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Debt Collections Scam

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Debt Collections Scam Reports & Reviews (253)

- Alexandria, VA, USA • Jan 09, 2025
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Scammer called with my name, previous addresses, and first few numbers of my SSN claiming that I had received numerous letters at my previous addresses for an outstanding debt on a CC (Capital One-I’ve never had a card with them) and/or first national bank (never had an account with them and don’t know who they are).

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- Mount Carmel, PA, USA • Jan 08, 2025
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I am calling to inform you that this is your official notification you have been placed on my schedule to be served Courtfield documents you will be served at either your place of residence or place of employment and we 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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- Tempe, AZ, USA • Jan 08, 2025
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This particular scammer said they had obtained a debt that need to be paid off immediately $7000 that was from 2009. If I didn’t pay it, they were going to take me to court and get a civil judgment against me. And garnish my wages, it wasn’t until I actually googled the name because they texted me, that I was able to find out that SCAM??

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- Durant, OK, USA • Jan 08, 2025
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I received a phone call stating my bank accounts personal and business and all assets tied to my SSN would be frozen and liened if I did not pay the $3500.00. I told the lady I needed proof of the debt before I would pay anything and she said that she was going to send it up to escalations as refusal to pay. I told her it is my rights as a consumer to have access to all original account numbers and invoices upon request. She told me I was being rude so I told her no she was violating my rights and she hung up. I called back multiple times thinking this was a true instance and wanted my consumer rights regarded, was forwarded put on hold hung up on multiple times by the same lady. She said after third attempt it was already sent up stairs and my accounts will be froze and it was out of her hands. I looked up this company here on ScamPulse.com scam tracker and found a different phone number so I called it. I got "the guy up stairs" lol. He gave me so much personal information it was scary it seemed so real! Note this is a debt from 2010 so they say, I do not recall going to the ER for any reason in that time period. They knew my address, where I worked and even a DR name at the hospital in our town that has since changed name but gave the previous name of the ER, and went to tell me about the reason for the visit which is a HIPPA violation. To be safe we removed all money from bank accounts and will see what happens.

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- Terre Hill, PA, USA • Dec 31, 2024
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Received a call from a Ms. Johnson who stated there was a pending lawsuit against me and I needed to pay a little over 1100.00 before it's sent over

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- Arlington, VA, USA • Dec 23, 2024
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I received a call from AWA Associates claiming I had a loan from EZ MONEY and needed to pay $2820.00 immediately or they would file court papers and have me arrested and my drivers license will be suspended until I pay.

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- Olney, MD, USA • Dec 20, 2024
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I can't prove this is a scam -- it's still ongoing.

However: I've gotten two strange messages from the 240 860 number.

Here is the iPhone transcription of message left from this number: (she left my name)

"My name is Valerie Jimenez. I'm calling to inform you that this is your official notification you have been placed on my schedule to be served court sale (that was the iPhone transcription) 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."

This doesn't register with me. I looked up the 405 number and it has a couple of scam notifications in the reverse lookup.

So this isn't a documented scam but perhaps it is the whiff of scam to come. I'm not going to call the 405 number.

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- Washington, DC, USA • Dec 18, 2024
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Scammer called my brother looking for me. Said they could disclose full details but it was a serious matter and needed to speak to me to resolve the money issue. This 833-833-2793 is a number listed already as scamming and number they provided to call back to but the number that popped up on the phone is 304-244-7329

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- Kensington, MD, USA • Dec 16, 2024
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Voice mail message: “This call was to let you know that all past due tax debt has been placed in a non-collectible status” … “this is part of that new federal economic recovery program” you’ve probably heard about on the news. So before you file… give us a call. Again my number is 1 87 720 12783

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- Archbald, PA, USA • Dec 11, 2024
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was told by the scammer that i had a past due debt of ~$3500 on a credit card i dont even have, but they would settle the debt for $1400 right now over the phone. after saying I believe it's a scam the male started using foul language and calling me a loser who cant pay my bills. he then hung up. Definitely a scam.

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- Great Falls, VA, USA • Dec 07, 2024
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Called from 3153727191.

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- Mishawaka, IN, USA • Dec 06, 2024
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I received a voice recording stating they received information about me regarding an investigation and I needed to call 405-504-6519 to stop any further court order.

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- Mount Carmel, PA, USA • Dec 05, 2024
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I have been getting emails from a company claiming that it is a loan company that provided me with a loan for $450.00. I responded to the email and the responding message was that it was a loan company ACS (Advance Cash Services) it is also the parent company of 80 plus other web based loan companies. The claim that they got your information from a loan that you filed for and received and stated that if you do not pay the local sheriff and other law enforcement officials will be coming to serve you with a warrant due to non payment and they never sign a name at any point in the emails or a phone number to contact them and they claim to have gotten your information like an IP address from the time you signed the contract and your email and SSN but they will not provide any information that you signed or anything that can really prove that it's real because they say that they wouldnt show any black and white and it is for there files.

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- East Stroudsburg, PA, USA • Dec 05, 2024
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The scammer said I recieved a loan in 2012, they told me my place of employment at the time and told me the place I live now and they will be filing a court case on Monday against me

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- Tuscaloosa, AL, USA • Dec 02, 2024
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Pretended to a collection agency. Threatened to take the money from my credit cards or place of employment. Stated they sent a certified letter to my house which they did not.

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- Edmond, OK, USA • Nov 25, 2024
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This is the voicemail that was left on my phone. This was the second phone call.

Yes, tiara ******* This is John ********r with law firm Becker Lebanon Associates. I'm calling ma'am to final notice. The case of pending with our law firm is scheduled for filing as of 1 PM today with Jackson County court. If you do not respond in that deadline, it results noncompliance and forfeiture of pre-legal rights will occur. If you'd like to be briefed or to go over a put a statement on file, excuse me prior to legal action, I could be reached in the line at 855-410-7533…”

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- San Antonio, TX, USA • Nov 22, 2024
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I received an email from US Asset Management Inc wondering what this was about. They are stating I have a balance of 510.57 from Nix Hospital System LLc, well the Nix hospital here where I live is closed and was sold to a company in California about 7 years ago. So it couldn’t have happened. I haven’t been to the Nix building in over 15 years. And on the email there isn’t a date of when this happened so that’s how I know this is false, and fraud. Being in the medical field there should always be a date of when this transaction happened as well who was the physician was and other things suppose to be listed for a bill. There was non of this just account information. And a 888 number to call, if I want to claim the lump sum of 204.23 and not pay the 510.57. I also know this is fraud due to if it was a medical bill they wouldn’t send me a email they would send me a physical bill in the mails, I have not received anything.

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- Upper Marlboro, MD, USA • Nov 22, 2024
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This caller said they were a process server calling about a fraud case sent to them by Check into Cash and Ace Cash Express. I’ve never taken loans out by either of these companies AND they’ve gone out of business. They claimed that I did this and demanded payment.

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- Upper Marlboro, MD, USA • Nov 21, 2024
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I received an incoming call from telephone number 202-982-4072 stating that someone would be at my door within 2 hours to serve me court papers. They advised me to call the following telephone number 1-888-366-5602 and to reference case #24006343. When I called the man on the line would not provide his name. He kept asking me to verify my information and then said that I was being sued by Citibank for $6,000. I HAVE NEVER HAD A CITIBANK ACCOUNT!!! Please have these numbers and individuals investigated ASAP!!

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- Watsontown, PA, USA • Nov 21, 2024
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Constantly calling, despite the fact that I have no outstanding debt. I have excellent credit. They call family members multiple times.

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