302-861-XXXX

Anonymous This person pretended to be a amerihealth cictias

Again did not recognize number will not answer when will these people stop calling

ALW A recorded voice(-s) tries to scare you saying that you have committed fraud and that there is a warrant for your arrest and a summons to appear in court. They even give you a bogus case number at the end of the message.

Fred They called trying to get my ss# out of my wife. When I called they were combative and obviously poorly educated. Please do not call them, I feel badly for people who get caught up in this. I called them several choice names and kept calling back every time they hung up on me. Greasy people for sure

lynn http://www.bbb.org/blog/2012/03/beware-bogus-process-servers/ looked up process summons devision and better business bureau stated that its a scam got a call yesterday and today. when I called them back they put me on hold to long so hung up and looked them up they are out of Newark Delaware ..the number that came up was 3028615020 they should be prosecuted for doing this to people ..

http://www.bbb.org/blog/2012/03/beware-bogus-process-servers/ looked up process summons devision and better business bureau stated that its a scam got a call yesterday and today. when I called them back they put me on hold to long so hung up and looked them up they are out of Newark Delaware ..the number that came up was 3028615020 they should be prosecuted for doing this to people ..

LGT Total SCAM! They call and try to scare you saying that you have committed fraud and that there is a warrant for your arrest and a summons to appear in court. They even give you a bogus case number. They will not give you all the info about the bad debt and refuse to send anything in writing. ANY reputable company is willing to send you something in writing. All they want is to try and con you into paying all or some of this fake debt over the phone with a credit or debit card. DO NOT give them any money. They are NOT legit!!

Jennifer Both me & my husband have received calls from this number stating fraudulent activities are on our account & that they were going to send out warrants for our arrest told them that we had filed bankruptcy was told the bankruptcy didn't apply to them. They refused to give us a name or address.

This is a scam, they wanted bank information and social security numbers. Anyone else have this problem?

They are saying that there is fraudulent activity going on, and there will be an arrest warrant out for me. Yeah, right sweetheart... the arrest warrant is going to be for you

Joshua I have been contacted by this company closing on a dozen times. At one point I had their number blocked through my cell provider, and the block apparent expired. I got another call from them today, from an automated system, indicating that I would be "forfeiting my rights" and they would be "contacting your human resources department" to "serve you papers". This is all for a payday loan taking out in 2007 originating from the website 1000easypaydayloans.com, financed by a company called Bahama Marketing Group. Admittedly, I defaulted on the loan because I didn't have the money to pay it. I attempted making contact with the company, which was later known as Hushak Group, and could never get anyone on the phone. A few years went by without any word from anyone, until I got a call from Bayview Solutions, the first debt collector to contact me. They sent me out verification, and I I paid the debt off completely in 2010. Since 2012 I have received hundreds of calls about this debt from dozens of collection agencies, all claiming various amounts. Now, back to Goldberg and Associates. The woman on the recording, who when you speak to her claims to work for a law office, is completely clueless about the law. First, I was accused of check fraud for an ACH transaction. The problem with this particular claim is that the loan originated in Texas, and the contract signed pursuant to Texas law, which means that I had to physically write a check in order to be guilty of check fraud. The second claim, when I shut her down about that, was that I attempted to defraud a financial institution because I took a load out with no intention of paying it back. The unfortunately reality here is that you have to be able to prove intent to be charged with a crime centered around intent, and since I paid the loan back, obviously I had no intention of defrauding anyone. Third, she indicates that if I do not handle the issue immediately I will lose all rights, and will be forced to appear in court. There are a laundry list of falsities contained in that little nugget, not the least of which is attempt to assert that I will lose any right to contest the debt or otherwise defend myself in a court of law. For those of you dealing with these people, let me make a few things clear: First, there is never an instance where the FDCPA does not apply to someone calling you regarding a debt. This company claims to be a law firm, and therefore claims to be immune to those particular statutes. Under the law, they conduct the business of collecting debt, so how they categorize their business is of no consequence, as they are debt collectors. Second, this company is going to start spewing a laundry list of generic legal terms at you in an attempt to scare you to death, many of which are misrepresentations. The laws that apply to your particular situation are the laws of the state you reside in. If you state requires a physical banking instrument (paper check with your signature on it) to constitute check fraud, and you did not write a check, then you have not committed check fraud. Third, there is a statute of limitations on the majority of debts, payday loans notwithstanding. If you took a payday loan out 12 years ago and missed a payment, these vultures have absolutely no legal recourse to collect the money you allegedly owe. I am of course not insinuating that you should fail to resolve any debts you might owe, but knowledge is power in this instance. To Goldberg and Associates: I was licensed private investigator in the state of Texas who was engaged in physical assets recovery, and had to be well versed in the nuances of the FDCPA as such. I have been studying the law since I was a sophomore in high school, well over a decade ago, and am particularly well versed in Texas statutes (I have the entire code on my bookshelf), so don't call me attempting to misrepresent the law because you think you will scare me. The debt you are attempting to collect was paid-off four years ago, so it's not my fault you got screwed buying a bad portfolio, but then it seems like poetic justice since you sold debt portfolios you had not title to sell (Public records, aren't they awesome? Did I mention I was formerly a private investigator?). My suggestion to you is to get your act together before you wind up facing a class action lawsuit (there appears to be a class here as a matter of fact), which will in turn trigger a federal investigation that is likely to leave your collective colon cleaner than box of cookies in front of a toddler.

sd called did not leave message. civil suit against me. Will serve me papers at my job or home. Wanting to give me the chance to pay now. Is this real?

jj called left message, civil suit against me. Will serve me papers to appear in court

I had the same recording when I answered the call. I called right back to speak to a live person, but a recording said that no one was available and I couldn't leave a message. I have called back several times.

Walter White I got two calls from same number on two different phones today. This number called and left a VM saying that there was fraud on my name and ss# and that there are legal charges against me. Also stated I would be arrested and a warrent would be served to my place of employment as well as my home. I called back from cell where they called from the first time, female stated they had gotten the wrong number and she would remove it. I didn't call back from my home phone after recieving it there too. Problem is since the fed gov. shut down, the do not call lists and consumer affairs do not work. normally you can call the do not call registry (national) and press option 2 to file a complaint. It's easy and stops the calls but right now its a free market for them.

Called me, when I called back said the number was no longer in service?

just called again this time I turned on the FAX sounds maybe it will work

wat the ****** just happen, smells like spam.

These people suck

Boooo

Sp

didn't leave voicemail. when i called number back, the number is not in service... sounds like a bill collector tactic.

spam

didn't answer

Don't answer

I didn't answer... I don't answer unknown numbers.

Didn't answer

Sucks

Spanish spam

called my text+ number.. didn't answer.

I answered without thinking, can something bad happen to my phone?

Spam

=/

Didn't even answer, came here first. Glad I did

I agree although i never answer unknown #s unless local !!!

Sppaaammm

Annoyed!!!

wtf

***hole

Crap!!!

Spammer

He asked if he could play with my nuts and eat my *** out!! It's spam!!

Spam Spanish recording.

idk spanish

Stop calling

Spam

Scam

Spam

no answer no message

Spam spam spam

I didn't answer lol

No message, no answer. Spam.

Spam

Thomas Ferguson Spam-This is America Speak English if you want to talk to me!

Don't answer it's spam

Egzh

I dont get it

Who are u

Who areu

***holes

Spammed in Spanish

Gffb

Spam!

Spam

spam. didnt leave message

Spam

Spam. Got it yesterday

Ken430TX Message in Spanish! I don't speak Spanish!

**** this number

Same for me got this call, Spanish blbl- then a couple hours got another English from a different. Very unusual I haven't in the past gotten too many of these. Ug

scam call ':

they just say bla bla whatever in spanish and hang up

Straight up spam

doesn't the don't call gov list work any more or what call my house now my cell this is be.

Called my cell today and spoke in spanish, called them back and got a unserviceable number recording

Didn't answer who is this

its rediculous

U call me last nite who are you?

Spam...

***s

I jst got a call from that number **** Wht he spok I can't get who is that

didn't answer. if it's important he will leave a message. too much spam there days. don't answer calls you don't know. look it up later. that's the smart way to do it.

A message was left in Spanish.

Spammmmm

U a asssssssssssss-hole

Spammmm

Spam

What's the point of them doing this lame stuff? Like what do they actually get out of it, seriously! Spammers

What's the point of them doing this lame stuff? Like what do they actually get out of it, seriously! Spammers!

Spam, calling my whole family

I got someone on the line and when I asked for them to remove my number from their call list he hung up on me.

SPAM

****ing spam