704-879-2693

Did this number call you? Leave your comment/complaint below.

File a Complaint View User Complaints

(704) 879-**** Phone Numbers

Landlines
Near Lowell, North Carolina
Issued by Time Warner Cbl Info Svc (nc) Dba Time Warner Cbl

Numbers with this prefix were first introduced in 2006.

While 7048792693 was originally issued with the info above, the owner of the phone number (704) 879-2693 may have transferred it through a process called porting.

Around 39% of people reported it as "Scammer/Fraudster". You are the 59th person to search for it here. The number has a total of 104 complaints filed against it. The latest complaint reported the number as that of "no name, Not Given".

User Complaints for (704) 879-2693

Caller name: Civil Investigations Unit

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

- Anonymous
Illinois

Was this comment helpful?   Yes   No   +3

[Reply] August 17, 2013

Caller name: civil investigations unit

I got the same message verbatum.

- sarah
United States

Was this comment helpful?   Yes   No   +3

[Reply] August 18, 2013

Caller name: Civil Investigations Unit

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.

- Wes
Utah

Was this comment helpful?   Yes   No   +3

[Reply] August 29, 2013
In response to:

am called several times a day. Lady says goodbye and disconnects. Its very annoying

Caller name: United Assets Services

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.

- Anonymous
Nevada

Was this comment helpful?   Yes   No   +3

[Reply] August 30, 2013
In response to:

Fed up with this company ringing and hanging up when I answer. They only let it ring twice !!! very annoying.

Same msg as above

- S Hamamoto
Pennsylvania

Was this comment helpful?   Yes   No   +2

[Reply] August 22, 2013

Caller name: message

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.

- yvette
Illinois

Was this comment helpful?   Yes   No   +2

[Reply] August 23, 2013

Caller name: Civil Investigations Unit

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.

- Anonymous
Michigan

Was this comment helpful?   Yes   No   +2

[Reply] August 23, 2013

Caller name: Civil Investigation Unit

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!

- Karen Harville
Georgia

Was this comment helpful?   Yes   No   +2

[Reply] August 25, 2013

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.

- Anonymous
Michigan

Was this comment helpful?   Yes   No   +2

[Reply] August 25, 2013

Caller name: gotcall2day

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.

- Anonymous
United States

Was this comment helpful?   Yes   No   +2

[Reply] August 28, 2013

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!!!!

- Anonymous
Florida

Was this comment helpful?   Yes   No   +2

[Reply] August 30, 2013

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

- Anna
Arizona

Was this comment helpful?   Yes   No   +1

[Reply] August 19, 2013

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

- Course Director
Florida

Was this comment helpful?   Yes   No   +1

[Reply] August 21, 2013

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.

- Fed Up
United States

Was this comment helpful?   Yes   No   +1

[Reply] August 22, 2013

Caller name: CIVIL INVESTIGATIONS UNIT

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.

- TAKESIA
Florida

Was this comment helpful?   Yes   No   +1

[Reply] August 23, 2013

Caller name: anonymous

yes i just receive the same message tuesday,september 10,2013 they call my home telling me i had a credit card with a credit limit of $30,000 and i need to appear in court they gave me a fooney case number that never was there they told me i need to get attorney and they were very nasty and ruled it was different people they knew all my information about me it makes you wonder how they got it fraud is big and real it's unreal this need to stop and they are calling from inside a warehouse it's not an office so please people be careful when they ask is this your birthday or name it's a scam they first said i had a wells fargo credit card now it's a master card it's a shame

- Anonymous
Florida

Was this comment helpful?   Yes   No   +1

[Reply] September 10, 2013

Caller name: David Roberts

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!

- Anonymous
North Carolina

Was this comment helpful?   Yes   No  

[Reply] August 22, 2013

Caller name: not said

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

- anonymous
Washington

Was this comment helpful?   Yes   No  

[Reply] August 26, 2013

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

- Anonymous
Texas

Was this comment helpful?   Yes   No  

[Reply] August 26, 2013

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.

- NORMA
Wisconsin

Was this comment helpful?   Yes   No  

[Reply] August 29, 2013

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

- Anonymous
California

Was this comment helpful?   Yes   No  

[Reply] August 29, 2013

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"

- RonM
California

Was this comment helpful?   Yes   No  

[Reply] August 30, 2013
In response to:

Fed up with this company ringing and hanging up when I answer. They only let it ring twice !!! very annoying.

SAME CALL AS OTHERS....THIS IS THE 2ND TIME. I HAVE THE MESSAGES SAVED IF SOMEONE FROM FCC/GOV WOULD LIKE THEM. ONE IS A GUY AND THE OTHER IS AUTOMATED. I AM ON THE DO NOT CALL LIST FOR U.S. AND FLORIDA!!

- HEIDI
Florida

Was this comment helpful?   Yes   No  

[Reply] August 30, 2013

Caller name: Civil investigation

I too received the same call above and then my parents received a similar message for me to return call within 48 hours or else and nothing was stated just to call them back !!! scary

- Jennifer
Connecticut

Was this comment helpful?   Yes   No  

[Reply] August 30, 2013

Got the same call as everybody else. Checked the court records in Mecklinberg N.C. no such case exists. This is bogus a complete scam and they need to be shut down.

- Anonymous
Florida

Was this comment helpful?   Yes   No  

[Reply] August 31, 2013

This is a scam, these people are garbage. They told me I had a debt (that I never had) and I had 24 to 48 hours to respond. They use scare tactics and try to intimidate hoping someone will fall for the scam. If you received a call from these people- ignore it and move on with your life.

- amy
Maryland

Was this comment helpful?   Yes   No  

[Reply] September 3, 2013

Caller name: Mr. Hill

Same as above.

- Anonymous
Georgia

Was this comment helpful?   Yes   No  

[Reply] September 3, 2013

My parents received a phone call this afternoon (09/04/2013) from a place named "United Asset Services" stating that "there's a complaint against you and that I or my lawyer have 24 to 48 hours to respond." They also told my parents I needed to appear in court as a a Respondent to Court Action, they followed it up with saying I was being served a restraining order and it was a civil case; they then gave a case number.

I looked up the area code and found out it was in North Carolina, I began to think it was a scam when the only website I found via google was a reality website with the same name. I also looked up asset collections and read on the .gov website that the only people that deal with such claims as asset seizures, etc. are the US Marshals. I looked up the full number and found the website callcenter.com with a LOT of complaints saying it was a scam, so on and so forth.

- Anonymous
California

Was this comment helpful?   Yes   No  

[Reply] September 3, 2013

Caller name: Automated

They have been calling me on a daily basis. I have the local news on it, warning people in my area about it.

- Tylina
Oklahoma

Was this comment helpful?   Yes   No  

[Reply] September 5, 2013

Same call, more bs. Threats. Why hasn't something been done?

- DJ
Louisiana

Was this comment helpful?   Yes   No  

[Reply] September 4, 2013

Caller name: united access services

Actually these people keep harassing my mom about me and i don't live with her scaring her half to death. Its not cool and they need to stop. I actually called and waited on the phone for about 5-min to give them a peace of my mind. The thing is i no that i don't owe anybody anything so leave my mom alone!

- Anonymous
Florida

Was this comment helpful?   Yes   No  

[Reply] September 5, 2013

Same call as above. I don't know anyone in NC nor do I answer my cell phone if I don't have the person in my contacts list. It left the restraining order message.

- Anonymous
Washington

Was this comment helpful?   Yes   No  

[Reply] September 5, 2013

Caller name: Civil Investigations Unit

Verabatim message as previously. There is a restraining order against you. Case# BHOM-4288 and that I needed to call 704-879-2693

- Anonymous
Missouri

Was this comment helpful?   Yes   No  

[Reply] September 6, 2013

I actually had fun with these bozos earlier...

I called the number back from a commercial phone line and gave them all ficticious #s/names and showed a sincere interest in giving them what they wanted. They were all hooked, and it sounded like others picked up because they thought they had "a live one!" on the line.

I then asked for HIS individual's SS# and the jerk of course declined to give it to me. He said that the call was being recorded, and I said "Good, because you're all a bunch of losers that never have worked an honest day of work in your life!" I started to laugh out loud, very loudly, and starting calling them things I can't even say here. I also said that too bad their children and mothers don't know what they do, or else they'd have no one. The guy got all flustered and said that this was harrasment (HAHAHA) on my part and that "this phone call is being recorded" so I again told him, "Good, so you can replay me telling you to GFY over and over and over again." I just kept laughing at him and he eventually hung up.
Give it a try, it's actually fun throwing it back at them.

- anonymous
Connecticut

Was this comment helpful?   Yes   No  

[Reply] September 6, 2013

Exact same message as everyone else- I live in CT and I am currently in the process of getting a mortgage! This would have shown up!!! I tried calling and it just plays OBNOXIOUS music and always tells me that all representatives are busy... over 15 minutes of hold time and no one answered the phone!! What a friggen joke!!!!

- Ha!
Connecticut

Was this comment helpful?   Yes   No  

[Reply] September 6, 2013

Caller name: automated

this company also called with this scam and called my parents very nasty stuff

- david
Florida

Was this comment helpful?   Yes   No  

[Reply] September 6, 2013

Caller name: United Assets Services

I have received two calls from this number - looking for a former associate who I know is actually in legal trouble, so I believed the message and attempted to call them to inform them that she was not at my phone number and to have them remove it. I have had to do this with other collection agencies. I called and was on hold forever without ever talking to a person. Now I know it is a scam.

- Anonymous
North Carolina

Was this comment helpful?   Yes   No  

[Reply] September 9, 2013

Caller name: None Given

Same message as the ones above. I was given 24-48 hours to contact my attorney. The message closes with "Thank you and good luck."

- anonymous
Illinois

Was this comment helpful?   Yes   No  

[Reply] September 9, 2013

Caller name: UNITED ASSET SERVICE

I called this number and was on hold for over 15 minutes. Then 2 days later they called my mother-in-law house the same call verbatum.

- YOLANDA
United States

Was this comment helpful?   Yes   No  

[Reply] September 9, 2013

Caller name: United Asset Services

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. I have received calls from 2 different numbers. 561 409-5490 and 704 879-2693

Was on hold for nearly an hour. When I told them I was a recently discharged debtor, they basicall hung up.

- Philip Walter
Michigan

Was this comment helpful?   Yes   No  

[Reply] September 10, 2013

Caller name: United Asset Services

Same thing happened to me yesterday....Same message from "United Asset Services". A SCAM

Makes me wonder who is selling them the list of numbers.

I changed cell phone services yesterday and kept the same number; 1 hour later I got this call........Wondering if my old carrier sold it to them.

- M.D.B
North Carolina

Was this comment helpful?   Yes   No  

[Reply] September 11, 2013
In response to:

I didn't bother answering, as I was able to look the number up online as it was ringing. Thanks!

Same thing as everybody else. Isn't anything ever going to be done about this!?

- Jon
Illinois

Was this comment helpful?   Yes   No  

[Reply] September 12, 2013

Here is the number of the Chief of Police of 704-879-2693 His name isChief Mark Buchanan.
Also call Troy Smith of the Montana States Attorney Generals Ofiice his number is 406-444-4500
He has much success in this fradulant call
my number is 603-359-5410 if you have any questions
Honorable Eric C. Engelhart

- Honorable Eric C. Engelhart
Florida

Was this comment helpful?   Yes   No  

[Reply] September 14, 2013

Received the same call as everyone else. How long till they are stopped!!

- anonymous
California

Was this comment helpful?   Yes   No  

[Reply] September 16, 2013

This number has been calling and leaving msgs. They finally tried my husband's number and he answered. They got my husband all panicked with the "must call back within 24 hours". With all the msgs., I have never called back HA! To appease my husband I called back, and was on hold for 15 mins. Called back this morning and have been on hold for 26 min. and counting. I don't expect to speak to anyone, just wanted to show my husband there is a legal process for lawsuits and their method is not it. Know your rights and the legal process so you do not get scammed. If you get to speak to someone don't entertain them. Ask them to send you something in writing...I am sure you will never receive it.

- Elle
Georgia

Was this comment helpful?   Yes   No  

[Reply] September 17, 2013

Got a message that said exactly what the other posts said. Very upsetting. Called my mother and left this message and she called very upset.

- Anonymous
Canada

Was this comment helpful?   Yes   No  

[Reply] September 19, 2013

Caller name: United asset services.

Same as above. I was scared enough to wait two hours on hold, terrified as I am in a lawsuit already but not related to violence or restraining orders etc. confusing and scary. I'm calling their police. This is terrible and I lost precious time and energy stressed the f*ck out over what I find to be a scam:/. Ugh. God please rain down some vengence justice on these mean hearted JERKS that prey upon people. Wolves!

- Anonymous
Nevada

Was this comment helpful?   Yes   No  

[Reply] September 19, 2013

Basically said that my son (who doesn't live with me) was involved in an assault, that he needed to call regarding filing of the warrant, etc, etc. I smelled a rat, started grilling him on where the assault had happened, when, what law firm he works with. He hung up.

I since have done an Internet search, found this website, filled complaints with the FCC and DoNotCall sites PLUS called the police in Lowell, NC. That officer told me that he had had another complaint at the beginning of the week from a woman in AZ. They did end up getting personal info from her and credit card numbers. Please call the Lowell, NC police to provide info against these people. (704) 824-8540

- Anonymous
Florida

Was this comment helpful?   Yes   No  

[Reply] September 18, 2013

Caller name: Civil Investigations Unit

I just got this same phone call. Said I had been named as a respondant for a restraining order. Had me pretty freaked out, seeing as I am having family issues right now. I wish someone would put these people in jail where they belong!

- Beth
Utah

Was this comment helpful?   Yes   No  

[Reply] September 18, 2013

same bs they said there client was bank of america and i had an outstanding credit card balance and i would be brought up on chargers for militious fraud

- Anonymous
New Hampshire

Was this comment helpful?   Yes   No  

[Reply] September 18, 2013

Page: 1 2 3 Next

File a Complaint for 704-879-2693

Copyright 2012-2017 CallerCenter.com