347-382-9226
NY, US
David Phillips
David Phillips
2012-11-17 02:58:31
Unknown
I am David Phillips, Prosecuting Attorney for Union County, Ohio.  I ran across this post in a Google search.  First of all, I do not call and threaten litigation for check fraud nor does my office collect debts.  I prosecute felony criminal cases, and only in my own jurisdiction in Ohio.  If anyone calls and suggests otherwise, it is clearly a scam.
as
as
2012-05-10 16:00:52
Unknown
I receive the same call from a David Lexington from the Law Offices of Freeman and Freeman, with the check fraud bit. He had my name and my SOS, and was phishing for information to narrow me down. He is calling you probably because he has nearly all your information already and just needs a little more to narrow it down to scam you. I have reported these false names, numbers and other information I got out of him to the State Police and Federal Trade Commision. Right now he is calling out of St. Louis, Missouri. Please call ASAP if you get this call and report immeidiatly.
aj
aj
2012-04-23 21:11:21
Prank Call
Got the same call, same message, same number, same female voice on the answering machine. I tried reverse look up to find out where the call was coming from but got nowhere. When I googled the name, I found this site. I am sick of scammers.
Darian
Darian
2012-04-17 20:23:04
Unknown
I received the same call a few days ago. I called the guy back today and allegedly got David Phillips. He tried to tell me I wrote a bad check and was vbeing charged both criminal and civil liability. I asked him, whether a warrant for my arrest was issued. What he didn't know is I was just released from prison and I have a low tolerance for BS. He hangs up on me. When I call back, I allegedly get get David Lexington. David Lexington, who tells me they are  David Phillips, David Lexington, Lewis West of Freeman & Freeman & Associates, after I tell them I've looked them up on the net.
tj
tj
2012-04-12 22:00:46
Debt Collector
my mom-in-law got a call from david phillips today. saying that i need to get a hold of him or im going to go to jail over so bad check ythat some stole from me over 2 yrs ago
yeah right
yeah right
2012-04-12 14:31:50
Unknown
I got a call from this guy saying something about check fraud. I called back and left a message but didn't leave my name just a call back number I wasn't going to give him any personal information like that. I called a second time and a very groggy lady answered[I must of woke her up] I asked for david phillips,she said just a minute and hung up the phone. On the third try I got a answering machine this was three weeks ago and I havn't heard back.It's a scam!
Anony
Anony
2012-04-11 23:12:40
Unknown
That's no David Phillips.

More like: David Phillipsberggoldstein.

He sounds like a scamming Jew.
Uhh Ohh
Uhh Ohh
2012-04-09 22:47:50
Unknown
So what happens if you leave a message with contact info?
Mainer
Mainer
2012-04-07 20:37:35
Unknown
4/7/2012     Got a call from this dude on 4/5/12.  What a bozo.  He was about check fraud and he used a name I haven't had for over 30 years!  Time to warn people about him.  He also has a female in cahoots with him.  She pretended to be the secretary!
Elaine
Elaine
2012-04-02 21:03:13
Unknown
I got the same call at my parent's phone number and I have never lived at that address w/ that phone number.  It is totally bizarre.  the number was toll free 855-582-0024 - David Phillips, they called back and said I REALLY need to get in touch with them.  I called back and the recording was for a Mark Thompson (which I thought was strange) left my cell number and I wish I hadn't now that I read this!  I told her it sounded fishy!  Losers!
J
J
2012-03-30 11:12:01
Debt Collector
I got one of these calls yesterday (voice mail).  I noticed that the call originated from a California area code, but the call back number is a cell phone with a New York area code.
Chuck
Chuck
2012-03-30 01:28:25
Debt Collector
I had the same thing happen on March 29, 2012.  Thankfully my husband is a lawyer.  He said if he didn't say your name it is a scam!  Wish people would stop crooks like this
Chuck
Chuck
2012-03-30 01:24:10
Unknown
What came of this?
Same Here
Same Here
2012-03-22 01:15:04
Prank Call
Yep same here, message stating law offices of david phillips needs to speak to me about a case of check fraud, called back and got a voicemail to leave a message. Don't leave a message people, that just gives them notice that someone they cold called may be susceptible to their scam. If they do indeed have anything legit, they would at least know your name.....
Irritated
Irritated
2012-03-21 19:10:44
Unknown
And I just listened to the voice mail.  Not once does he say who he is looking for, but he does state he has been "retained" as the prosecuting attorney for check fraud. And then gives a number to call to keep me from being inconvenienced.  LOL
Irritated
Irritated
2012-03-21 19:05:57
Unknown
Just received a call, havent listened to my voice mail, but even I know that it is not civil if it is "check fraud".  He can leave all the messages he wants.  They tried to do this to my husband about a year ago, and I called and spoke to the person, and he started threatening me with my husband going to jail over a pay day loan. (from 2003 or something like that.)  I just laughed and told him if he ever called threatening again that I would pursue legal action myself.  He was even calling family members. My husbands sons and sisters, etc...actually telling them the same thing..1. that is illegal and if he were really an atty he would know that...2...there is such a thing as statute of limitations, etc...he can keep calling...
Confused
Confused
2012-03-21 02:18:36
Unknown
Received the same message regarding check fraud. I appreciate this site and the feedback others have left to ease my mind.  Thanks all!
yvonne George
yvonne George
2012-03-20 21:04:31
Unknown
Just got the same call, thank god I googled his name because I had no idea what it was but found a ton of posts from people who got the same call!! This guys is an a$$!!
GIGI
GIGI
2012-03-15 19:02:33
Unknown
same message, left no name or any other info, total fraud
Lib
Lib
2012-03-14 23:51:18
Unknown
Had a voice mail from 347-382-9226, also an attorney David Phillips, regarding litigation on check fraud and to avoid further litigation. I figured it was a scam as I've had these types of calls in the past. My daughter answered a repeat call the same day. It was a recorded message so she didn't actually talk to a live person.
Amber
Amber
2012-03-14 21:05:01
Unknown
I have gotten two calls today on my cell phone about check fraud. When I missed the call the 2nd time there were no messages left! From what I am reading here there have been other people saying they have received the same phone call.
ROB
ROB
2012-03-11 03:33:30
Unknown
THIS GUY IS A FRAUD
He says he is prosecuting Attorney David Phillips for check fraud (criminal Prosecuter)
Then he says to avoid further litigation being filed (civil court)
This is a LIE.   (NO PROSECUTER DOES CIVIL LAW) HE IS A SCAMER
DO NOT PAY HIM MONEY CALL THE NY ATTOURNEY GENERAL'S OFFICE
 CALL 212-416-8790

The Real David W Phillips Phone:  973.491.3530

Got a message on my voice at home saving that he was prosecuting Attorney David Phillips and calling about check fraud, he did not say a name as to who he was calling for. Then he says to avoid further litigation being filed call back!!

347-382-9226
ROBERT
ROBERT
2012-03-11 02:40:55
Unknown
THIS GUY IS A FRAUD
He says he is prosecuting Attorney David Phillips for check fraud (criminal Prosecuter)
Then he says to avoid further litigation being filed (civil court)
This is a LIE.   (NO PROSECUTER DOES CIVIL LAW) HE IS A SCAMER

Got a message on my voice at home saving that he was prosecuting Attorney David Phillips and calling about check fraud, he did not say a name as to who he was calling for. Then he says to avoid further litigation being filed call back!!

347-382-9226
gwendolyn
gwendolyn
2012-03-10 19:23:19
Unknown
Said he was attorney David Phillips calling in regards to check fraud, and to avoid any further litigation I should call him back.
Neice
Neice
2012-02-24 19:27:44
Unknown
I got a call from the same David Phillips, didn't ask for anyone by name but said he had paper to be filed for check fraud.  What is check fraud?
Vonnie
Vonnie
2012-02-16 22:34:28
Unknown
Got a message on my voice at home saving that he was Attorney David Phillips and calling about check fraud, he did not say a name as to who he was calling for, call the number back and got a female voice on answering machine.  Who is this person?
Wendy
Wendy
2012-02-01 15:54:24
Unknown
Left a message saying he was David Phillips and had papers given to him to charge me with Criminal Check Fraud. I figured it was a scam so had my friend call from a different number. A female voicemail was all he got.
Sandy
Sandy
2012-01-26 21:59:47
Unknown
Called threatening further litigation.  When I called back he said Legal office.  Left message on 2/26/12
janice morran
janice morran
2012-01-25 18:58:44
Debt Collector
same call never gave the name of who he was looking for. scam artist at work
Kelly
Kelly
2012-01-25 01:08:31
Unknown
I got the same voice message tonight too.  I won't be calling him back!
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