800-946-7995

Hey Katie Paul I gave them the case number that u had in your message is that okay? I run a YouTube channel called hamboy7765 where I prank scumbags like this.

I got called twice in 5 minutes from 4062017340 which gave 8009467995 as a call back number stating it was the State of Montana and I had allegations against me. There is so many scam calls going around and they all call stating there someone else well the State of Montana wouldn't be in the office at these hours and would send someone with legal paperwork.

just got a voicemail from someone named Rochelle Jones of Digital Pre-Trial for the state of Arizona. She told me I have 4 allegations pending. She referenced a case number and this same callback number I read on here: 1-800-946-7995. So tired of this! Someone called me about a month ago and they almost had me. I had no idea what the lady was talking about but I looked online and after calling back several times to try to get more info from the scammers, they got fed up and left me alone

this is a nationwide scam I had my attorney call them and requested bar number of them no response they wanted my last 4 numbers of ssn would not give them this I suggest you fill out a complaint with your attorney generals office hopefully we can get this fraud stopped this is a big time scam also contact the fcc

Appears to be some sort of debt collection scam being operated out of India.  Or perhaps Pakistan.  Ignore the calls and block them.

Report them here: http://www.stopfraud.gov/report.html
        And here:  http://www.ic3.gov/default.aspx

That is exactly what was said on my message from a woman with a thick accent. And then they apparently called my ex husband!

received a voice mail message from a local number that came up on my caller ID 661-231-8197 tried calling that number back did not identify itself as a company or anything stated I was next in line on hold then when it was my turn it stated the person was not available leave a message after the tone with my name and number I did not just hung up then I got a voice telling me that multiple alligations were going to be filed against me and once they locate me nothing could be done but I could call 1-800-946-7995 to see if maybe we could settle out of court I called they gave a case number to me and stated my full name and gave a name of Jason something could not understand with the accent sounded nigerian when I called it was the same place as the local number I called first same thing happened next caller in line then said not available leave my name and number they would get back but I did not leave a message 2 months ago we kept getting calls on the house phone stating it was the IRS and freezing all my accounts and assets got that call every other day anoying

A lady with an accent calls and states that her name is Amanda Jones and that I have two outstanding allegations to be filed against me "immediately". Unfortunately, this department will be actively seeking me at my home and place of employment. She says she is from the division of pretrail processing from the state of California. yadda yadda... whatever lady. I'm not dumb and google was quite helpful in determining your bs claims, as well as stating that the dept of pretrial processing is actually for those who are already incarcerated and awaiting trail. Oh, and also...I don't have any payday loans outstanding so she can complete eff off.

This is a total scam. They continuously call from different cover numbers so blocking them is impossible. They can call a million times and they will get voicemail a million times.

What I also found very interesting was that the recording was recorded or a robot or something. They called on two different lines at different times and the message was the exact same. There was a pause in the middle the message and there is an inflection in her voice at one point that proved it was an exact duplicate. Can't you even make it even remotely sound authentic, you dumb [***]!?!?

Oh, btw way today I receive the second "final notice" messages. I suggest that they just go ahead and file the papers for the allegations against me. haha! Sure...

also contact the federal trade commission in your state

I have received numerous calls from 18009467995 threatening to take me to court for loans that were taken out about 7 years ago and kept pushing for a credit card number now.  Advised bank account loan was supposedly deposited into had been closed for over a year.

This is a total scam.  Call blocker is your best bet.  These are Indian or Pakistani debt/law scammer/extortionists.  Ignore them and block their calls.  In any event no legitimate process server calls you and tells you he or she is showing up.
Invest in a call blocker and don't let the scammers worry you.

these people called my family said they were summons for fraud.this is BS you give them your info they still your money.800-946-7995 is the number called my family..the other one 601-299-8753 same line
both scams.beware ..I called my lawyer ,he said if its a court matter no one calls ,they send you  letter in the mail..certified mail.so this is how you know its scam.tell the caller you got my address send me a letter. hang up...

I got the same call as you. I haven't lived in Texas for 11 years now. Call the Federal Trade Commission and report them. I already have two reports in on them in 2 days. After a big run around, after saying something about the debt part, one person said not to say nothing about the debt at first. At first tell them that you want to report a imposter impersonating a member of the Federal Government. Their number, the Federal Trade Commission, is 1 877 382 4357. Also call the FBI as well. I called my local FBI office before the FTC, they're the ones that told me to call them as well.

Call the FBI.

I have had the same experience as the rest of you. Same exact script every time they call. The are taking me to court and allegations and all of that nonsense. I have told them the first time they contacted me that I knew they were a scam and they hung up on me. I have received a couple of calls since then but then I got one today 7/27/15 and this time they used a local number. I plan on calling them back and threatening them again.

Hi have they continue calling u? I get the same thing for days. They kept calling for the last 2 weeks. They use sol many phone numbers to get you confuse. This is very stressful. I try not to answer my phone number. I'm getting sick of these phone calls, The payday loan that I supposedly have not been  paid.  This payday loan is 8 years old. I can't remember what I did last week let a long 8 years.

Hi these people calling me stating I owe money on an outstanding pay day loan which was dated back 2008. They call using different numbers: 310-220-4808 CA, 845 940-7971 (NY), 800-433-5778, 707-346-2158 North bay area. I tried to do reverse phone number and a lot of them doesn't give me any information.  But there are negatives comments about these companies.

He is associated with Seaside Recovery Group:  http://www.bizapedia.com/fl/SEASIDE-RECOVERY-GROUP-INC.html
SUNSTATE PROCESSING SOLUTIONS INC:  http://www.bizapedia.com/fl/SUNSTATE-PROCESSING-SOLUTIONS-INC.html
and NATIONAL DEBT HOLDINGS LLC:  http://www.bizapedia.com/fl/NATIONAL-DEBT-HOLDINGS-LLC.html

All registered in Florida, but he lives in New York.
Also L & P ACQUISITIONS INC.
CREDIT CAPITAL ACQUISITIONS INC
LAKEPORT RECOVERY GROUP INC
http://www.bizapedia.com/ny/LAKEPORT-RECOVERY-GROUP-INC.html
Orion Processing Solutions
http://www.manta.com/c/mtg6tm1/orion-processing-solutions
This business is also listed at the NY address:  First Freedom Funding
http://www.bbb.org/upstate-new-york/business- ... da-ny-77000825/

There are several posts in this thread detailing information on these criminals and the head criminal.  Read them.
This is a common ploy by criminals attempting to extort money from people by scaring you into believing that you will be criminally charged, go to jail, lose your driver’s license, have wages garnished, be sued, and a variety of other variations on this,  all for an alleged or nonexistent debt.  They also use the “process server” who calls and claims he is going to serve you, but then says you could avoid it by calling another number.  Now why would a “process server” want to do you, a stranger, a favor, and at the same time not get paid to deliver the papers?

Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “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 letter 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.
Read up on your rights here, get template letters to send and also make a complaint at this government site:  http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices:  http://consumerfraudreporting.org/stateattorneygenerallist.php

File a complaint at the NY State AG's Office here:  http://www.ag.ny.gov/

This number calls multiple times a day, calling myself, husband, and parents. I called back and asked for the name of the person speaking and she said "No. You called me so we are going to do things my way" I informed her to stop calling my family and me, and she said "We are going to keep calling your mommy, daddy, husband, everybody" and hung up. Never once would she give her name.