CAT: debt-collections
Debt Collections scams
Aggressive callers and letters demanding payment for debts you do not owe, often threatening legal action or arrest.
- Reports
- 2,016
- Reported loss
- $62,757,320
Unknown debt collections scammer
Loss undisclosed
If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as…
Pinnacle Litigation Group
Loss undisclosed
The guy said his name was Leo. He had my name, my date of birth, my address, my property address and other personal information about me. He claimed that I had an old Credit Card…
Member Services
Loss undisclosed
AI “Gary from card member services” recording claiming I owe $ in debt and they offer to cut a deal
Unknown debt collections scammer
Loss undisclosed
It claims to be calling to collect a debt. To contact recovery service by dialing the number. They have my social ssn, and address and DL they say. They also say that they mailed…
JLB Processing
Loss undisclosed
They have been calling me for weeks asking for a different person, Sondra Wongus. I answer and tell them I am not that person and to take me off their list and they say they will…
none
Loss undisclosed
Debt escalation scam
JBL processing
Loss undisclosed
I am submitting this complaint regarding what I believe to be a fraudulent and extremely harassing series of telephone calls that occurred on September 14, 2026\. The caller…
Kirkland Meyer Debt Collections Vishing and Identity Theft Scam
Loss undisclosed
Said a debt was owed
Document Services
Loss undisclosed
Answered the phone to this recording: Hello this is Emily Crawford of Document services, regarding case *******. this is intended for ***** ******. This is a formal notice…
Johnthan graves / Collection Services
Loss undisclosed
I received two calls on call i talks to a gal named Avery and she said that i owed 2000 dollars for a capital on card in 2024but i have had mine since 2023 and still in good…
Johnathan Graves
Loss undisclosed
Claims to be a time sensitive debt collection situation
Holander Litigation Group Debt Collections Vishing and Identity Theft Scam
Loss undisclosed
A lady called me and asid to call a number or i was going to be served. I have hone hour to call. Then a guy yook my info saying it was from 2016 and I had to pay by today 9/15/26…
Unknown debt collections scammer
Loss undisclosed
They are trying to collect money but will not tell me who their company is. They keep forwarding me to other people and avoiding the questions.
Unknown debt collections scammer
Loss undisclosed
Call received stating to contact 1-877-350-3735 regarding a case number. Thden the message said file number regarding a pending complaint filed against me. The call was being…
Nicole Miller Attorney office
Loss undisclosed
Caller stated that I owed for a payday loan from 2018 and I needed to contact Nicole Miller with my case# 4898235 when returning their call. Called several family members looking…
United Logistics Services Debt Collections Vishing and Identity Theft Scam
Loss undisclosed
Voicemail left: This message is solely intended for ****** with file number D as in delta, A as in alpha, 432185 in reference to the address *******. And my name is Casey. I'm…
Unknown debt collections scammer
Loss undisclosed
I did not call back- just saw the comments on this page about this company
Asset tracking
Loss undisclosed
That a case has been filed against me and to call 844-305-2174 Case #******
hellodebt
Loss undisclosed
Offerred debt relieft with bogus website etc.
Unknown debt collections scammer
Loss undisclosed
Reference Case Number 2602-4688 - Kira from Civil Process Dispatch calling to let you know that this is a final notice to attempts will be made to serve you with a notice of…
TC Group Associates
Loss undisclosed
They called me and told me they were calling me to collect money on a 20+ year-old credit card that’s already been closed out. But what scared me as they had all my bank…
Lakeside Group Services
Loss undisclosed
They called me and said that I was in collection for a cash advance from 2017. They said I had to pay $1000 now to avoid court and to settle debt.
Cash advance inc
Loss undisclosed
Arrest warrant I'D- WMC38521756 which is going to be released soon This is about Cash Advance Debt Collection and payment not being received. This is the last and final notice.…
Unknown debt collections scammer
Loss undisclosed
I didn't anser the phone but have received daily calls from D2 management - same voice that is obviously a recording asking me to call back about an important matter with their…
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