Got a call from new york saying someone has filed a criminal lawsuit against me, the voice sounds computerized and nearing the end of the message it threatens me saying if I ignore this message, the situation will unfold on me. I just received a voicemail from a Shawnee at accurate location info(ph: 323.952.8032) saying there was a civil complaint against me and to call 855.999.8042. she got agitated and stated I was babbling. If you, or someone you know, has gotten a suspicious debt collection call, report it to the FTC at ReportFraud.ftc.gov. Tried to call back the number on the caller id and the phone continued to ring, no voicemail. The 2nd number days its "IncTel?" Requesting a call to this number 1-844-553-1070 in regards to relatively the same as described in the comments below.Will disregard and treat this as telephone abuse thru a public utility. Yesterday had another "unknown" call and sent it straight to voicemail. Saying they have a summons for me and that they will come to my work.! Needless, to say, if she arrives, I will not answer my door. the phone number is 1-573-866-8965, any information on if this is a scam or not, told me I have 72 hours to respond? WEll received a call on a private number.. She left a message saying I have a Law suit that will be filed the next day.. A message was left on my machine stating that a Tory Dickson compliance officer with Harris & Associates was calling myself and my husband because we had been listed as an emergency contact for a person (someone with my nick name and maiden name). So far, I think 5 different numbers have been used. They are so annoying. Anyone received a call from a 5152125000 number located out of Boone ia? Caller ID for (855) 919-0934: Toll Free Call About (855) 919-**** Phone Numbers Toll Free number User Complaints for (855) 919-0934 Caller name: Anderson And Associates Caller type: Unknown The person actually called from 737-203-3132 and stated that a civil action was filed against my son. These people are idiots and they are getting more clever. Add of this moment, I have had no problems with my credit or anything otherwise. I automatically hung up. Today sept 28th 2015 i got a phone call from a 760-718-3341 it was a guy who stated i had a complaint filed against me and i was to be served papers at my address he knew my address and all when i asked who is complaining on me he got mad i would not give up any information on my self and told him to send the papers cause no one had a reason to sue me he said glad you sound so confident then hung up i was at work so soon as i called back home no info was given to me as far as who why when where and for what is this number a scam? Lars Andersen & Associates, Inc. | Public Works She said "well, Im not giving you that! Said they have been trying to get in touch with me for the last 6 months about a debt and I comited fraud. He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? The recorded message came in from +1778-734-2845 (west Vancouver) and said this "Hello, this call is from the tax department of Canada Revenue Agency. The message adds that they will send the documents to appear in court. Today, they called again, they also called my niece in Florida and my ex husband in Texas. Says that an old wiring transfer from my account wasnt paid off in 2010, yet I did not take out any kind of loan (for school purposes) until 2011-2012. I know attorneys never call and warn you they just serve you. I received a phone call that said I was being sued for fraud. I will have someone waiting to arrest them for trespassing. These Scumbags really piss me off.. HOw dare they try to con people like this.. ( 1-877-382-4357). These scammers sound so real and can make you second guess yourself but please be careful folks! I called the number and a man answered. 4 JEFF ANDERSON & ASSOCIATES 11812 San Vicente Boulevard, Suite 503 5 Los Angeles, California 90049 Tel: 310-357-2425 6 Fax: 651-297-6543 . I said, i never received the letter. In most cases, the best way to contact the Attorney General's Office is to file a complaint online. I told him I thought it was a scam and he hung up on me. Now they said they are going to serve her through the mail. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. My grandmother just got the same call from a 1 800 number saying they are filing a civil suit against her for 25K for some jewelry she "supposedly bought" in 2010 in California. I asked him why he is calling my friends and he said he didnt know. After the reversal of defendant's first conviction and before defendant's second trial, defendant moved to withdraw his plea of not guilty to enable him to move to set aside his indictment under Penal Code section 995. Homebuyers/Borrowers. Feeling harassed by Anderson & Associates, Ms. Salinas hired a consumer attorney and sued the company for allegedly violating the FDCPA in the following ways: The phone number for this debt collection agency is 1-916-988-8184.. Youll receive periodical emails and we promise not to spam. Really sick of these kind of people.. She sounded incredibly intelligent and professional. I had cleared this debt up during an escrow closing 2 years ago!! They can go to hell!!! I called them back for her. lol. we have 2 beautiful kids and all I have ever wanted is a happy family. i am new user 3. Please fix this problem soon,as it is quite abusive. I called Karen and she wont speak to me, says it could be civil or criminal complaint. Anyways there is no way a complaint has been filed against me. 16142. . She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. they were scaring my family with phonecalls about court and to pay 2200$ and until i called and they seemed not professional the guy was yelling at me and i called back told them it was a scam and he hung up never answered. To find out the attorney or advocate in your area who is responsible for the advertisement, click here. And i repeat the question to her "what data file?" I told her my husband will not call her becaude th is sounds like a scam, and she said that a process server will contact him. Thats mafia shake-down tactics. Anderson & Associates, P.C. I dont understand why they cant be stopped from torturing people. Im truly getting sick of these kind of calls. }); Are you just about to make a purchase online? I almost died laughing!! She stated that there were two civil complaints that were gonna be filed against my social security number. Left a very aggressive voicemail about "charges & claims against you" with a case number and asked for current address.?! The FDCPA prohibits the abuse of indebted consumers, and if you file a claim against Anderson & Associates, you may be awarded $1,000 per FDCPA violation plus attorneys fees and applicable court costs. I do not Facebook, Twitter, etc., Im at a loss, where they obtained my information. I told her I never gave that out, especially not over the phone to a stranger, and she continued to tell me the same thing the voicemail did if I didnt respond to the claim (by giving my SSN) then legal action would be taken. This had red flags all over it!!! In the end,he will ask fora fee to drop the case. Secondly, if they were that desperate to look for me, why have I not been getting notices in the mail or why havent they contacted my family members? I hung up and did some digging. His voicemail sounded very official stating he would come to my last known home address or work address to deliver paperwork. mybb etc? I have gotten repeated phone calls from this same phone scanner even though my Cell Number is on the DO NOT CALL List!Same story, they claim their is a complaint filed against me, they were going to come to my house, have the money taken out of my account. Kevin Anderson & Associates Inc. | Reviews | Better Business Bureau i received a call this morning from (587) 883-8429 and an automated voice said is the tax department at Canada Revenue Agency and said that there is a lawsuit that is getting filed under my name. I received a phone call of this exact nature. Business Profile for Johnson Anderson & Associates Inc I was instructed to call 888-331-0438 to respond. Reference to file number 20146005.". I also received a call from a PI 6 months ago on my moms BFS house line. They gave a reference number. Received a call last Friday from an "unknown" number and rellunctantly answered. Stated that the person named had been notified of her rights and that failure of us or her to return the call to 512-215-4968 would forfeit the person named in the suits rights and that they would not be able to help her and that they wished her luck in the case. County. I assume she means theyre going to "proceed" with whatever the heck complaint she was talking about. I told her "no, what is the name of your business." They had a lot of info on me. Business Details Location of This Business 830 Pacific Ave Ste 200,. They had a lot of info on me. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. Been getting several phone calls from different area codes 972 is one says there is legal documents going to be served within 24hrs with my name an ss just ignorned these phone calls anybody else receiving from this area code. I said, "I would like your first name since I know Miss is probably not your first name." Scam! So my advice to any one who gets these phone calls is ask for an address and a phone number. Just ignore it, nobody will come after you. Still the call left me uneasy. Most of those complaints cited problems with billing and collections, although 6 complaints also cited problems with customer service. Legally they have to mail you a notice and document stating anything against you. So I changed my pin number and my telephone number. They said they would send papers to my address and when I said thats not my address, he said you have been served and hung up. (adsbygoogle = window.adsbygoogle || []).push({
I asked him what it is for he didnt want to tell me and kept insisting to call a certain number or he will have to come to my job. I was supposed to give a claim number from the first recorded message. Lady answers, and after her "how can I help you" I simply ask "what business is this?" Since 2003, we have provided outstanding advice and advocacy. When disputing this with them they becameangry and hung up. Again the number is 888-252-0049. Please be mindful that very to comply or respond for a full recovery will be initiated without further notice, please press one to speak with a representative now." The use of capital punishment in the state of California was deemed unconstitutional because it was considered cruel or unusual. and yes,i get a case number and says a complaint filed. For 35+ years, Jeff Anderson & Associates has repeatedly fought and won cases on behalf of. 100 St. Paul, MN 55101, Plaintiff, COMPLAINT vs. Archdiocese of Milwaukee 3501 South Lake Drive P.O. I said yes, and he said you sound young just making sure. I blocked the phone number from fu ture calls. 866 is a toll free # Thank you for all your help full information. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. yep definitely not calling. Civil Complaint Against You Scam (2022) - Scam Detector Now if I dont hear from you we will have an issue to arrest warrant under your name and get you arrested. hope no one falls for this. Mass relay dial 7-1-1 and connect via main number. He had a So Carolina phone number 803 620 1007 which was a Magic Jack Number. This man operates out of his apartment. He is known for a United States Supreme Court case (Facebook v. Duguid) defending consumers from autodialers under the Telephone Consumer Protection Act of 1991 to send unsolicited text messages. Hello earlier today my mother got a call saying that there was some kind of lawsuit against me and that I needed to call (877)789-4432 and that I needed to verify my SS# Im not sure what to do.Ive called and called with no intention of giving out my personal info, but it keeps ringing and then they say they are away from office and will get back to me at their earliest convience. A blind eye because of the almighty dollar. Its primary focus is the collection of outstanding medical debt. Called again (I was having fun) and they told me the conversation was being recorded. She said they were a "litigation business". Amateurs!! One has an active warrant out for her arrest. A C & ASSOCIATES A PROFESSIONAL LAW FIRM CORPORATION: 04/24/2012: H-38082 LA: NA: . She knew my birth date but I said I dont want to confirm any information as I would like to look up their company first. I cant remember their phone number.. but it was a 1-844 numbertypical kind you get charged for the call back to. Scammer called from 916-277-8495 7 times in 3 days but left the number 1-866-415-1176; Claiming they have right to file a civil suit and they will visit my home or place of work, SMH! Sara Thomas claims to be handling a civil complaint. Very strong Indian accent and stated they live in California. Then searched and relized it was a scam. 4006 Central Street Kansas City, Missouri 64111 Phone: (816) 931-2207 Facsimile: (816) 931-2247 Justia Opinion Summary. If you find yourself in such a situation, it is important know your rights. I received a call from an unknown number and I sent to voicemail. No info about Kleinman and Berg and Associates on the internet anywhere. The phone number these scammers are using is (720)445-8319. BS. This will act asvalidation for victims that the case is real. At this point I was so frustrated, because they would not give me any info including the name of their company or the name of the third party. It did upset me enough to call back the (844) area code # I then contacted my attorney whom said most likely a scam. It may also come as a US Marshals scam call, so beware. Skip table of contents. Very sharp That pisses me off more!! According to PACER, on or about September 30, 2010, a collector for Anderson & Associates allegedly left a voicemail for Illinois resident Christine Salinas. The guy talking had a bit of an accent and I felt he was reading a script. This rating has decreased by -3% over the last 12 months. They claimed to be a law office and gave me a fake case number. Miss Richardson then said, "Well it hasnt actually been filed yet." She asked for the reference# and put me on hold. I know I could have been a better wife to him.a wife he deserves but now I fee like I have realized it too late. How do they sleep at night? Please beware. 1. When I looked at it, it did not have the companies name who was filing a claim only "card services" in the original creditors blank. I start searching on the internet. My husband and i are receiving automated calls from Bayonne in Bayonne,NJ 201-285-8501 AND Huntington in Shelton,CT203-242-7454. I said no i work. . Its a darn shame! Got a call from a 404-400-5390 Atlanta GA saying legal action is being taken to clear this up call us with your ssn. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Harrased you with phone calls?Threatened to sue you or garnish wages?Asked you to pay more than owed or added interest/fees?Told a third party about the debt?Failed to send you any thing in the mail?Lied or threatened you?Did anything else that you think is illegal or unfair? She said that I was contacted by a "locator" named Miss Witherspoon regarding a civil complaint that is about to be filed against my name and my social. Paul Rosenburg was very pushy his telephone number is 855-645-8119. He called back the number and they said they were litigation attorneys and would give no further information. So i told them i will call them back. Sergei Lemberg is a consumer rights attorney, practicing since 2006, whose practice focuses on consumer law, class actions and personal injury litigation. She stated she will be serving me some papers on 6/19/2015 between 3-7 pm she will be uniformed officers so let me know that I would not be arrested that day. I told them it was a scam and to ignore it and I hung up on the person once I realized it is a scam. Fax: (617) 727-5762. They also said they is a lawsuit against me and I should call them. Total scam, humbug, ripoff, thieves. Scum of the earth. a legit company will send you a letter first. Author: Contributing Author: Sergei Lemberg, Are you being called by Anderson & Associates? They didnt leave a name or company name but left a number (888-345-9751) and case number. Hell ask you for that number and he has a special program which transfers that money into a bank account he launders again. Anderson and Associates says they are representing the plaintiffs in 1,007 of those cases. That there was a complaint filed against me and that I needed to file paperwork with my county. !.They say that provide several products with good prices then they got our money to proceed the order but there are not any products and after that they took money,they dont answer their phone.They said that they have a warehouse in England and their company is in New Zeland.These are fake and they are still available and continue to swindle other people or company.Also,they have a website http://www.evamedicals.com,this site online shopping site and they swindle people via this website.Their phone number : +441163180669 .Please be careful and dont get in contact with EVA MEDICALS !!! The recording also states that you have been officially notified. Its sad that they spend their days trying to social engineer people. The next person that picked up said she was Miss or Mrs. Richardson. I told him he sounds not legitimate and he got furious saying he wants me to call a number to find out what it was. The caller was asking for my husband and I asked what this was regarding. Christine Salinas vs. Anderson & Associates*. The rep. Michelle answered to a office of Ally. You will not be contacted again. He will ask for more personal information for confirmation. Last but not least, use the Comments section below to expose other scammers. There is a lawsuit under your name. The agent actually rattled off 8 numbers before she hung up. Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. Recently he found out about a guy I slept with when we were separated and I did not tell him about. In a different variation of the scam, a private investigator might call you saying there is a complaint against your phone number or that you are listed as an emergency contact for a person who is in trouble. I believe that as a citizen of the US there should be a law that makes website where all you have to do is pay a small fee to get peoples personal info ILLEGAL. Debt Collection Scams | Office of the Attorney General Im going to document all of this." I feel it is a scam but how do I know for sure? I notified her office that scammer were using her information so we will see what happens. and shes like " im so sorry sir, i appologies about that it wont happen again" and she hang up the phone." Her name is Nancy Cook. I asked what the matter was regarding and he could not say. Can you tell me anything about this company. 2d 351, at pp. Have placed their numbers on call block on my cell phone. They called my sister and father. They are asshole scammers. Beware of these scammers. Be vigilant people! The complaint process, DRE's jurisdiction, and how to file a complaint. I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. You can also officially report the scammers phone numbers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. A review of litigation records retained at the PACER (Public Access to Court Electronic Records) website confirms that consumers who felt they were being harassed by Anderson & Associates chose to challenge the companys claims instead of pay up. I would like this stopped though. A recording came on asking for a case number. They can mail me something if its legit. I received messages from "Investigator Watson" at 844-743-8739, but the name that was left on the message is not my name, maybe someone who had my phone number before I got it. SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. 4076030831 called me saying I had charges against me and to call 8775201574 to process my claim. I want to do whatever I can to save my marriage but I feel my husband is already set on the divorce. But none the less she give me a number 844-389-4992 and a case number So I call the 844 number already knowing its a scam and they totally messed up their scam!! She thanked me and hung-up. They wanted me to pay $105 to close the case so it doesnt go to civil court. The person said that I had a nitification letter 3 months ago and that I will have to send an emergency payment for $350.00. Contact | Anderson & Associates - The Law Offices of Anderson It was established in 1985, has less than 10 employees, and collects consumer debt across the country. Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. He give a case number. Dont fall for it. Scam? Of course I did not answer these calls because I do not recognize this phone number. I need to speak to (husbands name here) about a legal complaint. I got a call from 866-536-9402 and 202-734-7692 claiming there was a claim filed against with a complaint number, they knew where I banked and the last four of my social. I HAVE AN UNLISTED PHONE NUMBER. https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245. Watch out for these low life scam callers. It was strange because I did not hear my phone ring. 602 726 3751 I called and they had my name and asked for the last 4 of my social security number and I said no. I was given a phone number and a reference number. (So.. note the scam wording .. ambiguous info about situation, no info about business, legal threat and "time is of the essence".. "act now or bad stuff will happen! The complaints against Anderson and Associates are fairly standard and relatively few. They didnt even have my address so how do you expect to find me?? First of all, I have never heard of anybody say that there is anything to be filed against anybodys name and social. Called back the # and they stated they represent US Bank. I told them I needed to look them up. These phone calls are all connected. I called my mom immediately after I got the call and asked her if she heard anything and she said no. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. They sure dont give you a present warning. WTF is this sh!t? I was given a complaint # as well. I asked her again who is the company that is owed she just stating she couldnt see it. And they were trying to locate me to issue a summons. When they get you on the phone ask where they live, whats their personal phone #, whats their social security # and then hang up. Please leave the case number and we will call you back". Do NOT let them scare you into giving your information! Whatever! I received a call on Friday (voice message) from a gentleman claiming my file just came across his desk to deliver to me. I have a call yesterday from 1 866 830 9454 somebody told me I have a legal complain I worry at the moment and all the way home. Find links to different complaint forms and more information on the office's main contact page. Then somebody eventually picked up, a girl named Melissa. Online. I called the electricity company right away and they told me that they do not have any interruption in my service and that I do not have any refund and that I do not owe money. I believe most of those 844 numbers are scammers. Also the other number they used was 859-279-371 from two different states. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. Our firearms law practice attorneys are among the most experienced Second Amendment advocates in the world. "They needed my address to serve me with legal papers from the courts." I was told I had a warrant for my arrest. This is ridiculous! Recieved a call from (800) 991-5016 on 8/21/15. When Ms. Salinas called, a collector named Sandra Ramirez allegedly claimed that she owed $2,648.67 although the original debt was $570, and that a lawsuit had been filed against her. The Supreme Court reversed the judgment of the court of appeal affirming Defendant's sentence in connection with his convictions for several offenses, including five counts of second degree robbery, holding that the trial court erred in imposing five twenty-five-year-to-life enhancements in . He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. I block their number and they just use another phone number to call. We moved to Michigan in 2008 so how could she buy jewelry. Look what I got from these idiots today voicemail: Contact you regarding an enforcement action executed by the Canadian treasury intending your serious attention this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call back number 855-226-6447 I repeat 855-226-6447 thank you, Susan Outlaw Maria Sanchez Rebecca Crosby Rebecca crawley Kathy Johnson Rebecca Johnson Rebecca Morgan is Elexis Rivera She is a payday loan Collector in Jacksonville Florida that goes by national processing Corp Crosby billing but she uses other businesses so she doesnt get complaints such as stateside billing Corp call the Federal Trade Commission or the Department financial regulation in Florida and the Florida Attorney Generals office and report her good luck her business number 904-396-3137 ????