Legal Proceeding Group

I RECEIVED A CALL ON 3/25/20 FROM "LOCATION SERVICE DEPT" CLAIMING I NEEDED TO CALL X-XXX-XXX-XXXX AND GIVE THEM CASE #XXX-XXX TO AVOID LITIGATION AGA
I RECEIVED A CALL ON 3/25/20 FROM "LOCATION SERVICE DEPT" CLAIMING I NEEDED TO CALL X-XXX-XXX-XXXX AND GIVE THEM CASE #XXX-XXX TO AVOID LITIGATION AGAINST ME. I CALLED THE NUMBER AND A MR C X106 ANSWERED AND CLAIMED I OWED *** $201.41 AND DUE TO THE COVID-19 THE COURTS ARE ALLOWING PEOPLE TO SETTLE THEIR DEBTS SINCE ALL OF THE COURTS ARE CLOSED. I THEN PROCEEDED TO TELL HIM I KNOW FOR A FACT I DO NOT OWE *** THEN HE TOLD ME TO GO TO THEIR PAYMENT PORTAL AND I WOULD SEE THE BALANCE. I DID NOT INFORM HIM THAT I JUST FILED BANKRUPTCY AND THAT'S HOW I KNOW I DO NOT OWE THIS BILL AS I NEVER HAD AN ACCOUNT W/*** NOR HAVE I EVER OWED THEM ANY MONIES. I HAVE USED THEM IN THE PAST TO CASH CHECKS AND GET MONEY ORDERS ONLY. MR C THEN PROCEEDED TO BECOME RUDE AND TOLD ME "WELL SINCE YOU WANT TO BE ALL NON-CHALANT ABOUT THIS ISSUE THEN WE WILL GO AHEAD AND SUE" THEN I ASKED HIM WAS HE THE LEGAL PROCEEDING GROUP AT WHICH TIME HE HUNG UP IN MY FACE. I WANT THIS HORRIBLE HARASSMENT STOPPED AND THEY SHOULD BE ASHAMED TRYING TO GET MONEY OUT OF PEOPLE AT A TIME LIKE THIS. I AM GLAD I AM AWARE OF SCAMMERS BUT I AM FILING THIS COMPLAINT AS I WANT OTHERS TO KNOW. PLEASE DO NOT BELIEVE THEM AND DEFINITELY DO NOT SEND THEM ANY MONEY AS YOU WILL NEVER SEE IT AGAIN.

Harassing phone calls from what appears to be a scam company
I have been receiving harassing phone calls and voicemails for weeks now from a company called legal proceedings group from 2 different numbers *** and ***. Not only are they calling my cell phone, they are calling my house phone, both of my parents cell phones, my siblings and my grandparents. All of the representatives that any of us have spoken to are extremely rude, yelling cursing calling me a dead beat etc. I have spoken to Tim M who even went as far as to call out to the local court in my county with me on the line to see how much it will cost to have me served. They keep telling me that this is for a*** mastercard that I do not even recall ever having, and there is nothing on my credit report either. I have been hung up on repeatedly by more than one representative there all while being cursed at, yelled at, called a dead beat and poor. Every single time I leave them a message or speak to a person , I tell them SERVE ME ALREADY ! and guess what, no one has attempted to do so. This has been going on for weeks now. I received another call today, so I called back and was given the same line of nonsense and then transferred to someones voicemail when I wouldn't let the man continue to talk and feed me all the lies. I am now going to be filing a complaint with the FTC. Something needs to be done about this because my entire family is being harassed, family that I dont even live with or speak to. My elderly grandmother has received calls and shes old and doesnt know any better . this needs to stop !

Good evening. I want to make a formal complaint to:
Legal Proceeding Group-Tel # 1-866-200-2133-Address was not disclosed saying that they have 14 Loc
Good evening.
I have been contacted by these people numerous times-Claiming that I owe a balance on my *** account-which I paid back in 10/8/2018 with a Settlement. I have in my possession, not one but 2 letters to prove it. These people have been after me for months-When they call, they don't let you talk. Instead, they tell you that if you don't pay I have a date in Court and that I have been reported by ***. When I ask who is on the other line, the person becomes aggressive and hangs up the phone. Today, I have decided to write to you, hoping that these people can be tracked down. Who knows how many people they're trying to get their $$.
Last Wednesday afternoon, I had a call from a guy by the name of Tom who said that if I didn't pay, I had to go to court. I told him very clear that I WAS NOT GOING TO PAY BECAUSE THE ACCOUNT WAS SETTLED. He hang up the phone. Then, I was so up-set by his attitude, that I called several times, only to receive a phony recording-The recording never has the company's name, only has "Please leave your message and tel number". I would be very dumb and stupid if I give them any information at all. What made me decide to act right away, is because I started investigating about possible companies that try to pass as Debt Collectors and this really was like a wake up call. I called them again today to see if anybody answered and there was a lady by the name of Missy - I simply told her that the account had been paid up and I said very clear that I didn't want to be bother anymore-I also ASKED WHERE WAS THE COMPANY LOCATED and of course she hanged up the phone. Once again their telephone number is:
866-200-2133-I HOPE THAT THEY CAN BE TRACKED DOWN.
I'm very up-set because people like them steal from the honest ones and keep doing it, thinking that they;re not going to get caught.
I'm not attaching the letter at the moment but if you need it, please, I will be more than happy to do it. I'm kind of scare at the moment until I receive notification.
My cell is: *** - If you need to get in touch with me-I also wrote my e-mail on the application-I want to thank you for taking the time to read my complaint, and I hope to receive a resolution on this matter. Hoping to hear from you soon. Thank you

Proceeding group left me a voicemail message threatening to take me to court if I don't resolve my old debt .
The proceeding group call me a few months ago saying I owe my *** card. I told them that was resolved with another collection agency... Last week they left a VM Threatening me to take me to court if I resolve my credit card issue... This caught me off guard so I sent them $250.00 After I did that that's when I realize that this debt I already took care of it! When I did some digging... I found the collection agency I paid off last year they sent me an email that the charge off was already settled.... I called the Proceeding group back telling them that this was taking care off and I didn't owe nothing!!! I'm still waiting for my $250 refund to appear in my account!!!!

This company is trying to scam me to pay an old debt. They failed to give details about account they were collecting on.
I received a VM from a gentlemen first of all calling me sir when my VM clearly sounds like a woman. He told me he has authorization to locate me at my job or home to serve me court papers he did not state why or for what. He left a file number and a phone number to call. When I called back they did have an old card they were trying to collect on which was opened in 2013 and already closed and paid in 2017, of course I asked questions and they just kept putting me on hold. Finally the lady who took over the phone call told me that I can either pay them or I would wind up in court with my wages being garnished. I was shocked and upset because I told her this is not on my CR she said that we are passed a credit report score here and we need to resolve this. I hung up. I got another call the following day and it was another man leaving a threatening message so I called the card company and they told me no legal action is being taken against me for any reason through this card. I called the number back and started to ask questions and when I pushed the man became very agitated with me and said "is there anything I can actually help you with today. or did you call to argue" I said I called to find out why you are lying to me and he said he worked for The Legal Proceedings Group and they will sue me for $1300 which was not even the correct credit limit on the account. I told him to shut up and listen to me that I am turning him in and told me to perform a sexual act on him and hung up the phone. I have not had a call since then. Very disturbing.

Today on 10/14/2019 a man by the name of Tim M that said he was from *** working for Legal Proceeding Group in order to collect a debt from Citibank that was sold several times to different companies. He was repeatedly rude and used swear language as well as kept calling the *** County Clerk of Court in order to see how much it would cost to start a lawsuit in the amount of $5963.12. He did this four times throughout the phone call. He said they would be putting a lien/repossessing his motorcycle that I am still paying on through *** They had my entire social security number and VIN to the motorcycle. "Tim" repeatedly tried to "help" by setting up payments and lowering the amount which he said the $5963.12 was a triple the amount of the original agreement through Citibank because Citibank allows for triple charging of debts. So when I disagreed with him stating I never had Citibank for credit card he would become loud and call the *** County Clerk of Courts and ask the same questions about how the filing would cost. Then would try to force him to make two payments totaling $550.00 in order for the debt to be paid in full and cleared. The only problem is that while on the phone with him, my daughter called *** and I have never had anything opened with them. I show zero collection on my credit checks through all 3 companies and the stuff that does show is 100 percent paid up to date and never been later. Everything closed shows being paid off in full and the account closed. This man was so loud and rude and threatening that is sent my wife into a seizure because of her health disorder she has. Even after disputing everything with all the knowledge my daughter found out, he is still calling and threatening legal action and repossession. The only paperwork he would send me was a signature adobe paper that says I agree to pay such and such and that I would get all the other verification in the mail after the debt is paid in full. I have gotten no other paperwork besides what I am attaching to this complaint. They don't even list an address to the signature agreement with the name they put as Proceedings Group, LLC.

Constant harassing phone calls, and I don't even know the person they're looking for. When I asked for a supervisor the representative told me I'm a deadbeat and that I don't pay my bills because I'm poor. Then they kept repeating "you don't pay your bills because your poor" over and over. Truly horrible people at Legal proceedings group!

They called and left a threatening voicemail stating I would be sued in court for a credit card not being paid that I never had and is not on CR.
They left a voicemail saying I was going to be sued and to contact them right away. MY husband contacted them and they did not verify anything to check his identity, they told him at first it was a credit card we never had then when that was not working she put him on hold and came back to the call with a different creditor's name like she was looking at our stolen information to just try and get something because what she named was an old (over ten year old) home equity loan that was paid. So there is no way what they are doing is legitimate.

First off she should not have spoken to my husband about my matters without my permission. Secondly, she was calling about one card, but when he called her out about that she shifted to an even older paid off debt. When my husband pushed her back she said oh well, you will just have to fight it out in court. Well, she breached privacy federal laws, she is committing fraud as they are knowingly attempting to collect money that is not owed to them, and when my husband called back to ask for their company name and address they refused to share it. This is a very criminal operation preying on people who will respond to the pressure they put on them and the anxiety they create. We need stronger laws protecting consumers in this area and more enforcement of those laws to put an end to this type of fraud.

The company will not provide ant documents showing me that I owe the said debt that they are claiming I owe.
Company called and threatened to take me to court for a debt from 15 years ago, I asked what debt it was and they can only give me *** which later I was told was ***, they will not send any documents to prove the information to me even though I asked numerous times. I was threatened over and over again. I was talking to a woman at first but was sent over to a man who was supposed to help but the only thing he wanted to do was get my email to send a docusign that was supposed to show all the information on it. It did not only showed that I had to make a payment by yesterday date or the price would be thousands more. I later called *** to be informed that they knew nothing of this claim nor was it on my credit report. I do not know what this is or could be and these people are the devil. This should be illegal on so many levels. I have worked hard for my credit score and have paid all my bills. I feel like most people would have caved into this scheme and would have paid them.

This company never provided any documentation and was very disrespectful on the phone. One male plays the bad guy and the female plays good cop.
Mother passed away and less than 3 weeks later my dad received nasty phone calls from the male on the other end saying his wages would be garnished.

Company alleging I had a debt that I do not have.
I was called by a company identifying themselves as Legal Proceeding Group. They called from ***. The prerecorded message stated that I was being accused of bank fraud and making false financial representations to a financial institution. After pressing 2 to speak to a representative, I was connected to a person named Crystal, who identified herself as my case manager. Crystal stated that she was calling on behalf of her client, ***, as a last step before proceeding with legal action. She had my address, date of birth, and full social security number. She stated that the debt was for $8,195 to *** and that they are looking to settle before going to court.

I don't have any outstanding account, so I asked for information about the debt and I was told that the account was opened in 2004 and that payments were made until October 2014. She stated that she had an email address for me as *** (this is not my email address.) When I asked for information about what was purchased and what accounts payments were made from, the representative told me that she "doesn't believe that I don't know what this is in regards to, and that she's going to consider this a non-payment and proceed to legal action." She told me that I would get a summons at my house and through my employer. She then hung up. I called back and she hung on me again, without even saying anything. I called again and she stated that since I'm refusing to pay, there's nothing to talk about and that they'll see me in court.

I then contacted ***, and they couldn't provide much information other than to state that an account was sold to Unifund in 2013. I called Unifund and they said that they sold the account to ***. I called *** and they referred me to ***. I spoke to a representative at *** and he said that the account was closed out because it was out of statue. The last payment was recorded as April 29, 2011 and in MA the statute of limitations is 6 years, which ended in April 2017. They stated that they didn't have any more information. I called Crystal back and she hung on me 4 times in a row without saying anything. I called back and asked to speak to a manager twice, and they also hung up on me without say anything. I called again and asked for their address, and they hung up on me.

I was called the day before (8/19) by someone from "County Clerk Office" at ***4 who also had my name, social security number, and address, and reported something similar. Her name was Mrs., and she stated that she was calling on behalf of her client *** about a debt that was paid monthly from 2004 to 2015 and that they are pursuing legal action against me. she said that this was not a call to "pressure to pay" or words to that effect, and that if I don't want to agree to resolve this via a payment, then they will hit my credit report with a collection and pursue legal action against me.

Company attempted to collect $700 in funds from a closed credit card in 2009 with a max balance of $250. Could not contact them to address issue.
This company called my family to get information about me about an account I closed in 2009 with a credit limit of $250. I didn't keep the paid in full documents as they were over 7 years old.

When I attempted to return the call and get in touch with their legal department to settle this matter, and pulled up bank statements to verify this information, they "transferred me" to an inactive line, and hung up on me. Have attempted to contact them again, and keep getting transferred to an inactive line, which once again hung up on me. Attempted to contact them a third time, and again was transferred to the operator when they were attempting to contact my representative.

claimed false legal allegations and provided numbers lies during the whole call process.
I recieved a called from 1+ 1+(***, correct the number to call it back, a female answered the phone stating she was with proceedings group, and that a case has some into their office, verified the last 4 of my ss, and dob and said that it was with *** but did not know what it was with them, I stated it was a credit card that I opened 15 years who, and that I already paid if off through a debt collection company a good 4 years ago now, she said let me make sure its the right now, I stated it was because it was the only debt I had, unless they are calling about my student loans which arent through Citibank, that the only thing I had through *** was a credit card, and she asked me to hang on and got her "Manager" some then some man came on the phone and said that their was nothing that they could do for the close the account that the credit card had a 22,000 dollar balance but that a settlement offer of 8,000 was sent out to me and that it was sent in February of this year but never received said letter, and that he can talk to his supervisor to see if I can pay the 8,000 to get the account close, I asked for company name, he told me again it was proceeding company, I told him that I will speak with my uncle who is a cop, and that I will call them back, because I am not paying them a dime because I already paid the debt off, he tried to say then just show the proof in court when it goes to court I said no I'm not and I told him to never contact me again because they risk me getting fired from my job, he said they do not make outbound calls, I told him that thats how I got the number was because yall called me, he said I was threatening him on a live recording I said yea to not call me because it is my legal right to and that if they contact me again I will sue them and report them to Revdex.com because they are risking my job by calling me and hung up

I was threatened that I would be sued for double the amount owed if I did not settle the same day.
I was contacted by a Mrs.S*** from this company on 7/29/2019 about an account in my name. File #*** She informed me if I didn't settle that day that I would be sued for almost twice the settlement amount they said I owed. It would be put on my credit report and ruin my credit for seven years. I said I wanted proof in writing of the dept because I am pretty sure this was already paid in full and settled. I was told this didn't matter and that if I didn't pay she implied someone would show up at my work and serve me papers to appear in court. I have been working hard to repair my credit and did not want anything negative on it so I paid it with a credit card $3421.34 I received a Docusign document with a previous address on it after she told me she updated my address on file. It also stated I had paid a collection agency which she told me they were not one. She told me they were a legal proceeding company that came after Collection agencies were done trying to collect a dept. I proceeded to find proof that I had settled my account with *** through a company called ***. I immediately called my credit card company to inform them to stop payment to them but was told I have to wait a day or two until it post to my account. I called Legal proceedings group,LLC back the next day when I had a chance to see what they had to say. Spoke to a corporate manager (David) who told me he could reverse the charges but then I will be sued. I told him to reverse them which of coarse hasn't happened yet according to ***. I proceeded to look this company up online and found that the Revdex.com could not confirm the address, not sure what that means. I then looked at the company they had me do the docusign document through and they are accused of threatening people the same way I was. To top it all off when I called back the next day after talking to The Attorney Generals office in my home state (.) I asked Mrs.S*** to confirm the company name and address so I could include it in my complaint I am going to file with the attorney general and now the State Police she said she felt threatened by me asking that. That is when I started talking to David, corporate manager and he proceeded to tell me there is no paper trail that he could show me to prove the Dept his company bought, but they are not a collection agency I was told earlier so why would they buy a Dept?

Fraudulent stay away, scam activities. I reported them to the FTC for illegal practices and tactics.

Trying to collect on a bogus debt, threatening lawsuit.
Claims I owe several thousand dollars for a credit card I've never heard of. At first I was concerned about identity theft so I pulled my credit report and confirmed that there was NO credit card account matching their description, and ZERO delinquent accounts of any variety listed on my report.

They claimed that I would be served with a subpoena (I think they meant to say 'summons') regarding a civil complaint "attached" to my ssn. I asked them to send me written notice substantiating the debt and providing me with any details they hard regarding my "case" but they informed me it was too late. I eventually got a mailing address from one of them:

***

This turned out to be a fake address, as it's actually the location of the *** State Supreme Court. Their address listed here is actually a UPS Store. I called this UPS store and spoke with a very helpful representative who informed me that they have received mail for a "Legal Proceeding Group" at that address (***) but they have not been able to deliver it, because none of their mailbox clients have claimed ownership of that company name.

I have now been waiting nearly a month for their phantom "subpoena" to arrive. My assumption is they do not want to give out any actual identifiable information because they know they could easily be sued for multiple violations of the FDCPA, even IF they were attempting to collect on a legitimate debt, which again is not the case in my situation, and it seems as though many people they contact have never heard of the debt they're trying to collect on.

Harassment phone calls and when called back to question I get called I'm threatening them
I have received calls about every two weeks associated my number and name with an account that I don't have and with somebody I don't have contact with they also called my wife's cell phone number and did the same thing I called to verify how they got my name and number they would not give me any information and said my name would be taken off the list and when I asked further questions I was hung up on and then when I tried calling back and explain why I don't want my name and number she said I was threatening her and hung up on me there is no threatening statements purely saying if they call again I will turn them into the Revdex.com and she hung up on me

company regularly contacts me under different numbers to collect debt for party not at my numbers. Efforts to have my info removed from the files
company calls to reach person not at my phone numbers. Has been unable to have it permanently removed. Calls come under differnt 800 numbers but appear to be the same company.

Attempted to reach manager or supervisor today. got hung up on 4 times. Called back, calls answered but identified the company by 4 different names. Was told they are all the same depending on what department you are calling. I simply hit redail.

Representative would not provide mailing address for company. Kept trying to get details on the person they were attempting to reach, even after I told them I did not know the person

Called my mom and questioned her about me after I had spoke with them.
6/26/2019 My sister received recorded call stating they were trying to reach me regarding important documents. I returned the call and it said I had reached "401" and was but on hold for several minutes until I hung up.
6/27/2019 I called again to hear that I had reached "401" but I was able to leave a message. I did receive a call from *** and a message was left stating they were trying to reach me regarding important documents. At 9:36am I returned the call and they said this was regarding a debt from 2012 for $758 and were willing to settle for $400. I informed them I was unaware of any such debt and they said the debtor didn't have any of my information. I then informed them I hadn't moved in over 25 years and have had the same phone number for over 15 years which I gave them. They said I would be served from a process server. After reviewing my credit report and not seeing any such debt I called them again (12:07pm) at the 888 number and was put on hold until I hung up. I then call the 866 number, which the same person answered (Ms. B), and refused to give me any mailing address or other information. I let her know this was not on my credit bureau report and even it was, it is a Time-Barred debt that cannot be collected on. Once again, I was told I would be legally served. At 12:19pm they called my mom questioning her about my information and then called her again at 12:28pm.

I have been getting numerous from this company claiming to be "Legal Proceeding Group" regarding a past due credit card I supposedly had in the past. They are very vague and continuously ask me if I want to settle the account over the phone. They are unable to provide me with any type of documentation. They are threatening saying the sheriff will serve me papers, etc.
They have gone so far as to hunt down my ex-husband's phone number and harass him. I have been divorced for 20 years.
When I ask them where the are located, what their street address is, etc. the are unwilling to provide me with this information.
I have done best internet search I could find. This person and address comes up in the search: