thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. Your Personal Data Has Been Breached. Message states a complaint has been filed against meusing a last name I havent had since 1989. I have been asked for my address from Jim in Jamaica claiming he was with UPS. He spelled the name and they found me on file. Gave case #15989. 78% of employees would recommend working at Kevin Anderson & Associates to a friend and 100% have a positive outlook for the business. Oh, what number youre calling from? This number 866-772-1730 saying they dropping this documents against me. In 1977 Congress passed the Fair Debt Collection Practices Act, or FDCPA, which gave consumers the right to dispute a debt and demand no further contact from a collection agency. I receive these calls at least once a month. I cant remember their phone number.. but it was a 1-844 numbertypical kind you get charged for the call back to. My advice to everyone when ever you get calls like these ask for the Court Case File # or Docket number and go to your nearest court house and find out first! I told her, "go for it!" I hope this helps someone else. The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. Formal complaint against scams. I am glad as I read here how many have had the same experience! 844) 524-3974 Just saying. There is a lawsuit under your name. Called back the # and they stated they represent US Bank. Yhey even send in the emails offical looking arrest warrants with my name on them. Didnt mention a company or their name. So he calls me again today (no caller ID) and says he tried to deliver court papers to me on Friday at an old address from almost 10 years ago. Thats mafia shake-down tactics. Just received a call from a restricted number stating there was a civil complaint against my mom in Dallas County. Sara Thomas claims to be handling a civil complaint. I call shenanigans on this because the information that he was giving to me was false, so I wouldnt take this call too seriously. So I continued and said, "Well any legitimate company should have some type of website especially if you handle legal work." I am not responding, just block the number. They wrote a winning query letter, a winning. Scam!! I told her "give me ALL of the names of the companies you work for and YOUR companies name. https://www.facebook.com/elexis.rivera, https://www.google.com/amp/s/m.efraudsters.com/us/fraudsters/2108079946/, https://www.flcompany.info/florida?utm_source=P15000073129&utm_term=Stateside-Billing-Corporation A blind eye because of the almighty dollar. When disputing this with them they becameangry and hung up. It didnt take me that long to find out its a scam or identity theft because nobody will fully mention your whole social number not even any company. 5010 Valley Industrial Blvd S. Shakopee, MN 55379-1823. The message adds that they will send the documents to appear in court. Last week I received a call from a 855 number and when I answered the gentlemen told me that it was for my wife. Missouri Office. and yes,i get a case number and says a complaint filed. I almost died laughing!! I told him I thought it was a scam and he hung up on me. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. Her name is Nancy Cook. They even called my sister a few months ago looking for me. Everything else you all have said is similar to the conversation I had with Charles Sullivan but when I google the number and look up the company a legitimate looking website comes up for the company and no real warnings for the phone number. Supposedly this is coming from one of those payday companies (Kensington is supposedly the complainant). Call us. This has been happening to me for a long time now and I am so sick of it. Funny thing is I live in ohio and these scammers are coming to my home and work from across the country really!!!! as I have not recieved any letter in the mail, and because of the fact they called my mother. First if I was being sued I would have received tons of mail before hand, secondly I wouldnt get a call from one place and directed to another. I know attorneys never call and warn you they just serve you. I went to the court house with the number and that number isnt real and the county Clerk told its a scam and so i called the number back and this summer Hayes answered i let her know that there is no civil suit against me and that court case # is bogus. Call back number was a 1800 number. I told them I needed to look them up. So I started asking her questions. Be aware everyone! I have never used a payday loan place and own no credit cards. I assume she means theyre going to "proceed" with whatever the heck complaint she was talking about. Really sick of these kind of people.. She sounded incredibly intelligent and professional. I also know enough about the law to know you are not warned before being sued you are Served with court papers. It was for a debt I owed from Capitol One Bank. I got upset at the jerking around and just flat out said "what is your companys name?" I searched on the persons name that called and the company she was supposedly with and came up with nothing. So if anyone receives a call from this number Beware. One actually referred to me as a b&tch. And i repeat the question to her "what data file?" I live in Canada and I just received the same kind of message. 844 609 9631 651-217-0533 they call to harass my elderly father (91) yrs that he will be taken to court, ive just got a call from (226) 215-4435, from an automated voice sayin: "Hello, this call is from the tax department of Canada Revenue Agency. Youll receive periodical emails and we promise not to spam. And they have to make significant effort to serve me. Civil Engineer; Anderson Passe & Associates (current page) Share Print. If you see it on your caller ID at any time, it means that you are being called by Anderson & Associates. Scam!!! He is convinced I am a cheater. Can I assume this is also a fraud? She left a voice mail. If you are being called by Anderson & Associates, information about the company is below. I will have someone waiting to arrest them for trespassing. For the last 10 days receiving calls about the same time from 501 291 1947 and now 202 930 5562 half human speaks and then the other half is in a robot voice staying 2 fraudulent claims filed in my county against my name and ss# and I will be served at my home or place of work and all my rights will be revoked. Burke is not listed nor is she listed as a server in my county or within 150 mile radius. They wanted me to pay $105 to close the case so it doesnt go to civil court. I would like this stopped though. My brother also received a call that some law office want to delivery sealed document to me and left the same number to call them asap. Called again (I was having fun) and they told me the conversation was being recorded. I did a search on the number and found out they were not who they represented themselves to be (a lawyers office). Says that my account was closed out in 2010 (also false), and that the complaints could be taken as criminal charges because closing an account out after getting a loan is looked at as criminal activity. Received a call from an unknown number. the phone number is 1-573-866-8965, any information on if this is a scam or not, told me I have 72 hours to respond? Left a very aggressive voicemail about "charges & claims against you" with a case number and asked for current address.?! What his scam is .. he tells you he can stop the server if you by a money transfer cards such as a gift card, iTune , a VISA, American Express, Google Cards etc any card that has a serial scratch off number in the back. I did check the number, says our reader Diane,and it is out of central Iowa two locations, DesMoines and Jewell, also carrier 360 networks. Although this mightsound too easy to recognize, scammers go the extra mile and research the victims on social media prior to their reach, just sothey know more about their target. Third they wouldnt go through all this bull crap. They wanted me to verify my date of birth and last four of my social and said there is a lawsuit against me. I pray that others do their research and dont fall for victim to this. They knew my gfs name, so that piqued my interest. My husband and i are receiving automated calls from Bayonne in Bayonne,NJ 201-285-8501 AND Huntington in Shelton,CT203-242-7454. You are not going to be served he is a liar, Yesterday I got a call from Spencer Edwards and Associates saying that I was being sued in civil court and to call some number back. mybb etc? Can you tell me anything about this company. He even asked if he could deliver the signed envelope to me today. This gets so frustrating when I look my name up on the court records nothing comes up. I said, i never received the letter. I encountered an automated message which said, "You have reached the compliance department". It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. Anderson & Associates - practicing in Missouri and Kansas providing Landlord/Tenant - Collection - Real Estate Investment - Bankruptcy - Foreclosure - Civil Litigation legal services. I said no i work. The caller allegedly stated they were calling from a private processing service firm that had been contacted to schedule the delivery of [Ms. Salinas] summons to appear in court and that if she wanted to prevent further legal complications then she would have to contact the attorney signed up on [her] case, William Wesley. I called all 50 states BAR association to see if he was an attorney. Number identified as scam number. Ive received phone calls from several cities. Jonathon Wright (heavy foreign accent) call to say that it looks like I have created fraud with the IRS and left a number I could call back (which I did not do). I called back and it says everyone is busy and to hold. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation Even if you call the number provided,never pay a fee over the phone. This company Anderson and Associates contacted me about a week ago and also a month ago I told them the first time did not contact me and again this past week theyve also contacted my ex-husband . They are calling because someone has filed a complaint. and i would to ask community, most powerful forum engine is? The complaint process, DRE's jurisdiction, and how to file a complaint. This morning got a call from # 347-535-3525 of this exact nature. SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. I said before i pay anything i would like to call my bank to verify that i actually received money from a payday loan in 2012. The use of capital punishment in the state of California was deemed unconstitutional because it was considered cruel or unusual. Anderson & Associates, P.C. Since 2003, we have provided outstanding advice and advocacy. A C & ASSOCIATES A PROFESSIONAL LAW FIRM CORPORATION: 04/24/2012: H-38082 LA: NA: . This man operates out of his apartment. I checked the voice mail and it was supposedly a guy from my county stating that a civil suit was being filed in mu county; and to call this number 8448807975. She knew my birth date but I said I dont want to confirm any information as I would like to look up their company first. I told her I never gave that out, especially not over the phone to a stranger, and she continued to tell me the same thing the voicemail did if I didnt respond to the claim (by giving my SSN) then legal action would be taken. And I dont like the way youre speaking to me!" Reference to file number 20146005.". Once asked me for my address so I could be served with warrant. Michel & Associates, P.C. google_ad_client: "ca-pub-7717531029937458",
Also provided a number to call with a case number. Because she said theyve bewn investigating it since 08 till present day that i ("marrilu" thats) what she called me) owe them that much. Four of New York's dioceses Rochester, Syracuse, Buffalo, and Rockville Centre have declared. I wish these people would get caught and face severe consequences. Debt collection complaints account for nearly one-third of consumer complaints to the FTC. Be aware this is a scam. They say they received a complaint and I am being investigated for "several incidents". DO NOT DO IT. We wrote the book on gun . I also received a call from a PI 6 months ago on my moms BFS house line. Called back the # and they stated they represent US Bank. She still insisted that that IS in fact her name and began speaking to me unprofessionally and said, "How you gon tell me that thats not my name?" document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); document.getElementById( "ak_js_3" ).setAttribute( "value", ( new Date() ).getTime() ); By requesting a free evaluation, the user will be provided with the name of an independent lawyer or advocate who will contact the user to do the evaluation. from anyone so dont get scared A common scam designed to scare people into complying is the Civil Complaint Received phone scam. and I defaulted and now civil charges are agaist me and will be serving me at my home or work. not to mention it was my brothers best friend and a huge mistake. Why the hell are these creeps bothering me!!! I have a call yesterday from 1 866 830 9454 somebody told me I have a legal complain I worry at the moment and all the way home. A message was left on my machine stating that a Tory Dickson compliance officer with Harris & Associates was calling myself and my husband because we had been listed as an emergency contact for a person (someone with my nick name and maiden name). She thanked me and hung-up. Sergei Lemberg is a consumer rights attorney, practicing since 2006, whose practice focuses on consumer law, class actions and personal injury litigation. Notably, one client of Anderson's has made a public complaint that the majority of their accounts were not adequately collected on, but the collector has so far evaded receiving any negative consumer reviews. The person said that I had a nitification letter 3 months ago and that I will have to send an emergency payment for $350.00. I told him he was nothing more than a scammer. No info about Kleinman and Berg and Associates on the internet anywhere. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. They can mail me something if its legit. In most cases, the best way to contact the Attorney General's Office is to file a complaint online. They tried to pull this exact nonsense. 323-952-8032 Can also confirm called me and was an (albeit scary) scam call, Same call today from(937)303-4810 threatening to serve me papers and " Ive been served" blah blah blah.. Also called my sister and brother in law from a different #419-491-4295. IRS, or anyone claiming they are or someone filing a case against you is a scam to have you pay them some kind of money to drop it. I know better than to fall for this, anything legally will be in documents and sent out via mail, not over the phone. Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. My husband and I have been married for 3 and a half years. About 15 minutes later a Crystal Burke/Krystal Burke said that a fax came across her desk and she would be serving me papers at my home or place of employmnt on 5/15/19. Scammer called from 916-277-8495 7 times in 3 days but left the number 1-866-415-1176; Claiming they have right to file a civil suit and they will visit my home or place of work, SMH! I asked her for her first name and she said her name was Miss Richardson. I have been harassed for my address from someone claiming I won a contest. Anybody received a call from office of Rob Johnson? He said it may not be in there system yet. Cant these people get a valid job. I have requested to be taken off their call lest but they are still calling. 1 (971) 248-2072 Is also a scam call. God Bless. Have placed their numbers on call block on my cell phone. Someone from 832-501-1392 called a friend of mine yesterday and left a message on his voice mail that I was being served civil litigation paers from a courier on 5/15/19 at my personal residence or my place of employment. He is known for a United States Supreme Court case (Facebook v. Duguid) defending consumers from autodialers under the Telephone Consumer Protection Act of 1991 to send unsolicited text messages. Anyway, the recorded message left a "855" number but I dont plan on calling back. I call back to a # they give me and it sound like music around nobody answer I callback this time was a woman like Chinese. PLEASE!!!! Do not fall victim to their scam! I was given a phone number and a reference number. They do not even state what kind of office they are just that its the office of Rob Johnson, Everyone keeps telling me its a scam, and im pretty sure it is. I do not respond to either emails or phone calls. She rehearse the same thing over again. Im so sick of these people and they need to stop it. 360-362.) I hope so. Whatever! No one answers and no voicemail for the 407 # and they hang up if you answer when they call so they call back and leave a voicemail. and then she upfront said that i owe the irs of $5767.67. https://800notes.com/Phone.aspx/1-210-807-9946 I was in a room full of people when I took the call and at first my heart sunk, I felt so scared. Failed to send you any thing in the mail? I just got a vm stating as such. (So.. note the scam wording .. ambiguous info about situation, no info about business, legal threat and "time is of the essence".. "act now or bad stuff will happen! Eva Medicals company is scammer!! WTF is this sh!t? Tried to call back the number on the caller id and the phone continued to ring, no voicemail. Of course I did not answer these calls because I do not recognize this phone number. This last time, I decided to pursue this with an agent, who assured me that I would be served papers. At their jobs, home, & cell! If you file a claim against Anderson & Associates, or any other third-party collection agency, you may not be entitled to any compensation. Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. They left the number 844-750-7080 to call back and a case #. Paul Rosenburg was very pushy his telephone number is 855-645-8119. BEWARE, Received my place of employment telling them they needed to get in touch with me immediately because they had papers/warrant to serve me. The growing number of AnyDesk scams has emerged dramatically over recent years. we have 2 beautiful kids and all I have ever wanted is a happy family. Find links to different complaint forms and more information on the office's main contact page. I finally called the 866 number and spoke to a Nichole Brooks who asked me to verify my last 4 digits of my social security number. They left a message regarding being sued. We innovate on exciting projects throughout the Western United States serving municipal, residential, commercial, and educational entities in all areas of development. Add of this moment, I have had no problems with my credit or anything otherwise. Add this number to the scammer list. Got a call from a 404-400-5390 Atlanta GA saying legal action is being taken to clear this up call us with your ssn. And I said, "Thats not even my last name." : c/o Jeffrey Anderson Case Code: 30107 Jeff Anderson and Associates 366 Jackson Street, Ste. These Scumbags really piss me off.. HOw dare they try to con people like this.. Dont let a debt collector bully you into submission- when you fight back, the law is on your side. When she started talking about "the courts" again I asked her what courts and made her repeat her answer 3 times. The phone was forwarded to my sisters cell phone and she got the message and called me. Copyright 2023 Stop Collections, All Rights Reserved. They tried to pin a civil suite on me on an old credit card which vanished while I was in college, you cant make payments to a company that does not exist anymore rspecially when you have NOT heard or gotten any documentations regarding the issue for a decade (2007), me and the legal friend dig through everything about the card Zero on where it went who had it and nothing, dig info on these People ZERO, only a name and phone number pinned to it. .. he wasnt very convincing. Call came from 323-952-8032. He wanted me to go send the money via money pack and that he will call me back when I have the form so he can give me instruction on how to full it up. She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. With your help, we're finding the bad guys and putting them out of business. His speech is accurate and official, including legal verbiage. Got a call from 571-210-5961. ! These phone calls are all connected. It is an advertising service paid for by the lawyers and advocates whose names are provided in response to user requests and it is not an attorney referral service. Gave them my email. 214-628-3610 Person claimed to be from Accurate Location services. I received a phone call that said I was being sued for fraud. He said well since you didnt i will give you an opportunity to settle this matter. I asked him why he is calling my friends and he said he didnt know. I called and an indian guy answered. Googled the number and lots of complaintsbeware! Civil Rights (617) 963-2917. It is really scary that they know so much information. I called again to tell them I would like to meet them at Starbucks so that they could personally serve me. I received a call today In PA. BS. The phone scam includes informing a target that he owes a debt. I gave him a fake name and he had our real name and street address. Very sharp That pisses me off more!! Search Terms debt collection imposter scam Topics I asked what the matter was regarding and he could not say. I received a call today stating there has been a complaint filed against me from 06/1999. Total Scam guys, They claim they are STEINBURG RUSSO & ASSOCIATES LLC, but with further investigation with a friend who has a legal background we found that they are a false company, they have a Name and number with No Location, we went to the location and asked the business around the location if they even heard of the place and they dont so the location address is false, and no website just no where to be found claiming they had a "legit" location. So I finally had to let them know that back in 2014 my wife passed away. are Scammers!! They are asshole scammers. I have been getting these phone calls and emails for about 2 years all with different case numbers. The phone number these scammers are using is (720)445-8319. I start searching on the internet. My granny was smart with her foe though because they didnt get anything out of it. Its a darn shame! He called from a number 2023706713 and ask to call him back at 2024584693. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. The first call I was nervous but had the common sense to tell them to put it in writing and send to me. I further searched and the number came up as a scam.that very number has called other people and told them they were being g sued as well. "They needed my address to serve me with legal papers from the courts." "We are calling to obtain a physical address to avoid documentation that you sent your home or place an appointment. I got a call this morning from these people. Said his mane was officer Ray Alexander and gave me the case number. I told her "no, what is the name of your business." They didnt even have my address so how do you expect to find me?? well it came out recently along with some lies. I got a call from a 407 area code claiming they were from Allied Credit Consultants. Says that an old wiring transfer from my account wasnt paid off in 2010, yet I did not take out any kind of loan (for school purposes) until 2011-2012. Lol. (See People v. Anderson, supra, 63 Cal. The amount was $25K.. After I filed a complaint, these calls stopped for a whole year. In the end,he will ask fora fee to drop the case. He called back the number and they said they were litigation attorneys and would give no further information. There is a new scam number with the same recorded message saying that someone has filed legal complaint papers against you and in order to find out call this number 877-976-4537. when I did this a male answered with and mumbled something when I aske him again who he was he did the same then when I asked him to speak clearly he became hostile and screaming at me and started saying my name and said they were filing papers against me. busted moore county, nc,