Strategic Accounting Services Reports & Reviews

Strategic Accounting Services Reports & Reviews (4)

Scammer's phone 8336214892
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

I received another call from these people and the person I spoke with this time is Ann Green. So she is claiming that I took out a payday loan back in 2017 and my address was 1015 Windsail Drive I moved from there 2014 and was living in Lumberton North Carolina from 2014 to 2017 then I moved to Greenville NC. I know nothing about any payday loan through Yahoo or any other site they gave me a reference number m99376 the other person that called earlier this week was a Gregory Montgomery if you have questions about this my telephone number is 252-572-5907 my email address is [email protected]. thank you for your time for this matter.

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Type of a scam Debt Collections

VERY shady “strategic services.”

SCAMMERS. Has called sometimes twice a day (or more) every day this week. Yesterday, I made the mistake of answering a call from (likely a spoofed ID) 732-506-5098. That is the number for the Ocean County Department of Corrections, The DOC number was spoofed and most likely meant to intimidate and fake credibility. I DID call the DOC number, and was told the call DID NOT originate from them. The number I was told to call was 833-621-4892, (NOT DOC) and given a “file number” W3xxx-US.
The caller claimed to be calling from “(my) County’s legal department/courthouse/enforcement office” and that he had documents to deliver. He was obviously attempting to intimidate, asking when the person will be home, where they were, and wanted to know who he was speaking with.
Today, another call, not from DOC but from 732-237-0848. Declining the call, the voicemail was a recording:
“ You have reached strategic accounting services. There has been legal documents attached to your name and Social Security information. It is important at this time that you consult with the mediation department. Contact the office at 833-621-4892. Thank you.”
The caller(s) attempting to pose as legitimate legal/law enforcement were NOT calling from DOC at all. Considering impersonating a government official in many cases is illegal, this company’s attempts are shady.

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I called back and the woman was extremely rude and hung up. Called back voicemail keeps picking up. I finally got someone on the line to find out the actual name of the company. I know I don't owe anything, and especially in my maiden name. Tmobile has this number listed as spam.

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- Dayton, OH, USA

Scammer's phone 8662170580
Country United States
Victim Location OH 45440, USA
Type of a scam Debt Collections

I received a call from an unknown caller, but I use a screening service through Google. They left a message saying the following: "Hello this is Jessica Martinez contacting (incorrect name). I'm calling on behalf of Strategic Accounting Services that the reporter from fraudulent activities taken place on your account. You will need to consult with the fraud division at 866-217-0580 when calling back, reference case number TX 26106. Thank you." I ignored it and then my dad called me saying that he had received a call about a debt that I had and that he was the co-defendant. I called the number that called me and it took me to a rep who confirmed my name, previous 3 addresses, the last 4 of my social, and stated that I had a debt that was moving towards litigation. I had nothing on my credit report regarding the debt. When I explained that I had not received any info, I was transferred to someone who said, "I don't know why you were transferred, but we sent 6 letters of demand and will be proceeding with litigation." She then (without me confirming my identity) provided me my full name, address, FULL SOCIAL SECURITY NUMBER, and told me that they didn't need to send me anything and that I will have to wait to be served by the state and learn about the debt under oath with my attorney present. That I better get a lawyer because it won't be pretty--and that the charges would be "Theft of goods and services." She said that I wouldn't confirm the validation of the debt, so there was nothing I could do to stop it. Okay, first of all... the debt that was mentioned, I'm pretty sure I paid off greater than 6 years ago, which is the statute of limitations on debt collection in OHIO. I know that if requested, the info must be sent from the collection company to the debtor. I know that a lender can sue for lost funds--but not charge someone with "Theft of goods and services." Also, my father was never on that debt. Not to mention--the message that was screened was not congruent with the information provided regarding the debt. I've never received info from the company.

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Strategic Accounting Services Contacts

Phone:

+1 (304) 826-2831

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Strategic Accounting Services