Debt Collections 2026 Reports & Reviews

Debt Collections Reports & Reviews – Page 13 (336)

- Memphis, TN, USA

Country: United States
Type of a scam: Credit Cards

I run a business & received a text message asking if I did kitchen & bath remodeling. I was asked if would take a credit card for $8,000.00. He asked this without discussing fees. His text message included the following. $1,500.00 for a deposit, $300.00 for credit card processing, $200.00 for a tip and $6,000.00 for another party. Did NOT text back because I knew it was a scam.

Useful

- Honolulu, HI, USA

Country: United States
Type of a scam: Tax Collection

I received a call from supposed IRS Criminal Law branch at 202-864-2395 regarding tax filing of 2011-2015. I owe $5,476. I was to send $500 at Walmart to start the payment plan.

Useful

- Detroit, MI, USA

Address: 14305 Greenfield Rd., Detroit, MI 48227, USA
Country: United States
Type of a scam: Identity Theft

Received in mail. Bottom of form states "you can choose to stop receiving prescreened offers from this and other companies by calling toll free 1-888-567-8688. When you call to opt out first question what is your SSN number, then date of birth. Why is my SSN number necessary to opt out. This a scam for identify theft!!

Useful

Type of a scam: Tax Collection

Left message saying that IRS has issued a arrest warrant against you both you and your physical property are being monitored and it's very important that I here back from you before further acting is taken.

206-299-0918

Useful

- Honolulu, HI, USA

Country: United States
Type of a scam: Tax Collection

Received a call from supposed IRS indicating that this is a last call and they will be suing me. I was to call back 254-246971.

Useful

- Cincinnati, OH, USA

Address: Cincinnati, OH 45226, USA
Country: United States
Type of a scam: Other

phone message says a federal judgement has been issued and to contact him for assistance to keep from being arrested, could not understand name given on recording but the voice sounded, and the message is the same I received in March this year

Useful

- Ontario, OR, USA

Country: United States
Type of a scam: Tax Collection

I received a voice mail saying the "IRS is going to file a lawsuit against you. Contact our office at 206-866-7905".

Useful

- Dublin, VA, USA

Country: United States
Type of a scam: Tax Collection

My parents got a call saying they were the IRS and they were gonna get locked up.

Useful

- Jonesboro, AR, USA

Country: United States
Type of a scam: Tax Collection

Keep calling us saying they are the irs

Useful

- Toledo, OH, USA

Country: United States
Type of a scam: Other

phone call regarding enforcement action executed by US Treasury intending your serious intention. Ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 310-725-8481. I advise you to cooperate with us to help us to help you.

I received the same phone call last week with a different telephone number of 209-362-3854.

Useful

- Leaf River, IL, USA

Country: United States
Type of a scam: Tax Collection

A local resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action

Useful

Address: Door to door/ try to see my energy bill, Battle Creek, MI 49037, USA
Type of a scam: Utility

They are very rude & persistent about looking at your energy bill, even when I have encountered them before, and told them I was not interested, they keep talking until u shut ur door! I don't appreciate their bullying attitude , & don't want them to return& told them not to

Useful

Address: North Providence, RI, RI, USA
Type of a scam: Tax Collection

I just wanted to report a IRS Voicemail that I received stating "the IRS is going to file a Lawsuit against you."

The call came from North Providence, RI.

1-401-349-7967

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- Machesney Park, IL, USA

Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

A local resident received a call from an unknown person stating they are a winner of a 2.7 sweepstakes and was directed to Walmart to do a wire transfer for 99.00 for a processing fee

Useful

- Memphis, TN, USA

Country: United States
Type of a scam: Tax Collection

i was contacted by someone claiming to be the IRS. 520-210-7129

Useful

- Painesville, OH, USA

Country: United States
Type of a scam: Tax Collection

I received four messages Thursday May 19, 2016 on my home answering machine. They called from 8:37 AM until 6:15 PM. Caller claimed to be the IRS. Filing a lawsuit against me. I did not pick up or call the phone number back. They wanted me to call 814-245-5871. I screen calls with my answering machine. I know it is a scam. The IRS would not do that.

Useful

- Baltimore, MD, USA

Country: United States
Total money lost: $400
Type of a scam: Government Grant

Date: Thursday, May 5, 2016

Name Used: U.S. Grant Department

Dollars Lost: $400

Description: Received a call that about winning a $9,000 grant. The scammer said eligibility included a number of reasons such as the recipient had not filed bankruptcy in the last six months and was not a felon.

The grant recipient put $400 on an Apple iTunes gift card and gave the numbers off the back to the scammer. The scammer's phone caller ID is showed a NY phone number. Communication ceased after the money was given. However, another call from the same number and same woman was received under the guise of a mortgage outfit. When questioned, the caller hung up.

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- Saint Louis, MO, USA

Address: WA, USA
Country: United States
Type of a scam: Government Grant

An automated message tells the person they qualify for a government loan, and that they call a specified phone number immediately. When a person calls the number, a unique message tone play, and a person with an Indian accent responds.

Useful

- Coldwater, MS, USA

Country: United States
Type of a scam: Tax Collection

Owes IRS money

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- Cleveland, OH, USA

Country: United States
Type of a scam: Tax Collection

I had a message on my home answering machine today. Caller stated it is the IRS. They are filing a lawsuit against me. Contact them at phone number 303-249-3939. I did not call the phone number back. I know it is a scam and wanted to report the call.

Useful

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Debt Collections Reports & Reviews – Page 13 (336)

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