I also received a call from them stating that they were from  the court house and to ask for a man SAM BECKER, i never returned their call for that matter that i was scammed before. They even gave me a case number which i looked into and does not exist . They are BS people trying to scam you! happened to me once and i was worried sick and they screwed me

They have another number, 515-528-7928. Got the same call. First message was a lady and she said she was calling on my two charges. Next day a call from a man stating he has my papers and is ready to serve me on my Civil Complaint but I can call to settle out of court. It's BS. We all know that you never get a call from the company who wants to sue or serve you. What I hope everyone knows is that it is illegal to say you are going to sue someone and then not due it under the Fair Credit Reporting Act. It;s considered harassment. The challenge is that if we never know who this company is, we will never be able to sue them!******On a side note, I also advice anyone who is getting calls from creditors to ensure they never give out their information over the phone. A real creditor already has it. Never pay over the phone or admit you owe anything. Under the FCRA, you are entitled to request and receive  documentation on the original debt. And I mean original, not the first collection agency it was sold to, but the creditor you established the debt with and a history of what the total amount is for. Even if you get a letter, request this. Also always document your history of your calls, letter and requests. If a collector cannot give you the original debt information, by law they can not collect on a debt. What they normally do is sell this debt to another agency. Keep repeating this process. Where the notes come in handy is if these companies show up on your credit. Write the bureaus and ask to have them removed and provide your back up documentation that they never was able to prove the debt was yours. Also if, by a small chance, you ever actually do go to court. Make sure you bring your note history since your dealings with the original creditor and also check to ensure the statue of limitations is not up on that debt. If it is, they can legally try and collect on the debt but they can not sue you over it.

Received a call on Sept 19, 2003 from this Brooklyn, NY number. Someone on my voicemail said something Dominique Jerry Shaw in digital voice or something. Then a woman's voice comes on and said she is calling from the processing summons division and that there are two charges against me in my county that have been attached to me and my social security number. They do not identify me, but instead give me some case number and give me back the 347-578-9284 number. She says once I am served my rights will be forfeited. I suspect them as fraudulent.

I have been receiving same as above on both cell and home numbers how do I get them to stop calling. They call everyday on both phones from 347-578-9284 & 515-528-7928 with the same message. I called the number and it goes to mailbox saying full.

You would be right! There's a lot of these extortion scams going on and many threads here on it sadly! You should file reports on this with Your States Attorney General, the FTC and FCC...   They break FDCPA laws simply said. You can read up on your rights and the laws also - it does help to know them.

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/

I also ran across this one for the FTC as well.

Federal Trade Commission www.stopfraud.gov/report.html
Phone: 1 (877) FTC-HELP (1-877-382-4357)
Online Form: Mass Marketing Fraud Complaint Form

Here is the message in full that I received from this number:

(JN) Automatic Voice Response
Woman's voice: I'm contacting you from the processing and summons division. I'm calling to notify you that there will be 2 charges filed against you in your county. Looks like fraudulent activity has been attached to your name and your social security number.

(JN)
I do need to make you aware of your legal rights to address your charges prior to them being filed against you. You need to do so before you receive your summons at your place of employment or at your home address. Once you are served your rights will be forfeited.

Your case number is (C152981)
The telephone number is (347 578 9284)

You need to speak to someone in their legal department.


There are a few things that jump out at me that this is most likely a scam. First, The processing and summons division of WHAT exactly. She says ' Your County' - I have lived in only 3 counties my entire life, all 3 of them some of the largest counties in the US - pretty non specific. She needs to make me aware of my legal rights....doesn't say explicitly that she is collecting a debt, which is the law. Once I'm served my rights will be forfeited - I'm not a lawyer, but I'm pretty sure and a US citizen my rights are never forfeited unless I sign to it and/or have done something illegal. In which case, there would be a warrant out for my arrest if it was illegal. Both the case number and telephone number (and even my NAME!) are automated. Why doesn't this woman have my name in front of her? Or even the number I need to call her back on? This call scared the crap out of me because I have been really trying to get my debts and student loan payments in order, so I thought this was going to be a major setback. However, after a quick Google search of the number, it smells like a s****y scammer looking for money from people who don't know any better. Best to just ignore the calls!

They are in violation of multiple aspects of the Fair Debt Collection Practices Act with the statements they made to you and it is doubtful they have any ability to sue you in court.  If, or more likely, when they call back keep demanding written proof of the debt and proof they have a legal right to collect that debt in your state sent via US Mail as required by the above law. Do not acknowledge that you owe the debt over the phone. You can also remind them that federal law requires they send you the required proof within 5 days of initial contact.  Keep logs of dates and times of calls and the content of the call, it could come in handy later if you decide to pursue action against them for FDCPA violations.

Received a threatening call that there will be summons served to my name in my county. Returned call. Spoke with a person named PETER DUNNLAP. Mr Dunnlap stated that they "mediators". I asked for any proof of collection, letter, documentation of loan, etc. He said they do not provide such and the only documentation I will be getting is an email of the receipt of a payment should I decide to settle with them. The problem is, I do not know what I am settling for. I asked for their physical address and he said they are "satellite". I asked him to clarify on that and he said, they don't have address. I told him their call is very threatening about court summons. He said they it is not meant to threaten but he himself continued to tell me that he could not stop court proceedings against me if I don't pay him using any card during the phone call. DO NOT RETURN ANY CALLS from this number!

They have left 2 msgs on my cell phone today.  Calling the Attny Gen and will report this harrasment.  This is ridiculous and this needs to be stopped.

My Mother received this same call and it scared her, she is elderly and recently bought a "pay as you go" phone from Wal-Mart. We thought that's the reason she is getting calls and text messages from all sorts of scammers out there. Do any of you have this type phone or do you have a regular phone through one of the companies such as Verizon etc. Thanks

I know I have written already yesterday but I found out this number is a CELL NUMBER from Brooklyn NY. Its a scam. They got me for $1 yesterday. I called and canceled my card as soon as I realized what it was. They called me again today from a Miami number 1-786-517-8479. Miami number is a landline. Other number is a Brooklyn, NY Mobile number! I did call and call the lady out. He name was supposedly Karen Carol. She still insisted it was not a scam. It is a scam. They will not indulge a physical address for the company. CT FINANCIAL CHARLOTTE NCUS is what was charges on my CC. I hope this helped.

Its a scam. They got me for $1 yesterday. I called and canceled my card as soon as I realized what it was. They called me again today from a Miami number 1-786-517-8479. Miami number is a landline. Other number is a Brooklyn, NY Mobile number! I did call and call the lady out. He name was supposedly Karen Carol. She still insisted it was not a scam. It is a scam. They will not indulge a physical address for the company. CT FINANCIAL CHARLOTTE NCUS is what was charges on my CC. I hope this helped.

Its a scam!!! They did get me for $1 only. I had to immediately cancel my card after I realized what had happened. This was yesterday that they got me. They called me again today from a Miami number 1-786-517-8479. This is a land line number from Miami but the one you are referencing is a MOBILE. Even when I called the lady named, Karen Carol, out. She still persisted it wasn't a scam. Indeed its a scam.

I also received a call today saying there's fraudulent accounts in my name and that court papers were going to be sent but I wasn't as nervous but confused and now I'm laughing at them

Same as everyone above. Called my wife and I with her Maiden name accusing her of fraduelent charges; she even named "Goldberg and Associates" when I pushed her. DO NOT PAY THEM!

I received these calls for the past 2 months. When I ask who the caller is they get nervous. I have asked what state they are located in and one lady said Washington and then when I asked for her supervisor he claimed they are in North Carolina. The funny thing is the first number they called from was an 800#, the next was a 602 out of Scottsdale Arizona and today 347-578-9284 out of New York. I placed them on noticed to cease & decist all verbal communications, and that they are only to notify me in writing. I advised by law the have to send validation of any debt claiming to be owed up request and they have yet to do so. They refuse to provide the supposive original creditors information. Again by law when requested it must be disclosed. I have filed complaints with the Attorney General Office and now believe I need to step it up to harassment charges and file a complaint to be on file with my local officials.

How do these people get away with this crap?????

They called me 5 times today saying there were 2 fraud charges associated with my SS#. The lady said I would be served at either my place of employment or home. I called back the # she said to call (347-578-9284) "I'm sorry your number can not be completed as dialed" SCAM!!!!!

I understand how you felt you needed to do that, but now they have your information, even though you cancelled your credit card they still have your updated info and will not leave you alone. I feel so bad for you.

I have been dealing with these bs scamers for years now, and there only out to scare people to force them into paying so they can go out and buy something expensive for themselves.  I have been in contact with multipule atty gen offices, where these people have offices at in several states and they all are being investaged as we speak.  

I wish you the best of luck.

I received same call as above. Unfortunately, I gave them my info and cc info. I didn't trust my gut! I tried to call them back and the number said it was out of service. I called and canceled my cc immediately!!

I figured out it was a cell, doens't take calls, so I did something, else.
I sent them a text pic of my a$$ and they haven't called me back since...lol

I got a call and left a voice mail saying that fraud charges were going to be filed against me.  They left the same # and it turns out to be a cell phone out of Brooklyn, NY. and it doesn't accept calls...
Sent them a text pic of my a$$.

I just got this same call. They got me. I didn't call with 10 min and canceled my CC. Lesson learned!

Did my research, and these are scammers, harassing me , making threats. and will not identify themselves

Apparently these people are busy right now.  The sad thing is that the message is all completely prerecorded.  They left the message for my husband.  The following is the EXACT message left on my voicemail (never thought I'd use transcription skills for this! lol).  Anything in parentheses was a computer generated voice.  Everything else was prerecorded in a female voice.  Hope this helps!


(HUSBAND?S NAME)
I am contacting you from the Process & Summons Division.  I?m calling to notify you that there will be 2 charges filed against you in your county.  Looks like fraudulent activity has been attached to your name & your Social Security Number.

(HUSBAND?S NAME)
I do need to make you aware of your legal rights to address your charges prior to them being filed against you.  You will need to do so before you receive your summons @ your place of employment or @ your home address.  Once you?re served your rights will be forfeited.

Your case# is (C151532).

Their telephone # is (347-578-9284).

You will need to speak to someone in their legal department.

Thanks Guys! I just received the same exact message.  I was thinking that someone got a hold of my info or something. I know that I have never borrowed money from any company like you guys mentioned. If that's what they are saying I know its a lie! I pray this does not get out of hand :(

I just got a call regarding the same thing as the others.  I know I have not done anything fraudulent.  I am going to ignore this call.

I have received numerous calls from 347-578-9284 leaving me messages that I have 2 fraud charges against my name and social security number. Said she was from the summons department and left a name of Janet Daniels. I called the number she gave me, 347-578-9284 to ask what they are calling about. They did have old information from my bank account in 2003, which was closed at that time. She said I took out a loan in 2009 and never repaid. I was living out of state in 2009. Plus I have not taken out a loan in California. She asked me to fax all of my information to 888-221-6622; when I asked who was calling, she said Goldman & Assoc. from New York. Unfortunately, I gave them my birth date because I was so sure they had the wrong person. I called to report to the police. They said it is a scam. Hang up and do NOT give them information!!!!! I then filed a police report!

I have gotten a call from 347-578-9284 for the past several days telling me that I have a class action suit filed against me and that if I call that number I can setle everthing out of court but if i do not call I will forfiet my rights and be charged with a felony. I have not returned any calls now I am being told that my rights have been forfieted and will be charged they need me to call with my correct mailing address can work address so they may serve me in person with civil paper work. I have filed a police report regarding this matter and will no let them handle this matter it is obtaining property by false pretense.

JUST IGNORE THESE IDIOTS and FAKE THREATS!! THET ARE VIOLATING FDCPA AND ALL LAWS POSSIBLE ABD THEY WILL BE CAUGHT AND PROSECUTED TO THE FULL EXTENT. IN THE USA AMERICANS CAN NOT BE JAILED OR THREATENED FOR DEBT. This is why we have US BANKRUPTCY PROTECTION LAWS IN PLACE AND ANYONE HARRASING YOU WITH B***S*** LEGAL JARGON NOT IN WRITING IS JUST A LOW LIFE TRYING TO USE SCARE TACTICS TO PREY ON LESS KNOWLEDGEABLE PEOPLE. Just ignore these fools and keep REPORTING THEM TO THE LOCAL AND NATIONAL AUTHORITIES SUCH AS DISTRICT AND STATE ATTORNEY GENERALS AND FBI. They will be stopped!! Trust