404-946-4039
GA, US
Brian B
Brian B
2012-05-17 01:33:46
Unknown
This is for Concerned Citizen------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------Debt Collector Dorsey Thornton & Associates Enters into $15.5 Million Settlement with the Governor?s Office of Consumer Protection
February 29, 2012
ATLANTA, GA ? Dorsey Thornton & Associates, LLC, a Georgia debt collections company, and its principal officers Wyteria Dorsey and Michael Thornton, have entered into an Assurance of Voluntary Compliance with the Governor?s Office of Consumer Protection (OCP), resolving charges that the company committed multiple violations of the federal Fair Debt Collection Practices Act and the Georgia Fair Business Practices Act. OCP?s investigation stemmed from a series of reports from consumers that Dorsey Thornton & Associates harassed and deceived consumers by:
?    Threatening consumers with arrest or imprisonment if they did not pay the debt;
?    Refusing to send consumers written proof of the debt owed;
?    Identifying themselves as ?Investigators? rather than disclosing that they were debt collectors attempting to collect a debt;
?    Contacting third parties and divulging information about the debtor?s account;
?    Calling consumers before 8:00am or after 9:00pm
?    Continuing to contact consumers even after they told the company to stop calling them;
Under the Assurance, Dorsey Thornton & Associates has agreed to forego collection of 31,433 accounts, representing a total of $15,491,899.36 in consumer debt. The Assurance also requires the company to pay a civil penalty and to reimburse OCP for investigative and legal expenses.
?Debt collectors who engage in this kind of harassment, deception and other illegal behavior in the state of Georgia must and will pay a steep price,? said John Sours, Administrator of the Governor?s Office of Consumer Protection.
Press Contact Info
Shawn Conroy
404-656-3790                       3988 Flowers Road Ste 610 Doraville Georgia 30360
Alfalfa
Alfalfa
2012-03-02 18:23:52
Unknown
Consumers across the country report that they're getting telephone calls from people trying to collect on loans the consumers never received or on loans they did receive but for amounts they do not owe. Others are receiving calls from people seeking to recover on loans consumers received but where the creditors never authorized the callers to collect for them. So what's the story?

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.

Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.>

http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm
Cesar
Cesar
2012-03-02 18:17:27
Debt Collector
I filed with the GA Consumer Protection Agency against Dorsey and Thornton Associates. They have constantly calling me on the last couple of weeks or so. Multiple times during the day. Their business license should be revoked in the state of Georgia especially after they just settled in a case against them for illegal debt collection activities.
Concerned Citizen
Concerned Citizen
2012-02-25 14:03:00
Unknown
I understand people get upset, Its hard out here right now. People owe money and can't pay it back. Tat in itself is frustrating. Most Americans are honest, if they take a loan they pay it back. The people on these sites are the small % that do not want to pay back what they owe and try to find ways not to pay. I ask this question what intelligent person listens or even belives posts that are written here that are so unprofessional and full of cursing.
jobber4bears
jobber4bears
2012-02-21 16:31:57
Debt Collector
The first thing this company better do is hire a proof reader that can spell and has good grammar.
If you check the website posted above by Rick on Jan. 12th you will find plenty of misspellings and a bad choice of words!!! However the one that really takes first prize is the link for complaints, after you have filled out the form completely with your complaint against this company, they have a box you can check to recieve emails on discounts, promtions, etc!!! LOL!!!
georgia number
georgia number
2012-02-18 21:29:36
Debt Collector
i too have received a call from this bogus business. I missed the call, but they were kind enough to leave a voicemail. After googling the number, i found countless complaints, I couldn't help myself, i had to call. when they answered i informed them that if they ever called my phone again they would have more trouble than they could handle.
   The number is a georgia number and the best way to handle these people is to write a letter to sam owens,attorney general of georgia.
MMM
MMM
2012-02-15 22:41:52
Unknown
Called twice looking for MArk Harvey to settle something. Hard to understand the guy.
Lisa
Lisa
2012-02-09 21:21:47
Debt Collector
I keep getting calls for my son-in-law saying they are investigating a check fraud.  I never pass on information and do not answer the phone.  There is a 4 year limitation from the last payment they received for you.  They can sue and get a judgment and that is all.  There is no debtor's prison or we would all be there for one thing or another.
Jack Mehoff
Jack Mehoff
2012-01-22 08:19:12
Debt Collector
Did you get a call from these B*****ds in Atlanta , Georgia.
First and fur most, They are going Down.. and Soon... I promise you.
These Sons of Bi****s SCREWED with the WRONG PERSON.
I am with The Federal Authorities and these SCUMBAGS F****D WITH THE WRONG GUY.
First of all, they have NO AUTHORITY to ARREST a F****n Leaf of fA dead tree..
They have NO AUTHORITY to even STATE they have a Warrant.
THEY ARE not investigators. , BECAUSE WE CHECK WITH tHE STATE.
THESE B*****DS CAN'T DO A THING TO YOU.
wE THE PEOPLE ARE GATHERING IN FORMATION FROM THOSE VICTIMS AND WILL PROSECUTE THESE B*****DS.
IN ADDITION, THERE IS NO DEBTORS PRISON... MAYBE IN CHINA... BUT NOT IN THE USA.
IN ADDITION OWING A DEBT IS A CIVIL MATTER NOT A CRIMINAL MATTER.
TO HAVE YOU PROSECUTED, THEY REQUIRE A JUDGE TO SIGN A WARRANT.
THIRD, THEY WOULD HAVE TO HAVE A JUDGMENT AGAINST YOU.
FOURTH, IF THEY HAD YOU IN THEIR LEGAL GUN SIGHTS, YOU WOULD NOT BE GETTING A THREATENING TELEPHONE, THE COPS WOULD BE BANGING ON YOUR DOOR.
THESE TOILET LICKING, A** WHOLE , TAMPON SMOKING WANNABEES ARE GOING TO BE BROUGHT TO THE FEDERAL AUTHORITIES,, THE FEDERAL TRADE COMMISSION,  THE DEPARTMENT OF BUSINESS REGULATIONS, THE COUNTY DISTRICT ATTORNEY, THE DEPARTMENT OF BUSINESS FINANCES, THE BUREAU OF LICENSES, AND THE LOCAL SHERIFF ON NUMEROUS FEDERAL - STATE - AND COUNTY COMPLAINTS. WE ARE DETERMINED TO SHUT THESE B*****DS DOWN, AND HAVE THE COLLECTORS PROSECUTED AND BARRED FROM DOING BUSINESS IN THE STATE OF GEORGIA AS COLLECTORS BY THE FEDERAL - STATE ANDE COUNTY AUTHORITIES.

IN ADDITION, AS THESE MORONS FOR THEIR INVESTIGATORS LICENSE. THEY CANT GIVE IT TO YOU, BECAUSE THEY ARE LICENSED BY THE STATE.

IN ADDITION, ASK THESE SCUMBAGS FOR THEIR BONDING COMPANY NAME AND TELEPHONE NUMBER. ...EVERY COLLECTION AGENCY HAS TO BE BONDED AND INSURED BY LAW AND THE COLLECTORS " MUST " BE BONDED AND INSURED. IF THEY ARE NOT, THEY CAN NOT BE CALLING CONSUMERS UNTIL THEY ARE BONDED.

IN ADDITION, BY LAW YOU CAN TAPE RECORD THE CONVERSATIONS. GEORGIA HAS LAWS THAT ONLY ONE PART NEED TO KNOW THE CONVERSATION IS BEING RECORDED ( YOU ).  IT IS OUR SUGGESTION YOU TAPE RECORD THE CONVERSATION.

IF YOU WANT EVEN MORE HELP, CONTACT THE FOLLOWING PEOPLE BY E-MAIL.

WETHEPEOPLE177682@YMAIL.COM  AND THEAGENCY@VERIZON.NET.

DIRECT ALL YOUR CONCERNS DIRECTLY TO:

MR. JOHN MINERO  OR  J. DIAZ
The Leg Breakers of America
The Leg Breakers of America
2012-01-22 08:15:10
Debt Collector
Dorcey & Thorton... or I should call them The F****n Extornists , Tampon Suckers and Do***e Bags of The " South". These SCUMBAGS aren't Attorneys. Their staff claim to be Investoigators. They have NO INVESTIGATORS LICENSES... We Checked.
Asdk these SACUM BAG JOHNNY REBELS , PICK UP TRUCK, PEANUT BRAINS, to give you their BONDING COMPANY LICENSES and PHONE NUMBER - duhhhh they can't. If they give you BOGUS number... take it... and call the State and find out oif its real. These dog lickin WANNABEES cant do JACK S*** TO ANYBODY. Everything they claim is to EXTORT MONEY from you., See, this is what you getb from slleping with your first cousin. I am suprised these a** wipes have thumbs. Do you remember the movie DELIVERANCE ? Remember the wacky kid who was playing the Banjo ? That's one of the Staff. The rest are in the BARN... playing with the Sheep.
You want to get even...  e-mail the following businesses... they are going after these tampon licking do***e bags....

Did you get a call from these B*****ds in Atlanta , Georgia.
First and fur most, They are going Down.. and Soon... I promise you.
These Sons of Bi****s SCREWED with the WRONG PERSON.
I am with The Federal Authorities and these SCUMBAGS F****D WITH THE WRONG GUY.
First of all, they have NO AUTHORITY to ARREST a F****n Leaf of fA dead tree..
They have NO AUTHORITY to even STATE they have a Warrant.
THEY ARE not investigators. , BECAUSE WE CHECK WITH tHE STATE.
THESE B*****DS CAN'T DO A THING TO YOU.
wE THE PEOPLE ARE GATHERING IN FORMATION FROM THOSE VICTIMS AND WILL PROSECUTE THESE B*****DS.
IN ADDITION, THERE IS NO DEBTORS PRISON... MAYBE IN CHINA... BUT NOT IN THE USA.
IN ADDITION OWING A DEBT IS A CIVIL MATTER NOT A CRIMINAL MATTER.
TO HAVE YOU PROSECUTED, THEY REQUIRE A JUDGE TO SIGN A WARRANT.
THIRD, THEY WOULD HAVE TO HAVE A JUDGMENT AGAINST YOU.
FOURTH, IF THEY HAD YOU IN THEIR LEGAL GUN SIGHTS, YOU WOULD NOT BE GETTING A THREATENING TELEPHONE, THE COPS WOULD BE BANGING ON YOUR DOOR.
THESE TOILET LICKING, A** WHOLE , TAMPON SMOKING WANNABEES ARE GOING TO BE BROUGHT TO THE FEDERAL AUTHORITIES,, THE FEDERAL TRADE COMMISSION,  THE DEPARTMENT OF BUSINESS REGULATIONS, THE COUNTY DISTRICT ATTORNEY, THE DEPARTMENT OF BUSINESS FINANCES, THE BUREAU OF LICENSES, AND THE LOCAL SHERIFF ON NUMEROUS FEDERAL - STATE - AND COUNTY COMPLAINTS. WE ARE DETERMINED TO SHUT THESE B*****DS DOWN, AND HAVE THE COLLECTORS PROSECUTED AND BARRED FROM DOING BUSINESS IN THE STATE OF GEORGIA AS COLLECTORS BY THE FEDERAL - STATE ANDE COUNTY AUTHORITIES.

IN ADDITION, AS THESE MORONS FOR THEIR INVESTIGATORS LICENSE. THEY CANT GIVE IT TO YOU, BECAUSE THEY ARE LICENSED BY THE STATE.

IN ADDITION, ASK THESE SCUMBAGS FOR THEIR BONDING COMPANY NAME AND TELEPHONE NUMBER. ...EVERY COLLECTION AGENCY HAS TO BE BONDED AND INSURED BY LAW AND THE COLLECTORS " MUST " BE BONDED AND INSURED. IF THEY ARE NOT, THEY CAN NOT BE CALLING CONSUMERS UNTIL THEY ARE BONDED.

IN ADDITION, BY LAW YOU CAN TAPE RECORD THE CONVERSATIONS. GEORGIA HAS LAWS THAT ONLY ONE PART NEED TO KNOW THE CONVERSATION IS BEING RECORDED ( YOU ).  IT IS OUR SUGGESTION YOU TAPE RECORD THE CONVERSATION.

IF YOU WANT EVEN MORE HELP, CONTACT THE FOLLOWING PEOPLE BY E-MAIL.

WETHEPEOPLE177682@YMAIL.COM  AND THEAGENCY@VERIZON.NET.

DIRECT ALL YOUR CONCERNS DIRECTLY TO:

MR. JOHN MINERO  OR  J. DIAZ
We the People
We the People
2012-01-20 17:35:59
Debt Collector
Listen here... These SCUM bags can't do JACK S***. There is NO DEBTORS PRISON I know of and even if you owe anybody or a penny or ten million dollars to a Pay Day Loan Company, A Bank , or the guy down the Street it is a CIVIL matter - NOT a CRIMINAL Matter.
Tells these wannabees to blow you. Send these B*****DS a CEASE & DESIST Letter IMMEDIATELY.
These are wannabees who think they are going to frighten you into paying. Send them a used TAMPON to their office and tell them to SMOKE IT.
Do not give out your Social Security number, even if they ask you for it. Do not give them you address, your date of birth, or any information which they ill use. These B*****DS can't do a F****N thing to you. They claim to be INVESTIGATORS... Ask them for their LICENSE NUMBER. Every so called investigator requires LICENSE in the STATE OF GEORGIA.. The4 company must have Insurance and its collectors must be BONDED in the State of GEORGIA. Ask these scumbags for the name of their BONDING COMPANY. If they do... go to your computer and go to THE SECRETARY OF STATE RECORDS and see if there really is a BONDING COMPANY . They must be LICENSED and an OFFICIAL COMPANY in the State of Georgia as well. Then, look up their names , Go to 411.com... type in their company name. If they are real, it will come on a Street address. Call the Bonding Company and ask them if the have a SURETY BOND on this company..
DO NOT PAY THIS GOD DAMN COMPANY A PENNY. They are going to be Looked into by The Federal, State & County Authorities. They are Extortionists of the worse kind.They can kiss your a** on a HOT DAY in August.
I also suggest you write upm a report on these EXTORTIONISTS by going to  RIPOFF.COM, once youn get there you can file va report on line. File the complaint against them and the specific Collector. Really really really write a seething complaint.
When you are done, our suggestion is yu e-mail a company called WE The People. You need to send them the information as to : Any Threat of Arrest, The Collectors name & Telephone number and the time of the call.
The address we have is:  wethepeople177682@ymail.com   then... e-mail another company at :   theagency@verizon.net.   Both companies are gathering information against this company and a company called EBSS ASSOCIATES. They are going to send a BARRAGE OF COMPLAINTS to the FEDERAL, STATE and COUNTY AUTHORITIES. My suggestion is ... SCREW THESE B*****DS TO THE WALL

J. Diaz
Rick
Rick
2012-01-12 01:07:17
Debt Collector
http://dorseythornton.com/default.aspx
Rick
Rick
2012-01-12 01:01:25
Debt Collector
I found this today.  He claims to be the owner and gives his information.

Hello Ken,

My name is Michael Thornton. I own Dorsey Thornton and Associates a 54 seat collection company in Atlanta Ga. We specialize in payday loans however we do commecial, property management, and medical as well. We are always looking for mutually beneficial relationships. We can handle 2.5 million per month in payday loans, any other debt lets sit down and discuss. Please contact me at Michael@dorseythornton.com or 404-935-9490. Thank you.
Dragonfly
Dragonfly
2012-01-11 20:07:56
Unknown
Give them NO information.  This is a company called Dorsey Thornton Associates and they are trying to con people into giving them information or money.
Dragonfly
Dragonfly
2012-01-11 20:06:09
Debt Collector
I got a call from this number claiming I was being investigated for TAX FRAUD !!!!  Turns out that it wasn't even about me.  This collector DTA which I now know is Dorsey Thornton Associates was looking for a former boyfriend of mine whose EX-wife took out a payday loan online in his name using checks from his account that she stole.  She gave them MY name as a reference number.  B*TCH!  Anyway they better not call me again or I am suing.
Dylan
Dylan
2012-01-11 19:17:15
Debt Collector
Yeah, same thing here, total attitude from the people who work there and reluctance to send out anything in writing, I asked them to fax me a copy of the "complaint" and four  hours later NADA, sounds like a total SCAM to me......
Brent
Brent
2012-01-08 18:09:14
Unknown
Hi Zimbo,
I wish something would happen also to halt these criminals. Based on my research/experience it appears that stopping these calls and breaking up their networks may be impossible. As you know they use countless different phone numbers to harass and extort us and use a variety of angles to facilitate the scam. Seems to me the only possible solution would be through more checks and balances or reporting systems placed on phone companies who provide these criminals with their 800 numbers and other numbers they use that appear to business numbers.

Also, many of these criminals speak English very poorly, use made up American names and I guess they think we don't notice it. Those things should be dead giveaways to anyone who receives a scam call that the scammer isn't even in the United States. The fact that so many of them aren't in the U.S. adds a level of complexity towards stopping it.

Another thing, if you talk to one these scammers long enough and act like you are going to pay them, they'll eventually get on to either wanting your bank account numbers or will request that you WIRE your money to them. Hopefully, most people see the problems with those issues.

I say that it may be impossible because I have done all the things that government advises us to do and nothing appears to have changed, except now and then new numbers crop up on my caller i.d. from scammers. I have reported these crimes to my Attorney General's Office, the FTC and I have even spoken to an FBI agent. Although, concerned & somewhat helpful, the agent knew these rampant crimes were occurring but nothing more was to occur following our conversation. I don't fault the agent.

I refuse to change my phone number over these people who lack integrity and I have learned to deal with them to the point where it can be entertaining for me.

I posted because their scam only works because there are people who fall for it. I don't fault those people who get scammed because if you don't know any better, you may really believe you owe money and will go to jail or will suffer whatever it is they are claiming will happen. I hope that those who read my post will be able to recognize a phone scam, turn it around on the scammer and avoid being a victim. Hopefully, someday everyone will know it's a scam and then the scam will no longer work which means they'll quit harassing us. Good luck!
zimbo
zimbo
2012-01-08 14:54:57
Unknown
Great post Brent. Good info.
I have been dealing with the pricks the past year. Every couple of weeks it's a new number calling and a new agency trying to collect for check fraud. I have notified all the athorities with each one that calls.
I don't know why these jerks keep trying. I know I don't have any bad checks written or have not defaulted on any loans so I am not suddenly going to tell them they are right and I am ready to pay them.
I've wondered if they are all part of an organization. Some day with enough complaints maybe the authorties will put more effort in to shutting these people down. Wish there was a way we could band together. Form some kind of anti spamming network or get some legal eagles who are willing to go after these people.
I just feel sorry for the people that fall for thier crap and pay them.
Anyway, I guess we the people will keep posting and letting others know what is going on.
silviamno
silviamno
2012-01-06 16:32:04
Unknown
i just receive a call this morning but didnt answer but i have been getting call from different numbers saying the same thing how do they get our number?
Brent
Brent
2012-01-05 23:46:53
Debt Collector
I've been dealing with these fools for about a year now. Actually, no I haven't. They've been calling for about a year now. I rarely answer the phone when they call and they usually leave some sort of threatening messaging of woe if I don't do this or that. On the rare occasions I do answer, I challenge them for answers. They have never been able to provide a satisfactory answer to anything to prove their so-called debt is mine, who the creditor is, dates and so on. Strangely, not once have I received anything (proof) via mail which I ask for every time.

I've heard it all during their pressure tactic phone calls. Everything from "I will be served with litigation papers", If I don't pay today, my court date is "tomorrow" in some other state different from my own, threats to contact my "local prosecutor", the actual threat of prosecution, threats of spending a long time in jail, threats of having arrest warrants out for me and threats of them obtaining subpoenas for my banking records and on and on. -I tell them good luck with all of that!

I have called their bluff several times and I am still waiting for all those horrible things to happen to me. Yet, they are too stupid to realize that I have and keep calling with different spins each time.

Usually when I do speak with one of these scammers, I tell them that I would prefer that they sue me for the so-called debt so that I can finally see the alleged evidence. Being sued doesn't mean anything. Doesn't mean they will win and I know I don't owe them any money. One of the biggest give-aways that they are bogus is when they start talking about social security numbers as if that is proof of something. We don't sue or prosecute SSN's based on some circumstance. We sue/prosecute actual people based on evidence. -They will often go on about how they have your SSN in connection with some "check fraud" case but when pressed are unable to prove you did anything wrong other than to say they have your SSN. It's all nonsense.

So, tell them you would welcome a lawsuit so that you will know exactly who they are and can counter sue for violations of the fair debt collections practices act. That will usually shut them up, at least for awhile (because they are stupid & greedy and will eventually start calling again).

As for the threats of prosecution and jail, same thing goes. Firstly, tell them that prosecution/jail isn't their decision to make even if the alleged fraud were real. Then tell them that you look forward to a "real" investigator contacting you so that you can clear this all up with law enforcement and the DA's office and they have no further need to ever call you again. Those two things will usually make them angry and then hang up.

Lastly, make sure you mention to them that if they have evidence that you broke a law and are civilly liable for a debt, then they need to stop calling and go forth with their threats and that you will be waiting to deal with it all when it comes. They don't like that one either.

Bottom line is this, they are trying to extort people. They are a criminal organization. What they do is the same as a gangster going into a business, then threatening the business owner by telling him to pay up or else the business will burn to the ground. The only difference is that these scammers use a phone to threaten people into paying or else -in their case it is the believable threat that one will go to jail if they don't pay. -Extortion. To sum it up, extortion is a crime of obtaining money from someone under a threat that something bad will happen to that person if they don't pay. Real debt collectors know not to make such threats and follow the rules.
Ron
Ron
2012-01-05 21:29:10
Debt Collector
No one give these scammers any of your personal information or money. They are not legit and try to use legal jargon and important sounding titles to scare and extort money from people. That's right. The tactics they use are extortion, which is illegal in every state. Telling people they will face "litigation" or go to "jail" if they don't agree to pay them money is pure extortion. Even if the debts they speak of were real, which they aren't, the only people that would go to jail is them if they dared show their faces in a courtroom.
Concerned Consumer
Concerned Consumer
2012-01-05 19:28:34
Debt Collector
Received call at work threating me about check fraud also claimed to be an agent like that was suppose to scare me. Another number to add to their list is 404-973-2119, I can block them from calling my celll as it goes straight to voicemail just need to learn how  to block them from the office line. FYI, you can not be arrested for not paying a debt it is not considered fraud and I already contacted my states attorney and he said it is illegally any way as Florida does not allow any types of payday loans from other states or online payday loans.
amy
amy
2011-12-13 15:01:31
Unknown
oh ya its a scam of some kind wanting your info and your money....i called the company they said i owe $2000 to and of course they have nothing on their books for me and when i told them that they said 'we will prosecute you but are trying to help you" whatever they cant give me any info that is right everything they tell me is wrong and it changes everytime and i have to ask if this is from 2008 and its a felony check fruad as they are claiming then why am i just now hearing about this??? they proceeded to tell me i was informed by mail for years on this and i ignored it....ya whatever they cant even give me any info proving it was me however they did want me to give them all my info along with my bank account "to take care of this matter" apparently they think we are idiots and will just hand over all our money for anything.....i talked to my step dad who went thru this a few years ago and he said he found out they buy your info from other places then start with this whole check thing but its nothing but a scam
ATTORNEY GENERAL
ATTORNEY GENERAL
2011-12-07 14:15:06
Debt Collector
IDIOTS CALLED THEMSELVES DORSEY AND THORTON THEIR NOT A LAW FIRM THEIR NOT EVEN A LEGIT COMPANT ITS A SCAM AND DONT SEND THEM YOUR MONEY,THEY USE ALL KINDS OF LEGAL TERMS TO SCARE YOU...... ITS A SCAM PEOPLE!!!!!!!!
Daphne Archie
Daphne Archie
2011-11-22 17:09:15
Unknown
PLEASE HAVE THESE CALLS STOPPED FROM COMIMG TO MY PHONE THEY ARE ANNOYING..
Cathy
Cathy
2011-11-17 20:15:54
Unknown
just got a recorded message from this # saying that you are being investigated for check fraud and if you want to speak to someone, hit # 1, another freaking scam by foreign freaking pigs, I have so had enough of these people, get a real flipping job in your OWN DAMN COUNTRY
Cathy
Cathy
2011-11-17 20:15:13
Unknown
just got a recorded message from this # saying that you are being investigated for check fraud and if you want to speak to someone, hit # 1, another freaking scam by foreign freaking pigs, I have so had enough of these people, get a really flipping job in your OWN DAMN COUNTRY
Missy
Missy
2011-11-14 19:21:47
Unknown
They just called me and said that I took out a payday loan for 1500.00 in 2009. WOW!!! I told them that they needed to send me something in writing, give me the name of the payday loan (which they said BMG) and stop calling my cell. These people are crazy!!! This is probably the 11th time that someone has called me about a payday loan with different amounts, companies and year that I "supposedly" took the loan out.
Josh
Josh
2011-11-13 17:48:07
Debt Collector
These guys left 2 messages on my phone about setting a litigation.  I called them back and asked what they wanted.  He was looking for someone that I do not know.  He apologized and said my number would be removed from the claim, and has not called back.
melissa
melissa
2011-10-20 18:02:48
Unknown
We told them we wanted prove in writting, they said we would have it within 2 days, that was in Aug. They have nothing so how can they send something. Good luck, glad you gave them no money. We sure did not.
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