my elderly father (who has dementia/heart condition) received a call which upset him regarding being sued for fraud & was given an affidavit #. I spoke to a david smith then got the info about what account they were calling about then hung up. I called the # that was given to me to check on the supposed owed account & the # was out of service then tried looking up the corp. office address for the co. for the account & no such address matched. I tried looking up Cont. Legal Support on the BBB-nothing, I googled them & luckly came up w/this site & fd another address in Washington NJ which when I pulled up the website was just another business giving out business reviews for money however they did have a map site which I went to & it was an old small office building that held other businesses(massage etc). I called back & spoke to a Jacklyn Smith-funny how everyone's last name is Smith!! & she would not give me their address or any other info. I work full time plus, have a deabled son & elderly father to take care of & my dtr w/2 sons had to move back in due to loss of job so I don't have time to do any more f/u on this but I intend to call the local TV station & give then the info, they have a investigative team that will hopefully check this out & stop this people from scarring/scamming anyone else out of their hard earned money!!!
thanks for the advice but they already got me. bank of america's claims/fraud dept credited my acct for the funds they stole under the name of Pinnacle Payment Services
Ti, i meant to tell you that I am also filing a complaint with The Florida Bar Assoc, The Florida Office of Financial Regulations, and The Atty. General Pam Bondi PL 01 The Capitol Tallahassee, FLA. These people made me have an anxiety attack like I never experienced before.
Thank-you!!! Thank-you!! I just received the same message from a Gary Lockwood, special investigator saying the same things as above, which scared me to death, but made no sense.
Thank-you to all that posted, it's a scam for sure. I did call the numbers back, but no one was there to take my call. The number that appeared on my phone was from a police protection, which scared me even more. I have no restraining order or court case out in my name. Thank-you to all that posted. I see I'm not the only one that received the same message with the same number to call back, 850-629-8216
I received a voicemail from the 850-629-8216 number, same restraining order spiel. I knew no such thing could exist so I ignored it, but it was nice to see that I was not the only one to get this message. I don't know who they are or what they are up to, but I owe no one any money so it some kind of scam.