Kenneth Miller and Associates
Complaint 215728 Details

  • Date Occurred: 03/01/2013
  • Reported Damages: $2,820.00
  • Location: N/A

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

For two weeks, I have been receiving calls at my home and on my cell phone. The message it's pre recorded, stating "Ray Johnson" is trying to serve me with papers at my home or place of business. I called the number back and spoke with a man named Julie. He was very rude, said he could be rude because he made the big bucks. He wanted me to confirm my ss #, without telling me who he was or what he wanted. When I refused he read me my social and a previous address. He continued to say that he was sending my information to the court house so I could be arrested for check fraud. He said I had 4 payday loans totaling $2800.00 that I was getting charged with. Said I could settle that debt with him or the police department and have the charges dismissed. He rattled off the madness very quickly when I asked about the plaintiffs, but when I asked him to repeat them, he got upset and said I should already have this info and his only job was to see that I made it to jail. He then hung up on me. I called back and said I was looking at several websites that listed this firm as a scam. He replied by saying that's his fan mail and I shouldn't believe it because those people are just mad he got them arrested and extradited back to their home states after they fled the check fraud charges. He then hung up again. I called back and no one answered, but I left a message indicating I was calling the Attorney General and county sheriffs office about his conduct. Let's see if he calls back?

Sounds awfully fishy to me. Since when do people get a heads up before they are arrested or served. Something it's not right.

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Comments

  • Ron60660
  • Ron60660 SBID #275add30b4
  • Posted 03/01/2013
  • Same deal with me. The anonymous or 000-000-0000 # shows up at home and at work. I made the mistake of calling the 888-671-4866 # once. All sorts of accusations and saying I am a thief and I'll be arrested. They had my name and social security right, but bogus email addresses I've never heard of. My attorney says it's a total scam and to not call them back. Obviously if a real process server had "papers" to serve, he'd just show up at your door and serve you. I was a Deputy Sheriff several years ago and papers just get served. You don't get a "warning" call. And then get threatened with check fraud if you call the "plaintiff." Total scam. I'm going to make a complaint to the Attorney General's Office. Judging by the # of complaints, I'm not alone with these creeps.
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Business Profile Summary

  • Kenneth Miller and Associates logo

Company Statistics

  • Complaint Against Kenneth Miller and Associates
  • Complaints Filed: 29
  • Reported Damages: $107,490.00
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