anderson and associates civil complaint

Said they have been trying to get in touch with me for the last 6 months about a debt and I comited fraud. the phone number is 1-573-866-8965, any information on if this is a scam or not, told me I have 72 hours to respond? I received a call today In PA. 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. Have placed their numbers on call block on my cell phone. He would not give me any direct information other then it was a third party complaint about a overdrafted check from 2013. Obvious fishing scam. I got a call from a 407 area code claiming they were from Allied Credit Consultants. They were honest, informative, professional, productive and proficient. 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. Directory of contacts at the Attorney General's Office Next day she calls again yelling saying she has verified my address and call the #. I have been told that I have nothing to worry about. They leave the number 844-521-0687. I said, i never received the letter. Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. from anyone so dont get scared Please note I have not ever received legal paperwork. 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. Other then that its fake!! He also admitted to me he was scamming after calling me a white whore. People in the world will go to extreme lengths to try to scare you into sending them money if youre not careful! Is this it? Did anything else that you think is illegal or unfair? Johnson, Anderson and Associates I told them I needed to look them up. I received a phone call from 888-503-1687 and they said they had a complaint ( civic ) against me and I told them that this was a business phone and what kind of complaint was it again and who are you? We moved to Michigan in 2008 so how could she buy jewelry. The reason behind this call is that there is a lawsuit that is getting filed under your name. 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. !.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 !!! 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. Red flag for sure! Online. Anderson & Associates, PC provides effective legal counsel throughout Virginia. I got a nasty woman saying that my name was removed but I think it is a scam. He had a So Carolina phone number 803 620 1007 which was a Magic Jack Number. I just received a call on my cell from, Legistic Locating Service. Anybody received a call from office of Rob Johnson? If you fail to contact our office within 48 hours a decision can be made without your consent. 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. Recently he found out about a guy I slept with when we were separated and I did not tell him about. Stopcollections.org is not a lawyer or law firm. I automatically hung up. 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. He called back at least 5 times to get us to commit to being home. She left a voice mail. 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. Seriously?? Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. He called himself Ryan and claimed to be from Canada Revenue Agency. Jeff Anderson & Associates | Saint Paul MN - Facebook Anderson & Associates, P.C. 214-628-3610 Person claimed to be from Accurate Location services. I just got a call today and one yesterday from (703)882-4378 I did not answer it and they left me a message saying I had a complaint filed against me and they had document to prove it and I was suppose to call them back so they could send me the documents, but I found it fishy because they never said it was for me. Instead of saying "oh, right blah blah blah" she decides to argue with me about it "you asked me what businss were in, not the name of our business." Just had a voice message from the above number. I did check my credit report to check if there were any pending civil litigation against mehappily, none. I asked for their company name and she said ABSOLUTE LLC and that they are a company that prepares documents to be sent out as result of a civil complaint. Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. 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). She sound like a trainee with thick accent and everything rehersing what this dimon left in the voice mail. He called from a number 2023706713 and ask to call him back at 2024584693. maybe still in training at scam school. Its sounds so official that it scared the hell out of me. In the end,he will ask fora fee to drop the case. Gave them my email. I was supposed to give a claim number from the first recorded message. Most of those complaints cited problems with billing and collections, although 6 complaints also cited problems with customer service. I asked her again who is the company that is owed she just stating she couldnt see it. The next person that picked up said she was Miss or Mrs. Richardson. One has an active warrant out for her arrest. I would like this stopped though. See more posts from Contributing Author: Sergei Lemberg, Pretending to be police officers, government officials, or any other law enforcement figure, Demanding amounts not supported by law or the original creditor agreement, Disguising the fact that they are debt collectors trying to collect a debt, Demanding amounts that are inflated by service charges, Failing to identify itself as a debt collector in all communications, Misrepresenting the character, amount, or legal status of the debt, Using false, deceptive and misleading means to collect a debt. 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. Be vigilant people! Washington D.C., New York, California, Texas, Florida, Louisiana, Idaho, Georgia. 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. Kevin Anderson & Associates delivered everything they promised and more. Also the other number they used was 859-279-371 from two different states. The caller was asking for my husband and I asked what this was regarding. In 1977 Congress passed the Fair Debt Collection Practices Act, or FDCPA, which gave consumers the right to dispute a debt and demand no further contact from a collection agency. so she put me on hold.. and I honestly waited to see who Id be speaking to next. I knew that had not happened. I received a call from an unknown number and I sent to voicemail. 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. They left a message regarding being sued. First of all, I have never heard of anybody say that there is anything to be filed against anybodys name and social. Add this number to the scammer list. I almost died laughing!! They gave a reference number. Transparent hogwash. Called again (I was having fun) and they told me the conversation was being recorded. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. 33%. Ive had enough unfortunate experience with real attorneys to know that is not how they answer phones. I have contacted the fraud department at the Sheriffs office and reported this. Number identified as scam number. I also got a call from an unknown number asking me to call them back to 855-260-5063 that a complaint was filed against me, they gave me a file number the "firm" name is Williams and Morgan Litigation and Associates, they told me that If I didnt pay they were going to send me to court and that i only had 24-48 hours to pay and I never received a notification by mail. I have received several calls from 866-322-3245. I had to ask 3 times before she told me the business name, then her name. Needless, to say, if she arrives, I will not answer my door. 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. He said that they will be issue an arrest warrant if i dont call back. The phone scam includes informing a target that he owes a debt. DO NOT DO IT. This is ridiculous! 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. 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. These kinds of people need to be stopped. 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. 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. I hope so. Scammers are SCUM! 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. Scam! He called back the number and they said they were litigation attorneys and would give no further information. They call with an unknown # or No Caller ID. and yes,i get a case number and says a complaint filed. I called them back for her. I live in Canada and I just received the same kind of message. Your Personal Data Has Been Breached. He might even know you have two kids or that you work for the employer that you actually do. I have requested to be taken off their call lest but they are still calling. | Sitemap, Write a comment below to share your experience. I knew it was a scam. 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. 4 JEFF ANDERSON & ASSOCIATES 11812 San Vicente Boulevard, Suite 503 5 Los Angeles, California 90049 Tel: 310-357-2425 6 Fax: 651-297-6543 . Here is the funny thing: I called back from a private number and an answering machine came up fake as hell, with a female "receptionist" saying that "youve reached the office of Perry Singleton [used another name, which i am sure the scammer used to alternate "officers"]. Business Profile for Anderson Passe & Associates - Better Business Bureau and I defaulted and now civil charges are agaist me and will be serving me at my home or work. The rep. Michelle answered to a office of Ally. 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. Formal complaint against scams.

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