888-434-2409

Just got off the phone with the sheriff's office. There is no summons coming my way, and I did report the details. I don't think this is an ID theft scam, but DO NOT give these crooks any info! I really think that it's one of those strong arm companies that buy old debt, and scare people into paying on it. Know the statutes of limitations of your state when it comes to debt. If you make contact with these [***] don't be afraid to tell them to jam it. Ideally, if it doesn't come up on caller-ID, let it go to voice mail. I'm sure they scam 80 year old widows out of millions a year. Don't be a victim.

I am pretty sure that this is a scam. Please be aware. The initial call that i got came in under the number 828-134-5678. I went through the whole phone call and pretty much fell for it at the beginning. Was told that i had an outstanding visa bill from 2002 and they wanted to serve a summons on me for civil court the next day. I was asked if i would be home to accept the summons between 9 and 12 the next day or would i be working. When i gave my answer that i would not be home, i was informed that i had to make a decision right then.I fell into this little scam and went along with it at the time. I made some calls to try and come up with the pay off. I was given the 888-434-2409 to call back and was told to speak to Ashley Johnson. When i called back she got on the phone after 2 calls and was taking my info when were "cut off." She called me back on a US Cellular number that was 919-856-3560. Sounds strange doesn't it. Spoke to my local police dept and they pretty much agreed with me that it sounded like a scam. I immediately called my bank and put a hold until i could go to the bank the next day. Hopeful this will not work for the scammers and i will not hear anything else from them. I just called all of the phone numbers and they are all not working numbers. Do not fall for this!!!!

I recived a call from frankiln moss and assosicates .  They ask I call 1-866-775-5413 with the case number.
They said it was about legal documents.  I did not return the call because i figured it was a hoax. Nice to know I was not the only one.  I was trying to figure out this out because they called my brother and said i left his number as a secondary number .  First of all I know this was not true.  You are aboslutey right this is a scam to get money

This company called my parents and told them I was going to be served papers in 24 hours if I did not respond.  When I called they asked for the last four of my social to verify my identity.  They then told me I owed money for an old credit card and if I did not pay the amount I would be served papers from their law firm.  The woman I talked to ("Holly Harper") told me a huge dollar amount that I owed, and offered half of that if I payed immediately.  I told her I could not pay that amount that day and she offered to set up a payment plan.  I stupidly agreed to this and handed over my information including my debit card number and address.  I recently ran a credit report and have been actively trying to pay off old debts, so I thought I was doing the right thing by taking care of the situation immediately.  I finally googled Franklin Moss and Assoc. after having a terrible feeling I was scammed.  Of course that was the case.  I have not been charged on my debit card yet and have cancelled all accounts.  I also have contacted the credit protection agengy (protectmyid.com) and informed them of the scam.  This company is disgusting and I hope they get in trouble for this.  Hopefully others are not as gullible as I was and check them out before handing over their information.  Would like to report them to authorities but not sure of the process.

This call from Franklin, moss and associates is a scam. I gave all my info to police and they are working on it. I got call from number and his name was kevin kallister same routine they gave others and i went along as i was told by the police and i deposited 100.00 to a new walmart debit card, which they had no idea i was setting them up and thye didnt take money on date we agreed. If you get this call from any of those numbers call the police and report it right away, its a scam

everyone that has received theses calls from franklin moss and associates need to go to your police dept and report them and eventually they will have to check into this. call the police now it is a scam

I too got a call from 603 134 5678 but nobody said anything when i answered this was on jan 3 2012
then i got a call from an unknown caller who said they had papers to serve me they told me i needed to call 888-434-2409 i talk with a woman named elaine matthews she said i needed to pay a debt i owed from capital one i told her i live on social security and do not have the money she said i have one hour too come up with this money i thought it was legit because i did have a capital one credit card years ago she knew alot of info about me she said the debt was 4000 but i could settle for 2000 so i gave her my debit number stupid thing to do but they say all the right things to you after i got off the phone i thought where am i goin to get this money then i thought i would check them out and i see all of this stuff went straight to bank and canceled my debit...they are not getting my money beware

I have been getting calls on my cell phone from this exact number: 530-134-5678 (530 is our local area code) but they have never left a voicemail, and when I call it back it gives me a disconnected tone. They have called both my parents looking for me, but I haven't lived with them for almost a decade. I called their 1-888-410-3843 number and the woman - who wouldn't give me her name - said they needed my social security number before letting me into any information. I told her I didn't know her, or what this was about, so I wasn't giving her anything.
I asked what Franklin Moss & Associates do, and she said they have 20K offices around the country and focus on bankruptcy, mortgage fraud, and auto loans. Since we don't own a home, have never declared bankruptcy, and purchased our cars through private lenders 5 years ago or more, I can't figure why they picked me to harass. GIVE THEM NO INFORMATION> I asked them to send me documentation, and they said they wouldn't without verifying my social security number.

in the past month they have called my parents in NJ, my brother in MD and today my work.  Same pitch as everyone else.  For anyone living in California the statute of limitations on credit card debt is 4 years.  Just mentioning because several people mention credit cards from almost 10 years ago.

I won't be calling them back because I know it's crap, but be aware that if you have an old debt that is still subject to collection efforts, talking to any collection agency before the statute of limitations runs out can re-start the time clock on that debt.

These people have [***] with me too many times. I called back to talk personnaly with Javiar Rameraz (The lawyer of the group) After th two calls from them I called him back and told him I contacted the Federal trade Commision and he needs to quit calling me.  Much to my surprise, they did not stop calling. Two weekends ago, a guy called and asked me if I would be home the next day so I canbe served a summons. I told him what the lady from th Federal Trade Commission told me to tel him.....I DO NOT OWE YOU ANYTHING, SO [***] OFF. They left me alone for about 3 weeks, then called me Saturday, wanting to know if I would be available thr follwing day to be served a supeona....Let me tell you...I [***] let her have it...I told her that I reported them to the Federal Trade Commission as well as the Attourney General for the state of Michigan and had also consulted a lawyer who said I can sue them up to 1000.00 for hurrassment.   Funny thing though, today when I called back, their incoming message has changed. # 1 for auto #2 for homeowners #3 banckruptcy # 4 civil suit #5 if we contacted you during the day and yiu need to get back to us...,..
I am going to get these [***] guys no matter what.................




the las three Saturdays, they have callled asking if I would be available t5o be served a supeona

Received same calls. First, no one tells you they are serving you papers. Depending on where you live the Court sends you papers via mail or via a county sheriff. Secondly depending on your state, there is a statute of limitations to where a debt/credit company can take you to court. So if it's a 12 or 10 or even 8 year old credit card the statute of limitations has expired. Don't give any info. A legit company will 1) leave a message 2)send it in writing 3) actually have info on the internet about the company/law office 4) Has a legit phone number that doesn't disconnect when you call it. I know it's scary but just ignore, hang up, and def. don't talk, call them, or even give you first name to them. After awhile they will give up and move on.

Not true, Only starts if you make a payment or agree to make a payment again.  I know from experience.

I, too, was contacted by this company and a john Rosen was my case file person.  Stupidly, I gave them my checking account information and agreed to a payment of $1k, a vast reduction from the $4K I owe on a credit card.  Suffice it to say, I later called the bank about this scam and closed my account.  Furthermore, I am filing a grievance against this company with the Delaware State Attorney General's office and the BZbB of DE.

Filing complaint with DE. BBB

Run Crime Ring:


ANOTHER FRAUDULENT LAW FIRM:


Franklin Moss and Associates

Company Owner:
Frank K Veliz
Prospect St, Apt G
East Orange, NJ
Income $270K

Previous Locations:
Austin, TX
Round Rock, TX
Austin, TX

FOUND-
http://www.bizapedia.com/de/FRANKLIN-MOSS-ASSOCIATES-LLC.html 


Company Name: FRANKLIN MOSS & ASSOCIATES, LLC
Status: Unknown
Entity Type: Limited-Liability Company (LLC) File Number: 5233114
Filing State: Delaware (DE)
Company Age: (over) 3 Months (since registration under that name)
Filing Date: 10/25/2012 (Was in use slightly prior to that)

Registered Agent: Harvard Business Services, Inc.
Address: 16192 Coastal Hwy Lewes, DE 19958
1-302-645-7400
They're reluctant to give out any information.  

IMPORTANT- THIS IS A FAMILY RUN SCAM, I'VE LISTED OFF HOW HIS FAMILY IS ALSO INVOLVED ON THE BOTTOM OFF THIS EMAIL


They may also be using this man's name to seem legitimate if people Google it, Franklin K. Moss (Identity Theft?)
http://www.spivaklipton.com/fmoss/
But he does not own his own lawfirm.
(I've contacted him to inform him)
<fmoss@spivaklipton.com>,
Is his email and he needs all the help he can get.

Thousands of records of this fraudulent company harassing others.

First stating they have a case against them, the case number and an 866 number to call- None of which are legitimate.

I received a call from an African-American (sounding) lady named "Liz" who claimed the actress Betty White was filing a lawsuit against me,  yet stated there was a sealed envelope and it was confidential.

I messed with her a bit asking where she was in Kansas City but she hung up on me.

Fake, Fraudulent Law Firm.

They've been calling from local numbers (of victims) first (I assume using VOIP- Voice Over Internet Protocol), then referring them to an 866 number, they do this country-wide in the US, I gave you an example of what occurred when they call me- I'll reference a local area code number they used to call me.



(Apparently they're too dim to use +1 dialing properly):

+81-6-1345-678  



Let me correct the format for them:

+1-816-134-5678

(134 shouts "INVALID")

Reference numbers they give out:

866-775-5413

855-233-8882

888-434-2409




*Sources cited regarding their harassment of thousands of US citizens (so far we have every reason to believe they operate out of the United States using VOIP)

1.) https://whocallsme.com/Phone-Number.aspx/8884342409

2.) https://800notes.com/Phone.aspx/1-855-233-8882

*The 866 number is mentioned in both. There's an abundance of links regarding this.

FAMILY RUN SCAM

Orlando Bankruptcy Attorneys:
David W Veliz
425 W Colonial Dr Ste 104
Orlando, FL 32804
(407) 849- 7072


Also, I found a Christine Veliz that owns "Christine Veliz Insurance Company" in Newark, NJ
(973)482-1975
Seems like the entire family is in on it.



Best Regards,
Ginger L Brooks

*My apologies for the sloppiness.

*Sorry last post was formatted as an email I sent- Forgot to change a few words

They may seem legit because they have your name, address and have a debt, loan you may have had at one time. It's not hard for a scam artist to buy info and once you are "in the system"...student loans, credit card debt, mortgage, etc. your info is out in public. I have a 15 year old capital one debt that the statute of limitations ran out on. They probably found that old debt and are trying to collect, not on behalf of Capital One because they have closed the account. Problem is they sound legit until you look deep into it. NO company is going to tell you to pay now or we are sending you a court order the next day. A legit company will send you paperwork in the mail first. If legit they will give you a address to mail a payment to. DO NOT GIVE ANY INFO..just ignore or hang up. No legit company calls you on a "spoofed" number and tells you to call back another number...Bait and Switch is what that is. A "pee" on does the initial call and then the "Closer" makes you pay them. A crook is a crook and these people are Crooks. The worse kind of crooks, preying on people who can't afford it.

I recieved call from LiZ today..second call from 925-134-5678 but said she is with Civil Procedures..Already hung up after reviewing this was a scam from fist call.

What can be done about these people

i got the same call give them my debit card number they took 75 last month then this month they called and had my money sent to another debit card is there any thing i can do about this

These people have called me everyday for a week now. They call me from (440) 134-5678 and every time they ask for me by my maiden name. I have not gone by my maiden name for over 15 years now. I knew they had to be full of crap so I blocked the number on my land line, then to my surprise they called my prepaid cellphone number!  How on earth did they get that?? I am glad I did some research and I feel better that I didn't speak to them.