704-612-5315

This company called and left a message to contact them that my daughter was being audited and it was her last chance before being turned over.

Yes I got a call from them to, do you speak to anyone

They are tying to intimidate my 20 something daughter.  Told her because she argued with them over aleged debt they were
going to put a lean on her car.

Yeah they told me the same thing but they can't do that, did you get the name of the person you spoke to and would they give you the company name

Did they tell you what state the are in??

I am going to turn them in, did they happen to give you a name of the company or address?

I am in NC and they are operating out of NC too.  Her name is Esther.  She maintains they locate people...this is so they can skirt the law and not follow the legal debt process.  They are now contacting all of our family members and scaring them that my daughter has a serious problem.

Here is the link to the NC States Department of Justice:  http://www.ncdoj.gov/getdoc/59be4357-41f3-437 ... laint-Form.aspx

Location Services  704-612-5315,  Esther.  Here is the link for NC Department of Justice to file a complaint.
http://www.ncdoj.gov/getdoc/59be4357-41f3-437 ... laint-Form.aspx

I don't know their address.  The ladies name is Esther.  They are operating in NC.  Here is a link to the Department of Justice to file a complaint.

http://www.ncdoj.gov/getdoc/59be4357-41f3-437 ... laint-Form.aspx

They are operating in NC.

My elderly mother who is on disability got a call from a Mrs. Hickman @ 704-612-5315. She proceede to to tell my mother she is in the process of being audited due to owing Fifth 3rd bank $68.00 which is now $2008.00 and they are willing to settle it down to $608.00. If not they will begin to take funds out of her disability check. When I try to call Mrs. Hickman, they answer the phone with no company name and her voicemail hangs up on you. No one in the "office" can give me any information as to what this is about or if they can even locate her so called "case file". All everyone in the office can tell me is your case is in the "Audit Management Dept."

Yeah, and when I tried to get the address they won't give it to you and they won't even give you the real name of the company

Were you ever able to get a company name out of these people? Because no one would tell me what the company name was just they are a location service for a Audit Management Company.

Yes they tried the same thing with me, are you in NC, if so they can't put a lien on anything

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

•is seeking payment on a debt for a loan you do not recognize;
•refuses to give you a mailing address or phone number;
•asks you for personal financial or sensitive information; or
•exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:

•Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.•Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.
•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 whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft – charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or 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. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.

http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

They will not give you a name, I called them back and asked for a  license number and address and they hung up on me and won't give me any information about the company,

Did they tell you that you would have to pay by debit card?

The problem with these folks is that they will not tell you what there address is or provide you with documentation.  The minute you ask them a question they try and out talk you.  They have threatened my daughter with a lien on her car,file federal charges,they have called me and her aunt in GA with scare tactics.  I know that they can't put a lien on her car or federal charges for debt.  They indicated this was 53 as well.

I called Fifth Third and I told them about this company calling around, I gave them all the information I had and they are going to investigate.

FIle Complaint here as well CallHunter.com