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SNB Processing

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Lucille Chiusano - 02-26-2014

I received a call yesterday (2/25/14) from a man asking if I would accept service of legal papers for Holly Robbins. I told them I have no idea who that is and that I would not accept any papers. I asked how he got my number and he said this Holly person put me down. I told him that I have no idea who that is and to never call me again. Then today (2/26/14) I received another call from SNB Processing (501-574-5923) from a woman and I demanded to know her name. She identified herself as "Jackie Stevens" and she asked me if I would accept service for Holly Robbins. I told her that someone called me yesterday and I told them to not call me again and that I do no know anyone by that name. She proceeded to say that her records show no calls to me yesterday, so I got pissed off and told her that I was hanging up on her. She hung up on me. Then I called back to see if someone would answer and a recording came on with a message that I reached Mike O'Reilly with SNB Processing and to leave my name, number, file number...etc. I hung up. Scam! I am contacting the FBI.

Caller: Mike ORiley
Company: SNB Processing

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BC - 07-19-2013

same thing happened to me i placed a fraud alert on all credit agencies

Caller: Mike ORiley
Company: SNB Processing

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Alina - 06-26-2013

I got a call from this # (720-544-7280) today. The caller identified himself as "Mike O'Riley" from "SNB Processing". He said he was contracted by a law firm to call people and let them know a lawsuit is about to be filed against them in federal court, and they should call the law firm handling this lawsuit right away. He proceeded to gime me my "case #" (DR5006) and the # of "law firm" to call: 1-866-252-3492. When I called the 866 #, I was greeted with "R&J Consulting". I asked them what kind of company that was and was tolf it's law firm and I should be speaking to "Claims and Litigation". She then transferred me to "Clains & Litigation" and first thng they did was asked me for my Social Security Number because they had to verify my identity in this "extremely sensitive matter". When I plainly refuse to give them my SSN, they said, "then we're going to file the case" and hung up! SCAM SCAM SCAM SCAM

Caller type: Scammer
Caller: Mike ORiley
Company: SNB Processing
Number: 720-544-7280

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