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NixScams, United States | 13-Nov-2018 |
Scam Phone Number 8666394661, LIKELY SCAM - "Priority Legal (Carrying or whatever) Services" .
This sounds like a scam on several levels.
PLEASE KEEP THE FOLLOWING IN MIND: Even though this particular scam does not mention debt in this message, it is likely that they would try to extract money from anyone who calls the number with a claim that there is an alleged debt. Legitimate debt collectors send letters detailing the alleged debt. Do NOT give money to anyone threatening you over the phone. It is their job to prove you owe an alleged debt, it is not your job to prove you don't owe it. Under the Fair Credit Reporting Act and the Fair Debt Collection Practices Act, they have to send you a letter through the U.S. Mail detailing the alleged debt, and you have 30 days from the date you received the letter to request more information to prove the debt. Even if they were to sue, you can then file a response requesting more information--remember, the burden is on them to prove you owe the alleged debt. Google searches can point you toward sample response letters and filings.
In addition:
1) It is HIGHLY unlikely, and quite likely impossible, that the party initiating a court filing would have the same phone number as the process service firm. This is because is the vast majority of jurisdictions (if not all of them, and certainly all in the U.S.), the individual serving process CANNOT be a party to the legal proceedings.
2) Legitimate process servers don't warn you before serving legal filings, as that defeats the purpose. They'll come to your door unannounced and barely identify themselves. They MAY call if they can't find you at the addresses they have available, but generally speaking, that's not until they've made several attempts to serve you in person.
3) No form of identification is needed to receive legal papers. A name is sufficient for positive identification, and in many jurisdictions, another person at the address may receive the papers if the party to the proceedings is not available. If you call and they ask for your driver's license number, Social Security number, and/or credit or debit card number, it's a scam and they'll use that information to steal your money and/or your identity.
4) No "supervisor," "head of security," or any other witness is needed to receive legal papers, even at a recipient's place of employment. Likely, they're attempting to scare people into thinking that their supervisors or other coworkers will be made aware of their "embarrassing legal trouble."
5) No signing for the summons is needed; the recipient simply receives the papers.
6) A "missed court appearance" does NOT result from just refusing a summons. That could be a separate charge in some jurisdictions, but since many have "drop service" (the papers can be left at a place close to the recipient if they refuse to physically take the papers), this is unlikely. A "missed court appearance" is just that--failure to physically appear in court once properly served with a summons.
Another New Number: (844) 892-4193
PLEASE KEEP THE FOLLOWING IN MIND: Even though this particular scam does not mention debt in this message, it is likely that they would try to extract money from anyone who calls the number with a claim that there is an alleged debt. Legitimate debt collectors send letters detailing the alleged debt. Do NOT give money to anyone threatening you over the phone. It is their job to prove you owe an alleged debt, it is not your job to prove you don't owe it. Under the Fair Credit Reporting Act and the Fair Debt Collection Practices Act, they have to send you a letter through the U.S. Mail detailing the alleged debt, and you have 30 days from the date you received the letter to request more information to prove the debt. Even if they were to sue, you can then file a response requesting more information--remember, the burden is on them to prove you owe the alleged debt. Google searches can point you toward sample response letters and filings.
In addition:
1) It is HIGHLY unlikely, and quite likely impossible, that the party initiating a court filing would have the same phone number as the process service firm. This is because is the vast majority of jurisdictions (if not all of them, and certainly all in the U.S.), the individual serving process CANNOT be a party to the legal proceedings.
2) Legitimate process servers don't warn you before serving legal filings, as that defeats the purpose. They'll come to your door unannounced and barely identify themselves. They MAY call if they can't find you at the addresses they have available, but generally speaking, that's not until they've made several attempts to serve you in person.
3) No form of identification is needed to receive legal papers. A name is sufficient for positive identification, and in many jurisdictions, another person at the address may receive the papers if the party to the proceedings is not available. If you call and they ask for your driver's license number, Social Security number, and/or credit or debit card number, it's a scam and they'll use that information to steal your money and/or your identity.
4) No "supervisor," "head of security," or any other witness is needed to receive legal papers, even at a recipient's place of employment. Likely, they're attempting to scare people into thinking that their supervisors or other coworkers will be made aware of their "embarrassing legal trouble."
5) No signing for the summons is needed; the recipient simply receives the papers.
6) A "missed court appearance" does NOT result from just refusing a summons. That could be a separate charge in some jurisdictions, but since many have "drop service" (the papers can be left at a place close to the recipient if they refuse to physically take the papers), this is unlikely. A "missed court appearance" is just that--failure to physically appear in court once properly served with a summons.
Another New Number: (844) 892-4193
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