Said there was a civil complaint against me and they needed to serve me at work or at home. Told me to call back 313-347-8634. Case number CA3017. Says I've officially been notified. Says to call them back if I want to settle this out of court.

I got the same message yester day saying i had 2 actions against my social security number and gave a case number I tried to call back and got only music no answer. Then today my phone never rang and i had full signal at work but a mysterious voice mail popped up. I went to the local police department and they asked did they give you a company name i said no they asked did they say what it was about i said no they confirmed it is a scam and even though it has a michigan area cide its google voice number if you research the supposed case number they give you you will see that it is a computer code mine was for HTML colors. File a report at www.michigan.gov/ag and click the comsumer protection link to file online. The police also said if you get a hold of them do not give them any info tell them their info has been forwarded to the police for investigation.

Got several calls from this number yesterday and today.  They even called the cell phone of a friend of mine and left a message for me saying that they were calling about a civil case against me and that I needed to call the number back or I would be served papers at my place of employment or home.  Tried to call several times and would get music, finally called from a business phone and a woman picked up, wanted to know when I got calls, said she didn't know why they called me yesterday or today because my file had already left the office.  Said that it was from 2006 for some pay day loan.  Told her I didn't know anything about it and she was suppose to delete my number, but she did have my social security number and my home address.  So, I don't know if I will hear anything more or not.  Has anyone else gotten the actual papers served on them???

I keep getting this number up on my phone 3 to 4 times a day and its getting crazy I don't owe any one nothing

I got the same voicemail message twice about two fraud charges tied to my name and social and a summons to be sent to my home or workplace.....yeah right!  I knew immediately it was something stupid and didn't bother to call back.  I blocked the number to "hang up" on the call if it tries to come through again.

Received a voicemail  11/4/13 stating that I had two fraud charges attached to my social security number and they were sending a summons.  Called right back several times to find out what they were talking about, no answer. Finally got a recording that the mail box was full. Really ...what kind of business is this.  I'm guessing it's a scam.  

My message said they were calling from the Practice of the Summons Division

Thanks!!!

Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

And see:

http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
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Section 809 of the FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf requires 3rd-party debt collectors to give debtors written notice of debt (the key word is *shall*) :
"§ 809. Validation of debts
(a) Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the consumer has paid the debt, send the consumer a written notice containing?
(1) the amount of the debt;
(2) the name of the creditor to whom the debt is owed;
(3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector;
(4) a statement that if the consumer notifies the debt collector in writing within the thirty-day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and
(5) a statement that, upon the consumer?s written request within the thirty-day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor."
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A Collection Agent May Not?

Here are the top 11 actions prohibited by the The Fair Debt Collection Practices Act:

Misrepresent Him or Herself

  A debt collector may not misrepresent himself as an attorney or law enforcement officer.

Use the Telephone to Annoy or Harass

  A collection agent may not cause a telephone to ring or engage any person in telephone conversation repeatedly or continuously with an intent to annoy, abuse, or harass anyone at the called number.

Threaten Arrest or Lawsuit

  A collection agent may not threaten a consumer with arrest. It may not threaten legal action that is either not permitted or not actually contemplated. In other words, a the threat of a lawsuit may be an empty one.

Use Abusive or Threatening Language

  A debt collector may no use abusive or profane language in the course of communication related to the debt.

Publish a Bad Debt List

  Publishing the consumer?s name or address on a "bad debt" list is prohibited.

Contact By Embarrassing Media

  A debt collector may not communicate with a consumer by post card. It may not use any language or symbol, other than the debt collector?s address, on any envelope when communicating with a consumer by use of the mails or by telegram. A debt collector may use its business name if such name does not indicate it is in the debt collection business.

Contact a Consumer at Work

  A collection agent may not communicate with consumers at their place of employment after being told this is unacceptable or prohibited by the employer.

Seek Unjustifiable Amounts

  A debt collector may not demand any amounts not permitted under an applicable contract or as provided under law.

Contact a Consumer Represented by an Attorney

  A collection agent may not contact a consumer after it learns the consumer is represented by a lawyer.

Communicate With a Consumer After Receiving a Validation Request

  If a consumer sends a written §1692g response within 30 days, the collection agent may not communicate with the consumer until it mails the consumer the requested verification of original creditor's name and address.

Communicate With Third Parties

  A debt collector may not reveal or discuss the nature of a consumer?s debts with third parties other than the consumer?s spouse or attorney. A collection agent may contact neighbors or co-workers only to obtain location information. It may contact a third party again if it has reason to believe the information the party provided previously is false.

Bills.com FDCPA FAQ

Below are questions Bills.com readers ask frequently:

Can a Collection Agent Call My Cell Phone?

  Yes. However, if you tell the debt collector it may not use that number because it is a cell phone, it may not contact you again at that number.

I Keep Receiving Dozens of Calls From Collection Agents. Is That Legal?

  No. Unscrupulous collection agents will use "block parties" or "office parties" where they contact a consumer, multiple neighbors, or co-workers telling them they need to reach the consumer on an urgent matter. This is not permitted under the FDCPA.

A Collector Says I Will Be Arrested if I Do Not Pay

  This was a true statement before the US Civil War, but has not been true since. People may be arrested if an aggressive judge files a bench warrant for a person who does not appear at a hearing relating to a lawsuit regarding a debt. However, in that case, the offense is the failure to respond to a court order, and not the existence of the debt. As stated above, it is illegal under the FDCPA to threaten a consumer with arrest if the consumer does not pay the debt.

Listen up yo Detroit thugs, your tactics remind me of the thugs in the white house, I guess this is where you get the idea that you can do anything and get away with it. Well Im still waiting, and by the way Ive reported you to the ndnc registry.

Just received the same call!! Process of Summons, 2 charges against filed, fraudulent name and ss number name and legal rights prior summons or can't be helped!! May show up at home or work!! Case Ca3490 call 313-347-8634 Legal Dept. I called and it rang numerous times and mail box was full!!! SCAM!!!!

Got a call from these thugs threatening to sue, take my driver license etc. Well they remind me of the white house thugs. So my answer to them is to bring yo chitn. Im waiting

I got a message over 6 hours ago saying  I had two fraud charges connected to my SSN and gave me a summons number as reference!  I called the number and message said "The mailbox if full and not receiving calls at this time. I dont even live in Michigan..

Received a call from them on 11/4/13, stating that my my would have two fraud charges against her on her social security card, and that a summons would be issued at her place of work. Her case number, they said, was CA2136, and they directed her to call (313) 347-8634 before the summons was issued. Of course, it's a scam. We ignored it.

I have been receiving calls from this number for the past week. Stating I had two actions pending against me. I tried calling three different times. Finally today someone answered saying I took out a loan and never paid it back and that I owed $378.00 they wanted me to verify my last four I refused. Then she said she wouldn't talk with me until I did I said I'll verify my D.O.B she then said they will file failure to appear , I told her up do what she needed and hung up. She called right back. Waft a fraud

unwanted unidentified caller with threatening warning

No I finally got through to this lady and she stated her name has moorhead??  anyways, I told her I was recording the phone call and she hung up  on me.

Hi I just received the same message.

Do anyone know this company name?

I just recieved a phone call from this number threatening me with two summons.  The message stated that I had two summons that would be served to me at my work or home.  I called back the number and the lady stated all the same information in the voice mail.

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

?is seeking payment on a debt for a loan you do not recognize;
?refuses to give you a mailing address or phone number;
?asks you for personal financial or sensitive information; or
?exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:

?Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.?Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.
?Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.
?Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.
?Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.

http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

I just received a call from this number and they stated I had two fraudulent charges against me in my county and connected with my social. They stated I would receive a summons and at that point would have now rights. I asked for their company name and they would not disclose that to me. This sounds like a scam.

This is a scam hang up.

I just received the a voice mail saying charges would be filed against me in my county, fraudulent activity linked to my social....so I called and a woman answered and placed me on hold for several minutes and never answered. I am hoping they call me back so I can find out where they want the money sent to so that I can file some kind of harassment suite if possible.

Received a vm  stating two charges would be filed against me in my county linked with my ss#...When I called back phone just rang and rang....I then called private and a woman answered....Stating I had applied for a loan online with QuickCash back in 2006....This is a HUGE SCAM...

Said I had two fraud charges connected to my SSN and gave me a summons number as reference!  My wife called the number and message said "The mailbox if full and not receiving calls at this time."  Right!

Said I had two fraud charges attached to my social security number and they were sending a summons and I would have no rights unless I called them back within 24 hours.  Dopes.   I haven't committed any fraud.  And I have rights no matter what.  Screw them.

Rude as hell and big.time scam! Said They had some fraud on my social too.

Got a call from this number stating I had 2 fraud warrants, it's a scam just hang up

SCAM,