844-818-3234
844 area code:
Toll-free
Read comments below about 8448183234. Report unwanted calls to help identify who is using this phone number.
- home sick| 2 repliesSaying they r sending out legal documents and for me ti have some type of legal form of id
- Caller: ips
- Call type: Debt collector
- Nissa Brekkethey are calling listing claims and did not provide any information as to what this was about.
- Caller: just left this phone number
- JeanReceived a call from a guy who said his name is Michael Hall with Legal Processing Services and said they have fraud claim against me and that legal documents are going to be served at my work and home. When he calls it comes up no called ID on my phone. Scammers!!!!!!!!
- Caller: Legal Processing Services
- Baby sittingCalled me today from a different number saying they are going to take my husband's income tax refund. Called from 844-240-6230
- Angie GuilloryCalled my daughter and i NEVER give her number out..Said i have fraud cases and going to jail..Scam...I wish we could sue..
- wow| 2 repliesGot a call from this gentleman who said his name is Duane Jenkins and he works for American Legal Courier - he trying to serve me papers on a fraud claim that has been filed against me....said that he will serve me in public and at my job...but for some reason cannot serve between 9am and 6pm....huh? Really?
- SAMReceived a call 2nd time, individual never gives his name or company name just states have 2 civil cases against me, have given me a chance to response, wanted to make sure I was getting this notice properly would be served at my home or job on Monday 9-6, what the ????, need to call 844-818-3234, If you are a legitimate company why are call as unknown so people can not see who you are, and never leaving your name or company name, what are you afraid of, you know you are harassing people and can be dealt with legally if you give that information. You have picked the wrong person to bully if you can not provide that information move on, they think they can use scare calls to get you to send money to who no where & to whom. that is how people get reaped off, If I owe something send it to in writing in the mail, or better yet let the company I owe contact me. These people get individual records some how & look at old info, & try to collect on them which has nothing to do with them and the company it is with has not gotten them to do so. & why is all the time you have to call a 844 or 866 or 800 number. but the some calls come from other areas or other states you know nothing about.
- cindy replies to home sick| 1 replyHave you heard anything else? Are they still harassing you? Or did they actually show up?
- SAM| 2 repliesReceived a call again this morning, states his name was Ian Lawson, never give a company name all calls come in Unknown if this is a legitimate company why not give your company name & show your true phone number state I have waived my rights and today is the date for me to be served for the two claims against me, need to a legal form Id to be served, unless the credit states otherwise, if I have any question call 844-818-3234, I would like to know who warns a person they are been served. Also I will like to know how this individuals can be stopped from calling people so many times. not sure who these people are and what they are calling about. the madness need to stop, there has to be way through the attorney generals or better business bureau to have a compliant file against them to cease and desist the calls & have them put out of business due to harassment. everyone should be able to file a lawsuit against them for harassment. all the numerous calls they due to one person over a period of more than 30 days apart and no explanation of the information should be a crime within in self in these days due to id theft, and they way they are doing business would lead to ID theft or theft, calling people trying to get their info, or get monies without presenting information pertaining to the debt in writing or other wise, not even sure what state this people or calling from to be able to contact attorney general/better business bureau in their area to file a complaint. They are trying to scare people into just sending monies to who nowhere and to who If anyone know of anything please let me know. I am sick of this.
- Jacova James| 3 repliesReceived a call from Ian Lawson. This was the 3rd call I received from this person. I called the 8448183234 # and they indeed verified that I had a pas due debt that I forgotten all about. The way they come at you my think that this is a scam. I really cant be mad at the fact that I did indeed owe on a past due debt, and was actually served to appear in court. These companies can really sue you if you owe money and don't pay. Yall better read that fine print, that where I messed up
- Caller: LPS
- JK replies to wow| 1 replyI know right? He is so full of it. I would report him to the police dept if he continues to call or the attorney general office.
- JK replies to SAMYou are on the right track with the attorney's general office, I would consider a police report and filing a claim on the FTC website and complain about this company posing as a law agency. Also unlist your number and/or submit your phone number to the call registry. BBB maybe able to get a hold of them to. Attorney General is the best bet though.
- JK replies to Jacova JamesNO server calls and gives you a warning that they are coming to serve you. I hope you didn't give them any information as that is what they want. Scare tactics.
- CWG40 replies to cindyIPS is a notorious off shore Caribbean debt scamming operation. No one is going to show up. No legitimate process server calls you up and tells you he or she is coming by. Ignore and block these calls.
- CWG40 replies to JKReport them:
http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a violation of the Federal Fair Debt Collection Practices Act.)
Also contact your local attorney general - CWG40 replies to SAMReport them:
http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a violation of the Federal Fair Debt Collection Practices Act.)
Also contact your local attorney general - CWG40 replies to Jacova JamesSo you were served with process?
OK. Fine. Now. Want to tell us:
1. Name of Plaintiff
2. Name of Defendant
3. Attorneys for the two parties
4. Date case was filed
5. Case number
6. Address of the court.
You can't object because a law case is a public record. - CWG40See entry here dated 18 Jan 2016
IPS
Most likely part of the Global Scam out of Jamaica or perhaps the Island of Nevis. Or Nassau in the Bahamas. Clearly an off-shore scamming group. Callers generally have Caribbean accents.
They also call from many other numbers see: 251-301-9797, 800notes. This is a Jamaican or Nevis or Nassau or Trinidad (I'm pretty sure) offshore group.
They also go by many different names:
ACI
ACS
ARA
Atlantic
Atlantic Group
Atlantic Processing
Capital Indemnity Solutions
Capital Law
Capital Risk
Capital Services,
First Recovery,
First Recovery Associates
GDS
GDS Solutions
Global Service Group
Global Solutions,
Horizon Opportunities
Horizon Opportunities LLC
Impact Mediation
Internal Processing Solutions
International Process
International Processing Solutions
_________________________________
IPS (Not this group: http://onlineips.net/contact/ See warning on site)
[There are open files on these scammers--
Contact:
https://www.ftc.gov/contact
877- 438- 4338
Case #: 67586628
In addition, the legitimate company has an open case with the Bay Harbor Islands, FL Police Department (Case no. IS-590-OF). They can be reached at 305-866-6242]
_____________________________________
International Retrieval Center
IRC
ITS
Manhattan Processing (MP)
NAR
NRA
Northwest Recovery
National Recovery
Provisional Risk Services.
Possibly Piedmont Recovery or some variation.
Spotlight
United Restitution Group,
They may use other CIDs and phony creditors as well. Their signature phrase when you ask them where they are located is to say: "they are in Miami but have 48 locations in the US". Right. Lately they’ve been adding the phrase “except Hawaii and Alaska. Just to show you they now have learned some geography. These people are nothing more than overseas scammers. Ignore these people and block their calls.
Report them: See: http://www.ic3.gov/default.aspx
My own research suggests that they are the remnants of
CWB Services, LLC. (Cutter Group)
2114 Central Avenue
Kansas City, MO 64110
Sued by the FTC in 2013. Can’t operate in the US, so they used their Jamaican or Nevis subsidiaries to carry on the scam. Which accounts for the US – like scamming operations they engage in.
Additional Business Names Related to CWB Services:
Basseterre
Anasazi Group / Anasazi Services
Cardinal Credit Payday Loan
Clearwater Bay Marketing
CP Investors, LLC
Cutter Group LLC AKA Longboat/Cutter Group
Greenwood Holding Group, LLC.
Insight Capital
Mass Street Group
Namakan Capital
National Recovery Service
OPD Solutions, LLC.
Pack Management Group, LLC.
Quick Cash / QuickCash.com
Sandpoint Capital LLC
Shoreline Online, LLC
St. Armands Services, LLC
Triple Services, LLC
Twin Bluffs
Vandelier Group, LLC.
Also see:
https://www.ftc.gov/enforcement/cases-proceedings/132-3184/cwb-services-llc
Federal Trade Commission, Plaintiff, v. CWB Services, LLC, a Missouri limited liability company;
Orion Services, LLC, a Kansas limited liability company;
Sandpoint Capital, LLC, a Nevis limited liability company;
Sandpoint, LLC, a Delaware limited liability company;
Basseterre Capital, LLC, a Nevis limited liability company;
Basseterre Capital, LLC, a Delaware limited liability company;
Namakan Capital, LLC, a Nevis limited liability company;
Namakan Capital, LLC, a Delaware limited liability company;
Vandelier Group LLC, a Delaware limited liability company;
St. Armands Group LLC, a Delaware limited liability company;
Anasazi Group LLC, a Delaware limited liability company;
Anasazi Services LLC, a Missouri limited liability company;
Longboat Group LLC, also doing business as Cutter Group, a Delaware limited liability company;
Oread Group LLC, also doing business as Mass Street Group, a Delaware limited liability company;
Timothy A. Coppinger, individually and as a principal of one or more of the Corporate Defendants; and
Frampton T. Rowland, III, individually and as a principal of one or more of the Corporate Defendants, Defendants
Note that Cutter Group is listed as a Defendant- Caller: Informational post
- Gunnar replies to Jacova JamesIf this outfit had you served then you have all of their pertinent information. Post it! We want their physical address & the name of the jurisdiction in which you were served. A Summons & Docket number would be nice as well but you'll just claim that's "personal information" & dodge the question.
You're just a Shill & you won't post a verifiable thing. We see your type every day. You fail at being a Shill just like you fail at everything else.
Skeff Ett Liv!
Gunnar - Toni AlatonSay he had a court order in for me.
- Caller: American Legal Courier
- Call type: Debt collector
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