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646-604-0970

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Buffy - 07-25-2015

I received a threatening Voicemail stating to call this number STAT at (646)205-6657 or I would have a lawsuit on my hands and Good Luck to me. When I called the number they had all my information and stated that I had an outstanding Loan. The company is going to sue me for over $5000. When I asked who it was I originally owed the money to the man Who claimed to be an attorney by the name of Chuck Davis became to aggressive and stated he was from the United states credit services and they were sending me to court Monday morning.I asked for his information he claimed his bar #80743,website is IC3.gov, address 271 Cadman Plaza East Brookly, NY 11021.He attempted to make it up
By saying that if I paid $220 today I could settle out of court and make arrangements for the rest. The only way that transaction could be made was my checking account, money gram or Western Union. When I asked for the Codes to make the payment he stated he would transfer me to the Financial Department. I spoke with a Simon Syms there who told me he would have to look up the information and I have to call him when I arrived at Moneygram so he could walk me threw the form. I did some research online all 3 phone numbers this so called attorney is calling me from have Fraud complaints (646)604-0970, (646)918-5883. The so called attorney also stated I had been sent an Email regarding this issue. I did receive an Email From ACS Incorporation Collection but my Name, my information, The Company who is sueing me or there contact information for that matter where no where on that Email. I Looked USCS and ACS up on the BBB under all 3 numbers only ACS comes up under the (646)918-5883. They have different contact information 28700 U.S. highway 119 N Clearwater, FL 33761-25008 (303)261-9049. They a F rating, a warning from the BBB and 2 consumer complaints. According to this attorney I was on a Federal recorded line the whole time in which my permission was never asked nor was I informed at the beginning of the call.

Caller type: Scammer
Caller: Chuck Davis and Simon Syms
Company: United States Credit Services
Number: 646-604-0970

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