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"federal legislation of customer affairs and business regulation"

United States,
Florida

Consumer complaints and reviews about "federal legislation of customer affairs and business regulation"

cmr Send email
 
Sep 21, 2012

Federal Legislation of Customer Affairs and Business Regulations

I just received a voicemail with my name and the last 4 of my soc sec number. The message stated that I needed to call regarding a lawsuit in New York filed against me. When I finally got ahold of someone, he told me that I had to pay for an outstanding bill. When I asked what the bill was, I was told that I should know what it was for and that I had to pay it. I asked for documentation to be send to be regarding what the bill was. He then told me that he could not give me that information until I paid the bill. The only other thing was to let a federal lawsuit be filed against me and then I could see the documentation. He never did tell me the name of the company that I supposedly owed.
brenmrob Send email
 
Sep 10, 2012

Federal Legislation of Customer Affairs and Business Regulations

I received a call at 7 in the morning from Sacramento, CA (916) 282-3144 which means it was 5 in the morning there. I thought this was unusual (Red flag). The male caller with the foreign accent asked for me, I told him that she wasn't home. He proceeded to tell me that I was the subject of a lawsuit with an arrest warrant assigned to my social security number. Why would he discuss my affairs with someone else? (Red flag) He then said that if I didn't call this particular attorney back that I would be sorry. (Red flag) The attorney's number he gave me was the same as the number he was calling from. (Red flag) I didn't return the call because the moment he hung up I googled the organization and saw these complaints. Be careful when receiving calls about legal matters without supporting documents regarding these matters!!!!
Queene Send email
 
Mar 10, 2012

telephone calls about being subject of lawsuit

I won't go into telling my story since it is the same as others. I wanted to give an update on the phone number they are now using... (707) 508-4205. Be aware of anyone calling you about legal matters without proper paperwork!!!
Msdi Send email
 
Feb 23, 2012

telephone calls about being subject of lawsuit

I have been receiving similar phone calls for over a month now after applying on-line for a small loan. (I did get the loan and paid it back within two weeks - it was from a company that has nothing to do with the Federal Legislation of Customer Affairs and Business group that these callers claim to represent - and is that a ridiculous name or what?) I am continually being told that there are lawsuits filed against me and that I am about to be arrested, etc. These people all have foreign accents (sounds Indian, or similar) and are difficult to understand. They do not let you get a word in edgewise and will not give you their address - my caller today said he's in California. He claimed to be a paralegal and said that I need to call the attorney, Ronnie Cooper at 707-969-0053. I have no intention of doing so. I want to report this to an Attorney General but do not know of which state - maybe Federal? Any ideas?
K. Jones-Lane Send email
 
Feb 23, 2012

telephone calls about being subject of lawsuit

I just received a call from "Rick Johnson" and his accent was extremely heavy. The only thing he left on my answering machine was that 3 criminal charges had been filed against me. The calls came from a 707 number and they called. left a message, and called back again. I only listened to the message, I have not taken any further steps yet. Luckily, after playing the message back 3 times I was able to understand the "Federal Legislation of customer affairs and business regulations" title. I am not sure of my next step but they have not called me back yet. I am SO glad I googled that name because, just like others on here, I began to panic and wonder what I had done to have criminal charges pressed against me. I want to call my banking institutions bit since I have no information, I don't know what I would tell my bank. I will continue to check my accounts daily and if I need to change the numbers, I will. Thank you for all of your comments and experiences, I will follow suit and file a complaint...let's get these sickos caught and arrested for the harassment they are causing!
Stressedoutgirl Send email
 
Feb 23, 2012

telephone calls about being subject of lawsuit

I recieved a threatening phone call from an unknown man who wpuld state his name he said i was being sued and 3 criminal felony charges would be brought up against me i know this is a scam because i did apply for a loan but i did not get approved so i just left it alone he said i recieved the money and never paid back but that is a lie because i check my bank account every day & no one else can put money in it besides me not even my job im glad i researched this every person who put a complaint listed the phone number and i have gotten a call from every one of these number the latest number that has called.me is 5304192193 im tires of these calls what should i do?
Elizabethmor Send email
 
Feb 23, 2012

telephone calls about being subject of lawsuit

haha Just happend to me now. I was scared, But since he had a middle eastern accident. The first thing that popped up on my mind. Was a Scam!! lol.. After reading everyone's comments. Ive decided to call him back and give him a piece of my mind. He hung up on me, So called " David Cooper".. lol...

I wish i knew where they were. Punch them right in the face!!!
Acme723 Send email
 
Feb 23, 2012

telephone calls about being subject of lawsuit

Received phone call this morning at0907EDT March 26, 2011 this call was received on my cell. Was questioned if I was me, and if last 4 digits of ssc# were mine. I had been looking online for a signature loan so these details were available. When I asked what they wanted I was told to call a Jeff Morgan, atty, at 951-252-2629, and he would explain why I was being sued, that's not correct, a subject of pending litigation. I told them to forward details via registered mail to my address, they would not. Still have not called Morgan.
Keshiad Send email
 
Feb 23, 2012

telephone calls about being subject of lawsuit

I got call this morning from a Tommy Wright. It said that I was being sued and I should call Attorney Byron Jones so he could tell me who was suing me and why. I did not call Mr. Jones, but he called me. While I was on the phone with him, someone was beeping in on my other line from the same number. I knew then that something was not right. Mr. Jones preceded to tell me that I was being charged with Grand Theft, and Check Fraud. When I asked who was suing me and when did i get this money. He said that he did not have that information in front of him. So when I asked him why he do not have that information, he hung up on me. I called him back and he started cussing and screaming at me. He threaten to call my job and tell my employers about this and he said that the police would be coming to my job and my home to arrest me. I went to whitepages.com and looked up the number that he called me from which was 949-334-1240; only to find out that it was a phone in Lake Forest California. I also looked up the name Byron Jones and that name belong to a 50 year old man. I know that this Byron Jones and Tommy Wright are foreigners using American Names. This is very disturbing, and upsetting. I know that I have not heard the last of them.

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