855-208-3707

Called saying that I was being pursued in court by a payday loan company that they wouldn't name and that I had to pay $750 in order to avoid court. Supposedly it was a loan from three years ago that I don't even remember taking out. They called from three different numbers and it was always the same three people that I spoke to, if it was a real company they would have had more agents than just the one that I talked to. Everyone that I spoke to sounded fishy and when I asked for the companies website they said they didn't have one, I asked for a physical address and they said they couldn't give it to me, then I asked for a paper copy of the bill, which legally they have to send, and they said that they didn't do that anymore and would email it to me. This is obviously a scam and I would strongly advise people to not answer this call.

I was left a message...I was to call this number back...it was my final warning...going to check my address and employment...they ate preparing legal papers to be delivered.

I got the same call yesterday and today.  They did stop for a few months but have started back up.  Told them it is against the law in California to call place of business once they are told to stop.  They told me not to quote the law to them and they can do what ever they want.

Received call and they left a voicemail stating that this was my final warning and they were going to check my address and employment to serve me with papers. I have never received calls from this number until now.

I just received a call from a Scott who left me a threatening message on my work number. He also said I had taken out a payday loan in 2010 that I never paid. Not such thing. I argued with him and he hang up on me. I called the number back and another stupid person answered the phone. I wanted more information because I have been a victim identity theft so many times and I wanted to file a complaint. The fool got argumentative with me and said what about the people I scammed money out of. Seriously guys who ever you are you have messed with the wrong person because I am so sick of low life's who cant get a job but just seat behind a computer and try to scum innocent people. Get a JOB.

WOW! This number has been BUSY today!

All debt collectors are required by law to send you a DEBT VALIDATION. This is sent through the USPS ONLY (email, text, faxes, carrier pigeons, smoke signals...none of those count) and state when you incurred the debt, to whom you owe the original debt, and how to proceed should you not recognize the amount.
This must be sent within 5 days of the first time the company attempts to contact you.
REAL DEBT COLLECTORS SEND THIS. Scammers do not.

A few other things to know-
-You cannot be arrested for ordinary debt in the United States.
-Process servers do not call in advance. They only get paid if they deliver you papers the court (not a private company) has ordered be delivered, and if you flee, they don't get paid. Therefore, they do not call ahead of their arrival.
-Likewise, officers do not call you to tell you they will be arresting you. Why would they?

http://www.consumer.ftc.gov/articles/0149-debt-collection
This link contains all the rules debt collectors must follow, and includes links where you can report criminals who choose not to follow the law.

These people called me telling me that I was getting sued for a loan of $650 that I had taken out in 2010. In 2010 I was 16 years old had never had a job, had no credit, and lived with my grandparents. They told me it was processed in 2013 to an address for a city I didn't live in. I had gotten an apartment at that address but that was in 2014 and I was only there for 3 months. The whole story they said made no sense however the idea of court scared the crap out of me I'm only 20 and didn't really want to deal with it. The girl told me if I settled I would only pay 5 payments of 130 dollars and wouldn't have to hear about it again. They told me they would send me an email showing proof that they set everything up. The girl who refers to herself as Kimberly Williams argued with and told me that if I didn't pay I would get sued and have to go to court. I looked up the company with the bbb and couldn't find a match to the number only other complaints saying that this was a scam. I went ahead and closed my account so no money could be taken out and changed my phone number. The loans I have gotten have all been paid back I made sure of it. When I asked what company was trying to persue me they told me capital one or another payday loan company but they weren't sure because it was already in litigation.I called capital one and the other people I had loans with and they said there were no outstanding accounts. I called back Ms. Williams and she argued with me telling me that I was wrong to try and contact the people they had told me were trying to sue me because they were no longer in charge of my account. The email confirmation never came and thats because I called several times. I tried calling Kimberly Williams but she said she was on a call and couldnt take my call. These people are running a game if it was a real debt collector they would have been trying to reach me for the longest time this was the first time I had ever seen 855-208-3707 in my life. Save yourself the time and stress.

I've never ever had an account with capital one in my life.

Same deal as has been posted - got home today from work to find a message on my answering machine... ...I was to call this number back - 822-208-3707...it was to be my only warning...going to check my address and employment and they are preparing legal papers to be delivered to me.  The man who left the message did not identify the name of the company.  While the person who called sounded like a "live" person, when he went to say my name it switched over to an "electronic" voice, then back to the original person speaking to complete the message.  My caller ID said "800 Service 855-208-3707"  I went over to the FTC website and lodged a written complaint.

Yep... VERY busy number. They've called me within the last week from this number, 855-208-3707, and another number, 855-898-8278. Both times they left a voicemail from what sounded like a real man that did switch over to an electric voice for my name and then back. No mention of what this was about or any actual specifics. These scammers are really making me mad!

I don't know if this is the same company that contacted me MONTHS ago, whom I had to block calls from because they just kept leaving the same voicemail over and over even though the first time they called I did answer just to find out what it was about. Same thing as what you guys are saying, BS payday loan that I NEVER took out for $600-something dollars. Guy spoke very poor English. He argued that I would be served to go to court, so I said fine! I'd rather fight this scam in court than pay out a dime for something I didn't do. Then I immediately put a hold on my credit with all three bureaus after verifying that I had NO loan like that on my record (ya know, since I didn't take one out.) Also, bumped up my checking account to include fraud protection and filed a complaint to the FTC.

Someone needs to track this company and arrest these people.

THIS NUMBER 855 208 3707 just called my job. I have no outstanding debt

I received a call today from 855-208-3707 saying the were calling on behalf of mark Wallace and that this was my final warning. I needed to call this number back or they will verify my address and place of employment to send legal papers that they were preparing. Total scam, do not be intimidated and DO NOT give out your info. This is the second time they call over a 3 month period. I called back the first time I received this call and some girl answered from a company called "coastal" ...I just hung up cuz I new it was a scam.

Same call as you all. Mark's recording on my cell and work phone, called mother in law, my husbands ex mother in law and who knows who else. They say I owe money on a payday loan I never took out. Says it happened in 2013 at an address I lived in during 2008-2009, explain that. Telling me I closed my account and I have same account for 15 years. The best part was the affidavit from my bank they said they had showing I had received the loan, I called my banks fraud department and they said no such document exists.

Strong possibility that anyone claiming to collect for Greenwood Holdings LLC in New York, New York is engaging in some sort of debt scamming.  Greenwood Holdings appears to be some sort of zombie collection group used by off-shore scammers located in the Caribbean.  May be connected to Bahamas Marketing Group scammers too.
See this:
Washington State Department of Financial Institutions says this about Greenwood Holdings LLC.

Greenwood Holdings LLC is not licensed by DFI. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington state.

Greenwood Holdings LLC has the following contact information:

Greenwood Holdings LLC
PO Box 4668
New York, NY 10163-4668
(855) 871-9317
Fax: (888) 839-2021
Email: greenwoodcs@midlandcompanies.net

Greenwood Holdings Group, LLC
4 Solomon’s Arcade
Charleston, Nevis West Indies
_______________________________
See also: http://www.online-payday-loans.org/contact-info/greenwood-holding-group/
_________________________________
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through July 6, 2015.
Selected Entity Name: GREENWOOD HOLDINGS LLC
Selected Entity Status Information
Current Entity Name:    GREENWOOD HOLDINGS LLC
DOS ID #:    3380354
Initial DOS Filing Date:    JUNE 23, 2006
County:    KINGS
Jurisdiction:    NEW YORK
Entity Type:    DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status:    ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
GREENWOOD HOLDINGS LLC
694 MYRTLE AVE
SUITE #145
BROOKLYN, NEW YORK, 11205
Registered Agent
NONE

_______________________
And there’s this:

An entry dated 10-8-2012 on 800notes (855-595-0178) says this:

CWB Services, LLC.  (Cutter Group)
2114 Central Avenue
Kansas City, MO 64110

Additional Business Names Related to CWB Services:
Basseterre
Anasazi Group / Anasazi Services
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
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

Coastal scam.  No idea where they are located.  Call from a variety of numbers for several years now. Ignore and block any calls received from this “Coastal” group. Sometimes uses the CID of “Coastal Litigation” or Coastal Pre-litigations.  Sometimes CFS.  This "Mark Wallace" personal calls from these groups and others from time to time.

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.)

Also contact your local attorney general
______________________
Coastal Scam#
360-373-2312
732-542-2161
844-220-0285
844-290-2529
844-614-2180
855-201-7098
855-202-2109
855-203-1385
855-204-3267
855-206-9567
855-210-1996
855-244-3871
855-249-2466
855-250-3519
855-253-4192
855-565-2283
855-591-3784
855-611-4076
855-739-8862
855-759-9939
855-801-5253
855-335-0727
855-875-7835
855-901-3842
855-809-9516
855-811-7639
855-857-1909
855-907-3733
866-232-2197
866-299-6413
866-319-2426
866-320-2455
866-324-8126
866-343-1768
866-463-4535
866-516-4436
866-536-9402
866-603-5486
866-720-5071
866-757-6347
877-254-3453
877-774-9225

Sounds the same as my call...

A company i worked for  8 years ago received a call from this  number asking my whereabouts so they could serve me with papers for a pay day loan. I  never took out a payday loan.  Anyone who takes out a payday loan has to provide their social security number.  I don't know who these people are, but I am tired of these calls.  These people called one month ago and started back up again today.

They scammed me