Scammer - I think. The caller said that there were two fraudulent charges that were to be filed against me and I needed to call the number back to clear it up before I received a summons. Since I have not committed any fraudulent acts, I think it is a scam. However could it be a case of identity theft? I think it is best not to call the number back.
I had the same message left for me! I certainly haven't done anything fraudulent. I did look up the location and it seems I live in a county (in Florida) with the same name as the one they are calling from. Which makes me think it has to be a scam because if it was actually a call from my county I would think they would be calling from our area code. Still, it should be illegal for them to call and scare people like this. It's the 3 telemarketer call I've received already today on my cell phone and it's not even noon.
the caller said there were 2 felon cases against me, which is a lie. I called back the first time I was told the company name is globerman and associates and I asked frank what his company did and he put me on hold and never returned. I called back and spoke to peter and he said the company name was CT financial......scam scam scam
I received the same call about recent fraudulent activity and a summons. I looked at my county court records, I have no summons or pending charges against me. This has to be a scam!
I received the same message today in California. Must be a scam!?
I received this same scam call on my cell as well as my landline. They stated the same thing to me as in the previous comments, I'm from Ohio. Can't someone stop this harassment? Total SCAM! I blocked them on my cell, but they continue to call my landline.
Same info here.... not worth my time to even call back.. just had to make sure it was a scam.
I received a call today from this number today but yesterday I received from a 3475789284. Both numbers have the same recorded message. According to post both numbers are scam.
Same call 10 mins ago in wisconsin
Same call this afternoon in Wisconsin
Same as the other statements. I live in Vegas. the call back number was 515-528-7928. Said I had felony charges against me. Its gotta be a scam. I am calling the police and reporting this to them.
I just recvd a call that told me to call bak because I hv fraudulent activity on my name n that I would be summons to court.. I'm glad I googled the number to see this is a scam.. I don't mess with fraud activity unless somebody using my name but I doubt it...
received message that i was going to be served because of a civil complaint- they call me several times a day and my husband and mom- i do not have anything on my record or credit report so I called the local police office to verify and they called the company for me and of course got no clear answer as to who these people were- the officer told me DO NOT give them any money and that it is a scam. The officer also told me that if I were going to be served for something they already know where I live and wouldn't call to verify address or place of employment.
So far today I've spoken to Gerard Cunningham, Karen Carol, Aubry Marshall, "Susanna" and Victoria Caldwell. First they said they were Goldman and Associates, then they called themselves GMA. They told me that they were an information center, I identified myself, and they said that a company called "cash.net" is trying to collect on a loan. I asked them what type of company that they were, and they refused to tell me. I was hung up on 6 times. On the 7th time, I once again identified myself, and I told them what I did for a living, which is law enforcement. They asked me for my phone number and said it wasn't in their system. HaHaha.. I told them they've called me 7 times today. I then gave them my parents number, because they keep calling them. The located me, and said that they were calling regarding a loan that was taken out ONLINE no less, which is nonsense, back in 2008. They said I can either "resolve" the loan by admitting that I took it out, or I can deny it and they would serve me with papers. So I asked them how they expected me to remember taking out a loan 5 years ago, that isn't even on my credit report as being in collections (went to Credit Karma.com), they repeated their nonsense about the "resolving" the loan or being served. I asked them what my address was, and they did in fact give my address from 5 years ago, HOWEVER, my job required me to update my address with DOT (and it's the law), and I did a change of address with the post office all the time, so whatever.. Anywhoo.. I asked them why I couldn't find a "GMA" or "Goldman and Associates" on google. They had no answer. I then asked them why when I googled their number, it came up as a scam. They said something like "we don't have a listed number.." so I gave them the 515 number, and I told her she should google it and see what comes up, and she said she would forward the information to her manager. Then she tried to hang up on me, and I was all "Woah woah woah!! You guys keep calling me. ." so she responded with "Ma'am I'm not going to argue with you." And I asked how I was supposed to take care of my "loan" if they were going to continue to refuse to give me info. I told them that I wasn't just going to give someone money if I didn't know who they were, and I told them I wasn't a fool. On the 7th time that I called, they AGAIN refused to give me info, and I told them that I noticed that they were located in Des Moines Iowa, and that I was going to call the Police Dept., down there, and she says "I thought you were a law enforcement officer" I said "I was. I'm retired. and that doesn't make a difference because "Iowa would have to deal with you." So because I kept "arguing" with them, she says to me "you call who you need to call, but you need to STOP CALLING US." YEAH...... I realize I have way too much time on my hands to continue to call them, but hell! You're going to call me all day, so I'm going to harass you! I strongly urge EVERYONE to do this and see what happens. Any reputable business would identify what kind of business they are. When they said that they were an "information center," I asked them why, if they were an information center, were they calling me. I says "shouldn't I be calling you?" LOL go scratch. HAHAHA!
I continue to get the calls from this number 515-528-7928! ( from Iowa) and I live in Ohio. They said they were from the "processing summons division" and left a very rude message, basically saying to me all of the things they said to all of the others listed above. I fianally called back because I was sick and tired of their repeated calls. The lady identified herself as "investigator Jones" and right off she wanted my SS #. I told her that I indeed would not give her my SS#, She got very rude. I told her that she had called me, and if there indeed were "felony charges filed against me for fraudulent activity with intent to deceive" then she would have my SS#. Besides, I have never commited a fraudlent act in my life, and even if I did, I would be contacted my my local Sheriff's department. She called me a b***h and hung up. So I did like the above caller, I just kept calling them and calling them over and over just to give them a tatse of their own medicine. Finally the lady answered the phone stating "go to hell you crazy lady with no job and no life"!! She had no clue if it was me or not because I blocked my call to her, yet she just picked up the phone and blurted that out! Yeah, they are INDEED NOT a legitimate company. I'm calling our local authorities to report this because if they contact older folks it would scare them and they would probably give them their SS#.
I received several calls from this number informing me that my county filed fraud claims agianst me which I have disregarded because i know i havent commited any fraud today I decided to call back and the number tells me that the number I have dial has not been completed as dialed pleses try again how funny when they just called less then an hr ago....
you have to dial 1 first
Received a call and she left a message regarding a complaint # C140422. I called back to get a company name and a name of a person. As the phone was answered they directly put you on hold for a few minutes then come back on the phone and ask for you information. Do not give any information as she does not give her name nor the company name. Wants to put you back on hold. I told her to take my company number of off her calling list and reported the number. SCAM!
Same call ! and same B***S***
For a week I have been receiving calls stating I have committed fraud and am going to have a warrent for my arrest. When I call back I can't their business name or any other information they just continue to say I am going to be arrested for a payday loan I took out in 2008 through cashnet.com. I contacted cashnet and was told they have no outstanding balance on me and are sending me a fraud packet to fill out. When I call this person back to inform them they are a scam they hang up on me only to start their calls the next day. Their message " this is Globeman and associates regarding case #C140566, this matter must be taken care of immediately or a warrent for my arrest will be issued the following day". I call them back and inform them I will report them to the police, but the calls continue, so I have now blocked them on my landline through call block. How can we find these horrible people and have them arrested?
They said they were an agency collecting on a debt from 2007 or 2008. They don't even know when the debt was supposed to have happened. I asked for their address so that I can send a debt verification letter because I was not aware of this debt. She said they don't have a physical address. WHAT?? What place of business DON'T have a physical work address. It is a scam.
DO NOT PAY THESE PEOPLE ANY MONEY!!!! THEY ARE A SCAM THEY PREY ON PEOPLE WHO HAVE IN THE PAST TAKEN OUT A PAYDAY LAON ONLINE AND PAID EXHORBURANT FEES WHEN DESPERATE TO PAY A BILL. HOW THEY HAVE GOTTEN OUR PERSONAL INFORMATION IS BEYOND ME. I AM GOING TO FIND THESE PEOPLE AND PROSECUTE TO THE HIGHEST EXTENT!!!!!! WHEN THEY CALL ... SCREAM SCAM. CALL THEM BACK AND TELL THEM YOU TOO ARE LOOKING FOR THEM AND HOPE THE POLICE FIND THEM BEFORE ALL THE OTHER PEOPLE THEY HAVE SCAMMED FIND THEM FIRST
These people called me and me husband just like the other people said telling us the same things. I went to my lawyer and he told me not to talk to these people . NEVER give them ANY information. This is definitely a scam artist. Lets all keep calling and harassing them and let them see how it feels. Some how if we stand together we can stop these stupid people. This is a BRAVE NEW WORLD in which we live. BIG BROTHER IS WATCHING US. Not only him but anyone can get your info on line. Do not answer the calls DO NOT LET THEM INTEMIDATE YOU!