202-558-7911
DC, US
| Ms.Barnett 2013-11-11 19:22:17 Unknown |
I also received a call saying this nonsense. However when I called back I got a voicemail...don't give them your info! It's nonsense! Thanks for the info though! Haha
| Ray Ray 2011-06-06 20:41:38 Unknown |
Yesterday, I received a message from a Stacy Jordan informing me I was a respondent in a civil action suit and was being investigated, and I should have my attorney or myself call this number. When I called the number today, a man answered the phone like he was at home and not in an office. He was very rude and stated that if I called this number then I must be someone they are investigating and then hung up the phone on me. I think it is a scam and someone should do something about these types of calls.
| sunny ca 2009-06-03 17:32:35 Unknown |
Recieved a messaage from someone who said "this is claims processing here in Sioux" saying there is a civil suit naming me as respondent and asked me to cal 202-558-5260. I called next morning and I asked who is calling and a man named Michael Fields said Trans National Litigations. He put me on hold for awhile so I hung up. Then I searched internet and found this site. I called back and got answering machine. I called back again and someone just said "hello" and nothing else so I hung up. I'm glad I found this site before I talked to any of these people. I'm going to notify local authorities or someone to try and report this.
| ihatescams 2009-05-20 18:37:27 Unknown |
This link should make everyone feel better
http://www.ripoffreport.com/reports/0/449/ripoff0449316.htm
| kea 2009-05-20 15:15:53 Unknown |
I received this phone number just yesterday. A woman by the name of Leta Wright left a message that I had a civil complaint against me. Followed by a case number. She also mentioned that it was a very serious matter. And to return her call as soon as possilbe. That got me thinking...so I searched online for any information and that led me to this site. Providing this is a scam - it's not very funny!!!
| shelly 2009-05-20 03:19:13 Unknown |
I rec'd a call today from this number. they identified themselves as Trans National Litigation. "Sarah Waters". she left a message that there was a civil complaint against me from my town (she knew what town I lived in) and then stated that Citibank placed a breech of contract civil complaint and that I had 3-5 days after being served (which I would be within the next few days) to go to the county court building or there would be a bench warrent on me. I called them back and a man answered. He gave a three letter court number ACF and four numbers after that. (FYI).
I told them I filed bankruptcy in 2005 and that I included Citibank. They then put me on hold and then came back on (a man) and stated he needed to verify the first four numbers of my SS # (he knew the numbers). He then stated that i would be served and to make sure I did not have any "fire arms, animals or drugs" in the house and then he hung up on me. I felt funny about this call and wish i did not say "yes" to my first four numbers of my ss #. It sounds funny. I will re-post if i do get served so people can figure out if this is a credit collection company or some sort of scam. I hope they are not going to use my SS # for some scam... but how would they have had all the info?
| MR 2009-05-19 15:17:19 Unknown |
I received a similar phone call from Stacy Jordan informing me I was being sued. They left a message for me to call back this number and provide with a claim number they could tell me who is trying to sue me. This just doesn't sound right.
| jim 2009-05-19 00:09:15 Unknown |
Hopefully you didn't confirm your social security # with them. This just stinks of scam. The guy identified himself as special agent Marc Anthony and said I would be served by my local sheriffs dept in 24-48 hours.
| WTF 2009-05-12 03:34:45 Unknown |
I received a similar call from "Special Investigator Donald Jasper" saying I am the respondent in a civil suit and need to call back and reference a claim number. I've received nothing in the mail even though I have been at the same address for 10 years and I live in CA, not DC. Sounds like BS.
| Ricky 2009-05-10 01:27:55 Unknown |
Got a call from this number telling me that I have a civil complaint against me but did not give any detail who filed that complaint. I figured if someone or somebody has a complaint against me, he/she/it would go through the official channel by sending me detail complaint through his/her/its lawyer.
Is this really an official business, or just a scam?