877-903-6395

keep calling daily don't know who it is

I keep getting calls from this Graham Schwartz spoke to a Sharon Tate she said that i owed from a loan i toldmher she was full  of [***] I will prosecute this company please I contacted the BBB and said to file the complaint their address is 3340 peach tree Drive she said Georgia then she said Alabama I said to myself wow these scam artists are soooo dumb....please any thought or if this familiar please reply?

The guy told me the company was called Greenman schwartz and I see from another comment they were told graham schwartz and the address he gave me was 430 peach road and see he doesn't know his facts and the BBB said they are not accredited this place is a scam because the address i googled did not match what he told me. These people should be ashamed of themselves.

I returned a call from this number and the woman who answered was unwilling to disclose ANY information to me about what company it was. I asked if it was a private owned company or government, and she hung up on me.

SCAM! Loud, obnoxious, aggressive.  Said she worked in the check fraud division and to send $300 TODAY or I would have a bench warrant issued for my arrest then said she'd wait till tomorrow.  Called the phone number back and was repeatedly hung up on when requesting information about the company.  Had a lot of my personal info. Scary!!!!   These are not OFFICIALS!  

I got the same massage they told my husband that I was in trouble for check fraud.And they will put a warrant for my arrest.

Sharon Tate.  One of Charles Manson's victims.  Stabbed to death.  Great .  Whoever's using that name must be super-dumb.

As if any judge will issue a warrant to a debt collector.   They just never stop yapping about how they're going to "arrest" you because they have a "warrant' and you'll be put in "jail".  Total nonsense and you should tell them that if they call you again.

See:    https://www.consumer.ftc.gov/articles/0149-debt-collection

My family members are receiving calls and to pass a message onto me the "defendant". They are not calling me though.  I called them back and they said they will be serving me papers. They been saying this for months now.  I told them to serve me papers and they hung up.

This number calls several times a day for a "Joesph". I've told them repeatedly I do not know this person and to stop calling. They are so loud and obnoxious on the phone.

This woman keeps calling my sister & threatening her & our family about larceny charges & warrant that she demands money

after receiving threats of imprisonment from these people and having never heard from them before I contact my local police station and County Courthouse I was told not to send any money to these people, Also  contact my state attorney general office to file a complaint which I have done.  These people are BREAKING the law! contact your state attorney general's office with whatever information you're able to get & file a complaint.

This is a SCAM and they collect on payday loans. Goldman Schwartz (who I am assuming is somehow linked to these people) was actually SHUT DOWN by the government so I don't know why they would be using the name Schwartz in their new fake company.

http://consumerist.com/2014/05/19/ftc-shuts-d ... rest-consumers/

"Under a settlement with the FTC, the operators of Goldman Schwartz, Inc., are permanently banned from debt collection and company owner Gerald Wright must surrender all assets, valued at $550,000, to pay restitution to consumers who were charged unauthorized late and attorney fees. The remainder of the $1.4 million judgement is suspended based on inability to pay"

Take 10 minutes and https://www.ftccomplaintassistant.gov file a complaint there. Make sure to mention they use "Schwartz" in the name and if enough people submit complaints they will take it seriously and shut them down.

If they use the word "DEFENDANT" they are breaking the law. Also file a harassment police report against them.

For at least the last year, an illegal group of debt collectors have been terrorizing consumers, their family, friends, and employees threatening to arrest the individual of an unpaid loan or other debt (their generally don't even owe). Be aware debt is a civil matter, not a criminal matter, and you can't be arrested. They threaten a warrant if the victim does not pay a sum of money by the credit card over the phone.

Some of the people they are calling do not owe a debt.  Others they are calling have already settled their debt with the organization who owns the accounts. Even if you do owe a debt, do not be deceived by the actions of this group.  Many of the accounts they are attempting to collect they do not own.  In other words, if you pay these people, that is not going to clear your debt with its rightful owner.  

Although when pressed the callers give the victim an address in Columbia South Carolina (usually a vacant lot) or Atlanta GA (often a parking lot near the bus station or a Peachtree Road Address). They are actually out of the Charlotte North Carolina area. The scammers are using the following business names (and there are many others, and they seem to create new ones daily).  They will normally answer the call back number as “Investigations”

Reynolds, Hill, and Associates
Berkley and Associates
Kaufmann and Associates
Sanderson Blaine & Associates
Blaine and Associates
McKenzie Reid Associates
Kennedy, Kline, & Associates
Nationwide Asset and Recovery
Piedmont Investigations and Procurement
Raffino, Garrison, & McCoy
Greenman, Schwartz & Associates
McCoy Law Group
Salem Associates
Reynolds and Associates
Ryan, Carter and Fields
Berman, Maxwell and associates
DOF Investigations
Vaughn & Associates
Bailey & Rowe


Here is a set of links to a variety of threads on this forum that document this group and its behavior. They include the experiences of victims as well as a former employee or two that quit within a week of finding out exactly what was going on. They also include responses from consumer advocates and people who are really criminal justice professionals advising victims of what to do

https://800notes.com/Phone.aspx/1-855-748-8367
https://800notes.com/Phone.aspx/1-855-719-1725
https://800notes.com/Phone.aspx/1-855-676-3492
https://800notes.com/Phone.aspx/1-855-805-5549
https://800notes.com/Phone.aspx/1-855-751-1084
https://800notes.com/Phone.aspx/1-855-803-2349
https://800notes.com/Phone.aspx/1-855-775-2417
https://800notes.com/Phone.aspx/1-855-775-2418
https://800notes.com/Phone.aspx/1-855-755-3417
https://800notes.com/Phone.aspx/1-855-746-3946
https://800notes.com/Phone.aspx/1-855-676-3485
https://800notes.com/Phone.aspx/1-855-966-3768
https://800notes.com/Phone.aspx/1-855-699-9749/2
https://800notes.com/Phone.aspx/1-855-966-6246
https://800notes.com/Phone.aspx/1-855-678-5437
https://800notes.com/Phone.aspx/1-855-967-0061
https://800notes.com/Phone.aspx/1-855-746-3948
https://800notes.com/Phone.aspx/1-855-791-2353
https://800notes.com/Phone.aspx/1-855-699-6246
https://800notes.com/Phone.aspx/1-855-735-8624
https://800notes.com/Phone.aspx/1-855-751-1083
https://800notes.com/Phone.aspx/1-855-736-3678/2
https://800notes.com/Phone.aspx/1-855-966-8529
https://800notes.com/Phone.aspx/1-855-967-2633
https://800notes.com/Phone.aspx/1-877-460-1576
https://800notes.com/Phone.aspx/1-888-609-3074
https://800notes.com/Phone.aspx/1-866-576-6210
https://800notes.com/Phone.aspx/1-888-601-5849
https://800notes.com/Phone.aspx/1-866-230-1283
https://800notes.com/Phone.aspx/1-877-658-0438
https://800notes.com/Phone.aspx/1-888-510-9327
https://800notes.com/Phone.aspx/1-888-509-0338
https://800notes.com/Phone.aspx/1-866-803-0755
https://800notes.com/Phone.aspx/1-888-511-0627
https://800notes.com/Phone.aspx/1-888-509-3033
https://800notes.com/Phone.aspx/1-888-509-0339
https://800notes.com/Phone.aspx/1-888-511-0631
https://800notes.com/Phone.aspx/1-866-883-2350/2
https://800notes.com/Phone.aspx/1-888-244-3381
https://800notes.com/Phone.aspx/1-888-512-0269
https://800notes.com/Phone.aspx/1-877-295-9550
https://800notes.com/Phone.aspx/1-855-966-6277
https://800notes.com/Phone.aspx/1-888-511-4248
https://800notes.com/Phone.aspx/1-877-725-5312
https://800notes.com/Phone.aspx/1-877-756-9997
https://800notes.com/Phone.aspx/1-888-512-1278
https://800notes.com/Phone.aspx/1-888-512-0531
https://800notes.com/Phone.aspx/1-888-512-0273
https://800notes.com/Phone.aspx/1-877-719-5041
https://800notes.com/Phone.aspx/1-855-791-9102
https://800notes.com/Phone.aspx/1-512-400-2637
https://800notes.com/Phone.aspx/1-585-730-6153
https://800notes.com/Phone.aspx/1-888-512-1712
https://800notes.com/Phone.aspx/1-800-657-1430
https://800notes.com/Phone.aspx/1-855-643-7815
https://800notes.com/Phone.aspx/1-855-860-3119
https://800notes.com/Phone.aspx/1-855-860-2973

This number keeps calling me and leaving a voice message saying that they are looking for me. I wish they would stop calling. I don't know who they are.

Based upon where these calls are originating from the proper local jurisdiction to file police reports would be the Charlotte-Mecklenburg Police Department
http://charmeck.org/city/charlotte/CMPD/Pages/default.aspx

You can make a report by telephone - If calling outside the Mecklenburg County, the Non-Emergency Crime Reporting: 704-336-7600

You can also make a police report online at
http://charmeck.org/city/charlotte/CMPD/Pages/ReportACrime.aspx

Yea.........I keep getting the same call ON MY CELL for my brother LMFAO..........[***] joke!

my daughter recieved a call two years ago, from this lady saying she needed to send money or she was going to be charged with three felonys . called the local police dept. they told her to egnore it . has not heard anything in two years till a cpuple of day ago. and the same thing they have personsl info, three diff.phone numbers and two diff.case numbers.

I've been getting these calls for the last few months from (213) 271-1258, I'm assuming 213 bc that's local for me in Los Angeles. Typically when I pick up they hang up. I call back they answer "investigations" I figured to mask their idenity. Some ghetto low life proceeds to tell me that it's an old citibank debt (which was included in bk) but it was for a charged off checking account, they kept saying "line of credit" so I just let them talk until I tell them to guess again. I asked them to stop calling me and told them this was included in a bk, reading from a script they say "While the bk discharges the unsecured portion, it doesn't discharge malicious intent" lol I end the call with telling them to sue me. Literally 15 mintues later they call back. This time the caller actually gets through to me and when I ask the name of the company he says "Johnson and Moore" the caller previously said "Johnston and Associates". I guess it makes sense now when I asked the called where they are located he said Columbia, South Carolina" and I was trying to write I replied "North Carolina?" He said "What? No where did you get that from?" He got kind of defensive and frantic. These people are idiots and when the owner goes to federal for prison for extortion all these idiots are going right along with them. Not to mention North Carolina tends to sentence at the high end of the sentencing guidelines. Good luck to those associated with that company.