716-242-5203

I received this call and the person just said that he had my information. He said if the last four numbers of my social were----. He said to call back because this was dealing with a fraudulent check on file. He wanted to know how this was going be handled. He said that this was a time sensitive matter. He also said that if he did not hear from the information would be sent to my county authorities. Has anyone had a call from this number. I looked the number up and it has been identified as a landline and as a cell phone. ????I have not called back. I received the call on today.

It's a scam, don't bother.

I have been receiving calls from this number on my phone for my husband. I did not answer they left a message. The caller stated his name was mark Benson and gave the last four of my husband ssn. He also said there were pending charges and they wanted to resolve the matter before they filled it with the court and he would be arrested. They are also calling all of my family members even ones i don't even speak too. They will not stop.

these people are scam artest if they call again report them

thank for the information i just rec'd a called from this number also  i was going to calll back but decide to google this number thank god i did

this guy leaves 'official notice' threatening criminal charges, or arrest at my place of employment on voice mail.
thing is, I'm retired on social security

Left a message that he was State Process Server  and that the call was my notice of an official court summons. What a joke these people are. I guess there are enough people who would be fooled by this scam and give them credit card money over the phone or they wouldn't be able to get away with this for as long as they have been doing it.

these guys are a scam.  they get mad and really unprofessional and threaten to find your address and hurt you when you call them blocked or unknown back.  :-)  DONT GIVE THEM ANYTHING> FAKE FAKE FAKE> SCAMMERS!!!! He tried to tell me he was standing next to a cop for his protection.  (WE ARE ON THE PHONE FOR ONE, LOL, WHAT PROTECTION?)  I told him my first name was chris and he asked chris what, i told him middle initial P. and he said last name, so i told him Chicken. lol.  What a fool.  Hope they get a life sooner or later.  

Be careful don't give any information to this dude he is scamming so many people. .Called me wanting money saying I was going to prison if I didn't pay him..The thing was he already had some very personal information. .

These people are scammers that are making up FAKE debts and then trying to terrify you into giving them money. Do not let them scare you into telling them anything and DON'T give them a single penny. Someone actually had the gall to call my co-workers and my job and lie and claim that they had a summons for me and that they were "prosecutors". I blocked my number and called them back, it's some guy's (Brian Cranston/Ryan Cranston?) voicemail and he claims he's a "mediator". This is an obvious scam. I don't know how they're getting information about people. I mean, calling my co-worker's cell phones? WHAT?

Call your local law enforcement and file a police report, go to fraud.org and file a complaint, then go to the FTC and file a complaint there. If you don't believe me that it's a scam, call the person/company that they claim you owe the debt to and ask them.

ID'd himself as Ryan Sullivan.  The name Ryan Sullivan comes up on 800notes  as a scammer working for something called Rothman And Associates. Same sort of scams that you find here.   He's called under:  877-705-2781 and 888-891-4850, 866-411-5785.  He's tried to arrange scam payments through something called Elite payment solutions LLC.  Also connected with Sullivan is a supposed law firm called: Jacob & Greenberg.    So far as I know they are bogus organizations.

This is an ongoing scam and no one seems to know where they are located.

But see:  https://whocalld.com/+17162425203  The number is being used by something known as Unified Portfolio Servicing Group. (Unified PS Group).   No clear about that.

got a call from a Mr. Ward, stating he was the State Process Server, and that he has a warrant out to summons me to court.  Said if I had any questions to call 716.242.5203. I called, and spoke with Ryan Sullivan.  He tells me that he is collecting a debt for a payday loan i took out in September.  Said he is with a group of attorneys at Oracle Financial LLC, Told me I will be going to jail for felony bad check charges because the money from the payday loan didn't clear my bank, said I would lose my license for 6 months, etc.  And that I needed to pay up within 24 hours.

Sadly, I was dumb enough to fall for it because they called my cell phone and it came up as NO CALLER ID, and left the message.  I gave them a payment, but immediately found out they are a scam.  They were served a Cease and Desist Order in NV not too long ago.

My bank recognized the charge as fraud.  I call Ryan Sullivan back and told him that my bank said they are a fraud and to refund my money.  Mr. Sullivan got irate with me and said they are a legit company, and that I will be sorry in 30 days when I am served, and will have to pay them 5 times the original amount.

The number that called you is a New York number.
If you are in New York, you need to read this:

http://www.dfs.ny.gov/consumer/paydayloans.htm

GTI HOLDINGS LLC AKA NATIONAL CREDIT ADJUSTERS
Posted in:  https://800notes.com/Phone.aspx/1-954-379-8569#p850933846525934126
Web site is for payday loans and no physical contact info.
BBB page with a B rating and 5 complaints.  They are located in Delaware:  http://www.bbb.org/delaware/business-reviews/ ... ton-de-32004012
Justia trademark information filed in New York:  https://trademarks.justia.com/852/63/gti-capital-group-85263093.html
More information on this bunch of criminals:
http://www.online-payday-loans.org/contact-info/gti-holdings-llc/
https://www.cashadvancereviews.com/the-contact-info/gti-holdings-llc.html
Idaho cease and desist order:  http://www.finance.idaho.gov/ConsumerFinance/ ... nd%20Desist.pdf
Delaware Dept. of State info:
File Number:
5069298    Incorporation Date / Formation Date:
11/21/2011
(mm/dd/yyyy)
Entity Name:
GTI HOLDINGS, LLC
Entity Kind:
LIMITED LIABILITY COMPANY (LLC)    Entity Type:
GENERAL
Residency:
DOMESTIC    State:    DE

REGISTERED AGENT INFORMATION

Name:    DELAWARE REGISTRY, LTD.
Address:    3511 SILVERSIDE RD STE 105
City:    WILMINGTON    County:    NEW CASTLE
State:    DE    Postal Code:    19810
Phone:    (302)477-9800

This is a common ploy by criminals attempting to extort money from people by scaring you into believing that you will be criminally charged, go to jail, lose your driver’s license, have wages garnished, etc. all for an alleged or nonexistent debt.
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site:  http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices:  http://consumerfraudreporting.org/stateattorneygenerallist.php
File a complaint at the NY State AG's Office here:  http://www.ag.ny.gov/

I received the same exact message past 7:00pm on my work number with additional comment that I was on his list to serve a court summons to for that day but was running late and would be serving it at my place of employment the next day.  I was to make sure I had my court case number ready, which he left for me.  Is this a scam?  Has anyone actually been served?

Scam, don't call back, don't give any information.  Called regarding a matter with my sons SS number.  Wanted to hear back from me or my lawyer as soon as possible.  Later I got a call from my x-daughter in law that she got the same call, and her mother had gotten a call at her place of employment.  Causing all kinds of problems for a lot of people.

Place is a huge scam, I faxed them proof debt was paid then 10 minutes after my account was "closed out" a investigator Corey Dobson called me staying he had documents for me.  If Oracle calls you just tell them to remove the number. Oh and to mike porter who called my granmother I don't know who you're messing with but I don't like it and you're personally being reported for fraud

Called my mothers number ssked for me and then telling her they was serving papers at my work place and if i didnt pay them tonight i would go to jail for fruad and then if she didnt pay she would be charged also that she was lilable to pay it