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Anonymous
0

Female voice recording (with a robotic version of my last name, first name middle initial inserted) threatening two pending fraud charges to be filed against me in my county. No company name but says they're from a fraud department and gives a case #. No intent to call but these keep coming with different #'s lately.

Anonymous
0

Same as everyone else, when i finally got a hold of someone - they claimed i was being sued for intent defraud a loan company and breach of contract on an online lone opened in 2011 - problem is - the email they gave does not match the time period i was working at the company stated the email was for... they requested i give my last four of my SSN - i stated you are calling about fraud complaint against me and yet i am to trust you and give you my SSN - i don't think so - when i stated i would not settle i was met with an aggressive well see you in court. I stated see you then - when can i expect my summons - was told in 7-10 days....I too had never been known 1) if you do not respond and are served you waive your rights, 2) to not be contacted until 4 yrs later with no letter or any other type of contact just a threat of suit.... hmmm SCAM SCAM SCAM... i think i will call them every day until they get tired.

lll
0

They told me they were Goldman Attorney at Law .. I called Goldman law office .. Whoever these people are telling me they are taking me to court .. I will get to the bottom of this .. Scam ..Scam .. Scam

Caller: Tiffany Daniel
Anonymous
0

Just got a voicemail from these guys too. The good thing is our company record his voice message and automatically file it in our email system. So if they ever ended up in court and need an audio evidence we will be able to provide it. Same message as everyone else here got, 2 complaints that is going to court and we are required to call back for resolution. Good thing I checked here first before calling back, it would've been a completely waste of our finance department's time.

Mikie Hollywood
0

This number (804) 420-4838 is a collection agency posing as a law firm

I started getting calls from VA (caller ID) on home phone and cell phone with the old "summons to my work & home".

Yesterday I called back. Got Jim Morrison...stated they were Goldman & Associates, based out of Sterling Heights, Michigan...with an office in Richmond VA. I explain to Jim right off the bat that I am recording the call (even though when you call, it says the call is being recorded). Jim gets irate and hangs up on me. I call back, play nice, they take my case number (left in their VM) and they forward me to a number that "is no longer in service".

I look up "Goldman & Associates" in Sterling Heights and find it is a law firm THAT HAS NOTHING TO DO WITH THIS COLLECTION AGENCY...which means they are either using fraudulent practices or have a collection agency with similar name, but pretending to be backed by this firm.

Today, they called my home and cell again. I called back. They forwarded me again to a "no longer in service" number. I call back...explain again that I am recording the call and want to speak to a supervisor. they hung up. I called two more times. Rep asked me for my last 4 social. I stated "no" since they could not tell me who they were or what they wanted. Rep said "then I will put you down for 'refusal to pay'. Then she abruptly hung up.

Called again. Asked for a supervisor and they sent me to the supervisor "Ashley Williams" who, when I said I was recording the call (again, even though they state THEY are recording the call) she went ballistic on me and hung up.

I called back. Asked for Ashley Williams. Hang up. Hang up....over and over for 5 more attempts. Finally, Ashley Williams answered and told me they were done with me because I recorded a call that they did not agree to (again...after THEY state they are recording the calls)

After she went off on me again, I stated since they could not tell me what they wanted, I wanted them to remove my numbers from their robo-dialer....and that I did not want in any way to be marked as "refusal to pay" because they never state what it was. She got all pissy on me and stated they would remove my numbers and let the lawyers proceed. "Proceed" with what, she refused to say and hung up on me.

Classy outfit. I should sue them for harassment.



Caller: Goldman & Associates

Call Type: Debt Collector

Phyllis
Phyllis Apr 20, 2015
  0

Also received a all from this number, I told Ashley to take my name off her list she replied it will take 24 to 48 hours, can we all say SCAMMMMM

MS
0

Received the same exact call today. Said I owed Citibank $6000 from 2009. I never opened a Citibank card EVER, and it has never shown up on my credit report. Told me I would get a summons to court if I chose to not rectify the situation over the phone. I said I was going to call my lawyer, she hung up immediately.

Woman from CT cant be...
0

They called my work place, left detailed message with name, claim # and stated 2 charges pending against me for fraudulent activity associated with name and social and that I would be served at my work place. I did call them back already knowing it was a SCAM but once I stated to them that calling my work place or any other number leaving detailed messages with such information is violation of HIPPA, privacy, I continued on to ask for fax #, mailing address to send certified/signature required letter, they put me on hold for about 15 mins. and yes I waited. I did this intentionally to see their response. RESPONSE: they came back on the line and stated " my account has been resolved, they will notate my account and will not attempt any further contact.....Funny....they do not expect a come back from ppl they expect to intimidate/scare ppl. give them a taste of their own medicine.....

Anonymous
0

YES THIS IS A SCAM, SAD THING IS I WORK FOR THE COURTS AND NO THE PROCESS THESE DUMB FOOLS CALLED ME AND I BLOCKED THEIR CALL, PLEASE DO THE SAME PEOPLE.

Not Stupid
0

Phone scam! The callers name is Tiffani Daniels Says you have 2 counts of fraud connected to your name. want's you to call the number back and talk the a legal dept.

Caller: Tiffani Daniels
Eliza
0

I got the same call today..Iam not calling this number.

Susan Creighton
0

This is not a bill collector. It is a scam.I am going to file a complaint with the Attorney General's office. I live in Illinois.

Caller: unsure
Anonymous
0

same here I think i'm call back and mess with them or at least give them the business

PastorA
0

just received the same call - this is a scam and it is sad that it works on so many people or they would not keep doing it

Caller: 8044204838
Julie
0

They must have been busy today! I got the same call on my cell and my home phones threatening that 2 charges would be filed against me in my county. Also said that my name and SS numbers have been associated with fraud and I would be subpoenaed at work. I have no late payments on anything, and this recording sounds really fishy. I am not calling them back.

Missa
0

I had the same call today and the message was the same as well. Scam!!!

Anonymous
0

Female voice recording (with a robotic version of my last name, first name middle initial inserted) threatening two pending fraud charges to be filed against me in my county. No company name but says they're from a fraud department and gives a case #. No intent to call but these keep coming with different #'s lately.

Ronald
0

Same complaint as others are posting.How do I report the harassment.

Caller: a recording.
M. S.
0

Got this call today and left a voice mail about fraud attached to my name and social. Left a case number but you can just tell that its a scam.

dt714
0

I also got the same call today. Definitely a scammer, don't even call them back. I have blocked them and anyone else calling with these ridiculous claims.

Tekchick
0

A recorded female voice stated that there was fraud found with the name Rosa Alvarado (which was supposed to be me) and stated there were charges being pressed and that I had to call back. My case number is ZOL861244 and their phone number is 804-420-4838. I called the number back and a woman answered, I asked who am I speaking with and she said hold a minute and placed me on hold and never came back to the line.

2015Mar17
2015Mar17 Mar 17, 2015
  0

It's funny I got the same message today and with a different case number. If it was something really urgent, you would have rec'd something in the mail giving you heads up before they would place a summons. This is a debt collector using this tactic so you can call them or a scammer. Just download an app and block them. These people have nothing better to do with their time or their lives. Very Sad.

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