803-369-3108 / 8033693108

Little more information about Department of Dockets, Liens, and Seizures of South Carolina.The address of: 4700 Forest Dr. Suite 109, Columbia, SC 29026, the address is real but suite 109 is EMPTY. I have contact the building owner and he comfrim that there is no one in the suite nor building of that name. Plus the number 803-369-3108 is in Springfield Salley,SC. By law any type of collects must be sent by by letter to you, and they don't contact no other person except for you. ILike my self I never received a letter stating about a crminal actions against me.

Just recd this call and they are giving me a bogus company that i got a payday loan from 2 years ago..and there is a restraining order against me...and i need to call them in 24 hours...yeah..i have had payday loans and all paid...guess they think I am an idiot...i am calling the attorney general office today and complain...Never send me anything in the mail...nothing certifield....and then they want me to give them my bank account number...don't think so...told them i would call them back...not gone to...send me something in writing and i will hand it over to the attorney general..I work to hard for my money...had to close my last checking account someone was trying to get money out of it...and caused me to get overdraft fees...now no one gets anything....pay my bills over the phone...that's how i think they get info....computer hackers i believe...but still upset that they leave a message at my work...dirt bags..

It several of these scam out there saying the same thing about having 24-48 hours to call them back they give you a number and tell you that you have a complaint or some kind of restraining order against you. First to owe a debt is a civl charge. You don't go to court for owing a debt. secondly what court tells you, you have 24-48 hours to response. Suggestions write to you FTC and the IC3 both are www.ftc.gov or www.ic3.gov. They're working with two numbers 803-369-3108 and 727-231-1227, One calls themselves Depart of Seizures & Injunction and the other is Dept of Docket Leins & Seizures.See information below:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010 FBI National Press Office (202) 324-3691 — filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements

My mistake was given a credit card when I heard that I owe money, after doing all the searching of the business, address and phones numbers I decided to call my credit card company idmeately and told them that my card my stolen, they closed that account out and transfer my funds into a different account after told "Mr. Peterson" to cancel my card, if he didn't that card will not work. I told "Mr. Peterson" send a supena. Like I mention before I have never receive no offical letter in the mail, no phone calls, only phone calls I got was my brother when they called him.

Has any ever ben Subpoena by this "Department of Dockets, Liens, and Seizures of South Carolina"?Have anyone ever receive anytype of document from them, or get a phone call to and not to a family member?I have not.By law they must send you a letter in the mail stating the information of why you are being sued. This company will not even email the information to you when you ask them to.

Wow! These people are amazing they left messages on my cell phone, called me at work then left messages on parent's & brother's answering machine. A restraining order for a debt??? I wasn't born yesterday. I called them and asked them what kind of scam were they running. They proceeded to tell me that there was a restraining order against me. That I was being taken to court for fraud and that I could settle this debt without having to go to court for $1002.28. She told me that I had signed an agreement on 1-3-11, received the money and then closed my checking account at HFCU. Which I never did. I repeatedly called them over and over again, questioning them about everything. They would get angry and hang up on me, so I would call them right back. LOL. I figured they deserved to be harrassed for a while. I said to the guy "a restraining order"? REALLY? He asked me if I knew what a restraing order was. I said "YES, and told him exactly what a restraining order was and how they are issued by a county sheriff where I live, then i told him "you actually might get to have one ordered if I find out where you are located". heard a "CLICK". I think I might continue to call them, it is kind of fun. Seems like nothing is being done to stop them legally, so maybe if we all keep calling and harrassing them, they will get the message and close up shop.

What are the names that these people are using?My two where Erika Guinn (as the feild officer) and Mr. Perterson (as the manager)Where are they from? Did you get the address?They use "4700 Forest Drive Suite 109, Columbia, South Carolina"The place has been abanden for sometime according to the building owner.Reply to this of your "Contacts" with them maybe we can do something about.

UPDATE DECEMBER 5, 2011I just got off the phone wilth the owner of the building at 4700 Forest Drive, Columbia, SC 29026He stated that a business that Receivable Solutions Inc‎, uses that suite. And the SC Federal Investigators, SC Business Licesnce Burea, and himself went to that suite and check it out all 3 them didn't find "Docket Lein Seizure" their.At least the are trying to find them and locked them up.

They told me nothing about a docket or lien they had against me and told me they would be contacting me at my home and office.

Yes we have to be careful. They are difinately SCAMMER to the MAX. They sound so convincing but always google the number and you will find out for yourself who they really are. They will usually say they are Special Agent or Investigators and they usually use American names or names of famous people. The one that called me today could not even read the script they have very well she said she was agent Kelly Lee about 3 times before she finally gave me some fake case number stating that a complaint or restraining order was being filed against me and that I had 48 hours to contact my attorney or respond. Yes I google the number and here we are people please do not pay these people anything. Yes, they are very annoying. I had to have my answering machine turned off at home to not get there messages, they are very persistant and will keep calling your house and job. Keep pushing them and they will stop for a while but may start back calling you. Best of luck to all of you just whatever you do don't send them any money.