844-258-4076

Last week got a call from this number from an Indian-sounding lady, this time it is a guy with an American accent but same message.  Steve Adams from the "Civic Litigation Department in association with County Services."  Has a sealed court summons (lol) - receive a release order, something something, someone will be at your residence or place of employment in the next 72 hours with a uniformed police officer!  Ooh, fancy.  Please keep all pets, firearms, and weapons (redundant, isn't it?) secured!  If you have any questions call 844-267-8625.

Pretty easy to tell that this is a scam :)

I got the same exact call as Ryudo....same exact wording. I don't know any Law Enforcement agency that gives you a heads up before coming to arrest you....kind of defeats the purpose, right?

I got the same message this afternoon, they have a sealed court summons under my name and social security number blahblah. press zero to speak to an operator. hm. was a good try.

I got the same phone call, they said they were going to serve me with documents to go to court and that they would have liked to settle the case outside of court. It was about my fast cash payday loan that I didn't pay a few years back. So much for changing my address they still found me. Pretty legit to me

Since you're a shill for this obvious scam, no wonder it sounds "pretty legit" to you.   How much do they pay you to shill for them,  because you are no good at it.

You should have tried changing your name, too. And your shilling. Maybe then they wouldn't have found you. Nah, I'm kidding. They can find you at your desk in their office, of course.

BULL!!!!  Learn the laws in the United States before you try to cheat us!!!

The old loan amnesia trick.  No here believes you.  Let me guess, you had a US address and they tracked you down to a foreign country, sure.  Give back the Few Euro you were paid to write this garbage.

Last week got a call from this number from an Indian-sounding lady, this time it is a guy with an American accent but same message.  Steve Adams from the "Civic Litigation Department in association with County Services."  Has a sealed court summons (lol) - receive a release order, something,  someone will be at your residence or place of employment in the next 72 hours with a uniformed police officer!  Ooh, fancy.  Please keep all pets, firearms, and weapons (redundant, isn't it?) secured!  If you have any questions call 844-258-4076.

this needs to stop....right

Same here as all you have said!! I told them it was a scam and no one gives you a heads up before coming to get you!! DUH GO SCAM YOUR OWN PEOPLE!! Plus if you google the address they gave me,  to a virtual office..  So I called the number that is on their website in the lady has never heard of that company..
1717  Pennsylvania Avenue in Washington

Did you ever get served with anything?

I wrote the comment above. I hope people read this!!!!! After talking to the man on the phone today, trying to get info on how to "give" my money to them... He "Steve Adams told me to give all my credit card info. (which I did, it was an old card that expired 5 years ago.. and I changed some numbers) he told me that he was going to e-mail me some papers and I had to Doc sign them.. yea  OK!!!! Steve Adams (fake name duh right) said it would be coming from a Northern Management Consultants LLC from Ormond beach FL. So I did a google search of that "name" WELL WELL so much info on the REAL PERSON!!!!!!!

The real person behind the scam is Frank Connell, he has a house in foreclosure (110 River Ln,
Ormond Beach, FL 32176  4 beds 5 baths 6,139 soft  FORECLOSURE $888,900)

His wife that has 3 different last names works- owns a spa-- Oh guess you have to have a lig. company right-- Oh Miss Joy (thats her name) Owner/Massage Therapist/Esthetician/Yoga Instructor
photo of Joy Hagstrom, Owner/Massage Therapist/Esthetician/Yoga InstructorJoy Hagstrom
N Balance
spadirector@nbalancestudio.com
949 D-5 Beville Rd 73 W Granada Blvd Ormond Beach 32174
South Daytona, FL, 32119 USA
386-882-4671
License Date: 2008
Started at N Balance : 2009

Oh and Mr. Frank is real big into paint ball- VanguardUSAPaintball....
----Frank Connell | LinkedIn
https://www.linkedin.com/in/frank-connell-78658338
Daytona Beach, Florida Area - ‎-- - ‎VANGUARD PAINTBALL USA
View Frank Connell's professional profile on LinkedIn. LinkedIn ... Current. VANGUARD PAINTBALL USA ... Join LinkedIn and access Frank's full profile. It's free!-----

-----Frank Connell Archives - Pro Paintball Gear, News, Reviews ...
propaintball.com/tag/frank-connell/
Frank Connell. Vanguard ... Vanguard Paintball under New Ownership · Justin July 8, 2012. Paintball gun manufacture Vanguard is back in the news. Back in ...
Vanguard Paintball under New Ownership - Pro Paintball.com
propaintball.com/2012/07/vanguard-paintball-new-ownership/
Jul 8, 2012 - Paintball gun manufacture Vanguard is back in the news. ... Rumors have been laid to rest as Frank Connell has officially announced the ...
NPPL Bans Social Paintball from Events | iFrag Paintball ...
ifragpaintball.com/.../paintball...paintball.../nppl-bans-social-paintball-fro...
Jan 13, 2013 - As per Frank Connell, Vice President of the NPPL, Social Paintball has been banned from NPPL events. It is unfortunate that we will not be able ...
Frank Connell Acquires Vanguard Paintball - Social Paintball
socialpaintball.com/fr/
Jul 9, 2012 - FOR IMMEDIATE RELEASE FRANK CONNELL ACQUIRES VANGUARD Two- time professional paintball world champion purchases ...

This following info is what I found from what the Doc sign papers were going top----------

Northern Management Consultants LLC Directors and Officers
The following table lists the directors and officers for Northern Management Consultants LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Northern Management Consultants LLC and the address or company.

Name    Position    Possible Address    Possible Related Companies
Connell Frank    Registered Agent    Frank Connell
9 Circle Oaks Trl
Ormond Beach
32174
(Volusia County)

Frank Connell
110 River Ln
Ormond Beach
FL 32176
(Volusia County)

Frank Connell
226 N Nova Rd
Ormond Beach
32174
(Volusia County)

Frank Connell
4 Arborvue Trl
Ormond Beach
32174
(Volusia County)

Frank Connell
949 D-5 Beville Rd
South Daytona
FL 32119
(Volusia County)

The following companies have a director or officer called Frank Connell
Terra Acqua Day Spa Inc - Registered Agent

Florida Sunbiz Corporation Details
Corporation Number

Status    Active
Filing Type    FLAL
Filing Date    Apr 17, 2015
FEI Number
Principal Address
1439 N Us 1 Suite A6
Ormond Beach
FL 32174

I GUESS MR. FRANKS BOYS SHOULD HAVE BEEN A LITTLE MORE CAREFUL ON THE AMOUNT OF INFO. THAT THEY GAVE ME

I REALLY HOPE THIS HELPS OTHER PEOPLE

I hope people read this!!!!! After talking to the man on the phone today, trying to get info on how to "give" my money to them... He "Steve Adams told me to give all my credit card info. (which I did, it was an old card that expired 5 years ago.. and I changed some numbers) he told me that he was going to e-mail me some papers and I had to Doc sign them.. yea  OK!!!! Steve Adams (fake name duh right) said it would be coming from a Northern Management Consultants LLC from Ormond beach FL. So I did a google search of that "name" WELL WELL so much info on the REAL PERSON!!!!!!!

The real person behind the scam is Frank Connell, he has a house in foreclosure (110 River Ln,
Ormond Beach, FL 32176  4 beds 5 baths 6,139 soft  FORECLOSURE $888,900)

His wife that has 3 different last names works- owns a spa-- Oh guess you have to have a lig. company right-- Oh Miss Joy (thats her name) Owner/Massage Therapist/Esthetician/Yoga Instructor
photo of Joy Hagstrom, Owner/Massage Therapist/Esthetician/Yoga InstructorJoy Hagstrom
N Balance
spadirector@nbalancestudio.com
949 D-5 Beville Rd 73 W Granada Blvd Ormond Beach 32174
South Daytona, FL, 32119 USA
386-882-4671
License Date: 2008
Started at N Balance : 2009

Oh and Mr. Frank is real big into paint ball- VanguardUSAPaintball....
----Frank Connell | LinkedIn
https://www.linkedin.com/in/frank-connell-78658338
Daytona Beach, Florida Area - ‎-- - ‎VANGUARD PAINTBALL USA
View Frank Connell's professional profile on LinkedIn. LinkedIn ... Current. VANGUARD PAINTBALL USA ... Join LinkedIn and access Frank's full profile. It's free!——-----Frank Connell Archives - Pro Paintball Gear, News, Reviews ...
propaintball.com/tag/frank-connell/
Frank Connell. Vanguard ... Vanguard Paintball under New Ownership · Justin July 8, 2012. Paintball gun manufacture Vanguard is back in the news. Back in ...
Vanguard Paintball under New Ownership - Pro Paintball.com
propaintball.com/2012/07/vanguard-paintball-new-ownership/
Jul 8, 2012 - Paintball gun manufacture Vanguard is back in the news. ... Rumors have been laid to rest as Frank Connell has officially announced the ...
NPPL Bans Social Paintball from Events | iFrag Paintball ...
ifragpaintball.com/.../paintball...paintball.../nppl-bans-social-paintball-fro...
Jan 13, 2013 - As per Frank Connell, Vice President of the NPPL, Social Paintball has been banned from NPPL events. It is unfortunate that we will not be able ...
Frank Connell Acquires Vanguard Paintball - Social Paintball
socialpaintball.com/fr/
Jul 9, 2012 - FOR IMMEDIATE RELEASE FRANK CONNELL ACQUIRES VANGUARD Two- time professional paintball world champion purchases ...

This following info is what I found from what the Doc sign papers were going top----------

Northern Management Consultants LLC Directors and Officers
The following table lists the directors and officers for Northern Management Consultants LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Northern Management Consultants LLC and the address or company.Name    Position    Possible Address    Possible Related Companies
Connell Frank    Registered Agent    Frank Connell
9 Circle Oaks Trl
Ormond Beach
32174
(Volusia County)

Frank Connell
110 River Ln
Ormond Beach
FL 32176
(Volusia County)

Frank Connell
226 N Nova Rd
Ormond Beach
32174
(Volusia County)

Frank Connell
4 Arborvue Trl
Ormond Beach
32174
(Volusia County)

Frank Connell
949 D-5 Beville Rd
South Daytona
FL 32119
(Volusia County)

The following companies have a director or officer called Frank Connell
Terra Acqua Day Spa Inc - Registered Agent

Florida Sunbiz Corporation Details
Corporation Number

Status    Active
Filing Type    FLAL
Filing Date    Apr 17, 2015
FEI Number
Principal Address
1439 N Us 1 Suite A6
Ormond Beach
FL 32174

I GUESS MR. FRANKS BOYS SHOULD HAVE BEEN A LITTLE MORE CAREFUL ON THE AMOUNT OF INFO. THAT THEY GAVE ME

I REALLY HOPE THIS HELPS OTHER PEOPLE

And the point of all this is what, exactly?

No, he didn't and neither will you. Real process servers don't call you in advance and they don't give the option to buy your way out of being served.

Why did you feel the need to post all of this twice?! Once was more than enough.

I just noticed it posted twice. I only did a -reply- so I do not understand why that happened. So for (the need to post twice)  IDK sorry to confuse you. Your right once was plenty (more than enough)

I got this exact same call from the exact same person. Completely ridiculous! Since my number is on the DNC registry, I reported this call. Not much they can do when it is not a real phone # for them to trace.

https://800notes.com/nb/tos.aspx
http://www.albion.com/netiquette/

phone spoofing explanation
http://en.wikipedia.org/wiki/Spoofing_attack
http://www.fcc.gov/guides/caller-id-and-spoofing

http://consumerist.com/2014/03/18/florida-den ... y-telemarketer/
https://800notes.com/forum/ta-9f0ce767d8019be/a-different-spoofing-victim
http://www.foxnews.com/us/2014/07/26/colorado ... er-id-spoofing/

Neither phone,fax,text or email are valid proof of a debt owed.

To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
www.naag.org (you can find your state AG at this link).
https://www.ftccomplaintassistant.gov/#&panel1-1
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.rcfp.org/reporters-recording-guide/state-state-guide
http://www.dmlp.org/legal-guide/recording-phone-calls-and-conversations
Also with the BBB and follow completely through with it.
http://www.creditcards.com/credit-card-news/c ... ations-1282.php
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Seek a FDCPA/TCPA Attorney if need be.
***A company must be licensed in their state as well as the one they are trying to collect in if two different states are involved.

Some Tips:
*Keep all messages
*Take a picture of your Caller ID
*Keep any and all conversations recorded to your states recording laws, some require they be told, others do not. This can be transferred to a recording device.
*Keep a notebook handy for writing time,date, who you spoke with and what the conversation detailed.
*Check your SOL for your state as well.
*Attorneys need to be licensed as a DC to collect, all DC's must be licensed in their state as well as yours if different.
http://www.insideedition.com/investigative/93 ... debt-collectors
http://www.fair-debt-collection.com/debt-collectors-list.html
https://www.ftc.gov/news-events/press-release ... rtners-announce

Follow the steps in what you need to know here:
https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
https://www.consumer.ftc.gov/blog/dont-recognize-debt-heres-what-do
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection