He is also the author of Defanging Debt Collectors, a book that teaches consumers how to battle debt collectors and win. Scam!!! So, I got curious. She goes I have the last four as XXXX can you verify that for me. I was instructed to call 888-331-0438 to respond. You will not be contacted again. Please contact to the number. Now What? She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." I can see some people being intimated by this. I received a call today stating there has been a complaint filed against me from 06/1999. As of April 2015,the Consumer Financial Protection Bureau (CFPB) has closed . They didnt leave a name or company name but left a number (888-345-9751) and case number. 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? 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. 360-362.) So my advice to any one who gets these phone calls is ask for an address and a phone number. Got a call from 1 704-469-9918. This is ridiculous! I am receiving phone calls from 559-869-4894 stating they are from the IRS and I have 4 allegations against me. So my girlfriend and I called to see where it wenta girl answered the phone and said some third party had tried calling (played dumb) but said she did have a claim in front of her with (guess what?!) I was given a phone number and a reference number. They wanted me to settle over the phone asking for my debit card. Keep on this as diligent as you can. If you find yourself in such a situation, it is important know your rights. We moved to Michigan in 2008 so how could she buy jewelry. So I am not sure what these people want but they aint getting it from me They need to step up their game because they are so stupid they blow it for themselves! Formal complaint against scams. A couple days go by and I am talking to my mother on the phone and she lets me know that the same company called her asking question about my wife (she hangs up), then I find out that my brothers finance (which is not even part of my family yet) had a message about my wife. And I dont like the way youre speaking to me!" Anderson Annotate this Case. I was told they didnt have time for it. It was strange because I did not hear my phone ring. Third they wouldnt go through all this bull crap. How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. I received a call on Friday (voice message) from a gentleman claiming my file just came across his desk to deliver to me. This will act asvalidation for victims that the case is real. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. When considering complaint information, please take into account the company's size and volume of transactions, and . This gets so frustrating when I look my name up on the court records nothing comes up. And do your research! Gf got a call from someone leaving a message saying "Dear (they knew my gfs name) This is in reference to important legal documents that my clerks office is working on that will be filed today. 59 New Lawsuits Filed Against Archdiocese of New York Under Child He called back at least 5 times to get us to commit to being home. My wife received a call from this same scam. I dont answer unknown numbers and they left a voicemail. and then she upfront said that i owe the irs of $5767.67. Im going to document all of this." She stated that my file was red flagged and they sent out another summons request to my county. However, these slick guys use different phone numbers, so you have to gather names, Caller ID numbers or any numbers and information they tell you to call back. KMA!!! DO NOT DO IT. The payday loan scams are a 35 Billion dollar industry. same thing, used the name of one of my kids friends on fb saying they are filing a civil suit against me. Thats mafia shake-down tactics. This rating has decreased by -3% over the last 12 months. Emergency Locksmith Services/ 24 Hour Locksmith Scam, Water Heater Repair Emergency Plumbing Service, Emergency Garage Door Repair Service Scam, Heating and Air Conditioning Repairs Services Scam. So I was upset and shocked over this call I called back got the case # .. and told her I think its a scam.. she said you have officially been served. Lol. I have received several calls from 866-322-3245. Anderson And Associates 12 Caller Type File a Complaint Owner Info for 877-775-0949 Free Reverse Phone Lookup You have 3 remaining free lookups today. 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. I have been harassed for my address from someone claiming I won a contest. https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245. 1 (971) 248-2072 Is also a scam call. 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. Contact | Anderson & Associates - The Law Offices of Anderson I said, "I would like your first name since I know Miss is probably not your first name." They threatened me stating that is I did not comply and buy their legal protection I would be arrested by the local "cops" in 1 hour. 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? 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. When I told her I am a NYS law enforcement officer, she hung up on me. See if the website is legit with our validator: hi. Some people complain of being threatened with lawsuits and wage garnishment, while others say that they being chased for money they never owed. I said NO they can call me themselves and or mail me a notice stating there is an open case filed against me. Watch out for these low life scam callers. Beware! 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. And they were trying to locate me to issue a summons. I looked up number and it traced back to a guy who wanted my real name etc. Just showing up at 2 random times is not sufficient. With all the scamming going on Im not calling. hope no one falls for this. Today I got a call from a blocked number. I said no i work. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. I continually block them and have put my numbers on the do not call registry but it still continues. Iit seems very unlikely an official claim of any kind would be issued over the phone. I asked him why he is calling my friends and he said he didnt know. Lol. Anderson and Associates, P.C., with offices in Orland Park, Chicago, Wheaton, and Schaumburg, Illinois, serves clients in the . Are You Being Called By Anderson & Associates?* today i had it saying that there is a Lawsuit against me and to call this number for more information, #is from Illinois 6305325073. was left on my voices mail. Not registered to me in any manner for these people and they have all my private info dob ss# but had a bank account and address from 8 years ago. Crafty people, I will give them that, but thats about all I will give them. Im truly getting sick of these kind of calls. The recording also states that you have been officially notified. We innovate on exciting projects throughout the Western United States serving municipal, residential, commercial, and educational entities in all areas of development. Received a call at my place of employment telling them they needed to get in touch with me immediately because they had papers/warrant to serve me. Still the call left me uneasy. Plus it is a real person but they said in the message they were only going to do to attempts but they have called 6 time in a month!!! Author: Contributing Author: Sergei Lemberg, Are you being called by Anderson & Associates? They have some claim number, want to know if I will be home, say Friday to have the legal documents delivered. Please fill out your contact information: 2. Last week I received a call from a 855 number and when I answered the gentlemen told me that it was for my wife. The guy talking had a bit of an accent and I felt he was reading a script. I said yes. I assume she means theyre going to "proceed" with whatever the heck complaint she was talking about. The way the scam works is that once you call the number, an agent will pick up the call and start processing your claim. At Anderson & Associates, we maintain a people-directed business philosophy, focusing on our clients, our employees and our communities. I blocked them on my phone and also using my call blocker. Hang up and block their number. I called my mom immediately after I got the call and asked her if she heard anything and she said no. The 2nd number days its "IncTel?" 716 332 7027 gave the name brandon lake . She then said that theres a data file thats against me. They had a lot of info on me. Miss Richardson then said, "Well it hasnt actually been filed yet." It may also come as a US Marshals scam call, so beware. He spelled the name and they found me on file. Get a free legal evaluation. I called the number from a different phone and the person on the other end knew my name. Watch the video below to see in action the Civil Complaint scam caught on tape by a regular citizen: In the message, they say that if you have any questions about the complaint, you are entitled tocall a number (one of our readers said the given number was515-55-2879, along with areference casenumber, AUV6908). They wanted me to settle over the phone asking for my debit card. They say they received a complaint and I am being investigated for "several incidents". They sure dont give you a present warning. A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. People v. Anderson :: 2020 :: Supreme Court of California Decisions 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). Civil Complaint Received: Phone Scam Overview - CallerSmart The thing isI have been married for almost 2 years, why would they call using my maiden name? I had cleared this debt up during an escrow closing 2 years ago!! File number 2014 dash 6005. and she said hold on and puts me on hold for 3 minutes and hung up on me now try calling her back it goes straight to voicemail.. i swear these Scum Bags are unbelievable!!!! 214-628-3610 Person claimed to be from Accurate Location services. 602-726-3751 I asked him who they were and he would not answer. BEWARE, I have a person saying there from the civil division has papers to deliver to my wife and also says my wifes real name but phone number starts with a 717 number in Carlisle pa area and then asked to call them back on a 1-866 number and I do think that this is a scam. 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. The use of capital punishment in the state of California was deemed unconstitutional because it was considered cruel or unusual. The more people who complain, the quicker these guys will stop. I received a call today sayingthat a complai nt had been filed againstmy na m . Before we got married we both agreed to let everything out and start fresh. I know attorneys never call and warn you they just serve you. It help me alot greatly to determined they are scammers. I had a good laugh. I need to speak to (husbands name here) about a legal complaint. Report them to the FTC! Funny thing is I live in ohio and these scammers are coming to my home and work from across the country really!!!! I asked her for her first name and she said her name was Miss Richardson. Left a very aggressive voicemail about "charges & claims against you" with a case number and asked for current address.?! I said yes, and he said you sound young just making sure. I was told I had a warrant for my arrest. Here is i got a recorded machine saying there is a case lawsuit in my name and need to get back to them as soon as possible. Same thing as everyone else. 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? I received a phone call that said I was being sued for fraud. PDF In the United States District Court for The Western District of Yet to receive anything. Youll receive periodical emails and we promise not to spam. This is an appeal from a judgment of the trial court cancelling a deed of conveyance. Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. They wanted my full name social security number credit card number address and mothers maiden name. Now they said they are going to serve her through the mail. some one called yesterday by Mark Moscato saying that he is to serve me court papers on a civil suit against me. I do not respond to either emails or phone calls. Anderson & Associates - practicing in Missouri and Kansas providing Landlord/Tenant - Collection - Real Estate Investment - Bankruptcy - Foreclosure - Civil Litigation legal services. Someone has been calling my sister( whom of which we dont live in the same city) to try to get my contact information to serve me papers for a civil suit. 33%. I know better than to fall for this, anything legally will be in documents and sent out via mail, not over the phone. "You sound like a chinnese women to me, are you sure you are an US Citizen?" I was furious as this has been going on to long I called them all several times to tell them to call back as i my full SSN, address, current employer, etc. The case number they gave was CV122050. I said, i never received the letter. Foreclosure, Bankruptcy and Civil Litigation Services in Missouri and Kansas. 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. The caller allegedly stated they were calling from a private processing service firm that had been contacted to schedule the delivery of [Ms. Salinas] summons to appear in court and that if she wanted to prevent further legal complications then she would have to contact the attorney signed up on [her] case, William Wesley. Be aware this is a scam. I wish there was something that could be done about these calls. And thats what these callers count on. Hmmirritating. Navigation Home Other then that its fake!! I look at my kids and I hate myself for allowing myself to break my family apart. "They needed my address to serve me with legal papers from the courts." Christine Salinas vs. Anderson & Associates*. 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. I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. The address on it is the same from year before when they tried to scam me with some credit card debit I didnt own. Yea look out for RAM LLC at 833 542 4792 in CA. What a load of s that call was. A true lawfirm wouldnt have such uneducated, rude people working. 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. I received a call from an unknown number and I sent to voicemail. Jeff Anderson & Associates | Saint Paul MN - Facebook Box 070912 Milwaukee, WI 53207, And St. John's School for the Deaf, Formerly located at 3680 S . Why the hell are these creeps bothering me!!! Failed to send you any thing in the mail? I looked the number and it says it belongs to someone in TX. She stated that there were two civil complaints that were gonna be filed against my social security number. 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. and yes,i get a case number and says a complaint filed. I called back and a message said that if I my call is regarding a pending court appearance to contact my jurisdiction or if I was called and knew the extension number to dial it now. And I said, "Thats not even my last name." People reading this be careful and dont feed in to these threats they are ALL scams! https://www.facebook.com/elexis.rivera, https://www.google.com/amp/s/m.efraudsters.com/us/fraudsters/2108079946/, https://www.flcompany.info/florida?utm_source=P15000073129&utm_term=Stateside-Billing-Corporation Online. Got a call from 972-200-5539 saying they needed to know if I was going to be home to deliver sealed legal documents and when thelse would be delivered I had to have 2 forms of identification and my signature must match. Told him its a scam and go away. They try to scam people by scaring people with court summons. Homebuyers/Borrowers. It was a terrible mistake that I called this number back. 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 embarrassed bc the guy and I never actually had sexjust everything that led up to it. You will get officially served by a process server. They called my sister and father. WTF is this sh!t? These people really need to get a life! He was trying to find me on the list of people called. PDF State of Wisconsin Circuit Court County of Milwaukee Civil Division and i would to ask community, most powerful forum engine is? 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. Located in Virginia Beach, our firm skillfully handles Bankruptcy Chapter 11, Bankruptcy Chapter 13 and Bankruptcy Chapter 7 matters. Please leave the case number and we will call you back". I block their number and they just use another phone number to call. I live in Canada and I just received the same kind of message. Also provided a number to call with a case number. 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. Even if you call the number provided,never pay a fee over the phone. Someone from 832-501-1392 called a friend of mine yesterday and left a message on his voice mail that I was being served civil litigation paers from a courier on 5/15/19 at my personal residence or my place of employment. 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. Lucille ANDERSON, Plaintiff, Respondent and Appellant, v. Walter E. ANDERSON, Defendant, Appellant and Respondent. Once asked me for my address so I could be served with warrant. I know my husband is not perfect and he has hurt me tremendously these past 5 years we have been off and on but we made it through for a reason. 877-775-0949 - Anderson And Associates - CallerCenter After I filed a complaint, these calls stopped for a whole year. Good luck! Just received a phone call on my cell. PDF Archdiocese of Los Angeles Complaint - Jeff Anderson & Associates In most cases, the best way to contact the Attorney General's Office is to file a complaint online. :))). 855-919-0934 - Anderson And Associates - CallerCenter Kevin Anderson & Associates delivered everything they promised and more. Business Profile for Johnson Anderson & Associates Inc I had been married and have my name changed for so many years now that if any legal proceedings is to be filed against me, Im sure they will have my real name since the state and the federal government has been sending me correspondence with my actual name since what theyre sending is actually real and legal. .. I called it today they had my name and last 4 digits of my ssn. i had just got the cell number and the call stated it was for somebody else. Dont fall for it. Notably, one client of Anderson's has made a public complaint that the majority of their accounts were not adequately collected on, but the collector has so far evaded receiving any negative consumer reviews. Business Profile for Anderson Passe & Associates - Better Business Bureau I believe most of those 844 numbers are scammers. Do not fall victim to their scam! Washington D.C., New York, California, Texas, Florida, Louisiana, Idaho, Georgia. If you see it on your caller ID at any time, it means that you are being called by Anderson & Associates. Add this number to the scammer list. I got a call this morning from these people. They try to scare you into giving your information. No info about Kleinman and Berg and Associates on the internet anywhere. This number is from florida and I live in Colorado. When i relisten to it i know something is odd anout it and i did online resaerch of scammers and i found this article. Its sad that they spend their days trying to social engineer people. Phantom debt collectors impersonate law firms | Consumer Advice I also know enough about the law to know you are not warned before being sued you are Served with court papers. Got a call from 571-210-5961. So if anyone receives a call from this number Beware. They are so annoying. Yesterday had another "unknown" call and sent it straight to voicemail. SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. 180 likes. Hung up on woman when she got nasty and asked me to verify my SS# AND date of birth. . I have requested to be taken off their call lest but they are still calling. 4076030831 called me saying I had charges against me and to call 8775201574 to process my claim. Please beware. 423-405-1315 is the number they called from. 3 times she mispronounced the county I live in! The debt may be completely fake, canceled, discharged, forgiven or beyond the period for collection. big surprise.. *yawn* she told me "Im going to put you on hold while I forward you to someoen that can deal with you." It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. The case number is the same number they sent to me by letter last year that said some legitation notice. I told them I needed to look them up. I did some reasearch and called some attorneys but i cant even answer the simple questions of the attorney for me which is what is being filed which is not given to me. Jonathon Wright (heavy foreign accent) call to say that it looks like I have created fraud with the IRS and left a number I could call back (which I did not do).