just got a call on my cellphone for my husband-guy says his name is jonathan berry and he has received a request under his name and social security number to sign a document for a claim that an office is looking to file against you. Goes on to say I will be stopping by to get that signature so be sure to be available-you have been notified and are on my schedule so I will be seeing you Monday February 15th; then advises to call the party that issued your notice if you have questions and gives some bogus number and claim number. Obviously a total scammer!!! I mean really-doesn't even identify what company he's with, or what "office" or "party" he is referring to-big red flag!!! Thank you so much to everyone that has left comments regarding this-they were very helpful and kept me calm when I heard this message just now!
The first call I received from from a blocked number. She said the exact same thing but said a company called LHG was filing a claim. She gave the number and I called. They didn't even know why I was calling. He then proceeded to tell me the last 4 of my social and I immediately stopped him and told him I was going to my local police Dept and if he sent anyone to my house they will be arrested. Got a call from this NY number today and she said she was coming to my house on Friday to serve papers and I told her the same thing. She stated she was just doing her job. Long story short, my fiancé had this same call months ago and they did not show up. I'm waiting for them to come to my house. I will keep you posted
I got a voicemail today from alyssa tilman stating to be home monday November 2nd because she wS coming to serve me papers from some company that was suing me. She said she had my name and social security number. She didn't give the name of the company but told me to call them at 8i7 422 4914 with reference number531977 and she will try to call me back to speak with me directly. I'm waiting for her to call so i can talk to her or come by my house, she don't want to do that.
I just received a call from my job saying that I owe bank of America money and that I owe 5000.00 I called Bank of America they said this number is a scammer do not give your information I just reported that number
How can I verify whether or not a debt collector is legitimate?
Here are a few warning signs that could signal a debt collection scam:
The debt collector threatens you. Legitimate debt collectors probably won't claim that they'll have you arrested or claim that they or their employees are law enforcement officers.
The debt collector refuses to give you information about your debt or is trying to collect a debt you do not recognize. You have certain rights to ask a debt collector to verify the debt. You can use this sample letter to request this information. Ask for an explanation in writing before you pay.
The debt collector refuses to give you a mailing address or phone number.
The debt collector asks you for sensitive personal financial information. You should never provide anyone with your personal financial information unless you are sure they're legitimate.
If you think that a caller may be a fake debt collector:
Ask the caller for his or her name, company, street address, telephone number, and professional license number. Many states require debt collectors to be licensed. Check the information the caller provides you with your state officials, or the state in which the debt collector holds a license. If the caller refuses or is unable to provide you with information about his company, or if you can’t verify the information he provides, do not give money to the caller or company.
Tell the caller that you refuse to discuss any debt until you get a written "validation notice." This notice must include:
The amount of the debt
The name of the creditor you owe
A description of certain rights under the federal Fair Debt Collection Practices Act
If a caller refuses to give you all of this information, consider requesting this information in writing or seeking assistance before paying the debt to make sure the debt, and the company, are valid.
Tip: You can consider sending the collector a letter requesting the information by using one of the CFPB's sample letters. You can also submit a complaint to the CFPB or you can contact your state Attorney General’s office.
Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know the company or person you are talking with is a real debt collector. Scam artists, like fake debt collectors, can use your information to commit identity theft such as:
Charging your existing credit cards
Opening new credit card or checking accounts
Writing fraudulent checks
Taking out loans in your name
Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.
Report the call. Submit a complaint with the CFPB or get in touch with your state Attorney General's office with information about suspicious callers.
Stop speaking with the caller.If nothing else works and you believe the calls are fraudulent, send a letter demanding that the caller stop contacting you, and keep a copy for your files.
Tip: You can use this sample letter to write a letter demanding the debt collector stop contacting you. By law, real debt collectors must stop calling you if you ask them to in writing.
Tip: If you're having trouble with debt collection, you can submit a complaint with the CFPB online or by calling (855) 411-CFPB (2372).
The number 716-828-8902 keeps calling and they often call restricted. They calIed 5 times per day and it is annoying. I know it is a scam. I gave them plenty choice words and barely let them get a word out. It is sad these fools don't have anything better to do. Like, what collector threatens you?