202-629-9796
DC, US
KG in Ohio
KG in Ohio
2011-11-29 19:28:26
Debt Collector
I have been contacted over the course of the last few days by Kimberely Thompson and her partner in crime Anthony Forte. These people are committing fraud and need to be stopped. We only have her phone number to go by, but it originates in Washington D.C. , so I filed a complaint with that regions Attorney General's office. I encourage all of you to do the same, and with enough complaints, an investigation will be launched and they will be stopped before they take another victim.
Victory-Leigh
Victory-Leigh
2011-11-22 20:22:07
Unknown
Yup... Just got the call too.  The first time it was from a local area code and I made the mistake of answering.  She just called me back from the 202 number.  Sure, I'll have my attorney call and file against her for harassment.  Her explanation was that she called my former employer and that they transferred her to my current number... DUH.  You really think I'm gonna fall for that one.
Kim Rodriguez
Kim Rodriguez
2011-11-22 19:53:03
Unknown
I just go a call from this number 202-629-9796 asking my attorney to call them ASAP, they also ask to speak to my supervisor and when transfer did not leave a message.  The person is addressing her self as Kimberly Thompson.  What's funny is they told me to call the 202 number but they call me from 732 number.
Debra
Debra
2011-11-22 17:12:46
Unknown
The call came to my office and Kimberly Thompson told her I had stepped away from my desk.  She said every time I call she is away from her desk; is that what she does all day is walk.  Now, how unprofessional is that?!  I spoke with Kimberly and she is saying the same thing to me as to others that she is from legal processing and she is filing papers against me.  I asked her what company is she representing and before I can complete my questions, she is talking over me; very rude and inconsiderate.  I paid money to a company before and it was a SCAM!! I am not going to do that again if they can not provide me with the necessary information and the guy who calls is also rude.  This makes no sense to call my job 10 times a day or house.  It needs to stop!

When trying to explain to her that I don't know what she is talking about, she got real ignorant. When called the number again, no one answers with the company name, the recording says, please hold while we get someone to answer.  My account has been hacked before and it was hard trying to get my money back.
Pist also
Pist also
2011-10-27 22:51:31
Unknown
She called me too on told me the same thing.
Melissa
Melissa
2011-10-24 18:32:48
Unknown
I get calls from a Kimberly Thompson at the 202-629-9796. She wants me to give her money for a pay day loan that she says I owe. I have checked my credit a dozen times and there are no pay day loans on my credit. She has threated me and says that I am going to jail! This women is crazy! My mom has tryed to call her and she will not return any of the phone calls. She refuses to give any information to the company that I owe the money to. DON'T GIVE INTO THIS LADY CAUSE IT IS A SCAM!!! I HAVE REPORTED IT AND WILL CONTINUE TO!
crystal harris
crystal harris
2011-09-30 03:18:04
Unknown
these people from chase loan and associates are harrassing me on the job. The people that are calling are Andrew Whitaker and Kimberly Thompson, they take turns calling me with ridiculous accussations and wanting me to put some money on a prepaid card.
Buttons
Buttons
2011-08-24 20:24:05
Debt Collector
I also received a phone call from Kimberly Thompson she just said she was calling from District of Columbia and wanted to know if I had an attorney, I said I am not giving you any information, she said I will speak to your supervisor and charges are being filed today, What is this about you are calling my work she said we are doing two charges aganist you can you pay money today - I said what for and I got rude - she then said for me to be careful and said I wish you luck cause ater today you will need it.

WHO ARE THESE PEOPLE
North Carolina
North Carolina
2011-08-22 21:15:47
Unknown
Received a call from this number staing they are from teh National Fund Association and that I had received some funding from a disaster in teh amount of 753.35.  I never filed any disaster forms for any kind of relief.  I gave him my attorney number and the told me it would not matter for the complaints he has and that I should received a police presence in teh next few days.  His name was Andrew Whitaker and he stated he paid to locate me.  He could not give me any other information but he did give me a case number.

I forwarded this to my lawyer.
Nebraska
Nebraska
2011-08-16 21:36:45
Unknown
I called the cops they said i was one of many, and that it was not real, do not give these people money they were calling my mom every 10 seconds, DO NOT LISTEN to them. I called them they will not give me a name of a buissness or even who i was talking to , she hung up on me, i called back and she hung up agian, asked them how they like it, now they are calling me, they have a lot of time on there hands, apparently !!!
THIS IS A SCAM
fed up
fed up
2011-08-08 19:03:10
Unknown
this is a big scam. They have stolen your information and are trying to extort money from you. Everything they say is lies - you will not go to jail, your wages will not be garnished, your social security number will not be bloclked. This scam had been running for years - the FBI released a warning in Dec. 2010 about these chucklheads. they will call your employer and friends if they gave that info. Warn them a call may come and they can disregard. Report all calls to www.ic3.gov.  Some of the scammers are now claoming they are from ic3 - so add to the list of their crimes impersonating a federal officer.  If you ever applied for an online loan or crtedit card that may have been hoe they got yourt information, there have also been reports that they have hacked into databases that contain peoples personal information.
Michelle
Michelle
2011-08-08 18:14:30
Unknown
What did your attorney say to her??  I received a call from her about a month ago saying the same thing.  I asked her if she had any information on the "loan" that I didn't pay back and she told me that it was my responsibility to go back through my bank account and find the loan and also to check my credit report.  She stated that the loan was taken "some time in 2005"...well I had nothing so I called her back and told her this and then she got snotty and said "I never said it was 2005 you have to go to 2006 because it could be from them also"...I in turned got very frustrated and said that she should know the date, etc.  She told me to go back and check again...so I did...found nothing and called and left her a message stating so....this was 2 weeks ago.  She calls me today AT WORK and starts with her story again and I told her "I called you back on this and we have talked" and then she figured out that we have talked before...she said did you find anything and I said no and she told me to retain an attorney.  But for what???  I can't figure out why she cannot provide me any proof of this  $350 loan!!  I asked her for her phone number because I wasn't at my desk when she called and she got very snotty telling me "well if you called me back you would have my phone number" and then hung up on me!  I called her back and she hung up again!!  I don't know what to do because I cannot afford an attorney to call her.
ticked off
ticked off
2011-08-04 12:24:34
Debt Collector
Received a call from Kimberly Thompson of Chase Lowes & Assoc. telling me that she was filing legal action against me for a payday loan I didn't take that was deposited to an account I never had.  Her first question was "Did I have legal representation".  I told her I would be getting an attorney and she said it didn't matter because she was filing that day.  I got her to agree to giving me until 11 a.m. the next day whereupon my attorney called her back.
1-310-539-1783 1-850-745-5088 1-940-369-9724
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy