304-223-8640

Saying I have pending charges

SCAM! Don't answer this call

Scam,trying to scare u out of money

Called me saying I have several pending matters which I do not have. I did not respond nor will I. It said to call 307-206-4539.

I just got that same phone call with the same number to call back. They also said that they'll be finding out our permanent address and our work places, I don't work.  I will not call them or answer when they call back if they do.

Called my family member, upsetting them when they heard the message that a person would arrive at work or home announced. That I had several legals matters being investigated. Of course this concerned my family member as well. I called the numbers, asked very direct questions, careful not to say "yes" in my conversation, thinking, they may be recording and would use that recorded "yes" to scam me/rob me. I spoke to Jonathan Gates, who became defensive, over-talked me and was very unprofessional, he finally transferred met to "legal", Katherine Green, again very direct polite questions, with no answers to provide and my request to remove my # and family members #, I was hung up on.THIS IS A SCAM

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.

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

Thank you for following up and posting your results - i rec'd the exact same message - as it seems, several others

NOW CALLING MY WORK!, This company needs to be put out business.

This number and another are calling me with the same message as some if the above. They've also called my family members. There needs to be some solution for the harassment.

How they get your phone number I would like to know.

Just got a message from 3042238640 said they were contacting  (no name given) regarding a case that has been given to them for investigation.  Given a casecond to refer to and a number 3072064539 (not a working number). Said that if u didn't respond I would give up my right to dispute the matter.  Called the number call came from said compliance company.

just got a call from this number saying the same crap. that they are currently investigating several cases against me!!!!!!!  Cases of what????

I received this same exact call from 304-223-8640 asking me to call my plaintiff at 207-221-0832, and referenced a case #! Wth?!! 😡

i also got a call from (304) 223-8640 name on the caller ID Flat Top, WV saying that i am currently being investigated on.They left me a call back number (267) 308-5859 with reference number 135086. bunch of scam artist!!!!!

The phone number also called me.  They called from 304-223-8640 and I must call 267-308-5859 because I was going to be sued in local court. and the court # was 133629.  I reported them to FTC.  Which I strongly recommend.
Since they called from my land line and I'm on the "Do Not Call" list they will be brought up on ADDITIONAL CHARGES for that offense.

Some Mrs Green just called me, I asked to send me something by mail, she stated she is mediation and doesn't have to. I quickly hung up. BS

I got the same message about several pending matters that I'm being investigated for. They're gonna verify address and employment. Call 3072064539 to speak to plaintiff, this# is also on the scam list. This is your official notification. Never say who they are or what the matters are. Need to stop these people!

Called and left same exact voicemail with no name who they are referring to. Reported to FTC. Stupid scammers!

My family has been getting calls from this number 304-223-8640 told my son and my other  half both different times that I needed to call them to stop the case from going to court. when I called back and ask them to send me everything in writing she said I cant I can only put your information in for payment then said I need a credit card on bank number not happening scam