Process server Reports & Reviews (155)
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Scammer's address Monroe, WA 98272, USA
Country United States
Type of a scam Debt Collections
Scammer's address Spokane, WA, USA
Country United States
Type of a scam Debt Collections
Scammer's address 4907 MAIN ST UNIT 621, Tacoma, WA 98407, USA
Country United States
Type of a scam Phishing
Scammer's address ID, USA
Country United States
Type of a scam Debt Collections
Scammer's website N/A
Scammer's address CA, USA
Country United States
Type of a scam Phishing
"This is Tony calling to follow up with a complaint receive in our office for fxxxx Xxxxx (they said my name in the voicemail) reference case number 106–06777 reference case number 106–06777 documents regarding your file are being prepared to be sent out you will need to be available to sign for the delivery issuing agent will dispatch confirmation if they are unable to reach you at home they will attempt to reach you at your verified place of employment in order to stop further action from being taken you will need to contact the issue and agent immediately at 951-344-1632 this call has been logged and recorded as proof of efforts being made to notify you"
Country United States
Type of a scam Debt Collections
Country United States
Type of a scam Debt Collections
Scammer's address Kent, WA, USA
Country United States
Type of a scam Debt Collections
Country United States
Type of a scam Debt Collections
Country United States
Type of a scam Phishing
Country United States
Type of a scam Debt Collections
Scammer's address IA, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Debt Collections
Scammer's website unknown
Scammer's address Portland, OR, USA
Country United States
Type of a scam Debt Collections
Scammer's website None
Country United States
Type of a scam Phishing
Scammer's address WA, USA
Country United States
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Type of a scam Debt Collections
Scammer's website none
Country United States
Type of a scam Phishing
Scammer's website GreystoneLG.com
Scammer's address 951 20th st #180, Denver, CO 80202, USA
Country United States
Type of a scam Debt Collections
CLEVELAND CLINIC, we are now reviewing your account for immediate legal action (filing a lawsuit) against you, of which would result in a civil court judgment. A civil judgment will immediately be reported to the credit bureaus and will be aggressively enforced. In addition to the current balance owing on your account, any back interest, court costs and attorney fees will be added to this debt and the total amount sought in a lawsuit.
Civil judgments generally result in a wage garnishment and/or lien against personal property or bank account, depending on the applicable form of enforcement allowed by state law.
Criminal charges are not usually pursued in civil court.
CAUSE OF ACTION TWO (2): Because you obtained this loan and immediately closed or changed your bank account, and because your check (ACH payment) was returned unpaid by your bank due to non-sufficient funds (NSF)
for an amount greater than $100.00, we have noted your
case with fraudulent activity and with a malicious intent to commit wire fraud.
We further reserve the right to subpoena the following reference (s) listed on the original application as witnesses to testify against you should this matter go to trial:
********** ******* ***** ************ It is very important that you pay the outstanding balance owing on your account no later than the due date referenced above. If your payment is not received by our office by your date, or if we do not hear from you, our intent is to immediately have you served a court summons by the County Sheriff's Office to appear in civil court for further action.
Please note that it can sometimes take up to two weeks for payments to be processed that are received by mail. Payments made online are immediately credited to your account.
To pay online now, or to check the status of your case, please visit us at www.GreystoneLG.com, or call us at 1-800-471-1035.
Cc: U.S. District Court
Transunion credit bureau
Country United States
Type of a scam Debt Collections