844-560-7191

Claimed they were an arbitration service and wanted the last 4 of my SS. They said if we didn't give it they would serve papers to my employment or residence.

From unknown number on caller id...this is the messaged that was left for ME, on my wife's phone...'Tom Banks said  they had sealed documents they had to get out to me tomorrow between 12-5pm that I had to sign for with a photo ID. If I had any questions to call the Acqaintance department and gave a case #'

Seems fraudulent since no one ever serves paper to the house as they state in the voicemail.  All of a sudden we are getting these calls.  Definitely fraudulent activity!

Got message from a Mrs. Porter, giving case# asking to have government documents signed, provide photo I'd.  The message was for my son who does not live with me. Called # after hours, got recording that said it was some sort of arbitration company.  Most likely a scam.

Got a message for a Kathy McGeeber? Nobody by the name of Kathy McGeeber lives at my number. Andrea? was the call and she works for a document carrier. Going to stop by between 12-5 tomorrow. Will call 2 hrs ahead call claimens office with any questions. case #SDB-1104  Arbitration services 844-560-7191.

This number has called my boyfriend's # and mine! They said that they have been at my residence and last known place of employment several times, and that I was avoiding them!

Same left message stating some courier had sealed documents to be delivered at work between 12-5 andi had to be there and show id left case # and phone..called had my info and said I had two civil suits against me...theft of services or something like that but it was bank of america..said I had an open line of credit opened 1998 and I paid foryen years on time til 2008?...iI do NOT remember ever paying on a credit for TEN freak in years..omg.i do not owe anything close to that at all!! No where near that to any credit car or bank...  come on!!  They said if I go to court and loose I'd owe $11k or I could stop it now or her attorneys cud stop it for $5k....how do these people sleep...I am a single mom of 2 kids...I am a secretary and and barely make ends meet...y don't these people get a job like everyone else does...or ask people for money like homeless people do at the corners....at least there they ask for SPARE change and they aren't scaring u to death that your going to jail ...and your trying to remember...do I owe someone I forgot???if I had some open dispute how have I gotten personal loans now and paid them...I'm in good standing...I hope they don't call again..

Did she u ever get the sealed documents...I also received call stating private courier would be stopping by between 12-5 and I needed to make myself available..with I'd...gave case#

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.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.

Real legal servers do not call you, they just show up!

Have received two calls (listed on caller ID as private).  Stated on answering machine that they have documents for me to sign and would come to my residence or place of employment within two hours.  I have no debts that are in arrears, never taken out a payday or any other loan, and have not worked since 1995 (good luck in catching up with me at work, lol)...  Basically I think these people are taking advantage of the bad economy and mistakenly assume that everyone has a debt or something that they let go into default!  Shame on them.  They should be arrested!  Also, who calls to make an "appointment" to deliver a summons?  Big dummies!

Got call from Linda saying she would stop by with packet. She left this 800 number. I called it. Same as everyone else. I owed to BP for debt on credit card and we were going to court. Never had this card. Linda is supposed to come tomorrow but will not let her in. Worried about this for several hours and decided to try google. Will say they had my SSN. Don't know how they got it. Why would they do this to people?

They never came to my work claimed they would between 12-5 and had to be present with I.D and for info call some number...I never had debt they claimed I owed to bank of america..
I had fun with them  i kept calling them n staying silent on phone just to irritate them...just ignore them they are [***] suckers...scum bags...I reported them to FBI website..I wish I could run into this people on the street....I'd beat the hell out of them...

Oh and this was a week or more ago when they were coming by....haven't called me again
..I was pretty ugly on phone to woman...used foul mouthed language   called every name in book and called among other ugly names a scam artist....maybe that scared her to not call again....so far it worked...

Same story as you guys! Wanting my husband yet called my phone and not his.... Stupid people. Thank goodness for Google! They called again this morning saying they were gonna stop by in the next 2 hours or go-to my husbands work. Good luck with that. If any1 actually does show up, ask for their ID and call a police officer over as a witness and for a statement. If they stick around for all that then maybe see what its about.

Received the same message as all the ones above on my work line that is a federal office. Called the number back asked the name of the company women said Arbitration management services then asked for the address she started to give me a PO box I asked for the physical address and she said she doesn't give out the physical address. I advised her I received a message on a federal line and she said they don't call out and leave messages I asked for a manager and if they were a law firm she started to get squirrely and asked me why. I said your leaving case numbers that don't exists and private information on a group office messaging system so please clarify what type of company is this? She just repeated the name of the company over and over. I informed her I had to report it to the MP's and she hung up.    

Some old redneck obese lady named "Mrs. Porter" left a [***] message on my answering machine. At no time was any company name mentioned. She assumed that my ex-wife was associated with my telephone number and left a message as though she was calling my ex-wife's number.  Ex-wife never lived in Los Angeles and I hadn't been married to her in 12 years. Then this numbnut proceeded to state that my ex-wife was scheduled for service at her place of residence or her last known place of employment and that she needed to have her photo i.d. to sign for her documents.  ha ha. So many illegalities and violations to be a debt collector call. Total violation of Fair Debt Collection Practices Act on multiple levels so I conclude this is an identity theft scam since they are sending someone over to serve somone that has never lived at this address or has been associated with my phone number and not to mention someone I haven't been married to in 12 years.

Just got the same type of call.  I am a single mother of 3 children with barely any money in the bank. Maggie said that I had a credit card from HSBC opened in July 2001 and made regular payments until 2008 then stopped paying. I told her that I think I would remember a credit card that I paid on for seven years, but do not.  The last address they said they have on file for me is my ex husbands old address.  They want $1200 or go to court for $6500.

scammers. just ignore it and give no information to them - ploy to defraud you out of money, or to steal your identity for more of the same