General Information
Summary:
You receive a phone call and the person at the other end identifies as a debt collector or a representative from an impressive-sounding law firm. They demand payment for a debt you don’t owe or have even heard of before, and they get very aggressive about getting that payment now!
If you ask how you should make the payment and they reply “by wire transfer or prepaid debit card” you can sigh a breath of relief. You’ve been contacted by a debt collection scammer, not a legitimate debt collector.
Please note: If debt collection scammers are in possession of your personal information, identity theft may occur. How do scams lead to identity theft?
Jump to:
Telltale signs
Typical debt collection scam techniques
What to do when dealing with a debt collection scam
Debt collector blacklist
Debt collection scams, what the Federal Trade Commission calls “phantom debt collections” is a common ruse with an objective to relieve you of hundreds or even thousands of dollars. The U.S. Consumer Financial Protection Bureau reports that phantom debt collectors account for 39% of all complaints received about debt collectors. Despite a recent surge in litigation against these scammers, they continue their calls although many of them now originate in foreign countries.
GET FREE SCAM ALERTS VIA EMAIL AS SOON AS THEY ARE EXPOSED
NEVER GET SCAMMED AGAIN!
Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.
Telltale signs
Dealing with collection calls is tough enough when they are legitimate. So, when scammers call with over-the-top threats it doesn’t take a great stretch to believe they might be from an aggressive collection agency.
These frauds may already have some personal information on you. Loan applications, customer lists for payday loan companies, and other data are frequently hacked and sold to scammers. Using this data the scammer fabricates a debt and then begins a harassment campaign via phone and email to get you to pay it.
Protect Your Online Activity
Stay safe online with the fastest VPN service
Choose the options that suits your needs:
Get up to 59% off annual plans with NordVPN. Hide your location while online.
VPN private internet connection + antivirus, malware, ransomware, and hacking protection.
The dead giveaway that you are dealing with a scammer is the form of payment they demand.
No legitimate collection agency wants you to wire money or pay via a prepaid money card. These types of payments allow fast access to cash and are difficult to reverse. Also, these types of payments have little or no identification requirement for the person receiving the funds.
Our investigations into Common Scams of 2024
Typical debt collection scam techniques
These frauds are not particularly creative and they almost all use the same tactics to run their scam.:
- Threats of legal action to collect the fake debt. Often they will tell the victim that there is a sheriff coming to their house or workplace now to serve notice.
- Harassing family and employers is another method of putting pressure on the victim. Family members will be told you have a debt that will result in legal action or possible arrest if not paid immediately. Employers are told to expect a lien to be filed on the target’s paycheck.
- A barrage of harassing emails and phone calls, abusive language, and ludicrous threats is the MO of these scammers in an effort to wear the target down.
GET FREE SCAM ALERTS VIA EMAIL AS SOON AS THEY ARE EXPOSED
NEVER GET SCAMMED AGAIN!
Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.
What to do when dealing with a debt collection scam
If you have given in to the demands of a debt collection scammer your chances of recovering your money are slim to none. Worse, now that you have shown that you can be had, they will try it again later on. That said, there are things you can and should do. These same steps apply to persons who think they are dealing with a scammer.
Demand identification
Insist on the caller’s name, email address, the name of the company they work for, the company’s address, and professional license number (required in most states).
Insist on details of the debt
Federal law requires that you be provided with written validation of the debt specifying how much you owe, the name of the original creditor, and how to challenge the claim. If it’s a scam, they obviously won’t have anything. Notify the caller to not contact you until they have sent the written notice. They won’t pay any attention to you but the fact that you notified them will help when you report the fraud.
Google the company’s phone number or the number used to contact you. You may find complaints about fraudulent practices.
Do not reveal any personal information or confirm any they may already have on you.
Do not send money by wire or prepaid card to anyone you don’t know personally.
Report the fraud
Report the fraud to the FBI, IC 3, the Federal Trade Commission, and your local Sheriff’s Department. You may not get a response but all the data you submit assists in developing profiles and behavior for bigger prosecutions.
These scammers rely heavily on bullying tactics to wear targets down. The best way to wear the scammers down id to blacklist their email (block), sign up for the Do Not Call registry, and generally don’t provide any information (other than a complaint number from the FTC). Share the threats with close family and your employer so they know what to expect if the scammer resorts to contacting them. Denying them the ability to bully will cause them to move on to the next target.
Attention: Consumers who have been contacted by debt collection scammers could have had their personal information breached. TotalScam!™ highly recommends that consumers whose information has been breached obtain identity theft protection service immediately.
There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. TotalScam!™ receives compensation from LifeLock. This helps support our scam prevention efforts.
FAQ
Fraudulent websites can be easily spotted by looking out for these 5 red flags. Learn about them by visiting the following this link: How to tell if the website is a scam in 5 steps.
Yes. If scammers are in possession of your personal information, they can use that to steal your identity. For more on this subject, please read: How scams lead to identity theft.
There are various ways in which scammers gain access to your personal information. One such way is by purchasing consumer data on the darknet. When a website is hacked, which happens quite often, hackers steal databases containing personal information and sell that to the highest bidder. This information is then used to steal identities, ruining lives in the process. For more on this subject, follow this link: How scams lead to identity theft.
It depends on the method of payment. For more on this subject, please read: How to recover your money if you’ve been scammed.
Most scam artists reside outside of the US and use threats to exact more money from their victims. Nevertheless, all threats should be taken seriously, especially if scammers have your name and address.
Debt Collection Scam Blacklist
The following phone numbers, websites, and emails have been reported to us by the consumer. If you feel this information is incorrect, you may submit a request for removal or correction by contacting us using this form.
| Phone Numbers ☎ | Phone Numbers ☎ |
|---|---|
| 757-587-1858 | 855-207-9777 |
| 539-666-3260 | 347-218-9384 |
| 800-730-6232 | 866-881-2621 |
| 732-568-5012 | 800-403-7846 |
| 800-488-5413 | 888-405-0963 |
| 856-399-3107 | 844-758-9907 |
| 503-807-3065 | 920-350-9990 |
| 719-309-2312 | 888-559-1994 |
| 888-507-3761 | 877-350-2897 |
| 319-219-5142 | 888-618-0319 |
| 786-988-9131 | 866-697-2209 |
| 866-621-9370 | 619-560-5702 |
| 833-457-1121 | 844-852-4810 |
| 850-723-9215 | 713-227-1151 |
| 502-536-7665 | 585-209-9410 |
| 833-545-0612 | 323-487-1868 |
| 866-465-3710 | 443-201-7596 |
| 574-857-0336 | 855-202-0740 |
| 888-638-0913 | 888-329-7470 |
| 561-632-6245 | 844-427-8744 |
| 774-220-7636 | 855-846-6635 |
| 469-482-2177 | 866-680-8382 |
| 866-985-6480 | 717-985-7097 |
| 918-215-9281 | 202-888-8225 |
| 605-857-8307 | 347-468-8874 |
| 888-919-0130 | 888-490-1997 |
| 317-644-4072 | 844-991-9827 |
| 718-445-0974 | 310-421-2165 |
| 855-554-1350 | 512-518-9016 |
| 657-428-4008 | 315-847-3384 |
| 804-299-4443 | 855-424-2091 |
| 800-698-1679 | 205-409-9425 |
| 877-587-5726 | 866-889-1617 |
| 573-366-3036 | 888-263-5532 |
| 443-952-6456 | 855-739-1077 |
| 833-850-9296 | 205-293-8511 |
| 813-235-4487 | 800-558-3424 |
| 877-596-9636 | 844-722-2368 |
| 855-932-0628 | 417-633-7006 |
| 888-712-0503 | 855-219-9978 |
| 855-402-8127 | 314-259-1635 |
| 855-623-5422 | 855-534-8522 |
| 844-512-7821 | 866-858-6729 |
| 707-394-4474 | 812-272-6504 |
| 866-254-1154 | 888-416-9575 |
| 509-228-8151 | 855-418-4074 |
| 909-742-8548 | 336-436-9776 |
| 888-467-5730 | 972-325-1132 |
| 800-314-0539 | 844-301-8514 |
| 833-965-2179 | 888-984-6733 |
| 855-399-8031 | 832-793-9854 |
| 720-623-9782 | 855-858-7950 |
| 214-245-4514 | 855-200-2885 |
| 844-828-6094 | 859-474-8233 |
| 614-806-2000 | 713-383-1889 |
| 347-809-5419 | 314-334-8225 |
| 956-205-0190 | 855-410-5191 |
| 844-707-5532 | 860-215-8786 |
| 215-422-3510 | 615-823-1843 |
| 440-219-0641 | 844-307-1779 |
| 775-410-5016 | 888-266-9379 |
| 844-396-3438 | 844-503-1242 |
| 678-609-4847 | 800-943-2406 |
| 844-802-6902 | 800-250-7156 |
| 832-224-5637 | 390-209-5612 |
| 213-210-2585 | 321-260-4350 |
| 214-469-9286 | 844-358-5311 |
| 844-839-1194 | 832-739-2574 |
| 866-859-7249 | 855-414-9495 |
| 610-571-2407 | 717-798-9694 |
| 310-349-3066 | 800-246-2310 |
| 855-211-4583 | 855-200-2813 |
| 877-862-9623 | 888-965-3396 |
| 855-926-5154 | 855-534-8255 |
| 860-215-8348 | 855-823-2656 |
| 844-885-8906 | 855-754-4574 |
| 855-550-3722 | 844-339-8778 |
| 888-420-5920 | 502-389-2240 |
| 844-209-6454 | 832-637-6747 |
| 888-221-5271 | 844-262-7226 |
| 646-741-9423 | 803-228-7919 |
| 310-504-1708 | 312-224-8588 |
| 800-771-3780 | 202-757-4800 |
| 872-777-3552 | 770-872-4402 |
| 800-557-3468 | 844-394-2598 |
| 956-255-8974 | 855-859-2436 |
| 252-253-3714 | 855-434-0404 |
| 800-875-5316 | 509-317-9860 |
| 855-203-2075 | 855-886-3340 |
| 716-216-5874 | 404-793-7596 |
| 888-677-5230 | 713-730-4534 |
| 844-857-9507 | 713-904-3390 |
| 877-733-3966 | 855-204-8466 |
| 219-427-3358 | 314-390-0720 |
| 400-261-7650 | 888-426-4894 |
| 615-266-4824 | 866-326-3054 |
| 844-742-9337 | 602-490-3955 |
| 469-658-7661 | 919-275-5849 |
| 855-291-5855 | 800-270-9061 |
| 844-578-2790 | 713-955-0967 |
| 505-302-0121 | 972-636-4601 |
| 412-214-8218 | 310-359-1593 |
| 866-204-8651 | 866-479-8311 |
| 940-301-0857 | 866-801-9359 |
| 202-470-3956 | 404-362-7048 |
| 209-297-2824 | 346-237-5414 |
| 866-840-7981 | 855-843-4674 |
| 844-626-4591 | 844-390-6914 |
| 615-682-0151 | 281-333-1389 |
| 484-353-6522 | 716-245-7040 |
| 877-227-5048 | 855-303-9287 |
| 866-823-8493 | 877-389-2237 |
| 844-369-0787 | 844-244-6980 |
| 646-809-9687 | 800-238-2318 |
| 888-389-8513 | 888-564-3083 |
| 844-414-6263 | 800-380-5476 |
| 512-215-4128 | 216-208-3477 |
| 888-360-1867 | 866-390-6954 |
| 866-582-5961 | 804-528-2562 |
| 765-201-4529 | 214-660-5511 |
| 844-369-0788 | 516-303-8482 |
| 815-694-6692 | 561-383-0961 |
| 682-730-0685 | 888-407-8854 |
| 844-364-8472 | 844-247-4319 |
| 407-260-0661 | 208-449-1211 |
| 267-407-0101 | 971-259-3086 |
| 844-397-3651 | 916-306-1717 |
| 866-523-3110 | 855-210-1656 |
| 866-217-5106 | 888-625-8233 |
| 951-591-2529 | 855-395-1792 |
| 800-569-3580 | 512-489-9117 |
| 866-292-6657 | 877-552-5907 |
| 678-335-6324 | 509-588-7380 |
| 866-750-5730 | 833-543-7999 |
| 855-631-7990 | 888-591-0241 |
| 423-453-4592 | 832-460-1070 |
| 855-373-6102 | 573-469-4826 |
| 877-700-0396 | 888-478-2015 |
| 315-948-8642 | 408-987-6304 |
| 716-215-7827 | 517-465-3107 |
| 832-430-2531 | 844-504-4962 |
| 866-776-4717 | 940-532-5871 |
| 877-400-0494 | 817-761-5452 |
| 855-378-4586 | 866-808-9071 |
| 866-287-1447 | 855-603-5787 |
| 206-620-1579 | 888-635-2957 |
| 804-557-0977 | 844-218-8058 |
| 608-228-4884 | 888-621-6959 |
| 605-496-7661 | 469-210-7197 |
| 844-750-0176 | 888-748-4205 |
| 347-377-3866 | 877-212-9987 |
| 855-629-4616 | 877-442-4337 |
| 877-688-3879 | 833-699-1796 |
| 859-575-9351 | 470-317-7169 |
| 281-310-8453 | 844-288-6032 |
| 347-377-0866 | 855-797-6909 |
| 470-443-1716 | 888-398-6331 |
| 855-203-7949 | 901-617-1015 |
| 888-713-5177 | 888-546-9187 |
| 888-486-6294 | 855-699-8661 |
| 678-267-2430 | 972-636-4328 |
| 888-316-5137 | 844-243-6863 |
| 866-219-7944 | 844-898-2943 |
| 702-874-3585 | 855-794-4678 |
| 954-380-4993 | 855-210-0873 |
| 218-955-7181 | 855-231-4334 |
| 657-295-2407 | 866-330-5997 |
| 956-815-1434 | 832-501-1883 |
| 914-819-0830 | 202-830-0410 |
| 844-722-5869 | 512-772-3409 |
| 716-898-8328 | 800-820-0833 |
| 844-872-2860 | 888-959-2140 |
| 844-683-4314 | 262-222-6842 |
| 360-221-1000 | 866-724-0775 |
| 206-707-9326 | 844-877-0868 |
| 844-684-4152 | 855-896-6253 |
| 877-218-9005 | 855-597-5804 |
| 800-664-4946 | 855-566-7712 |
| 866-808-0354 | 573-227-3629 |
| 928-257-3096 | 866-253-8572 |
| 470-400-6855 | 972-483-9680 |
| 855-445-1734 | 888-981-2287 |
| 419-219-9810 | 702-389-3552 |
| 251-494-1068 | 469-310-4545 |
| 678-257-4910 | 646-583-0174 |
| 646-859-6001 | 916-306-0707 |
| 844-737-9413 | 408-987-6292 |
| 630-909-3185 | 855-818-6386 |
| 843-888-4980 | 877-905-7042 |
| 904-289-8885 | 369-777-5452 |
| 757-663-5941 | 407-929-4299 |
| 714-253-3077 | 855-209-5821 |
| 816-282-0085 | 347-836-9931 |
| 972-876-7325 | 530-341-5032 |
| 888-904-6963 | 188-959-7736 |
| 406-281-7765 | 877-721-3566 |
| 626-226-0531 | 855-568-9213 |
| 202-660-4260 | 888-249-1397 |
| 888-380-6717 | 865-862-0580 |
| 888-308-6717 | 706-784-5114 |
| 872-213-9840 | 844-249-4092 |
| 321-252-0664 | 844-247-8972 |
| 844-401-8467 | 888-419-1704 |
| 972-474-0170 | 193-786-2733 |
| 818-839-0766 | 855-203-7068 |
| 877-439-1900 | 877-295-6612 |
| 888-734-4814 | 844-249-5192 |
| 800-510-9594 | 855-211-5778 |
| 877-350-3793 | 951-801-4351 |
| 443-296-5818 | 845-201-7751 |
| 844-401-8461 | 855-415-4861 |
| 806-416-0215 | 888-723-5101 |
| 469-250-5851 | 877-893-9422 |
| 855-210-2056 | 888-512-7319 |
| 877-214-8730 | 832-662-6544 |
| 877-785-1535 | 844-403-0749 |
| 844-369-3859 | 844-679-0405 |
| 855-579-9002 | 855-904-2362 |
| 630-835-0771 | 843-356-6390 |
| 832-261-0011 | 314-390-1610 |
| 877-760-1941 | 844-738-7904 |
| 616-205-9270 | 314-256-9019 |
| 202-897-4524 | 844-202-8176 |
| 877-349-6135 | 833-736-9306 |
| 833-800-5990 | 888-836-5806 |
| 844-511-2052 | 888-981-1336 |
| 803-814-5289 | 844-410-0769 |
| 844-866-9368 | 888-676-4322 |
| 219-202-2900 | 866-456-4140 |
| 703-642-7500 | 330-931-4001 |
| 877-865-2020 | 866-629-7380 |
| 855-441-5580 | 877-914-7574 |
| 866-627-6734 | 408-987-6270 |
| 815-324-3176 | 855-660-0879 |
| 844-669-6029 | 888-271-6801 |
| 202-866-0899 | 309-326-4142 |
| 202-996-0202 | 844-218-3880 |
| 844-568-5861 | 888-930-2015 |
| 855-203-1868 | 919-436-1436 |
| 866-827-5678 | 832-551-1969 |
| 702-745-1206 | 570-867-9979 |
| 855-820-1905 | 866-808-2460 |
| 989-372-9178 | 888-440-5125 |
| 512-582-7269 | 866-976-5604 |
| 309-722-4582 | 323-521-8934 |
| 385-254-0197 | 443-274-4206 |
| 855-764-8962 | 877-362-7735 |
| 877-350-7950 | 636-352-4152 |
| 850-296-8521 | 804-456-4426 |
| 855-210-1791 | 931-717-1070 |
| 909-277-1512 | 703-835-9833 |
| 866-978-4516 | 844-218-3734 |
| 855-401-0823 | 844-829-7007 |
| 360-502-7162 | 844-688-4958 |
| 844-369-8927 | 850-200-0465 |
| 818-308-5370 | 800-850-1038 |
| 859-359-7523 | 844-345-1551 |
| 903-980-8400 | 443-221-6055 |
| 904-516-8235 | 707-376-8511 |
| 218-429-5002 | 888-386-5486 |
| 855-728-5266 | 855-212-4128 |
| 786-475-3225 | 713-589-4610 |
| 724-252-8333 | 740-561-1916 |
| 855-743-3884 | 855-257-6946 |
| 773-888-5381 | 949-484-6482 |
| 844-802-8030 | 201-855-1567 |
| 844-630-2787 | 708-377-0758 |
| 706-314-0080 | 855-768-6487 |
| 865-388-7513 | 712-431-6029 |
| 844-860-0907 | 562-270-7891 |
| 844-832-5960 | 855-203-4786 |
| 838-384-8330 | 888-668-2721 |
| 833-279-1253 | 877-706-5284 |
| 973-307-9347 | 800-458-8557 |
| 817-761-7065 | 866-996-5855 |
| 855-297-5595 | 470-729-3131 |
| 605-413-1500 | 888-991-6806 |
| 844-282-2901 | 844-597-6651 |
| 678-257-2859 | 281-581-9647 |
| 844-828-9644 | 414-376-4674 |
| 855-466-3660 | 855-415-5813 |
| 530-763-7055 | 855-213-0132 |
| 216-640-7651 | 888-837-5109 |
| 419-558-0088 | 651-359-2034 |
| 646-868-8882 | 832-220-3356 |
| 315-320-6326 | 888-348-3919 |
| 337-600-1052 | 478-628-6733 |
| 805-269-7489 | 855-414-6743 |
| 877-958-9058 | 432-558-6620 |
| 888-249-3812 | 833-821-0238 |
| 909-657-1273 | 713-588-2295 |
| 844-335-1076 | 888-971-2237 |
| 904-712-6107 | 877-622-1998 |
| 877-578-3852 | 888-980-6086 |
| 832-450-3899 | 855-213-3233 |
| 866-439-1420 | 909-757-7730 |
| 281-845-8624 | 469-379-2578 |
| 817-865-2020 | 816-293-9699 |
| 800-321-3809 | 855-205-1010 |
| 844-367-4394 | 844-887-9240 |
| 804-557-0943 | 844-362-3129 |
| 877-719-4440 | 855-603-5794 |
| 833-815-4533 | 716-362-9469 |
| 800-332-1758 | 336-646-7035 |
| 844-367-4254 | 855-568-2151 |
| 888-493-2890 | 413-345-6690 |
| 406-862-4180 | 972-980-5962 |
| 443-258-9225 | 844-339-8196 |
| 855-303-5660 | 888-483-7490 |
| 844-570-9618 | 203-580-9962 |
| 202-866-9079 | 888-874-2617 |
| 800-501-9541 | 888-981-1664 |
| 866-301-1848 | 855-445-0307 |
| 904-559-1116 | 800-333-1693 |
| 702-421-4082 | 956-948-3659 |
| 877-874-3049 | 855-679-3803 |
| 877-859-1070 | 888-981-1646 |
| 856-316-0252 | 716-253-6735 |
| 832-706-4520 | 877-349-6121 |
| 657-667-1103 | 972-364-4986 |
| 860-237-5341 | 888-946-3682 |
| 814-665-7111 | 301-769-6543 |
| 844-372-9234 | 877-805-1192 |
| 864-302-3383 | 512-535-6755 |
| 866-217-6244 | 855-783-9466 |
| 866-791-1078 | 951-402-7552 |
| 717-609-1257 | 408-694-3755 |
| 855-209-5660 | 888-554-5156 |
| 325-261-5237 | 866-629-7231 |
| 800-331-0500 | 855-984-0874 |
| 844-346-3350 | 916-318-6613 |
| 866-258-2075 | 469-498-1154 |
| 844-529-2597 | 844-380-9811 |
| 214-935-8786 | 844-616-4437 |
| 616-916-7143 | 877-749-5736 |
| 800-582-5233 | 855-202-3253 |
| 855-637-2852 | 844-302-1270 |
| 860-237-5329 | 270-551-3786 |
| 727-767-0904 | 424-210-5283 |
| 844-697-1680 | 844-610-5967 |
| 605-610-4937 | 877-805-1241 |
| 815-977-7946 | 888-682-1909 |
| 845-582-1988 | 800-601-4492 |
| 850-213-2053 | 281-843-9010 |
| 888-324-8987 | 844-868-1323 |
| 650-353-9312 | 912-454-8553 |
| 407-410-8883 | 864-662-9203 |
| 470-788-0727 | 888-214-2764 |
| 210-951-0858 | 844-350-5161 |
| 186-307-6802 | 844-302-1286 |
| 866-491-6525 | 888-510-3208 |
| 800-925-6141 | 202-800-9398 |
| 855-202-5294 | 844-881-3612 |
| 269-982-4229 | 833-201-0726 |
| 804-557-0494 | 844-865-7145 |
| 470-481-3088 | 800-537-3302 |
| 855-204-1247 | 706-993-1461 |
| 844-725-5225 | 832-241-0148 |
| 833-221-0238 | 855-248-9251 |
| 844-750-6262 | 360-999-5990 |
| 833-258-0969 | 904-447-8249 |
| 830-217-0266 | 877-218-4851 |
| 760-595-8240 | 662-478-2223 |
| 832-981-4581 | 281-218-0249 |
| 615-682-8304 | 844-223-9339 |
| 904-559-1074 | 833-816-9533 |
| 877-761-3936 | 843-701-4549 |
| 202-871-1814 | 877-273-1625 |
| 855-841-2871 | 571-210-4125 |
| 855-399-7503 | 423-464-4222 |
| 719-751-8090 | 414-369-6921 |
| 855-205-0313 | 855-212-2344 |
| 412-419-2167 | 844-374-4537 |
| 844-797-9992 | 866-218-2885 |
| 877-791-7845 | 888-483-3958 |
| 782-671-0383 | 844-293-0482 |
| 267-262-5680 | 718-569-9976 |
| 866-907-4185 | 855-218-1641 |
| 877-389-1933 | 415-432-9400 |
| 844-419-8447 | 281-899-0305 |
| 833-223-4435 | 866-505-1113 |
| 888-262-9564 | 850-558-5680 |
| 978-513-8267 | 951-846-9468 |
| 888-691-7010 | 866-513-5237 |
| 857-972-9837 | 888-585-6497 |
| 877-791-9845 | 844-598-4515 |
| 800-226-1384 | 888-307-7067 |
| 253-215-1939 | 407-901-7385 |
| 714-243-5468 | 347-389-0655 |
| 855-333-0917 | 877-795-2489 |
| 859-479-0583 | 844-392-0039 |
| 503-438-7452 | 855-218-3831 |
| 850-665-5405 | 888-202-6298 |
| 866-783-0528 | 470-273-3987 |
| 973-288-9711 | 844-209-0945 |
| 888-983-6479 | 832-501-1392 |
| 844-544-2800 | 662-996-4869 |
| 866-781-4299 | 541-640-7276 |
| 866-824-2823 | 210-926-5407 |
| 844-213-6335 | 575-500-0295 |
| 570-900-2061 | 888-369-1146 |
| 618-857-3192 | 832-684-9012 |
| 877-793-7815 | 866-548-5118 |
| 855-849-1173 | 844-324-5297 |
| 281-369-4873 | 321-352-4964 |
| 855-784-4330 | 888-907-0783 |
| 909-440-8543 | 951-823-5255 |
| 888-452-0550 | 886-882-0951 |
| 855-757-5697 | 626-804-1538 |
| 855-235-5850 | 866-680-8540 |
| 844-509-1340 | 561-421-4878 |
| 334-578-7115 | 570-995-0283 |
| 812-657-5413 | 844-340-8141 |
| 832-307-0959 | 412-446-8076 |
| 833-280-5186 | 571-442-3354 |
| 541-238-7010 | 855-210-5905 |
| 888-786-4110 | 844-448-0580 |
| 571-377-1473 | 406-797-7188 |
| 325-773-0031 | 877-727-0997 |
| 559-478-7854 | 502-234-9108 |
| 855-897-4781 | 916-469-0851 |
| 855-413-7179 | 815-239-0167 |
| 701-248-4002 | 855-490-2060 |
| 704-790-3740 | 855-209-1873 |
| 888-806-9074 | 855-340-1897 |
| 844-870-9806 | 844-604-5161 |
| 855-379-9045 | 888-787-0097 |
| 325-200-4825 | 855-203-7191 |
| 888-264-2791 | 484-661-4776 |
| 270-216-4301 | 800-250-6892 |
| 845-202-4147 | 202-852-0116 |
| 855-803-8369 | 833-277-4482 |
| 888-259-4708 | 347-650-2087 |
| 844-827-9794 | 330-208-2316 |
| 833-354-7494 | 844-237-9333 |
| 514-666-3002 | 888-901-7297 |
| 833-397-7195 | 844-225-5501 |
| 855-319-2489 | 877-727-0998 |
| 866-314-9456 | 844-819-8314 |
| 844-498-6545 | 855-617-1549 |
| 518-722-0255 | 855-897-4818 |
| 706-341-0076 | 888-702-8458 |
| 585-633-8330 | 843-687-8062 |
| 855-978-6862 | 843-668-1200 |
| 607-595-3950 | 463-216-0122 |
| 503-882-8737 | 630-884-5680 |
| 404-856-0999 | 855-603-5758 |
| 509-214-2182 | 646-502-8392 |
| 877-408-3268 | 866-295-8111 |
| 866-379-7820 | 866-737-2605 |
| 844-741-8243 | 949-228-9705 |
| 256-978-1300 | 844-885-3857 |
| 833-463-9929 | 866-568-4463 |
| 855-413-3152 | 714-274-6487 |
| 855-210-8864 | 833-263-3965 |
| 980-500-1047 | 714-676-2063 |
| 202-506-8311 | 210-728-3778 |
| 202-843-8224 | 810-826-2353 |
| 800-893-5140 | 202-800-5518 |
| 610-467-8441 | 833-781-5211 |
| 512-582-7545 | 888-561-8231 |
| 218-215-2331 | 405-337-9265 |
| 833-227-3763 | 855-409-8952 |
| 804-995-8585 | 762-233-0886 |
| 603-570-4292 | 770-324-6628 |
| 844-538-8477 | 205-452-1275 |
| 347-584-4584 | 855-204-6909 |
| 205-433-1320 | 844-300-0114 |
| 844-808-1357 | 877-412-8636 |
| 855-797-5593 | 281-644-0457 |
| 800-663-4745 | 518-300-4883 |
| 844-215-9432 | 833-781-5213 |
| 801-396-7799 | 210-783-0106 |
| 424-242-7869 | 888-202-5511 |
| 844-540-3664 | 888-282-2140 |
| 419-216-9518 | 714-263-7166 |
| 208-875-7525 | 833-277-4483 |
| 585-633-1193 | 888-212-6268 |
| 855-539-8071 | 866-466-0633 |
| 216-609-0757 | 516-874-0802 |
| 716-371-8734 | 254-278-2242 |
| 845-301-7740 | 518-304-8227 |
| 405-257-0012 | 877-537-3968 |
| 215-634-9026 | 833-218-1638 |
| 855-866-3360 | 716-587-8060 |
| 302-857-0526 | 833-501-5613 |
| 844-533-8687 | 833-501-4738 |
| 240-318-1314 | 847-349-4423 |
| 657-206-0875 | 980-217-6319 |
| 845-445-4742 | 888-317-9490 |
| 773-219-8644 | 323-894-6046 |
| 608-237-1759 | 813-283-4516 |
| 888-974-0020 | 800-616-7833 |
| 800-772-1413 | 844-975-0460 |
| 800-660-1399 | 864-712-9481 |
| 201-350-8767 | 334-239-2835 |
| 470-207-0119 | 833-776-1382 |
| 855-538-3608 | 844-358-2439 |
| 855-589-7773 | 888-476-3860 |
| 855-954-2543 | 940-219-9627 |
| 914-401-1635 | 888-822-7670 |
| 855-539-7115 | 505-336-9554 |
| 716-404-8007 | 855-255-0528 |
| 585-633-3485 | 866-540-2688 |
| 800-249-1189 | 866-486-5489 |
| 585-633-2704 | 295-298-3887 |
| 914-412-8984 | 888-251-9343 |
| 855-853-8397 | 888-233-1785 |
| 312-265-6880 | 917-720-6763 |
| 855-865-3269 | 888-372-2031 |
| 833-542-4793 | 408-659-1615 |
| 917-285-7178 | 347-809-3483 |
| 866-632-0514 | 888-834-6745 |
| 360-226-0936 | 314-375-4362 |
| 630-381-1862 | 877-640-5418 |
| 855-690-4777 | 662-570-4978 |
| 833-542-4797 | 866-249-7564 |
| 310-349-3656 | 423-621-5509 |
| 877-637-5408 | 833-561-7812 |
| 844-384-3704 | 888-930-0080 |
| 281-661-8450 | 855-385-6974 |
| 210-538-9893 | 888-812-1943 |
| 888-401-9027 | 786-544-2539 |
| 855-379-3914 | 877-668-3899 |
| 844-384-3490 | 833-409-5507 |
| 877-329-6049 | 877-483-9897 |
| 215-234-3992 | 210-640-2267 |
| 832-639-6151 | 844-725-7205 |
| 832-915-4930 | 833-411-3768 |
| 214-295-6941 | 877-772-1421 |
| 866-717-6717 | 877-676-8517 |
| 855-731-0103 | 832-909-0133 |
| 888-285-5839 | 866-286-6365 |
| 844-324-9080 | 929-841-3439 |
| 727-201-9214 | 888-236-1078 |
| 318-239-0091 | 919-246-4449 |
| 518-636-7735 | 888-565-1532 |
| 281-845-8381 | 214-432-2444 |
| 800-595-8749 | 833-978-2121 |
| 202-618-6395 | 678-670-2480 |
| 855-217-1476 | 855-343-6884 |
| 914-292-6927 | 866-590-7161 |
| 757-330-9816 | 702-940-5111 |
| 866-903-6159 | 409-359-8317 |
| 515-329-7378 | 607-661-1310 |
| 855-418-5085 | 702-448-8773 |
| 405-896-9209 | 833-538-0405 |
| 386-217-1552 | 855-868-2765 |
| 832-924-6876 | 321-294-0487 |
| 888-382-1222 | 888-548-4579 |
| 855-256-5608 | 844-549-4540 |
| 562-866-4595 | 800-591-8670 |
| 623-745-0755 | 470-729-1659 |
| 855-773-5545 | 910-716-3361 |
| 844-237-9815 | 888-352-5407 |
| 830-328-4791 | 866-218-9620 |
| 844-307-9453 | 512-697-8836 |
| 855-782-2183 | 844-257-4852 |
| 716-272-8618 | 844-701-0118 |
| 800-959-2572 | 423-600-6145 |
| 844-384-3341 | 877-705-9647 |
| 516-422-9422 | 203-228-4720 |
| 866-759-8505 | 888-483-4734 |
| 844-782-2214 | 888-366-9293 |
| 877-652-1215 | 844-834-1585 |
| 877-258-4699 | 831-417-3428 |
| 844-792-6894 | 888-419-1710 |
| 844-227-5239 | 804-802-1705 |
| 478-334-0665 | 866-304-5567 |
| Websites |
|---|
| actionsettlement@******.com |
| lisa_copper84@******.com |
| collectiondepartment996@******.com |
| advanceamericacollectionagency@******.com |
| lawfirm.acs.ericmathews@******.com |
| olassociates.biz |
| inlandfg.com |
| globalsolutionmanager@******.com |
| paynvba.com |
| thidflbod@******.com |
| careadvantagecreditunions001@******.com |
| debtsettlement1217@******.com |
| recovery.iinfo1@******.com |
| omnigrp.biz |
| justice.gov.wv@******.com |
| federalcollection.legal@******.com |
| portfoliorecoverysettlement.llc@******.com |
| resoulutionteampcq@******.com |
| attorney@******.us |
| cynthia.wilson@******.com |
| ryl@******.com |
| settlement@******.com |
| collectiondepartment151515@******.com |
| customer service @******.com |
| cashamerica.advanced@******.com |
| legal.incorp.attorney@******.com |
| djsandy@******.net |
| kathy.wilson@******.com |
| pacificdebt79@******.com |
| jparten2011@******.com |
| collectiondepatment193@******.com |
| james.nacmlawfirm@******.com |
| agencydebtrecovery@******.com |
| vincentcohendoj@******.com |
| cashcloud@******.com |
| collectiondepartment029@******.com |
| darrylbrown@******.com |
| fcs.loancognates@******.com |
| customerservice@******.us |
| attorneydavidpeterson@******.com |
| melkovitz_carroll@******.com |
| hiroyukikato.dir@******.com |
| kimberly.perry@******.net |
| docusign@******.info |
| debt.acscreditscore@******.com |
| andersonlawfirm0786@******.com |
| creditreportingadviser@******.com |
| dlsacquisitions@******.com |
| michaelharrisdebtcollector@******.com |
| geraldharrisjustice@******.com |
| debtsrecoverytribuanl@******.com |
| dwayne.checkadvance@******.com |
| processing@******.com |
| rickgallaher@******.com |
| coplandklineandassociates@******.com |
| capitalcollectionscorp@******.com |
| interstaterecoveryservice@******.com |
| isaaally@******.com |
| joselevihudsonlawfirm.levi@******.com |
| collectiondepartment2021@******.com |
| john.leaverrick@******.com |
| stoney2tw@******.com |
| settlement.ace@******.com |
| ericbrown6359@******.com |
| us.gov.attorney052@******.com |
| stacey.cardy@******.com |
| maryjones11188@******.com |
| attorneyraefox@******.com |
| delivery@******.com |
| kourtney.m@******.com |
| support@******.info |
| recovery.officer@******.net |
| altonturner2@******.com |
| legal.processing@******.com |
| noreply@******.co |
| ******customerservice@******.com |
| us.lawyer.lawder@******.com |
| ace.incorporation.loan@******.com |
| loan.cashnetusa.acs@******.com |
| adm@******.com |
| sarah.miraldes.collectiondpt889@******.com |
| mw1870456@******.com |
| collections@******.com |
| scottjacobsattorney@******.com |
| payment@******.com |
| mcintirelegalservices@******.com |
| collectiondepartment789@******.com |
| juliesenn@******.com |
| mallard627duck@******.com |
| firm foundations@******.com |
| b2b.collection.agency@******.com |
| cashadvancedept incorp@******.com |
| usa.attorney.loancollectiondept@******.com |
| westgatemediationroup@******.com |
| wpconsultants214@******.com |
| james.firm.org@******.com |
| collectiondepartment583@******.com |
| support@******.com |
| debtsoultion2@******.com |
| andrew.law.firm07@******.com |
| ebills@******.info |
| usalegaldepartment1@******.com |
| gbc.solutions.admin@******.com |
| cashadvsncedebttsolution@******.com |
| collectiondepartmentt@******.com |
| lisagarey@******.com |
| attorneycaseyg@******.com |
| customerservice@******.com |
| attorney.jennyadams@******.com |
| settlement_elite@******.com |
| braufmanlassoc@******.com |
| jason_dunn16@******.com |
| dse_na2@******.net |
| isanchez7069@******.com |
| bronsteinandweissarbitrations@******.com |
| lat@******.com |
| globalsupport@******.com |
| thefleminggroup@******.com |
| advancecash.recovery@******.com |
| cmrservices@******.com |
| davionstrong10@******.com |
| attuning.janeeharris@******.com |
| pcs.legal.dept.collections@******.com |
| cfservicesllc.com |
| lawofficeofmiller.us |
| gotonls.com |
| hchinvestigations.com |
| bsmteam.com |
| broadstarfinacial.com |
| hastings-law-groups .com |
| payetc.com |
| yorkshireacq.com |
| wolfecapitalgroup.com |
| luxfordtrumanservices.com |
| cmadisonfirm.com |
| paytka.com |
| eatongroup.com |
| goodwinandassociates.com |
| paydaymobility-email.com |
| clinton-law-firm.com |
| cloudhq.net |
| pro.af-financial.org |
| lewisthomasassoc.com |
| ghs-limited.com |
| nationwidedms.com |
| meridian-cm.com |
| greystoneassociatesllc.com |
| arainc.us |
| stocktonregal.com |
| instantcashforu.net |
| optimumwebsearch.com |
| payics.com |
| midlandcreditonline.com |
| oxfordgroup.info |
| americanlegal.com |
| mrs.bpo.com |
| northshoreagency.biz |
| legalrmanagement.com |
| mchsi.com |
| advancerecoveryconsultants.com |
| cdvcollections.com |
| icsystem.com |
| settlementnotice.com |
| ace-cash-services.com |
| pinnaclelawgp.com |
| statewideprocessing.com |
| horizoncnmi.com |
| atlanticrecoverygroup.com |
| thesullivanklinegroup.com |
| ecmc.org |
| koaglobal.com |
| associatesgroup.co |
| draglobal.com |
| sageresgrp.com |
| ercbpo.com |
| eversign.com |
| mustgetdeal.com |
| mgmcapitalmgmt.com |
| northwestsolutions.info |
| 1johnsonslawfirm.net |
| vr-recovery.com |
| legalaction.com |
| portviewbilling.co |
| medicredit.com |
| premiermediations.com |
| legalactionteam.net |
| cashnet.com |
| nasgroupllc.com |
| berksassociates.com |
| rgrpllc.com |
| jandjsolutions.net |
| jacksonlitigationgroup.com |
| empireacquisitiongroup.com |
| pdsmediationservices.com |
| absoluteone.info |
| ezmoney24365.com |
| firstchoicesystems.com |
| nationwidecreditcollections.org |
| lakecitycredit.com |
| nffb.info |
| settlement-acs.com |
| directrecoveryassociates.com |
| nationalchecksystems.com |
| causess.com |
| 24by7loans.com |
| easternrm.com |
| oaktreefinancialinc.com |
| paycardnl.info |
| diverseadvancedportfoliosllc.com |
| commonwealthandassociates.com |
| checkngo.com |
| jlgwyoming.com |
| legalprocess.info |
| dlservices.info.com |
| globalstealthlogistics.com |
| usacashservices.com |
| arpassociatesllc.com |
| americansfinancialsgroup.com |
| msbpay.com |
| greensky.com |
| collections-inc.com |
| thomascourtservices.com |
| susancampbellviadocusign.net |
| eweberlegal.com |
| viewmediation.com |
| klsfinancialservice.com |
| saafirm.com |
| meliuscapital.net |
| tristanandmcclearyllc.com |
| wallacehuthandassociates.consulting |
| securecrm.us |
| assuredpaymentsolutions.com |
| globalfsolutions.com |
| clientlocationservicesllc.com |
| payschiff.com |
| scott-owenandconers.com |
| aclegalgroup1@******.com |
| dse_na3@******.net |
| westwardfinancialco.com |
| usasolutions.net |
Weekly Scam Alerts - Free Service
Get notified when new scams are exposed!
Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.
Our investigations into Common Scams of 2024
