Commonwealth OCN

Margaret –

Victim Location 94801

Type of a scam Debt Collections

Mon 1/14/19 Vmsg left on my Mother’s home phone that I will be served a summons on Wednesday.

Phone no. Left by "Jessica Kosac"(sp?) 972-544-5255.

Same day, vmsg left on my cell phone I will be served a summons.

Tues. 1/15/19, 8:58am Jessica Kosac leaves vmsg from 855-465-8138 that I will be served summons today, 3-5pm, if I am not available then I will be recorded as refusing summons and will miss my court date. She leaves no. 972-972-9122.

I call at 9:05am the 855 no. : No name, mailbox full, she suggests call her cell no., Not referenced.

903am–I call 972-972-9122: Melanie quickly tells me "No Jessica Kosac here" and that "this is ‘OCN Investment Firm’"

9:07am–I call 972-544-5255.Melanie again answers, swiftly tells me I have "wrong no." I tell her I’ve been given 2 numbers to this business by Jessica Kosac–both lead to you. She says something to effect of "I don’t know".

908am–i get call from 510-962-9862. I pick up , say Hello, pause other party hangs up.

I call the number, sounds like middle Eastern guy in a tech support center. He answers: "Commonwealth".

I ask"someone just called me?" He says "Yes (my name), are you (my name)?"

I say : I am

He asks me twice more my name, which I hope I did not say "yes"–as this is a mistake I was reminded. I ask why he’s calling, he asks 2x for last 4 digits of my SSN which I tell him is "none of your business". He says must get so he can share "personal business matter with me".

I said "Untrue. Mail it", believing him to be fraudulent.

912am–i call 972-544-5255 again. Introduced myself to Melanie, asked to speak w get supervisor. I’m placed on hold for 10 mins til I hang up to call other 972 no. –Automatically goes to VM. Ithen call 855 no–automatically goes to VM.

Today, Fri 1/18/19, 1056am, I receive a call from 510-962-9862. No vmsg left.

To date, no one has brought a summons to my home in my mother’s home.

I would like for anyone contacting me to only contact my home address and cell number. Not my mother whatsoever.

I would like to file a complaint to have these numbers/business investigated to stop them from contacting my mother and myself.

Thank you for your time and consideration to this matter.

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