They left a voicemail about serving me with a summons for court. Scary, but I'm pretty sure I haven't done anything wrong.
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calls repeatedly. when answered call hangs up every time. if i call # back I only get rapid busy signal. somehow getting thru my blacklisted calls. i am on DO NOT CALL LIST
called 2-26-2015. Message gave me a complaint number and number to call back was 1-844-952-7308. Caller ID showed from Menards & phone number on caller ID is 219-227-3701L Nielsen
One of those old debt collector/scamming rouse to make you think they're coming to your home or place of business to serve you some papers. It is illegal what they are doing, and no one is going g to come to your home or work. SCAMMERS!!!
last one I forgot all debt that is brought to court has to go through your local county court house you live in you have to be notified by mail or summons to appear and has to be no less than 30 days from the time you receive the summons set by the judge over seeing the case and it can not be done by a out of state judge as in your home county
also if they say they are a 0fficer or investigator ask them what fraud department they work for and there badge number all officers of the court be it federal county or city police have to give you there badge number on request then call there local police department or county or local federal and see if they have a match to the badge.
by the way fraud is a felony in any state and is regulated by federal laws not just state if this person that calls is from another state he or she is committing a federal offence , which includes up to 25 years in jail.....when they call ask them for there address and who they are working for they have to answer both question if they are legitimate, and ask for there operating license number investigators have to have one for each state they operate in, never tell them your debit card number tell them you will send them a money order and see what they say, ask for a case number also because if they are serving you with papers ask them what the docket number is and the court house that the paper work went through which is on all the paper work that goes through any court house!!!!!! if they have none of this information on hand and cant give you over the phone they are frauds all this information is public and they have to give you by law even if its over the phone don't let them tell you other wise !!!!!!! AND NEVER LET THEM BULLY YOU THERE IS A DISCLOSER ACT THAT PREVENTS THEM FROM GIVING OUT INFO TO FAMILY MEMBERS OR FRIENDS IF THEY DO SO THEY ARE IN VIOLATION OF FEDERAL LAWS THAT CAN PUT THEM BEHIND BARS FOR A VERY LONG TIME!!!!!!!!
ok peeps there is a new name they are using its mat warden ,,,,,they called my 84 year old father and has no debit at all they harassed him he has had 4 heart attacks I have called them back several times no answer just so you all know , I am retired FBI they have no clue what will happen next,,,,,,,,,,
This is definitely a scam attempt. I work for a financial institution and I am very well aware of the laws as related to the Fair Debt Collection Act. This "Mr. Morgan" aka Kathy Banks, aka Candice James (and many others) are purely scam artists. In my case, they contacted me regarding an account of my brothers. They can do that, but, there are only certain things they are allowed to discuss, such as address and contact info. That's not what these folks did. They provided so called debt info, threatened arrest, etc, all of which is against the Fair Debt Collection Act and against the company's policy they were so called representing ( I contacted the company). These folks are scrammers.....plain and simple. Ignore or better yet, report them as I did to appropriate authorities and the companies they are supposedly representing.
Ashley not sure about this number, but in my state the loan their referring to is not allowed. So, therefore if they did give me a loan they weren't suppose to. And I have also experienced fraud an gave someone $600 because at the time I was young and scared.
I have had several calls from Janet Young over the past two months. Same threatening bull s**t messages.
I received several called
SAME PHONE NO.844-423-4448 CALLED MY SON AND SAID MY NAME AND I'M DEFENDANT I OWE A LOAN COMPANY. SO,I WENT ON LINE FOUND LOCATION WITH IT SCAM!! I'M GETTING VERY TIRED WITH DIFFERENT LOAN COMPANY ASKING ME I OWE LOAN COMPANY AND THERE TAKING ME TO COURT AND THREATING ME AND MY PLACE OF WORK AND CALLING MY FAMILY. DON'T KNOW WHAT TO DO NEED SUGGESGTION .
This caller called my sons number claiming to be the IRS
Spam! They misrepresent themselves as 'investigators' and they are incredibly 'ballsy'!! They spoke to the Capt of my local police department who happens to be a personal friend of mine and he even said they sounded very legit. However, my lawyer confirmed they are not a legit company! They try to use scare tatics for several different companies (many whom are no longer in business)
They're calling harassing children's phones
The moron left a voicemail saying the summons, 48 hours, I should have two forms of ID when she gets here. She is Not invited, Only ID I have are Smith and Wesson It is my duty to blah with filing party before if yack bull, come one with it
They called twice yesterday and once today but didn't leave a message. I have recently looking at job hiring boards and applying to jobs. When I called the number back, this is what I got: Their recording says "Thank you for calling the Career Advisor Network. We were trying to reach you about your recent inquiry into available jobs in your area. If we have reached you in error and you are no longer in need of this request, please press 1. If you would like to speak to one of our career advisors about your job profile or anything related to career advancement, please press 2. If you would like to be added to our internal do not call list, please press 9." If you press 9 the recording says "Thank you, please allow up to 30 days to be fully added to our internal do not call list, have a great day."
They left a message on my inlaws account for MY younger brother. I am pissed and hope they know they are messing with the right one because I can ruin lives too!
Got a call and message today from them, robotic voice and number to call or mail them in Toronto says they Re the DCA. Funny thing is when you go to the DCA website which is in toronto, the phone number doesn't match up. Its a number from the states they want you to call! So I say SCAM and as people have said probably will try and use a wayy old debt or something to con people out of money.