888-503-0677

Some place who claims to be from a site erscomp.com  claiming that I have been sued. I refused to verify any info and therfore he can't provide any information.  Threatens with if I want him to send an officer to my house to serve me the papers.. I said wouldn't that be the proper way? Ive recieved no letters. Plus if he's a private company how can he send a real officer?  That's exposure of the  lie right there. Then he gave up and ended the call..  They called my family members asking about me and scaring them.   so i had to call.

They also say they use a service to make the calls for them...as I asked for the person that left me the message and they have no idea who.. apparently theyre a small enough team that they know everyone in the company.  They used some Detail Documenting Services (DDS) and its always a voicemail.

No, it is all the same place.

A Michael Johnson from DDS threatening to "move forward" if I don't call this number. Said a pending complaint has been filed and I must contact them at this number. Call was marked urgent. Fear mongering, scamming.

A collection agency working on list from creditors selling servicing with incorrect information.  All old and unverifiable. Scammers

The fake process server/location finder extortion attempt 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 (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.  If and when you get that letter 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

Same Michael Johnson called me and my sister and left this same message. I called the number that was left and they mentioned an account I’ve never owned. They offered to make the judgment go away if I paid them $500 once I started asking questions.  It’s nerve racking that they have all my information.

Woman from "Funding Unified", stating that my Capital Refund Credit amount has been updated and is now between $8,000 and $21,000. Then she talk about how this is available for each employee. Since I am not a business owner, I knew it was a scam.

I received the exact phone message outlined above from a female from Funding United. Scam!

It's Vanessa Lee, with Funding Unified. My phone number is (888) 503-0677. I wanted to reach out to let you know that there have actually been updates for the capital Refund credit. So it looks like your refund could be anywhere from $8000 to over $21,000. That's actually per employee. But just a reminder, this is not a loan in the capital. Go straight to you. That the filing deadline is coming up soon, so I just wanted to give you a call to give you just a bit of a heads up. But just in case, again, you can reach me at (888) 503-0677. Again, that's (888) 503-0677. I hope to hear from you soon and have a great day. To decline assistance or to have your number added to our Do Not Call List, Please call (202) 788-6474.

It's Vanessa Lee, with Funding Unified. My phone number is (888) 503-0677. I wanted to reach out to let you know that there have actually been updates for the capital Refund credit. So it looks like your refund could be anywhere from $8000 to over $21,000. That's actually per employee. But just a reminder, this is not a loan in the capital. Go straight to you. That the filing deadline is coming up soon, so I just wanted to give you a call to give you just a bit of a heads up. But just in case, again, you can reach me at (888) 503-0677. Again, that's (888) 503-0677. I hope to hear from you soon and have a great day. To decline assistance or to have your number added to our Do Not Call List, Please call (202) 788-6474.

It's Vanessa Lee, with Funding Unified. My phone number is (888) 503-0677. I wanted to reach out to let you know that there have actually been updates for the capital Refund credit. So it looks like your refund could be anywhere from $8000 to over $21,000. That's actually per employee. But just a reminder, this is not a loan in the capital. Go straight to you. That the filing deadline is coming up soon, so I just wanted to give you a call to give you just a bit of a heads up. But just in case, again, you can reach me at (888) 503-0677. Again, that's (888) 503-0677. I hope to hear from you soon and have a great day. To decline assistance or to have your number added to our Do Not Call List, Please call (202) 788-6474.

Fake loan message, same as a previous complaint. My number is on the federal do not call list.

Harassing calls.  Leave you a message. You call back.  They start to ask you a million questions but the second you ask to whom you are speaking they disconnect the call and block you from calling back

Got the same call today from "Funding Unified."

It's Vanessa Lee, with Funding Unified. My phone number is (888) 503-0677. I wanted to reach out to let you know that there have actually been updates for the capital Refund credit. So it looks like your refund could be anywhere from $8000 to over $21,000. That's actually per employee. But just a reminder, this is not a loan in the capital. Go straight to you. That the filing deadline is coming up soon, so I just wanted to give you a call to give you just a bit of a heads up. But just in case, again, you can reach me at (888) 503-0677. Again, that's (888) 503-0677. I hope to hear from you soon and have a great day. To decline assistance or to have your number added to our Do Not Call List, Please call (202) 788-6474.

Fake grant scamer calling from 518-544-0847.

Hey it's Vanessa Lee with Funding Unified. My phone number is 888-503-0677. I wanted to reach out to let you know that there have actually been updates for the capital refund credit. So it looks like your refund could be anywhere from $8,000 to over $21,000. That's actually per employee. But just a reminder, this is not alone in the capital go straight to you that the filing deadline is coming up soon. So I just wanted to give you a call to give you just a bit of a heads up. but just in case again, you can reach me at 888-503-0677. Again, that's 888-503-0677 I hope to hear from you soon and have a great day.

To decline assistance or to have your number added to our Do Not Call list, please call 202-788-6474.

Sadly these scammers seem to be wasting the time of those who bother to answer their cell phones.  If you answer they scare you by saying you owe money.  If you don't answer, it's  a robocaller scam saying you'll get money if you call them. The key is to screen your calls instead of answering.

Quote:

The key is to screen your calls instead of answering.

That only works if they leave a message. Answering while remaining skeptical is a way to find out who called and gather info about them. Otherwise, we would all just be reading the uselessness of "got a call" and "got no message" type posts.

Wait - is it a grant or is it a credit?