877-287-4435

Just posted new information regarding this network of companies. Appears they are a collection company. See http://getoutofdebt.org/29403/something-smell ... filing-services

Called my job claiming i was being sued for an 8 year old debt

This company calls extended family members and uses the threat of legal action.

this company made threats of criminal charges and being summoned to court if i didnt back them up and have someone call them right away i looked them up on internet and they are a collection company breakin the rules "at least thats how it seems" to find people they cant themselves which is weird since i did it in finding them in 30 seconds on internet "they need to leave people alone i didnt even kno the person the wanted lol

This place called my grandmothers house looking for me. And they need to stop calling me...

I got call at my work and they said I have court summon and I need to call them immediately at 877 2874435; there number was unknown on caller ID.
Also gave me some case number too.
I just checked on internet and found all.
They guy who called named Robert.

Have called looking for me.  I found these posts before retuning phone call.  They said they need to discuss a case with me.

Left message with family members that I have a court summons. Grandfather responded "The other joker called me with a differnt number (855-339-2286) and a different case #." Caller responded with I have the case now.

just got a call from John Robert claiming to be with the Tarrant County Process Devision that I need to contact that number to make arrangements I will be calling the constables office in the morning

Amy called my brother's house left ph # 877-287-47455 and case #...returned call from my home they wanted to verify dob and last 4 of ssn..the guy was going to transfer me to the person why had my case and low and behold the same guy came to the phone named Greg Jones. I advised I was on to their scheme and had no acct for the pay day company in 2003 ...asked why just now being contacted he said they acquired acct in 2007... again asked why just now being contacted... his reply they sent a letter 45 days ago...really??? never rec'd letter and he would not send proof of such an acct... angrily to off the phone stating that they will send summons instead of trying to settle with me...

A woman named Mrs White called and said I am being sued for an outstanding account need to give her a credit card number over the phone in order to not recieve the summons.

I had a woman call me and tell me I was being sued for a civil or criminal manner. First off I was like uh I haven't done anything. I asked her what it was about because she was making a big stink about how I had never received their 45 day letter and what not. She demanded I call to give them my new address. Mrs. White. Vanessa White. I called out of curiosity and she was explaining to me that I was about to go to court and have to pay over $4k in fines and court costs and yadda yadda yadda. This debt is over 6 years old and was only for a few hundred dollars first off. I told her I was paying it off but am no unemployed. She was like well let me see if I can have the Lawyer's leave it as a pay is without getting the court involved?!? (Really? You don't have that kind of power.) And she was telling me that she needed a credit card number. What part of unemployed do you not get?

My boyfriend received a call from a restricted phone number. The caller did not leave his name. He asked for me and was told that I was not there that I was in school. The caller became agitated and got rude. He stated that he was calling in regards to a court summons in Texas and that I had 24 hours to return the call. He stated that he knew I lived at this address, and to tell me that I had just been served. The last I knew you could not serve anyone over the phone. Furthermore, I have not lived in Texas in over eight years and I filed bankruptcy in 2006 so all of my debt from Texas have been forgiven in the bankruptcy courts with the exception of my student loans.

In addition the number he left to return the call was 877-287-4435.  He left a case number as well. When I called the number it was Raincroft Filing Services.

I just got a call for debt summons, I havent been in the state claimed since 2002, its now 2011. I havent recieved anything nor afford it. The lady said I had 1 hour to return the call. I found it abit weird and rushed. I am not answering the phone from unknown numbers again. It said "Private Name 8220" on the caller ID.

It's a scam. If she calls back give her no information and tell her to drop dead.

Fake Process Servers Work Hard to Scare Money Out of Consumers

Previously I wrote about an outfit called County Filing Services that was calling people and making what appear to be false claims about court cases for alleged collection accounts.

Someone just commented on that article there were other sites out there on the web that appeared similar to the County Filing Services website, and they are right.

A search found that the following companies host the same website under different names:

•Superior Filing Service – superiorfiling.net
•Nationwide Filing Service – nationwidefiling.net
•Capital Filing Service – capitalfiling.net
•Southcoast Financial Services – southcoastfinancial.biz
•Eagle Filing Service – eaglefiling.net
•Asset Filing Service – assetfiling.net
•Raincross Filing Service – raincrossfiling.net
•Westcoast Filing Service – westcoastfiling.net
•Worldwide Filing Service – worldwidefiling.net
•Universal Filing Service – universalfiling.net
•County Filing Service – countyfiling.net
So I thought that maybe the companies were branches that were located in different parts of the country. I took a look at the addresses they listed on their sites.

■Superior Filing Service
866-731-7040
1240 E. Ontario Ave
Suite 102-128
Corona, CA 92881

■Nationwide Filing Service
877-279-4803
1240 E. Ontario Ave
Suite 102-190
Corona, CA 92881

■Capital Filing Service
888-430-1651
1240 E. Ontario Ave
Suite 102-266
Corona, CA 92881

■Southcoast Financial Services
877-301-4517
1240 E. Ontario Ave
Suite 102-208
Corona, CA 92881

■Eagle Filing Service
877-826-1427
1240 E. Ontario Ave
Suite 102-164
Corona, CA 92881

■Asset Filing Service
877-329-3448
1240 E. Ontario Ave
Suite 102-267
Corona, CA 92881

■Raincross Filing Service
877-287-4435
1240 E. Ontario Ave
Suite 102-198
Corona, CA 92881

■Westcoast Filing Service
866-727-3113
1240 E. Ontario Ave
Suite 102-109
Corona, CA 92881

■Worldwide Filing Service
877-279-4792
1240 E. Ontario Ave
Suite 102-175
Corona, CA 92881

■Universal Filing Service
877-320-6375
1240 E. Ontario Ave
Suite 102-210
Corona, CA 92881

■County Filing Service
888-416-8110
1240 E. Ontario Ave
Suite 102-271
Corona, CA 92881

In my previous article I had already determined that the street address was for a mail drop so it appears all of these operations are using the same mail drop facility but different telephone numbers.

I then took a look at the State of California official records to see if any of the businesses are registered to legal operate in California. Here is what I found.

■Superior Filing Service – Not Registered to Operate
■Nationwide Filing Service – Not Registered to Operate
■Capital Filing Service – Not Registered to Operate
■Southcoast Financial Services
Incorporated: May 12, 2011
Agent for Service: INCORPORATING SOLUTIONS GROUP, INC.
Agent Address: 333 CITY BLVD STE 1700
Agent City, State, Zip: ORANGE CA 92868

■Eagle Filing Service – Not Registered to Operate
■Asset Filing Service – Not Registered to Operate
■Raincross Filing Service – Not Registered to Operate
■Westcoast Filing Service – Not Registered to Operate
■Worldwide Filing Service – Not Registered to Operate
■Universal Filing Service – Not Registered to Operate
■County Filing Service
Incorporated: April 8, 2011
Entity Address: 1325 SPRUCE ST #300
Entity City, State, Zip: RIVERSIDE CA 92507

Agent for Service of Process: SAMUEL G LOCKHART
Agent Address: 1325 SPRUCE ST STE 300
Agent City, State, Zip: RIVERSIDE CA 92507
Steve’s Warning
At this point this appears to be anything but a legitimate operation. The need for multiple mail drops, deceptive similar websites, and the fact that a number of these entities are not registered to do business in California raises a number of red flags for me.

If you receive a call from any of these entities, don’t feel pressured to make a payment or give them any of your personal information. Instead I would suggest you do the following:

1.Contact a local attorney for help to understand the accusations these companies appear to make that court cases have been filed.
2.Contact your local county court clerks office to see if any such case has been filed.
3.File complaints. Type up the complaint in a text file so you can copy and paste it to all the sites below. This will save you from typing it over and over.
■File a BBB report against the company making false claims. You can file a BBB complaint here.
■File a complaint with the California Attorney General’s office. You can file a California complaint here.
■File a complaint with the Attorney General office located in your state.
■Post a comment below to detail your experience with any of the companies listed above.
■Complete a scam report.
Update August 12, 2011
Last night a commenter made a number of statements about this article that I’d like to address.

They said I missed the corporate registrations of some of the companies because I searched for the wrong names and did not put an S on the end of the name which is the official name. Well that is true. But for the record I got the name of the companies off their own websites, where they appear to get it wrong themselves.

http://getoutofdebt.org/29403/fake-process-se ... ut-of-consumers

Just received call, John( , about civil case and need to call 877-287-4435 legal office to advoid civil court. They are out of California, must call by this evening to advoid the legal courts. This guy said the number is from Raincross( legal office?)

I got a call today too from John to call 877.287.4435 and supplied a case number. I let  this company scam me once for money with their scare tatic...not happening again!

I got a call today from a John Roberts telling me to call 1-800-287-4435 and to give the cast number which he provided.  He didn't say what it was about only that it was a legal matter.  I don't deal with legal matters over the phone only by letter.  I know of only one debt that is claimed I owe for a credit card I never received.  This debt exceeds the statue of limitation for California which is 4 years.  Also I need to know who this debt is with and when I made the purchases.  We have rights too and our right is to know who we own.