I've been getting calls on my cell phone they never leave a message but when I called the number back a man answered ABA came up with a lot of stuff but nothing that fits my life. so I tried to looking up the number on line I found this web site. Thanks Guys now I know its a scam...
The message left on my machine from this number was: "You've been named as a person of interest in an important matter. You need to contact this office immediately or decisions will be made without your knowledge." then left the # 888-729-4883, extension 1. This is a completely ambiguous message. When I called the toll-free number, the recording said that it was an attorney contact service. This is obviously a scam, since a real attorney needing to discuss "an important matter" would, at the very least, leave their name.
I have now received two calls in the past two days from this mysterious outfit. Some stern-sounding guy says my name, and that, "You have been named as a person of interest. If you don't respond, actions will be taken without your notice." Meaning what?
These people called me in Dec 2009 said they were ACH some collection agency in New York I live in Oregon. They claim in May of 2006 I went to someplace called Checks R Us and took out a payday loan.
Everytime I have talked to someone there they always conterdict the last person I talked to.
The last call I got over a month ago they said they wanted my address I asked what for they said they had the paperwork to send me from the check place that is out of business.
I called the next day to see what that call was about the women I spoke to her last name is Martinez or so she says.
I told her the same thing I was telling everyone else I had talked to there that I'm not paying a dime on this it is ID theft and the women began to yell at me and straight out said to me that I went to the check cashing place and cashed this check. I told her to F(#(% off and she said they were going to take me to court I told her please do that's what I want you to do.
That was the end of January and I haven't heard from them since but have turned them into the FTC and Consumer Protection Agency.
When I first spoke to the Martinez women she said my account was closed and that was why the check bounced she even said they tried to put the check through the day the loan was taken out and my account was closed. I have talked to the bank they have no records of them EVER trying to put anything through when they said they did.
Calling for Money Mart. Said it was a legal matter. Threaten to sue. I believe it was a Scam call.
Oh, yeah, and I have no credit, collection or legal issues, so there is no logic there, either.
IT'S A CREDIT COLLECTIONS COMPANY FOR A MEDICAL BILL THAT YOU MAY HAVE...THEY CALL ME ALL THE TIME LOL
caller had my name. They did not want to tell me who they were, and hung up on me when I would not give my address.
On my answering machine, they left me this website address. http://www.cmrefsi.com/
They left a message saying they were Northwest Acute Care PNP calling for someone (they gave a name) that does not live here.