385-626-0368

I also got called from blocked number and the left this number to call about saying I refused to sign some paper and I needed to give the money

I just got the exact same thing and upon calling the number, they were able to read me my social security number and address.

Is this a scam? They said I was going to be taken to court and it will be a judgment

I got a call from a "private number" and was left a message to call this number.... I did, and they said that they have been trying to serve me with court documents to an address of over 15 years ago..... then they demanded that I lay them a LARGE SUM of money or they would sue me... I said go ahead and aue, this is a scam and I will report it and you.  ... so here it is....

I also received a call that came up Unknown and the guy left a message to call back this number. He claimed that I was going to be sued because I was past due $5,000 on my Citi Bank card. Funny thing, I do not have credit cards and I have never had a Citi Bank card. He also rattled off our address from 4 years ago and my social security number.

They called my Grandmother and told them I was being sued and that I had 2 hours to call them before they took legal action. They also said they mailed the papers to a residence that I have not lived at for over 5 years! Said First Bank was suing me for over $2000. When I called within 30 minutes I was told legal action had already been started and I would have to go to court. Now my Grandmother and my wife are freaked out.

How can I verify whether or not a debt collector is legitimate?
Here are a few warning signs that could signal a debt collection scam:

The debt collector threatens you. Legitimate debt collectors probably won't claim that they'll have you arrested or claim that they or their employees are law enforcement officers.

The debt collector refuses to give you information about your debt or is trying to collect a debt you do not recognize. You have certain rights to ask a debt collector to verify the debt. You can use this sample letter to request this information. Ask for an explanation in writing before you pay.

The debt collector refuses to give you a mailing address or phone number.

The debt collector asks you for sensitive personal financial information. You should never provide anyone with your personal financial information unless you are sure they're legitimate.
If you think that a caller may be a fake debt collector:

Ask the caller for his or her name, company, street address, telephone number, and professional license number. Many states require debt collectors to be licensed. Check the information the caller provides you with your state officials, or the state in which the debt collector holds a license. If the caller refuses or is unable to provide you with information about his company, or if you can’t verify the information he provides, do not give money to the caller or company.

Tell the caller that you refuse to discuss any debt until you get a written "validation notice." This notice must include:
The amount of the debt
The name of the creditor you owe
A description of certain rights under the federal Fair Debt Collection Practices Act
If a caller refuses to give you all of this information, consider requesting this information in writing or seeking assistance before paying the debt to make sure the debt, and the company, are valid.

Tip: You can consider sending the collector a letter requesting the information by using one of the CFPB's sample letters. You can also submit a complaint to the CFPB or you can contact your state Attorney General’s office.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know the company or person you are talking with is a real debt collector. Scam artists, like fake debt collectors, can use your information to commit identity theft such as:
Charging your existing credit cards
Opening new credit card or checking accounts
Writing fraudulent checks
Taking out loans in your name

Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Submit a complaint with the CFPB or get in touch with your state Attorney General's office with information about suspicious callers.

Stop speaking with the caller.If nothing else works and you believe the calls are fraudulent, send a letter demanding that the caller stop contacting you, and keep a copy for your files.

Tip: You can use this sample letter to write a letter demanding the debt collector stop contacting you. By law, real debt collectors must stop calling you if you ask them to in writing.

Tip: If you're having trouble with debt collection, you can submit a complaint with the CFPB online or by calling (855) 411-CFPB (2372).

http://www.consumerfinance.gov/

They knew my social security number but would never give me any information than that it was First Bank and that I am looking at criminal charges. I don't recall having a visa cc back then but I may have. But isn't it illegal to tell someone this information other than myself and don't I get any kind of information in writing about the case before it goes to court?

Yes---that is violation of third party disclosure under the FDCPA. But, this outfit has worse things to worry about, threatening you with criminal prosecution. Debts are civil and not criminal matters. Inform them the next time they call they are being recorded and you intend to have them traced and prosecuted.

I find it absurd that they can locate my grandmother but couldn't find me!

This company is calling threatening a law suit over something I do not have a clue of.