SCAM! SCAM! SCAM! They have been harrassing my employer and family with threatening messages. They have called about 20 times today back to back, and then leave messages to call a 855-254-9891 I do not owe anyone money. These people are trying to get personal information and use it to their advantage. Don't fall for their scheme!
For the past two days I have been receiving back to back phone calls from 903-689-0312. Yesterday, a man named Ray Alvatrez left me a voicemail saying I have charges filed against me and my claim # is blah blah blah and I need to call an 866 # to talk to someone. I called the 866 #, a recording said Nationwide. I sat on hold for over 30 minutes before I finally hung up. After googling the number, I read various posts claiming this was a scam. He then proceeds to call me 4 times in a row today but I was asleep so did not answer. He called a fifth time a couple of hours later and I answered. He stated that he needed to verify an address with me because he needed to deliver documents to me. I asked him his name and what company he worked for. He said he was Ray Alvarez and he is a private locator that was hired by the firm that is making a claim against me. I asked what the claim was about and what firm is making the charges. He acted surprised that I did not know there were charges pending against me. I said of course there are not, I haven't done anything that would make someone file charges on me. He said it was a sealed claim and all he could tell me was to call the number and give them my claim number and they would discuss it with me. He asked if I was still at a certain address and I told him no, that was my previous address. He asked for my present address and I told him nope, I don't think so. He asked for my address for work, I told him I was not employed. I told him that this sounds like a scam. Any future phone calls need to be directed to my lawyer and I gave him my lawyer's name and number. I'm hoping they do not call me anymore, I am about to block this number. I am almost 99% sure this is a scam. If they call me again, I will be recording the convo and reporting them.