833-993-4276

"Hi. This is kevin Diaz with an important message for Jason XXXXX at property XXXXX Aqueduct lane. We have documents finished off from our office, please contact 833 9934276. When calling back, you will need a reference file number 12 07 84 78. If there is no return to call the home address in place of employment will be verified. Any documents will be issued directly to our locations on file."

I called him back. He told me there was a civil judgment. Before they could disclose any details I needed to confirm the last 4 of my SSN which he said they already had on file or my DOB. When I told him I did not want to confirm any information over the phone. He told me to have a nice day and hung up.

Yes same call as above I told him he's a scanner and he hung up I first caught them in a lie they left message

They called my mom 3 hrs away with name and phone some lady Bella no such person and she they answered they didn't even say their company name no Bella guy was rude when he asked me my birthdays I told hi.  This is a scam call and he hung up thfrom my life and websites getting relatives listed calling them to they use your name birthday and fish you for address SOS number these people should be locked up there's slot of elders they are targeting for I'm one

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 (US MAIL ONLY) postmarked 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.  If and when you get that letter 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 complaints with the FTC: https://www.ftccomplaintassistant.gov/#crnt&panel1-1

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