877-958-9036
Comments
They called my friends, my daughter and ex to advise me to contact them within the day. I called and was told I owed Orchard Bank $1500.00 for a credit card that I allegedly had between 2006 and 2009. I was advised that they had filed a lawsuit and that they were attempting to serve me. I told them I never had a credit card through Orchard. They then confirmed my Social Security number and DOB. I told them I welcomed them filing a suit because I could prove by any signature that I never had this card. They updated my address and said I would be served the following day. It has been 3 weeks. I have called them three times asking when I would be served and they cannot answer it. I call to my County Courthouse revealed that I have no pending actions.
Caller type: Collection Agency
Caller: Mary
Number: 877-958-9036
Voicemail message left:
"Delivery of certified sealed documents pertaining to pending complaint. An agent will be dispatched to residence and place of employment. Call 877-958-9036. You have a 2 hr. window to contact case manager, failure to do so will deem information as verified for acceptance, and documents will be dispatched. A valid ID is required at delivery."
I called and spoke with a Jose Hernandez and it was indicated that this was a debt that was last active in 2007. It also appears that it is not my debt. I called an attorney and he said that statute of limitations has expired on the debt, and to call back and give them the state statute indicating that. I did, and Jose said he would "have his supervisor consult with the in-house attorney and get back to me." I've not heard anything since.
Caller type: Scammer
Caller: Vanessa Dalton
Company: ICS Document Investigative Services
Number: 877-958-9036
Waited to call till well after business hours to see where the call would land. rang through to Regency National Services. initial caller threatening to dispatch process servers tomorrow if I don't speak to someone. appears to be a scam.
Caller type: Scammer
Caller: Female last name Smith
Company: US Processing and Investigation Services
Number: 877-958-9036
debt collector. pushy and rude. Does public record research on your entire family, calls all of them and says that they are going to deliver a summons for a civil suit from the county you live in. Don't have debt, called County Sherif and Clerk - no summons / CIVIL SUIT. THIS IS A SCAM. Not to mention an invasion of privacy using people finder or similar service to buy relatives addresses and phone numbers and then calling and bothering them.
Caller type: Collection Agency
Company: Regency Filing services
Number: 877-958-9036
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