I received a call from 607-821-1880 said his name was Tony Miller (of course it's not a human its a recording) stating that they are looking for me to clear up a check fraud matter in civil court and would like me to call them up at 650-226-8344 to clear up this matter before court. They also asked that I give my house address and work place and theywould contact my HR department to clear up this matter and find out how to get papers delivered to me served.

These people have been calling my friends, family and my husbands family claiming we are under investigation for check fraud for a unpaid pay day loan. They called from a 650 - 226-8344 number and gave me a case number of 2014-63773. They have been harassing me and my friends and family for years. As soon as I ask them for their address of the company they hang up.

This number has called and called I've too got in contact with the Attorney General in South Carolina and also spoken with my attorney. This is a scam asked for Validation of debt the guy I was speaking with refused to send it to me red flag!!! If BHL is indeed a real debt company they shouldn't have any reason not to send out Validation of debt! This is scam!!!!!!

I received a call from 607-821-1880 at both my home number and my cell number, with the information that I would be served papers regarding check fraud.  They stated they would be contacting human resources to determine how to serve me. That I could stop the proceeddings by calling 650-226-8344.  They then called my son's cell and left the same message. I called the number and it said DHL.  From reading the previous posts I would have to assume this is a scam but how they have my son's number I don't know.

I even went to the police today and asked them what I could do to prevent these calls. The officer was very nice but said there is nothing u can do. He said if u get a phone call from someone u don't know - do t answer it.. He said if they leave a msg ignore it - he said he hear la of this more times a day than any one cares to know - he said it is unbelievable ! He said because of the way the world is u have this scum around. He said never ever give them any personal info - if they threaten to arrest u say go ahead  I will meet u at the police station... I reported them to the FTC and the attorney general

I just received a phone call from this number and it too was a recorded message from a to y miller. When I called back the woman wanted me to verify the last 4 of my social I said tell me what u have in file she wouldn't tell me and said call back when I can verify - I wasn't giving her any info. So I called back again and some other woman answered I asked why she was calling she again went through the whole social thing - but this time I got her to give me the last four of the social she had on her "file" it was mine but with the numbers mixed up so I said that isn't me and I need to know why u are calling - I tried to say something else and she told me " u need to shut up and I will tell u - I said wow -- that's real proffesional ! And she hung up - what legit debt collector tells u to shut up!!

This is very so a scam.
I just received a voicemail on my cell for that i have 2 complaint charges (1 for Breach of Contract and one for Intent to defraud) and caller referenced a case number "2014-72331" and advised that I call back Kevin Harper at 650-226-8344 to refrain from being served court orders at my residence or employment.  I called them back at the numbers left on the message and asked them to provide name of company and address and they hung up.

I received a call from 607-821-1880 - the name of  Leigh Braufman on my caller ID.  Kevin Harper stated that my
daughter should contact him immediately on 650-226-8344 regarding her mailing address, so that she could be
served.  I was given case no. 2014-59040 - Breach Of Contract and bank fraud.  I called the number myself - I stated
that I am reporting this call to the Attorney General.  They young lady immediately hung up.

Called me looking for imprisoned ex son in law ! Same name Kevin Harper same case number as several others!! SCAMMER!!!!!!!

I received a call from Kevin Hart today regarding my ex-sister in law stating she had two "pending charges" against her. I called the number in recording 650-226-8344 and was told the name of the company is BHL - there is no such company. I receive calls from them on behalf of my sister in law every month. I have asked them numerous times to remove my cell phone number from the list to no avail. I am calling the Attorney General's Office in Louisiana to see what can be done to stop them from harassing me - on reportedly someone's else account.  This should be illegal.

Received a message on my cell phone by the same return number also.  But, it was for my daughter.   These people need to get caught.

My sister and I both received a call from "Kevin Harper" with a case number. The call back number he provides is 650-226-8344 to "speak with a plaintiff." Ridiculous attempt of fraud.

My sister received the same call asking for me and using the same CASE No. as you have below

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

My sister received the same call but looking for me

I have been receiving robo calls from these people and several others for months looking for a Crystal (sp?) Bonner. I know no one by that name. On calls that have a person rather than recording, I will tell them they have the wrong number but this number was just a recording telling me what you guys received as well: Civil case filed (case no. 2014-56422) with two charges (Breach of Contract and Attempt to Defraud), papers would be served at my home or business and I could call Kevin Harper at this number to resolve. People must fall for these scams for them to stay in business but I just don't see how.

My in laws received calls. So I called back gave them the case number and asked if I was and gave my maiden name. We'll technically no I'm not. I refused to give them my phone number but told them to stop calling any number they have since that person is not there and was told to call back when I could talk like a grown up and could act like one. Seriously hate these people with no lives.

Received Vmx from a number 206-686-4333 which claimed there would be a process server at my door or employer's regarding a debt I had failed to pay- in days. I OWE NO DEBT- but they left another phone number 650-226-8344 and a case number which was supposed to put me in touch with whomever was claiming the debt. I researched both numbers and also called, but the numbers would only go to vmxs. The 650 number did claim a name of DHL, so I researched the companies in that area code and only found one a UPS store. My continued research using that name and number got me to this site. Obviously from the comments above and my experience, this is a fraudulent group and don't call or leave them any info. I am reporting this info to the FTC, Cell Carrier, FBI, and State District Atty. These people should be arrested and put out of business!!!

Add me to the list... they're calling for my ex husband - divorce was finalized over 10 years ago and i haven't seen/heard from the scum bag since.   I don't know how they got my cell # as it is unlisted and I did not purchase my current phone number until after our split.

******************SCAM************************
I just received a voicemail on my cell for my husband indicating that we have 2 complaint charges (1 for Breach of Contract and for Intent to defraud) and caller referenced a case number and advised to call back to refrain from be served court orders at residence or employment.  Husband and I are good people with no reason to be served court papers.  Called this number back to investigate further, would not enunciate "their business" name; person who answered gave her name as 'Amanda' and was hung up on.  Called right back and once they answered you could hear giggling/snickering ...they proceeded to take my number again and then placed me on hold for longer than 5 minutes and then hung up.

You're correct about telling them you're recording for legal purposes! They can't hang up fast enough!

Recorded message from "Kevin Harper" that he had papers to serve me regarding 2 civil charges against me. Left a call back number of 208-908-0744.  They'll die waiting for the callback!
David is correct:  if you tell them you are recording the call for legal purposes, they'll stop calling - at least for a while!

I got a phone at my work theses people need to stop I dont write checks

I to get these calls. He now goes by Kevin Harper. I told them one time that i am recording the call for legal purposes and they hung up. Calls stop for awhile than started back up again. They call from different numbers and states and countries. My attorney said ignore the calls but they annoy the s*** out of me and they even call my family.

I guess Tony Miller is now Kevin Harper. Totally a scam.

Called my unpublished home number.

This number called my n-laws stating I had wrote hot checks. I dont even have a bank account. I use pre paid visa's or master cards... The person that called me was a Tony Miller, I spoke to a Samuel Paxen, he stated that I had a loan back in July of 2011. Never have I gotten a loan in that year and month. Plus pre-paid cards do not allow you to use them for loan purposes. I wish these stupid scammers would just leave me alone already. I have no bank, or do I have the money for this type of crap. LEAVE ME ALONE STUPID PEOPLE!!!!!!!!