2077100712

I also received this call

Call saying charges pending

They didn't have your personal information unless you gave it to them. That is the point of the scam to get that information.

This number has started calling me today with the very same message from an 802 number that has been calling for 2 weeks now. They are claiming that  my husband  has 2 charges being filed against him because of fraudulent activity involving my his S.S.  Last week I was able to get one f these Scamming S.O.B.s. on the line. He told me he wouldn't be able to discuss this matter with me unless I could indeed verify my husbands S.S. I just laughed at him and told him their was NO chance of either my husband or myself sharing any personal info. I asked him to stop the calls ,and I told him I knew this was a scam and I was reporting it. He remained very in character and said my husband needed to phone them about this matter, and that he had until 5pm the net business day. Like I said that was last week. Their still calling with this harassment, there just changed their number. Grrrr!!!

Exactly! That's what they asked me. To "verify my husbands S.S." sure no problem, how bout my checking account number and my MasterCard number.

They left me a voicemail stating the same as everyone else and left a case number.

My husband and I got the same call today and the exact message everyone else is getting. This happens so much and I'm so sick of it.

They scared me big time. Had my address ss# etc. I foolishly called them back at a Maine phone # and lady whom I had trouble hearing wouldn't raise her voice. I did her say wage garnishment and possible loss of my car and home due to fraudulent activity by me on behalf of Wells Fargo back in 2011. Went into bank and they had no issues with me. Said I was a loyal customer. Went to hr at work and they said they haven't gotten any calls, letters , emails. Told me probably scam and to ignore it. Scares me that they have all my information. When I asked on phone if I should get a lawyer she said " I guess we'll be sending you a summons then." It is sad that these people need money so badly that they go to work as scam artists.

Stated "two charges will be filed against me". I deleted message, obviously scare tactics from some company with no actual facts.

Received phone call from them stating I have fraudulent acctivity related to my  name ss# address from 2011 via my bank. Told me they would send me a summons, garnish my wages, take my car and home when I asked the woman to speak up as I could not hear her very well. When I asked if I should get a lawyer she said she would send me a summons and then hung up. Being very tired from work and lack of sleep I immediately  went to my bank who told me I owe them nothing and am in good standing. Went to my HR department at work and they have not recieved anything in regards to this an it is probably scam and not to worry. This number is from Maine but that is all that shows up on my phone. I am sorry for any one else who has had to deal with this.. I kept replaying in my head whom from 2011 do I owe money too. Then I thought poeple who work for these companies must be really desperate for work if they work for scam companies. Glad I found this site to report this. Will know for future never to answer phone calls that don't state who they are on caller ID.

i got that call too saying that i have charges against me, and two weeks ago i got a call from this same number that said i wrote fraudulent checks and charges were brought against me. The scary thing is is they knew my bank, my first and last name and the last 4 numbers of my bank account. i checked here first and saw it was faked, called the bank and they encouraged me to close my acct and open a new one...big pain in the butt.

Been getting this call for 9 months now.  Then they up'd it a guy calling saying he was "retained"(a word usually reserved for attorney offices) to serve paper could I call the original number and give them my address.  Really? If you were gone serve me you have to have my address.  Then he yelled, you have been notified.  Then they had another guy call using the name Ronald Grubbs, saying he was coming to my house to serve me, please call and give him my address.  I called the sheriff, he has no warrants for me, charges have not been filed, called both clerk of the courts, nothing is filed, called my credit card companies, I am in good standing.  In order to serve a summons a lawsuit has to have been filed, and to file it service must be done, with either a mailing or in person.  The mailing is done by the clerk of the court.  So for 9 months they have called and done nothing.  If you are served you have 30 days to respond.  Then you can schedule a hearing.  That is your right and they can not and will not be forfeited.  There is a statue of limitations on collecting a bad debt.  You should check as each state is different.  Making a paying on an old bad debt can start the clock ticking again.  They can not cause you to loose your home, unless you are not paying the note.  They can not cause you to loose your car, provided you still owe on it and are paying.  They need to file a complaint and writ to garnish if they think they can, to get to your bank account or wages,  but the attorney filing the writ must verify that the debt is still within the statue of limitations.  This is a scam.  They might have purchased old non-collectible debts from creditors and are trying to get you to pay on this.  They probably purchased a whole bunch for a couple hundred bucks so anything they make is pure profit plus whatever they can scam from your accounts.

My daughter called me hysterical crying because someone called her from this number and left a voice mail telling her she has two fraud charges and the police is coming to get her. They left her a code number. Sounds like a scam...

I get calls from these people also
They tell me I have two summons against me for fraudulent charges with my name and social. This is a SCAM.  I am already waiting on a call from the Attorney General's office here in my state of Florida.

They just called me, I asked for an address who they worked for and they said they were the arbitration dept for Alexander and associates. They are located in Essex Co.I asked for a phone number and it went to Chandler Az.they kept calling me someone else's name. I asked her for their physical address and she said p.o.box 49835 Chandler Az.but the local number he gave me was 804 420 4850 but someone in Az answered then he called me right back (Eric Beckett ex6210) saying he was returning my call and that he noticed that I had called, he saw my number come up. I told him that I had heard about scammers calling saying people owed money and that it was on the news. He said I understand and I need your settlement arrangement today so I can put it in the system as paid in full so your wages won't be garnished and to prevent you from being served papers at your home or office.

When i called the number back the lady stated the last four digits of someone else social security number. I stated that wasn't me and she states well good luck in court and then hang up.

Received call from 201-710-0712. Also saying I have 2 fraudulent charges in my local county. This is a SCAM! !!!

Same thing just happen also received this same message from a 802-284-4139 number, have seen that this is a scam and not to give any information, also when trying to call this number back it just goes to a voice mail, which disconnects after less than 10 seconds

I've received same call as above 2 days in a row now.

Recieved a call from 207-710-0712, I did not recognize it, so I didn't answer. They left a vm stating that they are calling from the Process of Determination Division, and that I have two fraudulent charges against me in my county. Gave a case number and told me that I needed to speak with the legal department because once summoned I would lose all of my rights agianst the charges. They did not leave the name of the company they represented. When I called back to get it, the recording came on asking me to enter my case number or hold i held for 6 mins and then hung up to call back. when I called back, the number is now busy. and hangs up on me. I am going to file charges with local police for identity theft reasons. But how in the world did they get my ssn?!?!