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Debt Collections Scam

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Debt Collections Scam Reports & Reviews (316)

- 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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- Silver Spring, MD, USA • Nov 21, 2024
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A Brian Baker called my child and left a voice mail stating "have an immediate member of the family reach out to my office. Now the purpose of this message is not intended to scare anyone but I can say that the matter is urgent and very private. If you have any contact with [computer said my name] press one and ask to speak directly to me, Brian Baker, or anyone in my office." My child called me to tell me what happened and I called the number. When I called, the woman who spoke said "How may I direct this call?" and I asked for the company name as I got a call from this number. She replied "Let me check my system" and put me on hold. When she came back, she told me she was the legal department and that she was looking for {said my name}. I asked again what company. She said "POS Services," She said her name was Jessie Hernandez and she is calling to let me know that there is a court date scheduled and they wanted to know if am interested in settling before going to court. I asked what was the issue and she shared that I owed EZ Money cash loans money from 2012 in the amount of $2814.61 (very specific amount) and that they were handling the legal case. I shared that I had never borrowed money from this company and that I was not in debt with any loan company. I requested paperwork. She said that the only paperwork she had was the court summons. She continued to try to convince me that she had evidence that I owed the money - even gave me some other personally identifiable information. I asked for paperwork as I looked up these companies on the internet. I told her that I did not see the loan company or her company on the internet. She said that the loan company may not be existence anymore and that they do not advertise their company on the internet. She continued to convince me that I owed the money by sharing that in May 2022 someone called me from Arrow Management to try to settle the debt. She shared that she had the recording that they planned to demonstrate in court that had me saying that I could not pay and that it was too much money. We continued discussing and each time I expressed concern that this may be a scam she shared other identifiable information about me (e.g. address, SSN). The last straw was when I asked that they send me the paperwork that they do have and she said she would - she confirmed my mailing address and I asked again the name of the loan company and read it back as "Easy Cash Money Loan" and she said yes. I told her I did not find that as a real company and she hung up.

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- Edmond, OK, USA • Nov 20, 2024
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Tried to collect a debt thats at least 20 years old all of a sudden...threatening me with legal acion

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- North Port, FL, USA • Nov 20, 2024
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Got a postcard in the mail to renew my home warranty. It is a 2-yr old home. They said to call for uninterrupted service using a registration ID: *********** Pin: **** I did NOT call or renew anything. Too sleezy

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- Starkville, MS, USA • Nov 19, 2024
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She use civil judgment as in wage garnishment/lien against bank account

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- Bristow, VA, USA • Nov 19, 2024
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He had my name and telling me that he will be putting a judgement on me next week if I didn't take care of this payment this week. I ask why am I just hearing from him this week, and why didn't I get any letter in the mail concerning this issue. He said he did not have to get in touch with me at all, he was being nice. I need to know if this man is for real or not

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- Philadelphia, PA, USA • Nov 19, 2024
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He said that I had a loan I had to pay back and I figured it was true. I was told to pay three payments of 300 or there will be a lawsuit against me. I paid the three payments and was still looking for more money even though there was an initial agreement of three payments. I also noticed how they texted. It was kind of rude.

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- Philadelphia, PA, USA • Nov 15, 2024
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A Maddison call me telling that I'm being suit by Capital One for a Master card that I had thur HSBC company and they are a debit collection firm Kensington@associates. she had all my infornation about me and wanted me to pay 3750.00 for the credit card. she also said that i stop paying since 2017 and I recived the Master Card in 2014 and need to make some kind of arrangment to pay or they will be filing this in court.They send me some paper work thur my email to sign for the amount of 109.00 to go out in September 16, 2024 up until Feburary 16,2027, so I call Capital one about this situation and they informed me that there no credit card with that number It's was detroy in 2004 and the HSBC does not exited anymore, so I call my bank and told them what is going on and they make sure that the one they have will no longer be good and I will recived a new one soon

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• Nov 13, 2024
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The below message received yesterrday they must be pulling peoples background because they called people I know that shouldn't be associate d with any account of mine but it was an old debt none the less he had my social and everything

Good morning. The message uh is intended for Jennifer. We have documents being issued out through our clerk's office for property address of 511 road. We do require a call back before the end of the day to reschedule documents at 8663831642. Reference file number 24 31 227. If there's no return call before the end of the day, the home address and place of employment will be deemed verified and documents will be issued without any consent. The message is intended again for Jennifer

.

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- Upper Marlboro, MD, USA • Nov 06, 2024
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Left voice messages

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- Enid, OK, USA • Nov 01, 2024
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"This This is your official notification that you have been placed on my schedule to be served court documents You will be served either at your place of employment or place of residence At that time, a signature and two forms of identification will need to be presented For questions or to place a stop action press one to connect to an operator or contact your filing party at 405-328-6807..." This is the message left. I did receive one a few weeks ago, same message, different phone number.

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- Enid, OK, USA • Nov 01, 2024
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"(My last name) I received an order in my office today to complete an order of process for several pending matters you are currently being investigated for today I will be verifying your current address and place of employment in the meantime it is your responsibility and legal right to contact your plaintiff prior to being served their number is 304 461 7193 result of your resolve this matter and a complaint will be filed against junior county consider this your legal notification please go yourself accordingly..." this is the message left. I received the same message today from a different number but same Rockwell Legal. This message is from 10/16/24

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- Fairfax, VA, USA • Oct 30, 2024
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left threatening voicemail with no relevant information.

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- Lancaster, PA, USA • Oct 30, 2024
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Told me that I was going to be served, asked when I would be home, used maiden name

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- East Berlin, PA, USA • Oct 29, 2024
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They said they have my name and social security number and they where impersonating law enforcement

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- Conestoga, PA, USA • Oct 28, 2024
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I received a phone call from someone claim to trying to find me for a debt collector EZMoney, and to contact a Alex Sanchez , which i did not ever have a loan thru them, i looked at bank statements of the year they claimed it happened (2014) , So i called him back to tell him so and he began to threatening me with court, i said have a nice day and hung up on them , the scary part is the info they said they had to make it seem real, so it ia a 2 part scam to scare you...

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- Camp Hill, PA, USA • Oct 26, 2024
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The message said they were trying to get in touch with me or my legal representation, preferably my attorney. They have a case on their desk which directly names and concerns me. A sequestration has been filed against him. I didn't call them back.

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- Camp Hill, PA, USA • Oct 26, 2024
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I received this call and so did my son and his wife in the same week. All three of the calls mentioned a case against my son. 714-869-9607 on 10/25 @ 3:40pm with the message of "this message is intended for "my son". My name is Amber. I'm calling on behalf of the process server division in ****** County (where he lives) and we're calling in reference to the court documents files under case number 391-9042CV (verified as non-existent) and the attorney that is in charge of Mr. ****** case is Allison Clark-direct office number 888-746-0965. The reason for my call is to inform you that we attempted to serve you with legal documents requesting that you appear in court, however, were returned from the address on file. In order to prevent receiving a failure to appear in court as well as future legal complications. We advise you to contact the attorney mentioned at the beginning of this call and she will be able to provide you with details regarding your summons.

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