803-369-3108 / 8033693108

they just called me too. about ten minutes ago. michelle diggs saying she was calling from dockets and liens and they had a claim against me.. this also happened to me with another comp as well.. i contacted the ftc and gave details of the call and also called the attorney general office in nj..

Sad. I just recieved a call and was in panic mode. That 803 number called my parents number, where I havent lived in 9 years. Mentioned Jackie Smith was an investigator and said I had an accusation of a restraining order, in which I had 24-48 hours to respond with my attorney in court. I started investigating myself, found this site now I am relieved. I am most curious how they come up with the victims they choose to harass. My mom is so ready to report them. These days you really have to be a terrible person to think of NEW ways to be a criminal. Pray.

I was also scammed. They threatened to take me to court over an account that I had paid off and closed back in 2001. I also called the credit card company to double check and they assured me that my account was paid off and in good standing. These people make things sound very believable. I reported them to the BBB of NC and SC and the Fair Trade Commision of my state. I also paniced and gave them a little money, but will change my bank account in the morning. Be careful.

My wife got a call on her cell phone from this number stating that a special agent want to contact her about an outstanding debt from 2006 for a credit card account we had closed but did t pay the balance. They called her mother which she hasn't lived with for over 10 years. And told her the same thing affidavit number the whole works. My wife called back this morning. Didnt tell me. She fell for the scam and gave them our routing number and account number. She called me told me this I knew it was a scam. We just spent the last hour and a half changing account numbers. Watch out these guys are tricky. We also did have the account they were talking about it was still open just frozen because no activity. We will see what happens next. Think we took care of all possible avenues of identity theft

My wife just got the same call from Special Agent John Archer and had a case number and said to call him about a restraining order. This is a SCAM!!! And they only make calls between the hours of 8&5. There is a special place for these people in hell.

Received a call from this number today, told me I had been subpoenaed and was representing a finance company. Tried to get me to send money to them so they can send it to the company. I called BS on him, he didn't take it too well. Called the company I use, they said my account was fine, I stayed on the line while they called the number (803-369-3109), they wouldn't answer. My company said ignore the phone call. There's a special place in hell for folks that do these scams. When I asked for the name of their company, they mumbled, so I asked him to spell it and give me their address. That was when he started asked rude and even more threatening. I had just came back to work an hour before from having a CT scan to see if I have lung cancer. He picked the wrong day to mess with me. BEWARE OF THIS PHONE NUMBER.

My mother received a call from this number and they harassed her and told her they were taking her to court. They need to be stopped and arrested for harassing people. This should not be allowed, especially given it can be traced back to a certain number. I hope they rot in jail when they are caught for harassing defenseless elderly.

Stella Rose called left message with affidavit number. They used my maiden name and my husband's first name. I started asking questions about this and they hung up on me. They kept saying do you want removed from the call list and I asked what call list and they would not specify.

They just did the same thing to me today. They called my my number, claiming that they were "Special Agent Jackie Smith," and that they were calling to inform me that a restraining order was being filed against me and I had 48 hours to respond. They even gave a bogus case number so that I could supposedly give to my lawyer. Too bad for them, orders can only be served in person by a third person. And too bad for them that filing a restraining order in forty-eight hourst. And the phone number they gave was a SC number (I live in Texas). Not the brightest @ss hole in Charleston.

They just did the same thing to me today. They called my mother's number (that I haven't been affiliated with in 15 years), claiming that they were "Special Prosecutor Mr. Terry," and that they were calling to inform me that a restraining order was being filed against me and I had 48 hours to respond. They even gave a bogus case number so that I could supposedly give to my lawyer. Too bad for them, orders can only be served in person by a third person. And too bad for them that filing a restraining order in forty-eight hours meant that court was convening on Labor Day. Or that the phone number they gave was a SC number (I live in California). Not the brightest Thugs in Charleston.My wife called the number, and was sent to Dockets, Leans, and Seizures, which then led her to United Processing Service Agency. She then called the local police to report them, but they just sort of blew her off, telling her to ignore it. They only said to call if the phone calls became harassing. She called it an irritating waste of her time.But the most bothersome element was how it affected my mother. She's a nervous, excitable person, elderly and with high blood pressure to boot. This message, left on HER machine, really put her into a panic.