202-558-7911

Got a call from this number telling me that I have a civil complaint against me but did not give any detail who filed that complaint. I figured if someone or somebody has a complaint against me, he/she/it would go through the official channel by sending me detail complaint through his/her/its lawyer.

Is this really an official business, or just a scam?

I received a similar call from "Special Investigator Donald Jasper" saying I am the respondent in a civil suit and need to call back and reference a claim number. I've received nothing in the mail even though I have been at the same address for 10 years and I live in CA, not DC. Sounds like BS.

Hopefully you didn't confirm your social security # with them.  This just stinks of scam.  The guy identified himself as special agent Marc Anthony and said I would be served by my local sheriffs dept in 24-48 hours.

I received a similar phone call from Stacy Jordan informing me I was being sued. They left a message for me to call back this number and provide with a claim number they could tell me who is trying to sue me. This just doesn't sound right.

I rec'd a call today from this number. they identified themselves as Trans National Litigation.  "Sarah Waters".  she left a message that there was a civil complaint against me from my town (she knew what town I lived in) and then stated that Citibank placed a breech of contract civil complaint and that I had 3-5 days after being served (which I would be within the next few days) to go to the county court building or there would be a bench warrent on me.  I called them back and a man answered.  He gave a three letter court number ACF and four numbers after that.  (FYI).
I told them I filed bankruptcy in 2005 and that I included Citibank.  They then put me on hold and then came back on (a man) and stated he needed to verify the first four numbers of my SS # (he knew the numbers).  He then stated that i would be served and to make sure I did not have any "fire arms, animals or drugs" in the house and then he hung up on me.  I felt funny about this call and wish i did not say "yes" to my first four numbers of my ss #.  It sounds funny.  I will re-post if i do get served so people can figure out if this is a credit collection company or some sort of scam.  I hope they are not going to use my SS # for some scam... but how would they have had all the info?

I received this phone number just yesterday.  A woman by the name of Leta Wright left a message that I had a civil complaint against me.  Followed by a case number.  She also mentioned that it was a very serious matter.  And to return her call as soon as possilbe.  That got me thinking...so I searched online for any information and that led me to this site. Providing this is a scam - it's not very funny!!!

This link should make everyone feel better

http://www.ripoffreport.com/reports/0/449/ripoff0449316.htm

Recieved a messaage from someone who said "this is claims processing here in Sioux" saying there is a civil suit naming me as respondent and asked me to cal 202-558-5260.  I called next morning and I asked who is calling and a man named Michael Fields said Trans National Litigations.  He put me on hold for awhile so I hung up.  Then I searched internet and found this site.  I called back and got answering machine.  I called back again and someone just said "hello" and nothing else so I hung up. I'm glad I found this site before I talked to any of these people.  I'm going to notify local authorities or someone to try and report this.

I also received a call saying this nonsense. However when I called back I got a voicemail...don't give them your info! It's nonsense! Thanks for the info though! Haha