Victim Location 28630
Type of a scam Debt Collections
They are calling and harassing my employment, and have my doi license number on something that I did not open, the said I opened an orchard bank card back in 2007 in Florida I have been in NC since 2003
Victim Location 32086
Type of a scam Debt Collections
A person claiming to be a process server called me on May 28th 2019 at 11:10am and said they are trying to serve me. They use my maiden name and my parents address. I did not tell them my married name and I did not give them my address. They told me to call Schmitt and Associates Law Firm back at 877-857-6089 and give them case #567995. I told them I would have my lawyer call. I did a little research on them and it turns out they have been scamming people quite a bit. I’m not sure exactly what this scam is about or what it’s related to but as soon as he told me that he was serving me legal papers and a subpoena I knew something was terribly wrong especially when they used my maiden name and an address that I haven’t been at in 8 years. I got a really bad feeling about this phone call. I don’t know if they were going to attempt to take money but based on other internet reviews that’s what this scam seems to do.
Victim Location 37920
Type of a scam Debt Collections
I received a call from an unknown # stating they were verifying my name and address to serve a court summons. I was told to contact Schmidt and Associates for more information at 855-716-4852 and that they would hold the summons service till I contacted them. I spoke to Henry Reed with Schmidt and Associates. He informed me that he sent a letter in June and I had not responded. He then accused me of lying about receiving the letter. He gave me an account # to use to contact Check Mate about a payday loan taken out in September of 2007 that I made payments on for 11 months. He informed me that they would put the civil action on hold if I agreed to make payments, and that Check Mate wanted over $4400.00 to settle this, but that he could do it for $1500.00.
I contacted Check Mate and was told that they would have no records from an account that old. They also told me that they had nothing to do with this collection attempt.
I cannot find a physical address for this company, and when I asked for it he said he would send me another letter.