844-880-0622

Just got the same call 2 mins ago word for word.

Just got the same message 2 mins ago

A case is being forwarded to your district attorney's office, give  our name and Social Security number, for further information on the charges being filed. You need to get in contact with the representing attorney at 877-211-9342; again, the number is 877-211-9342. You have officially been notified. Good luck."  If we block the number they just call back on another number, I have had phone company block 4 different numbers and will now add 844-880-0622

I  just received a call myself and it is completely bogus. Sometimes calling them back to play along then telling them to kick rocks is fun lol

I received a call from this number as well with the same robo caller message. I was instructed to call a 8772119342 number and a case with my name and SSN to my DA office??? I'm tired of even answering calls from 844 numbers they even get smart and call from your local number now..

Whenever someone tells you that they are a "lawyer", 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.  Now for the rest of what you should know:

Criminals are masquerading as debt collectors in an attempt to extort money from people by scaring them into believing that:
a.    You are going to be sued and it will cost you lots of money when they allegedly “win” their case.
b.    That they are about to file criminal charges or that you will be criminally charged (they use the bad check or hot check claim a lot) and go to jail.
c.    That they will take away your driver’s license.
d.    That will garnish your wages without actually being suing you, going to court, or even winning a case and obtaining a judgement followed by a judge’s consent to the garnishment.  They also claim that your wages will be garnished in amounts far above all legal limits.

One of the tricks they use is to call your family, friends, neighbors and/or places of employment (past or present or both) to create panic and embarrassment so that their intended victim calls them and they can scare that person into paying their extortion money.

They will use the words “Mediator”, “Arbitrator”, “Law Office” or claim that they are a “Lawyer or Paralegal” to make you believe that they are something other than a debt collector want-a-be and that they don’t have to follow Federal and State collection laws, even though they do have to follow those laws, but they won’t.  They also tell you that if you fail to call them back you are "waiving your right to council", which is pretty much nothing but hogwash.

They claim they are officers of the court, or that an officer will accompany them, or even that they are sending officers to arrest you.  All hogwash.  They tell you to lock up your dogs and guns for “everyone’s” protection.  More hogwash.

They use the phrase “govern yourself accordingly” a lot, something they should do themselves.

They mention that they have received a Fax document, to create the sense of urgency and tell you that they are a “process server”. This is simply ruse to get you to call another 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).  Process servers do not ever call ahead so that you can dodge them.  Process servers get paid to serve papers, nothing else.

If your feel you SSN has been compromised, in addition to putting a fraud alert at the 3 credit bureaus, you may want to notify the IRS.  Here is the link, fill out the proper form (probably 14039). Also file a report at the FTC Identity Theft web site as well as learn what else you need to do:
http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
https://www.ftc.gov/faq/consumer-protection/report-identity-theft


It is incumbent upon them under the law to prove that the debt exists and that you owe it, and 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 (US MAIL ONLY) postmarked within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “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 letter 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.

Read up on your rights here and also make a complaint at this government site:  http://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

They have called me with the same message, they call my sister in law and my husband..  They are scammers and I have reported to police but police said they can't tract them because the phones they use are bouncing off cell towers all over the world.  They need to get a life and find something positve to do.

I received the same exact message as everyone here. I called them back and told them I had filed a complaint for harassment and I would like the calls to end. The guy read my phone number aloud and said "OK best of luck." Maybe I'll get lucky and the calls will stop. We'll see.

They keep calling my cell and work saying a case has been filed with the DA office.  Please make them stop!

I received a call from 844-880-0622 on my cellphone and the caller stated that I need to call 877-211-9342, to speak with the attorney because charges were being filed with the district attorney in connection with my SSN and that I have been officially been notified of such charges. Also , they had the nerve to say " good luck " at the end of their call. I am soo sick of these people. Is there a way to stop these harassing calls ?

My mother in law just received a phone call saying that I have a warrant for my arrest and that I had charges pending against me!! Same story but a different phone # all I can say is that I have never received anything in the mail from anyone saying that I am delinquent so scammers are definitely trying to get suckers... unfortunately for them I don't answer #'s I don't recognize and if you want me leave a voice mail I might call you back

A recorded message saying that I should contact attorney.  They wish me good luck and that you have been warned....what?!I call and it goes straight to busy signal.  If someone answers they hung up.  I looked at my credit report...I owe nothing except my taxes which Im paying.  They leave threatening messages and use bad names.

>> .I owe nothing except my taxes  <<

If you KNOW you owe no money, or believe the call was from a fake debt collector, please take the time to read this:
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

Here is more info:
https://www.consumer.ftc.gov/articles/0149-debt-collection

~~~~~~~~
Please reply to this post, to let us know you read it, or have taken suitable actions to protect yourself.

Bill collector

Pay day loan collector

They just called me saying the same thing as you stated

They are contacting my family saying they have been warned and that i will be prosecuted and i have returned the call and they say they are sending me a VOD and i tell them ill have a lawyer look at it then they proceed to gey rude when i ask them not to contact my family

Supposedly an LLC operating in North Carolina but unable to find any information on them.

See:  https://www.aihitdata.com/company/01674192/LOMBARDO-DANIELS-MOSS/overview
http://www.lombardodanielsmoss.com/Contact-Us.html (Not working)

BBB:
(888) 640-0274
Lombardo, Daniels, & Moss LLC.
PO Box 562104
Charlotte, NC 28256-2104
Additional Phone Numbers
(877) 694-1839
(866) 783-3213
(844) 260-6571
(877) 211-9342
(601) 602-5458
(412) 900-9720
(912) 712-0409
(404) 585-7000
(716) 906-4298
Additional Website Addresses
http://lombardodanielsmoss.com
BBB File Opened: 07/22/2014
Business Management

Principal: Mr. Charles Russell Montgomery III, Organizer/Member
Contact Information

Ms Susan Murphy, Office Administrator
Principal: Mr. Charles Russell Montgomery III, Organizer/Member
Business Category

Collection Agencies
Additional Information

BBB wants to inform consumers that the Fair Debt Collection Practices Act (FDCPA) outlines prohibited behavior when companies are attempting to collect a debt and outlines specific rights for consumers. BBB advises consumers to become familiar with their rights under the FDCPA which can be found at the following link: http://www.ftc.gov/os/statutes/fdcpa/fdcpact.shtm.
F  BBB Rating
Reviews & Complaints
Additional Complaint Information

BBB files indicate that this business has a pattern of complaints concerning the billing and collection and customer service areas. Specifically, complaints are alleging that company representatives reported to consumers the following:

- Threatened consumers with arrest.
- Indicated the District Attorney had been contacted.
- Stated the case had been filed with the Attorney General's office.

On December 1, 2016, Lombardo, Daniels, and Moss LLC was informed of this concern and invited to discuss the pattern of complaints and determine ways in which the pattern might be alleviated.

As of this date, there has been no response from the company.
_____________________________

In any event,

Just because someone on the phone calling you says you owe a debt does not mean you actually owe it.

If a voice on the telephone claims you owe a debt:

1.    Demand the person give you his or her name, company name, and address
2.     Demand a debt validation letter by US mail.  E-mail no good.
3.    Do not pay  the collection agent or anyone else a  dime until the debt is validated

Of course they won’t do this, no scammer ever will, so simply ignore them and block their calls.

If they are bothering you, report 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.)  The same goes for endless telephone harassment

Note that the US Supreme Court in the Case of HENSON ET AL. v. SANTANDER CONSUMER USA INC., has recently ruled that the provisions of the Federal Fair Debt Collection Practices Act do not apply if the creditor owns the debt in question.  As a practical matter this probably won't effect the kinds of scam debt collectors who often show up on 800notes.  The scam collectors don't give you any information about themselves so it is impossible to know whether or not they in fact "own" the debt in question.  Most do not send debt validation letters and many often say they are collecting for someone else.  So, make the complaint anyway if they are bothering you.  Let the FTC sort it out.

Also contact your local attorney general

If they continue to bother you,  and you know you do not owe any money, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.  Tell 'em  no scammy debt collector is going to push you around.

You have to get tuff with these people because,  being akin to thugs, brute force is (metaphorically speaking).   the only thing they understand.

I received the same message. If you listen to the whole spill. It also states if you want your number removed from this list press 4. It comes up this person is not available. This is bocus.

These jerks called me today and left the same message. I blocked their number.
“This is this is intended for Izandria done a case has been forwarded to your District Attorney's Office into your name security for further information on the charges being filed you need to get in contact with the representing attorney at 877-211-9342 again the number is 877-211-9342 you have officially been notified. Good Luck"

SCAMMER ALERT..........