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All Comments (16)

Fedupalready
0

They have been calling my brother and dad and harassing them both trying to "find" and "talk" to me because I have 3 charges against me including bank and check fraud. Say that they are serving me court papers. The funny thing is that I called them back and spoke with 2 different people (both supposedly representing the same online loan that I owe for) I caught them in several lies and told them that if they have court papers to be filed against me they can send them to my home address and gave them my address. I also gave them my home phone and cell phone numbers and told them to stop harassing my family. I asked for them to mail me a debt verification letter along with a physical address to mail a payment to and their federal ID #. That was a week ago, and they have not attempted to call me since. They have however kept calling my dad and brother trying to "find" me. It is ridiculous. They are going by the name of Urban, Heidenrich, and Melendez LLC now. They have a law suit filed against the company in Michigan but they can't be served their papers because their given address doesn't exist. Screams scam!

Joe
0

This number called me and left a voicemail, the man said his name was Marshall Tillman and that he's looking for Crystal Avery and said that I've been given many chances to call back and turn myself in and I've been neglecting them and he said this is my last chance and if I don't call (844) 327-6986, they will track me...

Virginia Vandermark
0

I got a call from this number today while I was at work , the man didn't identify himself , but he claimed he was from the National Service Center and I needed to call them back about some bank fraud charges that were being brought against me .. this is the third call I have gotten in as many months for some kind of nonsense fraud charges .. I am really getting tired of being harnessed at work by these people ..

Kim Miller
Kim Miller Apr 24, 2015
  0

I Received the EXACT same msg this morning. They never identified themself, only that he was calling from NSC.. My brother received a msg this morning from a slightly different number, saying that I'm in big trouble, and thats hes going to get in trouble for being "affiliated" with me.. If I was committing these types of crimes, I'm sure they would have my inforation on file. Plus, I'm also certain that the police would notify me, not some mysterious company..

Wendy
Wendy May 19, 2015
  0

Received same message. Knew it was a scam & couldn't wait to call them to have a little fun but when I call the number 844.952.7320 it just rings with no answer. Disappointing.

Padre
0

Scammers are at work. Probably working for Hillary.

Caller: Don't know
Deidre
0

Just recieved a call from this number, Didn't answer since I typically screen calls (so much easier and less minutes wasted on my cell) Left a msg never giving the company name or anything. Didn't say what was going on only that they've tried to contact me before and that they had some Civil Affidavits in their office and needed me to call to give my SS, Email and to Confirm my address and name, didn't catch the guys name (such a very very heavy accent..almost sounded like he was faking a southern but was mixed with something else) but gave this number with ext 405. If I didn't call before Monday at noon the papers would have to go to the court and he'd set up court dates for me next week due to not getting me on the phone to give a statement or hear from my attorney. I quickly just wrote down the number and ext and came online to search, already seemed fishy since gee if they really had any Civil Affidavits i think I would have been warned originally. Glad I was correct..so wish i could get them to stop calling through cause i have a feeling this will be the first of many..at least i can set it to auto go to voicemail.

meleke3
0

Just got a call from 844-952-7320. Did not identify themselves on VM. I called back about 2 minutes after missing the call. Got recording. Figured it was a scam, when there was no one available to talk to. No company name no nothing. Plus if there is bank fraud against you, they would be knocking on your door to arrest you. I was just ready to toy with them...too bad I didn't get the chance.

Caller: 844-952-7320
meleke3
0

Just got a call from 844-952-7320. Did not identify themselves on VM. I called back about 2 minutes after missing the call. Got recording. Figured it was a scam, when there was no one available to talk to. No company name no nothing. Plus if there is bank fraud against you, they would be knocking on your door to arrest you. I was just ready to toy with them...too bad I didn't get the chance.

Caller: 844-952-7320
PLH
0

Left message on my phone that was automated, saying they were calling to verify mailing address for bank fraud against me. Message stated to contact them today and that it is not a collection call. DO NOT ANSWER or respond! This is a big fat scam!!!!!!!!!!!!!!

kim
0

First I get a call at work, the caller says he's needs to serve me papers. I ask what it is in regards to and he says he's not allowed to open them but gives me this number to call. I called and they say I have unpaid online loan debt from 2011. They said they were representing a client named titan llc. I looked them up and called the number for them and got automation for Bahama cruise packages. It's very strange. So I call this number back again and the woman was very rude to me saying they would see me in court and hung up. I think it's fraud but I'm check with my bank from that time yo verify. The lady I spoke to has alot of my personal information and seemed to be looking things up as we spoke.

Caller: process server
Joyce
0

Called and left message saying they were trying to verify my address to send out papers because of bank fraud. I pity the people who call them back or even take the time to answer their telephone and engage in conversation.

Roe
0

They keep calling my family members saying I'm going to be served papers based on fraud. They call my work place too. I don't know who the heck they are!!

Caller: Austin Cooper
Melissa
0

Called to verify mailing address in order to compare a case against me for bank fraud. Huge scam.

Roger
0

Called said I owed money and threatening legal action. Said the police were coming to serve a warrant. I hung up. SCAMMMMMMMMMMMMMMMMMM

Caller: No Nage Given
dg
0

big fradulent co. any calls from 844 952 7320 are scam artistis.....report them to bbb federal trade commission

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