anderson and associates civil complaint

The phone scam includes informing a target that he owes a debt. Then somebody eventually picked up, a girl named Melissa. I just received the call today it was on my voice mail.it scared the crap out of me until I listened to the call a few times and realized it was a scam. Careful guys theres alot of scammers out there. We innovate on exciting projects throughout the Western United States serving municipal, residential, commercial, and educational entities in all areas of development. The message adds that they will send the documents to appear in court. Lately, I was getting call from this Numbers +1 (816) 984-2819,+1 (713) 460-1091,1 (929) 800-2006,1 (239) 384-7132, my area code is 818 and the proble was that I got confused with the first Number above, thinking is was local, I Accepted the call, the a girl Gave call by my name and provided me a case number, after that she gave me a 1844 number to call, where she said they will tell me the situation before this civil complaint could go to court..blabla bla..I just ignored these people..scammers,,a serious court issue will get to your house and be served by a another person or sheriff..be aware..!!.. Dont let a debt collector bully you into submission- when you fight back, the law is on your side. Anderson & Associates, P.C. I would like this stopped though. If they pretend to be attorneys and threaten you with legal action, hire a consumer attorney. Add of this moment, I have had no problems with my credit or anything otherwise. I have been getting these call on all my phone numbers home work and cell. And they were trying to locate me to issue a summons. I received a phone call like this about an hour ago. Plus it is a real person but they said in the message they were only going to do to attempts but they have called 6 time in a month!!! These people are idiots and they are getting more clever. Its primary focus is the collection of outstanding medical debt. Keep on this as diligent as you can. Recently he found out about a guy I slept with when we were separated and I did not tell him about. She stated that there were two civil complaints that were gonna be filed against my social security number. Then searched and relized it was a scam. I told them I needed to look them up. All of them are scams ambiguous person, no company name, ambiguous threat, "time is of the essence!". Anderson & Associates is a debt collection company located in Folsom, California. I called Karen and she wont speak to me, says it could be civil or criminal complaint. My husband and I have been married for 3 and a half years. I said yes. We got this call from a live person saying he has legal documents for us to sign. Im going to document all of this." I said, i never received the letter. The original message left did not leave an ext. I receive these calls at least once a month. Lady answers, and after her "how can I help you" I simply ask "what business is this?" They leave a case number, say my name robotically or with a computer. Because she said theyve bewn investigating it since 08 till present day that i ("marrilu" thats) what she called me) owe them that much. (classic redirect of conversation to avoid answering question and change topic). 602-726-3751 I gave him know information and told him if there was a civil suit Ill call Dallas County and find out. He even asked if he could deliver the signed envelope to me today. I asked the rep what company I owed and I never received any letter from the company I supposedly owed regarding a summons for a civil suit. 866 is a toll free # Thank you for all your help full information. I had been married and have my name changed for so many years now that if any legal proceedings is to be filed against me, Im sure they will have my real name since the state and the federal government has been sending me correspondence with my actual name since what theyre sending is actually real and legal. Call came from 323-952-8032. I knew that had not happened. We moved to Michigan in 2008 so how could she buy jewelry. "This message is intended for Stefan Long. Obviously Im already 100% in doubt of the situation. I was told they didnt have time for it. So I continued and said, "Well any legitimate company should have some type of website especially if you handle legal work." Get back to me as soon as possible please, Beware of someone calling himself Todd Frank, claiming to be from the Sherffs office. 4 JEFF ANDERSON & ASSOCIATES 11812 San Vicente Boulevard, Suite 503 5 Los Angeles, California 90049 Tel: 310-357-2425 6 Fax: 651-297-6543 . 78% of employees would recommend working at Kevin Anderson & Associates to a friend and 100% have a positive outlook for the business. They had a lot of info on me. The debt has been turned over to law enforcement for debt collection. By submitting a free evaluation, I acknowledge that I understand and agree to the disclaimer and privacy policy. Im calling with process verification in regards to a complaint that has been forwarded to my office for processing. I dont understand why they cant be stopped from torturing people. is one of the nation's most recognized and well-respected firearms law firms. Stopcollections.org is not a lawyer or law firm. Hang up and block their number. 716 332 7027 gave the name brandon lake . The message said that they had traced me to my work address which was correct up until 2012. Notify me about the newest scams every week. Although we figure out they are a scam, at first it still causes a person undue stress and fear. I know better than to fall for this, anything legally will be in documents and sent out via mail, not over the phone. Received a call last Friday from an "unknown" number and rellunctantly answered. I live in california. They called my sister and father. Scammer called from 916-277-8495 7 times in 3 days but left the number 1-866-415-1176; Claiming they have right to file a civil suit and they will visit my home or place of work, SMH! They call me asking for my husband stating name is Lisa Bennet and that a case is filed and will be public record. yep definitely not calling. we have 2 beautiful kids and all I have ever wanted is a happy family. The reason behind this call is that there is a lawsuit that is getting filed under your name. File number is Case 1:10-cv-01367-JBM-JAG from the United States District Court for the Northern District of Illinois, Peoria Division. Contact Information. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. Call us. Anderson & Associates - practicing in Missouri and Kansas providing Landlord/Tenant - Collection - Real Estate Investment - Bankruptcy - Foreclosure - Civil Litigation legal services. *, Alleged Violations against Anderson & Associates. County. The payday loan scams are a 35 Billion dollar industry. His speech is accurate and official, including legal verbiage. I have been getting the calls as well 207-710 0712. I am not responding, just block the number. Be aware this is a scam. Please beware. It was from the recovering processing center of IDC fraud investigation. today i had it saying that there is a Lawsuit against me and to call this number for more information, #is from Illinois 6305325073. was left on my voices mail. I received a phone call that said I was being sued for fraud. When Ms. Salinas called, a collector named Sandra Ramirez allegedly claimed that she owed $2,648.67 although the original debt was $570, and that a lawsuit had been filed against her. They call with an unknown # or No Caller ID. That was my first clue and I never answer those anyway. A common scam designed to scare people into complying is the Civil Complaint Received phone scam. . The 2nd number days its "IncTel?" I believe most of those 844 numbers are scammers. Then I google searched the number and found many people claiming they also received calls from this number telling them they were being sued as well. Here at the Elder Law Firm of Anderson Associates, we strive to enhance your life today and secure your future for tomorrow. Yet to receive anything. Not sure where they got my number, hard to say, but wondering if somebody sells them lists of phone numbers or what. Youll receive periodical emails and we promise not to spam. I hung up and did some digging. Can you tell me anything about this company. Says my ssn found imperative call them or our client will proceed. The FDCPA prohibits the abuse of indebted consumers, and if you file a claim against Anderson & Associates, you may be awarded $1,000 per FDCPA violation plus attorneys fees and applicable court costs. Got a call from 202 239 8615 telling me call them because there is a legal case filed against me and they can "protect" me. . He said that they will be issue an arrest warrant if i dont call back. I made the mistake of telling them off last week and today got a call from my daughter, who they called and left a voice message, same one they leave me, with a phone number and a claim number to call them. Ive never heard of getting sued or charges against you over the phone or in a voicemail without having been served in person or sheriff calling and asking you to contact them regarding something. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. So my advice to any one who gets these phone calls is ask for an address and a phone number. From the IRS?? In the message, they say that if you have any questions about the complaint, you are entitled to call a number (one of our readers said the given number was 515-55-2879, along with a reference case number, AUV6908). This had red flags all over it!!! With all the scamming going on Im not calling. My advice to everyone when ever you get calls like these ask for the Court Case File # or Docket number and go to your nearest court house and find out first! well it came out recently along with some lies. (figure if it was legit, theyd be more then happy to tell me so I could confirm legitimacy). Same thing as everyone else. I have gotten repeated phone calls from this same phone scanner even though my Cell Number is on the DO NOT CALL List!Same story, they claim their is a complaint filed against me, they were going to come to my house, have the money taken out of my account. These people are such jerks. I just got a call from a woman name Abigial Chaves she called from a private number so I told her that I was not available and would take a message for her. A review of litigation records retained at the PACER (Public Access to Court Electronic Records) website confirms that consumers who felt they were being harassed by Anderson & Associates chose to challenge the companys claims instead of pay up. The guy talking had a bit of an accent and I felt he was reading a script. If you are being called by Anderson & Associates, information about the company is below. I got so pissed off and said to call me without the unblock number and I will report him to the police. When i did ask ehats this all about? I have been harassed for my address from someone claiming I won a contest. The case number is the same number they sent to me by letter last year that said some legitation notice. Scam call alleging a complaint against my brother, call to discuss, case number etc.restricted number but msg said to call 855-737-9351. I received messages from "Investigator Watson" at 844-743-8739, but the name that was left on the message is not my name, maybe someone who had my phone number before I got it. I have received numerous calls from this same entity, claiming that I am a respondent in a civil complaint. There is a lawsuit under your name. You are not going to be served he is a liar, Yesterday I got a call from Spencer Edwards and Associates saying that I was being sued in civil court and to call some number back. I started interigating them "im like hi i recieve a call from dimon wideman and im returning the call" and this chinesse women started talking. Your email address will not be published. Lucille ANDERSON, Plaintiff, Respondent and Appellant, v. Walter E. ANDERSON, Defendant, Appellant and Respondent. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. A complaint has been filed against you in your District Court. I have been asked for my address from Jim in Jamaica claiming he was with UPS. This scam is still on going. They will not give any information, but did give me a different number to call. I said, "I would like your first name since I know Miss is probably not your first name." That there was a complaint filed against me and that I needed to file paperwork with my county. Got a call from a 404-400-5390 Atlanta GA saying legal action is being taken to clear this up call us with your ssn. Business Details Location of This Business 830 Pacific Ave Ste 200,. I get multiple calls a day. A friend told my husband I cheated on him and I have never cheated on my husband nor would I ever. Unknown number called and left a voice message saying she is Stacy Williams from the cook county and asking me to verify my address on file because someone filed a serious legal matters against me and to call the plaintiff department and gave me a reference number. Been getting several phone calls from different area codes 972 is one says there is legal documents going to be served within 24hrs with my name an ss just ignorned these phone calls anybody else receiving from this area code. and shes like " im so sorry sir, i appologies about that it wont happen again" and she hang up the phone." The woman says she is Debbie Frank and needs to verify my address for service of process. A message was left on my machine stating that a Tory Dickson compliance officer with Harris & Associates was calling myself and my husband because we had been listed as an emergency contact for a person (someone with my nick name and maiden name). Whats funny is that she started to give out a phone number that started with 855, then stopped and began to say the 877 number. got a call saying someone filed a complaint against me. A C & ASSOCIATES A PROFESSIONAL LAW FIRM CORPORATION: 04/24/2012: H-38082 LA: NA: . In most cases, the best way to contact the Attorney General's Office is to file a complaint online. Most of those complaints cited problems with billing and collections, although 6 complaints also cited problems with customer service. I told him I thought it was a scam and he hung up on me. BS. When considering complaint information, please take into account the company's size and volume of transactions, and . It didnt take me that long to find out its a scam or identity theft because nobody will fully mention your whole social number not even any company. These people then called my husband, my mother, and even my mothers husband claiming that there is a civil suit against me. He wanted me to go send the money via money pack and that he will call me back when I have the form so he can give me instruction on how to full it up. I notified her office that scammer were using her information so we will see what happens. I looked my name, myself up on case net, and found nothing. Caller ID for (855) 919-0934: Toll Free Call About (855) 919-**** Phone Numbers Toll Free number User Complaints for (855) 919-0934 Caller name: Anderson And Associates Caller type: Unknown The person actually called from 737-203-3132 and stated that a civil action was filed against my son. Blocked number. 2d 351, at pp. The caller was asking for my husband and I asked what this was regarding. https://www.corporationwiki.com/p/2li1cx/crosby-billing-services-corporation Robert C. Anderson is the attorney and founder of The Elder Law Firm of Anderson Associates, PC, the Upper Peninsula of Michigan and Upper Wisconsin Elder Law and Estate Planning practice specialists. I said no i work. got this same scam on house phone and cell phone. I told them I needed to look them up. Called back the # and they stated they represent US Bank. Call back number was a 1800 number. 44 were here. I had to ask 3 times before she told me the business name, then her name. Then I learn it was a scam. Anderson Perry & Associates Civil Engineering La Grande, OR 392 followers Anderson Perry is a civil engineering, surveying, and natural resources firm located in the Pacific Northwest. Yhey even send in the emails offical looking arrest warrants with my name on them. It said there was a fee for Investigator Watsons time, and alternate arrangements for delivering the documents would have to be made. They do not even state what kind of office they are just that its the office of Rob Johnson, Everyone keeps telling me its a scam, and im pretty sure it is. 360-362.) The recording also statesthat you have been officially notified. Saying they have a summons for me and that they will come to my work.! I asked them to send me the supposed bill and never received anything took this started. For 35+ years, Jeff Anderson & Associates has repeatedly fought and won cases on behalf of. I was told I had a warrant for my arrest. So I started to ask him questions about what exactally his company needed with my wife. I told her I believed it was a scam and she proceeded to quickly ramble through a bunch of legal wording (that didnt even pertain to what we were discussing) hoping we would give in. 3 times she mispronounced the county I live in! Seriously?? Search Terms debt collection imposter scam Topics They try to scare you into giving your information. Feeling harassed by Anderson & Associates, Ms. Salinas hired a consumer attorney and sued the company for allegedly violating the FDCPA in the following ways: The phone number for this debt collection agency is 1-916-988-8184.. He called from 404 724 5711 if anyone else has received a call from this number leave feedback too. i received a call this morning from (587) 883-8429 and an automated voice said is the tax department at Canada Revenue Agency and said that there is a lawsuit that is getting filed under my name. The case number they gave was CV122050. Lol. You can also officially report the scammers phone numbers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. I dont use my maiden name anymore! Gave case #15989. 16142. . So I hung up and called my local county the county clerk checked and found no such summons for me. If there is a so called law suit or IRS fake calls they will not call you. I just received a voicemail from a Shawnee at accurate location info(ph: 323.952.8032) saying there was a civil complaint against me and to call 855.999.8042. If you google the phone number, it takes you to some janky website (also presumed to be fake), but it does link you to what appears to be a legitimate page for Shelley P Carter, PA. He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? This gets so frustrating when I look my name up on the court records nothing comes up. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. are Scammers!! The growing number of AnyDesk scams has emerged dramatically over recent years. The way that I can think of that they where able to get these phone numbers was they where able to get them off my contact list on my phone. I said NO they can call me themselves and or mail me a notice stating there is an open case filed against me. I received a call from 352-277-5636, this time it was a Martin Riley, says he is an investigator with Capital Provident or Providence with a message, saying that there is a "civil matter" pending against me tied to my drivers license and social security number, and if I or my attorney wist to make a statement to the plaintiff, to call their legal department immediately, or press any key to be connected. I know attorneys never call and warn you they just serve you. Why the hell are these creeps bothering me!!! (So.. note the scam wording .. ambiguous info about situation, no info about business, legal threat and "time is of the essence".. "act now or bad stuff will happen! Last but not least, use the Comments section below to expose other scammers. She said "well, Im not giving you that! PLEASE!!!! I asked her again who is the company that is owed she just stating she couldnt see it. Scam!! Its primary focus is the collection of outstanding medical debt. "We at Johnson, Anderson & Associates financial dispute resolution specialists are committed to achieving excellent outcomes for our customers. In Soule v. Soule, 4 Cal.App . Civil complaints never come your way as a recorded message. No info about Kleinman and Berg and Associates on the internet anywhere. the phone number is 1-573-866-8965, any information on if this is a scam or not, told me I have 72 hours to respond? I then repeat every single thing she told me to make sure its not me and she agreed to all the things i repeated base upon what she said and i then said. Oooooh..I is scared. If you see it on your caller ID at any time, it means that you are being called by Anderson & Associates. Want to know if you could sue? She thanked me and hung-up. I do not Facebook, Twitter, etc., Im at a loss, where they obtained my information. When i relisten to it i know something is odd anout it and i did online resaerch of scammers and i found this article. He give a case number. *Case taken from PACER (pacer.gov). I said that if theres really a civil complaint I wouldnt be receiving a phone call about it and rather I would have already been sent some type of documentation/letter about it. If you file a claim against Anderson & Associates, or any other third-party collection agency, you may not be entitled to any compensation. Im so sick of these people and they need to stop it. that I took out a payday loan and used a bank (that I had closed for over 5 years). I hope this helps someone else. he wasnt very convincing. I got a call from a 407 area code claiming they were from Allied Credit Consultants. It was for a debt I owed from Capitol One Bank. * Heres what you need to know. The private investigator actually called my wifes cell phone number as well as my dads to get in contact with me & left a voice message for me to call the 844-743-8739 concerning a case & gave the case number!!! A lady has called and a male has called saying they are with Howard Steiner & associates. Notably, one client of Anderson's has made a public complaint that the majority of their accounts were not adequately collected on, but the collector has so far evaded receiving any negative consumer reviews. When it became obvious I was not going to fetch my husband, the caller proceeded to say that she had been asked to call him regarding a court action against a Clayton (our last name). This company Anderson and Associates contacted me about a week ago and also a month ago I told them the first time did not contact me and again this past week theyve also contacted my ex-husband . Please help! They also said they is a lawsuit against me and I should call them. https://www.facebook.com/elexis.rivera, https://www.google.com/amp/s/m.efraudsters.com/us/fraudsters/2108079946/, https://www.flcompany.info/florida?utm_source=P15000073129&utm_term=Stateside-Billing-Corporation Visit Website. It is an advertising service paid for by the lawyers and advocates whose names are provided in response to user requests and it is not an attorney referral service. Scammers are SCUM! I had a voice mail stating the I had been the named the receiver in a Civil Complaint and must reach out to the number ( 302) 504-6223 to submit asset and employment information or face forfeiture of my rights and be served in my Jurisdiction for the courts. these people are relentless. not to mention it was my brothers best friend and a huge mistake. I do not respond to either emails or phone calls. Just got a phone call from 778-787-1739 guy pretending to be a police officer asking for money for bullyingtried to get me to say "yes" the old phone scam. 4 sure! Now What? Please leave the case number and we will call you back". I hope so. I recieved a call from an 1-803-619-1368 number saying there was a lawsuit against me but he could not tell me who was suing me so I was wondering how can I tell if it is a scam or not? The Consumer Financial Protection Bureau receives more complaints about collection agencies than any other industry. Lol. I was embarrassed bc the guy and I never actually had sexjust everything that led up to it. I believe that as a citizen of the US there should be a law that makes website where all you have to do is pay a small fee to get peoples personal info ILLEGAL. To find out the attorney or advocate in your area who is responsible for the advertisement, click here. I said we knew of no-one with that name. I received a phone call from 888-503-1687 and they said they had a complaint ( civic ) against me and I told them that this was a business phone and what kind of complaint was it again and who are you? Give this information to the FTC and allow the FTC to do this investigation on behalf of your phone number. I blocked the phone number from fu ture calls. And I dont like the way youre speaking to me!" Washington D.C., New York, California, Texas, Florida, Louisiana, Idaho, Georgia. Lookup for Free Get unlimited lookups that include full address, email, relatives, and more for only $0.95 with a 3 day trial Caller ID for (877) 775-0949: Toll Free Call Anderson Annotate this Case. Here is the funny thing: I called back from a private number and an answering machine came up fake as hell, with a female "receptionist" saying that "youve reached the office of Perry Singleton [used another name, which i am sure the scammer used to alternate "officers"].

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anderson and associates civil complaint