Allstate Check Recovery

Date: Thu, 06/09/2011 - 11:04

Submitted by anonymous
on Thu, 06/09/2011 - 11:04

Posts: 202330 Credits: [Donate]

Total Replies: 4

I received a call from an unknown number from a woman claiming to be a process server that needs to schedule a date and time to serve me at my home or place of employment. She didn't leave a number but told me to call the plaintiff at 877-239-2865. She said it was due to a fraudulent check and I haven't received any communications from this company via email or on my phone until now. Can't remember having written a check that bounced either? Wrote a few when I was 18 but I have paid off every company that ever contacted me that could verify itself. :confused:Not sure how they got my cell phone number I haven't even entered it into an internet field.
When I called the "plaintiff on skype using my audio call recording device the woman on the line put me on hold for some time and then when she came back I told her the process server did not leave her number but I would be happy to meet her at the Police Department if she would call me back we could schedule a date and time.
The woman changed her tone and snapped that she will just notate that I am unwilling to cooperate and she will see me in court and hung up before I could say more.
She didn't give me time to give the address of the location where I would like to meet. I have kept all communications and they are recorded. Is this a scam, what should I do?
Help!

Its a scam. Process servers do not call and schedule times to se

Its a scam. Process servers do not call and schedule times to serve, they blindside you. Just from the conversation you had with them its a definite scam. If they call back hang up on them immediately.

lrhall41

Submitted by on Thu, 06/09/2011 - 11:22

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Total scam

These guys called me too. Same scenario. I looked up to see if they have a website. "WWW.allstatecheckrecovery.com" You'll see it is "under construction." Right. The whois for the domain name itself shows it was just registered in late May, and the owner's name is Felix Lopez with an "ACS Group":
domain: allstatecheckrecovery.com
created: 25-May-2011
last-changed: 01-Jun-2011
registration-expiration: 25-May-2012
nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164
status: CLIENT-TRANSFER-PROHIBITED
registrant-firstname: Felix
registrant-lastname: Lopez
registrant-organization: ACS Group
registrant-street1: 1750 Highway 160 W
registrant-street2: Suite #320
registrant-pcode: 29708
registrant-state: SC
registrant-city: Fort Mill
registrant-ccode: US
registrant-phone: +1.8773495001
registrant-email: "okio@acsgroup.info"
I looked up the address to see if I could find said "ACS Group" and one does not exist at that address. It looks to be a business park. I noticed the list of businesses that are there. Then I Googled the domain owner and found a Facebook profile...which leads to here:
"http://www.facebook.com/flamboyanimports"

Low and behold this is one of the businesses listed at the address on the domain name's information. If you go to his actual website you see they are located in that building:
"http://www.flamboyanimports.com/contactus.aspx"
Sooo...this could be the party behind the scam. I know the owner of the domain is also the same as the person running this because if you call the number listed on it, you get the same Allstate Check Recovery Services...
LOSERS...

lrhall41

Submitted by on Fri, 06/10/2011 - 12:44

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Flamboyan Imports is NOT associated by any means with Allstate C

Flamboyan Imports is NOT associated by any means with Allstate Check Recovery.

Flamboyan Imports has been providing fine Tropical Apparel and Artisan Hand Rolled Cigars since 2008. We are proud of our outstanding customer service and the quality of our products.

Our product selection includes Irish Linen Shirts, Prima Cotton Shirts, Guayaberas, Silk Camp Shirts, Fishing Shirts, Hunting Shirts, Hawaiian Shirts, Panama Hats, Artisan Cigars, Premium Cigars, Humidors, Humidifiers, Hygrometers, Cigar Cutters and much more. Many of our shirts are available in matching colors and styles for men and women.

Visit our secure website at "http://www.flamboyanimports.com" and we look forward to be part of your destination wedding or other tropical inspired event.

lrhall41

Submitted by on Wed, 06/15/2011 - 10:46

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Yes you are affilated with those scum

You are one and the same.....I hired a PI to investigate that fact.....although now your website is down also...typical scum......

lrhall41

Submitted by on Fri, 10/05/2012 - 11:47

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