888-974-3406

Called from 682-305-7458 said his name is Matthew Wood calling to confirm location information on a named individual who is not me with a call back number of 888-974-3406

Called from 602-813-0098 said her name is Kimberly Tutor calling to confirm location information on a named individual who is not me with a call back number of 888-974-3406

Called from 1 (716) 281-3983 said her name is Kimberly Tutor calling to confirm location information on a named individual who is not me with a call back number of 888-974-3406

Called from 315-303-6042 said her name is Pam Olcott calling to confirm location information on me with a call back number of 888-974-3406.

Called from (908) 837-0199 said her name was Pam something trying to confirm a location. Requested that I call 888-974-3406 with any information on me. Really weird message.

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.

You can also file a complaint with the FTC who will then direct you to the CFPB.  Or you can simply go to the the FTC website and file a complaint which will again be redirected to the CFPB.  No matter what you are going to end up reporting the complaint to the CFPB so why not go there first and forget about the FTC?  I mean seriously, you are not actually going to report anything about debt collection directly to the FTC but hey, knock yourself out!  https://reportfraud.ftc.gov/#/assistant

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

Strange call asking my location . Caller Mathew wood .

Some lady asking to confirm location for a Crystal Pena (no idea who it is). Then at the very end second 20 on vm she says “DIE” clear as day. Creepy lol

Lady lm from caller ID showing "ACM 626-553-9762" Lady names Michelle harper calling in regards of location confirmation for someone and to call back 8889743406

Call came in under the #7072666689.  No other identifying information as to who she works for or what it was about, just that they were looking for someone.

Caller showed a [somewhat local] 571 area code. A woman identified herself as "Jennifer Smith" said she was calling to confirm the location information for [my name], and requested I call 888-974-3406 with any information regarding my whereabouts. No other information was provided regarding on whose behalf Jennifer Smith was calling, or the nature of the call. Highly suspicious.

Called claming to be someone named Jennifer Smith on a number with the local area code, they left Message saying location information was needed for me, and to call them back at 888-974-3406

Leaves me messages at least once a week. Stating everything everyone else has stated. Somehow got my son's number and been calling him leaving him the same message. The original number she calls from is (585)902-2591.

Received a call from a local area code requesting my location. They called my sister too which was really weird. Name sounded like Pam Wilcott. Call back number was 888-974-3406

Good afternoon this is Jennifer Smith and I'm contacting you an attempt to confirm location information for xxx xxx if you could be of any assistance or if I have the wrong number please call me back at 8 8 8- 9 7 4 3 4 0 6”

Call from Matthew requesting location of an individual. Called from 659-223-4283. Left VM for callback at 888-974-3406 for information.

Just received a call from 234-205-1755, name Heather Brasis looking for a location for me giving a call back number of 888-974-3406

Received a call from 773-231-9441, name Michelle Martin looking for a location for an individual giving a call back number of 888-974-3406.

Received a call from 262-802-4771, name Alan Brown looking for location information for an individual giving a call back number of 888-974-3406.

I keep receiving the same call and now they are calling family members.  I have returned his call.  I find it weird he wants to know my location.  What is this call all about??? Does anyone know?