800-596-9504

Document delivery scam, avoid.

I thought this was a scam call, thank you

I received a call from the same number 800-596-9504 and they wanted me to verify the last 4 digits of my social security number.  I did not give them any of my information.  It must be a scam.  They said that it was a civil case against me.  Which is not the case.

Got a call from a local number and left me a message telling me there is a civil case against me and to call the 1800 number.  I have no civil case against me.

Received repeated voicemails from this # claiming there is a case against me and that unless I call back they will be “forced to move forward without your consent”. But the name they addressed the voicemail to was my mother, who has been dead for 14 years. This is a SCAM.

Got three calls today from a local San Antonio number wanting me to call 800-596-9504 regarding my ex-wife from 30 years ago.  Called back the local number and got a "Due to high call volume call back the 800 number and 430550."

2 messages within a week telling me to call 800-596-9504 about a pending civil case which I can't imagine I have. the lady sounds official and urgent.

for 2 days some lady from India making threatening calls for me to call back the 800-596-9504 with case# or else !!! some company called DES I No Idea who this is but a BIG Scam to me

Called MY BROTHER asking for me stating they have sealed documents and I have to call their issuing agent, asked a bunch of questions that, luckily, my brother did not answer. SCAM.

"This is the second attempt message from DBS. This is not a sales or marketing call. It is important that we hear back from you as soon as possible in order to avoid any negative action regarding your file. You will need to contact the issuing agent at 800-596-9504 and reference case number 427-03890."

Call back to 8005939504 regrading a pending investigation.  DBS  Scam
Also called back - silence afte I hung up and told her (Diana Fernandez) here specious activities would be reported to Law Enforcement.

Brookstone united capital, anyone heard of them , sounds like a scam

The fake process server/location finder extortion SCAM usually consists of the following:

They mention that they have received a Fax document or some sort of complaint and that there is a pending legal matter or action about to filed against you to create the sense of urgency. They tell you that they are a “process server” and cannot give you the particulars of the case since the file is sealed. This is simply ruse to get you to call another number (often with a made-up case number) where they will ask for money to “make it go away” (this is actually the same place, they work in teams, one pretending to be the server, and the other usually pretends to be a lawyer). They threaten to serve you at home or at work. They tell you that if they serve you at work then they will need a supervisor, security, or HR person there as a witness, hoping that will cause you to panic over the alleged embarrassment of being served at work. They also tell you that you will need two forms of ID. None of which is true. Process servers do not ever call ahead so that you can dodge them. Process servers get paid to serve papers, nothing else. They certainly are not going to pass up a paycheck by telling you that you can avoid being served, they are not going to give you an extra day or even a few hours to get a “stop order”. Court documents are time sensitive and must be served within a certain amount of time. Remember that you can always call the local courthouse to see if there really is a lawsuit that has been filed against you.

It is incumbent upon them under the law to prove that the debt exists and that you owe it, and (this is the important part) that they have the legal right to collect it. You are not obligated under the law to prove that you don’t owe or that it is paid.

Federal law (FDCPA) requires them to send you a letter, email, or text (postmarked in the case of a letter) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. Unless they have communicated it to you verbally at the beginning of your conversation. It also must contain the “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 communication must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified. If and when you get that communication you should immediately send that debt validation letter by certified, return receipt mail.

First, you should make a complaint at this Federal Agency, and while there you should also read up on how debt collection is supposed to work as well as what your rights in this matter are: https://www.consumerfinance.gov/

Also file a complaint with your State Attorney General's office.
List of State AG’s offices: https://800notes.com/faq/attorney-general