Name
Address
Type
Landline
Carrier
Onvoy
County
Miami-Dade
Zipcode
33157, 33158, 33170, 33177
Location
Perrine, FL
User Comments
Leave a CommentHer name is Kayla and calling from fair trade ***ociation and that thus was their final attempt to contact me and that they will seize my property and good luck! And gave me a reference number
Said I had several lawsuits and judgements against me. Called from one number locally but said call 305-574-9896 which is nowhere near me
Called from a NJ number 609-429-9118. Automated message stated there are several claims filed against m. Advised me to call 305-574-9896 and to provide my address.
the person said that they are a mediator with the collection agency and have been trying to reach me over a period of time to collect this money on loan that they said I let default but I knew that was a lie because I don't have any loans in default I pay all my bills on time so that was definitely a red flag
calling for personal information and pretending to be sending law enforcement
Same as all the other comments. They call my job all day long. There are 2 people in the town I live in with my name. They even call my ex relatives. Ridiculous!!
I'm getting a call numerous times from this number 3055749896, saying there is a case against me. I have reported this to my police dept. They don't give up We hen you try to call number it states not accepting messages
Said I have a complaint against me, left voicemail 3 times with different reference numbers. It’s a scam.
Received message stating a complaint has ee filed against me and they want a call back to verify correct address, even had a case number. Actual number was from Dulzura, CA but gave the Miami, FL number as th call back.
Receive a call from 305-574-9896 every couple of months, they leave a case number everytime and say this is the last time they are contacting you, NOT!!!
They call saying a complaint has been filed against you without giving their business name (illegal in some states if a debt collector). Often these are zombie debts hoping u are not aware of the statute of limitations in your state on collecting a debt.
Scam; rcvd a call saying there was a formal complain in process and they just wanted to verify they had my right address; gave ref case number 101264
so this number 763 275 9660 keeps ****ing up my phone leaving vm messages saying that I have multiple claims filed against me and need me and my lawyer to call them back at 305 574 9896 reference number 11874314 and this time the man says good luck and hangs up.i have nit called her or him back however I'm about to I'm also about ready ro file har***ment charges on the phone numbers because it's a scam they also say my name however it's my maidbe name not my married name amd I haven't went by my maiden name in 11 years so if it was really real they would definitely have my correct name lol
Received all about 2pm. Same number given to every one, with case number 11849897. Called from 314-470-8226, which is a local number for me. Interestingly enough, the person he says the call is for is the name of a guy here in St Louis who somehow gave my cell number out and it is one digit different from his.
Same here. came from 860 323 8599 this morning I have had same message from several different phone numbers . this one wanted me to call them back at 305 574 9896.
Same as everyone else - ***ue reference to legal issues
Since I have talk to text vm I will copy & paste exactly what was said: came from # 646-968-2918 I'm not sure if you're aware of this matter if you have a valid dispute. However, you or your attorney will need to contact us directly if you wish to take care of this matter voluntarily. Our telephone number is 3055749896. Reference your case number 11782468. This is our final attempt. Good luck.
Trying to verify address to serve paperwork
Calling about a legal matter prior to a case being filed
They left this message on my brother’s voicemail using my name:A formal complaint has been opened about me on several matters. Would like my address confirmed and gave me a case number.
Scam do not answer
Sounds exactly like the calls I'm getting. The funny thing, the calls come in around 8 -9 pm. Saying they need to verify my address. They leave no name of whom I need to contact. Most of the calls have been a female, but last night some man called left the message saying it was the last attempt abd for my attorney and me to call back and good luck.
I'm getting calls from phone # 316-745-2137, however they leave a Miami FL #305-574-9896 to call back and a so call case # to reference.
Said there was stuff filed against me and I need to call my attorney
That I have a case number that I needed to call to talk to a mediator that is not the case will be filed but each time they call my case number changes. And they said they could not serve papers to my address for some reason and they don't know why
A message was left on my minor child's phone for someone who we've never met, making threats to her when she answered after school when while I was working. They also said the voicemails are automated and they're clearly left by the male "supervisor" I spoke to. 3rd call after they hung up on me they said my name, which had not been given to them, and asked me what I wanted now and to stop. LOL
I had a formal complaint against me gave reference number one phone number for me or my attorney to call back at this number.This was their last attempt. Call came from number 4348290338
Said there are complaints against me to call and gave reference number
A formal complaint has been opened about me on several matters. Did not reference my name in the voicemail but would like my address confirmed and gave me a case number.
A formal complaint has been opened about me on several matters. Does not reference my name but would like my address confirmed and gave me a case number.
Said there are complaints against me to call and gave reference number
Some legal matter and gave a case number
Formal complaint that is in process of being filed for several different matters...(all crap)
That multiple complaints had been filed. They were verifying the address as they were on their way to deliver supoena for court action pending.
Said there were multiple formal complaints being filed against me. ALL FALSE
Being sued
Scam! They claim you owe money on a Pay-Day Loan. When I called , the phone was answered on the first ring, and a lady named Debbie answered.... never said what company I was calling until I asked. Then gave me an address i had never lived at and said they have been trying to server me.... One the address doesn't exist. Then told me the date of when I took said loan out was in 2015... Once the 7 Year mark hits they can no longer come after you for said debt. once I explained this to her she said well i still owe it... so i gave her the number to my attorney 202-278-2000 ( the FBI) PLEASE DO NOT FALL FOR THESE SCAMS
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