844-211-6165

This person Chris Harris who identified herself as a compliance officer for NES once and for Nationwide Express later has called saying they are trying to locate me to serve a  subpoena for Westwood (mumbles on purpose).  Then threatens to contact her or else she will file papers and  continue to harass me at my place of work and home.   Obviously she is some sort of bill collector fishing for an address.  Dont know who NES or Westwood is and a subpoena is issued by a lawyer or court to compel testimony not as a court summons.   So she definately is suspicious.

If you get a call from this company, use caution if you respond.  They are definately fishing for information.

Yes, I received the same scam voicemail stating she was going to file a claim which would be public record unless I called.  SCAM!!

Yes, I received the same scam voicemail stating she was going to file a claim which would be public record unless I called.  SCAM!!

Caller identified herself as Shannon Moore from Westwood. Stated she was sending someone to my house to serve me papers. Gave me a "case" number.

i received a called yesterday from a lady saying she is an officer from Westwood and Miami Dade using her personal cell 786-410-9516 very demanding and treating saying she needs to serve me some documents and she was on her way to my home I guess she got lost or on an accident never showed up of course she did not have my address I called the number 1-844-211-6165 with the case number she gave me and the guy that answer was also saying the police was on its way to my work (he asked my work address) I said if they an there way police should have address.... scam totally scam.

Phone number said unknown. Left a message from Chris Harris a compliance officer. Said a claim was found in my name and I need to call with a claim number. Said she will be here Monday from 9am to noon and I need to have two forms of id. Also called my ex husbands family, my brothers, and got cursed out. Definetly looking for my information, but dont know why?

Debt Extortion Scammers

The vague scare tactic message is designed to panic a victim into calling back.
The term "Compliance officer"  is used to sound official and intimidating to a victim.

What is a Compliance Officer:

Quote:

Compliance officer refers to an individual who ensures a company complies with its outside regulatory requirements and internal policies. Its the officer primarily responsible for overseeing and managing regulatory compliance issues within an organization.

Harassing relatives, insisting papers are going to be served or the police are coming, demanding payment without providing Proof of debt......is not in compliance with being a legitimate debt collector. Besides, they don't call people, they handle complaints within the company and about the company. So unless your an employee, a Compliance Officer wouldn't be calling you or leaving a message.

Most debt collectors will use a certain amount of pressure to convince you to pay the debt. After all, they often don't get paid unless you pay. Be suspicious of a debt collector who uses an unusual amount of pressure to get you to pay immediately, particularly if they also use scare tactics to get you to pay right away. For example, a debt collector is scamming you if it :

• threatens you with a lawsuit and tells that you can avoid the lawsuit by paying right away
• Says a Process Server  or Courier is coming with papers to sign
• Threatens to call / go to your place of employment
• Insists you have been notified, served or are non-compliant via phone message(s)
• Refuses to give a company name or verifiable Contact source
• Refuses to send proof of debt via US mail

A sure sign of a debt collection scam is a collector that wants to you to pay via wire transfer or another method that can't be traced. If the payment method can't be traced, you'll have a harder time getting the authorities involved.

If the creditor sounds completely foreign, or you know you never had an account with that business, there's a chance it's a scam. Never pay a collection you don't recognize. You have the right to request written proof of the debt from the debt collector before you send payment.