757-214-6785

Calling the job constantly

sorry for the long message:
My mom received a call yesterday from Lynn Spencer saying that she had a restraining order put out against her and to call back within 24-48 hours or else she will be taken to court. My mom asked me to call for her since she feels more comfortable if i translate for her or ask for a Spanish translator. So when i called to i asked him is there were any Spanish translators and he said no. i told him that the message was left regarding my mom and she needed a spanish translator and he made no hesitaion to give me her information. Now, usually "companies" like this claims to be always ask for her permission before they can give me any information. when i asked him to tell me what it was about he told me that my mom owed money from a credit card payment on 12/27/07 of $1447.76 and HSBC bank was going to sue my mom if i didn't pay it. when i asked him to give me the banks number he said he didnt have that information because HSBC bank is in a different state then he is. -_- then he proceeded to put me on hold and came back and said "okay, i worked something out with my customer service rep and you can pay $500something how were you going to pay this?" i told him i would call the bank myself and find out more info myself since he had none. he said "okay well ma'am you have 24-48 hours to make the payment or you will be sent to court" i laughed and told him i would call him back. i found this website after my investigation and im relived its just a scam.

I was told ny the same indian guy that if i didn't give him 400 dollars within a half an hour that I would be going to jail on mon morning.  He said he was a state investigator.  I told him i wasnt giving anyone money over the phone and told him to proove who he was.  He became very irate with me and told me I was going to jail right away unless I wanted to settle right then.  I told him I had to call someone and I would call him back.  I knew it was a scam. There is no such thing as a state investigator, and u do nor get attested for owing on a bill unless the court has ordered u to pay by a certain date, and if u do not pay u r held in contemt of court.  Usually even then if u talk to the judge u can get it postponed.  These people r scamers.  DO NOT give them any info or money.  People like this make me sick.  I reported him to the police but thwre isnt much they can do for it at the moment

JUST GOT AN EMAIL from debbiecarterloans@yahoo.com  ask me if i would like a loan so it is either money laundering or a scam.MAYBE I SHOULD TAKE THE LOAN AND DISSAPPEAR WHATDO YE ALL THINK

recieved this message Total scam

“I have a urgent message for jennifer(?) Powell. My name is Jenny Stokes special investigator contacting you today because of the complaint. We have been in a responded in court of action you must appear. I need you to contact me immediately at two one zero excuse me apologize that is 7572146785. I feel free to forward any information to an attorney but I have if you or your attorney to contact him within a twenty four to forty eight hour time frame the case W 23191594. Feel free to forward that

called again husband told them I was dead ha ha

called again husband told them I was dead ha ha

SCAM - I am a Process Server and this is not the way you Serve Process!!!!!!!!!! Hang Up or start asking questions to them, who, what, when, where are they? Be aggressive!!!!!!!!

I call them 20 times a day and harras them

These people have called my 83 yr old Mother several times.  I spoke to the "Investigator" whose name fails me .  He would not disclose what the debt was, just a case number and insistance that it must be paid within 48 hours or Mom would get a supoena!!  My Mom has never had a payday loan!  Glad I found this site so I could reassure Mom that it was indeed a scam!!!!!!!!! n  Can't wait for them to call again!!

I received a message on my work phone from someone calling himself Special Investigator John Brown, supposedly from a company called Direct Process Servers.  First, the caller had my name wrong, then he backtracked and stated my correct name and went on to say that there was pending court action including a restraining order against me.  The number that was left was 757-214-6785.  Curious, I called the number to find out what was going on, and was told that a company called Internet Payday Loans had initiated legal action against me regarding an unpaid payday loan in the amount of $1021 (including various fees/court costs).  The woman to whom I spoke further named some companies that I never heard of or used for any business, and I said as much.  I then said that I need more information before I do anything.  She stated that I would receive something in the mail.  I do not intend to pay any money to these people.  Now, let's see if they actually send anything, because they certainly wouldn't give me an actual street address when I called again, only a P O Box number in Alexandria, VA.  This is sounding more like a scam, because I know the companies with whom I do business.

Ive recieved  MANY calls from these jerks now for the last 4 weeks and they threaten me with  restraining order and they will be arresting me. I juat said OKAY. I'll be here... waiting.... waiting

hahahahahahaha I have got to do that

i received this call on my cell as unknown...which I never answer.  I listened to the message and I too had a subpeona for some sh*t from 2007 for almost $2K. They cliamed I rented a car from Alamo and never paid the bill.  And they were trying to deliver a subpeona to my mom's house, where I've not lived for more than forever!  When I demanded to see a bill, she said she had one but she was a 3rd party something or other and that she was hired to negotiate terms for Alamo.  Uh hell to the no.  When I kept stating that I refused to pay for anything for a bill I didn't get and had never received, she kept saying she was going to hang up and have the subpeona served.  I laughed and asked where since they didn;t know where I lived.  She hung up on me.  That's ok, sending a complaint to BBB and whoever else I can get my hands on.

I also just recieved a call from this number with the same special investigator story and claim number. I called it back and the guy said it was from a bounced check from 2006, they have tried to serve me several times at my house and now they are going to serve me at my work. Said the company was sueing me for fraud as well. Funny thing is, I cleared all that up a long time ago and filed bankruptcy in 2008. As soon as I told him that he hung up on me. When I called back for more info, ths guy was extremely rude and hung up on me again! Not sure if its a scam or not, but definitely got my heart rate going. On the reverse phone look up, it says its from a landline in VA. Still confused on what all just happened.

If everybody would do like me and call them 15 times a day to tell them that thay are nothing but
low life wanna be scammers thay would shut down becouse thay are not making any money

I just got a call today, glad i saw this site because I was very confused about the message - thanks everyone :)  stupid scamers.

I received this same phone call 2 days ago from some "special investigator" Linda something. The message said: "I was contacting you in regards to a complaint someone has filed against you. The affidavit number is ------- where you have been named the respondant and must appear to court. There is a contact number in file and you must call in the next 24- 48 hours to make arrangements to resolve this issue. The number is 757-214-6785. Please forward this information to your attorney and that the order  contains a restraining order. you or your attorney will have 24 to 48 hours to resolve this matter. Failure to respond will result in further actions taken against you. Thank you and good luck." She had the nerve to wish me good luck!! I returned the phone call today only out of curiosity because I was sure there was no reason for anyone to place a restraining order against me. I spoke to a man named James something, who told me that the complaint was from Wachovia because I had over drafted $400 in the year 2009 and they had been sending me documentation in the mail to request that I pay but since I had not payed they were now suing me for $800 and some change and also calling it fraud from my part. The guy said that he could call Wachovia and tell them that I was willing to pay and settle for $400 but that first he needed to know if I had the money to pay them. He put me on hold while he "called Wachovia" and when he got back on the phone said that Wachovia had agreed to settle but that he could not take any money from me so he would have to transfer me to the "audit department" (he was from the "litigation department").  He then transferred me to a woman who was ready to take my credit card number for the payment but at that point I told her that I was not sure what I was getting ready to pay for and that I had more questions about the matter. I also asked her who she worked for but she ignored my question and became frustrated with me. She said that she could transfer me back to litigation if I had more questions. She then put me on hold for a while and then suddenly got disconnected. I did not call back. I immediately told my husband all about it and he looked up the phone on the internet and found out that this was a scam.  I am glad that I followed my instinct and refused to pay with out more information. DO NOT FALL FOR THIS SCAM PLS!! and do not let the words that they use (special investigator, restraining order, fraud, court, credit report, etc,etc) scare you. This is very upsetting and I wish there was more I could do to help stop these people.
Thank you everyone else that has posted here because now I am 100% sure that this was a scam.

I got a call today from Nathan Jessup saying he was an special investigator and he gave me  a number to call or have my lawyer call within 24-48 hours.  757-214-6785.  He said there would be a restraining order against me if I didn't call.  My sister got the same call asking for me earlier in the day on her recorder.  Her message said I had a court hearing and a restraining order that I had to call about.  It's all the same crap the other people reported.  They also gave some stupid affidavit number.  When I asked what this is about he refused to answer.  Since it's Veteran's Day today, I know no court would be contacting me on the holiday and he didn't say he was a lawyer.  It all just sounded too much like a scam.

I got a call from this number saying I had to show up in court for a credit card back in 2007 saying I owed a whole bunch of money. I asked which credit card company but could not give me any specific info. I asked them to please not call my families phone anymore and even gave them mine yet they still called them. Not stood feeling to get a phone call like that.