Goldsmith Legal Processing Reports & Reviews (5)
Scammer's phone 8889060861
Country United States
Type of a scam Credit Cards
Initial means of contact Not applicable
Card card scam from Nationsbank from 2005. Never dealt with this bank. When you question them they hang up on you.
They had my information and wanted to verify it was me. The called my brother to leave me a message? His last name is different then mine. That didn't seem to know where I live or my phone number but had no other info about me . Told me papers would be served sometime some way. Never heard about this in 16 years. nothing on my credit report either.
I received a voicemail that sounded serious and they had my current address so I called them. A few hours later I received a call back. The woman spoke fast and became angry when I requested written proof within 5 days as required by law. She stated that they did that to a different address more than a year ago and I firmly stated that legally they have to give me one within 5 days of my request and that they did have my current address because it was stated on my voicemail. This is where she started calling me a bum and saying I would never pay my bills.
She got caught. Beware. This company sounds light but if you ask them to follow the law, you would see they are FAKE
I paid them 500 dollars to settle a debt but the debt was never settled and the company collecting the debt ended up collecting the money when I sold my home... complete fraud don’t fall for it
Victim Location 85737
Type of a scam Debt Collections
Left a voicemail with no identifying information.Threatened to "file charges" if no action was taken.
Victim Location 48879
Type of a scam Other
For 2 months they have been leaving messages on my voicemail. Collect a wrongful debt. The automated system asks for someone's elses name other than mine. Its says that this person is under review and a request for petition for the involvement of theft. You must contact them within 24 hours. Failure to respond will result in a guilty plea and suspension of license. The phone number they left was 817-697-7062. They end the call with "good luck". It is a Fort Worth, TX phone number.
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