949-625-0674

received multiple calls/messages stating need to contact someone with regard to legal action and if that person does not call back by end of the day, agents will be deployed to the household and place of employment on record.

I got a call and said to call back urgently with a case number, and it was time sensitive and would not wait 2 days.
I was given the name John, From Courior services.

Received call from 443-274-5964 "hello my name is Connor Davis i'm dispatch operator 7936 with document courier services.  my office has been retained to deliver legal documentation to the property address on record this is regarding a pending complain and background investigation... "  Provided a secondary number to call 949-625-0674 with a reference number

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.

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

Called and left message with case number. Called and they said that I had an account with Home depot and citi bank from 2012. The last Citi bank account I had is from 2006, they stated this is from 2012 this is 2022 and when I told them that I did not have these accounts and even if I did there are 10 years old. He said you do not pay your bills in a nasty tone, so I hung up....

SCAM. Rcvd msg from this # stating it was an urgent legal matter. Agents would be dispatched if I don’t respond.  The kicker is that the name of the person they were looking for isn’t me. Don’t know how they attached that name to this number since I’ve had my number for at least 15yrs. Msg stated the name to call was Rose Taylor.