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Debt Collections - Phishing Scam

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Debt Collections - Phishing Scam Reports & Reviews (50)

- 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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