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Process server

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Process server Reports & Reviews (123)

- Boise, ID, USA • Nov 12, 2024
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This message is for (my name) this is Nathan Thomas your file number is #xxxxxxx Calling re a complaint scheduled to be filed out of Ada County. If you are not going to be availabe to recv and sign for the legal documents coming to your legal residence or place of employment you must call 866-628-6332 immediately. it is urgent I speak with you today or they will be forced to move without your participation or consent. You have been notified.

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- Aurora, CO, USA • Nov 09, 2024
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I got a call from a filipino lady named Anna speaking English with her filipino accent telling me they received a complaint, and unless I contact the number 888-845-2166, they are sending out the paperwork to contact me at my home address or last place of employment. I NEVER trust ANY of these types of calls. They are usually a foreign or other ethnical person from a 877 or 888 number, do not say the name of their business, what their call is about, and often give a "case #" which in this case is 9546995469, to make it sound more official, which it is clearly a scare tactic and fraudulent aimed at getting me to call so they can scam me. I did not answer the call, because if I do not recognize the number, I listen to any voicemails, and this is what this complaint is from, her leaving the voice mail.

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- Denver, CO, USA • Nov 07, 2024
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Someone called me asking for my name, not my last name. Claiming to be a process server. I'm on a protected federal address...they claimed they tried going to the address, but it's a government-listed building (I'm on ACP). They said they were from Iowa and had no name, no docket number, law firm, etc. Very suspicious.

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- Meridian, ID, USA • Nov 04, 2024
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They called my wife from an instate number (208-506-6923) stating I was a defendant in a legal action and asking for me to call 1-888-481-0251 with the account #202426016 as I would be getting served with legal papers tomorrow. I called this number and asked what this regarding. The person answering answered the phone by first and last name (not company name) and I asked him who he was with and he rattled off a name I wasn't able to catch, then he asked for my confirmation number and stated my name and then immediately stated was being sued for owing money for a payday loan from CashNet from 2007 when I supposedly had taken out a payday loan for $650 and that now with interest and fees it was $1227.50. They already had my SS#, DOB, an OLD address from the 90's, and my place of work (that has been the same for 22 years) and stated that the money went to a bank account for Home Federal Savings (who I have never banked with) ending in 38533 (they would not give me the full account #). I informed them that i have NEVER used CashNet, never had a bank account at Home Federal Savings, and that this was NOT my debt, adding if anything, that it may have been my ex-wife that got this loan using my information. They stated that I would be served tomorrow and mentioned their attorney Peter Sandusky had already filed this, and I told them again that this was not my debt and they said I could take it up in Court. I called this number back because I was suspicious, and got someone different, stating that it was likely my ex-wife's debt, but certainy not mine but he insisted I was being sued, so I asked to talk to the attorney and they said he only works until noon, and then he stated the amount was for $2427, that the original date was 1-11-2008 (not 2007), gave me my ex's old email, said Court would be on the 14th, and I would be liable for Court and attorney fees. We argued about the debt and I asked him to spell out the company name and he hung up on me. I called a third time simply asking to be transferred to the attorney's voicemail (which they said was extension 200), and after a long wait I was sent to a voicemail with no introduction and left my number and told them we needed to clear this up as it is not my debt and telling him to call me. I then went to our State Courts website and saw no open case # in my name. I googled Peter Sandusky attorney and got nothing. I then researched Home Federal Savings and found they were bought out by Bank of the Cascades, who was bought by First Interstate Bank. I called First Interstate Bank (who I have never banked with) and they verified I had no account with them or the old banks. I called CashNet who also verified that I never had an account with them, either and they took a fraud report and advised I was likely a target for a scam. I called a 4th time to get the company information and received a voice mail stating I reached the "legal department" (again not giving a company name).

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- Molalla, OR, USA • Oct 31, 2024
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I received a scam called from this number 888-350-0294 claiming to say that I had an account with US Bank and I called US BANK at 866-434-2103 and they saw that I had reported fraud on this account back on 2005 and that they had close this account for a long time and now this company is trying to collect from about 17year fraud claim now they are trying to treat me that if I don't pay I would be sued for non-payment. When I told her that account had been dismissed by USBank and they close it 17 years ago they pretended to act like if they were a company.

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- Seattle, WA, USA • Oct 28, 2024
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Called used the court documents entry. Said that i would be served at work or at my home

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- Longview, WA, USA • Oct 23, 2024
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Phishing Scam- A woman calls saying her name is El and she is with the processors office and needs to leave a message for me, regarding an important legal matter. She says to please call 877-244-7362 to discuss the matter with them and gives a document #. Every time she calls, she says the exact same thing and always ends with "this will be the last attempt". She has been calling for 3 weeks. This person calls my relatives as well asking if they know me and try to get them to give me this same message, and how they need me to call them immediately. I have done my research on this phone number "I'm supposed to call" it doesn't exist. This is word for word a phishing scam that ScamPulse.com lists on their website. Please look over your credit report to make sure you have no collections. Go to your county courts website to verify you have no lawsuits filed against you. If you legitimately owed someone money, they would send a bill to you in the mail first. If you ignored it after so many months, it would be sent to collections. Then a collector would attempt to collect. If you ignore it again, then they can file a lawsuit. But if none of those things have happened, they are just trying to get you to give them information about yourself to be able to claim you owe them money and hope you fall for it.

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- Post Falls, ID, USA • Oct 16, 2024
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Voicemail left stating someone named Carl is following up with me and they are wanting me to call the number ir they will serve me at work. There is no company identified.

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- Lynnwood, WA, USA • Oct 15, 2024
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Caller left voicemail on my cell phone (in a clear female standard American accent): "Info intended for [My Name]. I am [fake scammer name] calling with process certification for document preliminary services. Calling in regards to a civil matter forwarded to my office. Scheduled for filing against you in [county of residence]. Action reported a failure to respond to a 30 day notice, that was sent to address on file. So you will need to call this office immediately today at 866-791-2658 with your file number [number]. Failure to initiate contact today will now lead to proceedings taking place without your knowledge or participation." The caller ID for this call was local to my current home state, which is in a different time zone from the [county of residence} named by the scammer. Neither number could be looked up in google, leading me to think the 866 number is not owned by a reputable business. Scammer ALSO called my wife's cell phone to leave a very similar voicemail message, nearly the same time of day! We spent this morning considering response, and finally found a ScamPulse.com page naming this scam. We do not intend to contact this scammer from our side, following ScamPulse.com's advice.

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- Painesville, OH, USA • Oct 14, 2024
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This letter is to inform you that due to the severe delinquency of your previous installment payday loan originating with EZMONEY (a subsidiary of EZCORP) while working at or for

CLEVELAND CLINIC, we are now reviewing your account for immediate legal action (filing a lawsuit) against you, of which would result in a civil court judgment. A civil judgment will immediately be reported to the credit bureaus and will be aggressively enforced. In addition to the current balance owing on your account, any back interest, court costs and attorney fees will be added to this debt and the total amount sought in a lawsuit.

Civil judgments generally result in a wage garnishment and/or lien against personal property or bank account, depending on the applicable form of enforcement allowed by state law.

Criminal charges are not usually pursued in civil court.

CAUSE OF ACTION TWO (2): Because you obtained this loan and immediately closed or changed your bank account, and because your check (ACH payment) was returned unpaid by your bank due to non-sufficient funds (NSF)

for an amount greater than $100.00, we have noted your

case with fraudulent activity and with a malicious intent to commit wire fraud.

We further reserve the right to subpoena the following reference (s) listed on the original application as witnesses to testify against you should this matter go to trial:

********** ******* ***** ************ It is very important that you pay the outstanding balance owing on your account no later than the due date referenced above. If your payment is not received by our office by your date, or if we do not hear from you, our intent is to immediately have you served a court summons by the County Sheriff's Office to appear in civil court for further action.

Please note that it can sometimes take up to two weeks for payments to be processed that are received by mail. Payments made online are immediately credited to your account.

To pay online now, or to check the status of your case, please visit us at www.GreystoneLG.com, or call us at 1-800-471-1035.

Cc: U.S. District Court

Transunion credit bureau

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- Kapolei, HI, USA • Oct 09, 2024
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Two relatives received calls claiming they were listed as contacts for me regarding an important matter. When one relative engaged in the conversation he was told I have a debt and 2 'claims' pending (unspecified but implied legal ramifications) and I would need to call this number back for more information. This of course is all false information, which led me to research the phone number and find this ScamPulse.com page.

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- Kenai, AK, USA • Oct 09, 2024
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She said i was being sued and needed sesolution payment

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- Billings, MT, USA • Sep 30, 2024
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Received a message from this number. First voice was a foreign woman, who stated that a complaint was filed in their office for my husband's name and left a "case number." Then it moved to a recorded message of a southern accented woman stating that mail would be delivered that would need to be signed for and if they could not track me at home they would come to my business. They stated that I needed to call them back to prevent "further action" from being taken. No company name was given and no dollar amount was given.

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- Rosemount, MN, USA • Sep 27, 2024
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Voicemail left. Transcribed as “Good day this is not a sales or marketing call.

This is on urgent, legal matter and my second attempt to contact ***. My name is Ronna calling from the processor office regarding file number 2024 - 164701. We are contacting you to discuss a matter that has been forwarded to our office for consideration of legal action including a legal filing and civil complaint. To discuss these picking actions that may be filed against you. You will need to immediately contact the firm directly handling your file. That office number is 888-965-5360. This is a time-sensitive matter for you. If they do not receive a response, they may be forced to proceed without your participation. Again that number to contact is 8 888 965 5360. This call is being logged and recorded as proof efforts have been made to notify you.” Two different voices — the first voice East Asian/Indian accented and the second a midwestern American English accent.

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- Granite Falls, WA, USA • Sep 26, 2024
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Mia Bailey called for the mediation office of Lisa Rojas and was told if I didn’t contact them they would come to my work and or home. They also used my maiden name which hasn’t been used in 15 years.

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- Renton, WA, USA • Sep 21, 2024
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My mom and dad have been getting calls from (833) 251-2402. They ask for me and provide a tracking number for me to reference when I call back. I called back and they hung up on my based on the questions Ive asked. They cannot provide me with a business name or reason for calling.

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- Medford, OR, USA • Sep 18, 2024
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Trying to collect a bogus debt.

Notice of state tax lien and enforced collection activities

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• Sep 16, 2024
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This number keeps calling me restricted I don't answer them phone calls but I had enough so I answered it and this dude said he was a recruiter officer and that I had to call this number the 855 number to give them a claim number he wouldn't tell me his name and he wouldn't tell me what the claim or whatever was for it was just his job to tell me I needed to call for a claim I still can't find no information or anything else on this if anyone else can let me know please.

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- Lebanon, OR, USA • Sep 16, 2024
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Called from 541-800-0081 and left this message:

Hello Calling you today as a courtesy, your number was given as a point of contact to reach ** Please inform ** That they have been named as a person of interest in an important matter that requires their immediate attention Federal law prohibits me from disclosing any further information if you know this person, please press one now or contact us directly at 8 3 3- 8 8 3- 2 7 9 3 again that phone number is 8 3 3 8 8 3 2 7 9 3 Thank you for your help today…”

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- Hillsboro, OR, USA • Sep 12, 2024
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Said that I had a claim against me for order of location out for me for washington county. Said I had to call this number (855) 492-4967 and use the claim number 1667642

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