Allied Litigation Associates Reports & Reviews

Allied Litigation Associates Reports & Reviews (7)

Scammer's phone 18888039024
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable

Got a call saying I owed a bank money and was gonna be served peppers for a court date . That They would garnish from my credit card and my wages I also put a lien on my vehicle. Spoke with somebody named Derek and somebody name Richard said that they would email me the paperwork for a settlement and after that was done mail me hardcopies of it and email me a receipt and that they would report to the three bureaus as well they also knew my ssn number anyone else have this issue?

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i recieved a call and was given a 888-653-0372 number and a case #. When i called they stated that i was being sued and that they were going to put a lien on my house, reposes my car and put a hold on my American express card for a medical bill. who are these people

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Did they know your social Security number?

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Got a call today as well as my sister, who said that I am being sued in court, Gave me a call back number as well as a case number, when I called I spoke with mark the receptionist, I have recorded all the calls, since they did not follow fdcpa practices. The I spoke with a pompous egotistical man named derick who said I was to wait for my court documents which is fine with me. Said I’m being sued my M&T bank, which is someone I’ve never had an acct with. So now that they have broke the law by not following FDCPA I will contact my attorney and let them handle it.

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My husband and I both got a call saying my husband has a debt from a hospital. My husband and I do pay our bills so I was concerned about this. I hung up called a lawyer they called the 888 number that was given. Called them spoke with Derrick Johnson. She called me back and said she believed this to be a scam.

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- Edmond, OK, USA

Scammer's phone 1-888-505-0864
Scammer's address 3281 E Guasti Rd Ontario CA, Ontario, CA 91761, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73013, USA
Type of a scam Phishing

Multiple Family Members including myself received a phone call stating they have a litigation against me. I contacted them, and they stated that there was a case against me in regards to a Discover Card that I have never had, at a location I haven't lived at in over 25 years and using my maiden name. I asked them when was the account opened and the address it was listed at. None of the information was adding up, and he said we will get this information sent out to you. But, didn't ask my current address, so where are they planning on sending it to? I am worried that they are trying to steal my identity. My mom spoke to them first and me and her and I both made the mistake of telling them my married name. So, I have no idea what this scam is about, but it was apparent they weren't a legitimate business.

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- Tacoma, WA, USA

Scammer's phone 888-212-9105
Scammer's address 3821 Guasti Road , CA, USA
Country United States
Victim Location WA 98404, USA
Type of a scam Debt Collections

I got a call and so did two members of.my family claiming they have paperwork out of my county for me and will need me. It began to feel really bad when I was given an 888 number to call. I have been waiting to speak to a Derek for more information. I have been monitoring my credit and debt so I am well aware what is in it.

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