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Homebuyers/Borrowers. The woman says she is Debbie Frank and needs to verify my address for service of process. Same thing as everyone else. KMA!!! I believe most of those 844 numbers are scammers. She stated that there were two civil complaints that were gonna be filed against my social security number. The woman didnt know anything else or who the company was that I was suppose to contact. They called my sister and father. some one called yesterday by Mark Moscato saying that he is to serve me court papers on a civil suit against me. 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! There is a complaint suit against me from PR Solutions and gave me this number 844-743-8739 to call for more information. They have some claim number, want to know if I will be home, say Friday to have the legal documents delivered. I asked him why he is calling my friends and he said he didnt know. After I filed a complaint, these calls stopped for a whole year. I hope this helps someone else. One has an active warrant out for her arrest. They called again with the same recording and different number 41-237-2049. .. Anderson & Associates is a debt collection company located in Folsom, California. Watch out for these low life scam callers. So to make this short and straight to the point. It is an advertising service paid for by the lawyers and advocates whose names are provided in response to user requests and it is not an attorney referral service. 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? Seriously?? I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. But here is the thing they messed up on. These people are such jerks. It was a landline as well. 323-952-8032 Can also confirm called me and was an (albeit scary) scam call, Same call today from(937)303-4810 threatening to serve me papers and " Ive been served" blah blah blah.. Also called my sister and brother in law from a different #419-491-4295. Im truly getting sick of these kind of calls. I gave him a fake name and he had our real name and street address. This scam is still on going. She then said that theres a data file thats against me. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. 360-362.) https://800notes.com/Phone.aspx/1-210-807-9946 This is ridiculous! The growing number of AnyDesk scams has emerged dramatically over recent years. They even called my sister a few months ago looking for me. I told him I thought it was a scam and he hung up on me. The thing isI have been married for almost 2 years, why would they call using my maiden name? I called the number from a different phone and the person on the other end knew my name. 214-628-3610 Person claimed to be from Accurate Location services. 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. So annoying and interrupts my day because I work a full-time job from home! They will fill out the paperworks to submit to the court. With all the scamming going on Im not calling. and never give any information to them. 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 didnt even have my address so how do you expect to find me?? Civil Engineer; Anderson Passe & Associates (current page) Share Print. they are scaring people into paying and they need to pay for it, dont fall for these scams never did i receive a letter I wish these people would get caught and face severe consequences. Rest assured its just a scam. My husband and I have been married for 3 and a half years. When questioning about who I owed they got nasty, wouldnt say and hung up, I got two calls from 2 different states saying I was being charged with fraud and to call or have my lawyer call. Dont fall for it. 180 likes. The more people who complain, the quicker these guys will stop. I told them to go ahead and send someone over. It was established in 1985, has less than 10 employees, and collects consumer debt across the country. Be aware everyone! People in the world will go to extreme lengths to try to scare you into sending them money if youre not careful! Scam!!! Christine Salinas vs. Anderson & Associates*. I told them I needed to look them up. he wasnt very convincing. 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. Her name is Nancy Cook. 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. 3. A friend told my husband I cheated on him and I have never cheated on my husband nor would I ever. 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. Last but not least, use the Comments section below to expose other scammers. 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 am not giving out any personal information. I was given a phone number and a reference number. However, my phone gets slammed with calls from a different location. The phone scam includes informing a target that he owes a debt. Be sure if your really being sued ,you wont be getting a before hand warning phone call. Told him its a scam and go away. Kevin Anderson & Associates has an overall rating of 4.2 out of 5, based on over 15 reviews left anonymously by employees. I have requested to be taken off their call lest but they are still calling. I have received several calls from 866-322-3245. Thats when i know something is off. Just got a phone call from 778-787-1739 guy pretending to be a police officer asking for money for bullyingtried to get me to say "yes" the old phone scam. I was told they didnt have time for it. 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. These people really need to get a life! "We at Johnson, Anderson & Associates financial dispute resolution specialists are committed to achieving excellent outcomes for our customers. Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. 4006 Central Street Kansas City, Missouri 64111 Phone: (816) 931-2207 Facsimile: (816) 931-2247 The address on it is the same from year before when they tried to scam me with some credit card debit I didnt own. I hope this helps others who may be getting calls like this. They gave me a docket# and a 323-786-2878 number to call back. The first call I was nervous but had the common sense to tell them to put it in writing and send to me. County. # to dial. 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 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. He said okay, please make sure you call back today by 5pm. these people are relentless. Anyway, the recorded message left a "855" number but I dont plan on calling back. You might be charged a premium. Sara Thomas claims to be handling a civil complaint. She said they were a "litigation business". I get multiple calls a day. At their jobs, home, & cell! They can go to hell!!! I notified her office that scammer were using her information so we will see what happens. Reference to file number 20146005.". I know attorneys never call and warn you they just serve you. Then searched and relized it was a scam. 844) 524-3974 He said it may not be in there system yet. I checked with Clerk of Courts. That was my first clue and I never answer those anyway. 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. And i repeat the question to her "what data file?" I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. He also admitted to me he was scamming after calling me a white whore. She said you have neen notified. Received a call from an unknown number. I received a call today sayingthat a complai nt had been filed againstmy na m . I feel it is a scam but how do I know for sure? I got a call this morning from these people. He is also the author of Defanging Debt Collectors, a book that teaches consumers how to battle debt collectors and win. williams and morgan litigation are scams!! ! 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 blocked the number and they somehow got my husbands number and called him stating the same. I said that if theres really a civil complaint I wouldnt be receiving a phone call about it and rather I would have already been sent some type of documentation/letter about it. He wanted me to go send the money via money pack and that he will call me back when I have the form so he can give me instruction on how to full it up. Oooooh..I is scared. Call came from 323-952-8032. Be aware, I live in Gainesville, GA and I just received a phone call that my electricity will be disconnected in 30 minutes because the last 2 payments did not go though the system due to an update and that I will have a refund for $780.00. I do not Facebook, Twitter, etc., Im at a loss, where they obtained my information. She asked for the reference# and put me on hold. . In the message, they say that if you have any questions about the complaint, you are entitled to call a number (one of our readers said the given number was 515-55-2879, along with a reference case number, AUV6908). No info about Kleinman and Berg and Associates on the internet anywhere. They wanted me to verify my date of birth and last four of my social and said there is a lawsuit against me. Left a very aggressive voicemail about "charges & claims against you" with a case number and asked for current address.?! Okay so I get a call with the caller id J lopez She says a complaint has been filed against me. This has been happening to me for a long time now and I am so sick of it. Julie Anderson, Attorney at Law, Owner and Managing Partner. I got so pissed off and said to call me without the unblock number and I will report him to the police. I had to ask 3 times before she told me the business name, then her name. Just showing up at 2 random times is not sufficient. I was instructed to call 888-331-0438 to respond. well it came out recently along with some lies. Its primary focus is the collection of outstanding medical debt. I said before i pay anything i would like to call my bank to verify that i actually received money from a payday loan in 2012. I looked up the number for, Legistic & found them in Texas but nothing else. So my advice to any one who gets these phone calls is ask for an address and a phone number. I searched on the persons name that called and the company she was supposedly with and came up with nothing. When I call the phone number from caller I.D., no one answers. Even if you call the number provided,never pay a fee over the phone. Number identified as scam number. When it became obvious I was not going to fetch my husband, the caller proceeded to say that she had been asked to call him regarding a court action against a Clayton (our last name). He called from a number 2023706713 and ask to call him back at 2024584693. 5010 Valley Industrial Blvd S. Shakopee, MN 55379-1823. Gave them my email. The phone was forwarded to my sisters cell phone and she got the message and called me. 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. Once asked me for my address so I could be served with warrant. 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. Just received a phone call on my cell. He said there is problems with my returns and I should call him back asap at (844) 385-9044, otherwise I should talk to my lawyer. Ive been receiving these calls since 2014. This company Anderson and Associates contacted me about a week ago and also a month ago I told them the first time did not contact me and again this past week theyve also contacted my ex-husband . (See People v. Anderson, supra, 63 Cal. They claimed to be a law office and gave me a fake case number. Justia Opinion Summary. They call me asking for my husband stating name is Lisa Bennet and that a case is filed and will be public record. Someone telling you theyre filing paper work with their "clerks office" .. like theyre some kind of county courthouse .. but when you speak with them they say theyre a company. The reason behind this call is that there is a lawsuit that is getting filed under your name. Now they said they are going to serve her through the mail. Lucille ANDERSON, Plaintiff, Respondent and Appellant, v. Walter E. ANDERSON, Defendant, Appellant and Respondent. Iit seems very unlikely an official claim of any kind would be issued over the phone. When considering complaint information, please take into account the company's size and volume of transactions, and . Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. It just said Incoming Call. 33%. It did upset me enough to call back the (844) area code # I then contacted my attorney whom said most likely a scam. They will not give any information, but did give me a different number to call. "You sound like a chinnese women to me, are you sure you are an US Citizen?" Amateurs!! 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.. 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. She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." 16142. . I got a call from a 407 area code claiming they were from Allied Credit Consultants. 2d 351, at pp. This man operates out of his apartment. I HAVE AN UNLISTED PHONE NUMBER. 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. Just had a voice message from the above number. Anderson & Associates, Inc. | 745 followers on LinkedIn. Its sad that they spend their days trying to social engineer people. 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. She rehearse the same thing over again. I know I owe small loans but nothing big. 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. Anderson Annotate this Case. She proceeded to ask to confirm my birth date. Think about: how many times did you see on Facebook or Twitterthe name of the employers of your friends? and shes like " im so sorry sir, i appologies about that it wont happen again" and she hang up the phone." a legit company will send you a letter first. 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. Didnt mention a company or their name. "Denise" talked really fast and mumbled everything, but tried to sound official. I block their number and they just use another phone number to call. I call shenanigans on this because the information that he was giving to me was false, so I wouldnt take this call too seriously. If you file a claim against Anderson & Associates, or any other third-party collection agency, you may not be entitled to any compensation. 100 St. Paul, MN 55101, Plaintiff, COMPLAINT vs. Archdiocese of Milwaukee 3501 South Lake Drive P.O. i am new user The only Crystal/Krystal Burkes I can find in my area have civil and or criminal records. And why would a Texas number be calling out of state for a local civil case??? she got agitated and stated I was babbling. Recieved a call from (800) 991-5016 on 8/21/15. not to mention it was my brothers best friend and a huge mistake. They are so annoying. 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. is one of the nation's most recognized and well-respected firearms law firms. 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." They leave the number 844-521-0687. 3 times she mispronounced the county I live in! The amount was $25K.. I said, i never received the letter. 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. Section 139, Civil Code, provides that the court may from time to time modify its orders for support. I have rsearched the number and it is a landline out of Mont Belvieu, Texas. BS. They left the number 844-750-7080 to call back and a case #. File number 2014 dash 6005. They try to scare you into giving your information. In June it will be 7 years that we have been a part of each other lives. Beware! It may also come as a US Marshals scam call, so beware. If they pretend to be attorneys and threaten you with legal action, hire a consumer attorney. I know better than to fall for this, anything legally will be in documents and sent out via mail, not over the phone. 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?!) The agent actually rattled off 8 numbers before she hung up. They say they received a complaint and I am being investigated for "several incidents". 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. Visit Website. Now What? | Sitemap, Write a comment below to share your experience. I am not responding, just block the number. !.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 !!! And they were trying to locate me to issue a summons. 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. 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 three phone numbers are: (701) 353-1151, (888) 503-1687, & (425) 209-1661. Got a call from 571-210-5961. These kinds of people need to be stopped. I did check my credit report to check if there were any pending civil litigation against mehappily, none. Lady answers, and after her "how can I help you" I simply ask "what business is this?" (ah.. theres the threat of something legal again). 716 332 7027 gave the name brandon lake . "This message is intended for Stefan Long. I was told to call an 800 number that was not the same one that called me. I told him he was nothing more than a scammer. Four of New York's dioceses Rochester, Syracuse, Buffalo, and Rockville Centre have declared. First Home California. 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. Skip table of contents. They have been looking for him also. Something about "legal documents," "refusal to sign," etc. 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.. 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!!! I would like this stopped though. (figure if it was legit, theyd be more then happy to tell me so I could confirm legitimacy). They wanted me to settle over the phone asking for my debit card. This rating has decreased by -3% over the last 12 months. Foreclosure, Bankruptcy and Civil Litigation Services in Missouri and Kansas. I called again to tell them I would like to meet them at Starbucks so that they could personally serve me. She told me that she is calling from Division One legal services case number 707753alu5. 1 (971) 248-2072 Is also a scam call. Required fields are marked *. They tried to pin a civil suite on me on an old credit card which vanished while I was in college, you cant make payments to a company that does not exist anymore rspecially when you have NOT heard or gotten any documentations regarding the issue for a decade (2007), me and the legal friend dig through everything about the card Zero on where it went who had it and nothing, dig info on these People ZERO, only a name and phone number pinned to it. Then I learn it was a scam. Be vigilant people. 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. How do they sleep at night? 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. Anyone received a call from a 5152125000 number located out of Boone ia? Received a call last Friday from an "unknown" number and rellunctantly answered. (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! (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. They also called my grandmother the day prior stating the ssme thing. Investigator Watson?? Robert Page Anderson. Supposedly this is coming from one of those payday companies (Kensington is supposedly the complainant). Anderson & Associates - practicing in Missouri and Kansas providing Landlord/Tenant - Collection - Real Estate Investment - Bankruptcy - Foreclosure - Civil Litigation legal services. These phone calls are all connected. I can not see a future where my husband is not in it. Business Details Location of This Business 830 Pacific Ave Ste 200,. 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. I said I got a call about a lawsuit. I asked what the matter was regarding and he could not say. From the IRS?? I didnt tell him. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. Is this real?! Got a call this morning from a Steven Collins saying he was with the DCA. I called my mom immediately after I got the call and asked her if she heard anything and she said no. There is a lawsuit under your name. 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. Their number is 804-482-4021. Be aware this is a scam. So I hung up and called my local county the county clerk checked and found no such summons for me. Do NOT let them scare you into giving your information! DO NOT DO IT. The phone number these scammers are using is (720)445-8319. I asked him what it was in reference to and all he said was you have been notified . 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. The complaint process, DRE's jurisdiction, and how to file a complaint. Lol. They did however have my name and DOB, but none of their other info was correct. I received a phone call that said I was being sued for fraud. she had the entire thing in front of her. My advice to everyone when ever you get calls like these ask for the Court Case File # or Docket number and go to your nearest court house and find out first! 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. Your email address will not be published. They sure dont give you a present warning. Scammers are SCUM! 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. 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. 44 were here. The moment you receive this message I need you to get back to me on my department division number that is (220) 215-4435, I repeat, (220) 215-4435. In addition,look at the phone number as well, see if its a hot-line (might start with 1-800 or 1-888 or 1-866). from anyone so dont get scared He was trying to find me on the list of people called. (952) 496-6699. 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. Copyright 2023 Stop Collections, All Rights Reserved. For 35+ years, Jeff Anderson & Associates has repeatedly fought and won cases on behalf of.

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