8778787619

Mine ended with a DA

Received calls 4 days in a row from "Brian Maxwell" stating I needed to call 877-878-7619 with a ref# ending in DA.  He said he had a package of leagl documents that was forwarded to his office....though he left no office/business information!  He proceeded to tell me it was time sensitive and failure to reply would force the firm to proceed without my participation.  I finally called the phone # provided, which according to Brian was the "firm" that obtained him and I spoke to a "Cynthia Padilla."  She told me I owed an Old Navy bill of $3,969.54 but it could be settled by paying $1,510.82.  She said she was obtained by the Orion law firm.....but wait, I thought they were the law firm!?  Interesting, right.  So she emailed a "legal document" that I could "just sign with my finger on my phone" and return to them stating I was going to pay Trover Consulting Firm the $1,510.82.  This is a total scam, I never received anything in the mail like she said I did, and claimed that it was all documented.  They threatened to contact and or serve me at work which was unnecessary since I was speaking to her on the phone.  I contacted my bank/credit card companies to be safe and also reported them for abuse through abuse@capitalone.com.  I called "Cynthia" back to tell her I wouldn't be signing anything and that I knew she was scamming me.....she didn't want to talk to me anymore.

She did seem real, was aggressive, I also felt harassed!  Total scam!

Brian maxwell also contacted but I never spoke with a Cynthia.  Is this debt you actually owe or did u never really owe old navy? Supposebly this group buys out really
Old debts for cheap and tries to get u pay more than what u owe for them.  When u guys say u had a ref number end in DA what do u mean ?  My number was just six digits I believe.
The address for the Orion law firm comes up as the address for Edward Weber. I called Edward Weber office and they said that Orion is there collection dept but the woman seemed skeptical to tell me.  I don't know who the hell is really in charge of this scam but it's ridiculous. !!!

they called my moms phone asking for me multiple times. I called the Maxwell guy back but a lady answered. She tried to tell me they havent served papers at first then she said that she was getting my case and that I was being sued by Paypal for $7000+ by the Orion Group and that i should have got my papers 40days ago... First she said they havent served papers now i should have got them 40days ago....  SCAMMM!!! i dont owe paypal nothing

I've been up all night researching Trover Consulting Firm. I received a call from 1-877-878-7619 today and spoke with a Cynthia Padilla. Basically everything I've read here in everyone's messages pretty much sums up the same experience I had with them today. At first I was scared because I was told I owe $3,026.12 to GE Capital from 2012, keep in mind GE Capital was sold to Symphony Bank many years ago. Of course, that didn't occur to me at the time because I had a lady on the phone telling me she is a lawyer and that if I don't settle my account by making a payment today, they would serve me with papers, take me to court, have a judgment placed on me, and garnish my wages. She also knew my previous address, social security number, date of birth, and gave me a case delivery ID number that began with a DA. She asked if I could settle by paying $1,500 today and I laughed and said heck no! Then she asked if I could settle and pay $1,000 today by taking out a loan, putting it on a credit card, debit card, or if I could borrow the money from family. I told her no on all accounts. I'll admit my credits not great so I thought it maybe possible I actually owe this at first until I told her I can't get a loan or credit card due to poor credit to which she replied, "I'm looking at your credit now and it's actually quite good, you can easily get a $1000 loan". This was a automatic red flag because according to Credit Karma, my scores very poor and that's from both TransUnion and Equifax. So then she said my only option was that I could make 4 payments of $250 starting Jan 20th. She asked for a card number to charge the $250 to monthly and I told her I don't have a credit or debit card due to suspicion. She then told me she was e-mailing my contact to me and that I could sign it electronically then submit it and as long as I pay on the 20th of each month, I'd stay out of court. I skeptically agreed to this over the phone which thankfully isn't binding, nor is their "online contact" but after hanging up, I decided to research this place before signing anything. I first went to Credit Karma and according to my credit history, I've never even had a credit card through GE Capital nor have I ever had a balance past $2,239.98. Had I actually fully believed this lady, and unfortunately they're some that have and will, I would've been paying for a debt I never accrued with a lender I never even borrowed from! This is when I know 100% I was being scammed, I got so angry that I took to the internet. I have found so many sites where people have had unrelenting trouble from Trover Consulting Firm and how they harass, scare, and bully people out of their hard earned money. I'm going to be reporting this firm to the NC Attorney General, CA Attorney General since this is where they're based, BBB, Equifax, TransUnion, and several others that the internet recommends might put a stop to this. I will also be going to my lawyers office Monday morning so that he can have a chat with Cynthia and the other scammers at Trover! Impersonating a lawyer to scare scam people out of money and threatening legal action is against regulations! I know I probably should just block their number and let it go but what they did not only to me, but every single person they've harassed, bullied, threatened, or scammed is horrible and illegal! Even if my reporting them to numerous agencies and letting my lawyer have a go at them does no good, at least I made them sweat just a lil while like they have to all of us! Here's some information I picked up on "Trover Consulting Firm" while losing sleep to research these loonies that some of you may be able to use and feel free to report, report, report! Maybe eventually something will be done to stop this type of crime.
Trover Consulting Firm
41197 Golden Gate Cir STE 207
Murrieta, CA 92562
Phone 1-877-878-7619
Fax 1-951-432-7202
azr@troverconsultingfirm.com
Report this place to Better Business Bureau, your states Attorney General, and California's Attorney General @ HTTPS://oag.ca.gov

Yes. it is a scam.  No legitimate process server calls you up
in advance and tells you they are coming by.

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

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

There's no way to stop the calls from being initiated.  Invest in a call blocker
and DO NOT pick up on call numbers you do not recognize.  You might have
to block the entire 877 area code.  It is often used by scammers.

Also see 877-737-9522 shill-kills post of10 Dec 2016
The following firms appear to be interconnected.
The Cavalry Firm
Trover Consulting Firm
Trident Consulting Firm
Trinity Counsel Firm
Note initials TCF.

All located in the same area.

http://www.tridentconsultingfirm.com/

http://trinitycounselfirm.com

Robert Franco is also listed as the manager of
both the above organizations by BBB.

Most likely just another Western Buffalo Bully working out
of Riverside County, a new scam center.  As is Murrieta, California, same
County.

Ignore and block any calls from these groups.

They are calling Ex'S and family members. .wtf..scammers

my DA # ends in 59  called me and sent me email to sign a paper with my thumb print...

my call was the same person Jordan Kline  the sent me an email and called my son..I did get an address on them which i will include in this message ,i was told to sign the email but have not as of now..The address on my paper is 40960California Oaks Rd. Murrieta,CA 92562.

Thanks for the address, that is a mailbox store which means they could be anywhere.  Do not sign anything and do not pay them one red cent, until they send you this letter in the mail, delivered by the mailman because 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

Forgot to mention, also make sure that you read all of CWG40's posts as well.

my case is identical to yours but with a different address...it's amazing !!

Thank you Big Al ... i'll let you know how i make out...

This  number has called me 3 times saying that there has been a complaint filed against me. They also called my Grandmother who lives in another state.  This is definitely a scam and they are trying to scare people.

This is indefinably not a (scam ) sad how firms,business's have to hire agency's to trick people to paying bills thay actually do have to {paaaayyyyy}!!!!!!!!!!!!!!!!!!{{{{{{{reeaadddd}}}}}}

An unknown caller keeps calling me stating the we owe money to Sams Club but to settle we can pay them direct. They gave us a phone # to call back.  BE AWARE THIS IS A SCAM. THEY SHOULD GET A  REAL JOB.

I received a call from this number today but for someone other than myself. I called back the number they gave in the voicemail (877-878-7619) and left the document complaint number and name of the person they asked for to let them know the number they called does not belong to the person from whom they left a message.

It is not a debt I actually owe.