General white collar crime ring. Now using the CID of Intell Direct. Been around for awhile. They threaten all sorts of things but will not give you their address. Ignore and block their calls.
Just because a voice on the telephone claims you owe a debt does not mean you owe it
If a voice on the telephone claims you owe a debt:
1. Demand the person give you his or her name, company name, and address
2. Demand a debt validation letter by US mail. E-mail no good.
3. Do not pay the collection agent or anyone else a DIME until the debt is validated.
Of course they won’t do this, no scammer ever will, so simply block their calls and ignore them.
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. You might have to yell at the scammer and talk over him or her. 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. If you can find them.
Got a call and didn't recognize the number so didn't answer. They actually left a voicemail. It was a robotic sounding woman that said a complaint was filed against me and that they would serve me papers at work or home unless I called them back at the same number. The problem is that they can't threaten you over the phone.
Received a call from this number with a voice mail saying call a case has been filed against me, call this number. Got the same call from 720-446-0595, which is reported as a scam on this web site yesterday
Received a recorded call from this number saying complaint filed against me and I would be served papers at home or work and needed to call number back.
I found who they are and my attorney is filing a law suit against them. I did this with another idiot company and won 20k. These guys are easy to sue. You should check into it!