877-749-9432

I received a call from 619-557-5600 from a Shannon stating that he was calling from US District Court for Southern District of California. When I google searched the number it is actually the number for the court, but after speaking with the clerk who checked information she advised that it was a scam call, and they use spoof numbers to mimic real phone numbers. He said that he was calling on behalf of Sullivan and Garrett and it was regarding a fraudulent check that wasn't paid. He told me to call the number 877-749-9432 back as a final attempt to settle the debt before legal proceeding took place. He stated that a judge had reviewed the case and decided to move forward with issuing a warrant, and if I didn't call the number back I would be served at work or at home. TOTAL SCAM....NO ONE CALLS ahead to let you know they are going to issue a warrant or serve you with documents. PLEASE DO NOT PAY THESE LOW LIFES a penny.

Federal courts do not get involved in a bad check situation since that is generally handled on the State level.  Warrants are criminal and you don't get a "head's up" call that they are being issued.

The fake process server/location specialist scam usually contains:

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 they 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 have to be served within a certain amount of time.  Remember that you can always call the local courthouse to see if there is actually 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 (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.

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