Monica
Comments
i don't know who this number belong to.
Caller type: Collection Agency
Caller: Monica
Number: 865-272-0015
They said they were from some legal department and had to notify my HR department about something. I asked them if they wanted me to transfer them to HR and they said, "Oh wow. Okay." and hung up.
Caller type: Scammer
Caller: Monica
Number: 469-607-1060
Wants to get my info for a car selling in PR texting she's in FLORIDA...
Caller type: Scammer
Caller: Monica
Company: Monica
Number: 407-307-1874
Wants to get my info for a car selling in PR texting she's in FLORIDA...
Caller type: Scammer
Caller: Monica
Company: Monica
Number: 407-307-1874
I'm not sure who this person is, they called my in-laws in order to reach me. Not cool! This is ridiculous! If you are looking for me, at least leave me the name of the company you are with.
Caller type: Collection Agency
Caller: Monica
Number: 844-273-0503
347-227-6900. This woman, Monica, with an Indian accent called to tell me my new computer was sending her company alerts that it was infected with a virus. I told her I didn't believe her. She put a man on the line. He eventually asked my age. I understated by 50+ years, telling him I was 17. He wanted to talk to my mother! I said he was a scammer and not to call again. I should have told him I was a cop.
Caller type: Scammer
Caller: Monica
Company: PC Service Repair
Number: 347-227-6900
This company is slandering my reputation calling family members saying I am being sued for a returned check! I am former military...I know better than to ever write a bad check! HOW can I stop this??? They are harrassing my elderly parents and even my in laws! PLEASE how do you stop these people? I filed a complaint with the CFPB already.
Caller type: Collection Agency
Caller: Monica
Company: NCS
Number: 877-634-1537
Offering Scams. Counterfeit cheques.
Caller type: Scammer
Caller: Monica
Company: Goodyear Research
Number: 647-861-8941
threatened to send me to allegan co court and said I was officially notified but not from who or for what. said regarding claim number 195426. Not calling her back as I've dealt with calls like this and they threaten that I'll go to jail. Most disturbing part. They actually called my mothers phone number. I'm 41 and don't live with her.
Caller type: Collection Agency
Caller: Monica
Company: no company name left
Number: 855-216-1351
she called stating she had an affidavit for me on her desk
Caller type: Collection Agency
Caller: Monica
Number: 502-526-4380
Called and left a threatening message saying that I was being sued for fraud and that it would be in my best interest to call today before the end of business at both my place of work and my cell phone.
Caller type: Collection Agency
Caller: Monica
Number: 443-602-7691
i purchased a dog from her and the puppy was sick and died that same day. she said she was going to replace it but i havent heard from her in 2 weeks
Caller type: Scammer
Caller: Monica
Number: 408-420-3593
"Monica" called (CID # blocked) and said she was w/ "the County Dept. of Processing and Servicing" and something about a summons and lawsuit. Then she called my son's cell phone and left voicemail w/ 877# threatening an arrest warrant. I called our county offices, and they don't even have a P&S Dept., the Sheriff serves the summons/subpoenas/warrants, and this is a common scam for collection agencies and identity theives. A call to 877# was answered as "Blackstone Financial." At best, Blackstone are liars, at worst, criminals themselves.
Caller type: Collection Agency
Caller: Monica
Company: Blackstone Financial
Number: 877-622-3286
It's an ongoing legal scam. They buy some bits of your personal information from wherever then they call claiming they're a process server (hint- process servers don't call to warn you they are trying to serve you) or are otherwise taking legal action against you. They try to make it sound scary. Sometimes they say it's about your tax (second hint- the IRS has said they won't contact you by phone regarding tax issues, and they would contact you before taking legal action). This could be related to the Bahamas Marketing Group payday loan scam the government shut down a few years ago. Don't call them back, don't give them information, and if they keep calling, report the harassment to your local law enforcement.
If in doubt, call your local clerk of court, they can check if there are any lawsuits filed against you. As well, remember, individuals and companies cannot bring criminal actions against you, no matter what they say. That has to be done by the government.
Caller type: Scammer
Caller: Monica
Number: 877-657-7894
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