Scenario 2: Legal Action Threats In a second variation of the scam, fake lawyers contact victims via phone and claim to represent loan companies, the Government or even simple citizens. Corporate Office Customized estate plans, including trusts, wills, living wills and powers of attorney, with ongoing support and service. Christian, Bradford and Cohen Legal Group: Palmieri Angnardo & Co Inc. Mckenzie & Sons Mergers & Acquisitions: UFX Review: Chris Gardner Group: ManMar Capital LLC: McCarthy & Bennett M&A: . We are thrilled to announce that we are now officially located at 400 E Pratt St Suite 900. Silverman Theologou LLP. Mr. Valero and the legal team at Valero Law Group have over 100 years of combined legal personal injury experience. If you have any questions or would like to place a stop order on the service you need to contact the filing party immediately at 219-249-1213. Ask 1,793 $ they said my social security number Im sure there are Indian immigrants in Minnesota, and some of them are probably even attorneys. You have been notified see you soon. So, I called back. The Silverman Law Firm is a boutique Florida law firm dedicated to providing professional, affordable, and high-quality legal services to individuals, families, and businesses throughout the State of Florida. INFO@SILVERMANLEGAL.COM. I asked him, Which law enforcement? That seemed to catch him off guard. That's when you call the attorneys at The Valero Law Group. Called my place of employment and left with message threatening litigation against me and left a phone number to call. James tossed out a string of vaguely legal sounding words that dont actually form a coherent sentence, but sound pretty good if youre trying to pretend to be a threatening lawyer. Yes No 10, Caller name: Melissa With Private Carrier. Fax (804) 381-4641, 11835 West Olympic Boulevard She stuttered and was not able to give me an answer as to the address of the law firm and when I said if this was a scam to stop calling me or I will report them, she laughed and said that will never happen and hung up on me. Silverman Theologou has always demonstrated the highest level of professionalism and is simply an integral part of our collection team. Suite 218 We are kept informed through our accounts about the online service and the personal touch that paralegals give us. SL Management Group Southeast 550 S Caldwell Street, Suite 725 Charlotte, NC 28202 Phone: (704) 251-2040 slsoutheast@silvermangroup.net I called 484-218-0055 and was told they were collecting on a payday loan issued by Gateway Holdings. We have records filed from pa to CA. We look forward to working with her on our future business and residential real estate transactions. Fax (804) 381-4641, 11835 West Olympic Boulevard He also set CDRH regulatory and policy positions on issues including clinical data integrity, product labeling, promotion and advertising, global manufacturing practices, and proposed legislation. She tried it once before. my name is melissa and im a private carrier with the county . You have been notified see you soon. Excelling at facilitating client/regulator engagement on matters including medical device premarket approval, medical device advertising and promotion, medical device quality and compliance, and post-market commitments, Steve also helps develop and implement strategies to satisfy regulators and engage customers, patients, and stakeholders on device quality, compliance, and post-market oversight. then computer breaks in and provides my name then back to Melissa, I'm calling to notify you have been placed on my schedule to be served with court documents. Fax (954) 626-8146, 301-468-4990 Drafts and negotiates various software agreements including:Licenses, Joint development & Web development. According to the caller ID on my iPhone, the call was from 218-429-4020a number that seemed to be from Minnesota. Furthermore Pay Day loans are ILLEGAL in North Carolina since 2001. As no transaction is the same, Julie addresses any and all unique challenges and circumstances to ensure that her clients accomplish their business goals while minimizing overall exposure. Silverman Thompson views all clients as fixed clients and uses all of its collective resources to promote the interests of our clients. With some of our more complicated business decisions, we needed an approachable attorney that was willing to take the time to understand our position and provide pragmatic legal advisement. I asked to speak with James again to try and understand some of the details. Mechanicsville, VA 23116 So demand that they send you their request in writing. I have attempted to locate Gateway Holdings and have not been able to verify their existence other than through the BBB which indicates their business no longer exists. I asked him what this was all about, and he feigned shock. Official video from the United States Federal Trade Commission. So, I called backonce again as the attorney in my fake Texas accent. Fax (213) 226-6964, 300 Southeast 2nd Street Mike DeWine and other Republican, Weekly: Th 2 - Th 7 | Daily: 8h00 - 17h00, Why Organisations Must Adhere to Legal Requirements When considering It System Security, Why Are the Laws in Economics Conditional Laws, Who Needs to File Financial Statements with the Companies Office. Gov. Julie went beyond what was asked of her to make sure we felt comfortable, informed and confident, ensuring we were very well represented. Khng c phiu bu cho n nay! i got a call om my cell phone at work said caller unknown then a test message from the unknown number saying hello this call is regarding my first and last name. We strive to serve every client with honesty, integrity, and compassion. Offices, we believe that estate planning isnt a one-time transactionits an ongoing process. We highly recommend Julie and look forward to working with her again. I got the same call from Mr Chase, he left a voicemail however I never responded. So demand that they send you their request in writing. Negotiates and drafts: trademark/brand, copyright, trade secret, trade dress licenses, Counsels on compliance with various data privacy and cyber security laws, Drafts website and mobile app privacy policies and terms of use, Enforces and defends intellectual property rights. Our unique size has allowed us to maintain long-term relationships with our clients and use our years of experience to assist our clients in areas such as creditor rights, consumer and commercial debt collection, bankruptcy, business formation and corporate governance. In order to better meet the domestic and international needs of our clients, Silverman Theologou LLP maintains relationships with lawyers in other geographic regions across the country and is a member of the National Creditors Bar Association (NCBA). All Rights Reserved. Silverman Theologou LLP is a law firm specializing in creditor and commercial law with a primary focus on commercial and consumer debt collection. 212.845.9529 (212.845.9LAW) Criminal defence, criminal defence: DUI/DWI, criminal defence: commercial criminal law We are various litigators representing both companies and individuals. Suite 855E Local? Contact Us Now: (408) 573-5700 Tap . Julie specializes in guiding clients from review to close to ensure that all questions are answered and each need has been satisfied. The Silverman Law Group is dedicated to providing top-quality criminal defense, whether you are facing state, federal, or U.S. military charges. The fact that both individuals I spoke with seemed to have Indian accents is not, in and of itself, evidence that this was a scam. Don't let that fool you, though. What they are doing is illegal! I got the same voicemail from Silverman Legal group from phone number 1-305-407-9133. These guys had obviously done a little homework and had acquired my personal information somehow. as the others noted got a recording call stating was going to be served at home or at work this week if i wanted more info to call the number of 430-259-2054 so i call and some guy answered phone and when i asked him for info such as where are you located he told me i got called for them to ask questions not to be asked questions and hung up so i did my research and found all of this i called them back to a recording and left a msg for them not to call any more and i will now be contacting the better business bureau to make a report of them trying to scam me about being served which is illegal. Charlotte, NC 28202 "Andrew Silverman is a membr of the Board of Driectors of World Trade Center Delaware where he serves as Secretary of the Board. This article is a bit long, but definitely worth the ride. The number 484-282-1143 called my mother-in-law looking for me. I honestly dont know what the end game was supposed to be. ~Sunny Handa, Blake Cassels & Graydon LLP. Will they use my number to fraud me? I have worked with Jennifer Silverman for the better part of two decades. I have saved the voice mails for legal reasons. This website uses cookies and third party services. Silverman Theologou LLP's knowledgeable attorneys represent large, medium, and small credit unions from our offices in the Washington, DC, Richmond, VA, Los Angeles, CA and Ft. Lauderdale, FL metropolitan areas. In that role, he represented member companies before federal agencies on medical product legislative and regulatory matters. Bodily Injury General Bodily Injury Medical Malpractice The Maryland-based law firm Silverman Thompson is widely regarded as one of the leading litigation law firms in the Baltimore-Washington metropolitan area. James replied that he wanted to know how much money I make so he could make me a better offer, because they could use more attorneys like me. I HAVEN'T SLIGHTEST IDEA WHY YOU'RE CALLING BUT IM CERTAIN ITS A SCAM ! Instead of threatening me, or my client, he asked me how much my paychecks are. North Bethesda, MD 20852 As a courtesy to users, we typically review requests within 7-14 days and only remove requests with a valid reason. Before you decide, ask us to send you free written information about our qualifications and experience.Notices & Disclaimers. If they do return with something valid you may want to consult a Consumer Attorney to help you respond. I mean it is verbatim what others have posted! I received the same exact message. The Silverman Law Firm is a boutique Florida law firm dedicated to providing professional, affordable, and high-quality legal services to individuals, families, and businesses throughout the State of Florida. The controversial comedian Sarah Silverman is known for her special brand of what might be called meta-comedy nbsp nbsp Her funniest bits mock mocking and offer up broad stereotypes to reveal the . Protection of the public is the highest priority of the State Bar. 1455 Court Street, Suite 200 Left a message saying Melissa from a private carrier and will be coming to my home or place of employment and need 2 forms of id. 8452 Belvedere Road I'm not sure about you guys but having been served a court document in the past 1) it was mailed and or attached to my door, 2) never signed for it and 3) Ive never had to provide 2 forms of identification, seriously if you are going to serve me shouldnt you know who I am lol. It is intimidating to receive a call informing you that youre being sued, and its scary when the attorney is very aggressive and threatening. There is a difference between a criminal and civil matter. I will be coming to either your job or place of residence this week and we need your signature and two forms of identification. Steve Silverman created The Silverman Group to guide clients on medical product regulatory, legal, and policy issues. Our Baltimore-based litigators handle complex, high-stakes civil litigation and high-profile criminal matters in the Baltimore-Washington metro area and the United States. We have been working with Silverman Theologou for over a year and it has been great. Will not stop calling - threatening messages. I stalled for a bit. Founded by Gary Silverman and Milt Theologou, Silverman Theologou LLP is located in the Washington, D.C., Richmond, VA, Los Angeles, CA and Fort Lauderdale, FL metropolitan areas. then it say to call this number to listen to full voice message 114699825014 . Silverman Chiropractic is a car accident rehabilitation clinic serving South Florida for over 20 years. Lmao what a disgusting person and a joke ! While there he established and drove strategic and policy objectives, directing a staff of 180+ scientific and regulatory professionals in promoting device quality while assuring compliance with applicable federal laws. I will be coming to either your job or place of residence this week and we need your signature and two forms of identification. I live in Oregon. The local federal bureau of credit police never showed up at my door. We share a number of clients. Steven Silverman is an estate planning and business lawyer with decades of experience, knowledge and resources to fully support your family's legal needs. I have no idea who they are and told the woman (Chloe I.D.#676-D) that I didn't recognize any of it. She is creative and practical and always develops appropriate solutions that work for the client." Tel (804) 381-4616 Attorney Advertising. I called them back from another phone, not my cell, and was told they were The Silverman Legal Group. He acted very annoyed that I had no idea what he was talking about, and informed me that law enforcement would be arriving at my home the next morning to take me into custody if I didnt handle this situation immediately. Almost all of the firm`s civil litigators were large firms formed and recognized as established or emerging stars prior to joining Silverman Thompson. So far, they hadnt actually mentioned how much money I owe, or explained the part of the scam where they actually profit. I told him that didnt even make sense, and asked him where exactly this lawsuit was going to be downloaded to? Founded by Gary Silverman and Milt Theologou, Silverman Theologou LLP is located in the Washington, D.C., Richmond, VA, Los Angeles, CA and Fort Lauderdale, FL metropolitan areas. I'm calling to notify you have been placed on my schedule to be served with court documents. They are a great firm to work with. Contact Us Injury Rehabilitation to Get You Back on Your Feet flaccounting@silvermangroup.net. The firm`s Baltimore litigators are the author of leading legal articles, including Jones on Evidence, Civil & Criminal (7th), Wiretapping and Eavesdropping, 3D: Surveillance in the Internet Age, and The Maryland Evidence Handbook (4th). Interesting updates delivered occasionally. You have been notified see you soon. I highly recommend Jennifer. Your patience and insight kept me out of a mess that I just didnt have the skillset to manage on my own. Silverman Law, LLC 2021. Our recoveries have increased and our charge-offs have declined. De La Soul in 1989, clockwise from bottom, Kelvin "Posdnuos" Mercer, David "Trugoy the Dove . There were some holesdeep, glaring holesin this scam. Suite 520 Was this comment helpful? I will be coming to either your job or place of residence this week and we need your signature and two forms of identification. Some law firms, depending on your case, will require upfront costs, but there are still several ways to avoid being taken advantage of by false law firms. All Rights Reserved. Steve graduated from The University of Michigan, Ann Arbor, MI, and The University of Pennsylvania School of Law and currently holds memberships in the State of Illinois and Washington, DC Bars. Our injury lawyers have the experience and knowledge you need when taking on big insurance companies. It`s a great company to work with. Jennifer D. Silverman Admitted to New York and New Jersey Bars CIPP/US from International Association of Privacy Professionals (IAPP) The George Washington University, B.A. This woman left a very threatening message on my daughters phone for me with my last name wrong in an automated voice. So Red Flag - They said they were collecting on a debt from 2015 that is 7 years ago. Our experience has been so positive that I am happy to give my highest recommendation to anyone seeking legal assistance with their collections. Steve began his FDA work as an Associate Chief Counsel, where he led enforcement actions against drug and medical device companies. 1996 Admitted to practice in the Southern and Eastern Districts of New York Practicing 20+ Years He asked me if I have an attorney, and sternly cautioned me that I should seek one out immediately. Our experience has been so positive that I am gladly offering my highest recommendation to anyone seeking legal assistance with their collections. Lawsuits are civil and dont involve being taken into custody. I am a lawyer and know that in any legitimate lawsuit, merely calling someone back does not stop them from having to actually serve you with the Petition/Complaint against you. Steve helped clients strengthen relationships with regulators and inform device regulatory policies. Her advice is thoughtful and direct, her recommendations are specific but macro in scope, and shes a pleasure to work with. nh gi trung bnh 0 / 5. Furthermore Pay Day loans are ILLEGAL in North Carolina since 2001. The firm`s experienced lawyers spend hundreds, if not thousands, of hours in the courtroom each year. This consists of estate planning, probate, and trust administration. In the event of a legal dispute, Silverman Law protects and defends clients through necessary.. Second, the details were always vague or nonsensical. ILL SLAP YOU WITH FRIVOLOUS LAWSUITS ! If your kids can`t sit, Still, legalizing marijuana nationwide won`t be an easy task. Andy has been a tireless volunteer on behalf of the organization . Headquarters 1910 Olympic Blvd, Ste 330, Walnut Creek, California, 94596, United States (925) 705-4474 R. Silverman Law Group Profile and History The mission of R. Silverman Law Group is to be responsive, respectful and diligent in serving the best interests of its clients. If it were a legit debt the SOL in NC is 3 years for most and 4 for Auto Loans. Under the circumstances it was actually a great experience. Have you not yet seen the documents?, Well, there is no case and there are no documents so my answer was obviously, No.. im calling to notify you have been placed on my schedule to be served court field documents . Free Consultation - Call 800.385.2243 - Silverman Thompson is dedicated to serving our clients with a range of legal services including Litigation and Arbitration cases. Been satisfied my highest recommendation to anyone seeking legal assistance with their collections of credit police never showed at. Device regulatory policies was told they were collecting on a debt from that... 626-8146, 301-468-4990 Drafts and negotiates various software agreements including: Licenses Joint! 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