Dale
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so dale called me today and said that he has scheduled a dave kindred to come out to my house and serve me with legal documents. he told me via voicemail that he would be at my house between the hours of 3 and 5pm tomorrow september 3. he said that if i have any questions regarding the matter i should call this 844-811-3905, which i did and the man on the other line did confirm the last 4 digits of my social security number and my home address. he proceeded to tell me about a payday loan that i had in 2012 in the amount of 300 dollars, and that i will be getting served papers to appear in civil court and i would have to pay like 1600 dollars for legal costs and court fees, and whatever else he said. i guess my question is how come a police officer isn't serving me and how is it that i am just finding out about this some 2 years later? i did have quite a few payday loans back in the day but i went through a pay day debt consolidation and was finished paying over a year ago. any suggestions? the name of the company that they are referring to is called peak 3 holdings, and i have never heard of these people.
Caller type: Other
Caller: Dale
Company: SDS courier
Number: 844-811-3905
Credit Card offer to lower interest rates. Numbers are disconnected. They are a SCAM. Scam is to get the Zip Code first and then say that they need to verify that one account is in good standing with a balance of $4k or more. The then ask for the card number and / or the expiration date. Finally they ask for the card number. Most of the time they will ask for the last four numbers of your Social Security number. Then they put you on hold and check the card using the phone number on the back of the card. I wasted about 15 minutes of their time giving a card that had been replaced. Gave fake zip code and etc. Waste their time if you like however don't give them a real working card number. Also the following numbers should be consider as FRAUD. 218-573-6958, 731-548-7024, 727-216-9840, 229-227-9632, 406-832-5847, 531-748-7024, 615-000-7664, 401-515-4756, 850-237-4859, 407-692-2286, 860-822-7440, 731-498-4058, 517-705-1117, 302-234-8558, 281-825-4439, 765-998-4712, 416-364-1111, 631-665-8769, 503-543-5471, 731-203-5870, 406-980-2030, 620-504-7452, 860-949-6352, 703-468-4703, 203-244-7440, 701-771-9654, 337-220-9635, 256-526-9650, 726-901-8575, 763-428-4712, 601-907-8542, 501-433-8509, 202-509-5548, 207-246-8509, 304-287-4841, 303-490-7410, 678-864-7418, 916-555-0077, 765-525-9654, 813 444-5700, 207-829-6517, 301-577-6523, 256-526-9650, 337-220-9635, 203-244-7740, 701-771-9654, 620-504-7452, 703-468-4703, 860-949-6352, 908-395-8442, 404-900-5101, 305-368-8209, 726-901-8575, 601-907-8542, 207-829-6517, 301-577-6523, 256-526-9650, 337-220-9635, 203-244-7740, 701-771-9654, 620-504-7452, 703-468-4703, 860-949-6352, 908-395-8442, 406-936-5472 I'm sure this is only a partial list of the numbers used by these scamers. Typically if you call the number they are disconnected. A search on google will display numerous complaints. KEY WORDS, Fraud, ID Theft, Scam, Steal ID, Crime, Fraud Charges.
Caller type: Scammer
Caller: Dale
Company: card services
Number: 218-573-6958
Dale called on behalf of healthcare.gov.
He lied about details of the law, including tax penalties. He also used abusive language and claimed that anyone who did not sign up for Obamacare was an "idiot."
Caller type: Telemarketer
Caller: Dale
Company: Healthcaregov
Number: 972-244-3943
Says our Dell computer is sending err msgs and they need $ and access to our pc to fix it
Caller type: Scammer
Caller: Dale
Company: Dell lie
Number: 307-215-5491
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