877-204-0674

called and left a voicemail: this is an urgent message intended for (NAME) regarding the delivery of legal documents to the address (my home address) in a reference to file number CL DASH #####. My name is Ruby Garcia im contacting you in regards to the complaint that has been forwarded to my office registered against you. should you wish to discuss the pending actions that may be filed you will need to contact the firm in control of this matter at 877-204-0674. Failure to respond may result in the department proceeding without your consent. so please be advised that this call has been logged and submitted as proof that you have been notified of this matter. again, the telephone number is 877-204-0674 and please do not forget to reference your file number when calling in thank you. clearly a scam.... but concerning because they have my name and current address. [BBB Scam Type: Phishing] [Business: Ruby Garcia] [Location: UT, USA- 84047]

Left me a voice mail to call 877-204-0674 with the specific case number asking me if I received some certified docs. She had my full SSN, address, DL number and DOB as well saying there is a judgement from 2020 by Bank of Marine. I never heard of them, never did any business with them. Company name was like Collon or something and associates... Scam for sure. [BBB Scam Type: Debt Collections] [Business: Ruby Garcia / Collin Associates Imposters] [Location: OR, USA- 97005]

Left a voicemail. "This is an urgent message for S*** S**** regarding the delivery of legal documents at ********* in reference to file number CL dash 10*******. My name is Lauren Hayes and I'm contacting you in regard to a complaint that has been forwarded to my office registered against you. Should you wish to discuss the pending action that may be filed, you'll need to contact the firm in control of this matter at 877 204-0674 failure to respond may result in the department proceeding without your consent, so please be advised, but this call has been logged and submitted as proof that you have been notified of this matter. Again, that telephone number is 877-204-0674. And please do not forget to reference your file number when calling in. Thank you." She didn't have my name correct or my current address. I did not call back and blocked the number after searching and found this to be a scam. [BBB Scam Type: Debt Collections] [Business: Colin and Associates] [Location: NY, USA- 10601]

I received this voicemail …. This is an urgent message for MY FULL NAME regarding the delivery of legal documents on MY STREET ADDRESS in reference to file number C L dash 1061-7568. My name is Celeste Valdez, and I'm contacting you in regards to the complaint that has been forwarded to my office registered against you. Should you wish to discuss the pending actions that may be filed, you'll need to contact the firm in control of this matter at 877-204-0674. Failure to respond may result in the department proceeding without your consent, so please be advised that this call has been logged and submitted as proof that you have been notified of this matter. Again, that telephone number is 877-204-0674. And please do not forget to reference your file number when calling in. Thank you. [BBB Scam Type: Phishing] [Business: Process Server / Celeste Valdez Date] [Location: WA, USA- 98671]

The voicemail they sent my husband is in the attachment. This is an urgent message for ***** ****** , regarding the delivery of legal documents on Cap de Villa , in reference to file number C L-10602788-8 . My name is Celeste Valdez , and I’m contacting you in regards to the complaint that has been forwarded to my office registered against you. Should you wish to discuss the pending actions that may be filed, you’ll need to contact the firm in control of this matter at 877-204-0674 . Failure to respond may result in the department proceeding without your consent. So please be advised that this call has been logged and submitted as proof that you have been notified of this matter. Again, that telephone number is 877-204-0674 . And please do not forget to reference your file number when calling in. [BBB Scam Type: Credit Cards] [Business: Collin Associates] [Location: MT, USA- 59847]

My Name is Christy Miller and I am contacting you in regard to the complaint that has been forwarded to my office registered against you. Should you wish to discuss depending actions that may be filed you will need to contact the firm in control of this matter at 877-204-0674 [BBB Scam Type: Phishing] [Business: Legal Department] [Location: CA, USA- 95134]

This person, "Kelly Brown" used my name and address. They said they had legal documents to deliver to my address. They said that there was a pending legal action and the message would serve as notice. They said I needed to call 877-204-0674 with the file number they gave me. [BBB Scam Type: Phishing] [Business: Not given] [Location: MI, USA- 49508]