I have been asked for my address from Jim in Jamaica claiming he was with UPS. 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? I looked up the number for, Legistic & found them in Texas but nothing else. Justia Opinion Summary. Whatever! 180 likes. I am glad as I read here how many have had the same experience! This number is from florida and I live in Colorado. Burke is not listed nor is she listed as a server in my county or within 150 mile radius. I got a call from a 407 area code claiming they were from Allied Credit Consultants. The complaint process, DRE's jurisdiction, and how to file a complaint. 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. 3d 628 ( Cal. 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). I had cleared this debt up during an escrow closing 2 years ago!! The next person that picked up said she was Miss or Mrs. Richardson. These people really need to get a life! I called all 50 states BAR association to see if he was an attorney. I then said make sure to constantly play back what I am about to say"GET A REAL JOB!!". PLEASE!!!! And thats what these callers count on. They wrote a winning query letter, a winning. I told the rep it sounded like a bunch of B.S. The agent actually rattled off 8 numbers before she hung up. 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. Says my ssn found imperative call them or our client will proceed. Resources | Anderson & Associates - The Law Offices of Anderson I am not giving out any personal information. Emergency Locksmith Services/ 24 Hour Locksmith Scam, Water Heater Repair Emergency Plumbing Service, Emergency Garage Door Repair Service Scam, Heating and Air Conditioning Repairs Services Scam. Then somebody eventually picked up, a girl named Melissa. :))). Anderson & Associates, PC - Virginia Beach, VA Law Firm - Lawyers.com I believe most of those 844 numbers are scammers. Please be mindful that very to comply or respond for a full recovery will be initiated without further notice, please press one to speak with a representative now." Keep on this as diligent as you can. I received messages from "Investigator Watson" at 844-743-8739, but the name that was left on the message is not my name, maybe someone who had my phone number before I got it. Or even the name of their kids? Ive put my number on the Do Not Call list but that doesnt seem to stop them. It is really scary that they know so much information. She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." i had just got the cell number and the call stated it was for somebody else. Yea look out for RAM LLC at 833 542 4792 in CA. Because she did got caught. 8777894432. It was from the recovering processing center of IDC fraud investigation. 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. Is this it? They are highly-trained in debt recovery and liquidation." After the reversal of defendant's first conviction and before defendant's second trial, defendant moved to withdraw his plea of not guilty to enable him to move to set aside his indictment under Penal Code section 995. ANDERSON, CELIA: 03/12/2009: H-2362 FR: NA: ANDRADE, JULIO C. 08/12/2011: First Home California. Got a call from 571-210-5961. 59 New Lawsuits Filed Against Archdiocese of New York Under Child They left the number 844-750-7080 to call back and a case #. 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. Careful guys theres alot of scammers out there. These scammers sound so real and can make you second guess yourself but please be careful folks! Nobody gets sued over the phone and the only way criminal charges are filed is when you get arrested. But, after a few minutes I got the message that they just put me on hold forever.. and hung up. They said they are looking for him also. They gave a reference number. "We at Johnson, Anderson & Associates financial dispute resolution specialists are committed to achieving excellent outcomes for our customers. Most of those complaints cited problems with billing and collections, although 6 complaints also cited problems with customer service. "We are calling to obtain a physical address to avoid documentation that you sent your home or place an appointment. 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. 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 made the mistake of calling the number back. The phone was forwarded to my sisters cell phone and she got the message and called me. They tried to pull this exact nonsense. Frank Bostick Anderson, plaintiff below and appellee here, brought this suit against defendants, William Wade Anderson (appellant) and Altha Miller seeking to rescind and set aside a deed executed by appellee's mother, Jewell Esther Anderson, to Altha Miller. A true lawfirm wouldnt have such uneducated, rude people working. 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. I told her "give me ALL of the names of the companies you work for and YOUR companies name. I know I could have been a better wife to him.a wife he deserves but now I fee like I have realized it too late. 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). Needless, to say, if she arrives, I will not answer my door. I told them to go ahead and send someone over. They leave the number 844-521-0687. If you are being called by Anderson & Associates, information about the company is below. I asked him who they were and he would not answer. So I was upset and shocked over this call I called back got the case # .. and told her I think its a scam.. she said you have officially been served. She gave me a phone number and a case # for a civil complaint against me. I checked the national data base for process servers. This last time, I decided to pursue this with an agent, who assured me that I would be served papers. Anderson & Associates - practicing in Missouri and Kansas providing Landlord/Tenant - Collection - Real Estate Investment - Bankruptcy - Foreclosure - Civil Litigation legal services. Even if you call the number provided,never pay a fee over the phone. Author: Contributing Author: Sergei Lemberg, Are you being called by Anderson & Associates? 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.. She told me that she is calling from Division One legal services case number 707753alu5. When they get you on the phone ask where they live, whats their personal phone #, whats their social security # and then hang up. Robert Anderson - Lawyer in Marquette, MI - Avvo So I continued and said, "Well any legitimate company should have some type of website especially if you handle legal work." The Consumer Financial Protection Bureau receives more complaints about collection agencies than any other industry. (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! Lars Andersen & Associates, Inc. continues to thrive as one of the oldest civil engineering firms in the State of California. His voicemail sounded very official stating he would come to my last known home address or work address to deliver paperwork. Can I assume this is also a fraud? Anyways there is no way a complaint has been filed against me. My granny was smart with her foe though because they didnt get anything out of it. 360-362.) Recieved a call from "unavailable" saying a legal complaint had been filed against my husband and he needed to call the arbitrator Karen Sheehan at (855) 668-4465, and gave me a case number. BS. I called and an indian guy answered. Please contact to the number. 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. 4076030831 called me saying I had charges against me and to call 8775201574 to process my claim. I look at my kids and I hate myself for allowing myself to break my family apart. I almost died laughing!! Civil Rights (617) 963-2917. It was for a debt I owed from Capitol One Bank. Desist and Refrain Orders and/or Accusations for Loan Modification I asked for their company name and she said ABSOLUTE LLC and that they are a company that prepares documents to be sent out as result of a civil complaint. He had a So Carolina phone number 803 620 1007 which was a Magic Jack Number. She stated that there were two civil complaints that were gonna be filed against my social security number. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. He called back the number and they said they were litigation attorneys and would give no further information. He called back at least 5 times to get us to commit to being home. and I defaulted and now civil charges are agaist me and will be serving me at my home or work. Skip table of contents. Is this real?! 844) 524-3974 People reading this be careful and dont feed in to these threats they are ALL scams! "Denise" talked really fast and mumbled everything, but tried to sound official. I did some reasearch and called some attorneys but i cant even answer the simple questions of the attorney for me which is what is being filed which is not given to me. 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. I have contacted the fraud department at the Sheriffs office and reported this. They sent an invoice to my email. Has a debt collection done any of the following: Are You Being Called By Anderson & Associates? We moved to Michigan in 2008 so how could she buy jewelry. Anderson & Associates is a debt collection company located in Folsom, California. Is this a scam? Seriously?? I called back and a message said that if I my call is regarding a pending court appearance to contact my jurisdiction or if I was called and knew the extension number to dial it now. 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 hung up when the "agent" went to check the claim details. Something about "legal documents," "refusal to sign," etc. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. 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. I received a similar call today 855-311-2683. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. 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. I HAVE AN UNLISTED PHONE NUMBER. I am receiving phone calls from 559-869-4894 stating they are from the IRS and I have 4 allegations against me. Online. I dont answer unknown numbers and they left a voicemail. Stopcollections.org is not a lawyer or law firm. They had a lot of info on me. They called my sister and father. Her name is Nancy Cook. Lookup for Free Get unlimited lookups that include full address, email, relatives, and more for only $0.95 with a 3 day trial Caller ID for (877) 775-0949: Toll Free Call But none the less she give me a number 844-389-4992 and a case number So I call the 844 number already knowing its a scam and they totally messed up their scam!! Its primary focus is the collection of outstanding medical debt. my full SSN, address, current employer, etc. These phone calls are all connected. The 2nd number days its "IncTel?" Gf got a call from someone leaving a message saying "Dear (they knew my gfs name) This is in reference to important legal documents that my clerks office is working on that will be filed today. Please beware. They EVEN called family members in the same day. My wife received a call from this same scam. They also called my grandmother the day prior stating the ssme thing. (See People v. Anderson, supra, 63 Cal. They have no record of me being served for anything. Kevin Anderson & Associates delivered everything they promised and more. 78% of employees would recommend working at Kevin Anderson & Associates to a friend and 100% have a positive outlook for the business. I said yes. Still the call left me uneasy. They left a message regarding being sued. Last week I received a call from a 855 number and when I answered the gentlemen told me that it was for my wife. 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. I start searching on the internet. Cant these people get a valid job. This rating has decreased by -3% over the last 12 months. Lars Andersen & Associates, Inc. | Public Works Received a call from an unknown number. She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. Whats funny is that she started to give out a phone number that started with 855, then stopped and began to say the 877 number. Four of New York's dioceses Rochester, Syracuse, Buffalo, and Rockville Centre have declared. I said that if theres really a civil complaint I wouldnt be receiving a phone call about it and rather I would have already been sent some type of documentation/letter about it. Directory of contacts at the Attorney General's Office I figured its a scam because of the way he was talking like it was from a script and he spoke perfect English. I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. So, I got curious. enable_page_level_ads: true
a legit company will send you a letter first. 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. https://800notes.com/Phone.aspx/1-210-807-9946 A common scam designed to scare people into complying is the Civil Complaint Received phone scam. That changed everything the guy said since she passed that the complaint would be dropped and that she would not be receiving any more phone calls. Recently he found out about a guy I slept with when we were separated and I did not tell him about. When I told her I am a NYS law enforcement officer, she hung up on me. The phone scam includes informing a target that he owes a debt. 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. Lately, I was getting call from this Numbers +1 (816) 984-2819,+1 (713) 460-1091,1 (929) 800-2006,1 (239) 384-7132, my area code is 818 and the proble was that I got confused with the first Number above, thinking is was local, I Accepted the call, the a girl Gave call by my name and provided me a case number, after that she gave me a 1844 number to call, where she said they will tell me the situation before this civil complaint could go to court..blabla bla..I just ignored these people..scammers,,a serious court issue will get to your house and be served by a another person or sheriff..be aware..!!.. This had red flags all over it!!! "They needed my address to serve me with legal papers from the courts." My husband and I have been married for 3 and a half years. I called the number and talked to a very nice, very young woman who couldnt answer any questions because she was "just admin and answered the phone when the lines were busy." Its annoying. Search Terms debt collection imposter scam Topics Received a phone call from an "unknown" number several times today. What a load of s that call was. At some point during the conversation she addressed me by a name that Im no longer using. They wanted my full name social security number credit card number address and mothers maiden name. I received a call today sayingthat a complai nt had been filed againstmy na m . I called the number from a different phone and the person on the other end knew my name. Free things are always welcome, but are they worth, Online dating scams are incredibly lucrative, leading to severe financial effects on victims. 602-726-3751 I didnt tell him. Called back the # and they stated they represent US Bank. Now What? Here is, Artificial intelligence (AI) is already used for scamming unsuspected victims - impersonating voices and writing. I asked her for her first name and she said her name was Miss Richardson. The case number is the same number they sent to me by letter last year that said some legitation notice. We used to live there and they knew her last 4 digits of her social security. 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. 1972), was a landmark case in the state of California that outlawed capital punishment for nine . .. This is ridiculous! When I called back was a different guy who was a bit confused about which one of the victims I am. Civil complaints never come your way as a recorded message. 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. 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. | Sitemap, Write a comment below to share your experience. 1. So to make this short and straight to the point. Saying they have a summons for me and that they will come to my work.! The case number they gave was CV122050. I refused and hung-up. People v. Anderson :: 2020 :: Supreme Court of California Decisions Here at the Elder Law Firm of Anderson Associates, we strive to enhance your life today and secure your future for tomorrow. . I told them I needed to look them up. 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 That there was a complaint filed against me and that I needed to file paperwork with my county. Message states a complaint has been filed against meusing a last name I havent had since 1989. Homebuyers/Borrowers. I have just received a phone called today via blocked number stating I have a case against me. I received a call today In PA. Its sad that they spend their days trying to social engineer people. (classic redirect of conversation to avoid answering question and change topic). If you file a claim against Anderson & Associates, or any other third-party collection agency, you may not be entitled to any compensation. I was instructed to call 888-331-0438 to respond. I then added him to my reject list. Get a free legal evaluation. Plaintiff brings this Complaint 10 pursuant to Code of Civil Procedure Section 340.1, as amended by California Assembly Bill 218, They claimed to be a law office and gave me a fake case number. Scam? No info about Kleinman and Berg and Associates on the internet anywhere. 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 give them the case number and she says a complaint has been made and I need to verify the last 4 digits of my social security number but she tells me the number to verify it!! 3 times she mispronounced the county I live in! Anybody received a call from office of Rob Johnson? Feeling harassed by Anderson & Associates, Ms. Salinas hired a consumer attorney and sued the company for allegedly violating the FDCPA in the following ways: The phone number for this debt collection agency is 1-916-988-8184..

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