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Just received a voicemail from "Michael Carter" Supervisor of NY State Processes and Summons with an order to appear in front of judge for financial fraud but to first call his client to avoid that. So I called the number he left me 1-888-995-5804 ext 122 and the same guy answered. I told him I knew it was a scam and I know how the law works. I asked who I owed money too and he couldn't tell me. He said if I knew the law I would work with him and not against him or the authorities will be at my place of employment or residence and then it will be too late. I also found out he called my boss so I told him its against federal collection practices to do that and he started laughing and telling me he was going to keep calling my work then. I talked to my boss and he said not to worry. He will take care of mr carter. I just need reassurance that its a scam and not to worry. I'm going to file a complaint with the AG and FTC but all I have is their name Landmark and the above phone number. Any words or advice would be greatly appreciated. Thanks!!

It's a scam. No one is going to call and tell you that crap. Don't answer or either block the number. If you can't avoid the calls then tell them to come on and bring their handcuffs you'll be waiting outside for them. Debts are civil not criminal

Sub: #1 posted on Wed, 06/19/2013 - 13:19


a complete fact it rankles my gut that a mutated pile of dog crap likes to impersonate court personnel which is a fedral offense,but give you an attitude about the law.i would file a police report using the name landmark who btw is a lawbeaking bottomfeeder,but also the number you have.then ignore mr.carter.

Sub: #2 posted on Wed, 06/19/2013 - 13:49

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15514 | Credits: )

Thank you! I appreciate what you both have told me. I thought so but you have reassured me. I will file the complaints you mentioned. My boss answered the call, laughed at him and told him " ok Serpico, you're a joke" and hung up on him.

Sub: #3 posted on Wed, 06/19/2013 - 15:15


your boss is one cool the serpico reference as well.

Sub: #4 posted on Thu, 06/20/2013 - 06:35

paulmergel paulmergel
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(Posts: 15514 | Credits: )

That was cool indeed on your boss's part and don't let the scammers go.

Sub: #5 posted on Thu, 06/20/2013 - 06:42

sanderspatricia29 sanderspatricia29

(Posts: 1234 | Credits: )

I just received a call from Landmark threatening me to bring me to court for unpaid online loans... Naturally I was having a stroke!! they want me to pay back with interest today or I will be subpoenaed to court!!! If I didn't just look this up... I would have paid it!!! They had all of my information!

Sub: #6 posted on Tue, 07/30/2013 - 10:36


debts are civil, not criminal. You cannot be prosecuted. What state are you in?, names of lenders?, amount originally borrowed? and amount paid back so far? A very good possibility your lenders are illegal. Answer these and we can help you further.

Sub: #7 posted on Wed, 07/31/2013 - 04:57

bingonut bingonut

(Posts: 1433 | Credits: )

hi this morning a new debt collector called me,

ms barelson legal coordinator at creditors wanted to talk to me and settle the amount that i owe from a pdl and if i dont call back they will move forward and file 2 complaints against me at the county. on top of that they she will be charging me $300 extra for th processing fee and all that. she said she know my home and work address.

telephone number 8776604602 ? when she called it was blocked number and she didnt even specify what company was she from is this a scam and just trying to scare me so i can call them back ?

Sub: #8 posted on Thu, 08/01/2013 - 09:09

vmack vmack

(Posts: 9 | Credits: )

it is a scam.this idiot broke the law hand over fist with their not call them and ignore.

Sub: #9 posted on Thu, 08/01/2013 - 09:52

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15514 | Credits: )

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