804-420-4838

Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  Tiffani Daniels
2
  Tiffani
2
  Tiffany
2
  Tiffany At Goldman And Associates
1
  Tiffanie Davis
1
Caller Type
  Scammer/Fraudster
59
  Debt Collector
11
  Prank Caller
1

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Owner Info for 804-420-4838

Caller ID for (804) 420-4838:

Richmond, VA

(804) 420-**** Phone Numbers

Cell Phone
Near Richmond, Virginia
Issued by New Cingular Wireless Pcs, Llc - Dc

Numbers with this prefix were first introduced in 2008.

While 8044204838 was originally issued with the info above, the owner of the phone number (804) 420-4838 may have transferred it through a process called porting.

User Complaints for (804) 420-4838

Caller name: Wouldn't identify herself

Caller type: Scammer/Fraudster

The woman called my job first! Left this number then she called my cell phone with a recording saying that I am being charged with 2 criminal charges and to return the call. When I called back (not from my phone) she said she was from " Goldman and Associates" which was supposedly a law firm. So while I was talking to her on one line, I pulled up the company from another phone. She was busy asking me to verify the last four of my social. I asked her to tell me who was charging me and she said she couldn't until I verified my identity. So I asked her where the " firm" was located and she said California...she called from a Virginia area code. So I asked her to tell me her name and the name of one of the Partners at the firm and she hung up the phone....yeah, nice try.

- Fed all the way up
North Carolina

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[Reply]   March 24, 2015

Caller type: Scammer/Fraudster

Caller claims that two fraud charges are pending against my name and social security number. I'm advised to call their legal department to be advised of my rights in advance of receiving summonses. Ridiculous. Does anyone fall for this?
Have received identical calls from 820 552-0848.

- Anonymous
Maryland

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[Reply]   March 19, 2015

Caller type: Scammer/Fraudster

I've gotten the same scam message from this number and at least 3 other numbers, saying actual nonsense about needing to call a legal department or else I forfeit my rights -- very annoying scam.

- Anonymous
New York

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[Reply]   March 19, 2015

Caller type: Scammer/Fraudster

Same as everyone else here. First the called my workplace and hung up as soon as I answered. Then seconds later they called my cell phone. Said the same line... 2 charges filed against me in my county blah blah blah. If I really had this kind of issue, I'd surely expect to receive a certified letter or an actual cop at my door. Bogus.

- Anonymous
Pennsylvania

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[Reply]   March 26, 2015

Caller name: Tiffany Watson

Caller type: Debt Collector

Yeah they called me today also, using the name Tiffany Watson. When I asked for details about a web-site or page for the company she claimed they do not have one. I asked for a physical mailing address and was told for "security reasons" they do not give that out. I asked to speak to a manager or supervisor and was promptly hung up on. I keep on calling back because I know what is going on and I want to torture them, but they put me on hold forever or just hang up when they see my caller ID number.

- Anonymous
Utah

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[Reply]   March 19, 2015

Caller name: Scammer

Caller type: Scammer/Fraudster

I suddenly was getting these calls on both my cell and hard wired house phone. I have unlisted numbers and NEVER buy anything from telemarketers and never will. If i want to buy anything, I will call a legit local business, or shop online at Amazon, E-Bay, or whatever. I knew these calls were total Bulls $#it. They mention a couple of charges have been filed in my county and some song an dance about fraud attached to my SS #. Then say must contact our legal department about it. Then go on to try to scare you w this line about after receiving a summons I would lose all my legal rights. HA HA HA, Oh sure I would! If anyone has even a basic high school level understanding of their legal rights, then they know you DON'T lose your rights just like that! You have to be tried and convicted BEFORE you lose jack squat! So I KNEW it HAD to be a new kind of scam operation, probably trying to scare folks into giving up their SS and credit card numbers, real last names, and addresses, etc. Then after they harvest your info they can easily use it to make scam credit cards then vanish. They will leave YOU to straighten out an identity theft nightmare and spend your valuable time disputing a lot of big charges you have no knowledge of and can't afford to pay even if you had to. Court summons are not issued by some moron calling you making baseless threats using vague information. If you really are requested to appear in court you will get notified by registered or certified mail. Once in court the burden of proof is on THEM - NOT YOU, and you can dispute ALL charges with a lawyer helping you if you choose. Make it impossible for one of these scammer idiots to get any real info out of you. Have some fun and talk like drug addict, or psycho stalker and they won't want to waste time calling you ever again, they will remove your number from their sucker list, you can count on it! Now when I get one of these a-holes bothering me I will have some fun and feed them false info while taking like I am insane ha ha!!! One good turn deserves another. And I have time to F*** w them anytime they call and talk like a hyper 9 year old that had way too much sugary food, or better yet I will use foul language and make threats to the caller but do it w a calm voice, they will assume I KNOW they are scammers or just think I am nuts and wasting their time! I don't get mad, I get even ha ha!!

- Hugh Jass
California

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[Reply]   June 12, 2015

Caller name: Tiffany Daniels, Goldman & Associates

Caller type: Scammer/Fraudster

New Wrinkle: Tiffany or Tiffini called us IN PERSON, got my wife who recognized Tiffany's voice, asked her, "Are you [NAME HIDDEN]'s wife?" (Actually he's a relative.) "I have important information for him," Tiffany said. [NAME HIDDEN] doesn't live here, by the way. My wife told Tiffany, "You're a crook, don't call here again." Sounds like Tiffany is phone-phishing, trying to connect phone numbers with names/addresses. Previously, her recorded calls named another person who had this phone number many years ago.

- Mad Librarian
California

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[Reply]   June 2, 2015

Caller type: Scammer/Fraudster

Said someone in my household had 2 charges of fraudulent activity with ss# within the county..we are from Jersey..
Said they were calling from the Process of Summons department
Left case # VLV17278

- junker
New Jersey

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[Reply]   May 30, 2015

Caller type: Scammer/Fraudster

It was a recording stating that I have a complaint filed against me. And that I will be served either at my job or home. Then it gives me some number to call. Then says I have been officially informed and hangs up. Now, if this were legit, I would have been given an option to speak to some one at the time of the call. Totally fake!!

- Tonja
Louisiana

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[Reply]   May 26, 2015

Caller name: recording

Caller type: Scammer/Fraudster

These people have called me 3x now....they need to just leave all of us alone....they telling if we don't call back and give them their reference number you will be charged with fraudulent charges and have issued warrants in your county......really what legal Personal is going to tell the person your going to arrest them....
QUIT SCARING PEOPLE......U R COWARDS!!!!! GET A REAL JOB!!!!!!!

- pattie
Nevada

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[Reply]   May 23, 2015

Caller type: Scammer/Fraudster

This time they called saying they were a lawyer trying to settle a civil case and the same line as the last one that you would give up your rights if you did not call and settle this before you are summons.

- mad as H
Michigan

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[Reply]   May 21, 2015

Caller name: She didn't say

Caller type: Scammer/Fraudster

This individual called me on my job and on my cell phone. My supervisor got nervous and called me into the office. I was confused. I know a few police officers and one happened to come into the office. I had him run a check on me county, city, state and nationwide. Needless to say there are no outstanding warrants on me. I tried to call the number back on my cell and the business phone and the calls would not go through. I would like to give this person who needs to get a job and a life a piece of my mind.

- Confused
Maryland

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[Reply]   May 20, 2015

Caller type: Scammer/Fraudster

They keep calling saying that I will be charged with 2 counts of fraud. That I need to call to keep this from going any further. They say they will serve me at my home or place of employment. I talked to the State Police and they say these people are scammers, most likely from out of our country. Do not pay them or give them any information.

- Anonymous
Michigan

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[Reply]   May 14, 2015

Caller name: Tiffiany Watson

Caller type: Debt Collector

I received a call saying that there were two charges against me and if I didn't call her by the end of today I would receive a summons for court. I checked my bank account and there was no record of me taking out a loan on the time she said I was I tried to call back it said she was not available and to leave a message so she will call me back I checked out this site and it directed me to this site. I am reporting this because the same thing happend to me from this number. Someone needs to shut this down

- Laura Miller
Pennsylvania

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[Reply]   May 11, 2015

Caller type: Scammer/Fraudster

They have called me 20 times in the past 6 days. Im getting my local police and lawyer about these people. Im getting sick of this. Tbey have all my info to make it seem real but its not and just trying to make people scared to give them money. So fed up with scammers getting away with this

- Ashley
Florida

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[Reply]   May 6, 2015

Caller type: Scammer/Fraudster

Caller claims that two fraud charges are pending against my name and social security number. I'm advised to call their legal department to be advised of my rights in advance of receiving summonses. Did NOT return call for this scam.

- Rory
Michigan

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[Reply]   May 6, 2015

Caller type: Scammer/Fraudster

Same BUllShit as everyone else, but his person calls for Steven Titus. Called back and told them never heard of this person, and bring it if you think I;m summond to court.. Still they call lately like 2-3x a week It Calls from Richmond VA I dont answer anyone.

- Anonymous
Florida

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[Reply]   May 5, 2015

Caller name: Tiffanie davis

Caller type: Scammer/Fraudster

claiming that i had fraud charges pending.

- jean
United States

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[Reply]   May 4, 2015

Caller type: Scammer/Fraudster

These people keep calling my number But they ask for someone else My sister it's bull s....t they shouldn't be able to do this don't they have something better to do with there time, my god.

- miss queenbee
California

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[Reply]   April 30, 2015

Caller name: tiffany daniels

Caller type: Scammer/Fraudster

Said that I own money but she could not give me the name of the company and there phone number. Tiffany Daniels

- tawanda
Maryland

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[Reply]   April 30, 2015

Caller name: 704-420-4838

Caller type: Debt Collector

Have received multiple calls from this company. Well today, I called them back and asked for a physical address. I was told legally they were not allowed to give it out. I asked how they receive certified letters, and the guy said they don't receive certified letters. I then told the guy I was recording the call for my protection, and the guy started freaking out and said he did not want his voice recorded, and I simply told him, I am doing it for my rights, because you guys suck.
Then I called back, and told them, they are not allowed to call my house anymore. We are calling the phone company right now, blocking the number and having it looked in to.
You can call the attorney general at 800-952-5225, Pamela, and turn them in.

- Anonymous
California

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[Reply]   April 30, 2015

Caller type: Unknown

This number has called me several times 8044204838. Scam. If this happens call the FTC. I just filed a complaint with. Then you have to call the credit union to red flag your s.s. number

- Anonymous
Michigan

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[Reply]   April 30, 2015

Caller name: Carmen Sanchez

Caller type: Scammer/Fraudster

I've received this call 3 times in the last 2 days. Said her name was Carmen Sanchez and I was subject to arrest at my place of work due to fraudulent activity related to my SSN. Told me to call their legal department or face arrest. I actually did call back and got nothing but voicemail that said the message capacity for that number was full.

- Anonymous
Virginia

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[Reply]   April 30, 2015

Caller type: Unknown

Got same call yesterday and today.
Say i will be charged with 2 counts of fraud. They give a case number and say i need to call them back. Blocked now. Logged a complaint with the FTC. These people need to be stopped!

- jw
Oklahoma

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[Reply]   April 29, 2015

Caller type: Unknown

These people just left a voice mail on my work phone that i am being charged with fraudulent activity pertaining to my ssn and name! I almost had a heart attack! I have never done ANYTHING fraudulent before! Thank god i looked them up on here to find out they are calling everyone with the same line.

- Anonymous
California

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[Reply]   April 29, 2015

Caller type: Unknown

Same thing with me as all of you but I kept blowing up the phone. Only 1 time yesterday someone answered ask for the case number and then hung up on me. Then after that the same woman will answer and say plz hold every time. or she wont answer at all and the mailbox is full. I started blowing up their phone like they do me.

- Anonymous
Florida

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[Reply]   April 29, 2015

Caller name: 78044204838

Caller type: Scammer/Fraudster

They left a message name Thomas when I called back they answer policy records. Some other times they don't answer, but the message said, to contact them right away there is a warrant for my arrest.

- Anonymous
Florida

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[Reply]   April 29, 2015

Caller name: Tiffani Daniels

Caller type: Scammer/Fraudster

i am getting the same call too

- tejkumar nimnauth
Florida

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[Reply]   April 29, 2015

Caller type: Unknown

Just read all the pior posts attached to this number and my call mirrored many posted! Me involved in fraud? Really!? Thank god for reverse look up.

- Wendy Stevens
Florida

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[Reply]   April 28, 2015

Caller type: Unknown

Never said a name, but said I had two fraud charges against my ss#. Said I needed to contact their legal department. But never gave an agency name, etc.

- Karen
Florida

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[Reply]   April 28, 2015

Caller type: Unknown

1st time she called she said her name was Tiffany Daniels and this last itme she called she said her name was Tiffany Gates - calling me saying there are 2 fraud accounts attach to my name and Social Security number and if they do not receive a call back I will be forfeiting my rights I started to ask question so she transfered me to the supervisor:

I ask the supervisor named Stacy Washington for the Business Lic # and she told me she was unable to give me that information I also asked for the Bar # and she was unable to give me that information.

DO NOT GIVE THEM ANY INFORMATION THIS IS A HUGE SCAM ASK THEM FOR THEIR INFORMATION FIRST.

- Anonymous
California

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[Reply]   April 27, 2015

Caller name: Tiffany Daniels-summons division department

Caller type: Scammer/Fraudster

Just as everyone specified in the previous complaints, I am going through the exact same torture! I wish there was something we could do or say to press charges against these people! I think I may just have to call them and give them false information or at best block the numbers!!!!

- MBB
Pennsylvania

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[Reply]   April 24, 2015

Caller type: Unknown

call from 804-420-4838 claiming to be from the "process and summons division calling to notify you that 2 charges are being filed against name and social security number" They called myself and my parents home. I have no outstanding accounts.

- Anonymous
Florida

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[Reply]   April 23, 2015

Caller type: Scammer/Fraudster

Getting real tired of this c**p! Would love to catch this "Tiffany" in a dark alley! Wouldn't be getting these stupid calls anymore and neither would anyone else! Ugh!!!

- Nana59
Louisiana

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[Reply]   April 23, 2015

Caller type: Debt Collector

They kept calling or weeks at my job and my parents house. Kept saying all what you have said about the charges. I called them finally and demanded info on them. They hung up. I called back right away. They said they wanted my social blah blah blah. I finally said I am not giving you anything until you tell me more about you. Then they said I was from a town 3 hours away and told me the first 3 of a social that are not even close to mine. So I said get lost. They have not called back since.

DONT GIVE THEM ANY INFO!!!!

- Josh
Wisconsin

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[Reply]   April 23, 2015

Caller name: 216-609-0112

Caller type: Scammer/Fraudster

Same as everyone on here receiving this phone call about a summons against me reported about fraudulent activity also against me in which I need to contact them immediately they say. They try to use scare tactics to get you to call and give personal information for I think Identity Theft and a Phishing Call. When they call they call my home and mobile phone at the same time. They either get the number from the Government Do Not Call List or something because my numbers are unlisted and put on the list. I recommend to don't Call back just block them

- Joe
Ohio

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[Reply]   April 22, 2015

Caller type: Scammer/Fraudster

calls my work number then turns around and calls my cell number. I was able to block them on my cell number. When they call my work number, I forward the call back to the number they called me from.
We all know it is a scam, how do we make it stop?
These people have managed to get my front desk at work and asked to speak to my manager with this idiotic spiel. Thankfully, he is not an imbecile and laughed about. I worry that he will not find it so funny if it keeps up.

- sylvia
Mississippi

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[Reply]   April 20, 2015

Caller type: Scammer/Fraudster

I have received calls from them on 4/13, 4/14, 4/15, and 4/20. On 4/20, I returned their phone call and spoke to someone. She asked me to provide the case number, my social security number. I refused to provide the last 4 of my social. I told her that i filed charges against them with the Consumer Financial Boro in my state. She said how can you file charges if you dont know what we are calling about. I told her why she was callling, then she precedes to tell me that she noting that I filed charges to avoid paying for a payday loan I "took out". I yelled and cursed at her and she hung up on me.

- Joshua Bloom
New Jersey

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[Reply]   April 20, 2015

Caller type: Debt Collector

Caller claims that two fraud charges are pending against my name and social security number. I'm advised to call their legal department to be advised of my rights in advance of receiving summonses. Ridiculous. Does anyone fall for this?

- Anonymous
California

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[Reply]   April 20, 2015

Caller type: Unknown

Received a call from this # yesterday and today at work and on my cell phone. It is a recorded message stating my name and that I have fraud attached to my name and social security #. Also stated a case # to refer to when calling back. Stated that I would be sued and served at my work place. I live in Texas and this # is in Virginia. Not sure what I could be sued about. Nor am I calling this # to find out.

- ns
Texas

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[Reply]   April 14, 2015
In response to: FATHE IBRAHEM ALI ALASHAB

Copyright Contact Information
If you prefer to contact us via email, postal mail, or fax, here is information about how to do so:

Email: copyright@youtube.com

Fax: +1 650 872 8513

Address

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San Bruno, CA 94066
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Read more at https://www.callercenter.com/0016508728513.html#5YqeDHrZmc51O5LO.99

Caller type: Unknown

She told me the same thing on my voice mail that I had to counts of fraud connected to my name and a case would be filed against me in my county if I did not respond. Before I called I decided to check out whose phone number and found this page. Thanks for all the info.

- Anonymous
Florida

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[Reply]   April 13, 2015

Caller name: SANDRA WILLIAMS/ FOREMAN AND ASSOCIATES

Caller type: Scammer/Fraudster

I have been receiving threatening phone calls and voicemails from this company for about a week ago. When I first returned their phone call I was told that I had taken out a payday loan in 2012 (NEVER HAVE TAKEN A PAYDAY LOAN) in the city that I currently live in for $500 and the company they were representing would settle with me today for $250. I informed them that I never took out a payday loan to which she provided me the last four digits of my bank account (SCARY!!!) and stated that the account had a zero balance and they hadn't been able to receive in payments from that account. When I informed her that wasn't the case at all and asked for more information regarding her company she refused to give me a physical address or a billing address and disconnected the call. When I called back the SECOND time I was told that I took out a Payday loan in JUNE OF 2011 not 2012 like I was previously told. I then told Sandra Williams to send me my summons and once again tried to get a physical address which she refused to provide I think told her that I was reporting the company to the FEDERAL TRADE COMMISSION and she hung up on me. https://www.ftccomplaintassistant.gov/Information#crnt&panel1-1 is where EVERYONE should go to lodge a complaine with the FEDERAL TRADE COMMISSION so they can shut these people down!!! I have logged a complaint and have a reference number and am waiting to see what happens from here.

- Anonymous
Illinois

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[Reply]   April 7, 2015

Caller name: Tiffani something

Caller type: Scammer/Fraudster

These people are calling my job....i want this to stop. OK I complaining but what is being done to find this people to stop them??? Are the complaints making a difference in finding and stoping these people. And to take some type of action with the law????? Well ?????

- Bernadine Douglas
Michigan

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[Reply]   April 6, 2015

Caller name: Tiffany

Caller type: Scammer/Fraudster

I had been getting these calls for a few days and finally thought I'd try back. Was told the same thing as all here. Funny. If they know so much about me they should know i work for an attorney. He got the phone and after giving them his bar # they put us on hold and hung up after a few minutes. The next day I told them i was recording THEM. They said they wouldn't allow that and hung up again. Im having fun with them.

- Anonymous
New York

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[Reply]   April 3, 2015

Caller type: Scammer/Fraudster

This person is seriously stupid. If they really think they are fooling anyone they are sadly mistaken. You can not take someone's right's away once summons are served. I have never committed and act of fraud. I work in the banking industry, if I had ever committed fraud, I would not have a job. Where else can these complaints be filed? I'm sick of getting this call. I've been getting them for the past 3 months and they are always recorded messages.

- Anonymous
California

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[Reply]   April 2, 2015

Caller type: Scammer/Fraudster

These people have called here every day for a week with the same B.S. about fraudulent activity on my SSN and I'll lose my rights if I don't respond before the summons goes out. I don't know what the answer is to stop these types of calls but something really should be done about it.

- Fed Up
Washington

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[Reply]   April 2, 2015

Caller type: Scammer/Fraudster

I receive a call from them at least twice a day, home phone and cell phone. Same thing as everyone else here, I supposedly have 2 fraudulent charges against me having to do with my SS# and if I don't call their legal department I will forfeit my rights. It sounded strange from the beginning because no one will warn you that you are getting a summons, you will just get summoned. They are annoying me to no end and I hope someone catches up with them.

- Anonymous
Ohio

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[Reply]   April 2, 2015

Caller name: TIFFANY

Caller type: Debt Collector

THEY CALLED STATING THAT 2 CHARGES HAVE BEEN FILED AGAINST ME FOR A FRAUD PAYDAY LOAN...WHICH IVE NEVER HAD ONE.. SAID THAT THEY WOULD BE OUT TO SERVE THE SUMMONS TODAY @ 1:00, IT IS NOW 3:11 AND NO ONE. I CALLED TO FIND OUT WHERE THIS 'PERSON' WAS WHO WAS SERVING THE SUMMONS AND THEY SAID THEY WERE IN ROUTE. I TOLD THEM THAT MY LOCAL POLICE WILL BE PRESENT WHEN THEY SHOW AND IS MONITORING THE PHONE CALL AND THEY IMMEDIATELY HUNG UP. NOW THEY WILL NOT ANSWER THE PHONE WHEN I CALL.

- BRANDI
Kentucky

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[Reply]   April 1, 2015

Caller type: Unknown


- Anonymous
Kansas

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[Reply]   March 31, 2015

Caller type: Scammer/Fraudster

called my fathers house asking for me by a previously divorced name. my father called me immediately and gave me the info. they said I had fraud charges and they would be picking my up at my residence or place of business if I did not return the call. they also verified by my last four digits of my social security number. when I tried to return the call the phone just goes to a blank tone then returns to a dial tone .My father stated his phone (which is the number they called) goes to a business signal.

- fed up
Florida

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[Reply]   March 31, 2015

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