They wanted me to settle over the phone asking for my debit card. "They needed my address to serve me with legal papers from the courts." Eva Medicals company is scammer!! and shes like " im so sorry sir, i appologies about that it wont happen again" and she hang up the phone." These people then called my husband, my mother, and even my mothers husband claiming that there is a civil suit against me. Get a free legal evaluation. . Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. Called back the # and they stated they represent US Bank. "We are calling to obtain a physical address to avoid documentation that you sent your home or place an appointment. Needless, to say, if she arrives, I will not answer my door. IRS, or anyone claiming they are or someone filing a case against you is a scam to have you pay them some kind of money to drop it. Gave them my email. Got a call from 571-210-5961. I am not responding, just block the number. Is the debt collection agency Anderson and Associates Credit Services thanks digg, I have had three different fraudulent collection agencies threaten me with legal action. Red flag for sure! I start searching on the internet. not to mention it was my brothers best friend and a huge mistake. (952) 496-6699. The number they provided is: (289) 324-1640. I have been getting these calls! He said well since you didnt i will give you an opportunity to settle this matter. Anderson & Associates - The Law Offices of Anderson & Associates This had red flags all over it!!! Left a very aggressive voicemail about "charges & claims against you" with a case number and asked for current address.?! He called back at least 5 times to get us to commit to being home. The message said that they had traced me to my work address which was correct up until 2012. 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. Beware if you ever call and I do answer! Sergei Lemberg is a consumer rights attorney, practicing since 2006, whose practice focuses on consumer law, class actions and personal injury litigation. Call came from 323-952-8032. He would not give me any direct information other then it was a third party complaint about a overdrafted check from 2013. 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. Anderson & Associates - practicing in Missouri and Kansas providing Landlord/Tenant - Collection - Real Estate Investment - Bankruptcy - Foreclosure - Civil Litigation legal services. I have been getting these phone calls and emails for about 2 years all with different case numbers. Skip table of contents. Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. Christine Salinas vs. Anderson & Associates*. But, after a few minutes I got the message that they just put me on hold forever.. and hung up. Phantom debt collectors impersonate law firms | Consumer Advice Said his mane was officer Ray Alexander and gave me the case number. Can you tell me anything about this company. Also provided a case number and said specifically, "you have been notified". Kevin Anderson & Associates Inc. | Reviews | Better Business Bureau We moved to Michigan in 2008 so how could she buy jewelry. I believe most of those 844 numbers are scammers. (classic redirect of conversation to avoid answering question and change topic). 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. KMA!!! The debt may be completely fake, canceled, discharged, forgiven or beyond the period for collection. 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. We wrote the book on gun . The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. Or even the name of their kids? Its urgent that you contact our office today the phone number is 888-252-0049. Her name is Nancy Cook. Want to know if you could sue? I had a good laugh. They had a lot of info on me. Did anything else that you think is illegal or unfair? 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. She left a voice mail. Not sure where they got my number, hard to say, but wondering if somebody sells them lists of phone numbers or what. Business Details Location of This Business 830 Pacific Ave Ste 200,. 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! I received a call today from a lady named Sabrina Brooks, and that there is a civil complaint against me. A complaint has been filed against you in your District Court. got a call saying someone filed a complaint against me. Jeff Anderson & Associates | Saint Paul MN - Facebook she had the entire thing in front of her. They sent an invoice to my email. I have been getting the calls as well 207-710 0712. I received a call today stating there has been a complaint filed against me from 06/1999. 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. This is an appeal from a judgment of the trial court cancelling a deed of conveyance. He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? Visit Website. | Sitemap, Write a comment below to share your experience. Although this mightsound too easy to recognize, scammers go the extra mile and research the victims on social media prior to their reach, just sothey know more about their target. 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. 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. The use of capital punishment in the state of California was deemed unconstitutional because it was considered cruel or unusual. 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? 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. After speaking to this scam artist I called the police of the county hes phone number was listed to. That was my first clue and I never answer those anyway. "Denise" talked really fast and mumbled everything, but tried to sound official. I told them I needed to look them up. No one answers and no voicemail for the 407 # and they hang up if you answer when they call so they call back and leave a voicemail. I told her that I had already reported the scam to the FTC (which I had and thanked her for providing more information to give to them, which I did.) I love him and I want to save my marriage, one day a friend of my introduce me to a spell caster online who lift me up gave me hope and with-in 2 days after his spell my husband who told me he needed a divorce, called me and take me back home to me i must say today we are happily as one big family again all thanks to Dr happy a father and a real spell caster.Contact email address happylovespell2@gmail.com Call and Whats-App him +2348133873774 Also contact and know more about his service at http://happyspelltemple.webs.com/. Lady answers, and after her "how can I help you" I simply ask "what business is this?" In most cases, the best way to contact the Attorney General's Office is to file a complaint online. They had a lot of info on me. She gave me a phone number and a case # for a civil complaint against me. If there is a so called law suit or IRS fake calls they will not call you. Saying there would be legal documents delivered on Monday, June 22nd between 9am010am and that they could be delivered to either home or place of employment. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. Still the call left me uneasy. * Heres what you need to know. This number is from florida and I live in Colorado. See if the website is legit with our validator: hi. So i told them i will call them back. I hope this helps others who may be getting calls like this. So my advice to any one who gets these phone calls is ask for an address and a phone number. 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. How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. Missouri Office. She rehearse the same thing over again. The woman didnt know anything else or who the company was that I was suppose to contact. Firearms Law | Michel & Associates, P.C. Scam? 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. yep definitely not calling. I am receiving phone calls from 559-869-4894 stating they are from the IRS and I have 4 allegations against me. I have rsearched the number and it is a landline out of Mont Belvieu, Texas. The payday loan scams are a 35 Billion dollar industry. I dont answer unknown numbers and they left a voicemail. Before we got married we both agreed to let everything out and start fresh. If you are being called by Anderson & Associates, information about the company is below. Even if you call the number provided,never pay a fee over the phone. I hope so. I also received a call from a PI 6 months ago on my moms BFS house line. 44 were here. I said no i work. PLEASE!!!! Here is, Artificial intelligence (AI) is already used for scamming unsuspected victims - impersonating voices and writing. Im truly getting sick of these kind of calls. I asked him why he is calling my friends and he said he didnt know. My granny was smart with her foe though because they didnt get anything out of it. And thats what these callers count on. I just received a call on my cell from, Legistic Locating Service. They have called my family members, my children, their exs and harassed and threatened me to death. These kinds of people need to be stopped. Please fill out your contact information: 2. They stopped after I called the FTC. They even called my sister a few months ago looking for me. Said they have been trying to get in touch with me for the last 6 months about a debt and I comited fraud. SO MY ADVISE EITHER PUT YOUR PHONE DOWN OR DEMAND THEIR ADDRESS.. Didnt mention a company or their name. Just had a voice message from the above number. The phone number destination is 1800-578-9189 he used the name as Robert Williams and he is Spanish.. Williams and Morgan Litigation and Assoc. Anderson and Associates says they are representing the plaintiffs in 1,007 of those cases. And they have to make significant effort to serve me. 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. Contact Information. A true lawfirm wouldnt have such uneducated, rude people working. They were calling to find out if i would be home to get served. 59 New Lawsuits Filed Against Archdiocese of New York Under Child First I called the number they gave me of the supposed lawyers office. For the last 10 days receiving calls about the same time from 501 291 1947 and now 202 930 5562 half human speaks and then the other half is in a robot voice staying 2 fraudulent claims filed in my county against my name and ss# and I will be served at my home or place of work and all my rights will be revoked. I called my mom immediately after I got the call and asked her if she heard anything and she said no. I hung the phone up and he kept calling private number 23 times. 4 sure! I knew I never comitted fraud. Keep on this as diligent as you can. Do not fall victim to their scam! 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. One actually referred to me as a b&tch. Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. 855-919-0934 - Anderson And Associates - CallerCenter 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. 3d 628 ( Cal. I had a voice mail stating the I had been the named the receiver in a Civil Complaint and must reach out to the number ( 302) 504-6223 to submit asset and employment information or face forfeiture of my rights and be served in my Jurisdiction for the courts. He is also the author of Defanging Debt Collectors, a book that teaches consumers how to battle debt collectors and win. The reason behind this call is that there is a lawsuit that is getting filed under your name. Anderson & Associates, Inc. | 745 followers on LinkedIn. Says that my account was closed out in 2010 (also false), and that the complaints could be taken as criminal charges because closing an account out after getting a loan is looked at as criminal activity. The complaint process, DRE's jurisdiction, and how to file a complaint. I told her "give me ALL of the names of the companies you work for and YOUR companies name. I received a phone call that said I was being sued for fraud. Received a call this morning from 630-365-7754. !.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 !!! ! A lady has called and a male has called saying they are with Howard Steiner & associates. Fax: (617) 727-5762. Recieved a call from (800) 991-5016 on 8/21/15. 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. I said yes, and he said you sound young just making sure. a legit company will send you a letter first. Googled the number and lots of complaintsbeware! hope someone catches them. He is convinced I am a cheater. PDF State of Wisconsin Circuit Court County of Milwaukee Civil Division Because she did got caught. I feel it is a scam but how do I know for sure? Recieved a call from "unavailable" saying a legal complaint had been filed against my husband and he needed to call the arbitrator Karen Sheehan at (855) 668-4465, and gave me a case number. Estate planning. as I have not recieved any letter in the mail, and because of the fact they called my mother. Youll receive periodical emails and we promise not to spam. Anderson v. Anderson, 620 S.W.2d 815 | Casetext Search + Citator They do not even state what kind of office they are just that its the office of Rob Johnson, Everyone keeps telling me its a scam, and im pretty sure it is. I blocked both numbers so they will be hung up on next time. When I told her I am a NYS law enforcement officer, she hung up on me. Last but not least, use the Comments section below to expose other scammers. Navigation Home First Home California. i said "i dont know any marrilu, please take me off of your call list and never call me back again!" Does it sound familiar? I know its a scam and im warning everyone I know about it. Homebuyers/Borrowers. I knew it was a scam. 214-628-3610 Person claimed to be from Accurate Location services. He said it may not be in there system yet. She refused to give me any information unless I verified the last 4 of my SSN, so I hung up. 1. Lars Andersen & Associates, Inc. | Public Works The BBB has closed 26 complaints against Scott & Associates PC in the past three years, with 8 complaints closed in the past 12 months. Civil complaints never come your way as a recorded message. 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! Time to fight back I am seventy Years old and this is a disgrace that these people have gotten away with it for so long The Illegal Payday loans have also gotten away with it Shame such a great country like ours is allowing this type of thing.,. A C & ASSOCIATES A PROFESSIONAL LAW FIRM CORPORATION: 04/24/2012: H-38082 LA: NA: . https://www.flcompany.info/florida?utm_source=P15000073129&utm_term=Stateside-Billing-Corporation, https://800notes.com/Phone.aspx/1-210-807-9946, https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation, https://dockets.justia.com/docket/texas/txedce/4:2018cv00043/180245, How to Avoid Fraud On Social Networks: Top 5 Useful Tips, 5 Reasons Why Using a Free VPN Might be Harmful, How Falling For Dating Scams Affects Your Financial Future. I looked up the number for, Legistic & found them in Texas but nothing else. Can I assume this is also a fraud? Scam! I called and told them they had the wrong person. Updated on February 11th, 2022 Anyway, the recorded message left a "855" number but I dont plan on calling back. 4006 Central Street Kansas City, Missouri 64111 Phone: (816) 931-2207 Facsimile: (816) 931-2247 I called and they stated I had a bill with Sprint and if I didnt pay now I would be served with court papers from my local law enforcement. 1972), was a landmark case in the state of California that outlawed capital punishment for nine . 423-405-1315 is the number they called from. Its primary focus is the collection of outstanding medical debt. and I defaulted and now civil charges are agaist me and will be serving me at my home or work. I know I owe small loans but nothing big. Scum of the earth. So I hung up and called my local county the county clerk checked and found no such summons for me. PDF In the United States District Court for The Western District of I am glad as I read here how many have had the same experience! Ive been receiving these calls since 2014. Thats when i know something is off. I said, "I would like your first name since I know Miss is probably not your first name." We got this call from a live person saying he has legal documents for us to sign. And I dont like the way youre speaking to me!" I received a unknown number called three times in 10 min, left 3 voice mail. They gave me a docket# and a 323-786-2878 number to call back. "This message is intended for Stefan Long. It did upset me enough to call back the (844) area code # I then contacted my attorney whom said most likely a scam. He left the suit file case number cs92371. I started interigating them "im like hi i recieve a call from dimon wideman and im returning the call" and this chinesse women started talking. Reference to file number 20146005.". Robert Anderson - Lawyer in Marquette, MI - Avvo I just got a vm stating as such. Anderson and Associates, P.C., with offices in Orland Park, Chicago, Wheaton, and Schaumburg, Illinois, serves clients in the . 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. A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. They keep calling and harassing me! 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. Sara Thomas claims to be handling a civil complaint. She said "we work for various companies, which are you calling about." Helpful information for home buyers and borrowers. 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. Here at the Elder Law Firm of Anderson Associates, we strive to enhance your life today and secure your future for tomorrow. 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!! You are not going to be served he is a liar, Yesterday I got a call from Spencer Edwards and Associates saying that I was being sued in civil court and to call some number back. 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 She also gave me my address and what she thinks is my last work place but I have not work there in over 5 years. From the IRS?? (figure if it was legit, theyd be more then happy to tell me so I could confirm legitimacy). 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. I also never call the number back! Hell ask you for that number and he has a special program which transfers that money into a bank account he launders again. Obvious fishing scam. Ive worked with regulatory departments through-out my career and know enough that if somethign legal was happening then it would be sent in writing, the lawyer / govt agency / etcs names would be up in lights to let you know theyre official, researchable and verifiable you wouldnt be getting a phone call from some no-name nobody out of the blue threatening you with the most extreme legal action for something youve never heard about until now unless you drop what youre doing and give in to their demands. The case number is the same number they sent to me by letter last year that said some legitation notice. 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. 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. Says my ssn found imperative call them or our client will proceed. It was established in 1985, has less than 10 employees, and collects consumer debt across the country. 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. Disclaimer: The content of this article serves only to provide information and should not be constructed as legal advice. Scott & Associates PC Collections Complaints. Stop the calls - Lemberg Law 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 even asked if he could deliver the signed envelope to me today. 3 times she mispronounced the county I live in! First if I was being sued I would have received tons of mail before hand, secondly I wouldnt get a call from one place and directed to another. Required fields are marked *. Lucille ANDERSON, Plaintiff, Respondent and Appellant, v. Walter E. ANDERSON, Defendant, Appellant and Respondent. I told the rep it sounded like a bunch of B.S. Anderson Annotate this Case. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation Then somebody eventually picked up, a girl named Melissa. Its primary focus is the collection of outstanding medical debt. A common scam designed to scare people into complying is the Civil Complaint Received phone scam. In Soule v. Soule, 4 Cal.App . 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. Just ignore it, nobody will come after you. But here is the thing they messed up on. I got so pissed off and said to call me without the unblock number and I will report him to the police. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. I HAVE AN UNLISTED PHONE NUMBER. He had a So Carolina phone number 803 620 1007 which was a Magic Jack Number. I said we knew of no-one with that name. I am not giving out any personal information. They say if I don't call back then they will note my file and proceed with legal action. I received a phone call like this about an hour ago. But no name or phone number appeared on my caller ID. This will act asvalidation for victims that the case is real. I told her I believed it was a scam and she proceeded to quickly ramble through a bunch of legal wording (that didnt even pertain to what we were discussing) hoping we would give in. 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. Another lawsuit scam call, asking to call back, vague details about everything, no name and inaudible company name. He left a voicemail saying he had requested me to give him my attorneys information because there are 2 complaints that are filed against me. 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. Robert C. Anderson is the attorney and founder of The Elder Law Firm of Anderson Associates, PC, the Upper Peninsula of Michigan and Upper Wisconsin Elder Law and Estate Planning practice specialists. Careful guys theres alot of scammers out there. *, Alleged Violations against Anderson & Associates. Yea look out for RAM LLC at 833 542 4792 in CA. They EVEN called family members in the same day. Just showing up at 2 random times is not sufficient. 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. Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. Contact | Anderson & Associates - The Law Offices of Anderson so she put me on hold.. and I honestly waited to see who Id be speaking to next. The original message left did not leave an ext. This scam is still on going.
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