Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Is dmspayments.com a Scam or Legitimate Website? DMS Payments
Is dmspayments.com a Scam or Legitimate Website? DMS Payments

They are back, this time as Debt Management Service Payments. These scammers are now on their 7th website in over a year. This is a scam phantom debt collection racket. Formerly SMITH GREGORY then ASG RECOVERS then KBS COLLECT then CAROLINA DEBT SOLUTIONS then APEX DEBT SOLUTIONS. They are even using the same recycled phone numbers. Do your research. They are fraudsters and scammers. DO NOT GIVE THEM YOUR MONEY!

They call from:

  • 325-399-7465
  • 205-660-0180
  • 205-627-7004
  • 205-656-1162
  • 312-667-2828
  • 737-295-0885
  • 843-582-0554
  • 803-991-4084
  • 559-206-4140
  • 205-583-7609

The newest numbers are:

  • 737-275-6470
  • 640-500-4416
  • 561-782-1835
  • 888-450-2459

Their fraudulent website www.dmspayments.com was set up and registered on 10/3/2022. It is hosted by bluehost.com ***for further information research ASG RECOVERS on any scam reporting site they are all part of the SAME SCAM.

DMS Payments at dmspayments.com

dmspayments.com - DMS Payments - Debt Management System

255

Comment sectionComments / Answers (255)

Remove sensitive information from your post. Your IP address will be used to display your estimated location.

Comment count 255

by an anonymous user from: Indianapolis, Indiana, United States

I got a call from them from Brooks, IN today.
Went to the site, put in last four of my Soc sec #
and phone number. Never heard of the card they are collecting on.
Hope I didn’t give them to much info.

Delete


by info

It seems they are now located at: gotopcm.com

Delete


by an anonymous user from: Redmond, Washington, United States

They also called from, 573-298-6629 Jefferson City, MO.

Delete


by an anonymous user from: Monroe, Louisiana, United States

I received on Dec 5th from Louisiana 225-438-7250 saying Paula from pre-legal and on and on and on how no one likes to receive these calls and there is no tax or settlement that has been made she doesn’t even make sense and I never have received any invoice owing any sort of debt and she didn’t leave any amount or invoice number so I assumed it is fraud and looked it up and lead to this site so I’ll block their number now but if I had answered does that give them access to anything ?

Delete


by an anonymous user from: Atlanta, Georgia, United States

I received a call from them on the 19th of December 2022. I am just happy that I now have a tendency to check all messages like this through here. They left a local number and supposedly called from it as well. A 785-298-4144. They even go so far as to state it's communication from a debt collector. Darn They are getting good at this c**p!

Delete



by an anonymous user from: Loudoun, Ashburn, Virginia, United States

They are now using THE NAME RECEIVABLES CREDIT ASSOCIATES LLC located at rcapay.com TOTAL SCAM COMPANY. After doing some research I found that the website is new, it was registered 72 days ago, but has a lot of reviews, which I think are fakes. DO NOT GIVE THEM YOUR MONEY.

Delete


by an anonymous user from: Loudoun, Ashburn, Virginia, United States

They are just a collection agency. You know if you don’t want to pay something or don’t remember the account you can just tell them that saying dispute and they’ll close it like most agencies do.

Delete


by an anonymous user from: Loudoun, Ashburn, Virginia, United States

This reply was written by one of the scamming scum. They are pathetic enough to come here and try and defend themselves. Pathetic attempt. We see you AISHA from ASG. KBS. Or whatever BS company you claim to be with.

Delete


by an anonymous user from: Loudoun, Ashburn, Virginia, United States

I've been getting calls too, first they called themselves KBS collect and today they left me a voicemail saying go to dms and that my loan was with advance america. So I contacted advance america and they dont even have my information in their system. When I explained the situation the guy on the phone said yep it sounds like a scam.

Delete


by an anonymous user from: Ashburn, Virginia, United States

They keep calling me from 717-918-9685

Delete


by an anonymous user from: Penn Hills Township, Penn Hills, Pennsylvania, United States

They called today from 304-579-8159 and he sounded like he was in a car driving.

Delete


by an anonymous user from: Crow Wing, Baxter, Minnesota, United States

They called me today from a 320-640-4934 Minnesota area

Delete


by an anonymous user from: Loudoun, Ashburn, Virginia, United States

They are a legitimate business. If you don’t want to pay your debts just file a dispute with them or any other collection agency that contacts you.

Delete


by an anonymous user from: Burlington County, Southampton Township, New Jersey, United States

Baloney, NJ Department of Consumer Affairs says they are a scam. You are either stupid or work for them.

Delete


by an anonymous user from: Loudoun, Ashburn, Virginia, United States

BS. They are scammers. total scum. Not legitimate. Same scammers as ASG RECOVERS.

Delete


by an anonymous user from: Loudoun, Ashburn, Virginia, United States

Another phone number they are using is:
1-315-505-5612, coming up as out of NY. Called me today.

Delete


by an anonymous user from: Germantown, Maryland, United States

Jerk called 11-30-2022 and left a slightly threatening message. Didn't mention my name or debt owed or to whom. Told me to call back or go to DMSpayments.com The number jerk called from is: 717-918-9685, which I blocked.

Delete


by an anonymous user from: Loudoun, Ashburn, Virginia, United States

They called me about one of the debts my sister took out in my name a couple years ago. I told them I wouldn’t be paying it since I am a victim of identity theft! They said ok and I haven’t gotten any more calls. As long as I don’t get any more calls they are legit.

Delete


by an anonymous user from: Rapid City, South Dakota, United States

No sir, they are not

Delete


by an anonymous user from: Loudoun, Ashburn, Virginia, United States

Scam reply. Total BS. This was written by one of the scammer scum. DMS is a fraud

Delete


by an anonymous user from: Harris County, Houston, Texas, United States

Dmspayments.com scam!!! Prelegal DMS. Scammers trying to take your money! Left a message and they dont even know my name. Called from 719-625-9523

Delete


by an anonymous user from: Bryan, Ohio, United States

They called me from 380-900-8463

Delete


by an anonymous user from: Dallas, Texas, United States

Same here. Got it this evening and another one yesterday.

Delete


by an anonymous user from: Athens, Ohio, United States

Same for me just now. Same number as above.

Delete


by an anonymous user from: Mountain View, California, United States

Thank you! They are leaving super aggressive messages! Scum of the earth

Delete


by an anonymous user from: Mesa, Grand Junction, Colorado, United States

1 (513) 572-7820
Cincinnati, OH

Delete


by an anonymous user from: Mercer, Trenton, New Jersey, United States

I got call yesterday from 219-212-6007. Glad I checked it out.

Delete


by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

219 212-6001 left message on answering machine

Delete


by an anonymous user from: Indianapolis, Indiana, United States

I just got a call from this scam company. Glad I looked it up. Thanks for your post.

Delete


by an anonymous user from: Yellowstone, Billings, Montana, United States

I have been getting these numbers

747-208-3591
561-556-8510
513-457-6181
302-279-5885
708-809-8809

Delete


by an anonymous user from: Mesa, Grand Junction, Colorado, United States

1 (513) 572-7820
Cincinnati, OH

Delete


by an anonymous user from: Cortland, New York, United States

12/07/2022 called from 838-900-3078 Albany NY

Delete


by an anonymous user from: Milwaukee, Wisconsin, United States

18037151193 is who has been calling me

Delete


by an anonymous user from: Blair, Nebraska, United States

5312781637 number they called from

Delete


by an anonymous user from: Lawrence, Mitchell, Indiana, United States

930.200.9280 is where my call came from.

Delete


by an anonymous user from: Oklahoma City, Oklahoma, United States

They’re also calling from 2313853173

Delete


by an anonymous user from: Monroe, Louisiana, United States

They called me from 717-444-8875
It was 8:58 pm

Delete


by an anonymous user from: Bath County, Carloover, Virginia, United States

They are calling from 5054773687

Delete


by an anonymous user from: Germantown, Maryland, United States

They’re also calling from 423-560-8846

Delete


by an anonymous user from: Nashville, Tennessee, United States

And 420-560-8827

Delete


by an anonymous user from: Loudoun, Ashburn, Virginia, United States

They are calling me from 225-451-2470

Delete


by an anonymous user from: Monroe, Louisiana, United States

I got from 225 Springfield la and I’m in the Midwest not even close to Louisiana

Delete


by an anonymous user from: Tallahassee, Florida, United States

They called me from this number as well. Left a message but didn't give any case number/account number, etc for me to reference if I called or logged on to their website.

Delete


by an anonymous user from: Sunbury Township, Budd, Illinois, United States

They called me from 217-970-2334.

Delete


by an anonymous user from: Waynesboro, Virginia, United States

I received a call from 480-914-3516. For me, I could hear the call. It was a girl essentially saying that she was calling to collect a debt and that no one likes to get these calls and she gets it and that I must go to the website to make payment.

Delete


by an anonymous user from: Newbern, Tennessee, United States

I have the same VM on my phone! Didn’t offer account number.. where the debt originated from.. my name.. nothing!

Delete


by an anonymous user from: Everett, Washington, United States

Received a voicemail about an hour ago from (253) 247-4832. Half the first part of the message was cut off so you can't tell what was being said - you can only hear the guy saying this debt needs to be taken care of and to call back or if I preferred electronically to go to their site dmspayments.com

Delete


by an anonymous user from: Penn Hills Township, Penn Hills, Pennsylvania, United States

I got a call about a minute ago from a 216-929-7741 number

Delete


by an anonymous user from: Stark, Canton, Ohio, United States

They just called me twice within 5 minutes, I’m in Ohio.
364-214-0014 & 380-900-8463

Delete


by an anonymous user from: Monroe, Louisiana, United States

Called from 512-402-3944 I am in Texas

Delete


waiting