Scammers operating through phone numbers 424-224-5279, 732-538-2982, and 848-202-8987 contacted consumers claiming to represent Asset Recovery Inc and falsely identified themselves as representatives from "your local department of documents, procedures, and conduct." They told consumers they had failed to respond to previously mailed notices and demanded payment for fabricated debts, using specific file numbers like 782129 and personal names to appear legitimate. The scammers left urgent voicemails claiming to collect money for debts on phone lines that consumers reported never using, revealing the fraudulent nature of their Asset Recovery Inc impersonation.
Asset Recovery Inc
- 54 community reports from users
Asset Recovery Inc is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
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Phone numbers linked to this company, showing when each was active.
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reported togethercompanyPENTAGON FEDERAL CREDIT UNION
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campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
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campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
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campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
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campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using Asset Recovery Inc's name.
Scammers called me from numbers in this network claiming to be from Asset Recovery Inc and saying I owed money on old debts that needed immediate payment. They insisted that Asset Recovery Inc had been assigned to collect on my account and threatened legal action if I didn't pay right away over the phone. When I asked for written documentation, they became aggressive and refused to provide proper debt validation notices as required by law.
The Asset Recovery Inc scam operation contacted consumers through a network of phone numbers including 855-201-2481, 480-597-1958, 510-256-8436, and 480-716-2530, often leaving voicemails using personal information. The scammers claimed to be legitimate debt collectors from Asset Recovery Inc and demanded payment for alleged debts, sometimes referencing confusing company names like 'Pinnacle Asset Recovery.' Many consumers reported receiving these calls on numbers they hadn't used for over 11 years, and phone carriers flagged the calls as 'high scam likely,' revealing the fraudulent nature of the operation.
I was contacted by someone named Caroline who claimed to represent Asset Recovery Inc and directed me to visit www.equinoxrecovers.com for an urgent personal business matter. She used aggressive tactics, leaving persistent voicemails saying their office had made several calls and they really needed to hear back from me that day, offering either a callback option or a self-serve option through their website. The scammers appeared to specifically target people who had already lost money to other scams, with reports indicating they prey on vulnerable individuals desperate to recover funds they've already lost to fraudulent platforms.
Debt collection for money by phone that I have never used. Left voice message on my phone with the following: This is an urgent contact for xxxxxxx. File number,xxx-xxx from your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you, please contact 424-224-5279. Your immediate attention is required. Press one now to be connected to a live agent. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns. You can contact the issuing office directly at 424-224-5279. I called back because I heard lawsuit and person picked up saying they can reduce it down to $1200 that I can owe. I asked him to send me over any documentation and they sent me documentation with my name address and a file number. They wanted me to sign and say that I would give them $100 a month. I never returned the phone call or sign the documentation and now they are calling me from random New Jersey numbers. 848-202-8987, 732-538-2982 and now leaving the following voicemails: This is an urgent message, intended for xxxxxx. This is Robert Green. I'm contacting you regarding the case number xxx-xxx. The firm does have a record of you contacting them and discussing terms of a resolution. However, your hold for resolution has expired today. You now have 24 hours to contact the firm at 424-224-5279 with your case number xxxxxx. Otherwise, they will be proceeding without you, just to serve as your 24 hour notification. [BBB Scam Type: Debt Collections] [Business: BAR AND ASSOCIATES BRENTON ASSET RECOVERY] [Location: NJ, USA - 08901]
This is a very important call regarding your account at our office. This call is from Mayport Asset Recovery. To be connected to a live representative handling your account, please call the number displayed on your caller ID or you can visit our website, www.mayportassetrecovery.com. Again, this is a very important and time sensitive call from Mayport Asset Recovery. Thank you and have a great day. [BBB Scam Type: Debt Collections] [Business: Mayport asset recovery] [Location: LA, USA - 70791]
(us) Pretty sure I just got scammed for almost $5k on a fake job and I have no clue what to do Hate that im writing this but here goes. Was let go from my last company in November (was there 9 years, account management at a SaaS shop). Job market is brutal so ive been throwing applications at anything that pays. Two weeks ago I got an interview through Indeed for a remote customer success manager role with a company id actually heard of — or thought I had. Turned out the website was a copy of the real ones, just with a different .com extension. Didn't catch that till later. Three video calls in they made me an offer. $76k base plus quarterly bonuses. Onboarding paperwork, the works. They asked me to pay for my own home office setup through "their preferred IT vendor" — a desk, a 4K monitor, a docking station, software seats — said id be reimbursed on my second paycheck. $4,800. I sent it via Zelle in two transactions because the second one wouldn't go through the first time. Couple days later "IT" emailed saying my background check needed an "expedited processing fee" because I had a gap on my resume from when I was caretaking for my mom. $1,200. Thats when something finally clicked and I refused. Tried to reach the recruiter, ghost. Pulled up the company website again, link redirects to a nothing page now. Bank said Zelle is treated like cash and since I sent it I authorized it, theres no chargeback. Reason im posting: child support is due May 5 and I just dont have it now. My ex doesnt know about any of this, my son doesnt know, my parents would lose it if they knew. I cant believe I fell for it. I keep reading about "asset recovery" specialists who supposedly get money back from this stuff but half of those websites give me bad vibes. Has anyone here actually had real success with this kind of thing or is the money just gone? Any honest input appreciated.
sent pdf for signature Dollars Lost $200 [BBB Scam Type: Debt Collections] [Business: Pinnacle asset recovery] [Location: TX, USA - 77084]
I received this voicemail today. Hi, this message is totally intended to ———-. My name is Monica Garcia from pinnacle asset recovery. I'm calling in reference to a civil complaint order that was forwarded to my office from crane county. It is attached to your name, date of birth, and social security number. It is imperative that I speak with you or your legal representative immediately. You may contact me at 833-677-9987 and refer to internal case number *******. Please govern yourself accordingly. [BBB Scam Type: Other] [Business: Pinnacle Asset Recovery] [Location: TX, USA - 79731]
The person left this message; Hi, this message is solely intended for (my name). My Monica CL from Pinnacle Asset Recovery. I'm calling in reference to a civil complaint order that was forwarded to our office from St. Charles County. The complaint is attached to your name, date of birth, and social security number. It is imperative that I speak with you or your legal representative immediately. You may contact me at 833-677-9987 and refer to your internal case number (gave number). Please cover yourself accordingly. I called back and asked if they could tell me who the creditor was and they said it was Advance Cash, which is the umbrella company and then listed off a lot of high interest loan companies. When they said they needed to verify personal information with me, I didn't want to. Then they said they only needed to verify one piece of information. The date of the supposed debt was from more than 4 years ago. I reviewed my records and I didn't take out any loans on the date they gave. On caller ID, the phone number listed was a local number in my area. [BBB Scam Type: Debt Collections] [Business: Pinnacle Asset Recovery] [Location: MO, USA - 63366]
First voicemail: "This message is fully intended for (my name). My name is Angel Reyes from Pinnacle Asset Recovery. I'm calling in reference to a civil complaint order that was forwarded to my office from Twin Falls County. The complaint is attached to your name, date of birth, and Social Security number. It is imperative that I speak with you, your representing attorney or legal aid immediately. Please call me at 833-781-2457. And refer to internal case number (case number)." Second: "This message is solely intended for (My name). My name is Angel Reyes from Pinapple Asset Recovery. I've been trying to reach you regarding a matter under review in our office. The response deadline has passed and we'll need to proceed today without your input. We are attempting to assist you with keeping this matter out of courtroom setting. If you'd like to explore any remaining options, please contact me before 6:00 p.m. Eastern Time at 659-219-6859 and report to internal case number (case number)." I called back, instantly addressed me by name, then they read off address and social to verify me, and no i mean they said it while i didnt say anything. They told me they are collecting for a loan for an umbrella company called advance cash but wouldn't name the exact company, said it was from 2018 and that i owed 302 and that a payment was needed to stop legal action, I told them i wanted a debt verification and they sent an email with basically the above information near instantly. Told them to call back in a week as i had to verify some things. I instantly started checking on this company and found their website was made two months ago, their address didnt have that office listed but i found an ad online for "virtual offices" at that location, their website also had a bunch of broken links. They tried calling again and i sent them to voicemail and the [BBB Scam Type: Debt Collections] [Business: Pinnacle asset recovery] [Locati
I was targeted by a call from a fake Montana phone number, (406) 518-2297 (real number is 877-838-9533), stating that I owe a debt to a company called City Bank. Informed me that I am being garnished, they would like to resolve the matter with me, and provided me with my last four digits of my social security number. I am not being garnished, have never taken a loan out from this company, and they could not even provide me with a date the loan was taken out, nor will they send debt information to my home address. They just wanted me to work on a payment to them. Voicemail below: I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 877-838-9533 and reference your file number. 2025- 2834320. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day. [BBB Scam Type: Debt Collections] [Business: Unity Asset Recovery LLC] [Location: MT, USA - 59601]
Company called and left the following message 19724338881 Deposited a new message: "This message is solely intended for Michael Scott. I am calling on behalf of Document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action. Serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 877-838-9533 and reference your file number 2025-69517. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day." Click here: 14699825000 to listen to full voice message. I called them back, they asked for the last 4 of my social which I didn’t not disclose. I asked what business they were associated with and he said ‘Equinox’ but the number associated with the phone call says ‘Unity Asset Recovery’. I thought it was suspicious for them to ask for that information so I told them they had the wrong number and hung up. [BBB Scam Type: Other] [Business: Unity Asset Recovery] [Location: TX, USA - 78414]
Called stating I had an old debt from 2007, with over $9,000.00 plus interest owed. When you call the number it goes directly to a live person, nothing about "this is an attempt to collect a debt, and information obtained...." or "the call may be recorded." They ask for your phone number to look up the account, not telling you what company they are calling from, etc. They ask for DOB, and the last 4 of your social. Is you inquire, they actually give you that information to "verify" it is you. This is illegal. Once you could hear kids in the background, again NOT a legal practice for a debt collector. I asked their company name and location, they refused to provide it, and just habe me a website. Would not transfer me to a supervisor, and said they wouldn't since I was not the account holder. That time they never asked my name or anything but my phone number (I gave them a burner number from Google Voice). Legally collection agencies are required to tell you it is to collect a debt, and the call is being recorded, they have to give you their name, location, license number, can NEVER give you a DOB or last 4 of a social. Plus there is a 5 year statute of limitations of 5 years on debts. When I told them this information, the line went quiet, they didn’t speak, and when I demanded a supervisor they refused, accused me of wasting their time and hung up. [BBB Scam Type: Debt Collections] [Business: Equinox Asset Recovery] [Location: KY, USA- 40601]
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