Called my sister and said that there was a legal accusation against me and gave her a case number. I have no business in California as I'm from El Paso. The farthest my empire and influence extends to is the Whataburger by my house.
Same thing here. The caller calls herself megan and states there is a claim against me. Said caller has no info to give other than a case number. I have no debt nor credit cards and no reason for there to be a claim against me. They call multiple times in a row and it is harassment. I don't even know the person they are asking for.
I had a "restricted" call and when I checked my voice mail a lady named Julie Davis said there was legal action filed against me and since I hadn't mailed the documents back they sent, they assumed I was avoiding them. I did not receive any documents and all they would say is that I needed to contact the #626-269-9735 and talk to Mr. Williams with a case number she gave me. Very vague I figure I'd really get court documents and calls from legitimate people if they wanted to find me!!! This does seem like and easy way to scam the elderly or someone unsuspecting though. Hate when this happens
Spoke to a Mr. Williams didn't find any information on the legal office they claim to be. These guys sound like scammers
this is over a debt beyond Statue of Limitation. . They blocked my number. They are definitely hiding something....BEWARE!!!!! They sound a Nigerian prince scam.
http://www.ripoffreport.com/r/Direct-Merchants-Bank-Metris-Hsbc-Bank/nationwide/Direct-Merchants-Bank-Metris-Hsbc-Bank-imaginary-credit-card-Nationwide-434850