No doubt you work for this crooked company!!!!! One day all the money you have stolen over the years under Allied Guarantee Financial Group or Allied GUARANTY financial Group or American Financial Group etc. will catch up with you.

CAUTION -- ALERT!!

These people are scammers ... trying to get you to GIVE them money (you'll never see again). Avoid at all costs. Ignore them. They will threaten with lawsuits and serving court appearance papers (but they don't follow through).

Company Name:
National Capital Management

Addresses:
541 N. Main Street, Suite 104 #307, Corona CA 92880    (County: Riverside)
10 Orchard, Suite 100, Lake Forest CA 92630    (County: Orange)

Callers names:
Jessie Sanchez, Para-Legal
Tori Stevens, Director

Calls from:
888-254-7957
888-264-8524
888-597-7639
951-547-5945

Their fax number:
888-259-3106

Fictitious Address:
34145 Pacific Coast Hwy #346
Dana Point CA 92629
(County: Orange)

Know Your Rights:
http://www.creditinfocenter.com/rebuild/debt_validation.shtml

Just Send This Letter (and you'll never hear from them again):
http://www.creditinfocenter.com/forms/sampleletter9.shtml

Related Links:
http://800notes.com/Phone.aspx/1-888-254-7957
http://800notes.com/Phone.aspx/1-888-259-3106
http://800notes.com/Phone.aspx/1-888-264-8524
http://800notes.com/Phone.aspx/1-888-597-7639
http://800notes.com/Phone.aspx/1-951-547-5945
http://800notes.com/Phone.aspx/1-888-332-1622
http://800notes.com/Phone.aspx/1-888-618-6948/3
http://800notes.com/Phone.aspx/1-888-246-6420/4

I did a lawyer search on "Tori Stevens" in Orange & Riverside Counties. Guess what...no lawyer's named Tori Stevens.


Good luck...benefit from my homework here.

Your web search just saved you your hard earned money.

I too received a phone call from this number and I don't owe anybody anything. Where he he got my number is beyound me.

I got a call one night at about 10:30 in the DAMNED evening and again at 7:15 the next morning. In my book if you're calling at those hours you had better be family or very close friend and it better be an emergency or some one had better have died. Anyway he said his name was Brian or Ryan and that he was a process server in "S.D" County and he needed to confirm the address for my daughter so he could get the court papers to her right away so she wouldn't be charged with "failure to appear".  He left a case# and the 888#. The second call was from a Mr. Adams, sounding more aggressive, demanding that my daughter return the call. I called her and gave her the info.  She logged onto all of the different court websites and could not find that case # in any of the courts. I thought about it later and realized that where we live Process Servers DO NOT call ahead, you CANNOT be charged with a "failure to appear" if you were never served, THEY DON'T NEED a confirmation on your address because, they can find you if they have to.  They DO NOT use initials or abbreviations for the area you live in and they DO NOT use 800#'s as contact #'s. I came across this website and began to read some of the statements of others that have been called and realized it was all a scam.
I suggest that if you have an answering machine and caller ID that if you get a call that says BLOCKED NUMBER OR UNKNOWN NAME OR CALLER, that you let the answering machine pick up then when you hear the voice you can decied if you want to pick up and talk or not.  Also if you have a fraud hotline in your community or a Reporter that reports these things on your local news that you use them ASAP. If they leave messages on your phone like they did on mine then save them because they could probably be used later as evidence.
The best of luck to all of you and make sure you spread the word about these calls.

Thanks. This should be helpful.

I got this same call about a year ago. They also called family members and said I needed to call back or they were going to sue me. I called them and they said i owed 6000.00 for a 300.00 charge card and they would settle for 500.00.  When I ask how I could owe that and they said I filed bankrupty and then opened another card and defaulted on in so now they could collect on what I filed for bankrupty for. The whole story was I did file a chapter 13 and had backed out of it.  They called me and ask me to file for the card to rebuild my credit.  I paid and paid and every month they charged me 100 in overdraft fee after they charged me high intrest.  I paid the 500.00.  And later I put it together it is Capital one.  They gave me a card in a diffrent name so they could pull this.  I paid over 1500.00 for a 300.00 card when I added it together. I goggled my name and the members of my family that showed when I goggled my name is who they called.  Beware I know I was taken.

I got the info!! This is a collector. The name is American Financial Group (AFG). They contacted my husband, so we acted like we were going to send in the payment and got all of their info. Instead, we sent them a "CEASE AND DESIST" demanding that they not contact him at home or work, and not contact family or friends as they had been. We mailed and faxed the letter to the Chief Director!! Here is the info: American Financial Group (AFG) - Chief Director (Eric Stone) 32295 Mission Trail St. Suite 8385-10 lake Elsinore, CA  92530. Phone #888-246-6420, Fax #909-212-7258.

Do your thing, and put a legal end to the harrassment!! Pay your bills WHEN YOU CAN!! Screw them trying to intimidate you, they can't put you in jail - they are not more debtors jails. And if they sue you, the courts will give you an opportunity to pay and settle out of court. They don't want to waste their time. And furthermore, if you owe $500, it would cost more than that in time and $$ to sue you. So they have pions and peasants harrass you - but you can stop that FAST! Take care and stay strong!

Hi, I got this same call saying i would be served. When did you get called? You got served recently. I am concerned. I thought this was a scam. DId you go to court or anything? I am confused!

Someone identifying himself as process server was calling my former daughter-in-law; gave me a phone number 888-246-6420 and case number 68033GA-11. He wanted to know if she lived here. I gave no info but sent e-mail to daudhter-in-law and she reported this address to me stating it was a scam??

18882466420  scared my mom , but thanks to you all i was not scamed by this THANK YOU ALL !!

I KEEP GETTING HARRASSING CALL FROM THIS NUMBER...THAT I AM TO BE SERVED COURT PAYMENTS,AND EVEN CALLED MY GREAT AUNT, WHOS NINTY THAT WERE BOTH GOING TO BE SERVED AT HER HOME,AND HER NUMBERS NOT LISTED ,THEY SCARED THE HELL OUT OF HER AS WELL AS MY COUSIN,TRYING TO GET PERSONAL INFO OUT OF THEM AN ACTING ON AUTHORITY THEY DONT HAVE,LIKE  ONE WHO USES A COP BADGE WHOS NOT A COP,NUMBER CAN NOT BE TRACED OR BUSINESS ADDRESS GIVEN,HOW CAN I STOPP THESE UNETHICAL BULLIES.

WE GOT THAT CALL TODAY. SHE SAID IT FOR THE CONDADO -IN SPANISH- AND LEFT A CASE NUMBER AND HER NAME WAS SAMANTHA...ALSO LEFT A CASE NUMBER, WHITCH IT COULD NOT BEING FOUND AT THE COURT DATABASE... THIS IS A COMPLETELY SCAM!!!

I also got this call about a week ago, and then again today. I was immediately suspicious, as I've never heard of anyone who is trying to serve a summons calling first. I entered the case number into the county database and it could not be found.

Hey gordythegreat,
How can I check online to see if anything is pending with the case # I was given? I have gone to my state courts online but not sure where to go from here.  Can you give me any advice?  Thanks!

This is a scam!  I got the call yesterday from a blocked number wanting to verify my work address so they could give me my subpeona.  They didn't even have my correct name.  They were mixing my name and my mothers name.  I asked what this was about and all they said was that I was being sued and I needed to call 888-246-6420 and give my case #.  So I did and some woman answered the phone saying "Corporate".  I told her my case number and she transferred my call to a Ryan Jones.  He told me I was being sued for some crazy amount from a very old credit card that has been closed out 4 years ago (according to my credit report).  He told me I could have my wages garnished, have my checking/savings account emptied, not get my 2010 tax refund and I could even face jail time.  This scared the crap out of me.  He then said I could try and make a settlement so he put me on hold for all of about 1 minute while he "called" the debt collector to ask about the settlement.  He then told me for X amount of $$ it could be settled.  At this point I was very upset.  He said he could put a hold on the subpeona for a hour if I needed to call family or friends to see about getting the money together.  
Anyways, I called the credit card company and all was well.  So needless to say this is a SCAM!!!  If you get this call Ryan Jones is a fake and please please please do not give them ANY info.

my sister and mother recieved a phone call from a Robert Anderson saying its very important that he get in touch with me something about a court date. So freaking out about it they call me and give me this number 18882466420. I call back and talk with the man and he tells me im being sued for almost $5,000.00, but was never quite clear on what. wants me to settle with him in the amount of $999.97. tells me he needs to speak with his supervisor. His supervisor gets on the phone and sounds alot like the man i had just spoke with but altering his voice a little. That when i knew something wasnt right. He was asking for my bank information and Debit card info. That when i knew i was probably being scammed. If i am being sued I will wait to hear from the courts, but this fool aint getting a penny out of me

We also received the same type of call.  Sorry to say the not only charge my credit card, which I had to cancel they also got off with my credit card number, e-mail address etc.  Report these calls to consumer fraud in your state.

We also received the same type of call.  Sorry to say the not only charge my credit card, which I had to cancel they also got off with my credit card number, e-mail address etc.  Report these calls to consumer fraud in your state.

I got that call too, 1/6/2011.  They said they wanted to come by to serve a summons.  Caller ID was blocked but they gave me the 888-246-6420 phone number, and a "case number" to inquire about. Glad I checked here first.

Wow i just received this call! i dont care if i owed them they were not getting my info! why are we getting these type of calls! the number was blocked so they gave me 888-246-6420 and the man name was Ryan Jones pry not his real name

i got the same call today

I just received this call today from a unknown number and left the message saying call back with a case number.  I have no idea where they got my number from but they will not be getting a penny out of me.  This seems like a scam.  guy named Jacob Smith. 18882466420  and said reference case number

This is a total SCAM. I received a similar message earlier today re a so-called summons. Tonight, called back 888-246-6420; the guy on the other end started to threaten me regarding an unpaid Gap account on which I had defaulted several years ago. Immediately became suspicious as the balance on that card was less than $200. While I was on the phone with this thug, checked the NYS e-courts database on my laptop and saw that there was no case listed under the index no. he gave me. When I began to call him out on the scam, he abruptly hung up. LESSON LEARNED: NEVER EVER TRUST THIS KIND OF CALLER FROM A RESTRICTED NO.

this company has been calling my number ,18882466420 .An they also got my family's number an they been leaving message that i am going to get sued i was freaking out an i didn't know what to do.so i called them back. An they said they didn't know what i was talking about. i think that's not right how they get all your information  an i don't even know if they are real or not.so everyone should be careful with these things it's scary

I got the same call yesterday.they wanted to summons me to court and gave me the 888 number.they did not tell me much about the "case".but they did not ask me for any information.The weird thing was that they said it was a summons for me and for another lady and gave me her name which is my cousins mother.How and why would they have her name.i dont even have the same last name as her and how did they know i had anything to do with her.i havent seen her in 15 years.

I got served this afternoon at work

I received a phone call from an unknown number. someone left me a message and had the nerve the have the same last name as me. when i called back the guy told me that i was being sued by a credit card company and that they are willing to settle but if i don't they will garnish my wages and and take my tax return. they won't be getting a penny from me and they won't be taking or garnishing any money from me.

Ah, to have minions.

It's a scam, but it probably has nothing to do with Sears Roebuck.

If all they wanted was a contact number, they could look it up, since they have already shown they can look up numbers for relatives, so the "process server" can call them.

It's just an act, to support the scam.

Fake "process server" and fake "lawsuit" point to fake "debt".

It is nothing more than a collection agency for Sears Roebuck. They are just getting to try and you call them back so they have a contact number. No one is coming to your door to serve paper's. It's a scam.