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All Comments (13)

Vanessa
0

I keep getting the same call but they dont leave me a message. It goes straight to VM, they did leave one threating me about some summons. But ibelieve they are a debit collection agency trying to collect on old debit they bought, since its year end.

shortygirl19144
0

hi everyone this also happen to me same guy mr. gale or whatever his name is called me to to say he had a summons for me never should up and also gave me a reference number to call this is crazy. am glad i came on here to see what was going on.

Missy
0

@Diane: On the day that "Mr. Kelly" claimed he would be coming to my house to "serve" me, he called around lunchtime to tell me that it was my "last chance" to "contact the party pursuing [me]". He then stated that he had left the number I needed to call, he had no choice but to come to my house, and in a pissed off tone, said he would be at my house "very soon".

No one ever showed. I've done a bit more poking around and have learned that Check Management Group is owned by an attorney named Donald Alessi in Buffalo, NY. Check Management Group is not licensed to collect in any state. The calls claiming to have documents ordering you to appear in court are illegal, they violate the FDCPA.

Amy
0

Ok I don't feel alone now. Same thing happened to me today. They called me on my home phone which is unlisted and a guy by the name of Tim said he was going to be here Thursday to have me sign legal documents. I live in Pittsburgh and I too have looked online and there is nothing showing of any court case for me at all. I don't have a checking account or write checks since I haven't been working. Talked to a friend of mine and she told me that it is a scam and to let my local authorities know which I will do tomorrow.

Caller: Tim
Jim
0

The details of the voicemail I received fits the description of practically everyone else whose posted. Some guy named Tim Gale said he would be delivering certified legal documents for me to sign in order to show for court. And if I had any questions concerning the documents or for more information about the claim against me I'm supposed call 855-363-6702 with a case #. He said he'd deliver them to my home on Tues. unless he heard something differently from the 855 office. The caller id showed as "anonymous".

No one seems to be reporting back here, so I'm wondering if they're being served or not.

Caller: Tim Gale
Diane
Diane Oct 24, 2011
  0

I want to know if this is legit?? Has anyone been served??

Simon
Simon Oct 26, 2011
  0

Were you served Jim?

dee
dee Oct 31, 2011
  0

hi just wanted to say that the same thing has happen to me and did you get anymore responses from this people i was scared for a min now am not.

Missy
0

Someone claiming to be "Mr. Kelly", a "legal courier" in my county looking to serve me with documents to appear in court, claims he will be at my house tomorrow to do so. I live in Ohio, the call is from New York.

Nothing has been filed in my local court, all civil cases are available online. Scammer, no doubt.

Caller: Mr. Kelly
Anonymous
0

same type of call only "private" showed instead of unknown. bottom feeder debt collectors.

Caller: walter stack
Anonymous
0

I received a call stating they have legal papers for me to sign to appear in court. Also stated that if I don't call back he will be at my house on thursday 10/20/11 for me to sign and if I am not home he will be coming to my place of employment. The man stated his name was Sam Ross a legal courier. The phone number on the caller id was unknown.

Caller: sam ross
Anonymous
Anonymous Oct 20, 2011
  0

He called me too.....What state are you in?

Anonymous
0

I received a phone call from a Check Management Group. I do not write checks nor do I have a checking account. They said they would be serving me a summons on Fri., Oct. 7, 2011 to appear in court for a lawsuit against me. I was then given a phone # and case # to call to resolve the issue. The call I received was from an "UNKNOWN" # and I was given (*55)363-6702 to call to resolve the issue.

Caller: Mark; Mr. Kelly

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