Saying they have a summons for me and that they will come to my work.! Tried to call back the number on the caller id and the phone continued to ring, no voicemail. So I continued and said, "Well any legitimate company should have some type of website especially if you handle legal work." At this point I was so frustrated, because they would not give me any info including the name of their company or the name of the third party. Some people complain of being threatened with lawsuits and wage garnishment, while others say that they being chased for money they never owed. then gave a bogus Court Case # . Then I started to think about what happens when you are really being sued. I called the number from a different phone and the person on the other end knew my name. He might even know you have two kids or that you work for the employer that you actually do. He said okay, please make sure you call back today by 5pm. How Debt Collection Scams Work 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. Instead of saying "oh, right blah blah blah" she decides to argue with me about it "you asked me what businss were in, not the name of our business." They are so annoying. Be aware, I live in Gainesville, GA and I just received a phone call that my electricity will be disconnected in 30 minutes because the last 2 payments did not go though the system due to an update and that I will have a refund for $780.00. I have been harassed for my address from someone claiming I won a contest. I informed them I have turned this over to the Police Department, they informed me it was a SCAM and that you would never ever have a legit complaint filed over the phone, it would be sent by certified letter or thru a notification in the mail. (figure if it was legit, theyd be more then happy to tell me so I could confirm legitimacy). Anderson Annotate this Case. Scam? I just received a call on my cell from, Legistic Locating Service. He called back the number and they said they were litigation attorneys and would give no further information. My husband and i are receiving automated calls from Bayonne in Bayonne,NJ 201-285-8501 AND Huntington in Shelton,CT203-242-7454. I said okay. It help me alot greatly to determined they are scammers. 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. Our attorneys have a unique expertise in the mandates of federal and state firearm laws and regulations. The three phone numbers are: (701) 353-1151, (888) 503-1687, & (425) 209-1661. Get a free legal evaluation. . that trows her off and shes like "umm im sorry sir i didnt quite catch that, what did you said?" When I called back was a different guy who was a bit confused about which one of the victims I am. Why the hell are these creeps bothering me!!! I got a call this morning from these people. I call back and he exclaims that there was a lady trying to get my information to send me something in the mail to my old apartment that I lived in over 4 years ago on July 3rd. Something about "legal documents," "refusal to sign," etc. The original message left did not leave an ext. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Harrased you with phone calls?Threatened to sue you or garnish wages?Asked you to pay more than owed or added interest/fees?Told a third party about the debt?Failed to send you any thing in the mail?Lied or threatened you?Did anything else that you think is illegal or unfair? Also provided a number to call with a case number. I received a similar call today 855-311-2683. Okay so I get a call with the caller id J lopez She says a complaint has been filed against me. It was from the recovering processing center of IDC fraud investigation. Before we got married we both agreed to let everything out and start fresh. The phone scam includes informing a target that he owes a debt. They left the number 844-750-7080 to call back and a case #. She left a voice mail. Message states a complaint has been filed against meusing a last name I havent had since 1989. I get multiple calls a day. In most cases, the best way to contact the Attorney General's Office is to file a complaint online. They threatened me stating that is I did not comply and buy their legal protection I would be arrested by the local "cops" in 1 hour. The lady then said if you at work and this is a work number call me tomorrow then we will have time to talk this is a scam! 423-405-1315 is the number they called from. I said NO they can call me themselves and or mail me a notice stating there is an open case filed against me. We moved to Michigan in 2008 so how could she buy jewelry. They leave a case number, say my name robotically or with a computer. And they were trying to locate me to issue a summons. The recording also statesthat you have been officially notified. Is this real?! I got 2 phone messages regarding a claim against me. I just got a call today and one yesterday from (703)882-4378 I did not answer it and they left me a message saying I had a complaint filed against me and they had document to prove it and I was suppose to call them back so they could send me the documents, but I found it fishy because they never said it was for me. Anderson & Associates is a debt collection company located in Folsom, California. Just ignore it, nobody will come after you. File number is Case 1:10-cv-01367-JBM-JAG from the United States District Court for the Northern District of Illinois, Peoria Division. The complaint process, DRE's jurisdiction, and how to file a complaint. Beware! Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. Located in Virginia Beach, our firm skillfully handles Bankruptcy Chapter 11, Bankruptcy Chapter 13 and Bankruptcy Chapter 7 matters. 4 JEFF ANDERSON & ASSOCIATES 11812 San Vicente Boulevard, Suite 503 5 Los Angeles, California 90049 Tel: 310-357-2425 6 Fax: 651-297-6543 . A recording came on asking for a case number. If you google the phone number, it takes you to some janky website (also presumed to be fake), but it does link you to what appears to be a legitimate page for Shelley P Carter, PA. Anderson & Associates - practicing in Missouri and Kansas providing Landlord/Tenant - Collection - Real Estate Investment - Bankruptcy - Foreclosure - Civil Litigation legal services. In Soule v. Soule, 4 Cal.App . Even if you call the number provided,never pay a fee over the phone. In June it will be 7 years that we have been a part of each other lives. No names of companies are given and wont give me any info until I verify my personal info. Here at the Elder Law Firm of Anderson Associates, we strive to enhance your life today and secure your future for tomorrow. They called again with the same recording and different number 41-237-2049. enable_page_level_ads: true
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. Be aware this is a scam. The payday loan scams are a 35 Billion dollar industry. Although we figure out they are a scam, at first it still causes a person undue stress and fear. She goes I have the last four as XXXX can you verify that for me. Did anything else that you think is illegal or unfair? A true lawfirm wouldnt have such uneducated, rude people working. Thank you. At some point during the conversation she addressed me by a name that Im no longer using. i received a call this morning from (587) 883-8429 and an automated voice said is the tax department at Canada Revenue Agency and said that there is a lawsuit that is getting filed under my name. From the IRS?? I received a call on Friday (voice message) from a gentleman claiming my file just came across his desk to deliver to me. She then said, "Well we dont have a website so youre not gonna see anything online about us." And they have to make significant effort to serve me. These phone calls are all connected. Please beware. It was for a debt I owed from Capitol One Bank. My grandmother just got the same call from a 1 800 number saying they are filing a civil suit against her for 25K for some jewelry she "supposedly bought" in 2010 in California. 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 received a phone call of this exact nature. The message adds that they will send the documents to appear in court. She refused to give me any information unless I verified the last 4 of my SSN, so I hung up. Blocked number. The amount was $25K.. She said she could reveal claim information if I verified the last 4 of my SSN, because (of course!) She said you have neen notified. In a different variation of the scam, a private investigator might call you saying there is a complaint against your phone number or that you are listed as an emergency contact for a person who is in trouble. I received a unknown number called three times in 10 min, left 3 voice mail. One actually referred to me as a b&tch. In addition,look at the phone number as well, see if its a hot-line (might start with 1-800 or 1-888 or 1-866). Please help! i am new user Anderson and Associates, P.C., with offices in Orland Park, Chicago, Wheaton, and Schaumburg, Illinois, serves clients in the . Ive had enough unfortunate experience with real attorneys to know that is not how they answer phones. The rep. Michelle answered to a office of Ally. Still the call left me uneasy. I have gotten repeated phone calls from this same phone scanner even though my Cell Number is on the DO NOT CALL List!Same story, they claim their is a complaint filed against me, they were going to come to my house, have the money taken out of my account. 602 726 3751 I called and they had my name and asked for the last 4 of my social security number and I said no. 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. She stated she will be serving me some papers on 6/19/2015 between 3-7 pm she will be uniformed officers so let me know that I would not be arrested that day. I recieved a call from an 1-803-619-1368 number saying there was a lawsuit against me but he could not tell me who was suing me so I was wondering how can I tell if it is a scam or not? today i had it saying that there is a Lawsuit against me and to call this number for more information, #is from Illinois 6305325073. was left on my voices mail. Supposedly this is coming from one of those payday companies (Kensington is supposedly the complainant). Look what I got from these idiots today voicemail: Contact you regarding an enforcement action executed by the Canadian treasury intending your serious attention this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call back number 855-226-6447 I repeat 855-226-6447 thank you, Susan Outlaw Maria Sanchez Rebecca Crosby Rebecca crawley Kathy Johnson Rebecca Johnson Rebecca Morgan is Elexis Rivera She is a payday loan Collector in Jacksonville Florida that goes by national processing Corp Crosby billing but she uses other businesses so she doesnt get complaints such as stateside billing Corp call the Federal Trade Commission or the Department financial regulation in Florida and the Florida Attorney Generals office and report her good luck her business number 904-396-3137 ???? I know its a scam and im warning everyone I know about it. Total scam, humbug, ripoff, thieves. I automatically hung up. They had a lot of info on me. However, these slick guys use different phone numbers, so you have to gather names, Caller ID numbers or any numbers and information they tell you to call back. So I am not sure what these people want but they aint getting it from me They need to step up their game because they are so stupid they blow it for themselves! I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. Failed to send you any thing in the mail? This scam is still on going. Lucille ANDERSON, Plaintiff, Respondent and Appellant, v. Walter E. ANDERSON, Defendant, Appellant and Respondent. 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?" If you are being called by Anderson & Associates, information about the company is below. are Scammers!! Hello earlier today my mother got a call saying that there was some kind of lawsuit against me and that I needed to call (877)789-4432 and that I needed to verify my SS# Im not sure what to do.Ive called and called with no intention of giving out my personal info, but it keeps ringing and then they say they are away from office and will get back to me at their earliest convience. Dont fall for it. Anderson & Associates, Inc. | 745 followers on LinkedIn. She said "we work for various companies, which are you calling about." 180 likes. Missouri Office. I have contacted the fraud department at the Sheriffs office and reported this. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation Their number is 804-482-4021. 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. They call with an unknown # or No Caller ID. However, during me saying all that, she talked over me and just said, "Well were just going to go ahead and proceed with you", then hung up. I was Contacted by Paul Rosenburg telling me that Valentine legal Mediation 727-350-9154 was looking for me for bank fraud. I had a voice mail stating the I had been the named the receiver in a Civil Complaint and must reach out to the number ( 302) 504-6223 to submit asset and employment information or face forfeiture of my rights and be served in my Jurisdiction for the courts. Julie Anderson, Attorney at Law, Owner and Managing Partner. The private investigator actually called my wifes cell phone number as well as my dads to get in contact with me & left a voice message for me to call the 844-743-8739 concerning a case & gave the case number!!! Received a call last Friday from an "unknown" number and rellunctantly answered. She stated that there were two civil complaints that were gonna be filed against my social security number. I am not responding, just block the number. Be sure if your really being sued ,you wont be getting a before hand warning phone call. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. * Heres what you need to know. Really sick of these kind of people.. She sounded incredibly intelligent and professional. The recorded message came in from +1778-734-2845 (west Vancouver) and said this "Hello, this call is from the tax department of Canada Revenue Agency. The address on it is the same from year before when they tried to scam me with some credit card debit I didnt own. Got a call from 206 456-0184, over and over again today. They knew my gfs name, so that piqued my interest. I blocked both numbers so they will be hung up on next time. These people are such jerks. BS. In the end,he will ask fora fee to drop the case. "They needed my address to serve me with legal papers from the courts." I assume she means theyre going to "proceed" with whatever the heck complaint she was talking about. She gave me a phone number and a case # for a civil complaint against me. Stated that the person named had been notified of her rights and that failure of us or her to return the call to 512-215-4968 would forfeit the person named in the suits rights and that they would not be able to help her and that they wished her luck in the case. Whatever! 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. Search Terms debt collection imposter scam Topics Section 139, Civil Code, provides that the court may from time to time modify its orders for support. Robert C. Anderson is the attorney and founder of The Elder Law Firm of Anderson Associates, PC, the Upper Peninsula of Michigan and Upper Wisconsin Elder Law and Estate Planning practice specialists. Hell ask you for that number and he has a special program which transfers that money into a bank account he launders again. A blind eye because of the almighty dollar. They said they are looking for him also. I also never call the number back! Got a call from 972-200-5539 saying they needed to know if I was going to be home to deliver sealed legal documents and when thelse would be delivered I had to have 2 forms of identification and my signature must match. Obviously Im already 100% in doubt of the situation. I looked my name, myself up on case net, and found nothing. Sara Thomas claims to be handling a civil complaint. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. 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! Johnson, Anderson & Associates in-house team of specialists are committed to finding the best solution for each unique case they take on. This had red flags all over it!!! I knew that had not happened. Been getting several phone calls from different area codes 972 is one says there is legal documents going to be served within 24hrs with my name an ss just ignorned these phone calls anybody else receiving from this area code. We wrote the book on gun . They left a message regarding being sued. 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. The woman says she is Debbie Frank and needs to verify my address for service of process. Yea look out for RAM LLC at 833 542 4792 in CA. WEll received a call on a private number.. She left a message saying I have a Law suit that will be filed the next day.. Gave them my email. I told him I thought it was a scam and he hung up on me. I hung the phone up and he kept calling private number 23 times. Call came from 323-952-8032. She told me that she is calling from Division One legal services case number 707753alu5. They will not give any information, but did give me a different number to call. Anyways there is no way a complaint has been filed against me. First of all, I have never heard of anybody say that there is anything to be filed against anybodys name and social. Asked you to pay more than owed or added interest/fees? 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. How do they sleep at night? 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. Its sad that they spend their days trying to social engineer people. He was trying to find me on the list of people called. Said they have been trying to get in touch with me for the last 6 months about a debt and I comited fraud. The way that I can think of that they where able to get these phone numbers was they where able to get them off my contact list on my phone. Anderson and Associates says they are representing the plaintiffs in 1,007 of those cases. I made the mistake of telling them off last week and today got a call from my daughter, who they called and left a voice message, same one they leave me, with a phone number and a claim number to call them. left me a lengthy one saying they had my full SSN in front of them, my address (which was in a state Ive never even been to before), and that I needed to call otherwise they would be taking legal action against me. Because she did got caught. big surprise.. *yawn* she told me "Im going to put you on hold while I forward you to someoen that can deal with you." How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. Red flag for sure! I called them back for her. and never give any information to them. Call came from 269 218-1671. They have some claim number, want to know if I will be home, say Friday to have the legal documents delivered. There is a lawsuit under your name. Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. Lars Andersen & Associates, Inc. continues to thrive as one of the oldest civil engineering firms in the State of California. Free things are always welcome, but are they worth, Online dating scams are incredibly lucrative, leading to severe financial effects on victims. Foreclosure, Bankruptcy and Civil Litigation Services in Missouri and Kansas. See if the website is legit with our validator: hi. So I finally had to let them know that back in 2014 my wife passed away. Fax: (617) 727-5762. She said they were a "litigation business". Civil complaints never come your way as a recorded message. When Ms. Salinas called, a collector named Sandra Ramirez allegedly claimed that she owed $2,648.67 although the original debt was $570, and that a lawsuit had been filed against her. Do not give these people any information. At Anderson & Associates, we maintain a people-directed business philosophy, focusing on our clients, our employees and our communities. its why i knew the house call was a scam. They also said they is a lawsuit against me and I should call them. Recieved a call from (800) 991-5016 on 8/21/15. Thats when i know something is off. Oh, what number youre calling from? *, Alleged Violations against Anderson & Associates. The recording also states that you have been officially notified. I start searching on the internet. After speaking to this scam artist I called the police of the county hes phone number was listed to. 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). 8777894432. (ah.. theres the threat of something legal again). 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. she had the entire thing in front of her. I have been getting these phone calls and emails for about 2 years all with different case numbers. If you see it on your caller ID at any time, it means that you are being called by Anderson & Associates. She stated that my file was red flagged and they sent out another summons request to my county. Unknown number called and left a voice message saying she is Stacy Williams from the cook county and asking me to verify my address on file because someone filed a serious legal matters against me and to call the plaintiff department and gave me a reference number. and i would to ask community, most powerful forum engine is? They sure dont give you a present warning. But how does the scam work? I searched on the persons name that called and the company she was supposedly with and came up with nothing. 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. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. Got it too. Paul Rosenburg was very pushy his telephone number is 855-645-8119. It was strange because I did not hear my phone ring. | Sitemap, Write a comment below to share your experience. They wrote a winning query letter, a winning. The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. I know better than to fall for this, anything legally will be in documents and sent out via mail, not over the phone. I asked him what it is for he didnt want to tell me and kept insisting to call a certain number or he will have to come to my job. I called (855-474-9428) and a lady answered took my case file number and transfered me to Cory Ellis. So my girlfriend and I called to see where it wenta girl answered the phone and said some third party had tried calling (played dumb) but said she did have a claim in front of her with (guess what?!) 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. It is really scary that they know so much information. to either increase or decrease the payments to meet the equities of the situation. I told them I needed to look them up. And why would a Texas number be calling out of state for a local civil case??? Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. So, I got curious. I asked them to send me the supposed bill and never received anything took this started. 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. The complaint had been filed in Orange County, FL and she also mentioned Felicia (?) This number 866-772-1730 saying they dropping this documents against me. Notify me about the newest scams every week. (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! Art Anderson Associates offers engineering consults, naval architecture, marine engineering, and construction management. Received a call this morning from 630-365-7754. I was told they didnt have time for it. I asked for their credit card number because they owe me money for wasting our time. If you, or someone you know, has gotten a suspicious debt collection call, report it to the FTC at ReportFraud.ftc.gov.
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