877-343-6404
Nashville
Nashville
2014-01-31 19:21:36
Debt Collector
Got another call from an unknown number, called my cell 3 times in a row, I didn't answer. This time the person identified themselves as Abbie Smith, and left the same 877 number, again threatening to serve me papers. It's definitely a scam. The organization has several cease and desist orders against them from multiple states. I make it a habbit not to answer any calls that show up as unknown, restricted or out of area. If they don't want you to know who they are, then you probably don't want to talk to them. This whole thing is a joke, I'm just thankful that they don't have contact information for my place of employment.
Annoyed
Annoyed
2014-01-30 21:06:14
Unknown
They aren't going to do anything. They are all full of it. It's a scare tactic. Do NOT give them your bank info under ANY circumstances!
David
David
2014-01-30 15:14:50
Unknown
I am receiving calls from this number at my work I tell them that they have my address at home and work and to serve me with the papers I will not deal with someone calling with a blocked #. they then called my boss and tell him that they are on their way to serve me unless I call a 877 number. I informed him that I told them to serve me. after 30 min they call me back and ask why I didn't call the number and tell me to grow up and listen to my boss and that I'm a bad employee. then they called the switchboard and tell the receptionist that they have very important papers to serve me and that they are on their way. that was two days ago. they called yesterday and left a voice mail saying that I have been officially notified and that this was their last call. Today I receive another voice mail from a different person stating the same thing and that this is the final attempt from this person. If they have papers then serve them. I am looking on how to take action against the harassment.
Nashville
Nashville
2014-01-29 17:09:37
Debt Collector
Got a call from an unknown number that left this number in a voicemail. The message claimed to be from a Bill Williams, who claimed he was going to serve me papers if I didn't not resolve the issue. I called the number, the woman who answered claimed to be from an organization called NAI, and that they were attempting to collect on a payday loan from 2012. I remembered having some issue with this in the past, an unsolisited 300 dollar deposit found its way into my account by way of an organization calling itself Cutter Group LLC. I contacted Cutter Group and informed them that I had no idea what this was about, they claimed that it was from a payday loan. Apparently they purchased my information from a third party and initiated a payday loan without my consent. After a little research I informed them that they were in violation of TN state law in all of the following ways. A) Cutter Group LLC is not licensed in the state of TN to perform deferment transactions (payday loans) B) The maximum allowable interest on a payday loan is 15% C) No loan can exceed a period of 31 days. Once I explained the statutes to them, I allowed them to take one final 90 dollar withdrawl from my account (total of 4) for a total of 360 dollars. Then I blocked all future transactions to them from my bank. When I explained this to them, they considered it acceptable, and I never heard anything else from them.

Fast forward to yesterday when I got this phonecall. Apparently these people want me to believe that they're acting on behalf of Cutter, when I explained the history of this situation they were insistant that I still owed them money. I told them that I felt like I was being scammed and that I can show proof that I had already paid the debt with more than the total amount of interest that was allowed. They were not interested in this information and threatened to have me served with papaers to appear in court under some criminal statute related to defrauding a financial institution. I informed them that the state law in TN specifically states that nonpayment to deferment services cannot be prosecuted under TN's worhless check law, and I even gave them the statute. The woman on the phone got increasingly irritated with me until finally I said the following: "I'm sorry that your organization seems to have purchased an illegal debt, but I cannot be held responsible for a debt that was manufactured under false pretenses. And neither you, nor Cutter Group has any legal precident to pursue me for any damages, criminal or civil. Have a nice day."

Today I received a follow up call from the individual claiming to represent an unnamed law office as a process server. I told him that process servers don't call people to give them a heads up, and that he had nothing to serve me with. He then attempted to verify an address that he had which was incorrect, and I told him that it wasn't my address and that I wasn't giving him a correct one because I believed he was executing a scam. Then he told me that he was going to visit my place of employment, I asked him where that was, and he gave me the information for a company that I have not worked for in two years. I told him "Good Luck" and hung up the phone.
713 guy
713 guy
2014-01-24 23:37:45
Unknown
This clown name James Lott stating a lien was file against me and would not name the law firm or collection agency. They call me and also my family members blocking their number leaving threatening messages for me on their phones. It really pissed me off that these cowards would go that route to destroy my character on my family members phones with these lies and they need to be stopped immediately.
rd
rd
2013-12-24 21:05:03
Unknown
3 days in a row at 6 am. Other days they called at random times.  Sometimes they leave a message but most times not. They are searching for someone who does not live at my house.  They are probably a debt collector.  They left a call back number but only accept messages there - no live person. I just called them and yelled at them to stop calling my house.
Dallas
Dallas
2013-12-20 16:30:07
Unknown
I received a call on my brothers phone from these people. I called them back and gave my claim number. They were trying to obtain my bank info so I could pay them $330. When I asked what it was for, all they would say was "I have all of the info in front of me". I stated I would not pay without knowing who or what it was for. He replied "if you don't pay, you will be served". This went on for 30 minutes. Not once would they tell me what this was for. They mentioned a bank loan to a bank I never used. He proceeded "I'm not saying you are lying, but the information matches".
Such a scam!  I got the same call last year. To date, I have never been served any papers.
Jane Wayne
Jane Wayne
2013-12-16 15:36:14
Unknown
They say they are from NAR and will not give anymore information in order to find out what they want.. they are harrassing me.  
yef
yef
2013-12-13 00:20:30
Unknown
That sounds like a scammer to me.  Firstly, no legit process server calls ahead to give you a heads up that you're being served.  That would be rather counterproductive!  Second, any legit process server would already have your address.  Do not give this person any of your information!
callbandit
callbandit
2013-12-13 00:19:16
Unknown
called me saying  he was from a law firm and he wanted my place of work and home so he could serve me
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