615-369-8596

Got one this afternoon! What is it!

Did you ever get hold of them and find out? I also got a call on the same day

i got this cal this morning from this no615-369-8596..it was a automated system saying fraudulant activity"""had been linked to my social sec # and 2 charges will be filed agasint me in va for fraud....never talked to a live person....after they said that the call was automaticallly disconncted and wiped from my caller id..if anyone knows why these people are are calling me please leave a commment....god what is the world coming too!!!!!!!!!!!!!!!!!!!!!!!!!!!!!ugh..

I received the same call yesterday.  I returned the call today from work as I work for the US Gov,  so the caller ID on their end
will show that.  I said I was from the office of the inspector general and am investigating threatening calls from this number.
They hung up really fast.

I just received a unknown call from a Black lady and I am Black also, telling me that she is contacting me from the process summon division and their are two fraudulent charges against me and attached to my social security number in my county.  Also, if I do not contact them; I will be served at place of employment or home and the case number is LEJ10549 and to contact there attorneys at 1-615-369-8596 and speak to someone in their legal department.

I know, if it I had a Summon against me in my county, they would not have someone call me in a different state to handle the matter and they would not make threats to go to my place of employment or home.

What do you think?
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This is What I Think?

When you have Bogus people calling making up claims to get money regarding fraudulent charges; just tell them to summon you, and do what they have to do and stop calling.  Also, make sure you tell them to summons you for court because I want to see the person or company behind this criminal intent anyway.

1. Never give out information such as address, telephone, social security numbers, nothing; don’t even call back or give them your name; because if they are going to Summon you, they would have information already and they don’t need you to verify anything, since they are professionals.  

2.  All unknown calls do not pick up; if the company's name do not show up or you are unfamiliar with the name, don't pick up; because they will leave a message with detail anyway..

3.  Next, if you are Summons, it will be from a local County or District in your state ;and your social security has nothing to do with it or you date of birth... Legal documents and private information are filed in the courts and they are not going to call you, the courts will just send or have it served and you do not have to sign anything...

4.  Never sign off on a person coming to your house wanting money or a signature. Golden Rule if it sounds like a Duck and it Quacks like a Duck; then it is a Duck; do not respond.

5.  If bill collectors keep calling you or harassing you, just file with the Attorney General in your state and the Government Agency against them.  It is illegal to harass a person at their place of employment or home and you can file criminal charges against them.  

6.  When you have a Second or Third party debt collector's do not respond, it is their responsibility to have information and to send out letters if they are legit;

7.  Only contact the original company and they will provide you with their private collector that is working for them....Personally, you already know what debts you have and you will pay them, everyone knows their Debt even phony collectors and scammers...

8.  I forgot about this one: you can trace the numbers to the owner even pre-paid.  Call your telepone company or Cell Phone providers and they have tracking devices showing that they are calling and you can file with the government for harssment.  Believe me thier information will show up... Now How you want to do it Scammers!!!!!

So There You Have It!!!!!

I just received a unknown call from a Black lady and I am Black also, telling me that she is contacting me from the process summon division and their are two fraudulent charges against me and attached to my social security number in my county.  Also, if I do not contact them; I will be served at place of employment or home and the case number is LEJ10549 and to contact there attorneys at 1-615-369-8596 and speak to someone in their legal department.

I know, if it I had a Summon against me in my county, they would not have someone call me in a different state to handle the matter and they would not make threats to go to my place of employment or home.

What do you think?
**************************************************************************************************************************************************
This is What I Think?

When you have Bogus people calling making up claims to get money regarding fraudulent charges; just tell them to summon you, and do what they have to do and stop calling.  Also, make sure you tell them to summons you for court because I want to see the person or company behind this criminal intent anyway.

1. Never give out information such as address, telephone, social security numbers, nothing; don’t even call back or give them your name; because if they are going to Summon you, they would have information already and they don’t need you to verify anything, since they are professionals.  

2.  All unknown calls do not pick up; if the company's name do not show up or you are unfamiliar with the name, don't pick up; because they will leave a message with detail anyway..

3.  Next, if you are Summons, it will be from a local County or District in your state ;and your social security has nothing to do with it or you date of birth... Legal documents and private information are filed in the courts and they are not going to call you, the courts will just send or have it served and you do not have to sign anything...

4.  Never sign off on a person coming to your house wanting money or a signature. Golden Rule if it sounds like a Duck and it Quacks like a Duck; then it is a Duck; do not respond.

5.  If bill collectors keep calling you or harassing you, just file with the Attorney General in your state and the Government Agency against them.  It is illegal to harass a person at their place of employment or home and you can file criminal charges against them.  

6.  When you have a Second or Third party debt collector's do not respond, it is their responsibility to have information and to send out letters if they are legit;

7.  Only contact the original company and they will provide you with their private collector that is working for them....Personally, you already know what debts you have and you will pay them, everyone knows their Debt even phony collectors and scammers...

8.  I forgot about this one: you can trace the numbers to the owner even pre-paid.  Call your telepone company or Cell Phone providers and they have tracking devices showing that they are calling and you can file with the government for harssment.  Believe me thier information will show up... Now How you want to do it Scammers!!!!!

So There You Have It!!!!!

I AM A Private??????

Called and left a legal sounding automated voice message saying they were the "Processing and Summons Divison" and that I had 2 charges of fraudulent activity filed against me for a loan in 2006. The messase listed my name,  ss#, and a case number.  The message also said that once served, at my home or place of work, I would forfeit all my legal rights.  THIS SHOULD BE ILLEGAL. I called the number (615-369-8596) back and the rep said they were the arbitrator and that I owed money and wanted me to pay $599.00 or the creditor (Presidents First) would issue a warrant for my arrest in my county for fraudulent activity. They had my ssa#, but an address and dob that where not mine. I told them without more info there was nothing I could do.  They said see you in court and hung up.

Also, they gave me a name of James Madison, and Barry Mason ext. 5011

Called and left a legal sounding automated voice message saying they were the "Processing and Summons Divison" and that I had 2 charges of fraudulent activity filed against me for a loan in 2006. The messase listed my name,  ss#, and a case number.  The message also said that once served, at my home or place of work, I would forfeit all my legal rights.  THIS SHOULD BE ILLEGAL. I called the number (615-369-8596) back and the rep said they were the arbitrator and that I owed money and wanted me to pay $599.00 or the creditor (Presidents First) would issue a warrant for my arrest in my county for fraudulent activity. They had my ssa#, but an address and dob that where not mine. I told them without more info there was nothing I could do.  They said see you in court and hung up.

Also, they gave me a name of James Madison, and Barry Mason ext. 5011

Way to go!!!

This is a whole new level of desperation being shown by these telescammers. I know things are falling apart in this economy but trying to threaten people into make them call you back is a new low. These bottom feeders are recycling old paid off loans and trying to scare you into paying them again. The only fraud being committed here is on their end. Please take the time to report this number.  

My girlfriend received the exact same thing. Through some investigation, it looks as though phone calls from this number spiked as of yesterday and today.

Even though it's bogus, we all get that... These people had detailed information! First question, where did they obtain this information? And second, what is the proper steps to take other than being cautious about any information, and reporting it?

Just get a call what is this about

This is a scam to scare you into paying a debt that is possibly already paid or has been forgiven years ago.  DO NO answer any questions, DO NOT give them any information, DO NOT even call them back, and under no circumstances should you verify any information.  They don't have all the details, but they will attempt to get them if you call tem back.  They are phishing for information.  Look up the "John Spencer" scam.  If there was a summons against you, the sheriff would not be calling to make an appointment at your home or employment.  They would just show up.  I have been getting these calls for two years now and I have never been arrested or ask to appear in court.  AND no notification from any debt collector by US Mail...Its a scam and don't be scared into talking to these people...This started with me as the John Spencer Scam.  They will call and leave this message a few times.  If you don't answer, they will call in a few months from a different number with a similar message.  JUST IGNORE THEM....SCAMMERS.......................

Good!  I like it.

This is a group of white collar criminals that go around the country and cold-call people and try to collect money on very questionable or non-existent debts.  They almost always say there are 2 charges against you for fraud, or check fraud or whatever and that the are going to have you arrested or served with papers and that sort of nonsense.

Ignore them.  they usually ID themselves as "processing" or some such vague nonsense.  They change numbers and the callers change names often and this group uses different IDs.  No one knows where  they are located and people have been looking for them for a long time.   They either work out of someone's house or a rented back room in some commercial building.

I think they are in Texas, but I don't know for sure.  

Ignore these people and block their calls.

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection

Also contact your local attorney general

Received unwanted call from this number. 1-22-2015

I've received the same call twice in the last two days.  I am glad I consulted a wiser one than I before returning the call.  How, and to whom do I report this  fraudulent phone call?

Nice detailed information. I have been a victim of identity theft and this mess is ongoing.

Called me saying I am being summon at work or home  for fraud in my county. I live in Washington and not Tennessee and it was a recorded message. Tried to call back and it said it could not receive calls

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime

Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://www.dfi.wa.gov/consumers/alerts/nationwide-debt-association.htm
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http://www.fbi.gov/scams-safety
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http://www.ic3.gov/media/2014/140627.aspx
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https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.