No company name or any kind of name said I needed to make myself available between 12 and 5 tomorrow to sign for something and now I'm worried it might me a bomb or someone trying to rob us...
I have received 9 calls from this criminal group since May 4, as follows:
The caller from this number identified herself as Lindsey Shaffer, a private courier. She says she has sealed documents requiring my signature and that I need to make myself available tomorrow between 12 and 5. If I have questions, or if I want to put in a stop order, I am to contact the filing party at 888-742-8597. No one showed up after any of her calls. I received a total of 4 calls from her. Other phone numbers/caller ID's used by her: 281-909-4022/Seabrook, TX and 888-742-8597/8887428597.
Another caller from this group identifies himself as Rick Powers with NARG. I also received 4 calls from him. He claims that documents have been filed with his office in a pre-legal matter associated with my name and social security number. He says that I need to contact his office and provide my attorney's name and provide a financial statement by next Friday. Legal action is threatened if I don't comply. The last 2 calls from him were even more threatening. Phone numbers/Caller IDs used by this scumbag were: 281-909-4022/Seabrook, TX; 718-690-3386/Austin, TX (718 is actually the area code for Brooklyn, NY); 916-674-5292/Sloughhouse, CA; and 205-543-5210/Warrior, AL.
There was 1 call from a Bree Sanders at phone number 614-980-0375. Caller ID showed Columbus, OH. She said I have been deemed to be non-compliant in a claim, resulting in my file being flagged and turned over to their recovery department. They need an immediate response today and I am to call the 614 number. If you cross reference all of the phone numbers, you will see that some numbers are common among all of the callers, a sure sign that the calls are all bogus.
None of the callers address you by your name. It is a sure sign that the calls are random. I did not speak to any of these people. I let my answering machine answer anytime I don't recognize the caller ID. I suggest anyone seeing this do the same. I took this information to the Schaumburg, Illinois police department, and they have verified that all of the phone numbers are scammer phone numbers. Because of the threatening nature of some of the calls, they have opened case #16-12086 in order to look in to this matter.
This "Lindsay Schaffer or Shaffer" persona appears repeatedly on 800notes supposedly calling on behalf of the following group
http://www.nerecovery.com/ (Website Not Available)
____________________________
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through April 16, 2015.
Selected Entity Name: NORTHEASTERN ASSET RECOVERY GROUP, INC.
Selected Entity Status Information
Current Entity Name: NORTHEASTERN ASSET RECOVERY GROUP, INC.
DOS ID #: 4649440
Initial DOS Filing Date: OCTOBER 10, 2014
County: ERIE
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
ANTHONY SANITA
256 IDEAL STREET
BUFFALO, NEW YORK, 14206
Registered Agent
NONE
________________
BBB:
THIS BUSINESS IS NOT BBB ACCREDITED.
North Eastern Asset Recovery Inc.
Phone: (914) 593-1600
Fax: (914) 347-8968
22 Saw Mill River Road, Hawthorne, NY 10532
http://www.nerecovery.com
BBB® C- Rating
On a scale of A+ to F
I received a call this morning 7/21/2016
This is Victoria Sanders."You've been deemed Non Compliant in a claim resulting a file being flagged
and turned over to our recovery department. We do need your immediate response today call today 614-980-0375. Thank you and have a great day.
Caller ID said 614-980-0375 Columbus, OH
I have also received calls from Lindsay Schaffer and Joseph Davis
Same msg as others reported with the Shaffer last name. Told to call the filing company at 888-742-8594 to stop papers. Did not say who they were trying to contact or any company info.