704-879-2693 - Did this number call you? If yes, leave your comment/complaint below.

Phone number: 704-879-2693 is located in Lowell, North Carolina.

Its exchange 879 is managed by AT&T - LOCAL - NC.
The number is currently on switch number CHRLNCCADS0.
Around 39% of people reported it as "Scammer/Fraudster".
You are the 51th person to search for it here.The number has a total of 104 complaints filed against it.
Latest people reported the number as that of "no name, Not Given"

Anonymous
+1

It says "This is the civil investigations unit. We are contacting you pursuant to a claim being filed against you. You have been named a respondent to a court action and must appear. You or your attorney will have 24-48 hours to respond. The affadavit number is EMMP-3590. Call 704-879-2693." Then when you call this number there is no way to talk to anyone. 727-720-1062 has been used for the same purposes.
If this happened to you please file a FCC complaint at: https://www.fcc.gov/complaints

The caller was identified as a Civil Investigations Unit
Reported 16th, Aug. 2013.
sarah
+1

I got the same message verbatum.

The caller was identified as a civil investigations unit
Reported 18th, Aug. 2013.
Anna
0

I got the exact call verbatim and about an hour later got it again with my sisters name

The caller was identified as a 704-879-2693
Reported 19th, Aug. 2013.
Anonymous
0

704-879-2693 this number called saying that i need to appear in court on a outstandingballance . I new it was bs. as they said it was a cash one loan wich I never do. They said i must appear in court. I cut them off and didnt let them say another word. I then threatened them with a law suit and hung up. I havent heard another word from them. Beware of this scam.

The caller was identified as a 704-879-2693
Reported 19th, Aug. 2013.
Course Director
0

i have had several calls on the last few days: It says "This is the civil investigations unit. We are contacting you pursuant to a claim being filed against you. You have been named a respondent to a court action and must appear. You or your attorney will have 24-48 hours to respond. The affadavit number is EMMP-3590. Call 704-879-2693." Then when you call this number there is no way to talk to anyone. 727-720-1062 has been used for the same purposes. If this happened to you please file a FCC complaint at: https://www.fcc.gov/complaints

The caller was identified as an Unknown
Reported 21st, Aug. 2013.
Fed Up
0

I am so sick & tired of these scam calls. I have no credit,most are for YEARS AGO for some gal that had this CELL NUMBER Prior to me...I added this number to call block and to tell ya the truth I use this mostly to Text Friends/family hardly ever talk or make a phone call so I am just turning the damned thing OFF from here on out carry it with me and that way if I need to make a call I can turn it on call/text then turn it off. It is more trouble than it is worth.

The caller was identified as a Unknown
Reported 22nd, Aug. 2013.
S Hamamoto
0
Quote Originally Posted by

It says "This is the civil investigations unit. We are contacting you pursuant to a claim being filed against you. You have been named a respondent to a court action and must appear. You or your attorney will have 24-48 hours to respond. The affadavit number is EMMP-3590. Call 704-879-2693." Then when you call this number there is no way to talk to anyone. 727-720-1062 has been used for the same purposes.
If this happened to you please file a FCC complaint at: https://www.fcc.gov/complaints

Same msg as above

The caller was identified as an Unknown
Reported 22nd, Aug. 2013.
Anonymous
0

Received a call from an alleged company called "United Access Services". Mr. Roberts stated an alleged case number and said that that my husband had gotten an on line advance from "Cash Call" in the amount of $500 in December 2010. And that he was going to be subenoed into court because the money had been deposited into a bank that we had never heard of, and had not been paid back. I told him this was not true, and to make sure no one had done anything illegal to send the signed documents to my email address. He refused to do this, and said that he needed to speak with my husband before he could go any further. I shared with him that he was not available, then he said unless he talked with him, he could not give me anymore information. And that the best thing we could do was to have our attorney to give them a call. We did call our legal services and reported this company. They are scammer and they need to be stopped!

The caller was identified as a David Roberts
Reported 22nd, Aug. 2013.
TAKESIA
0

i have had several calls on the last few days: It says "This is the civil investigations unit. We are contacting you pursuant to a claim being filed against you. You have been named a respondent to a court action and must appear. You or your attorney will have 24-48 hours to respond. The affadavit number is QEB-4335 Call 704-879-2693." Then when you call this number there is no way to talk to anyone. 727-720-1062 has been used for the same purposes.

The caller was identified as a CIVIL INVESTIGATIONS UNIT
Reported 23rd, Aug. 2013.
yvette
0

Same as everyone above but had my name wrong. I knew it was bogus then. If I owe they would at least know my name.

The caller was identified as a message
Reported 23rd, Aug. 2013.
Anonymous
+3

Same as above. They called me, and my mother's phone too today. I work at a law office, considering doing more research and filing a lawsuit based on violation of the Fair Debt Collections Practices Act. This is totally illegal.

The caller was identified as a Civil Investigations Unit
Reported 23rd, Aug. 2013.
Karen Harville
0

I received a phone call from 704-879-2693 given an affadavit Number of QEB-3364. I think this might be a scam, I called the number, waited 1 1/2 hours and they never got to me. They indicated that it involved a restraining order. Please advise about this!

The caller was identified as a Civil Investigation Unit
Reported 24th, Aug. 2013.
Anonymous
0

The caller said This is the civil investigations unit. I called the police. The police came to my house and said there is an ongoing investigation on this company and the phone 704-879-2693.

The caller was identified as an Unknown
Reported 25th, Aug. 2013.
Sara
0

I got a call from North Carolina just moments ago claiming that someone filed a restraining Oder against me and that I needed to contact my lawyer. The case number was QEB-1922. I attempted to call them back not knowing it was a scam and was on hold for 4 minutes before I realized that the message "a rep will be with you shortly" was far too close together for a real thing. I looked up the number on google and found this site. How do I keep this from happening again?

The caller was identified as a 704-879-2693
Reported 26th, Aug. 2013.
anonymous
0

exact same b.s. claim as ones above. get these people before they rip off hard working innocent tax paying ctizens.

The caller was identified as a not said
Reported 26th, Aug. 2013.
Anonymous
0

They called me and said that I had a 2873.86 outstanding bill that I was going to be sued for and it was from a place I have never had credit... They gave me the exact same BS

The caller was identified as an Unknown
Reported 26th, Aug. 2013.
Anonymous
0

I wanna thank everyone on this page for posting such helpful information. I just received the same call with same message and this page helped me understang the meaning of the call.

The caller was identified as a gotcall2day
Reported 28th, Aug. 2013.
NORMA
0

I received the same call this morning about my husband had a civil law suite,please my dear husband never had any bs they stated he had.anyway the Company is called United Asset Service 704-879-2693 people please you have right when it comes to creditor falsely claiming someone they are not.

The caller was identified as an Unknown
Reported 29th, Aug. 2013.
Wes
0

Same message as everyone else. I called my county office and they say there is nothing on my record. They claim to have a claim number but It's not real of the Police would have it. I receive these calls for about a week every quarter for the past two years. Yet, I have purchased 2 homes and have a high 700's credit rating since they threatened my credit, and "going to jail for 5 years not being able to be with my daughter of wife"
They will try anything to get money out of you. Don't cave. They don't respond to any letters from attorneys. That's a fruitless route to go.

The caller was identified as a Civil Investigations Unit
Reported 29th, Aug. 2013.
Anonymous
0

Same message as above...I wondered what it was and now I know, total scam!

The caller was identified as an Unknown
Reported 29th, Aug. 2013.
RonM
0

Received an automated call on my home number and my cell at the same time from phone number 704-879-2693. Ticket # 2EB "or D"-2804 and said that if you needed the information repeated press 2, but it hangs up before you can press the number.
This is the same message as mentioned previously, ending with "Good Luck with your case"

The caller was identified as a 704-879-2693
Reported 29th, Aug. 2013.
Anonymous
0
Quote Originally Posted by Anonymous

Same as above. They called me, and my mother's phone too today. I work at a law office, considering doing more research and filing a lawsuit based on violation of the Fair Debt Collections Practices Act. This is totally illegal.

I got a message that said this verbatim. "It says "This is the civil investigations unit. We are contacting you pursuant to a claim being filed against you. You have been named a respondent to a court action and must appear. You or your attorney will have 24-48 hours to respond. The case number is 2EB-2841. Call 704-879-2693." The person also wished me good luck and told me that I have a restraining order.
I hope that these scammers stop this nonsense soon. I am really getting sick of it.

The caller was identified as a United Assets Services
Reported 29th, Aug. 2013.
Anonymous
0

I got a call today from this company stating my name and the last 4 of my social said i have 24 - 48 to be in court and gave me a address in another county i thought maybe my identity had been stolen. They said a skip tracer will be finding me to serve me a supena and I better be in court for a master card from Aug 2010 I have never had a master card with anyone, they stated it was from citibank retail, and I owe $2000 n change. Well I just left my cardiologist and to say the least don't need the stress. I feel a little better reading this is a scam. I hope someone fries them in hot grease!!!!

The caller was identified as an Unknown
Reported 30th, Aug. 2013.
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