Received numerous calls saying that I was being served a summons and warrant for Fraud on my SS#. Called back and spoke with a very nice gentleman by the name of Mr. Guest who claimed Capital One had sold my account to them for non-payment and that they were collecting on a debt of $1900+. Told him that made no sense, that my account with CO was in good standing and viable. I called back to try and get more information about what account they are referring to - he had NO ACCOUNT INFORMATION to give me, but wanted payment immediately. I spent ten minutes on the phone with him, but he had nothing to offer up except that this was a charge from the year 2000, and that they wanted payment immediately but could work out a plan with me. Told me his firm was O'Connell Greenman and Associates, and that he is not a lawyer but an authorized mediator. I gave him an email address to send the debt authorization to - which I am sure I will have to deactivate at some point now. I smell a serious scam. This place has NO RECORD ON FILE AS EXISTING ANYWHERE ON THE INTERNET.
Received numerous calls from this number to my parents phone where they proceeded to leave a voicemail telling my parents that they had a warrant for my arrest on two accounts of fraud from Capital one . I got the number from my parents and immediately called them back. where they proceeded to tell me that I had a card in 2002 and had made on time payments until 2008 then just stopped making the payments. I told them that I had never had a capital one card in my life so I have no idea what they were referring to. The lady then stated that she was from O'Connel Greenman and associates and that if I refused to make payments then she had no choice but to turn me over to the police and they would arrive shortly with a warrant. for my arrest...... WTH??? this is a scam for sure the only odd thing is they had all my information name ss# address and phn numbers ...
Received a message on my answering machine from this number, telling me my Social Security number had been used in fraudulent activity and I would be receiving a summons if I didn't respond. They gave me a case number. I called the number and after numerous rings received a recording that told me to leave my name and number. I didn't. Instead, I filed a Do Not Call complaint. I am debt-free and own no credit cards, so this has to be bogus.