866-212-0329

Was told it was a delivery and gave a reference number regarding our house. Something felt off so I went here. I was actually called with an "unknown" spoke to an American sounding guy who told me to call 866 212 0329 and I would get more info.

I received a  call at 9:00am on Tuesday morning waking me up. The person stated that he had some Important Documents for delivery and read out my date of birth.  Saying to call 866-212-0329 or they will delivery them to my place of Imployment if I don't call back within that day with a refinance #  he gave. I would like for these people to be caught and locked up for fraudulent.

May 31, 2022
I received a voice message saying that they had some important documents to deliver under a reference number and when I called them they wanted me to confirm my last 4 digits of my social security number and my date of birth. They told me that if I didn't verify the information I needed to contact a lawyer, otherwise I would have several very serious legal problems. This is a scam and the authorities should do something about it.

Of course YOU have reported them to your state attorney general, haven't you??

they called my brother saying they had certified letters for me. and left this number but when you call it is disconnected, 866-212-0329...said the name of the company was WAC?? i dont have any bad debts so im pretty sure this is a scam

Certificated letters are delivered by the post office.  This is the old "we have a summons for you" SCAM since a real process server would NOT warn you.

Received a call asking for my wife, but using her maiden name which she hasn't used in over a decade.  They said they were going to deliver documents to our current address or her place of employment unless she called them today.

Looking for a date

I received a  call at 13:23 on 6/1/22. The person stated that he had some Important Documents for delivery and read out my first and last name.  Saying to call 866-212-0329 and gave me a refinance #. I would like for these people to be caught and locked up for fraudulent.

The fake process server/location finder extortion SCAM usually consists of the following:

They mention that they have received a Fax document or some sort of complaint 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 then they will 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 must be served within a certain amount of time.  Remember that you can always call the local courthouse to see if there really is 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 complaints with the FTC: https://www.ftccomplaintassistant.gov/#crnt&panel1-1

Also file a complaint with your State Attorney General's office.
List of State AG’s offices:   https://800notes.com/faq/attorney-general

Received call at 8:29 am on 6-2-2022.  Gave a relative's name and that they have documents for relative.  Needed to call them or they would have to deliver at their job.  Don't know what this was about.

Quote:

Don't know what this was about.

It was already explained in this thread at least twice.

Had the same call just now.these people need to be stopped I do not owe anything to anyone. First they have a server called with this number and a reference number. These people need to be caught now

A man called my DIL from an unknown number (red flag) and left a voicemail stating to have me call 866-212-0329 with a case number provided. Stated that if I did not return the call that a document would be processed and they would come to my address on file.

The old "we have a summons for you" SCAM call.  See BigA's  excellent advice earlier in this thread.

Process server scam.  Notable is that they had my name, cell number, and only public facing address.  I work in cybersecurity so these can only be obtained together  illegally or by a very good guess.  I called several times from different numbers using different voices and this boiler room seemed to have one man and one woman working it.  Couldn't answer any questions like what their license number was, etc.

Won't say why they're calling, but wants confirmation of who they're speaking with.