"i received a call from someone supposedly from department of JOD on 1/29 stating I was going to be served the next day for a debt.I was afraid so I stated that i wanted to make an arrangement and pay what I owed. I was told i owed like $8000 after all the charges and I was being charged for fraud and bad check. I settled to pay about $3000, i kept asking for paperwork regarding this and was refused stating that once the debt is paid in full i will get the discharge paperwork. I made an initial payment of $400 on 01/29 to a Best office solutions through wells fargo bank using account number 2766272179. I also made another deposit of $300 on 02/02 to the same account at Wells fargo. on 02/15 i received a call reminding me of my payment due and to send a money order to Arbitrator Tammy Corona Blevins 5801 Crookedstick Way, Sparks NV 89436. I again asked for paperwork about the case and was denied. on 02/16 today i went to Wells fargo to make a deposit and was told i could not because the account was on hold I asked was it fraud and was told by the manage he could not give details but there was suspicious activity. i called Mr. Green and spoke with Ivan i demanded paperwork before I send anything else. Mr. Green became very rude told me that he was sending my money back and i would be served and hung up in my face. I called the department of justice victim notification and was told most likely this was a scam! I am upset i sent $700 but I will gurantee not to send anything else!"

CALLER ID: 347-328-0111
CALLER COMPANY: INC Financial Institution

"My telephone number is 843-468-8139

theses people called several times. They know my full name without me saying anything.
SS, Bday, past employment.

Here are the people I spoke to.Ivan Roberts
James Green
Sara Jone

Called trying to collect monies

PLEASE contact me"

CALLER ID: new york
CALLER COMPANY: inc fianance

"They called me yesterday on February 7,2018 and said I going to be serve some papers to go to court and i need to settle this debt i got scared because they had my infornation like 20 years ago so i agree to seend 200 hundred dollars every 2 weeks and I looked up the address the names the street to find out this is a scam I'm call to cancel my money order asap"

CALLER ID: 347328011
CALLER COMPANY: Inc law group and arbitration

"They called me at noon today and said they would be coming to my work to serve a subpena
if I did not send them $6,771.00 by wire today. I called the sheriff's office and reported them - the sheriff's office confirmed it is a scam"

CALLER ID: 347-328-0111
CALLER COMPANY: Independent National Credit

"I received a call from the Federal government office in Washington D.C stating that I was going to be served papers regarding a debt from a payday loan I never received. The caller then forwarded my call to a law office Mr. Green in NYC and he was very rude about me not knowing about this alleged debt from a company called INC. I asked him to forward me all the paperwork that stated this debt, when I took out this payday loan and how much I owed.

I have to admit I knew I never tool out this loan; but they had all of my personal information. However, they had an old email address and they never contacted me prior to this call in October 2017 about my alleged debt.

I was a little scared because I was looking for employment and I did not know if this would affect my background checks. They said I owed close $7000; but if I could arrange a payment arrangement then they will the charges and send me the complete file of the supposed debt. The payment arrangement was $1500.

Unfortunately, they asked me to send them an email stating the payment arrangement to begin an arbitration process; OOCR.

I sent the email. But after I sent the email I contacted the Department of Justice in Washington D.C and they never heard of anyone calling on a debt collect and they did not have an 800 number. So, I believed it was a scam. When I said I was not going to follow through with the payment arrangement; Mr. Green had someone from the Sacramento Sheriff's Civil Service Department call me regarding an arrest warrant due to not honoring my statement.

At this point, Mr. Green became very rude and when I got scared and agreed to the payment arrangement he apparently ped the so called chargers.

Mr. Green gave me a address for a Linda Beman in Frost Proof, FL to send money orders to.

Because I was not aware of the scam; I had already sent them $750.00 towards a $1500 payment arrangement.

Now, they continue to call and make threats stating that they will move forward with serving me papers to appear in court for a debt I never owed.


I'm so angry I sent them my hard earned money and all the lies they told."

CALLER ID: 347-328-0111
CALLER COMPANY: Inc Law Group

"I was on the phone with them for over an hour the other day. They told me the same thing that I owed over $7,000 and if I didn't pay would be going to jail for stealing money. They want me to send a money order or cashier's check to a Linda Beman 1640 S. Scenic Hwy #69, Frostproof, FL 33843 and they were calling from (347) 328-01111 using names Michael Steward and James Green. So I am assuming this is bogus and I should not send them a dime?@!?!?"

CALLER ID: 3473289111
CALLER COMPANY: arbitraion

"Said I owed money for check fraud and payday loan said somebody was going to serve me papers and wanted $500 right now to stop the papers from being filed"

CALLER ID: 347-382-0111

"Called said I was being sued from a quick cash from years ago had me send 200 to a Florida address to settle out of court n now want to set up payment arrangements. When I asked for documentation for arrangements the gentleman James got rude why do we help you people I told him he was rude I believe this is a scam"

CALLER COMPANY: Inc law group

"Stating that I owed over $7,484.00 for check fraud and a pay day loan from over 6 years ago. Stated that they have tried contacting me using old email and mailing addresses. Crazy thing is that they knew a little of my work history and the last 4 digits of an old account when i began to question them. They also called from a local number 678-894-9421 which is not a working number. The number 347-328-0111 is the number they transferred me to when I started firing back with my questions and who read the bogus charges to me that they claim will be filed in court within 24 hours.

They offered a OOCR to settle outside of court and I am waiting to hear back on what that will be.

Scammers are ruthless."

CALLER ID: 3473280111
CALLER COMPANY: INC Law Group

"James Green called my work number stating I owed for a check dated more that 8 years ago and the amount in fees was $7484.87. I asked for his bar association number and he would not give it to me. Ask for the law firm name Law Group INC does not exist. Said I was going to be served but couldn't tell me the original amount I owed or the company."

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