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Debt Scam

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Debt Scam Reports & Reviews (15)

- Northport, AL, USA • Dec 13, 2024
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We have received this letter multiple times since purchasing our home. It claims the be a final notice from our bank requesting immediate response so that our home warranty does not lapse. Our name is misspelt and there is no return mailing address on the paper or envelop. It does have a customer number, expiration date, phone numbers, and business hours. There is no obvious business name whatsoever. It just has that its from a home warranty division, Amber Lawrence is the program director, and its trying to make it look like its coming from our lender bank.

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- Mansfield, OH, USA • Dec 10, 2024
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The caller stated they were contacting me on my phone number that was issued and provided as a contact number for a relative. They were reaching out to me in a third and final attempt to discuss a case file number that required my direct attention. This attempt is for a legal matter or law suit pending against the family member. Person gave the name of Carly but not business or law firm name. They provided a case number and did not mention or identify the responsible court where the case was filed. The number to call to resolve the situation was 866-343-9709 however the caller ID displayed on my phone was 443-214-1734. They provided a stipulation that this call was logged as a record of their attempt and proof in contacting me, (very official sounding). Salutation ended in a thank you and good luck.

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- Morgantown, WV, USA • Oct 30, 2024
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Scammer called and left a voicemail stating they could be reached at jmleagalteam.com to resolve this matter. I then called back where they stated that I owed a short term loan company from 2007. They said I owed over $1000 but they could reaolve the matter if I paid them $245 right now. They refused to send me correspondence by mail to my updated address. My wife called, as well, and they told her the same thing. Both people we spoke with had foreign accents.

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- Chicago, IL, USA • Mar 26, 2024
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My husband said that someone texted him from 251-317-4513 and had my name saying that im noncompliant with a fraudulent case number. The text told me to call 866-284-3579 to pay. Whoever is behind the scam has been calling and texting my husband, mother in-law, and me for about a year with this same scam. The scammers are saying that I owe money but never tells who I supposedly owe money to. One time a woman called and left a threatening message. I do not know how these people got my maiden name and my family contacts.

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- Romeoville, IL, USA • Feb 17, 2024
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They keep calling myself and all family members saying we owe and they are taking us to court

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- Bourbonnais, IL, USA • Jan 23, 2024
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the person claimed to be a debt collector for a business called ENC.

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- Chicago, IL, USA
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Scammer knew my name & my son’s name, address and date of birth. He said he was attempting to collect a debt my son failed to pay and that he was enroute to my sons old address to photograph his vehicle and serve him with civil lawsuit papers.

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- Louisville, KY, USA
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left voicemail that they were attempted to collect on a debt did not identify myself or any company they were attempting to collect on behalf of.

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- Louisville, KY, USA
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Disputes or tax forms sent or received on this account. So it is still outstanding. It needs to be resolved as soon as possible. All online settlements have been temporarily reduced and you can schedule your payment or payment plan for any day. You prefer, please make the time to call us back today or go to our website to resolve this as it is important. Our website address is go to P C M dot com. That is G O T O P C M dot com. By law, I am required to inform you this is an attempt to collect a debt. Thank you.

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- Elizabethtown, KY, USA
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They called and left the following message, I never spoke with them:

“So it is still outstanding and needs to be resolved as soon as possible all online settlements have been temporary early reduced and you can schedule your payment or payment plan for any day you prefer please make a time to call us back today or go to our website to resolve this as it is important our website address is go to pcm.com that is gotopcm.com By law I am required to inform you this is an attempt to collect a debt Thank you…”

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- Louisville, KY, USA
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Left a voicemail stating they had received paperwork from a client to collect a debt (no name of client given nor was an amount said) & I could go to the website stated (rcapay.com) and save money that way on paying the debt

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The Scammer called my mother's (a senior citizen) cell phone and verified the last 4 digits of her SSN. The Scammer proceeded to proclaim that my mother owed a balance of $145 dollars on a loan from 2008. The Scammer did not provide an account number and they did not confirm the actual business/organization the loan originated. The Scammer just continued to press that $145 was owed for a loan in 2008. They also persisted that if the call was disconnected that they loan would increase to $300+ dollars and it would be nothing they could do about it. They then took the payment over the phone and provided a receipt. The receipt was generated by Paysley. The credit card number is not shown on the receipt.

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- Marietta, GA, USA
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Notification of collection attempt on alleged past due account.

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- Winder, GA, USA
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Received a robocall. The recording stated his name was Kevin with Receivables Credit Associates LLC, claiming there was a breach of contract with one of their clients. The recording directs you to their website, rcapay.com, stating this is faster and more cost effective therefore passing the savings on to me. However, at no time on the call is there any verification of who they are attempting to reach, any information on amount of alleged debt, or who their supposed client is.

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The person is calling attempting to collect a debt over 8 years ago from Check N Go. Its an auto system that is calling with the person name of Kathy requesting to call back. I called back the people were extremely rude, and I requested a sup over 5 different times of me calling back and i'm placed on hold and they hang up.

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