844-750-0699

Called my grams house stating I had court so I had to call them, I did and they tried to tell me they were gonna subpoena me to court for $6000+ attorney fees or I could pay $3000 now and they would drop it. I said send the subpoena I did nothing wrong and I know it. They hung up.

Will send someone out to the house to sign document regarding a legal action. Regarding someone with similar last name. When call and told him he had the wrong number.  Person started arguing . I will call police if anyone then he hung up

Called stating this was there last attempt that court documents will be delivered that required a signature. No company name was used in the voicemail and no clue what they are talking about nor do I have any cases that would require such documents.

they scammers called me that my son has a court case in Clark county,

They called stating they previously tried to serve me but was declined so now they would be at my home in 30min and if no one answered, legal action would be taken. They had my Maiden name and I've been married 14 years. They even called a relative with my same info. SCAM

Got a phone call saying it was a subpoena. They were going to serve me that I needed to be home in an hour. Give me a case number.

Received voicemail that this was their last attempt to serve me documents for a court summons. Ended the voicemail with "YOU HAVE BEEN NOTIFIED"....the lady had very broken English, so I googled the number and found this page and decided to add my call as well.

The call was out of Seabrook TX, phone number started with 832

You will need to send them a certified, return receipt debt validation (by law they have to go back to the original creditor to prove you owe the debt), cease and desist calling, or "not me" letter (this will be the best money that you have ever invested).  Also send it first class mail in case no one will sign for it.  Make a notation of that fact at the bottom of the letter.  You also need to report them to the proper agencies to which I have provided links to.  Then you need to go out and get a consumer lawyer to sue them on a contingency basis (no money out of your pocket) and let them pay you for the harassment.  If everyone did these three things, these crooks would be bankrupt, and we would all be the richer for it.  Use these web sites to find an attorney in your state that will probably take the case on a contingency basis (no money out of your pocket up front):  http://www.consumeradvocates.org/
http://www.consumeradvocates.org/find-an-atto ... tates_value=All

Everything else you need to know follows including at least two or more federal and state agencies where you should report their criminal activities.

CAPIO PARTNERS. LLC NOW ALSO USING THE NAME ASSETCARE, LLC AND ALSO ASSOCIATED WITH THE LAW OFFICES OF MITCHELL BLUHM

Web site for Capio has them listed in Texas, Georgia, and Oregon:  https://capiopfw.com/contact/

BBB gives Capio a B rating with 477 complaints and 32 negative reviews with 1 positive review made by “Blossom” an employee (BBB removed 63 complaints and 1 reviews) as of 12/27/23:  https://www.bbb.org/us/tx/sherman/profile/col ... c-0875-90119675

BBB gives AssetCare a B rating, up from a C+ with 255 complaints (BBB removed 99 complaints since last December, 2021) and 26 negative reviews as of 12/27/23:  https://www.bbb.org/us/tx/sherman/profile/col ... c-0875-90799404

Looks like their head criminal was elected to head on of the criminal cabals of the debt collection empire:  http://www.insidearm.com/daily/debt-buying-to ... -international/

They have joined hands with another criminal enterprise:  http://www.healthcarestrategiesinc.com/releases/HCS-PressRelease-031709.pdf

Looks they have affiliated themselves with another well-known criminal debt collector called Convergent Outsourcing known for violating laws to steal money from people:  http://convergentusa.com/pdfs/case_studies/Ca ... ase%20Study.pdf

Bloomberg lists the head criminals at this enterprise:  http://www.bloomberg.com/research/stocks/priv ... vcapId=53965681

Bizapedia.com info:
Capio seems to be spread out all over the place, probably to avoid prosecution for their criminal activities.
https://www.bizapedia.com/tx/capio-partners-llc.html
Company Name:
CAPIO PARTNERS, LLC

File Number:
0800933005

Filing State:
Texas (TX)

Filing Status:
Active

Filing Date:
February 5, 2008

Company Age:
9 Years, 10 Months

Registered Agent:

Principal Address:

Company Contacts

JAMES F RICHARDS

President

View Phone Book Listings For James Richards In Texas

https://www.bizapedia.com/tx/assetcare-llc.html
Their Florida Registration lists Capio Management, LLC located in Nevada as the controlling entity.
Company Name:
ASSETCARE, LLC

File Number:
0802413218

Filing State:
Texas (TX)

Filing Status:
Active

Filing Date:
March 14, 2016

Company Age:
1 Year 9 Months

Registered Agent:

Principal Address:

Other complaints:
http://badfinance.org/review/1360511/capio-partners-llc-debt-collection
https://creditboards.com/forums/index.php?showtopic=452525
https://getoutofdebt.org/90791/capio-partners-llc-cfpb-complaint-1303889
https://www.facebook.com/pages/Capio-Partners/155037167875393
http://ficoforums.myfico.com/t5/Rebuilding-Yo ... YET/td-p/817780
Looks like they get sued a lot:
http://www.law360.com/cases/5571f8e81059a70d27000001
http://www.plainsite.org/dockets/u8zyo7ge/flo ... o-partners-llc/
https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-1_14-cv-00453
https://www.pacermonitor.com/public/case/9696 ... tners_LLC_et_al
http://www.leagle.com/decision/In%20FDCO%2020 ... PARTNERS,%20LLC
http://www.law360.com/cases/50103b31f9c2217e25004343
http://www.law360.com/cases/4fa43c8565bf4202f80041ef
https://www.pacermonitor.com/public/case/23085845/Foss_v_Assetcare,_LLC

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, email, or text (postmarked in the case of a letter) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. Unless they have communicated it to you verbally at the beginning of your conversation. It also must contain the “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 communication 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 communication 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 a complaint with your State Attorney General's office.
List of State AG’s offices:   https://800notes.com/faq/attorney-general
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The caller said he was a lawyer trying to freeze my bank accounts. He had my social security number and my address and all of my info. Somehow. I started asking him questions. He didn't sound like a lawyer and was very unprofessional. Once I started asking questions he started calling me a liar and then he hung up.

It seems that I somehow put that report in the wrong thread.  Must have had two tabs up at the same time and clicked on the wrong one.

Whenever someone tells you that they are a "lawyer" or that they work for a lawyer or law firm, the first question you should ask is what state(s) they are registered in and their BAR number for that/those state(s).  Then go to that state and check them out, contact them directly using the information in the state registration, as these crooks have been known to research real law firm names and attorney names and impersonate them.

The fake process server/location specialist scam usually contains:

They mention that they have received a Fax document or that some sort of complaint has “come across my desk” 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 they 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 have to be served within a certain amount of time.  Remember that you can always call the local courthouse to see if there is actually 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, email, or text (postmarked in the case of a letter) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. Unless they have communicated it to you verbally at the beginning of your conversation. It also must contain the “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 communication 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 communication 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 a complaint with your State Attorney General's office.
List of State AG’s offices:   https://800notes.com/faq/attorney-general

Called saying my son had a closed summons!
I told them to send the documents to him!
He has nothing!!

Scam

David Jones called asking for my ex husband... Case number and everything. I lied and said i was current wife to be nosy. When he told me he would settle for 6000 i said he was my ex. Caller called me stupid and saif i was going to be served too now.  I hung up in his face and he called back asking for my SON... I said my name and he then stated... Well tell your son his mama is a big fat [***].  I laughed and told him i was actually quite attractive and if he looked me up on fb he would want to smash and hung up.  SCAMMERS THAT HAVE A HUGE EGO.