Debt Collections Scam 2024 Reports & Reviews

Debt Collections Scam Reports & Reviews (227)

- Langhorne, PA, USA • Oct 18, 2024

Scammer's phone (267) 200-5402
Country United States
Victim Location PA 19047, USA
Type of a scam Debt Collections

They left a voice mail message. Here is the transcribed voice mail: “Your credit reporting in a few options for you to prefer electronic communications . Please go directly to our website at www. jm legal team .com or if you prefer to speak with someone or use our automated system and are in a position to resolve this matter now please press one again if you're busy right now and wanna handle this later go directly to our website at J as in John Martin legal team .com . Press one you can choose to have a link texted to you by law we required to inform you this communication is from a debt collector again please press one to speak with somebody or to get a link . Texted to you now . Thank you .…”

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- Hellertown, PA, USA • Oct 15, 2024

Scammer's phone (703) 540-0031
Country United States
Victim Location PA 18055, USA
Type of a scam Debt Collections

This was sent Tuesday October 15, 2024 at 1:22 pm est

Alert, my name, your past due account requires attention. Please make payment today to avoid further penalty. Call 650-250-4899 now to resolve.

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- Bryn Mawr, PA, USA • Oct 15, 2024

Scammer's phone (888) 883-2793
Country United States
Victim Location PA 19010, USA
Type of a scam Debt Collections

left voicemail insisting that a third party relative was a "person of interest" in an active case, that they could not leave details about, but they should call immediately.

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- Lexington Park, MD, USA • Oct 11, 2024

Scammer's phone (240) 839-9278
Scammer's address Silver Springs, MD, USA
Country United States
Victim Location MD 20653, USA
Type of a scam Debt Collections

Phone call from 240-839-9278 came in as 'silent mode' & went directly to voicemail. The 55 second voicemail said "Hello I'm calling you today as a courtesy. Your number was given as a point of contact to reach xxxx xxxx. Please inform xxxx xxxx that they have been named as a person of interest in an important matter that requires their immediate attention. Federal law prohibits me from disclosing any further information. If you know this person please press one now or contact us directly at 833-883-2793. Again, that phone number is 833-883-2793. Thank you for your help today.

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- Lansdale, PA, USA • Oct 11, 2024

Scammer's phone (267) 200-5402
Scammer's website jmlegalteam.com
Country United States
Victim Location PA 19446, USA
Type of a scam Debt Collections

Automated message informing that they have been attempting to rectify accounts, that i have not responded to written instructions and to check out the website, or call the number back to rectify the account immediately.

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- Newtown Square, PA, USA • Oct 10, 2024

Scammer's phone (510) 646-8293
Country United States
Victim Location PA 19073, USA
Type of a scam Debt Collections

I have been receiving multiple calls via the 510 area code. These are some sort of phishing scheme and the volume was such that I created a block so the calls are not answered. Recently this new

attempt from 5106468293 left a voicemail message claiming they are a debt collection or professional debt mediator. The call was received on October 8, 2024 at3:52PM I will not return the call as there are no debts that I am aware of.

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- Tacoma, WA, USA • Oct 09, 2024

Scammer's phone (650) 250-4899
Scammer's address WA, USA
Country United States
Victim Location WA 98407, USA
Total money lost $350
Type of a scam Debt Collections

texted to call and pay 3500 right away

We've made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen for payment. Unfortunately, we do not respond via text but you can call us at 650-250-4899. Call to remove number

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- Port Royal, PA, USA • Oct 01, 2024

Scammer's phone (833) 883-2218
Country United States
Victim Location PA 17082, USA
Type of a scam Debt Collections

They call and say I owe money to a company but they can't disclose the company and they want payment information that day over the phone or they will make a case against you.

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- Port Royal, PA, USA • Oct 01, 2024

Scammer's phone (325) 244-7821
Scammer's address Harrisburg, PA, USA
Country United States
Victim Location PA 17082, USA
Total money lost $1
Type of a scam Debt Collections

Phone call from a Mr Gonzalez calling on behalf of EN and that I owe them money for a payday loan from 2015 and that If I don't pay they will garnish my wages and take me to court

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- Torrance, CA, USA • Oct 01, 2024

Scammer's phone (424) 675-5419
Country United States
Victim Location CA 90505, USA
Type of a scam Phishing

identical recorded message

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- Fairfield, PA, USA • Sep 30, 2024

Scammer's phone (717) 914-9866
Country United States
Victim Location PA 17320, USA
Type of a scam Debt Collections

They called me saying they are Mid-Atlantic and they have my debt and they filed a motion with the county court where I don’t live anymore.

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- Elverson, PA, USA • Sep 30, 2024

Scammer's phone (484) 218-6799
Scammer's website jmlegalteam.com
Scammer's address PA, USA
Country United States
Victim Location PA 19520, USA
Type of a scam Debt Collections

Stated received a file and i need to contact them at this number. Never gave a number. Never gave a file number.

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- Hyattsville, MD, USA • Sep 26, 2024

Scammer's phone (833) 883-2218
Country United States
Victim Location MD 20785, USA
Type of a scam Debt Collections

hello, this is an urgent message address verification is needed. My name is Stephanie Lombardo. I am reaching from the payment processing department at MC Account. We need to verify the address we have on file for you as we are preparing documentation related to your case. Despite multiple attempts to contact you via email and phone, we have not received a response. Please call 833 883 2218.

I noticed when the caller left a voicemail to be calling from a local number of 202 800 7976, which shows as spam.

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- Shelbyville, TN, USA • Sep 25, 2024

Scammer's phone (833) 230-1117
Scammer's address Arlington, VA, USA
Country United States
Victim Location TN 37160, USA
Total money lost $300
Type of a scam Debt Collections

Says they are looking to serve me for unpaid cash advance from 2009-2012 for 2100.00. If served it will be 3400.00 due to court hearing or i can make payments and not get served. I am unsure if this is scam. I cannot locate Anderson and willis or Andersons and palmer in arlington va. Is this legit or a scam

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- Ephrata, PA, USA • Sep 24, 2024

Scammer's phone (484) 738-0763
Country United States
Victim Location PA 17522, USA
Type of a scam Debt Collections

They're claiming I have breached a contract for a loan I never had and they had my personal information including my social security number, date of birth and my old bank name

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- Warminster, PA, USA • Sep 18, 2024

Scammer's phone (205) 316-2182
Country United States
Victim Location PA 18974, USA
Type of a scam Debt Collections

A WOMEN called said he was from the Mediation department of Lauren Davis and Associate. Said she was calling on behalf of ** **** that I was been by sued by ** ****. He had my name and social. I never had a ** **** account. he said I needed to pay thousands of dollars. Or I was going to be taken to court. When I ask FOR INFORMATION she got rude and SAID I WOULD BE SERVED FOR COURT and got extremely loud with me when I said do not call me this is incorrect information. She keeps calling form multiple numbers 833-883-2894, 205-316-2182, AND 833-250-4368 and texting my family members they said okay they would update the information and then the very next day they texted my daughter again from 217-350-7279. They say I will be served and sued . I called and said to take my numbers out or I will get an attorney. This needs to be addressed these people have personal information and are using it to get monies not owed from people. This is a scam and needs to be addressed.

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- New Rochelle, NY, USA • Sep 17, 2024

Scammer's phone (469) 257-3503
Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10801, USA
Type of a scam Debt Collections

Fake debt collector targeting businesses with virtual office space or co-working space including Regis and others.

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- Warren Center, PA, USA • Sep 17, 2024

Scammer's phone (814) 427-8245
Scammer's email [email protected]
Country United States
Victim Location PA 18851, USA
Type of a scam Debt Collections

Claim of outstanding debt from EZCorp EZMoney. Could not provide original complaint information or any details about the nature of the debt owed. Offered settlement agreement or else case would go to a hearing. Also called family members, claiming that my mother's name was attached to this case.

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- La Plata, MD, USA • Sep 16, 2024

Scammer's phone (301) 635-5737
Country United States
Victim Location MD 20646, USA
Type of a scam Debt Collections

Alert: ****** ***** We've made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen for payment. Unfortunately, we do not respond via text but you can call us at 650-250-4899. Call to remove number.

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- Blanchard, OK, USA • Sep 16, 2024

Scammer's phone (572) 746-5392
Scammer's address Oklahoma City, OK, USA
Country United States
Victim Location OK 73010, USA
Type of a scam Debt Collections

Called me and tried verifying my ssn and address, said I owed Citi Bank $23k and was being sued. When I tried to have them mail me what they had they refused and said I needed to leave a VM with the rep I spoke to

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Debt Collections Scam Reports & Reviews (227)

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