Lehman Group Reports & Reviews

Lehman Group Reports & Reviews (1)

- Phoenix, AZ, USA

Scammer's phone 8559432910
Country United States
Victim Location AZ 85008, USA
Type of a scam Identity Theft

I received a call that had no caller ID. This caller left a voicemail claiming to be a commission officer by the name of Frank Ditello and confirmed my first and last name as well as the last four of my social security. He states he has "what's called an attempt to locate order for me through Maricopa county.” He stated that I tried being served and I wasn't at my home so it is court papers that I needed to make myself available to sign so that he can reschedule the process server. He requested if I "can come out" to get a signature and to make sure I have ID. He stated I can also provide an attorney to sign for me. He stated that they were going to be calling my family and my employers so to just avoid the situation by calling 855.943.2910 to reschedule the process server. I called all of the Maricopa County Court houses and was advised by all of the clerks (one of them I happened to write down their name which was Gloria) that they could not find any of that information. They had been recently receiving a lot of calls just like mine. I tried confirming the officers name, which Gloria could not and then was even advised that they do not make any kind of calls like the one I was describing. One hour later, both my parents notified me that they had been contacted by this same person with a blocked caller ID. They both confirmed their first and last names as well as THEIR individual socials were confirmed in the voice mails. My mom had contacted the number that was left for me to call ((855) 943.2910) and spoke with Attorney John *** and stated that his law office was located in Minneapolis. I called that number and went to voicemail, and the voicemail greeting did not indicate what business you were calling; just to leave a name and number and someone will be reaching out. I did further research on that same number and saw that other people were experiencing the same problem. The next day, Thursday 1/30, I received another call and decided to speak with these people so I answered. The person I spoke with gave me the name Nick and stated that he was a part of the Lehman Group Law Firm. He stated that the company American Cash Advance was the company that was trying to sue me for a previous loan "I had pulled". I have never pulled any type of loan except for student loans for College. When I asked about documentation, this person stated that they sent me documentation 30 days ago and then confirmed my address. I have not received anything from Maricopa County or either of the other 2 companies. He then confirmed that their law firm was located in Minneapolis. I immediately hung up as I was frightened that they had my current address and just thought everything about this had seemed extremely fishy.

Useful

Lehman Group Contacts

If you know any contact information for Lehman Group, help other victims by adding it!

Lehman Group

Lehman Group Reports & Reviews (1)

Report Lehman Group

Lehman Group Contacts