281-576-9888
TX, US
PA
PA
2011-06-06 20:44:35
Unknown
Person who answered claimed to be Charles Wayne with Judgment Recovery Division and claimed I was in default on a judgment. But had no information about the judgement and could not provide further information about the judgment. I believe this guy is scamming. Beware! Phone is registered to Carl Green and Charles Wayne also claims to be Carl Green. He is NOT registered to do business in Texas. This phone number is a residential number to an apartment he is working out of AND this Carl Wayne Green has a judgment from the IRS against him. He is trying to pay off his own debt with your money. DO NOT GIVE HIM ANY INFORMATION
AG
AG
2011-06-06 20:44:35
Unknown
I too received calls from this number. First to my parents house (which I haven't lived with in years) telling them I still owed on a loan from 2001! I then received a letter from them threatening to file a "Writ of Attachment". They apparently got their hands on papers from a payday loan company I used back in 2001, because they had an old check of mine and they were trying to get me to pay the amount on the check and some other fees. When I asked them to show me paper work stating that I didn't pay the loan they said, they weren't going to go through storage just for one check. So I told them I would take my chances (since I knew they were full of crap) and wait for court summons. I have checked with Harris County and there have been no claims against me since the day they threatened me with this "writ of attachement' I believe this is a scam as well! Do not give into them.. Do all your research before you decide to pay them. The name of the guys they used were Mr. Wayne and Mr. Prescott.
PA
PA
2011-06-06 20:44:35
Unknown
YES AG! Any collection agency is suppose to provide information on judgments to you and should have that information ready. This guy also said he had a copy of my check from years ago, obviously stolen information. I contacted Xpress Cash and they don't have a record of me AT ALL. He is a scammer and offered to settle for the amount of the check which he claimed was $390. Then he offered to settle for the amount of the check of $300. He obviously doesn't know the laws in Texas or Fair Trade Practices. Here is an email for a person who investigates mail fraud. Send your letter so this guy can be prosecuted.

SKHarden@uspis.gov

If we get enough people with the same issue, they will have to look into it.
Connie
Connie
2011-06-06 20:44:35
Unknown
He used the name Carl Wayne when he contacted me via email today. Unfortunately for him, he messed with the wrong one. I don't appreciate his attempt to scam me, and I refuse to let someone else fall victim to him. He uses the number 713-429-5532 as well. I'm pretty sure he checks the internet, therefore, he will probably stumble across this information and change the phone number. Just be advised that you should always ask for proof of any debts you occurred. Don't give out any pertinent information. Mr. Wayne got quite angry with me when I wanted a copy of the contract. In most circumstances, if an debt collector becomes angry when you want to see proof (which is YOUR right as a consumer) they have something to hide..which it turns out, he did..because the information on the contract he sent to me, didn't match. He kept asking me to give him my last name, and bank info...which I didn't because I feel, that information should already be available for someone who claims they are a Fraud Investigator. When my attorney received a copy of the email I forwarded to her, all she could do was laugh. She told me that he needs to go back to "intimidation tactic school" because so far he gets an "F".
almost got me
almost got me
2010-08-12 21:04:04
Debt Collector
They sent me an email saying that they would look and see if I had an account and debit it, I called and Charles green answered the phone I hung up. Won't be getting any money out of me, especially since I don't owe on any loans.
1-888-223-2663 1-446-846-1539 1-347-753-8137
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