946-558-0445

The number behind this:
This is a total scam. This number is a voip generated number and registered to no real person. It is was only an abbreviation of the city they reside in - San Juan Capistrano, Ca. I found this on Truthfinder. I reported that they are a scam and that this number is only Voip generated and a scam. They told me that they will totally pull the number from their database because they do not keep numbers in their system that are fraud related. And the number has been pulled.

Who they are and what they do:
Their ultimate purpose is to convince a person that they are debt collectors and it behooves you to pay them. In reality there is no debt. They are NOT debt collectors and if you fall for their scam, they will make you part with your money, but it will only go into their pockets.

What they have done:
This duo- a man and a woman have persistently called at my husband’s place of employment in hopes in embarrassing him into paying them money. They deliberately call to get a third party. They don’t even attempt to get him. Their motive is to leave messages with the third party that papers are being served on him because he has this outstanding debt, and it’s so far gone that he’s in danger of court and even jail, if he does not call them back within 3 hours. This is not only an attempt of swindling him out of money; but also an attempt to humiliate him so that he will pay their “randsom” to avoid them calling his place of employment again. They had his home and cell number, but never even bothered to call those numbers. Because their real desire is to speak with a third party ABOUT him first, to sully his reputation and hope to embarrass him to make the calls stop.

What they say:
They tell you that you have a debt with them. The debt is bogus. When you question where this so called debt originated, they refuse to tell you. They won’t tell you any of the pertinent information. They only attempt to convince you that paying them is your only hope.  They also say they are sending process servers to you place of work within hours if you do not comply. The lady poses as the process sever. The man, who claims to be Alex Daari on one day, and Mark Tucker on another, claims to be a lawyer in the legal department. They have no qualms impersonating authentic officials. The threats escalate if you question their authority and authenticity. They get furious if you won’t agree to pay them and even hang up. Then they gain their composure and call back to ask if you came to your senses. They also say they already have a petition in place to garnish your wages as soon as your next check. They are relentless. They tell you that the case is already pending at xxx county. The county in which you reside. And IF you pay them right now, they have the power to stop the court proceedings in their tracks. And if you do not buy into this, they tell you they will have no choice but to add several thousand more dollars on top of what is owed and that their legal/lawyer’s  fees will cost way more than your debt owed, so why not just settle that debt with them?

The outcome:
The joke is on them. Yesterday they pestered and got the administrative assistant. They were informed not to call again. They ignored that and called again today. And this time they got the boss! He looked them up immediately on google and saw “high scam alert”.

My husband works for a government branch and his boss is less than amused with this random scam artist harassing a government office. He plans to file a harrasment claim with the FCC. And he knows people at the FCC. His boss is the kind of person that doesn’t quit until the problem is taken care of. So their days “in business” are numbered

So Alex Daari and Mark Tucker and every other name he chooses to use at the moment has bitten off more than he is going to want to chew and swallow.

My purpose in sharing:
Do not believe a thing from this guy OR his lady accomplice. They are brazen, but not too bright to mess with the government! However, until they are caught and prosecuted, they will continue to net new victims. They do use other schemes to, as I have read about after doing a google search, but this particular scam was the one they used on my husband.

They also know so much of you information that it’s scary (your birthdate, your SS#, and other  pertinent information) that it’s enough to be convincing to victims that they must be legit as how could they have that information, otherwise? But they do. And they use this on you. And all that says is that it’s way too frightening that personal information is so incredibly easy to get if you know enough about fraudulent ways to obtain it.

I am hoping this may save someone from falling for their criminal schtik. They have undoubtedly scammed thousands of dollars out of unsuspecting victims who fall prey to their very convincing scheme.

Caller: Alex Daari, Ghermezian & Associates - yesterday /and Mark Tucker from G & A Associates today. The business they use is usually some form of GA, GAA, or GMA for short. This place is all one in the same and they are up to no good.