844-523-0095

Wouldn't give legal name or business address
Said they had court papers for me

Have had 2 calls on this - leaves voice msg about 'delivery of formal documents placed on hold.' Tells me to call 844-523-0095 with a claim number. I did not call.

call my place of work, said there was a civil lawsuit filed against me, that they will be serving documents this week at my home and place of work. first of all, isn't that illegal? you are not allowed, legally, to be served by anyone at your work place. what the heck!? I called the 213-330-3961 that they called me from but it was blocked. apparently, they don't receive incoming calls. any idea if this is a scam? I've googled it and got no information.

Same as Tee above.... leaves voice message about "delivery of formal documents," but for who???  They COULD have the wrong number!!  SCAM???

This was the return number I was told to call because a complaint was made on me. The caller id number was from Frankfurt,Ky 502-871-3751. I did not call any numbers back as I think it is a scam.

Left a voice message regarding formal documents.  Referenced phone# 844-523-0095, claim#15-71766-IL

She left a vm beginning with what I think was a name or business name, but she is very hard to understand.  She stuttered on the last sentence, as if she were reading.
Said that some decision of some kind would be made without my consent if I do not call back with a ref number...
I have no idea what she could be talking about...she sounded rushed and impolite.
I use a paygo phone...this is almost definitely a scam.

follow up:  I called both the numbers that other users noted above, and both numbers were "not a working number".

scam for sure.

I was called today about someone I know who has never lived with me. They left a case # claiming it was a court case but the case number did not match the county case numbers. This person they were calling for has never even lived in this county. When I followed up on the minimal information left nothing matched up. Nothing. The reports on this number have all been in the last couple of days. My thoughts? Scam, don't bother calling it back. Oh, and the name he left was James Williams. He would not give a company name, he said he is a process server and he will hold the case so that I can attempt to reach the person he was calling for. When asked how he got my phone number, he said I am a known associate of the person he was calling for and he found my information through "archives". Funny thing, I've had this number for about a year, the address he claimed to have had for the person he was looking for was over 10 years old.

I received a phone call from a local area code telling me to call 844-523-0095 and gave me a case number to reference. I was told this account was from a bank that I had not used since 2004-2005 and they are saying that I had an account in 2007-2009 which is untrue. I even called my local sheriffs department to inquire about these numbers. A deputy called the lady back and after speaking with her he called me back and said he found in a bit fishy even after speaking with the lady. Has anyone gotten this callback number? They told me I owe over $2,000.00 for an overdraft that took place. They never even specified this overdraft amount but said it went up $35 each day it went unpaid. Said that they had sent me papers to my old address in February and they were never signed for and now it is to late to send me any information regarding this case via US mail and it had to be emailed so that I could fill it out and get the signed document back via fax ASAP. No information regarding the supposed account came in my email just one page for debit/credit card info and one page with stipulations on payment arrangements. When I told the lady that I had already been scammed this year and wanted proper documentation sent to me she said hey you called me asking questions about this account and I told her yes because I had received a phone call stating that I had 24 hours to contact her or I would be having a civil suit against me and attorney and court cost added to this supposed debt. This is so bogus and if this is a scam it will be the second attempted scam on me this year. So then I look it up on Google and find pretty much nothing except this site. These people even called my grandparents and my parents and how on earth would they get their numbers or know they were my family. I have never referenced my grandparents for anything pertaining to me.

Said for me to call 844 523 0095 within 2 hrs courtesy call before they file court documents on me, from who? This is a scam of some kind calls all day. I am not going to answer this again. Don't know where is from what creditor
Well your ass out of luck. Ignore calls .

rhis is a HUGE SCAM! I hope that no one falls for this!!!!

Called my sisters cell phone with a  message from me . Reps name was Brandy Ward she said I must call 800-523-0095 reference case # 15-81700VS if I don't all by the end of the day tomorrow they will enter a failure to appear in court. I am not calling back. The message doesn't make any sense at all. Thanks all for verifying that this is shady.

I had a message on my machine saying I was being served and giving me a case number to reference. When I called the number, he at first could not match the case number with my phone number. Then, we were disconnected. I called back and he said it was for someone I never heard of. When I asked who he was representing, all he said was "corporate office".

They also said the same for me. They told me that I wrote out checks and that I owe TD bank $3,000 and if I didn't pay right then and there that they would be serving me with court papers. I questioned it of course because the message that was left with my NEIGHBOR was that they had already tried to serve me with court docs. I told them as I was on the phone that I worked for the courts and that there is no such info about me. He said well it hasn't been filed yet so therefore you won't be in the system. I said you just told me that papers were tried to be delivered but to no avail. He yelled and said " I don't have to put up with your nasty attitude " and hung up! Such a scam!

I asked what compose this was and all I was told was a "legal company " told me that I owed TD bank $2,000 for writing checks. I said I never had that bank and the bank I have, I've had for years now. Then asked if I could have been a case of identity theft.He told me that if I didn't pay the $$ right then and there that u would be in big trouble and preceded to ask me for a credit card/bank account info.  Funny part is that he said that they tried to serve me with court docs but to no avail.... I told him that I worked for superior court and that thee is no such info. He back tracked and told me that unless I pay  THEN legal docs would be filed, that's why there is nothing in the system about me. He then got nervous, yelled at me and told me that he didn't have to put up with my attitude snd that I would receive papers in the mail... Click...  I hope everyone that gets a call from there people go online and check this out first!

Thank god for this website! I just filled out the paperwork they emailed me and thought before I fax it in I really should look this company up on the internet. And of course, they don't exist. They called or sent documents to my parents house, claimed they sent them to me a few weeks ago but I didn't remember seeing them. They called about a checking account that I hadn't had in years saying I owed for bounced checks and fees and what not and since I didnt respond to the earlier letter they were taking me to court for $4900. But I asked if it could be settled out of court and they said that they would put me on hold and call up the creditor to see if they would accept the 1st offer of $1700. Which they agreed to let me pay in 2 payments. But I had to fill out the paperwork they emailed me and fax it back to them within 24 hrs or the agreement would be void. The paper asked for your credit card info and a copy of your drivers license. I thought that was odd. Also the original phone number is much different from the phone number they give on the form which is 909-509-4052. The man I spoke to was Shawn Green and the company was Sage Lincoln Financial Firm.

Yes, you probably know by know if you've read other posts here, that it is a widespread scam attempt. Ignore the calls, don't call back, don't give anyone there the satisfaction of knowing they exist.

I'm glad you didn't follow through. Please be more careful next time you get a scamming call... You probably will get more because you talked to them, had them send you an email, and acted as though you would follow through.

By the way, your comment "...The man I spoke to was Shawn Green and the company was Sage Lincoln Financial Firm." is probably far from the truth. The so-called "man's" real name is some Indian thingy no doubt, and there is no "company."

I have had the same experience. The same lady calls my house every 2 to 3 days and leaves the same message, you can't understand where she is calling from and she never says who she is calling for. Always the message is that I must respond immediately. A very suspicious thing is that each time she calls from a different number (no company name) and she leaves a different call back number- always 844. 523-0095, 512-7855, and 679-3711. So glad I researched before calling. But I have only used 1 bank in my whole banking experience, so I am positive it is a scam.