Second, even if it was not discharged the debt itself would be barred by the statute of limitations. The papers say I have 14 days to "file. This review ensures our compliance with the highest of professional standards and our commitment to maintaining the highest continuing professional education standards as required by federal and state agencies. Here are 5 ways you can avoid falling victim . C. FU DMA Journal of Sciences (FJS) Vol. Unless you tell the collector otherwise, the FDCPA says that a collector can't call before 8:00 a. Be prepared to offer a solution. While there are many legitimate debt collectors in the financial marketplace, there are also scammers who may try to get you to pay on debts that you don’t owe or on debts that don’t even exist. Debt collectors can now send you a DM on social media, text you, or email you to collect unpaid bills. This violates the. 6 No. So demand validation of the debt and a copy of the contract and any other documentation which verifies the alleged debt. Company resolves 0% of complaints brought to its attention from Business Consumer Alliance. Attorney General Josh Stein. Dealing with debt collection issues can be challenging—especially when you’re not sure if the person you’re being contacted by is a legitimate debt collector or someone trying to scam you. Company website address Company email Request all of these details. Nearly 2000 consumers were scammed by Global Asset Financial Services. Check for spelling and grammar errors. If the court Summons is real, then it will have had to be processed through the court. Every year, people report fraud, identity theft, and bad business practices to the FTC and its law enforcement partners. Ironically, many debt collectors don't abide by the FDCPA, including MRS Associates. Dealing with a bill in collections is stressful, so some people may not think twice when making a payment to a fake. Getting hounded by a debt collection agency can be a traumatic and stress-inducing experience. EFXGlobal Review: Coleman, Peterson & Associates: Passive Trade Plan: Metcap Securities: InvestingPRO Review: Colby Mergers: Reclaws International (crypto recovery scam) Mergers & Acquisitions Law Group: CFXPoint Review: Coleman Brothers: RetireWellInvestors: Mercury Global Acquisition Inc. Debt Collector Red Flag #2: You’re Contacted About a Debt, but You Haven’t Received Prior Notice by Mail. Firstly, the purpose for which this partnership was created that entitles you to your 10% commission of any payment received and processed as well as your monthly stipend of $7,000 is to first, bridge the length in. The debt may be completely fake, canceled, discharged, forgiven or beyond the period for collection. 59. See Your Offers Pay Online – Log in to. Telemarketers must tell you who they are and why they are calling right upfront. I have been sent a letter of collection from a debt collector company in Ohio that's trying to collect a debt from from 2006 when I lived in Denmark. Originally Posted: July 30, 2020 Alert Number: CA056436_5. However, my debt was written off before 2007 because of the original creditor was involved in Mis-selling PPI Scandal. Understand identity theft. Scamming is rampant. Therefore, it can be noted that this collections company is a legitimate business. Say you don’t owe some or all of the money, and ask for verification of the debt. Quipu. Case Format- Fair Debt Collection Act 811 (FC/SC) Due Amount-$963. Unfortunately, there are a number of debt collection agencies that actually purchase debts from third parties and utilize. Afni helps some large companies recoup outstanding debt. Start by sending a written letter to the debt collection agency contesting the debt—and make sure you do it within 30 days of being contacted by a debt collector. The complaint contains all the legal claims by the plaintiff in paragraph form. Ask for proof of the debt. This month, the FTS ordered the perpetrators of a debt collection scam to reimburse 1,966 victims of the scams an average of $516 each, adding up to a total settlement of just over $1 million. Here are a few red flags signaling a debt collection call could be a scam: The debt collector threatens you with criminal charges. S. The person says that you owe debt. However, they have not been accredited by the Better Business Bureau. 1. Last updated: 2019/02/11 at 6:39 AM. It's very simple: Someone contacts you — often by phone, but also by text message, fax, mail or email — and claims that you owe a debt. District Court, Northern District of California. The real debt collectors are “Bierengroups. 0/100. You can also order a report by phone at 877-322-8228. The companies and people listed below are banned, by federal court orders, from participating in the business of debt collection. Table of Contents. With a Fastclick dialer, maintaining compliance is a breeze. Fax: (630) 836-2413. The settlements also include monetary judgments totaling approximately $25. 86 million refunds to consumers harmed by unlawful debt collection practices; filing amended complaints in two enforcement actions alleging unlawful debt collection practices against small businesses; sending a joint letter with the CFPB to the nation’s largest landlords reminding them of their obligations under the FTC. rms collections. Debt collection scams are common. Licensed Debt Collectors As applicants are approved consumers can look up and verify our licensed servicers’ telephone number, email address, and website information through the Nationwide Multistate Licensing System (NMLS) Consumer Access ( ). Debt collection is also an opportunity for scammers to collect personal information by posing as credit or debt relief services. We understand your situation is unique. . Check your credit report and if you have something on your credit report from credence resource management, then please first verify this by calling ATT global fraud department: at 888. It claims Michael. RMS also DBA as RMS- Recovery Management Services, Inc. Just as a new question in a new thread whenever you are ready. Medical collections vs. To get your free. How it works. Complaints against FMS commonly cite problems resulting from disputes about the validity of debts or communication tactics. Identity theft is when someone represents themselves as you by using your personal identifying. g. The consumer called our. I'd be happy to review the letter. What Is fjsglobalcollect. Debt collection agencies demonstrate how serious they are when they file lawsuits against consumers. File complaints with your state AG and with the CFPB when you have identified the collection company. A debt collection lawyer will negotiate on your behalf. We are happy to get the word out about these phone call. Received a call from FJS. If you vaguely recognize the name Tobias Boyland, congratulations, you have a good memory. Company Type For Profit. Kindly review our concerns. 00pm weekdays. Respond to any phone calls or written communications with a request for debt particulars, which must be provided to you within five (5) days. christopher d. Read more. The aim here is to offer TSI payment in exchange for the removal of the collection from your credit report. dollars in revenue. We provide thorough explanations regarding the Debt Management Program, including details about potential advantages and associated costs. non-medical collections. They contacted you. com to find consumer tips or to file a complaint. Attorney, Division of Consumer and Business Education, FTC. And like with the CFPB, your complaint can help shape future debt collection laws. (651) 296-3353 (Twin Cities Calling Area) (800) 657-3787 (Outside the Twin Cities) (800) 627-3529 (Minnesota Relay) It is not uncommon today for people to be pursued by debt collectors for money they don't owe. To schedule a consultation with a knowledgeable and experienced debt settlement paralegal, call our office at (855) 976. Fake debt scam. Here are a few that you should see: The company tells you what your rights are. Hi and thanks for your question. 2, April, 2022, pp 2 83 - 2 91 291 ©2022 This is an Open Access a rticle distributed under the ter ms of the Creative Commons Attribution 4. Dispute the debt. If you live in Scotland, you should report a scam to Police Scotland by calling 101 or to Advice Direct Scotland on 0808 164 6000, or through their website at out this video to explore these three steps: SoloSuit – Win Your Debt Collection Lawsuit. Our objectives as are to protect the value of currency in the interest of balanced and sustainable economic growth, formulate monetary policy, promote price stability and issue currency. Address: 7831 Glenroy Rd Ste 250, Edina, MN 55439-3117 Phone Number: 38 years as of 2020 Years in Business: 1982 Business Started: Business Started Locally: Edina, MN Business. shop takes advantage of an HTTPS certificate. All debts collected by ZDSB will then be transfered to the bank. Scam. ACS, (aka National Affidavit Processing Department and United Financial Crime Division, and other fake names) is a fraudulent debt collecting agency that attempts to extort money by making confusing, threatening and annoying phone calls. Learn more about dealing with debt collection at ftc. Founded Date May 3, 2010. • Non-financial private debt declined to 153 percent of GDP in 2021, driven by lower corporate debt . A debt collector can also contact your attorney and, if otherwise allowed by law, credit reporting companies (Equifax, Experian, and TransUnion) about your debt. If you have a lawyer, the collector must communicate with your lawyer. The majority of our clients are dealing with credit cards, we can also include personal loans, collection agencies, pay day loans, medical or veterinary bills, and many more in your debt consolidation plan. New help for spotting, avoiding, and reporting scams in multiple languages. Scammers do this all the time as well because it's effective. If you send a message outside these hours a financial counsellor will get back to you. Managing debt can be a tricky business. Ask for a goodwill deletion. The first step to beating FBCS in court is to file a written Answer. Please ask for "Law Pro" if you have any further future questions!Action by FTC and Pennsylvania Leads to Permanent Ban For Debt Collectors That Targeted Businesses, Non-Profits, First Responders ( April 26, 2023 ) Federal Trade Commission Returns More Than $1 Million To Consumers Harmed by Global Asset Financial Services’ Phantom Debt Collection Scheme ( August 4, 2022 ). Debt collection scams. beware of this scam company! C. , CST and up until 9:00 p. At McCarthy Law, we protect your rights and work with your bank and credit card company to negotiate a debt settlement. I. the company they work for. Debt collectors may try to scare you into paying by telling you that you will be sued or arrested if you do not pay. The debt collector is not your enemy, and there’s no need to get angry or confrontational. They quickly turned nasty, slamming Bhoomi with insults and. 247 percent of GDP. You can also report caller ID spoofing to the Federal Communications Commission online or by calling 1-888-225-5322. Mark calls / chats with the scammer. " He spoke with FRESH AIR contributor Dave Davies, who is also WHYY's senior reporter. May 10, 2023 (The Expresswire) -- Embracing Growth: A Promising Outlook for the Global Debt Collection and Debt Purchase Market from 2023 to 2030 "Debt. This company is pursuing a debt which has been removed from my credit report due to the statute of limitations. 0Finally getting some traction on my credit cards! My counselor and I put together a plan for my family to get out of debt after a set back from my lost job. Unpaid medical bills have become the largest source of debt owed to collection agencies, increasing from $81 billion in 2016 to $140 billion in 2020. Now they can text you. Some fraudsters will represent themselves as a debt collector or court official and propose that you pay debt you don't actually owe to avoid “trouble”. S. Contact one of Bills. Contact FJS Global at 866-974-0079. 30, 2021, debt collectors have new options for how they may communicate with you about debts they’re trying to collect. Message. , also received calls from Broadway Global threatening her with jail, arrest and the loss of her home for unpaid payday loans. Ask for a goodwill deletion. The Fair Debt Collections Practices Act requires all debt collectors to send a validation notice containing all the details of your debt within five days of your first contact. 1. The creditor may also hire a debt collector or sell the debt to someone who may try to collect the debt. Ask questions to make sure the debt is one that you owe. I have no recollection of this debt which is the reason I disputed it. It is most likely identity theft. They will also have a copy on file. Rosario Méndez. They life threatened people for money. The worst strategy when you receive a summons to appear in court from Global Collection Agency is to ignore the summons. After doing some research, I found out that the statute of limitations for the State of Oregon is 6 years for credit cards. As of January 2021, the debt collection industry in the United States employed almost. The Scam Detector’s algorithm gives this business the following rank: 100. Click “View case” for information about the lawsuit that resulted in the ban, including press releases and links to the legal complaints. Our credit reporting policy is crafted with customers in mind, aiming to help them reach financial stability and peace of mind. When your creditor is unable to recover a debt from you, they can choose to transfer the responsibility of recovering the debt to a third-party. Don’t give the debt collector your personal or financial. Unless you tell the collector otherwise,. issuing more than $4. If the. The FTC sued GAFS Group in. My questions relate to how I go about replying to the CA without inadvertantly restarting the Statute of. Consumer Financial Protection Bureau reports that phantom debt collectors account for 39% of all complaints received about debt collectors. Just as a new question in a new thread whenever you are ready. 3. The creditor will send you letters. You should request a written verification of debt. Complaints for Collection Scam. m. St. The latest update of the IMF’s Global Debt Database (GDD) documents that global debt continued to fluctuate in 2022 as it fell 10 percentage points of GDP for the second consecutive year to 238 percent of GDP. We analysed the website and came with a review of fjsglobalcollect. Featured review. JJohnson said: No they said they were going to send out a payment plan to pay the debt off, what the sent was a covering letter with attachment of earnings and outgoings on the back off it. FIS provides a credit and collections management solution to help drive automation and workflow, lower days sales outstanding, mitigate credit risk, automate cash. That information must include: The name of the creditor; The amount owed More Resources. From a victim’s perspective, the consequences of falling. My total debt to be paid was $8,511. G. m. It handles claims of different sizes, from $1,000 to $1,000,000. Total debt — spanning sovereigns, corporates and households — rose by $10tn to about $307tn in the six months to June, the IIF said in its global debt monitor report published on Tuesday. The defendants used several names including GAFS Group, Global Mediation Group, and Mediation Services. Basically, the scammer calls you pretending to be from a debt collection agency and tries to steal your money. These include: iq data international. More Resources. GROSS: Jake Halpern is the author of the new book "Bad Paper: Chasing Debt From Wall Street To The Underworld. Our History –. Not only is this information that legitimate debt collectors should already know — giving it up can put you at risk of identity theft. It is a computerized tracking and follow-up tool with. In this article, we'll also show you a few other fraud prevention tips including what to do if you lost money to a scam. District Court for the Northern District of Georgia entered a temporary restraining order against The Primary Group defendants on May 11, 2015. In fact, the entire premise of this scam revolves around creating a sense of urgency and pressure by pretending to be a legitimate debt collector or collection agency. What We Do –. 1-877-382-4357. If you feel smothered by your monthly bills, a call from someone who says they can reduce or eliminate your debts might sound like the answer to your problems. Paul, MN 55101. The scam by Global Asset involved. But that. However, the scammers fail to deliver on their promises, resulting in victims losing money without resolving their debts. A charity scam is when a thief poses as a real charity or makes up the name of a charity that sounds real in order to get money from you. BBB Scam Tracker received nearly 1,700 reports of this fraud in 2019. "Collectors are required by Fair Debt Collection Practices Act to send you a written debt validation notice with information about the debt they’re trying to collect. The first is simply failing to provide promised services. Top 5 Amazon Scams in 2023 2. Types of debt collection scams. A debt collector cannot call your place of employment. The maximum rating was given to for a few different reasons. The other major type of debt consolidation scam is charging fees upfront, which is illegal. Phone Number +971 56 6300 520. The Reserve Bank is Fiji’s central bank. Radius Global Solutions, LLC is an account recovery and debt collection company in the United States. Learn more about your rights as a consumer and how to spot and avoid scams. Contact Email inquiry@globaldebtcollector. Scammers didn’t miss an opportunity to take advantage of consumers, either, with BBB Scam Tracker receiving more than 7,000 reports of loan and debt collection scams representing roughly $4. You can choose a number ranging from $1,000 to $100,000 or higher. The compensation package was also ridiculous for the amount of work they said it would entail - 3-4 hours per week, $48,000/year plus 5% commission for anything collected (if it sounds too good to. 445 Minnesota Street, Suite 1400. Midland Credit Management is committed to helping you find the solution that works best for you. Company Reviews Google Review. If you're getting threatening phone calls about a debt, even if it's one you recognize, you might be the target of a debt collection scam. I wrote them back disputing the debt and asked them to validate the debt. This is crucial for an online business to possess; however, does not represent on its own that the page is. This is a scam. I would suggest that you send another short letter to the collection agent in which you simply state that you as you have previously advised them, you dispute the debt and that it is fraudulent and not your responsibility and that the credit collection agency has failed and refused to comply with the legal. com’s pre-screened debt providers for a free, no-hassle debt relief quote. Jackson Blvd, Suite 400 Chicago, IL 60604. A Southern California debt collection operation, Asset Capital and Management Group, will surrender more than $4 million for consumer redress to settle Federal Trade Commission charges that it exto. or after 9:00 p. I was recently served papers saying that an unpaid credit card debt that went to collections is now suing me. As of July 2013, the Consumer Financial Protection Bureau (CFPB) has closed 347 complaints. Rosario Méndez. June 29, 2023. Last time anything was paid on the debt was 2/7 2009. Emily Wu. The Federal Trade Commission (FTC) has announced that 1966 consumers who were scammed by Global Asset Financial Services in a "phantom debt" scheme will receive refunds totaling more than $1 million. Please share your experience with this debt collection company and provide your review and feedback, in the comments section below. Make a copy for yourself and mail the original to Radius Global Solutions. In 2 years, I have deposited $18,366. Systems on a Friday, and was informed that a credit card account We had had been sent to them, We wanted to clear this up so My wife asked if we could. So even though he may be acting as an employee or agent of the law firm or attorney - they still have to comply with the Fair Debt Collections Practices Act. 24) Doing Business As: ACS Incorporation ACS Legal Group ACS Legal & Collection Department ACS Inc. You're essentially just looking to keep them as bay and stop a lawsuit. The debt collection software. If Aldous and Associates has sued you for debt, the first step to beating them in court is to respond to the Summons and Complaint. Get the latest news on debt settlement and collection practices so. Once w e review your debts in detail, helping us to create an action plan that is tailored to your. com is a scam. the name of the company they are collecting money for. Payments and Billing. Autopay to never miss a payment. If you've already submitted a complaint, you can check the status of your complaint. In November 2017, the Federal Trade Commission charged a Georgia-based debt collection business with tricking people into paying money for debts they did not owe. I'd be happy to review the letter. If you think you are the victim of a debt collection scam, it is important to take action right away to protect yourself and your finances. The BBB established a profile page for CRS in 1998. And to see a list of other type of top 10 scams, such as by category, or targeting specific groups, see this page. Any communication about a case of this magnitude would come through certified mail. Transparency. The U. They have helped many people in your situation. Ask questions about the company and the debt in question, and check these against your own records. Being unable to pay the debt is not normally a legal defense to the debt. There is a cottage industry in which scam artists buy info about low income and unsophisticated consumers from payday lenders and their employees / former employees. 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. See full list on bankrate. 5. m. They're calling, claiming to be AffGlo, however, none of them seem to know that AffGlo is just an abbreviation of Affinity Global. 30 Responses to “Commercial debt collection scam using the names Hu Shunliang and Ma-Shan Iron and Steel”. . Selma Hrynchuk Selma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. The debt is actually from 1999 and the last contact i had with GDR was 15/08/2001 which is 12 years ago. Steps for removing Capital Management Services from your credit report. 9550 Regency Square Blvd Ste 500 Jacksonville, FL 32239-5118. FJS Global accepts most forms of payment including checks, electronic checks (ACH), debit cards, Visa and MasterCard credit cards, prepaid cards, and check by phone. A Georgia scam ring of seven criminals illegally collected debts from 6,000 people by pretending to be FBI or Justice Department agents threatening people with arrests. read more. Debt collection scammers are inventive and can be challenging to spot. 1. Make them prove the debt, see if they respond and go from there. the debtor pays the debt for the company's efforts in getting the debt. Don’t confirm account information; some scammers will get you to say “OK” to claim you approved a charge. They have helped many people in your situation. The Scam Detector’s algorithm gives this business the following rank: 100. Debt collection scams are unfair and illegal techniques for recovery of past-due payments from debtors, carried out by different debt recovery agents, such as third-party DCAs. Negotiate a settlement. To report identity theft, call (877) 438-4338 and choose the option for your preferred language. Dispute the debt. If by some chance this is legit, then you'll have a good handle on who you owe to, how much, and what the next steps are. If you -or anyone you know- have had Global Trust Management, LLC, or any other collection agency, violate your consumer rights let Sue the Collector help you! Take a moment to fill out our Free Consultation Survey at the bottom of this page! Our expert. On the other hand, if you suspect a debt collector is illegitimate, seek to verify their license number and validate the debt using the steps outlined above. Thanks for your mail. This might not prevent you from getting spam calls directly. Debt. 1. Address: 4200 Cantera Dr. 8 billion to fraud. Federal and State debt collection laws and regulations govern the procedures and processes debt collectors must follow when seeking to collect a debt. This is crucial for an online business to possess; however, does not represent on its own that the page is. Signs of a Reputable Credit Repair or Credit Counseling Company. S. FJS Global works mostly with consumer finance accounts. Read more. On track now to get every. By Mark Huffman. The scammer will usually be pretending to be a large company with a lot of customers (such as Verizon) to increase their chance of getting a hit, or pretending to be with an existing collections agency as cover. The Better Business Bureau and most state attorneys general report that consumer fraud, which includes debt collection and other types of scams, consistently ranks among the top 10 complaints. Report fraud by calling 1-866-9-NO-SCAM (1-866-966-7226). But before you pay, the scammer will ask you to confirm your name, address, and other sensitive information, which may. m. The Department has seen an increase in complaints involving fake. Even if your salary varies, you just need to indicate if it is higher or lower than $1,500. Do not ignore the need to resolve your debt with this FJM Collections. A debt collection attorney works with both people seeking to collect debts and those defending themselves against debt collectors. A growing burden to global prosperity” and issued a grave warning as global public debt reached an all-time high of $92 trillion in 2022. We put to work 53 powerful factors to expose high-risk activity and see if fjsglobal. What to do if you get ‘the call’. Is a debt agency harassing you? Get the dirt and some background. Fill out the form on their website or give them a call at (855) 281-1510. FTC and national news and consumer organization top 10 consumer complaint scam lists. The Bank will pay a 10% commission to ZDSB on each debt collected. Please call 952-295-3935 now or fill out our Free Case Evaluation Form and one of our attorneys handling Debt Collector Harassment can evaluate your case. Scammers do this all the time. Yesterday the Federal Trade Commission (FTC) announced that it had agreed to a $700,000 settlement with GC Services Limited Partnership (GC) to resolve allegations that GC had used unlawful tactics to collect on federal student loans and other debts. How Debt Collector Scams work. Most of those complaints cited problems with billing and collections. Debt validation is a right that you have under the Fair Debt Collection Practices Act (FDCPA). Here’s why automated debt collection calls with a Fastclick dialer are perfect for you: 1. Your student loan servicer will help you with your loans for free, so companies that request payment for debt relief services before providing help are breaking the law. ”. Attorney, Division of Consumer and Business Education, FTC. That’s the reason they are in business for such a long time. Here are some key points. Start a new complaint. Personal information contained in e-mail sent by individuals may be used by Future Judgements Solutions to answer questions, follow-up on suggestions or complaints, process requests or transactions, or improve the level of service Future Judgements Solutions provides. They can contact you by phone, email, or text, just like a real debt collector would for a past-due payment. It costs only $6. Fake debt scam. This trust score are given to websites with a. FinTech. Missouri, New York, Oregon, Ohio, Texas and Vermont. By remaining vigilant and informed, savvy consumers can help us build a Stronger, Safer Florida. Report debt collection scams and abuse to the CFPB ( online or by calling 855-411-2372), the FTC ( online or by calling 877-382-4357) and your state’s attorney general. If you find an error, dispute it. That way they will send you all pertinent details. 1. Contact one of Bills. , is a Canadian-owned company that has a debt collection division. However, the supposed debt collectors balk when you try to get the information you’re entitled to by law. Action by FTC and Pennsylvania Leads to Permanent Ban For Debt Collectors That Targeted Businesses, Non-Profits, First Responders ( April 26, 2023 ) Federal Trade Commission Returns More Than $1 Million To Consumers Harmed by Global Asset Financial Services’ Phantom Debt Collection Scheme ( August 4, 2022 ) Federal Trade Commission Returns. , April 28, 2022 (GLOBE NEWSWIRE) -- The global debt collection software market is projected to rise at a CAGR of 9. (and a network of related companies), which received fines totaling $35 million in 2017 for their phony programs. View complaints, reviews and check out how BCA rates Collection Scam. Our practices are consumer-friendly and tailored to each individual’s circumstances. Third-party debt collectors like Global Processing Services debt collection agency come into the picture when a debt is left unpaid for up to 100 days or more, depending on your original creditor. Global Debt Collector, International Debt Collection Agency, have made themselves into global leaders in. September 28, 2015. They prey on the vulnerability of the average person who may unaware of the laws that deal with debt. If you receive a call from 800-563-4929, an Affinity Global representative is likely trying to contact you to collect payments on a presumed debt. You can't do anything in the mean time. TrueAccord is a machine-learning and Al-driven 3rd-party debt collection company that is reinventing debt collection. Buzzfile estimates Transworld Systems Inc’s annual revenue at $ $1. An ABC News investigation pried into the scam and found that, working through call centers in India, the fake debt collectors had dialed at least 2. Let’s take a look at one of the more popular scams in the debt collection space, the Fake Process Server. To get your free credit reports, go to AnnualCreditReport. Attorney, Federal Trade Commission. A statement detailing your debt collection rights; Only pay a collector after determining their authenticity. Debt collection is a very lucrative business. Checking your credit reports is an excellent way to see whether the debt the collector mentions is on there. Failing to send debt validation paperwork. Red flag #1: They contact you when they shouldn’t. With headquarters in Markham, Ontario, the company has representatives working throughout the U. If you’ve been the victim of a phone scam, you can report it online to the Federal Trade Commission, or over the phone by calling 1-877-382-4357. org by victims of debt collection scams between October 2013 and June 2014 was $1,748. Debt Collector Red Flag #1: They Don’t Identify Themselves. Debt Collection Fraud & Scams Money Topics Money Transfers Mortgages Payday Loans Prepaid Cards Reverse Mortgages. Any debt collector who contacts you claiming you owe payment on a debt is required by law to tell you certain information about the debt. Debt collection agencies demonstrate how serious they are when they file lawsuits against consumers. Ad Astra Recovery Services.