888-484-9495

Very threatening phone call. Won't identify who they are when I ask without hanging up first.

Got a call and caller id said not available and number was 100-0000. Called back from my cell and some guy answered and asked if I got a call regarding SSN and fraud, played it off like I called a wrong number

I received a call from a Unknow caller on 2/10/14 @ 1:23pm. I do not pick up any call I don't know they left a voice mail.  This message is being left in accordance to state and federal law My Name is Janet Spencer license located involving a service of processes regarding a complaint concerning your name and SS due to this matter being extremely time sensitive an unsuccessful attempt of making you fully knowledgeable of any court of action that needs to you may prohibit your ability to do so in advancement of this processes in the event of needing to contact the filing party if necessary you can do so at 1-888-484-9495. Now really if this were true don't you think they would have my name and any other personal info furthermore why hide the number there calling from.        

Voicemail with the same recording. If you gave the your SSN, you're on the hook for being scammed. By the way, the number they left goes to http://www.homeesp.com/contact-us

I got a call from them a few days ago (2/12/14), went to my google voicemail since the number came up as all zeroes.Google messed up some of the voice to text translation but the body of the voicemail was:

It is being left in accordance this This message is being left in accordance to state and federal law. My name is Janice Spencer a licensed locator involving a service of process. Regarding a complaint concerning your name and Social Security extremely time sensitive an unsuccessful attempt of making you aware in fully knowledgeable of any course of action and meet you forwarded to you may prohibit your ability to do so in the advancement of this process. In the event of needing to contact the filing party, James necessary. You can do so at 1(888) 484-9495.

I figured it was a scam and if there was an issue I would have received something in writing via the mail or had the sheriff serve me papers.

The day I got the call a google search turned up the homeesp website mentioned in previous comments.

I got the same message, glad I googled it!

Got the same message then I called from another phone and got a guy claiming to be an attorney. He wanted me to give him my SSN.

Received call with 100-0000 on caller ID. Didn't pick up. The following voicemail was left:

This message is being left in accordance to state and federal law. My name is Janet Spencer a licensed locator involving a service of process regarding a complaint concerning your name and social security number  due to this matter being extremely time sensitive and unsuccessful attempts of making you aware and fully knowledgeable of any course of action that may be afforded to you may  prohibit your ability to do so in the advancement of this process. In the event of needing a contact for filing party deems it necessary you can do so at 888-484-9495.

Called back from different phone and the man asked what number they had called.  Said they were law firm Matthews Middleton & Associates and asked to speak to my someone I once knew, but gave me her maiden name from over a decade ago.  That sent up red flags, also, wondering why they would be calling my number when my number is less than a year old.  Said they would remove my number from their logs when I said I had no way of contacting their target person. Weird. I think they may just be debt collectors, but if they were trying to reach someone with a maiden name that old the statute of limitation has probably already passed anyway.

A recording of a woman named, "Janet Spencer a Licensed Locator"

Got the exact same thing.  Janet Spencer called and left an "urgent" message.  Somehow they found out a few things about me.  I called them back and was put on hold several times.  They ended up saying there was a judgment against me for attempting to defraud a financial institution.  They fished for a little bit of information and then came up with a bogus claim and are trying to settle for an amount that I clearly don't owe.

They say that they're out of Lockton, NY.  My wife and I looked up the address and while the address is legitimate, they are not in that building.  We looked i tup on the Attorney General's website and they're not even a business.  Their so-called "Director of Operations" Diane Weston isn't found anywhere.

I got the same voice mail from Janet Spencer. I went to the Home ESP site and emailed them - they're supposed to be an HOA related business - to let them know people are filing complaints against the number listed on their website and that they might want to look into that. We'll see if anything comes of that!

is it possible to shut their operation down? with these scams. they called me too

Me too.  Got a voicemail from "Janet Spencer licensed locator" - it was a professional sounding, threatening voicemail.  They try to sound like debt collectors.  But these guys are scam artists.  1-888-484-9495.  Beware!

Very threatening call ridiculous claims and they called family....?....they need to be in jail.

Please do 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/

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:
https://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
*******************

I received a voicemail from 888-484-9495 and the man said I was a defendant in a case for his client case number 403446-TX and I needed to call him asap at 888-484-9495 ext. 451. Name of the company is Matthews, Middleton & Associates and his named is Thomas Fuller. I googled the name of the company and his name and came up with nothing. I googled the phone number and ended up here.. This has to be a scam..

HomeESP and US Homeowners Association were startup businesses with a mission to help homeowners run their homes more efficiently and with greater confidence.  These businesses are not actively seeking new customers at this time, though the Websites are still online.  The 888-number that is listed was indeed our number.

There is little we can do to stop these fraudlent calls.  Please remain vigilant and never give personal information over the phone to parties who are not known to you.

Thank you for posting these warnings to other consumers.

got the same call didnt answer when i called back someone claiming they needed my social..already knew not to give social over phone

Received phone call from 100-0000 and they left the EXACT same message "this message is being left…Janet Spencer…" I called the 888-848-9495 number and was connected to a man named Elliot Fox.  I was upfront saying I believed this was a scam and asked information about their company.  He got extremely defensive and threatening and I said I shouldn't believe everything I read on google.  He kept asking me if I was a certain person and even gave me the last four of that person's SSN.  Talk about breach of information.  Said if I wasn't so-and-so that I didn't need to worry about it, but again was very rude.  Sounds like the debt collectors I've seen on documentaries.  

Received voicemail from a 1000000 phone number with a number to call back - 888-484-9495.  Ended up talking to a rude man that said I was being sued by an old company for a debt that is over 10 years old.  I know my rights and simply said they could send any notification via US mail and I warned that I would be replying as such asking for debt verification and asked if he understood the statute of limitations on zombie debt.  He asked for more of my info which I declined and hung up.  Yep, seem to be debt collectors all right.  Wonder if they are a new company all gung ho about some new debts they may have bought off not knowing they are probably all zombie debts and they lost their chance to collect and now seem to be preying on the unknowing.  Even a law firm acting in the capacity of a debt collection firm has to follow the rules.

Know your rights:
http://www.creditinfocenter.com/forms/sampleletter20.shtml
http://www.creditinfocenter.com/rebuild/debt_validation.shtml
http://www.creditinfocenter.com/legal/ive-been-sued.shtml