This is mediator Stephaine Grace contacting XXXXXX XXXX. I received a call file from Dallas county in regards to this matter stating they want a deposition statement before the subpeona is render into a detainment or court appearance. If you could contact me back XXXXXX to discuss this matter 213-204-9158.
This is mediator Stephaine Grace contacting XXXXXX XXXX. I received a call file from Dallas county in regards to this matter stating they want a deposition statement before the subpeona is render into a detainment or court appearance. If you could contact me back XXXXXX to discuss this matter 213-204-9158.
Legitimate process servers do not call to warn you, or to get money from you to stop the process. They will deliver the notification without warning.
Click the "Confuse" link, below, to learn how to validate the call, or confuse any "process server scammer"
ConfuseIf you want to confuse any "process server" scammer, or validate the information, ask these questions of the caller:
What is the name of the person or company suing me?What is the reason for the suit?What is the name and address of the issuing Court?What is the phone number of the District Clerk's office where this process is registered?
Then, check those answers against the real District Clerk info you find on the Web, for your County. Or, ask the County District Clerk to tell you if you have a process being served.
Click on the "More Info" button for lots of good information
More_Info(Here is more info than you really need on process serving:
http://en.wikipedia.org/wiki/Service_of_proce ... nited_States.29 )
Even more info:
http://www.bbb.org/blog/2012/03/beware-bogus-process-servers/
Also, if you were threatened with an "arrest warrant" via a phone call or email, read this:
http://news.uscourts.gov/warning-arrest-warrant-scam
"The warrant is phony. A valid warrant would not be served by fax or e-mail. It would be served in person by a U.S. Marshal or other law enforcement officer."
"Anyone receiving a fake arrest warrant should contact the FBI or the district U.S. Marshals Office. If there is any question regarding the authenticity of a warrant, contact your district clerk of court."
Definitions, if you need 'em:
A summons is an official notice of a lawsuit. It is given to the person being sued (the defendant).A subpoena is a court order. It requires someone to come to court, go to a deposition, or give documents or evidence.Papers or documents are words sometimes used by scammers, as scare words. Legal documents can be sent via Certified mail. A courier is not absolutely necessary, although the Sheriff, Constable, or a Bonded Licensed Process Server might be used. Such people will have appropriate ID.
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Please reply to this post, to let us know you read it, or have taken suitable actions to protect yourself.
Total scam. Note the legal mumbo-jumbo. Subpoenas have nothing to do with a "detainment". THIS IS nothing but an attempt to scare money out of you. Ignore and block these calls.
Stephaine Grace Scam. The persona calls from a variety of numbers. Usually pretends to be a member of law enforcement or an employee of some county government or another.
Number Other CID
866-654-2233
866-803-0755 Buhrman & Associates, McCoy Law Group
888-225-2766
888-252-0318
888-509-0338 Ruffino, Garrison & McCoy, Thurman Maxwell and Associates
888-601-5849 Piedmont Investigations and Procurement
_________________
BBB:
THIS BUSINESS IS NOT BBB ACCREDITED
Piedmont Investigations and Procurement
Alternate Business Names
RJ Financial LLC
Find a Location
Phone: (888) 601-5849 (Disconnected)
Fax: (770) 884-8180
1001 E Wt Harris Blvd Ste P PMB 138, Charlotte, NC 28213-5180
! THERE IS AN ALERT FOR THIS BUSINESS !
According to information in the BBB files, it appears that the company is no longer in business. The phone numbers the BBB had for this company are disconnected, and directory assistance does not have a listing for this company. The BBB's mail to this company has been returned as undeliverable. If you have an unresolved dispute with this company you may wish to seek legal advice.
BBB® Non-Accredited NR Rating
On a scale of A+ to F
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If they are bothering you, report them:
http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a violation of the Federal Fair Debt Collection Practices Act.) The same goes for endless telephone harassment
Also contact your local attorney general
If they continue to bother you, and you know you do not owe any money, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.
You'll probably have to yell at them and talk over them.
You have to get tuff with these people because, being akin to thugs, brute force is (metaphorically speaking), the only thing they understand.
This is mediator Stephaine Grace contacting XXXXXX XXXX. I received a call file from Dallas county in regards to this matter stating they want a deposition statement before the subpeona is render into a detainment or court appearance. If you could contact me back XXXXXX to discuss this matter 213-204-9158.