NCS Recovery Reports & Reviews

NCS Recovery Reports & Reviews (1)

- Jersey City, NJ, USA

Scammer's phone 8326261187
Scammer's address Claim: HQ in Washington DC and local office in Houston TX
Scammer's email none given
Country United States
Type of a scam Phishing

I never personally received a phone call but three of my relatives all either received a phone call or voicemail seeking to contact me directly. My father and brother both sent me identical voicemail recordings. My mother just told them she didn't know who they were looking for and cut the call. We all happen to be on a family plan so my guess is they used a skip tracer to find their numbers. The following is the verbatim transcript of the voicemail: "Hi, this message is solely intended for (my full name). My name is Alexis Cummings and I am an independent courier and I am calling in regards to certified documents that I received in my office that are attached to your name and social security number. I have now been tasked with delivering and having you sign for these documents either at your home or your place of employment. At your place of employment, I will be needing a supervisor or head of security to sign off as a witness. Since this is a very time sensitive matter, if you have any questions or concerns you will have to contact the signing party directly at 832-626-1187 and you will have to reference your file number (gave me a case # with two letters and 5 numbers.) (Repeats my full name and proceeds to say) you have been notified." When I reached out to the number a couple of times that day, the representatives were unable to provide me with an address of the company or a website. I was told the HQ is in Washington state by one rep and the other claimed it was Washington, DC. And that their local office was in Houston, TX. They claimed to be a debt collection agency that also attempts to reach out on behalf of people that need to be served documents before the cases go to court. I asked for their website and was told it was down and under construction because they are making additions to their company. When I asked for a company ID with the ScamPulse.com or any federal/official office I was told they had one but then the line was disconnected. Speaking with another rep when I called another time, they were able to confirm the last 4 of my social but I refused to provide the rest of the numbers. That's when the rep began to be rude and belligerent and told me they were unable to service me unless I did. I asked who was trying to serve me papers and where had they tried to serve me papers. They said it was an attorney in Los Angeles and they provided a 7-year-old address of the dorms I lived in while in college in Los Angeles. I haven't been to LA in almost 7 years so that raised a red flag. That rep then told me they would be forced to reach out to the Los Angeles County Sheriff's Department since I wasn't being cooperative. Then they proceed to also hang up on me. I tried calling back several times to try and get more information from other reps if they had them and I was unable to get an answer. I checked my credit report, I don't have any bogus claims or charges. I googled the alleged company and called Houston authorities as well as Los Angeles authorities to try and confirm existence of such company and neither were able to verify its existence. I even called another "NCS" company that appeared legitimate and they said they had no record of any dealings associated with my name and the case number I had was invalid. I then called a ScamPulse.com rep and they told me the company doesn't exist in their database. I'm hoping to stop someone else from becoming a victim and providing personal information that could lead to them becoming a victim. They were definitely phishing for my social security number and current address.

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