke to Emily Clark, she refused to identify case numbers, addresses of company locations. Than transfer me to a man who would not share name and ask me to give my maiden name before identifying the matter at hand.

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- Temecula, CA, USA
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I received a phone call from (442) 246-4216 and spoke with Charlotte Smith from Financial Recovery based in Florida. For security reasons she could not disclose further address information or company information. She said they use a POBox so that people don’t scam them. I said, “Well now you know how I feel when you only have my address from 8 years ago with a two year old bill”. It didn’t make sense why they would have such an outdated address. She insisted I pay today before her shift was over, 5 pm eastern time, to receive a 50 dollar discount. The so called collection charge was dated for 2022 for blood work from Lab Corp.

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- Irvine, CA, USA
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Process Server scam. Received a call from a person claiming to be a Process Server. She knew my phone number and my name. She claimed to have sealed papers that are important and she didn't know what the case was about, but she was phishing for any information from me about any business, disputes, cases, conflicts, etc that I may be involved in. She gave me the name of an "attorney" to call about my case. She said the attorney was "tracy williams" at phone number 855-470-1674.

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A lady named Monica, with a Hispanic accent, called me and a family member claiming that she had been retained to serve me papers to the address associated with my phone number.
I was to call 844 544 1807 to speak with the law firm who filed. If I did not call I will be charged with "willful evasion". Lady Please! I am so tired of this scam, they have been trying to get me with this BS for three years.

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- Mesa, AZ, USA
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I received a letter in the mail stating I owed an outstanding amount of $1202.00 to a payday loan company Check in to Cash. The letter stated they were going to garnish me and file legal charges because I closed my bank account immediately after the loan...while employed through a company I worked for in 2017. This is completely false. I have the same bank that I have had for 13 years, I did not take any payday loans while employed in 2017. I left them a very nice voicemail, its a straight up scam.

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A woman with a hispanic accent calls from a number in my area code 949-202-4434, and she says my name right away, the call had bad audio which was the first red flag. She said she had papers to serve and asked if I would I be at my location to receive them. I said, no. She said she could not provide the information and to call this number: 844-544-1807 and provide a case number 2023123828. Within one minute of hanging up the phone with her, someone in my family called me and said a man called him from a (714) phone number (his area code), telling him that I was being served and tried to get personal information about me from him. He gave the same phone number and case number. Thankfully we are not dumb enough to fall for this, but it is infuriating how crafty they can be. It is also sad that we have gotten to a place in our lives that we cannot trust anyone.

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+4
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Her name was Josephine , said she was from ADA Mediation and I have a civil judgement against me for 2012 they sent letters and attempted certified mail and kept getting return . She confirmed the last 4 of my social and address. She said I need to pay 2300 or I will need to go to court and pay that and court cost and fees , which can be over 6000. She mentioned the money I owe that i don't even see on my credit report. I said i can try and pay 50 a month , so they sent me a document to sign and put my credit card info. on . Im afraid to give this information out if I don't even know if its real or not .

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They are calling insinuating they are a process server and will deliver legal documents. If I don’t act on the case, they will pursue legal action.

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I was left a voice message on my phone while I had stepped outside from a company called JAA at phone number 877-390-0059, stating that mail they had sent to my address was returned to sender. I have never received anything from this company. The message gave me a reference number and a telephone number to another company called Jacob Alexander & Associates. A few minutes later, my sister called saying someone from Jacob Alexanders office called her and I had used my sisters name as a reference ( I have no idea how that got my sisters phone number) I called the number back and the man said he had to look up my account and needed to verify my identity, and he stated the last 4 digits of my SS #. I told him I was not comfortable with this, he said it was the only way to verify it was me. I verified that he had the correct 4 digits. He than said I had an outstanding debt and that they were mediators. That the debt was from a Visa card from 17 years ago, If I didn't pay resolve the debt I would be taken to court and have my wages garnished or lien placed against me. I told the gentleman that he needs to send me a copy of the debt and the information by mail. He said, he could email it, I told him I was not comfortable with that, it needs to be mailed by the U.S. Postal service, he said they don't do that, only by email or phone. He told me they could take me to court, I told him to take me to court, because I need it sent by mail and I will not do this by email and I hung up. About 1/2 hour later I got another call, this time it was a woman from Jacob Alexander and Assc. office, I didn't even respond, I simply hung up. I literally received 3 phone calls in under 1 hour from these people. I believe this is some kind of scam, what law office or mediation firm doesn't place anything in writing and send it by certified mail when it is regarding a possible lawsuit.

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