855-633-3603
Robert Weed
Robert Weed
2014-04-07 19:59:05
Debt Collector
I'm a bankruptcy lawyer and a client I saw today got scarred by these guys.  They told her she owed $900 on an old payday loan and would get "paper" if she didn't agree to pay.

She sent them 3 payments of $75 each, before she came to see me and I told her to stop.  Since she signed an agreement to pay on the internet, I sent her to the Cyber Crimes reporting line at http://www.ic3.gov/default.aspx.  Everybody who reads this list should do the same.  
Daniel  Anderson
Daniel  Anderson
2014-03-08 18:50:47
Debt Collector
Said I made a payday loan
jamie
jamie
2014-03-07 14:31:25
Unknown
This same number has called me everyday this week and when I told them to stop calling or I would call the law on the they hung up.
CGradney
CGradney
2014-02-28 01:12:55
Debt Collector
Caller called stated I owed money, which I am not aware of.  An attorney will not call you if they are representing another client they will right you first and give you an opportunity to clear the debt via a collection agency.  If they are going to sue you they will file it at the courthouse and serve you with papers they will not call to tell you that they are going to send someone to your house with papers.  This company could not even get my name right.
Rae
Rae
2014-02-25 22:34:39
Unknown
Got the same call from 682-305-2544 reguarding serving papers. Was given a case number and toll free number to call back for further information. 855-633-3603 When you call the number provided there is a recording saying GSA managment please hold. Finally spoke with a Laurie who told me that I needed to speak with the person in charge of the Civil case. Gave me a name of David Nelson but refused to transfer me when I would not give her the last 4 digits of my SSN. She said they would be serving paperwork tomorrow and that I should just wait for those documents because they would not transfer me nor tell me anything without verifying who I was. I stated that I was not going to give out any personal information over the phone without knowing exactly who they were. Searches for GSA Managment show really no information on things that would pertain to civil proceedures.
amy
amy
2014-02-12 18:25:32
Debt Collector
They called my parents house with the same mess about papers and left a contact and case number. I don't know who these people are but do like every one else report the "debt" and keep it moving.  Calling people's job is not going to get you any money fast.
Jen
Jen
2014-02-07 22:53:24
Unknown
The same exact thing happened to me yesterday...they called my job asking my boss questions which he cant give no info to anybody so they gave him a number for me to call back 1 (855) 633-3603 and a case #13Z118843 and his name was "Ron Baker" and to call between 9am-6pm...tried calling back today and got a voicemail saying it was the "Civil Procedures Devision" I have no idea what this is about and how they got my info but I'm not even going to call again! I didn't leave a msg either!!!!
Janet Johnson
Janet Johnson
2014-02-07 21:40:21
Debt Collector
I received a call from 720 549-6415, they stated that they would be delivering some legal documents on tomorrow and wanted to know if I would be home between 9 -1.  The lady gave me this number 855 633-3603 and told me to call for more details.  I tried calling but the phone was answered with music playing and no one ever came to the phone.  Im so glad that I decided to check the number online.  Thanks for letting me know that it is a scam, I don't owe anyone and was worried about the call.
Nicole Mayfield
Nicole Mayfield
2014-02-07 18:26:26
Debt Collector
This company continues to call me constantly.  They have just called my job and this drew the line. They stated that they were with the Civil Procedure Division and they needed to know if I would be working Monday from 9am-4pm so that they can serve some legal documents.  They refuse to give me the name of the company...only a case number.   What can I do to stop this harrassment?
T. Jackson, Spencer, NC
T. Jackson, Spencer, NC
2014-02-06 16:00:14
Unknown
To add to my earlier post.  I called the number back that called us from Denver Colorodo it just rang and rang for 3:57 no voice mail pick up or anything...
the 1-855-633-3603 is "Ace Management".  They are Scammers please dont send any money to them.
T.Jackson, Spencer NC
T.Jackson, Spencer NC
2014-02-06 15:43:10
Unknown
My phone rang this morning from Denver Colorodao 720-549-6415 and my husband answered it these people said they had legal papers to deliver for me, he asked what this was in regards to the lady gave him a case number 13Z142797 and gave him a different number to call which was 1-855-633-3603 told him they would further assist him.  He calls give them the case number and they claim I had received a payday loan back in 2008 for $300, but if the case goes to court their gona want litigation, restitution, and court cost which would total up to over $2000. So we needed to make a payment TODAY!.  

My husband was really believing these cats, I knew it was a SCAM...if someone is really wanted to find me Im sure they could with how advanced technology is now.  They had an address on file that we moved from 6 years ago, then while we were on the phone, I just believe they pulled up our last recent address from last year (2013), which we DONT live there anymore either.  

Something I noticed...they never asked for our current address.  The lady would never let my husband speak to her manager.  How many more RED FLAGS do you need?
Dont allow these folk to ruin your day, report them to whomever you have to.  They need to be caught and locked up!

Tj
Tj
2014-01-29 19:35:28
Unknown
Called my job ask inking if I would be available the following day because they would be serving me with papers. Gave case #14z15015. When asked what was the name of company, they said"civil procedures division". Her name was Shelly.
unkown
unkown
2014-01-29 18:54:39
Unknown
I got a call from this company today saying I was going to be served with papers on 1/31 I asked what the bill was for and she put me on hold.  I hung up and called back and she would not tell me who the bill was for but said I needed to wire 957.22 today or I was going to civil court.  this is a scam beware !!
Vickie
Vickie
2014-01-28 15:09:57
Debt Collector
My relatives and I have been getting phone calls from 8556333603 on a daily basis..wanting money or bringing some kind of documents to our homes..filing charges etc...I have turned them in to BBB but calls have not stopped....next call attorney generals office..
Evangline
Evangline
2014-01-28 14:09:30
Unknown
Received a call from this number 1-720-549-6415 on 1/27/14 on my cell phone while i was at work they said that they had a summons to serve me tomorrow, So later the same day they called my daughter phone from the same number and gave her this number and said i needed to call before 6:00pm and left this case number 13z170259, I return the called to 1-855-633-3603 a lady answer the phone and i ask what this was about she put a man on the phone named Robert Jackson he told me that i had got a loan from Ace Cash Express on June 30, 2008 for 225.00 they would settle for 515.32 but if i despite and go to court i would have to pay 925.00 they also told me the last 3 address and told me that i had 3 loans on my credit report. I told him i will be pulling my credit report tomorrow and i will get back to him he gave me this number 1-855-633-3603 ext. 152 to call him back today trust me i calling him back but he may not want to hear the choice of words i have for him.
anna schiefelbein
anna schiefelbein
2014-01-27 16:28:01
Debt Collector
I was not aware of any problems that are unresolved, never rec'd final warning from any one in regards to a civil proceeding. They could not provide any info and search on the internet reports that this is a scam and to report it to the authorities immediately.  
tina
tina
2014-01-24 15:12:26
Unknown
This place calls me twice a week at work always tells me the are going to serve me papers and the papers never come.....SCAM. Ive asked them to contact my lawyer they get a crappy and say thats my responsibility.
Lee
Lee
2014-01-24 14:55:23
Prank Call
I just received a call from this number 855-633-3603 stating they will serve me papers on Monday.  They asked for my last social security digits, I refused.   The legal process of serving you does not involve calling.   A sheriff comes to your house and serves you, end of the story.   My Lord what this world has come to.  The lady said her name is Lori Pender.
Annoyed
Annoyed
2014-01-23 01:00:00
Unknown
They were calling me and now they are calling and harassing my 90 year old grandmother. I called the number back and said I owe tMobile money which  I have never done business with. I mentioned that the fbi was after them and I was recording the call and they said they blocked my number and hung up. Clearly they are guilty or they wouldnt care if I was recording the call.
cori
cori
2014-01-21 17:56:07
Unknown
They said the samething to me ..its a scam ..report them to law enforement and fbi.also get a block on your social security number so no one can get it..these people are low lifes and will be stoped!! The fbi is already on to them ...
Karen
Karen
2014-01-21 13:57:06
Unknown
Got a call from this number saying i had a payday loan that hasnt been taken care of back in 2008. I do not!!! They said it was the Civil Division and if i dont take care of it i will be taken to court.
Tamianth
Tamianth
2014-01-20 23:35:59
Unknown
if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
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file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
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://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
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
http://www.consumer.ftc.gov/articles/0149-debt-collection

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://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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cori
cori
2014-01-20 21:22:25
Unknown
Put a block on your social security number ..so they can stop them from useing it.and report the number to the fbi and law enforement..!!
Colie
Colie
2014-01-20 20:43:01
Unknown
Yea so some guy calls me threatening hes going to serve me papers to be summoned to court. Than I ask him for a number so I can further investigate. He gives me the 855-633-3603 number, I call them and they transfer me to "Joyce Kennedy" who says her Direct line is 888-332-2135. She says I can either be summoned and go to court where they would have 25% of my check garnishered. Or I can pay $1986.32 of the $5000 debt and be squared away. They say it was a debt from Westcom Credit Union, which is in California, Ive never been to the West Coast. Yea, I just remember getting a call similar to this months ago and the guys name was "Tom Sawyer". So now I know its a scam . My Main concern is they have all my info, my job number, My social, address in Ga and SC... what should I do? Do I need to do fraud alert and block my credit on Credit report. com.
Timothy
Timothy
2014-01-17 21:48:10
Unknown
Yes I just got a call from 855-633-3603, they said they were delivering papers to my house, and I ask them my address and I dont even live there, this is a bigtime scam...BEWARE...
yo
yo
2014-01-17 17:49:19
Unknown
I got a call from this company saying that they need to dealer some important court documents to my home, refused to give me any more information. I just hung up the phone.
Diva777
Diva777
2014-01-16 16:55:13
Unknown
I just got a similar call and similar case number to you. In my case it was T-mobile saying i had  a balance from years ago that I dont even remember. So if you dont call them back they say you will have to apper in civil court and pay up or they take away you r car or something.
cori
cori
2014-01-16 01:55:29
Unknown
Its a scam don't worry .
debby
debby
2014-01-16 00:38:37
Unknown
It just happen to me I called this number I can't get anyone on the phone I knew I wasn't in any trouble but it scared me I thought who knows these days you can get in trouble just for looking at someone maybe I did something wrong and didn't even know it but I tryed this number 3 times and never got anyone
cori
cori
2014-01-15 23:12:55
Unknown
I wish I could find these people and brake their faces..messing with peoples lives like this ..they should all be lined up and shot!!
1-747-201-2589 1-519-663-0647 1-605-939-2424
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