COMPANY NAMED ALLIED LITIGATION SCAM DONT FALL FOR IT I got a phone call the other day from a lady with our area code saying she was a private process service and my daughter was in trouble with something she was going to be served if she did not call this #1-855-304-9523. My daughter is carrying twins and is high risk right now I called and they said their was a red flag on her account she said she had to open it and then she says there's a payday loan for $250 she is getting served if she does not pay it I told the lady I would call her back , After doing research I got in touch with the office of Financial regulations they gave me a # to first check if there were any loans against my Daughter nothing then he said ask allied for there license # and address the lady refused and she told me to have the gentlemen to call her so they called there and a man answered and said he did not know what he was talking about they are a marking company they don't collect money well I called them today with a different phone # there Back at it today Please don't fall for this Im going to find out who they are and put a stop to them You are welcome to share this and even call the phone # maybe help me stop this Scam the lady's false name is Samantha Williams and process services name is Ashley Helm
Hello I had a similar encounter on May 6. I received an emergency call on my job from my wife who is in tears at this point. The person over the phone told her she had 30 minutes to contact me and have me call 1-855-304-9523 or the police will be coming up to my job to arrest me. Me not knowing who it was called them back to find out that it was a collection agency. They wouldn't give me last names and would only tell me the name Allied. After talking to my lawyer he informed me after 2009 they have no power or legal standpoint to do anything. By law they're not supposed to even call you. Basically they're full of sh*t.
ReplyDeleteThanks
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ReplyDeleteYes they are I have reported them I called back two days later they were at it again this time told me they were a law office, by law They have to give you there license # and address they refused both there scamming people and its sad people fall for it
ReplyDeleteYeah people like me lol
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ReplyDeleteI just got the same call today and they said there was a red flag on my acct. The lady was rude and disrespectful. They would not give me their address or where they are located. She was screaming at me and demaded that she didn't care about my situation or what I was going thru. Her words were "they could care less ". This company is fraud. When you ask for the address they tell you it's not public information. They lie about their names, are rude, and fraudsters. Please don't give them any banking info.
ReplyDeleteAnyone know how to stop these calls?
ReplyDeleteThis has been on going and I can't take it anymore. Somehow they contact people I know. It's embarrassing and terrifying all at the same time.
Anyone know how to stop these calls?
ReplyDeleteThis has been on going and I can't take it anymore. Somehow they contact people I know. It's embarrassing and terrifying all at the same time.
They are fake, just turned them in to the state attorney generals office. Samantha and Madison, being coached from the background. Hung up both times. Say allied litigation, refuse to give any info from where they are from, what the real business name is. Say they represent the client, then second call when I find out their "client" went out of business said the bought the contract. Then slipped again and said they don't have first hand info with my signature on it. Threatens with court, fraud, etc. Unprofessional, lied and caught. 8448256533
ReplyDeleteIm claiming them as fake and liars until my State tells me otherwise.
523 Purser Ave
DeleteMonroe, NC 28110
United States
I had a Tina Wallace leave a voicemail to not me but my mother saying because she was related to me she was going to have someone come to her house and serve her. First of all you are violating fdcpa laws! When I call the number instructed on the vm I ask to speak with this Tina and they state they don't have anyone there by that name. I ask for the name of their office all she says is they are a litigation office won't give me the actual name doesn't want to provide me their address or city they are in! They are a small collections office scamming out ppl with debts that are taken care of already. I was nice enough to provide them the info to my lawyer and the woman on the phone just got upset. The only info I got was that they were called allied litigations a law firm but wouldn't provide an address
ReplyDeleteTHe lady that I talked to said her name was Tina Wallace
Delete523 Purser Ave
DeleteMonroe, NC 28110
United States
I received a phone call from #913-370-7779.
ReplyDeleteSaid I had a case being initiated at Richmond County Court. Told me a John Route would be appearing at my residence if I do not call 866-304-5302.
Michelle answered at that number. I asked 3 times for the name of the company. She finally said Allied.
Hello. I received a call from someone looking for my husband saying that a civil case had been filed against him, but would not provide me with any information. I called the number back 8552032137. This was the rudest man I've ever spoken with. How do I file a report against the number? I have the man's name I spoke to as well.
ReplyDelete523 Purser Ave
DeleteMonroe, NC 28110
United States
i just got a call from Allied Litigation Group 8553781463 saying they were going to serve me for an account I had open with them. The lady had a very strong "ghetto" type accent who kept asking me "can you hear me?" I would respond back "can you hear me??" and she kept pressuring me to give my social security number and birth date out. When I said no, she got mad. She told me that the county has an account open against me. I said well i actually work for the County and I will check with that and have my representative call you. She said "fine" and hung up
ReplyDelete523 Purser Ave
DeleteMonroe, NC 28110
United States
The woman who runs this scam office has 4 employees who work for her. Their fake names: Maria Fuller, Rachel, Christina, Emily Jackson,
They need Jesus
DeleteIf anyone still needs the information for this Allied Litigation office. They are located in Monroe, North Carolina. Their address is: 523 Purser Ave
ReplyDeleteMonroe, NC 28110
United States
The woman who owns this is Colombian. Her husband and her are scamming people every day from Monday-Friday. Her phone number is (704) 681-1765. Her name is Camila Barragan.
ReplyDeleteJack, do you have any idea what her husband's name it?
DeleteThere's a assistant manager who works for her and her name is Danielle. Her fake name is Maria Fuller. Her phone number is (704) 668-3297
ReplyDeleteThey sit in a building from 9-6pm calling people all day all over the country and then collecting credit card numbers when the victims(people who have ghost debts) call in. So operate from Monroe, North Carolina. The building is behind a Taco Bell on highway 74 near the Monroe hospital. There's two Taco Bell's in Monroe. It's the one near the hospital.
ReplyDeleteHow can I be sure its them? How do you know its that office?
DeleteJust got voicemail from Yolanda Stout warning me that they will be going to my job to locate me & filing 3 separate charges through court which would become public record if i don't pay red flagged account for a payday loan from 2015. I called # she provided 855-204-8466 spoke with Bree Moore who gave me Court cost of $1040 & loan w/interest $266. She then got permission for an out of court deferment amount due today $150 with visa & employment verification. Once i started asking questions about who they were & where they were she hung up. They almost got me.
ReplyDeleteI got the same things that my most famous Scott and it was another phone number that I got and they said they were based out of Georgia
DeleteI got a call from a guy by the name of Scott can't remember what his last name is and he said something about locating me for court summons and less I called this number so I called this number and gave him a case number and it was from an old payday loan for $186 and they said if I settled it I could settle it for $285 unless I went to court and then it would be $895 after I got off the phone with them because I did set up payment arrangements which was stupid of me I got to thinking that that one there this is this is a scam because I called where I got the Payday Loan on it and I called the other collection agencies that it was sold to and they told me that it was a scam so so I called back and I asked them what their name was and they just said Allied I said well what's your address were they said they could not give me their address for security purposes which is BS if they were legit they would have been able to give me the address
ReplyDeleteWhen I first called them and they answered all they said was Legal Services they didn't say Allied excuse the errors in it because I'm talking and texting
DeleteThe samething is happing to myself right now. These people tried to remove money from my bank account today but was not successful.
ReplyDeleteMan I just got the call right now scared the shit out of me talking about they gonna come up to my job and Persue me she gave me a balance of 1000$ then she said well we can settle with you for 318$ if now we’re gonna file these to the court something didn’t sound right ! They want cards numbers saying have to pay restitution I’m like Hell no im not aware of any of this but y’all filing in court some stuff going on
ReplyDeleteMe to it scared me but something didn’t seem right about it
ReplyDeleteI fell for this scam because they threatened me, threatened extended family of mine. Said they’d put a lien on my husbands sons grandmother who has zero relation to me. I was definitely suspect and had told my husband that they take your payment but don’t send confirmation to an email. I asked them straight up to do that. They will threaten you but if you call to threaten them then they just hang up on you. I gave them 469.20 of my money but now that I’ve figured out who they are I told them I was filing a police report with my local police department for theft of money. These are the names of the people that have called me so far: Rick Thomas, Joseph Newberry, Stephanie Moore, and Jane Harris. I have two numbers from them: 855-213-7115 and 855-248-9521. I’ve called my bank and had my debit card canceled. They tell you their going to arrest you if you don’t pay so they put the fear of God in you. Shame on disgusting scums of the earths such as these people. Please do your research and DO NOT give this company your money. It’s a SCAM.
ReplyDeleteI got a voicemail from a Vivian Smith. She stated that she was contacting me regarding a case in the process of being filed into a county in another state that I no longer live in. She gave me a case # and stated that once it is filed with the county it will be come matter of public record. There is an order for my location, She has been instructed to contact my employer and speak to my supervisor. That I have a legal right to contact the proceedings office processing my case. Once it is filed, my legal right will be forfeited. She told me to call 855-233-6240. I reached out to a legal lawyer for information, said not to contact them and let them come to me. After reading all of these comments, come to see that they are a scammers. But I wonder how they got my new number? Plus they have contacted my partner, and my immediate family who I don't have any contact with after a year and half. Interesting.
ReplyDeletethe first mistake they made was by claiming they could contact your employer and supervisor. they can't. by law, that is in violation of the fair collections act.
Deleteyou might want to read it because you might have a case against them.
https://www.ftc.gov/enforcement/rules/rulemaking-regulatory-reform-proceedings/fair-debt-collection-practices-act-text
first, they can't arrest you or have you arrested. debtors prisons were abolished over a century ago. second, there is a way to stop them or anyone else from calling you. after they hang up, press *60. this will block their calls.
ReplyDeletei got a call too. however, in the state of texas, this is not how people litigate against you. they have to serve you- at your home- with a deputy or court affiliate. they can't just call you up and say "we have a case number".
after you are served legally, then there is a case- but not before that. no one in the state of texas serves you with a phone call. that is illegal.
i can't speak for other states. i live in texas.
when you get such calls, never admit to being the person they are looking for. never give an address, a name, or any other information over the phone. for god's sake, don't give out social security numbers or private info.
tell them to serve you and you will see them in court. otherwise, they are blowing smoke. and don't pay them anything. ever.
make sure any payments are with a legitimate company who has a legitimate claim. any collection agency does not have a legitimate claim. don't talk to collection agencies.