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Debt Collections - Phishing Scam

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Debt Collections - Phishing Scam Reports & Reviews (56)

- Jacksonville, FL, USA
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When I called back stated a court summons placed against me and confirmed with my state/county there is none and background check is clean. Wanted my SSN# and full name to be transferred to an attorney for statement with GFN. I refused because there are no cases against me, nothing on my credit report, and never had business with citi financial. I was instructed my local government that this is a scam and this started after my information was hacked from a data breach with Xfinity and a healthcare company.

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- Clementon, NJ, USA
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person by the name of Evelynn Fisher called and left message on my voicemail, then called several of my family members ,stating that she trying to contact me about a court case, when she called me and ask for me by my first name , I asked who she was and then she hung up the phone but then as stated before called and left information about her firm and left file numbers as reference to this case.

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- Lindenhurst, NY, USA
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Text me and my husband stating my husband owed a debt to a hospital in Georgia in the amount of $3000. He has no such debt and has lived in New York for over 17 years. They threatened to serve us within the next 48 hours if we did not pay. They stated that they only had a PO box, no website, and no e-mail. Refused to provide any type of documentation. They refused to provide a license number or anything that would prove they are a legitimate company. When I called them out on being a scam, they cursed me out and hung up on me. My husband contacted the hospital they said we owed the debt to, and they confirmed he did not owe any debt.

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- New York, NY, USA
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The person called and asked if I was (my name). I did not confirm and asked what they were calling about. They said they were with Receivable Management Services Corp and they could not tell me more until I confirmed my identity. I do not think I have any unpaid debts but I want to be sure this is not a real debt collection agency.

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- Monsey, NY, USA
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Called me pretending to be process server dispatch over an old ( more than 10 years) debt without providing any information except the name of the bank, offered a settlement if I pay immediately by debit card, threatened with jail etc.

Never received anything in the mail above this matter previously

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- Omaha, NE, USA
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October 20, 2023 the phone started on my husband and a message was left stating my first and last name and mentioned on the voicemail that they(KPS) are putting a claim to the judge and if I don't call back they will show up at my house and or work place. I immediatley called the number back 1-855-790-3444. A lady answered and then I was placed on hold. I just hung up. A second later a man called my phone and told me that I hung up too soon and that I was only on hold for a second. I redirected him to telling him I was on hold for four minutes. Then he tells me that he will appear at my home and or work place and will take the claim to the judge to be sued. I hung up. He called my phone again and my husband answered and he told my husband if I can act like a human he will talk to me. My husband told him not to call back. He called my phone again and my husband answered again and the man rudely told my husband that he will turn it over to the judge or if I was was ready to talk like a human. My husband hung up again. The man called again I answered and his first sentence is "you ready to talk like a human or should I turn over to the judge so we can sue you." I hung up. The man called again and asked for my attorney information so my husband was ready to give him info but kept talking over my husband about getting sued and only wanting to talk to my attorney. My husband hung up. I called back the 716-309-3012 and the man said I want your attorney information and hung up.

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- Bohemia, NY, USA
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Scammer had my info and said I was being served papers if I did t make a payment

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- Mobile, AL, USA
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Say if I didn’t send the money over night they were sending the case to the courts to be filed

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- Massapequa, NY, USA
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I received a call from "Process service division" stating I was going to be served and there is a civil case against me. I started asking questions then the lady stated "obviously I caught you off guard" and provided a phone number 888-662-0881 and a case number, they had my full name, address, called my place of work and had my full social security number. I was told by "Hartwood and Associates" who stated they are located in California that I missed a letter sent to me on Sept. 1st and that now I will be served a subpoena and will have to go to court. I started asking questions and they first stated someone has a civil case against me and all they could say it was from a bank that I've never used before. Super scary that they have my social security number

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Someone named Marcus called and stated that he was from a mediation company and said that some company was taking me to court when I asked for something in writing the guy Marcus started yelling and cursing at me I cursed back at him hung up and blocked the numbet

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I got a call, that they are approved to garnish my wages if I did not pay $3700 by 4pm.

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- Wurtsboro, NY, USA
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Pretended that I bought a serum called vale. I never bought it and it is not a legitimate website. I blocked their phone number. I asked how they sold the product to me because I’ve never been on their website and they wouldn’t answer me. Said I owed money and then had my visa last few digits. Had a NY number but said they were from Bermuda.

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Called saying a court order was filed for an unpaid debt. Said they were willing to settle for $1000, asked for debit card info.

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- Brooklyn, NY, USA
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Below was the voicemail left. They also called a family member. They knew my last 4 digits to social and home address. I have no debt that I’m aware of. This call caused me a lot of distress.

“This message is intended for ****** ******* this is regarding case file DA Dash ***** my name is Melissa Adams I'm contacting you regarding a formal complaint that has been forwarded to my office registered against you to discuss these pending allegations you will need to contact the firm that is handling this matter at phone number 844-958-4736 failure to correspond will result in the departments proceeding forward without your consent then the original course of action will be taken also please be advised that this call has been logged and submitted as proof that ****** ******* has been notified of this matter…”

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- Newburgh, NY, USA
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I don’t have a car, or a drivers liscense but the caller informed me of a debt for my vehicle. They had to make sure it was me first though!

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