804-420-4838 / 8044204838

I received the same phone call yesterday and today at my work place. Also my cell phone yesterday (which I blocked the #). Recorded message stating that my name and social security number are in jeopardy, and that I am being sued, and left a case # to refer to when calling back. Otherwise, I would be served with a summons at my workplace. I live in Texas, and this # is Virginia. I will not be calling them back. There is no company name associated to phone number when calling back, just a recorded message.

Got a call like all the rest it is a scam

I received a call from this number today.....Claimed my social was used in a fraud....Tried to give me a case number...I hung up the phone............

Process and Summons, 2 fraudulent charges in my county.

I started getting this same recording first on my cell phone (blocked the #) now on my home phone. DOn't know how to block it at my home phone. THis is annoying and at first I felt they were threatening. I did call back once, got a lady on the phone and she continued to talk the same Sh>>t and I tried to ask questions regarding this so called company and she would not let me talk, ended up hanging up on me. It makes me want to change my home phone, but why should I do this just because of these jerks!

Message I will be summoned for fraudulent behavior

You're kidding, right??!! Of course they are scammers - no legitimate entity does this. Don't entertain them; call your local police or sheriff's dept., contact your state's attorney, and your state's attorney general's with all the info you have regarding these people. I am willing to bet the farm that they have no legal standing anywhere in the USA!

I got a voicemail from 804-420-4838 stating two charges would be filed against me in my county for fraudulent activity attached to my name and social. I would be served at work or at home. I called back, but was put on hold and while I hold I found this site. Thank God. Why do people do this crap?!?!?

Received a call today (4/16/2015) from this number from Richmond, VA at 12:15PM. I rejected it because I didn't recognize the number. They left a voicemail message which started off as a machine stating my full name and was followed by a woman that said: "I'm contacting you from the Processing Summons Division. I'm calling to notify you that there will be 2 charges filed against you in your county. Looks like fraudulent activity has been attached to your name and your social security number. *machine says my full name again* I do need to make you aware of your legal rights to address your charges prior to them being filed against you. You will need to do so before you receive your summons at your place of employment or at your home address. Once you're served your rights will be forfeited. Your case # is (machine states case # VOL******) Their telephone number is (machine states this # 804-420-4838). You will need to speak to someone in their legal department." I ended up calling them because I became nervous and wanted to figure out what this could possibly be about. I suddenly thought someone had stolen my identity. When I spoke to them they said Oakwood services is the creditor to the "outstanding loan" I took out online back in December 2011 and they are charging me with Breach of Contract and Attempt to fraud a financial institution. They are looking for $650.22 and asked if I would like to take care of that today. I said I wasn't going to take care of anything until I did my research and got to the bottom of it. She couldn't give me any other information regarding the company filing these charges against me except that I supposedly took out a loan and it was deposited into my Wachovia bank account. I hung up, did some research, found this site and read all the complaints and similar phone calls and I called them back. I spoke to someone named Michelle Carr. She asked me to verify the last 4 digits of my Social Security number to which I refused and she then stated those numbers. I asked her for a proof of the debt to which she said she couldn't give me because they were a paperless company. She kept referring to the company as "my company" so I asked her what the name of her company was and she said Goldman Associates and even spelled out Goldman. I asked her for their address but she again stated that due to company policy they couldn't give me that information. I informed them that they were in complete violation of the FTC and that I knew my rights. I then asked her to do me a favor and never call me again. She began to speak but I just hung up on her. I am going to report them. Hopefully they will be stopped.

Tracey something or other was a recorded message from this number claiming charges were about to be filed on me in my county. I tried to call back only to be placed on hold for an eternity. I haven't done anything wrong, so whatever, but what do they want???