(561) 288-6364

Recorded message; calls every day about 1:00 PST. Leaves a long message about a civil suit being filed against me, etc. Never says who they are, or who they represent; wants me to call long distance to Florida, to avoid being prosecuted, again I am not sure why.

I have call block on my home and cell phones, but apparently they know how to get around it.

I received a recorded call today from "Legal Repossessions Group" a supposed “Civil Investigations Unit” claiming that there was a subpoena & restraining order coming from HSBC Mastercard for an unpaid debt of $623 (that is now $827) from an account circa 2003-2009 (????????) and cited a claim & affadavit # of AB09-1074 “where I have been named as a respondent and must appear”……

Everything I find when I Google this phone # says this is a complete scam.

Please be advised that I have put Identity Fraud Alerts on all 4 credit bureaus and filed a complaint with the FTC & the FL Attorney General's office, and HSBC Bank – this woman, “Ashley Simpson” knew the last 4 digits of my social security #, my cell phone number, my current address, AND my first, middle and current last name.

I do believe this is a scam, but I do not know if I should also submit a cease and desist to HSBC Corporate, to protect myself (???)

Please let me know if this is something you all know about, or what I should do outside of the fraud alerts…..

Since my husband is a Sheriff’s Deputy in our county, I’m pretty sure if I was being served with anything, it would be in the "to be served" file in his cruiser right now. Just saying….

They left a voice mail stating to call them back with a case number before I was served a subpoena. It was an old account from chase which they said was going to go to litigation for nonpayment and they were going after me for fraud at not attempting to pay. She asked if I wanted to settle out of court and then came back with a counter offer of half the amount owed if paid right away or, they would accept a certain amount monthly for 6 months.

Calling over and over about legal numbers