I rec'd a call from this phone number stating they were looking for a relative and they had a claim filed against them. I advised this relative of this but when I looked on my caller id they have called me a total of six times but didn't leave a message. I reversed the 704 number and came upon this website. I advised this relative and they gave me the 866 # and we called both #s 704-323-8978 and 866-545-9413 and they were both disconnected. I advised them to file a complaint with the BBB
My call back number was 888-223-4801 x302 and the contact name was Jeff Thompson for BCN telling me I had a pending civil suit against me for a past debt. They got me for 2 payments before i questioned the charge to Shepsu Financial Services. The bank helped me find this information posted here online and are disputing it for me.
I received the same bull***t call from these SOBs. They have called all around to my family and people that I have worked with in the past. They even went as far as calling my husband's ex-wife. I found out about it when I called my father one day about something and he gave me the number. He said that a "Grover Martin" called him and said that I needed to get in contact with him because there was a civil case against me that could turn criminal if I did not get up with him.I called the 800 number that my father gave me and they answered the telephone "investigations". The bill that they discussed with me seemed like a legitmate bill that I had in the past. I contacted my local Sheriff's department and there was no civil or criminal warrant or summons. They sent me a shotty poorly typed letter I called and they put a "Miss Ruby" on the telephone and I got arguing with an "Mr. Rafino" on the telephone. I am still running into people who are telling me that they contacted them. These damn people have alot of nerve!!!!!!!! They are calling people defaming you as if you are a common criminal. How these people got my information I do not know. They will be furious when they find out that I disputed the charges on my account and reversed it back to them. Thank God for fraud protection on my bank card and my personal insurance. I hope Thes SOBs get caught and get what they rightfully deserve. They got a nerve to talk about the Sheriff serving papers at your home or job. Wonder what they'll do when they come looking for their a**es.
Ok people, just to update everyone, these people are up to their old "tricks" again, but this time calling people in FLA...I rec'd the same threatening phone call today, however the # was 877-415-4004 from a George Raffino of Piedmont Investigation. This people think that if they call off information (company names, former or current addresses or relatives) that "may" sound legit, you're going fall for their scare tactics...Technology today can provide all types of "public" info about you and who you may be related to or have associated with.....DO NOT ADMIT TO ANYTHING EVEN IF IT IS A LEGIT DEBT!!!..supposedly, you are being recorded...make them prove the debt is yours (if it is), with the ORIGINAL docs...!! KNOW YOUR RIGHTS...CHECK WITH YOUR ATTY GENERALS OFFICE AND THE FAIR CREDIT REPORTING ACT...I just wanna thank everyone for putting their experiences out there to inform others of what time it is should this happen to them! Technology can be a great thing!
I will add to this site again when I get more updated info...NO WEAPON FORMED AGAINST ME SHALL PROSPER!
Got a call today from 202_697_4473 stated they were bcn financial here in Florida thank goodness I read this posting. I think I will give them a call again tomorrow and have some fun with all of the info I read.
Well sure enough I called them back they kept playing ring around the rosey and putting me on hold. They asked for my case number and I told them I don't have it look me up by name the y couldn't find my info. I finally spoke with the person who was handling my payment arrangement on a fake payday loan they said I took out in 2011 but they mentioned my sister in laws name. Long story short I told him he was full of crap the debt is not legitimate and I had read all the scam reports about this company. I told him I traced the number and found his real address. He had the nerve to try to set up a payment arrangement thru moneygram #5572 He sounded so scared and asked me what I was going to do. I told him our conversation is being recorded by me and I'm going to post it online and report it to my state attorney general office and the police. And to never call my number again.