Get a free legal evaluation. Got it too. She said "well, Im not giving you that! I receive these calls at least once a month. Total scam, humbug, ripoff, thieves. Firearms Law | Michel & Associates, P.C. I received a call from 352-277-5636, this time it was a Martin Riley, says he is an investigator with Capital Provident or Providence with a message, saying that there is a "civil matter" pending against me tied to my drivers license and social security number, and if I or my attorney wist to make a statement to the plaintiff, to call their legal department immediately, or press any key to be connected. would like to confront them no one of these cowards have called me back. Free things are always welcome, but are they worth, Online dating scams are incredibly lucrative, leading to severe financial effects on victims. (classic redirect of conversation to avoid answering question and change topic). The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. She rehearse the same thing over again. 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. Are You Being Called By Anderson & Associates?* But how does the scam work? 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. It was established in 1985, has less than 10 employees, and collects consumer debt across the country. Whats funny is that she started to give out a phone number that started with 855, then stopped and began to say the 877 number. That really sounded fishy. Its sounds so official that it scared the hell out of me. that trows her off and shes like "umm im sorry sir i didnt quite catch that, what did you said?" I blocked the number and they somehow got my husbands number and called him stating the same. SPAM/FRAUD Received a call from 678-952-8059, recording was a person named "Morgan Gates" claiming to be with the "Civil Processing Unit", she left a call back number of 938-238-1439. 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. and then she upfront said that i owe the irs of $5767.67. Why the hell are these creeps bothering me!!! The private investigator actually called my wifes cell phone number as well as my dads to get in contact with me & left a voice message for me to call the 844-743-8739 concerning a case & gave the case number!!! (New York, NY) - Today, attorneys from the law firm of Jeff Anderson & Associates, on behalf of numerous courageous survivors, filed 59 child sexual abuse complaints under the New York Child Victims Act (CVA) against the Archdiocese of New York. But here is the thing they messed up on. About 15 minutes later a Crystal Burke/Krystal Burke said that a fax came across her desk and she would be serving me papers at my home or place of employmnt on 5/15/19. He then gives me a telephone number of 844 834 4170 and a claim number and tells me to call them to find out what it is about.There are no court cases against me in any county and he couldnt answer any questions for me except to call the number and provide them with my current address. They were honest, informative, professional, productive and proficient. So to make this short and straight to the point. I have been getting these calls! Says my ssn found imperative call them or our client will proceed. Christine Salinas vs. Anderson & Associates*. 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. got this same scam on house phone and cell phone. The phone number these scammers are using is (720)445-8319. Copyright 2023 Stop Collections, All Rights Reserved. I HAVE AN UNLISTED PHONE NUMBER. So I started to ask him questions about what exactally his company needed with my wife. She then said that theres a data file thats against me. I then proceded to ask him details about the loan, where did they go to serve me on Monday, etc That is when he explained they went to the address on the case file in the Bronx which is an old address but a letter was mailed to my current address regarding this matter 45 days ago. His speech is accurate and official, including legal verbiage. Be sure if your really being sued ,you wont be getting a before hand warning phone call. So annoying and interrupts my day because I work a full-time job from home! Anderson Annotate this Case. Your email address will not be published. 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!! My husband and I have been married for 3 and a half years. Kevin Anderson & Associates delivered everything they promised and more. Received a call this morning from 630-365-7754. He said I must send a payment if I dont want my service to be disconnected and that it needs to be done in least than 30 minutes. I looked up number and it traced back to a guy who wanted my real name etc. Then I google searched the number and found many people claiming they also received calls from this number telling them they were being sued as well. She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." Got a call from 206 456-0184, over and over again today. Now if I dont hear from you we will have an issue to arrest warrant under your name and get you arrested. . She gave me a phone number and a case # for a civil complaint against me. This is a SCAM to invoke FEAR into good people and scare them into giving away their most private information. enable_page_level_ads: true
Told him its a scam and go away. I have been asked for my address from Jim in Jamaica claiming he was with UPS. Four of New York's dioceses Rochester, Syracuse, Buffalo, and Rockville Centre have declared. It was a landline as well. and shes like " im so sorry sir, i appologies about that it wont happen again" and she hang up the phone." 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. They would just serve me. County. Dont fall for it. We got this call from a live person saying he has legal documents for us to sign. 2d 351, at pp. Or, instead you can. So I changed my pin number and my telephone number. 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. One has an active warrant out for her arrest. These people are idiots and they are getting more clever. Because she did got caught. I said okay. !.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 !!! DO NOT DO IT. https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245. If you, or someone you know, has gotten a suspicious debt collection call, report it to the FTC at ReportFraud.ftc.gov. left me a lengthy one saying they had my full SSN in front of them, my address (which was in a state Ive never even been to before), and that I needed to call otherwise they would be taking legal action against me. They didnt even have my address so how do you expect to find me?? Here is the, In this article, we'll deeply dive into Zelle business account scams, their various forms, and, Spam emails are a massive problem, with cybercriminals using them to gain access to people's, Endpoint security keeps remote workers' devices safe by protecting the remote worker's devices and enforcing, Here are five essential steps to validate a digitally signed document, guaranteeing its authenticity and, Here is an in-depth guide on how to stop robocalls and block numbers on your, Social Earn entices the unsuspecting with a mirage of financial freedom, leaving them disillusioned when, Are free VPNs safe to use? When asked what the suit was for they had no answers only a 1800 number to call. Disclaimer: The content of this article serves only to provide information and should not be constructed as legal advice. Phantom debt collectors impersonate law firms | Consumer Advice They wanted my full name social security number credit card number address and mothers maiden name. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. i am new user I call back to a # they give me and it sound like music around nobody answer I callback this time was a woman like Chinese. Message states a complaint has been filed against meusing a last name I havent had since 1989. He spelled the name and they found me on file. Its sad that they spend their days trying to social engineer people. I automatically hung up. 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. If you see it on your caller ID at any time, it means that you are being called by Anderson & Associates. I told her "give me ALL of the names of the companies you work for and YOUR companies name. :))). I was Contacted by Paul Rosenburg telling me that Valentine legal Mediation 727-350-9154 was looking for me for bank fraud. "We at Johnson, Anderson & Associates financial dispute resolution specialists are committed to achieving excellent outcomes for our customers. Robert Page Anderson. 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. Yhey even send in the emails offical looking arrest warrants with my name on them. You need to call me back at (number) and ask for extension (ext)". I was given a complaint # as well. Address: 12971 SW Pacific Highway Tigard, OR 97223 Phone: (503) 293-5400 Fax: (503) 813-2159 Anderson Collection Agency Phone Harassment Examples If Anderson Collection Agency engages in any of the following tactics, you may have a case: Using profanity or abusive language Calling you before 8:00 a.m. or after 9:00 p.m. I want to do whatever I can to save my marriage but I feel my husband is already set on the divorce. It didnt take me that long to find out its a scam or identity theft because nobody will fully mention your whole social number not even any company. big surprise.. *yawn* she told me "Im going to put you on hold while I forward you to someoen that can deal with you." I recieved a call from an 1-803-619-1368 number saying there was a lawsuit against me but he could not tell me who was suing me so I was wondering how can I tell if it is a scam or not? Not sure where they got my number, hard to say, but wondering if somebody sells them lists of phone numbers or what. 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. However, during me saying all that, she talked over me and just said, "Well were just going to go ahead and proceed with you", then hung up. I hung up and did some digging. and i would to ask community, most powerful forum engine is? ! Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. Very sharp That pisses me off more!! I did check my credit report to check if there were any pending civil litigation against mehappily, none. At Anderson & Associates, we maintain a people-directed business philosophy, focusing on our clients, our employees and our communities. I am not responding, just block the number. I made the mistake of telling them off last week and today got a call from my daughter, who they called and left a voice message, same one they leave me, with a phone number and a claim number to call them. Is the debt collection agency Anderson and Associates Credit Services I blocked the phone number from fu ture calls. The three phone numbers are: (701) 353-1151, (888) 503-1687, & (425) 209-1661. Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. They gave me a docket# and a 323-786-2878 number to call back. These kinds of people need to be stopped. God Bless. His voicemail sounded very official stating he would come to my last known home address or work address to deliver paperwork. Mass relay dial 7-1-1 and connect via main number. 866 is a toll free # Thank you for all your help full information. Obvious fishing scam. Oh noes!"). I did check the number, says our reader Diane,and it is out of central Iowa two locations, DesMoines and Jewell, also carrier 360 networks. I further searched and the number came up as a scam.that very number has called other people and told them they were being g sued as well. Oooooh..I is scared. They try to scare you into giving your information. I notified her office that scammer were using her information so we will see what happens. A common scam designed to scare people into complying is the Civil Complaint Received phone scam. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); document.getElementById( "ak_js_3" ).setAttribute( "value", ( new Date() ).getTime() ); By requesting a free evaluation, the user will be provided with the name of an independent lawyer or advocate who will contact the user to do the evaluation. Its urgent that you contact our office today the phone number is 888-252-0049. The rep. Michelle answered to a office of Ally. Robert Anderson - Lawyer in Marquette, MI - Avvo What a load of s that call was. He even asked if he could deliver the signed envelope to me today. (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! Do not fall victim to their scam! Call back number was a 1800 number. I almost died laughing!! Got a call from 1 704-469-9918. Failed to send you any thing in the mail? *Case taken from PACER (pacer.gov). She told me that she is calling from Division One legal services case number 707753alu5. A C & ASSOCIATES A PROFESSIONAL LAW FIRM CORPORATION: 04/24/2012: H-38082 LA: NA: . 78% of employees would recommend working at Kevin Anderson & Associates to a friend and 100% have a positive outlook for the business. Before we got married we both agreed to let everything out and start fresh. Didnt mention a company or their name. that I took out a payday loan and used a bank (that I had closed for over 5 years). He is also the author of Defanging Debt Collectors, a book that teaches consumers how to battle debt collectors and win. Called again (I was having fun) and they told me the conversation was being recorded. Everything else you all have said is similar to the conversation I had with Charles Sullivan but when I google the number and look up the company a legitimate looking website comes up for the company and no real warnings for the phone number. Most of those complaints cited problems with billing and collections, although 6 complaints also cited problems with customer service. Yet to receive anything. This morning got a call from # 347-535-3525 of this exact nature. They gave a reference number. I look at my kids and I hate myself for allowing myself to break my family apart. I received a call from Bruce of Civil Procedures (347-382-7983) who stated that they tried to deliver a civil court document to me on Monday but i was unavailable. Then somebody eventually picked up, a girl named Melissa. Eva Medicals company is scammer!! and yes,i get a case number and says a complaint filed. These Scumbags really piss me off.. HOw dare they try to con people like this.. I hope so. They also said they is a lawsuit against me and I should call them. How Debt Collection Scams Work It's very simple: Someone contacts you often by phone, but also by text message, fax, mail or email and claims that you owe a debt. Julie Anderson, Attorney at Law, Owner and Managing Partner. Add this number to the scammer list. They left a message regarding being sued. I have been getting these phone calls and emails for about 2 years all with different case numbers. Yea look out for RAM LLC at 833 542 4792 in CA. It is really scary that they know so much information. 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? 4 JEFF ANDERSON & ASSOCIATES 11812 San Vicente Boulevard, Suite 503 5 Los Angeles, California 90049 Tel: 310-357-2425 6 Fax: 651-297-6543 . . They EVEN called family members in the same day. If you fail to contact our office within 48 hours a decision can be made without your consent. Find links to different complaint forms and more information on the office's main contact page. 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). You might be charged a premium. I asked him what it was in reference to and all he said was you have been notified . First Home California. Total Scam guys, They claim they are STEINBURG RUSSO & ASSOCIATES LLC, but with further investigation with a friend who has a legal background we found that they are a false company, they have a Name and number with No Location, we went to the location and asked the business around the location if they even heard of the place and they dont so the location address is false, and no website just no where to be found claiming they had a "legit" location. Please help! I have been receiving phone calls saying someone filed a complaint. Is 651-217-0533 they call to harass my elderly father (91) yrs that he will be taken to court, ive just got a call from (226) 215-4435, from an automated voice sayin: "Hello, this call is from the tax department of Canada Revenue Agency. 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. Author: Contributing Author: Sergei Lemberg, Are you being called by Anderson & Associates? PDF Archdiocese of Los Angeles Complaint - Jeff Anderson & Associates So if anyone receives a call from this number Beware. 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 ???? I received a similar call today 855-311-2683. In most cases, the best way to contact the Attorney General's Office is to file a complaint online. They called again with the same recording and different number 41-237-2049. The lady then said if you at work and this is a work number call me tomorrow then we will have time to talk this is a scam! I do not respond to either emails or phone calls. Civil Engineer; Anderson Passe & Associates (current page) Share Print.
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