704-464-0168
NC, US
Serious
Serious
2013-10-11 16:46:17
Unknown
Foreign sounding woman said wife (used her name) was victim of a scam and should call back. Didn't call and won't call back. Obvious scam.
dh of VA
dh of VA
2012-12-04 19:21:54
Debt Collector
They use a new number now.  215 279 9630. Guy named Rodney Smith called saying I owe money and would be taken to court if I did not pay.  The debt was already discharged.  I am letting my lawyer handle this one.
Amicus Attorney
Amicus Attorney
2012-11-30 19:51:55
Debt Collector
This is the same scumbag group of criminals that are already under investigation by the FBI.  Jamie C***s and Justin Tata.  Literally 2 of the dumbest criminals in America!  

https://www.facebook.com/justin.tata
http://www.myspace.com/jtata
https://www.facebook.com/jamie.c***s.96
http://casting360.com/portfolio.php?view=2434345#less

They go by many other aliases including:

Simon Eichler & Associates
American Arbitration Services
Legal Processing Services, Inc. (they use the "Inc." even though it is not incorporated)
First Department Recovery Service
http://www.bbb.org/upstate-new-york/business- ... a-ny-235963552/

Like many of you have already said, they will use any means possible of extorting money from you including false reports of arrest, false reports of lawsuits, calling friends, calling employers, phishing facebook and other social media information.

I used to have a whole dossier on this little gang of misfits, but I turned it in to the FBI investigation team.
tina
tina
2012-11-20 21:17:03
Unknown
This guy and his friends call me telli them ng me I owe 8.0000 cuz. of my email...he calls from different. numbers 290 ..702 ..718..971 ..253.., him or his friend call me ask me if I like to blank ....those are the same people. more or less Its a scam oh he even called my job there just trying to get people. mad and worry I called BBC nothing was done....
C. N.
C. N.
2012-11-01 00:15:28
Unknown
They called me and said the same thing, gave me a case number told me to have me and my attorney to call. I not the only one they call my momma also and she on a fix ncome.
brinee
brinee
2012-10-20 20:04:08
Unknown
just checked my voicemail today, recvd call this wednesday from investigator maxwell @ 704-464-0168 referencing legal court action with case number also something about "cause of a restraining order". called number back, after waiting couple minutes on auto hold with no answer, just hung up.  glad i searched the number and found this site. havent heard from family or friends about anyone contacting them but wont be surprised now based on the comments on here. wish i could recapture the last minutes of my life that i wasted in dealing with this bull****!!!
DS Burleson TX
DS Burleson TX
2012-10-19 15:59:05
Unknown
Got a VM today 10/19/12, caller said she was a special investigator and wanted to give me a cause number and should refer this information to my attorney.  Also said that there was a restraining order in addition to this.  Notice was to appear in court.  I called the number that was left on the vm 704-464-0168, by this Investigator Riley Smith.  I called, before I could say really anything about why I was calling this lady was demanding my social security number.  I refused to give it to her, because I didn't know who I was talking to or what it was about.  The lady immediately got aggressive with me and talked over me, getting louder and said she would hang up now.  The call ended.  A family member called me to let me know this lady was calling and the message sounded threatening. It was the same lady with the same information.  How are these people getting my personal information.
Teri
Teri
2012-10-18 18:03:46
Debt Collector
My husband and I were harrassed this am by this number they called my daughter are cell phones and home number and would not stop.  When we called back the lady was so rude she hung up on us 5 times.  We do not owe ace check cashing and have never used one of those places.
Teri Simmons
Teri Simmons
2012-10-18 18:00:17
Unknown
On top of all this the lady was rude and kept hanging up on us, stating we were rude.  She is very un professional.
Teri Simmons
Teri Simmons
2012-10-18 17:58:12
Unknown
Yes they just called my husband and I stating we owed money to a check cashing place, we have never borrowed money from one of these places. We would love to be involved in the class action suit as this could ruin our credit because of this scam.

Ace check cashing scam
1-704-464-0168
PHIL
PHIL
2012-10-18 14:56:24
Unknown
They will be behind bars within a month.
They think its a joke but the laugh will be on them.
Richly
Richly
2012-10-18 01:42:40
Unknown
Got the call today. Have had so much fun screwing with them. Block my number and call them every half hour. They are so pissed they can't see straight when they hear me. I have made up names and voices and start laughing after a few mins. Then they cuss me out and hang up. If you get the one lady all you have to say is "you people" it offends her and she hangs up. Just call them on your cell and block your number. It's addicting.
2G
2G
2012-10-17 22:35:10
Unknown
I answer unknown numbers that call regularly only after checking area code locations so I know they're USA #s. I immediately tell the caller to put me on their Do Not Call list, regardless of their protestations, note their business info in a special notebook I keep & hang up. I know that law suits are announced via USPS mail, including duplicate Certified/Return Receipt Requested mailings or through service by a law enforcement/court officer. I was scammed only once by a collection agency supposedly collecting on a college loan. They refused my request for hard copy statements & refused my offer to pay via certified check rather than a prepaid credit card. Since they refused payment (on taped recording), I refused to make any more payments beyond the $300 I'd already paid, closed all bank accounts & reported them to state/federal authorities AND the Dept of Education. Best thing to do is give them a good, hearty belly laugh, tell them to put you on their DNC list, say "See you in court!", make a note of the phone # & ignore any future calls. But ALWAYS report suspected scams, NEVER give ANY personal info over the phone, unless the person/business is personally & historically known to/trusted by, you. Then, call information for the phone number of the original creditor's (or legal firm's) business phone & speak directly to them; include your concerns about the company doing their collections or notifications. If you are still concerned, get legal advice on how to proceed with your alleged obligations. Just an aside: I finished my college loan payments directly to the federal dept of education after a 9 yr battle with unethical collection agencies. Good luck.
HockeyDivah
HockeyDivah
2012-10-17 21:38:15
Unknown
Yes...an Affidavit is a sworn statement under oath...to be arrested, a warrant has to be issued ....in a civil case, it's a summons...and BTW...you cannot have a restraining order placed on your because of debt...a restraining order is for personal safety and is a body attachment only...these people called my office...my boss answered the phone...she's an attorney and they wouldn't tell her what it was for...she asked them to mail her something...they said they already did...nope...not true...she started arguing with the guy and he asked her if she wanted his dick...very classy...if this was a legitimate debt collected, they would have no problem furnishing YOU with information and documentation...not asking you to provide the information to them...we did report it to the attorney general here in MD...but without a solid address and only a phone number, there isn't much they can do...just PLEASE DO NOT give out any information to them...if they're a legitimate debt collector, they can provide that to you...
J
J
2012-10-17 18:17:42
Unknown
They're still at it, my call was from Lynn Spencer of LPS Solutions. Mysteriously no number showed up on my caller id, and I in my confusion and slight panic didn't think to ask (I managed to remember to ask for her name and company name).

I was given the 7044640168 phone number and a case number and was told to contact them immediately. We looked it up online before I called, so I have not and do not plan on calling the number. I have also filed with the BBB, maybe if we all do that it will do some good? I agree with the people above who said make sure that people you know don't fall for this! It sounds scary when they say someone's filing a lawsuit against you, and I don't want to think about how many scared and unsuspecting people give them the information they are seeking!
Samantha P
Samantha P
2012-10-17 14:12:55
Unknown
Legal Processing Solutions, 704-464-0168, Bill Collection Comapany.............these are the names and phone numbers this company uses to harass the common folks to get money out. Please SPREAD this word. Some of us are smart enough not to return the call or even give them the details they are asking like SSN or confirm address or anything, but there are some people that are innocent and totally can not understand the fact that these are BIG SCAMMERS......and they live off of people that have never been in trouble and would like to stay out of trouble.

"Best Answer to these people, can you please call my attorney Schrieber and Schrieber at 704-464-0618 and have them provide you all the information, that way you can have your money rightaway"

Try this!
Po'd (another update)
Po'd (another update)
2012-10-16 13:42:28
Debt Collector
I contacted the NC Attorney General's office a filed a compliant online. I received a copy of the letter NC sent to Legal Processing Solutions asking for their comments and position on my complaint. I'll post when I receive a response. I urge all of you to file a complaint online - it took less than 10 minutes:
http://www.ncdoj.gov/complaint.aspx
Mary M
Mary M
2012-10-15 22:01:05
Unknown
I actually got my 3 credit reports today just to make sure and there were NO defaulted accounts!  How can we report these losers!
Mary M
Mary M
2012-10-15 21:59:52
Debt Collector
I also received 2 calls today from this number saying a restraining order was going to be issued, I should contact my Lawyer.  WHen I phoned them back they said I had an outstanding Debt for $1400 I owed HSBC from 6 years ago??????  They had my birthdate and last 4 digits of my ss#!???
alib
alib
2012-10-15 19:30:19
Unknown
my mother received a call from 704-464-0168 special agent Brad Peterson urging her to call her immediately with case #blah, blah, blah regarding an ongoing investigation on my behalf. glad i found this website and those posts who warned of the scams. absolutely ridiculous!
Kris
Kris
2012-10-15 17:40:44
Unknown
just got a call from Stacy Brack, She said the someone have a complaint about me ant to call that number. When I call a female answered , I asked what her name was she didnt tell me but that asked me what mine was. I told her " I asked you first: she didnt say a word but just hung up. I have tried to call back to talk to someone over and over again to get more info ,just keep getting music and no one will pick up.  So I went online to fine out more about Leagel Process Solution and I can see from reading ALL the bad reports on this  (company) they have nothing better to do thay to PRAY on others. Hope this helps someone. Kris
Sylvia
Sylvia
2012-10-12 20:39:46
Debt Collector
Theses people called my number. but left message for my daughter as to a debt. she said she has no out standing bill for someone to  sued  for . This  a  scam.
notgiven
notgiven
2012-10-11 17:40:03
Unknown
If that is their real address, sue them barefoot.
Sabrina
Sabrina
2012-10-11 16:59:57
Debt Collector
I was unaware of this issue till I moved and the Power Company gave me the wrong name matched with my soc sec card. I told them I didn't know anything about I didnt take out a pay day loan from anyone. I filed a police report because they wanted me to get a walmart visa card and I need to have
$400.00 on that card by 5 the next day they would have me immediately arrested. I immediately filed a police department in Graham NC. They told me that it was a scam and that unfortunately it looked like it came from a card I was using. They said that they had been able to get my social security number and the best I could do is close the account after giving the bank the police report to them. The police advised me to immediately close my account. I did this. I was told to check with social security and let them know what had happened. Was told I was covered because I was proactive. I learned after I filed another police report after they came to my employer. This didn't stop them and they started calling all the phones at my work place demanding to speak with me. Everyone was told to say I was no longer an employee and that didn't stop them somehow they manageed to hijack our phone system where the only calls came from these scummy people. Then they started contacting co-workers saying I used them for references. Really, who would do that? For three years I have bee going through this and am sick of it. I am even listed as a victim of identity theft on the federal rolls. How do I get them to stop. Here is the info i have on them.      
Legal Processing Solutions
(704) 464-01688625 Crown Crescent Ct Ste #201, Charlotte, NC 28227-6793















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Margaret Glassmyer
Margaret Glassmyer
2012-10-11 16:41:29
Debt Collector
They said I have to pay 133.38 for the next 6 months. They told me before that that I have 24 to 48 hours or I would go to court. They had a docket number.
california
california
2012-10-11 02:57:45
Debt Collector
they called for me too.

704-464-0168  ******scam

they called the owner where i live saying that there a invesigater trying to reach me that i have 24 to 48 hours to contact them. that i owed some bank but i know that i dont so i was mad and i started calling my bank and i googled it and i saw this page and i see that im not the only one whos being scamed and im reporting this.

i advice to go to the police department and report this fraud.

this happend to me 10/10/12
cnynctry
cnynctry
2012-10-09 23:47:09
Unknown
Brad Peterson must be a busy guy.  Called me with the same scam but could not get anyone to pick up at the 704 Number.  I've already filed with the FTC.  Next I go to the AZ AZ State Attorney General.  There are state laws also.  I'm sure all the names they use are fake as well as the company they say they represent.  It keeps changing as you can see in all te reports.  I feel for the person that thinks it's real and send them money.
Dena
Dena
2012-10-09 21:52:56
Unknown
My husband got a call from a Brad Peterson from phone number 704-464-0168. stating that they had a legal matter that has a restraining order issued against my husband. This Company is not even in our state. And a restraining order is to keep someone away not to collect a bedt. Dumb a***s. gave a case number. Stated we had 24-48 hours to call back, or our attorney to call back. Funny thing is this same place called him last year and it sure has been longer than 24-48 hours from that day for them to file the BS charges. SCAM
L K Ward
L K Ward
2012-10-08 16:39:28
Unknown
Got a call from a "Special Investigator Tim Tatum" while I was in class this morning; he spouted off some BS about a restraining order, left a "claim number" and a contact number. I called it (for the lulz) and had a little fun with the guy who answered. I stated that I did not believe the "business" I called was a legitimate operation. Response: a few seconds of awkward silence from the other end of the line and a dopey "Okay, ma'am, have a good day." AHAHAHAHA
I only wish now I had remembered to make a comment about my attorney father. Phone Guy's reaction would have been hysterical.
irritated in VA
irritated in VA
2012-10-08 14:20:35
Debt Collector
SCAM!!  I called the number the "messenger" left me.  A man answered, wouldn't give me the company name.  Asked that I confirm the last four of my social, which I wouldn't do.  Asked if I have ever dealt with HSBC Bank, I again asked who he was with, he refused to answer.  Kept saying he wanted to confirm I was the correct person. I said I wasn't giving him any informaiton as I know all my debts are paid on time.  He argued with me, and finally said fine, he will recommend no deals and see you in court.  He hung up on me.  No ligitimate collector or legal firm would do that.  I feel bad for anyone that falls for this.  It is just a scam!!!!!
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