281-377-8209
TX, US
LTS
LTS
2014-04-25 01:40:40
Non-profit Organization
I HAVE HAD THE SAME EXPERICENE WITH SOME LADY CALLING ME TELLING ME THAT I  WOULD HAVE 2 WARRENTS FOR ME IF I DIDNT SEND 1200.00 BY THE NEXT DAY OR THERE WOULD BE ARREST FOR ME. SHE WOULD NOT GIVE THE CODE CITY FOR MONEGRAHM OR THE ADDRESS FOR THE COMPANY
Elspeth
Elspeth
2014-04-01 18:57:26
Unknown
They won't give you their physical address, because they're nothing more than scammers.  They also will not mail any documentation - since they do not have any proof of debt or proof they can collect the debt.
DJ
DJ
2014-04-01 18:49:35
Unknown
Also, when I asked for their physical address, I they would give is Legal Research Group, PO Box 2569, Dallas TX 75006
DJ
DJ
2014-04-01 18:47:45
Unknown
They just tried this same song and dance with one of my employees.  Same names, same charges.  I'm asking for it all in writing.  They are using the phone number 469-919-5220
Heather
Heather
2014-03-24 20:37:22
Unknown
I never received the calls but my family members did from 469-919-5219 stating that they are the emergency contacts for me and that I have two felony warrents out for my arrest, stated her name was Nicole Parker and answered the phone Processing... well they are not legit, I have turned them into the FTC, I told her that she was a scam and that I did not have any outstanding payday loans and have never had one. She told me that she would submit my paperwork for final processing, called me a **nt and to never call that number back again. What kind of company is this? DO NOT EVER SEND THEM ANYTHING she needs to get off her lazy butt and get a real job, we are paying for her kids!
wendy
wendy
2014-03-11 21:59:57
Unknown
Have you gotten anywhere with your complaints? Filed one today! Furious!
wendy
wendy
2014-03-11 21:13:36
Unknown
Many family members got calls looking for me stating I was not compliant in the state of Az and I needed to contact this office!'the # I was given was 469-919-5219. ....I am furious!'when I called I was told I committed a check fraud and am going to have 2 felony warrants towards me....very rude people!"PLEASE....FILE A REPORT WITH THE FTC IF THIS HAPPEND TO YOU! THIS HAS TO BE STOPPED!
K
K
2013-09-12 19:51:52
Debt Collector
"Lisa Powers" called my cell, work, and then my mom today...from 281-203-0350. Left messages on my cell and then told my co worker that it was an emergency; after the coworker would not let her talk to me or give my number but if it was a true emergency she would get in touch with me...she then changed her tune to it was a personal matter and that at 3pm I would have 2 felony warrants in the state of Indiana and became very rude with the coworker. Then this Lisa, called my parents and luckily my parents are smarter than her and wouldnt give her any info and she became quite hostile with them and my parents just ended up hanging up! Little does Ms Powers know, but I actually work with 2 women who are married to local county Sheriff Deputies and my boss is the President of the Sheriff's Merit Board and I am a manager of a business that has contact with the secretary of the Sheriff's office...so I am pretty sure if I have a warrant out for my arrest; I would be easily obtainable!! Thing is; she wouldnt leave her business name with anyone and only gave my parents some initials that my mom couldnt catch...needless to say...I am so sick of these people - their needs to be some real punishment given and maybe they would think twice before they pick up the phone next time!
Sharon
Sharon
2013-05-09 20:02:21
Unknown
Please, please do file a complaint.  As you can see here, this company is all about scamming/attempting to scam others out of $.  Unfortunately, they were able to get $400 out of my elderly Mother by threatening to send (me) to jail for a supposed collection.  I am in the process of filing several complaints with the Atty General's Office in Buffalo NY, and the BBB in NY as well at the FTC.
Favored By GOD
Favored By GOD
2013-05-03 17:24:00
Debt Collector
I just received a call from this. They call and stated the same things in the other reviews...wanted $800 in one hour...or I would be arrested...They are CRAZY...I am reporting this because this same lady "Lisa Powers called my aunt about a month ago stating I had case pending in TX....thats how she received my number and address anyway....SAD Please BE CARE ON PAY ATTENTION to this PEOPLE!!!!!
Sara
Sara
2013-05-02 02:24:30
Prank Call
I got a call from my little sister this morning, who lives with my mom, and she said that they have a message on the machine saying they had my mother listed as an emergency contact, I have pending felony charges and it would be in my best interest to call them immediately before they file the charges with the State of Kansas. The guy said his name was "David Lavein". I called the number she gave me, they answered by saying "processing", asked to speak with him and he said he was a detective and I was pending 2 felony fraud charges. I also spoke with another guy who said his name was "Brian Fletcher".  I asked what it was about when he gave me the chance to actually speak, and he said I wrote 2 worthless checks in 2009 to Ace Cash Advance. I told him that there is no way this is possible because my bankruptcy was discharged in Feb 2012. He's gon say that bankruptcy doesn't cover "fraud". He was really mean. He said I needed to come up with 800$ restitution by 11am or they were going to continue with the filing of the felony charges. When I got off the phone with him, I called my attorney and made sure that cash advance place was listed on my bankruptcy and it was. I called the prosecuting attorney for my county to see if I had any pending charges, I didn't. When I called him back and asked for the account number on the collection accounts he got mad and said that he was just going to put it down as "non compliant" since I thought I was "above this" and told me not to call back. I called back and told him that I called my attorney and it was harassment that he was calling me like that and illegal to threaten me with jail time. He was being a smart a** with me the whole time and finally hung up on me after I told him that he didn't have to be such a dick! Then I Googled the # and saw these reviews. I'm relieved to know that he was trying to scam me and it wasn't the real deal. I don't know who these people are, but they know my name, my mothers phone number, they know that I wrote a check at Ace Cash Advance (I really did...sh*t happens) and the year I did it, they even verified the last 4 numbers of my SS#!! WTF...I don't even know what to think really. They could possibly steal my identity then I would be really screwed. I am going to call the Houston PD and make a report just in case something does happen, there will be record of this phone call.
Hope this helped...
Pops
Pops
2013-05-01 22:19:34
Unknown
Got a call from this #, and the guy on the other end asked if ( her name ) was here. I said 'You have the wrong #'. He then said ' (her name) is running from a felony warrant, and she gave your # as an emergency contact.' I then asked for the name again, I guess to see if he would give me the same one- and to make sure I heard it right, and when I said I wanted to make sure I heard it right, he got a little almost irate. He said he wanted to be sure too! Whatever that means...I then repeated he had the wrong #, and he just hung up, rather quickly. It sounded like he thought I wasn't being truthful with him, but I really never heard of this person before, truthfully! Well, it seems like I'm not the only one. Do I need to report this to the FTC, as others have done?
TK
TK
2013-05-01 19:22:34
Unknown
Lisa Powers says that she is about to throw me in the back of the sheriff's van.  She called me at work, on my cell, and then moved on to members of my family.  She told my family she was getting ready to issue two felony warrants for me.  When I called her, she relunctantly gave the company name as LRG.  I had to coax the full name out of her.  Legal Research Group.  She got irate when I asked for their address.  Then she threatened to have me arrested.  She refused to even tell me what it was about.  She finally just hung up on me.  I filed a complaint with the FTC.
Teresa
Teresa
2013-04-30 15:30:29
Debt Collector
Caller claims he is issuing a warrant for my arrest. Total FDCPA violation.
I've already contacted the FTC.
They answer the phone by saying "PROCESSING......hold on".
Pathetic.
Guest
Guest
2013-04-30 15:13:41
Unknown
I received a call from this number. The man said that his name was Jason Smith and that he was calling from Louisiana Compliance. Louisiana and his area code was 281. Hilarious!

This number was trailed to numerous of places. One of them was actually an Affordable Furnishing Company in Texas.

These people are desperate and sad.
1-141-623-9828 1-215-357-6663 1-606-239-8989
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