855-420-8338

Listen this company will leave you a threatening message stating that there is a warrant out for your arrest, you will be served, you will be doing jail time.  This man called my father work and said that his son had a warrant out for his arrest!  Total scam, obviously he does not know the Fair Credit Act.

i received a number from a 000-000-0000 and they said to call 855-420-8338.  The lady said that they will be serving a summons.....Do you know who these people at 855-420-8338?

I received a message that I would be getting a summons within 24 to 48 hours and have 2 forms of identification. I have never heard someone having to sign a piece of paper with 2 forms of identification and a witness - as the lady on the phone said. That is not how legal messages are served - at least in WA State. It's got to be a scam.

The number to call back is 855-420-8338 and no company name was given. However she gave a name as Sharon Parsons.

recieved a message i would be getting a summons within 24 to 48 hrs have 2 forms of identification
number call back 8554208338 gave a name as sharon parsons

Just got the same call from dear Sharon.  I "real" legal firm knows that you can't leave messages like that on a recorder that you don't even know if it's the correct number for the person you are trying to reach.  It's illegal.

Got the same call...exact same threats...wanted me to pay NOW! Thought it sounded like a scam glad I googled the phone number.

My message said Sharon Parsons too.  I do not know where she is calling from, or who she is with.  I don't even know who they are calling for as they did not say.  Called yesterday and today demanding that I call 855-420-8338.

When serving someone, why would they call?  The message said if they couldn't serve me and I missed my court date that I would be held in contempt of court?  I do not believe that is legal.  I think they are just trying to scare people into calling.  Am I wrong in thinking that?  Does anyone actually know????

Ditto for me on the Sharon Parsons call as well.  Making the same threats as listed above about serving a summons, etc.  Glad to see I'm not the only who is getting this threatening phone calls

I got the same thing, from "Sharon Parsons". She's "called" twice now. First time was a recording (I had picked up). Very fishy, has to be a scam. I don't even have any delinquent debts, and don't know of any reason I'd be getting a summons. Besides, aren't summons just delivered to you? A call prior doesn't seem right. The first call, the recording, said someone had to be home so it could be delivered. Of course, noone came. I'm not an expert, but I'd say just ignore these and of course do NOT give out your personal information! I've been a victim of identity theft before. Not fun!

I too received this threatening call and it just pisses me off that they are getting away with this. I got a similar call several months ago different names but same scam. I have absolutely no debt and am pissed that they continue to call. I hope they get what they have coming to them.

here are several other of the same scams. Seem to be the same people CROSBY AND ASSOCIATES? BEWARE OF THESE THIEVES!

https://800notes.com/Phone.aspx/1-610-571-3252
https://800notes.com/Phone.aspx/1-201-244-7722

https://800notes.com/Phone.aspx/1-925-262-1327
https://800notes.com/Phone.aspx/1-678-954-6346
https://800notes.com/Phone.aspx/1-888-341-4004
https://800notes.com/Phone.aspx/1-856-831-0640
https://800notes.com/Phone.aspx/1-949-743-1140
https://800notes.com/Phone.aspx/1-410-505-8128
https://800notes.com/Phone.aspx/1-917-464-2534
https://800notes.com/Phone.aspx/1-210-858-6602
https://800notes.com/Phone.aspx/1-888-775-2121
https://800notes.com/Phone.aspx/1-949-743-1156
https://800notes.com/Phone.aspx/1-214-245-1402
https://800notes.com/Phone.aspx/1-214-245-0922
https://800notes.com/Phone.aspx/1-214-723-5572
https://800notes.com/Phone.aspx/1-904-425-2863
https://800notes.com/Phone.aspx/1-718-831-7157
https://800notes.com/Phone.aspx/1-904-425-2857
https://800notes.com/Phone.aspx/1-858-244-0444
https://800notes.com/Phone.aspx/1-954-678-9724
https://800notes.com/Phone.aspx/1-610-571-3252
https://800notes.com/Phone.aspx/1-310-909-8245
https://800notes.com/Phone.aspx/1-310-499-9983
https://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
https://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
https://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
https://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
https://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina – preparing a new number to use.
https://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rose
https://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert .

his is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.

Here's the contact information for the phone bank in India:

IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com

A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:

Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com    
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )

Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.

This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):

1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.

2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.

3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.

4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org

5) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en

If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

I just listened to this voicemail from "Sharon Parsons" who, in a very threatening tone, says to anyone listening to the message to make themselves available to receive a summons or be in contempt of court.
1. There was a very long pause before she started talking which makes me think this is a recording.
2. She never named who the call is for - this is illegal.
3. I AM a process server in California and this is not how it is done here nor is it a legal. 2 forms of ID are NOT required. This is a scam!

Further searching online reveals that these people will claim a credit card company wants to collect an outstanding debt and have you give them a different credit card number on which they will charge hundreds of dollars. They promise to send "paperwork" concerning the transaction. Of course no paperwork is ever sent and you are conned out of money. These people are THIEVES!!!

Just received a call from Crosby, Cain and Associates, phone 855-420-8338 saying this Daniel Reachie civil claim fraud division immediately they were asking for my mother who is deceased. not so sure about this company. I'm thinking scam.

Here's is what an unfortunate victim of these people reported on another complaint website reported:

"Received a call from someone called Olivia Weston saying that she would be serving a summons in 24-48 hrs. She left a phone number: 1-855-393-3793. Called the number and Ashley from Swanson Walker and Associates said there was a civil suit pending about a credit card. Said she talked to a lawyer there about a settlement and that she would email me paperwork concerning the transaction. They got the money, but I have yet to receive any paperwork. Called the number, got Ashley's voicemail, and left a message. No response so far."

Update 5 months later:
"Received a call from Sharon Parsons at Legal Caring Services telling me that she had a summons to serve in 24-48 hrs. I looked the company up online and saw that it was associated with Swanson Walker & Associates. She said to call 1-855-420-8338."

As usual beware of anyone calling you and asking for your credit card info.

There people are just credit card scammers and thieves. They call themselves by various names to sound like a law firm type business but they could just as well be called Umptysquat Diddlysquat & Associates. If it looks like a snake and sounds like snake, it's a snake.

wow wish i would of seen this before. I had paid them for my debt on my chase credit card but they had sent me all legal docs stating i owed the debt and they had my parents address on file and served a summons for me there and my parents told me about it so i contacted their office and had my file with them taken care of and have my paid letter that they had sent me and it has been removed off my credit report. I really dont know what to believe may call them back and see what exactly is going on!! Or if this is what ur opinion of the calls are. idk what to believe right other than my credit is for sure better now

I know what to believe. Your boss in the boiler room is happy for your shilling on 800 notes. Because he or she is at least as stupid as you are.

And the people who find this site know what to believe - and it's not you.

These people have called the lady that lives next door, my Sisters and who knows who else. I don't know how they even got those numbers, but they say that "there was a disturbance" and that they wanted to talk to me before I was arrested !! They told the lady next door that my car was registered to HER address! Total CRAP, My car was registered in a whole 'nuther town, and has been SOLD a long time ago. They have no ideawhere I live, because I am HOMELESS ! These people are Ruthless in their pursuit, and ya gotta give 'em props for finding people, but their methods are questionable, and they can kiss me pink parts before I will sign or give them ANYTHING!