323-319-5927

First I got a call from a courier service saying they needed to serve some court documents and gave me a number to call. I called it and I spoke with a man named Matt Kingsley who said that they were taking me to court about a US BANK account I had 14 years ago. They wanted to verify my address because the address they had was invalid. They already had my current address and said that because I now live in Hawaii, the documents from Oregon wouldn't make it there in time before the court date. Then he wanted the last four digits of my social security number and I said no. Then he said he had it already and read my full social security number to me. I decided it could be legit and asked what I'm supposed to do from Hawaii. He talked a bunch of seemingly legit lawyer talk to me and said that they wanted to settle out of court and that he would put my case on a temporary hold. He couldn't give me the account number or the original amount owed, just that the mitigation costs have put my bill at over $4500. After talking to friends, I decided it was a scam and ignored it. Then about 2 months later Dan Martin called me from this number and said that Matt had been out of the office for 60 days and my case had been assigned to him. He gave me the original US Bank account number and all of the collection agencies the debt had been sold to. I told him that I would call us bank and find out if it's legit. He gave me a number to call that he said was the US Bank recovery department and said he would be willing to be on the call with me to figure it out. I told him that I would call myself and call him back. I did Google the name of the first debt collection agency he named (United Credit Recovery), and the first thing that came up was a US department of Justice website stating there was a $76 million dollar lawsuit against the company for fraud. I also found an article from the Better Business Bureau that stated this exact scenario as a new, more intricate scam. I haven't had a chance to call the number, but I assume it's another one of their scammer buddies. I will call US Bank, not the number he gave me, and find out if this could be real. I was a little worried that they already had my social security number and current address, so I locked my credit file with all 3 reporting bureaus so that no one could make any credit inquiries and open new credit. I have great credit and no collections on my credit report, so I would hate to ignore this if it's legit and end up with wage garnishment or bad credit. I truly believe it's just a pretty good scam, but I will try to update this if I ever get any solid answers/results.

I got the exact same call as the person above. Same verbiage even the same person Dan Martin about a TD Bank account that was opened in 2008 from a different state.

This number called me today, asked me to confirm my address and last 4 of social. Also associated with 833-781-7917. They said there was a civil case filed against me and that I needed to prove my identity in order for them to share this info with me. Luckily, I googled the number before being asked for those things, so I already knew what to expect. Still unnerving.

Someone by the name of Den Martin is calling claiming to be a legal advisor with Capital RC. I have asked for the bill of the debt I owe with Guarantee bank (bank that closed in 2017), from an account I had in highschool. They did not have any of my correct address, only the one that I opened the bank account with and I am no longer in that state. I asked for a bill and they said this isn't a collections it's a litigation. They are going to report me to the chex system on 7/18/2019, and to avoid the lawsuit against my social security number, I had to pay the outstanding balance. I told them well my lawyer told me to wait for the summons. He kept trying to explain things to me, I told him I don't need an explaination, send me the bill, or send me the summons. He called from this number and a number 702-745-1209.

Got a robocall from a spoofed number, pointed to an 844 number, then the person gave me this number (323-319-5927). Tried to scam us out of information including address, names, last 4 of SSN.