Got a call from 425-286-2015. The threatened me with legal actions and lawsuits to try and collect some debt that I have no idea what they are talkiang about. The scary thing is that they had my SSN. I dropped a lot of f-bombs and hung up.
I have joined you folks since November when i also started getting the urgent phone calls. i also asked for written info with dtaes.....They never sent. They wanted some $4450 in 48 hours( yeah right). Last month the name had changed to Iam2. Today's mail brings me a letter "you are here by notified...." That they will accept payment in full for 12/24/12. Wanting my credit card info. Also the address has changed folks. This letter is from 914 164Th St. SE. Suite B-12 Box 323 Mill Creek WA 98012. New phone 1-888-939-4059.
yes, Some one should do something. They seem to contact me 1 x per month around the 15th.
Someone called here again today. The call was from 425-286-2015
I blocked the number and called the sherrifs number below. T
I
AM is a spinoff company of Investment Management & recoveries owned by Randall Gnins. the companies address is 18311 Bothell-Everett HWY Bothell WA 98012 .
The Snohomish County Sherrif's non emergency # is (425) 407 3970 and the companies address is 18311 Bothell-Everett HWY Bothell WA 98012 . Each and Every call I receive will result in a call to the Sherrif. as they are unlicenced to collect debts in the state where i live.
Note: You will also have to call your local police department's NON emergency number and have them call the sherrif themselves if you do not live in washington..
Randall is on his last leg now and the police are not happy. My Local police are now involved and it looks like the FBI will be brought in too. Every call they make to me results in a call to the police..
It's a scam. Even the name is nonsensical--white trash. They were calling a few months back, seeking a person with same name but different SSN and address. So I had a little fun, pretending to be that person, and to take it seriously; then at end of conversation, I asked them whether fraud on the phone over state lins is federal or Washington State issue. They hung up, surprise! The calls stopped...until today. Sigh.
They rotate the phone numbers - 425 877-1853 and 425 877-1453 this time, with different answering machines ...which you might get if they know your number because you call them back numerous times to harass *them* ;-)
What I dont get is why, since they already know they are scammers, did they try again? High turnover of employees?