855-685-4500
Dot
Dot
2014-04-14 21:13:42
Debt Collector
I got several calls from this company, wanting me to pay off a credit card from Credit One.  When I had the money I called and paid them a settlement amount.  They said I would received a receipt saying the account was paid in full and closed.  I have yet to receive anything.  I have made a few calls to them and they keep telling me I will receive something in the mail shortly.  Well the last time I spoke to someone was over a month ago.  No receipt as of yet.  Now I am getting a call from another company saying I need to pay them.  I tried calling the phone numbers I had (3 different #'s) and they are all different business's.  none of them being Luchey and Asso.  I have contacted my bank and they are helping me.  I have put a dispute in.  I will never pay for a bill over the phone again.  Too many scams, and it's a shame when people don't have money to throw away.  How sixk some people can be to take off of others that don't have much or are on a fixed income.  
Xx
Xx
2013-04-08 16:28:50
Unknown
No listing for  luchay and associates by the BBB
Tired of being scammed
Tired of being scammed
2013-04-08 16:26:27
Unknown
They called my husbands number and he freaks out cause they use my name. I called and they said they were part of the court system. I repeated what they said after changing the amount 3 times and called them I. It. I googled the number and found all your listings! I really wish someone would stop these guys!
JOE
JOE
2013-04-03 17:27:16
Unknown
Civil Investigations Unit
Joe
Joe
2013-04-03 17:21:34
Unknown
Houston TX. 04.03.2013
A  message was left on my cell stating they had a restraining order against a relative. Either he or his attorney must call this number to stop further action. they want all their pesonal info. Its a SCAM.
Mirandi
Mirandi
2013-04-02 22:57:47
Unknown
Left a message and said my son had a restraining order against him and either he or his attorney must call this number to stop further action.  My son called and they made all kind of accusations but could not give any type of proof of oweing them money.  Very upsetting that they called a few relatives with same message.
Rudy
Rudy
2013-04-02 08:34:14
Debt Collector
Received a call from 877 614 7549 this morning.  Recording on the other end of the line informed me that they were calling in reference to civil investigation in which I had been named a respondant.  It advised me that they also had a restraining order with my name on it.  Gave me a cause number and told me to call 855 685 4500.  Told me that i had 24 hrs to contact the number and that I also needed to forward all the information to my attorney.

Now seeing as how I am law enforcement, I know for a fact that this is not the way things are done.  If there is a pending civil case against someone then they will receive papers with all the information on it.  The papers will either be delivered by a Deputy Sheriff, by someone designated by a Deputy Sheriff to serve papers, or by certified mail.

Do not fall prey to these people all they want is your money.  We work too hard for our money and no one should try to take it.
Geoff
Geoff
2013-04-01 12:37:55
Unknown
Don't be surprised if those clowns don't start calling you threatening jail time if you don't pay the $500 even though the service was not received.  The Luchay & Associates (spoofed name)   scammer maggots  has been around way too long to be taken seriously anymore.
Agent Smith
Agent Smith
2013-04-01 03:47:15
Debt Collector
I just called the number and told them I'd pay them $500...
to blow me.
Geoff
Geoff
2013-03-31 12:10:12
Unknown
Well I see that ole  Luchay and Associates are back again.  These people are  a total scam. They are not really Luchay.  They spoof it. They are just scammers. Laugh at them, tell them to FO, hang up, or just don't answer the phone.  real low lifes...
Midland Lady
Midland Lady
2013-03-30 22:25:27
Unknown
My mom got a phone call from this number and they left a very fishy message at 5pm on Good Friday.  They said they were calling regarding a civil suit and a restraining order.  We aren't going to call them back at all.  We don't owe anyone a soul and this is totally fake.  Don't fall for this and don't give them a damn dime.
me
me
2013-03-29 22:40:12
Unknown
some ugly foreign foul mouthed sucker.    put your phone
on silent to this number and then delete !!
f*** luxury ABC associates
f*** luxury ABC associates
2013-03-28 23:34:42
Debt Collector
HahahahHA
Laura
Laura
2013-03-28 20:26:00
Debt Collector
Someone from this number also called me today.  They said they had a civil legal matter to discuss with me.  They were trying to reach me to give me a restraining order.  When I questioned the company as to the nature of this matter and where they were calling from and what their address was they started screaming at me.  They also stated they had a legal claim against me with some bogus claim number.  They are a scam and want to try to get money from whomever will give them money.  This company is a joke,
phil
phil
2013-03-28 15:52:48
Unknown
Ya this guy saying he was from luchay and associates and I was being taken to court for a pay day loan and wanted 500 to stop him from sueing me for 4000 dollars.  Then he was saying well if you pay 200 you will be ok then we will take 75.00 . Ya these guys are a scam. Dpnt give them any money! My lawyer even says the "cause number" they give you isn't even close to a real cause number!!! So be ware people dont fall for it!
vincent
vincent
2013-03-27 23:19:52
Debt Collector
they calld and said that they were summonings me to court ,, for a payday loans
Christianna Prophitt
Christianna Prophitt
2013-03-27 17:16:31
Unknown
They keep calling me on my cell saying I took a payday loan for $300.  Would not give me a date, said I was would find out when I went to court.  Also called and left message with my mom.  When I called back and said I wanted proof in writing got rude with me and said they would see me in court and hung up.
Jinxeye1041
Jinxeye1041
2013-03-27 16:18:26
Unknown
they called my cell phone and I called them back 1st time i got a chick named Lopez - she put me on hold and never came back 2nd time called and got Morell - she was rude and said i owe 4000- then want my information when i started asking questions she hung up on me- 3 rd time I got a man named Livingston and he said that I owe 500 to a payday loan services 0 when I told him that all my loans were paid up he sarted to get nasty and told me that a summons was on it way- whatever!!!
Kim
Kim
2013-03-27 15:13:08
Unknown
Said it was a civil investigation matter and told me I had 24 hrs to respond and good luck.
NoFoolHere
NoFoolHere
2013-03-26 19:36:23
Unknown
Received a call from a Mr. Kennedy informing me that he represented my local county sheriff office and gave me an claim and affidavit number.  Said I owed on a payday loan of $300.  I originally gave him my credit card number with a delayed processing date.  Then I cancelled the card.  Now I've gotten another voice message stating that I need to contact them to make further arrangements since I defaulted on the previous one.  I called back and spoke to some woman in the office who was very rude.  She indicated that I've not answered any of the correspondence that they supposedly sent to me regarding this loan.  I asked how the correspondence was sent, she answered "regular mail."  I then asked her how could she assume that I received this correspondence and her answer was that it was sent to my home address.  When I asked that she send me all of the information in writing, she told me that since it was already in litigation, she could not do that.  I asked that she give me the company's website for "Luchey & Associates"....she said it's "under construction."  This is looking like a real scam here!
Williamson
Williamson
2013-03-26 18:01:50
Debt Collector
Received a peculiar message from the above number from the Civil Investigation Unit in re. to a civil investigation was being pursued. Very suspicious. When I finally got in touch with a man on the phone he said it was Luchay and Associates, stated they were law offices (think he lied), and he hung up when I asked him where the call was coming from.
Michael
Michael
2013-03-26 16:59:16
Unknown
called said i had a restraining order on me and to contact this number. i spoke with some guy and instanly ask me for my last three digits of social security number. I'm no fool call the local authority too be sure.
GERRI
GERRI
2013-03-26 16:49:26
Unknown
did you get payday loan?
Dave
Dave
2013-03-25 15:12:09
Unknown
Called and didn't leave a message.  Said it was some sort of civil investigation.  Sounds fishy to me.
Maria Canio
Maria Canio
2013-03-15 04:42:59
Unknown
Harassing me.
Tanjs
Tanjs
2013-03-13 01:39:03
Unknown
Got a phone call from someone called Kelly at the Processing & Summons Division of Los Angeles County saying that I am going to be served and will have to go to court. Nothing in the message left stated what this was in reference to or who the number I'm suppose to call belongs too. Is it a scam?
Laura T
Laura T
2013-03-12 18:55:07
Unknown
I asked for a letter to be sent to me stating who they were and what I owed before I provided any information over the phone. I said if I truly owe, I don't mind paying, but I have received no collection agency letters nor attorney letters. He wanted a payment over the phone that day. I am not giving out my card number over the phone to a company that will not give me their name and will not send me their information in a letter stating what I owe. After I asked for the letter, he read my address to me and said "all you will get is a summons and a sheriff showing up at your door" and hung up. Now what law office is going to act like that? This same group of people actually called me almost a year ago over the same thing.
txgirl
txgirl
2013-03-11 19:06:18
Unknown
Called and left message said it was a civil investigation matter.
HistorianMom
HistorianMom
2013-02-25 18:25:50
Event Reminder
Person called looking for a relative.  Claimed to be from the "Processsing and Summons Department" of the county where I live, and that she was making one final attempt to contact the relative before delivering a summons. Would not leave call back number so I could verify her identity.
john
john
2013-02-20 22:49:33
Debt Collector
if I didn't call back he would have warrant against me in my county where I live
1-202-011-3341 1-888-900-6191 1-877-202-9483
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