302-861-XXXX

This person pretended to be a amerihealth cictias

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

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.

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

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 ..

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!!

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

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.

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?

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.

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

*******

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

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

*******s

Spammed in Spanish

Gffb

Spam!

Spam

spam. didnt leave message

Spam

Spam. Got it yesterday

Message in Spanish! I don't speak Spanish!

***k 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 ***k 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

***king spam

Spam!!!!!!!

Spammer! Looked into the number after receiving a call and find all this!

Mo fo

Called but I didn't answer.

Spam!

lame.

spam for sure

Called me just now. A message in Spanish that I couldn't understand because she spoke too fast! Something about calling me back at a better hour?? Spam for sure.

Wtf

a recording in Spanish and then hung up after it automated announcement

SPAM

Spam

Spam

spam

Spam

Spam

Spam

Spam

Do not answer

Spam

Spanish speaking spam

spam

Spam

Spam

Spam

call i did not answer call back and they did not answer back

It's a spammer who try to sell stole goods

Called but didn't leave a message.

Mexican speaking and calling back gets the no longer in service message

A**HOLES GOT ME FOR 640.00. Two guys by the name of David Cooper and the other Mark Harris. I cursed them out and never heard from them again. Regions bank did put the money back into my account!!! FREAKIN JERKS!!!!

This same person just did the same thing to me.  Said something about me owing cashnet, and they were bring legal action against me.  I have one hour to contact them back to resolve the issue, or they will process the documents.  They kept telling me someone would show up and escort me to a court house to resolve this or I would end up in jail.  HE gave me a supposed number of cash net, 302-861-0512, I tried, but all it does is ring, and his number 850-254-8883, which rings non stop.  Also told me that whatever references I had on the account should be aware too, or they would face charges also..I am so glad I found this site

He said he was an officer of the court and that I was under investigation for wire fraud and federal banking regulations. I needed to pay them before I was turned over to the courts. I told them I had a lawyer and they needed to contact him and was told he is not a clerk he does not call attorneys. They had some of my person information.

I received a call from these people today at work.  She told me she was calling regarding a court case that was set for tomorrow morning.  She wanted to know who my attorney was.  I told her that I didn't have one, and she asked who would be representing me.  I said "I have no idea what you are talking about", and she wanted to know if I hadn't received any information on this matter.  When I said no, she told me she would give me the information.  I informed her that I was at work and would have to call her back, and she gave me this phone number 302-861-0512.  I decided to google it because I know you have to be summonsed for a court date, so there was something fishy about this.  I'm glad I researched it.

Got a call twice in June of 2010 asking if I have an Attorney because I'm being sued for wire fraud and other criminal charges in the amount of $5000.00. The first time they called and I told them I had an Attorney they hung up the phone. Somehow these scammers have gotten the last four of my SSN and they knew where I did banking.

I'm getting phone call from the company American Legal Services that they have aclaim againt me for some money that they said I received from Cash Net,  I have neverborrowed from Cash Net.  I cannot understand him, he talks with a foreign accent and likehe is reading from a script, I can hear other people saying the same thing.  He knows mywork number and the last four of my social security number and email and my job.

claims to be a lawyer representing 1 of my creditors,and that i am due in court on tomorrow being sued by my creditor for 5000.00 dollars for fraud and other issues,which in fact,i am in good standings with with my creditor and they told me that this is a fraud and they are reporting them.my complaint is identical with donna's.

I received a call from a blocked number today, June 23, 2010. A man with a foreign accent was on the line and saying the same things as the other reports. He told me I had to report to court in the morning and was going to be charged because of a loan that I supposedly was given. I barely could hear the man and he did sound like he was reading a script. I told the man that I was busy at the time and could not talk to him. He then gives me this number, 302-861-0512 to call him back as soon as I get home. Instead of calling him back, I googled the number and came across all of these reports that were so similar. The scary part of it all, the man knew my last four of my social security number, my email address, and my job.

I have a similar story Thank God that I looked up this information before I made a payment to these people for over $700.00 and if I did not look at this site I would have been seriously screwed Thank you all for writing this information to help me out.If they ask you to call (305) 861-0512 do not call it back.

I got the same call from these jerks. He said his name was Jacob Morris, i could barely understand him becasue his accent was so thick.They actually had the NERVE to call my job. I work for the Austin Police Department and I take reports on this every day. They told him to never call again because I cannot get personal calls, so they left a message on my cell phone. The number they called from was not the number they asked me to call. As soon as the guy with the accent started with the criminal charges I knew he was lying and part of a scam. When I asked him the number for Cashnet he started yelling at me so I started yelling back. I told him that I will see him in court and hung up. I called cashnet to let them know what was going on and they told me to call 866-254-3581 to report them, which I will be doing later today. They had my email address, cell and work number and even knew the name of my bank! I let my supervisor know and I will be making reports on them as well. Here are the numbers they called from and left:406-224-9203302-861-0512

I GOT A CALL TODAY FROM THESE JERKS AGAIN AND I TOLD THEM TO NEVER CALL MY NUMBER AGAIN AND THE WOMAN GOT SO MAD AND SAID THAT GOD BLESS AND SHE WILL SEE ME IN COURT! THE FIRST TIME I GOT CALLED THEY GOT ME FOR 500 DOLLARS!!! I HAVE PEOPLE WITH ACCENTS NOW AND I WISH I NEVER USED THE COMPUTER! OH WELL WHAT ARE YOU GONNA DO!!! NOW I AM SO RUDE THAT I ONLY GET CALLED ABOUT ONCE A DAY!!!!!

I am glad I looked this information up. I called this number back today and someone answered it and hung up on me. I called again an noone answered.This person with an accent left a message on my government work cell phone and my work voicemail. Thank you for the information regarding this scam, I will contact my Judge I work for and see what can be done.

Man with a very heavy accent called me on 6-11-10 and said I had made a loan in 2009 and had not made any payments. They were going to post documents on this loan today. 6-11-10, and I would be arrested either today or Monday and taken to court. He said I owed over $5,400.00 now and wanted the name and phone number of my attorney. When I told him I did not have an attorney, he said they would get one for me. This is a scam and I did not make a loan in 2009.

This group has been calling me for about 3 months now.  They call my home and my employer threatening legal action on a loan that I never received.  I have been instructed to call a Mr. Thompson at 302-861-0512 on several occasions, but have been told different names for the same number.  My attorney has looked into this himself and confirmed that it is, indeed, a scam.  If these people contact you, DO NOT, UNDER ANY CIRCUMSTANCES, give them any information about anything.  Do not even confirm the last 4 of your social security number.  Simply hang up the phone.  Tell them not to contact you again, that you are aware that this is a scam, and hang up.  You will continue to get the calls, but at least your financial information will be somewhat safe.  Then, contact your local police, state level FBI and state Attorney General.  If you have a small recorder handy, tape the phone calls.  But you MUST tell them they are being recorded.  Keep a record of all of the calls, what number they came from, what number they said to call back, and to whom you should speak.  Chances are these guys are never going to be caught, but, on the off chance that they are, we want the authorities to have all the ammo they can use!!!  These guys are NOT Americans and what they are doing is NOT legal.

I received one phone call on Friday, June 4th that suggested I call back this exact number.  The call that came in on my phone had a blocked Caller ID so I didn't bother answering it.  The message that was left had:a) a lot of background noiseb) a person on the other end of the line with a very thick, hard to follow accentc) revealed nothing about the company he was calling from, advised in the message that the call was regarding a debt, etc. - however advised me that the matter was time sensitive and I needed to call back or have my attorney on record call them.d) Didn't contain a specific threat or action to be taken, but had the same vibe from previous calls I had received.  I called the number back from an unrelated number at a different location to see if the rep would announce the company I had reached, when they didn't  I hung up.  The "company" called me back, and the Caller ID began with a "105" area code. (Obviously incorrect)  The person on the other end of the line stated someone from "x" number called him and wanted to know why.  When I stated no one had called, he kept asking me who I was, etc.  I kept the charade going until he revealed himself as an agent of American Legal Services  This is essentially the same scam that has been plaguing me for the last two months.  Other numbers that have been used in the scam are as follows:717-862-4080213-256-0408The callers are NOT from a legal law firm or debt collection company in the United States.  They do not represent any legal, licensed and law-abiding company, period.  Their actions violate the FDCPA, and they are well aware of it, hence the constant number changes to evade their discovery.  If you get calls from any of the numbers listed, contact the local police, your state's Attorney General, the FTC and the FBI Internet Fraud Dept.  If employed, inform your HR Dept. that you are receiving these calls and advise them that they can disregard this group's efforts.  If they feel it is necessary, provide them with any case numbers you obtain from the agencies listed above.  Lastly, albeit drastic, is to change your phone number.  I know, its a tough proposition, especially if its your home phone number or one that you've had for a number of years.  These clowns have to be working off of purchased lists with outdated information. They aren't going to spend any additional money to track you down.  They want the "easy kills" first.  The only current information they have on me other than a phone number is my place of employment and my home address, most of which could be found through basic Google searches.  Take out one contact number and you force them to use another.  They won't mail you anything - their grasp of the English language is such that no one would ever take them seriously which is why they resort to threatening phone calls.  Some guy with a thick accent calling you about a crime is much scarier than a letter that reads like one of those Nigerian scams!  Changing your one personal number leaves them with only one option - calling your employer.  Get your employer on your side and they as a business can take the matter to the police if calls continue there. Most businesses can put a block on certain numbers calling them and through the phone company force callers to show their Caller ID.  The crooks also know that if the police do get involved, a trace can be put on the line which would allow the authorities to pinpoint where the calls are originating from - VoIP or not.  From there, the information can be passed on to the FBI.  So, force them to play their hand.  Change your home / wireless number that they are calling.  Make them call you at work. (After you get your employer on the same page)  Harassment at the work place will be taken far more seriously, and with your employer's help can be documented by the proper authorities and actions taken to remedy the situation.Don't be a victim.

Oh, it's not:210 South Siere St.Citrus Height, CA 95621It's South Sierra St. However, that address is false.  : )

I have received several calls from this company and been told that there is legal action against me for an account wih Cash Net. I explained several times that this debt was discharged in a CH 7 bankruptcy and "Roger McClain" informs that this is not the case. I have asked that they stop calling and it does not stop. They said that I was going to court and they were going to come get me at my home or work. These people are PIGS and break every law possible. I also spoke with a "Angelina Barker" and she threatned me and than hung up. It is very difficult to understand these people. I don't know how to make it stop. They call me at work and my cell. I have tried to get an address for them and they won't provide other than to tell me Citrus Hts, CA.

I am a consumer who has become a victim of fraud by a supposed "Angelima Parker" and others. On Monday, May 3rd, at around 9:00 a.m. (MST), I was left a message on my answering service at my job as well as on my cell phone by a gentleman at the following number: (302) 861-0512. After speaking to a gentleman with a foreign accent, I learned that I was supposedly being brought up on criminal charges concerning a short-term loan and that these charges would be brought to court on Tuesday, May 4th. It seemed like the gentleman was reading from a script and he was hard to understand. I asked him several times to repeat the information that he was giving me. In frustration, I asked the gentleman to transfer me to a manager. I was then transferred to "Angelima Parker" and told to submit two letters with all of my banking information and that the charges would be cleared. I noticed that I had a hard time understanding what she was saying and I had to ask her several times to repeat the information that she was giving me because I could not understand her. I submitted the information fearing that I would have a criminal record and that my credit would be affected. I could not leave work to verify any information at the time of the call, so when I asked for the name of the company she gave me the name AMERICAN LEGAL SERVICES. The amount that was taken from my checking account was $650.77. I was sent an email from [email protected] stating that this company is a processor for www.sscollect.com and that the “purchase” was completed.I called "American Legal Services" back on Wednesday, May 5th at around 11:00 a.m. (MST) at (302)861-0512 to request the address of the company to send correspondence.  At first, I was directed to the “manager” at the following number: (552) 687-8861. Upon calling this number, I was then directed to another number: (512) 687-8867. I spoke to another woman with a foreign accent and she told me that the “manager” was in a meeting. I noticed that the connection was very bad, and I had to ask the woman to repeat herself several times. When I finally was connected to a person, I had to verbally fight with the gentleman to get the address. Finally, he gave me the following address:210 South Ciere St.Citrus Heights, CA 95621I then called back a few minutes later and fought to get the address from the same gentle man. I was given the following address:210 South Siere St.Citrus Height, CA 95621I judged from the difficulty in obtaining an address that I had become a victim of fraud based on my personal identity. Later on that evening, I called the Gilbert Police Department and filed a report with Officer Prather (report number # 10-00000-7979). In taking action to prevent additional transactions on my account by this company, I closed the debit card account in question at my bank on May 6th. When I discovered that the transaction had gone through on May 7th, I called my bank to file a fraud claim as directed on May 6th. I am filing this complaint with the Arizona Attorney General in an attempt to identify and prosecute the company in question.