fraud
debt
summons
scam
charges
address
served
warrant
ss
greenman
filling
This call was from 1-515-218-2325. When I called this number back they were reluctant to tell me who they were but after the second call I got the name,O'Connell,Greenman & Assoc. I was told orginially via voicemail that I had a claim using my social security number as well as my name & that I had a fraud case pending aginst me from a payday loan taken out in 2003. I told her I did not remember such a loan despite the fact she had my previous address correct. On the orginal voicemail they said a summons was pending & that if I don't deal with them before the summons came in the mail all my rights would be forfeited. I asked if they were a debt collection agency & they said they do that plus other things. I hung up the phone after I told them I do not remember any payday loan! Did I do the right thing?
New York
 Jan 29th, 2015
Keep receiving phone calls from Oconnell, Greeman and associates saying we owe a loan at of $1436.06 since 2012...It's a scam..call the FOX and report immediately. Woman was nasty would not give any information about what was owed would not send any info by mail do not respond or talk to these people
Maryland
 Jul 07th, 2014
Received numerous calls saying that I was being served a summons & warrant for fraud on my SS#. Called them back and spoke to some lady who was telling me I owe Capital One $2000 from 2001. I kept telling her I have no idea what she's talking about. The lady proceeded by telling me she could take care of this if I admit to it but since I'm denying this she will have to serve me a summons to appear in court. Then a couple days later I get a call saying you are officially served over the phone.
Brooklyn
 Mar 03rd, 2014
I would like to know what company if any that you had previous debt with ( collection agencys) I have contacted portfolio recovery and made them aware of this situation and gave them the info I had on this so called company. I would suggest you do the same to see if someone is an ex employee or possible hacker to a system
alicia
 Mar 03rd, 2014
Received numerous calls saying that I was being served a summons and warrant for Fraud on my SS#. Called back and spoke with a very nice gentleman by the name of Mr. Guest who claimed Capital One had sold my account to them for non-payment and that they were collecting on a debt of $1900+. Told him that made no sense, that my account with CO was in good standing and viable. I called back to try and get more information about what account they are referring to - he had NO ACCOUNT INFORMATION to give me, but wanted payment immediately. I spent ten minutes on the phone with him, but he had nothing to offer up except that this was a charge from the year 2000, and that they wanted payment immediately but could work out a plan with me. Told me his firm was O'Connell Greenman and Associates, and that he is not a lawyer but an authorized mediator. I gave him an email address to send the debt authorization to - which I am sure I will have to deactivate at some point now. I smell a serious scam. This place has NO RECORD ON FILE AS EXISTING ANYWHERE ON THE INTERNET.
Brookfield
 Feb 27th, 2014
Received a call saying I was being served for a summons and or/warrant for fraud on my SS#. Told them I don't recognize the debt and need to verify, they refuse to send verification. I was relentless to get company name, got name then requested mailing address. Was given a mailing address of my state Superior Court with an attention to Kay Watson. (SCAM) I checked business listings for both my state and Florida and no businesses listed under the name given. Called back a second time and again got the company name of O'Connell, Greenman and Assoc.
Brunswick
 Feb 27th, 2014
Relentless. Dunno Who...
NTME
 Feb 26th, 2014
This number also called me stating I had fraud debt and that I needed to pay. When I asked who they were and advised them that I would be recording the contents of the conversation for legal purposes they told me not to call them anymore and hung up. I'm very confused about how they got my phone number. What kind if scam is this?
April
 Feb 26th, 2014
I recieved a call stating charges would be filed against me for fraud if I did not return the call within 4 hours, I returned the call, a guy named Kevin answered. Kevin would not give me any information in regards to the call or state a reason for the call. Kevin only wanted to know what number was I calling from, what number did I recieve message at. Kevin provided absolutely no information on what business he was in or why that number called me and he then hung up on me. I called again, this time I got a woman, who stated very rudely that she didn't care what my problem was and what number was I calling from, repeatedly saying she didn't care about me or my problem and she hung up on me too. I don't know who these people are or why they are calling my cell phone and home phone but I want it stopped.
Debbie
 Feb 26th, 2014
I got a call saying someone was filling charges against me for fraud. That someone had used my named and social. But then when I called them back I didn't get an answer and it said the mailbox was full. But this is not the first time.I have been also receiving calls from a 202 area code for months before this number started calling and I asked them to take me of their call list. Then this number started calling. They are so annoying.
zk
 Feb 25th, 2014
making threats saying they are filling charges for something fradulent I believe its a collections firm that will not disclose their names .when I called back they will not identify who they are
alicia
 Feb 25th, 2014

11 Comments