Allied Litigation Reports & Reviews (8)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Allied Litigation, help other victims by adding it!
Anyways I googled and all of these accounts turned up!
Just be careful they are getting crafty!
Country United States
Victim Location NY 13080, USA
Type of a scam Debt Collections
Scammer's address UNKNOWN
Type of a scam Phishing
Scammer's address Georgia, 00000
Scammer's email [email protected]
Country United States
Victim Location NE 68005, USA
Type of a scam Credit Repair/Debt Relief
Victim Location MN 55426, USA
Type of a scam Debt Collections
I called the 855 number. Both the woman at the 855 number and Emily had southern accents. I was told I was speaking with a "special investigator" with Allied Litigation. She said they were in the process of serving court paperwork at my place of employment on an unpaid debt and were attempting to locate me for that purpose. I asked who the first woman was with. She answered, "An affiliate." I said I wanted a letter documenting this debt. The woman said no, they'd already tried to contact me multiple times and I had ignored it every time. I said this was my first contact and she was talking to me. I said, you have my cell phone number, do you have my home address to send me documentation? She said, "We have both your home and work address and at this point we're just trying to locate you for the purpose of serving paperwork. We will serve you at work because you're there 8 hours a day." I asked why she kept repeating that she was attempting to locate me when she had my contact information. I have been located. She answered, "For location purposes."
She said the case had already moved far in the process but maybe her supervisor would allow me to settle my debt rather than get served paperwork at work. She put me on hold and came back with the wonderful news that I'm so special they'd make an exception and allow me to provide my debit card number for resolution.
I said no.
She said, "We'll have no choice but to call your boss for the purpose of locating you and serve you paperwork at work. This is a matter of public record. You can stop it right here if you give me your debit card number."
I said, "You're not getting my debit card number. Serve me at work. At least then I'll know what this is about."
She said, "Okay... we'll continue the process. Good luck."
The next day Emily Jackson called my cell phone again. She stated since I refused to cooperate and provide the information requested she had no choice but to contact my employer. This time she named my employer. She then called my work number and left the same message. Then she spoke with HR, claiming she needed my home address so they could serve me with Hennepin County Court paperwork at home rather than at work. (I guess they lost my home address overnight.) HR did not provide it and instead notified me.
Emily also called my parents and brother, all in other states.
My father called Hennepin County and asked about it. They said it's a "known scam."
I filed a complaint with the Minnesota Department of Commerce and informed my supervisor.
I also googled fair debt collection + location and found debt collectors are free to contact third parties in order to locate a consumer, so I guess this is how Allied Litigation and their "affiliate" attempt to justify the illegal acts of claiming to represent "the county courts," refusing to document the debt, claiming legal action is taking place, informing your employer legal action is taking place, and so on.
This scam is not well known enough that I had ever heard of it, so I'm passing on this information for other people: I made a huge mistake by actually responding. And responding from my work phone, no less, which is how things quickly escalated from "We'll notify your employer" to actually specifying my employer by my company's name and then doing exactly that.
Ignore these people. I know it's hard. I know it's embarrassing. But anyone who calls you claiming it's a financial matter but doesn't do any basic verification of your personal information before talking about a debt - which they would have, had you ever done business with them or anyone they're representing - is not legit. Anyone who talks about "court paperwork" rather than a summons is trying to avoid incriminating themselves with clear litigation language. Anyone who threatens legal action and states they will inform your supervisor if you won't give them money is nothing but a thief. Report them to the Department of Commerce, the BBB, the Consumer Financial Protection Bureau and the FTC.
Type of a scam Debt Collections
Type of a scam Debt Collections