401-433-7875

I got a call and they left a vm saying I owe money and that a civil suit is being filed against me and I have criminal charges pending against me. I called back and a guy named joe said a company called highland holdings llc is filing the suit. That I took out a payday loan in 2012 which I didnt. I never took out a loan at all in my life. He said they will find you and you will have to go to court. I said lets go. He said well if you plan to pay it we can set it up now but if you say no it will be put in as a refusal and you will have to go to court and pay legal fees and court costs. I believe this is a scam. DONT LISTEN TO THEM...

I got a call and vm from this number saying that I have 2 counts of fraudulent activity using my ss# in my county and they are going to send a summons to my home or work. I tried calling the number back first told I was told to hold (very unprofessionally I might add) and they never picked back up. I tried calling a couple more times and got placed on hold immediately no actual person would speak to me. THIS IS TOTALLY A SCAM!! First off I live in LA we have parishes not counties. Never lived in a county ever. Second this vm is exactly the same as the one I have been getting from the number 314-884-3221. My guess is this is the same people just a different number. I hope people don't fall for their scam and actually give them money.

Where do they get our Info?

This is the 3rd time I have had calls like this, and I have paid over $2K to scammers!

Don't fall for this they just called me and left a message about fraudulent activity which is false, all they are trying to do is threaten people so they can give them money...... DON'T DO It SCAM....

I received a message from this number identical to all of the others. They called me from Missouri one day and Rhode Island the next. The same women's voice is on the voicemail. They said I took out a loan in October 2012 when I worked for an employer that I left in August 2011. The woman said they received the complaint into their office in March and on march 10 I received the same message for a "different loan" from a Vermont number. Be very careful!!

I got The same message gald I found this web site and your comment mad me feel ten times better i just blocked the number on my phone...Thanks for your help =)

This is the message I get everyday twice a day....I wouldnt waste my time calling them since I know I have nothing pending against me and collectors dont work this way anyway!!..i simply delete message and number when ever i get it, figured id share this though..

I'm contacting you from the process office of summons. The reason I'm calling is to notify you that there will be two charges filed against you in your county. There have been fraudulent activity attached to your name and social security number. I do need to make you aware of your legal rights for these charges prior to them being filed against you. We need to do so before you receive your summons at your place of employment or at your home address. Once you are served, your rights will be forfeited. Your case number is ... Their telephone number is 401-433-7875. You would need to speak to someone in the legal department".

These same unprofessional ding dongs continue to call our phones and when you question them, they get an attitude and hang up....LOL.....I dont owe any payday loans so they can go to hell!

These same unprofessional ding dongs continue to call our phones and when you question them, they get an attitude and hang up....LOL.....I dont owe any payday loans so they can go to hell!

I've received a couple of the same messages.  Here's the key to knowing they're a scam (as I fell for one of these a few years ago)- they threaten criminal activity- which is actually ILLEGAL for collections on payday loans and the like.  But they catch you off guard- especially the first time. They'll threaten to go after the people in your life as well.  The loan companies sell your info.  I haven't had a payday loan in almost 9 years (a one time mistake), and I still have the proof I paid it.

They like threats.  Just a heads up- it's Illegal to attempt what they're doing.  You can't file criminal charges on situations like payday loans, but they freak people out, so people pay, and the cycle continues.

Any time you sign up for a payday loan, or anything of the like, I'm pretty sure the info gets sent everywhere. Here's the thing, they can't legally file criminal charges against someone.  Flat out remind them of that, then hang up.

I just called a 401-433-7875 number that has been calling me.  I spoke with someone, I like you all know I didn't owe anything or such.....anyway, I wasn't even the right person they were trying to get in touch with.  I got the exact same message everyday this week.  Got tired of it so I called the number.  they didn't ask for any personal information, not that I would have given it to them anyway. I work for the state, so I deal with scammers quite a bit, but nope not this gal.  Good luck to the rest of y'all...

OH and I forgot to mention, I got the exact same message from a number in OK they other day and when I tried callin it back it had been disconnected.  And I called like right after the call came in, so yea, they dumb....they think everyone will fall for that summons crap....

I called and spoke with a chick last night.  She indicated that my bank was filling charges against me for breach of contract, something else, and attempt to commit wire fraud and that the charges were true because they has sworn affidavits and all my information.  I told her that just because someone said something was true didn't mean it was.  She said she was reading it off her computer.  I told her I read on my computer that the Easter Bunny delivered chocolate on Sunday so it must be true.  She got all indignant "there's no such thing as the Easter Bunny"... I said I have a sworn affidavit so it must be true.  She said she was only trying to help and didn't have to call me -- that she was calling me as a "courtesy".  I asked her what her goal in calling me was.  She would never say.  Later, she DID say that the client that would be filing charges was Archway Holdings.  I said she misrepresented herself when she implied my bank was the one filing charges.  I said I had never had any financial dealings with Archway Holdings and that even if I did, they are claiming that this took place in 2011 and the statute of limitations is 3 years.  She claimed it was 6 years for contracts (again, she was wrong).  I asked how they were going to serve me if they don't even have my current address -- she said the post office was very good at keeping track of where people live (she obviously has not dealt with MY post office!).  She said that I should check with my county courthouse by Friday and they would have my "court date" scheduled.  Again, you can't be scheduled for a court date until you have actually been served... but hey, not dealing with Clarence Darrow here.  After doing some googling, this is a variation of a scam that they have been working since 2010... the other version is that the "process server" is calling to tell you they are on their way to serve you and you need to be at your office with your boss as a witness plus 2 forms of ID between 2-5 on Friday to be served.  Again, the logic of this is that no process server is going to actually WARN you that you are being served.  Like the previous caller, she said the name of the company was Capital Associates or something like that and that they are a law firm specializing in litigation.  I hope they do serve me because I will counter sue and be eligible for 1000 / phone call for violating the FDCPA.

Oh, I also asked her if they were filing criminal or civil charges and she said "These are civil -- you aren't a murderer or anything... I hope".  However, "attempt to commit wire fraud" is a criminal offense (so again, she was wrong) and the difference between civil and criminal is that only criminal cases are "charges"... civil cases are suits... So they can't be filing "charges" unless they are actually accusing us of crimes -- which she indicated these were not criminal matters.

I got to work today and was told there was a message on the machine with my name and ss# that said that fraud charges are being brought against me and a summons would be served at either my work place or home and to call (401)433-7875 I have never done anything fraudulent in my life.

I have been receiving these same calls.  At first it was just once a week, now it is daily.  I've received calls with the same message from three (3) different phone numbers.  All saying they were advising they were sending a summons for two (2) fraudulent activities in my county, against my name and social security number.  When I finally got through to someone, she said one was for Home Renaissance Bank for about $3,000.  I've never even heard of this bank.  Anyway, when I received the first voice mail, I went to my bank and pulled my credit bureau reports and there has been NO activity on my reports.  I also was so scared I purchased identity theft.  I feel like filing a complaint the the FCC.

4-9-2015...received a vm message stating that a summons for my arrest would be issued...had 2 notifications against my name and ssn....if I did not respond to their call....no identification as to who the caller was other than the call was from a process and summons division and call back number...401-433-2323....

Called me today and left the exact same vm that everyone else has posted. It is a total scam. Don't pay them any money. I figure if it isn't on my credit report then it isn't true since debts show up there.