They said I owed MBNA $5000. I do not own an MBNA credit card and that bank is not even in my area. I think this is a scam. I hung up on them.
These guys are scamming people. I claimed bankruptcy over 5 years ago after losing job and being unemployed for over a year. They claim MBNA is suing me for fraud and they wanted me to resolve over the phone or they were sending me a summons for court. I don't plan to pay them a dime and am reporting to Attorney General in Louisiana tomorrow. The guy was Melvin White and claims they are a law office.
12/20/2011 - received a phone call from a "Melvin White" with AGI and Associates saying he just received my file in his office and wants to talk to me about fraud charges. I have no idea what this guy is talking about and looked up on the internet and found some information about this person calling saying they have information about you.
First Melvin White is a fake name from batman. Lmao He has told people that they owe things when they dont. I have followed the chain of title on an account in which I owe and showed it was with another company. They continued to try and make me pay this account after I was already paying the company that had actually purchased my account. This company is a scam and the people that work for it are as well.
Melvin White was convicted of aggravated assault, and moved to Arkham Asylum twice. He was either released, or escaped during Ras al Ghul's assault on Gotham City.
On October 6,2011 we received a phone call from a "Melvin White" with AGI and Associates, We were told that we were going have criminal charges brought against us for credit card fraud based off of an MBNA Visa card from 2006. He stated that if we made a payment of over $6000.00 by 10/7/2011 the charges would be dropped. When we tried to get any information sent to us or our lawyer, we were given the runaround about how this was just a courtesy call and that they were hired to try to settle the dispute before the charges were brough against us. Mr. White eventually emailed us a letter from the email firstname.lastname@example.org- with the name "Matt Russell" attached to it. The author of the letter was John Greco- supposedly a Legal Assistant. When I called Mr. White back to speak with this Mr. Greco, I was told that he was conveniently out of the office and that he was the highest person in charge that I could speak to. They would not give me any information as far as contacting the original debtor and the credit card numbers they gave us did not match any of our records. I eventually got in touch with this Mr. Greco who was extremely belligerent and threatened us with criminal charges and proceeded to hang up on me. He called me back at my place of employment and repeated the threat. At that point I typed in the email address along with "Mr. White's" name into a google search, and lo and behold this website came up! No big surprise.
The address to this AGI and Associates that we have is 7421 Douglas Blvd. Suite N 216 Douglasville, GA 30135. The telephone numbers are 888-533-3755 and 404-994-3081.
My advice to anyone that receives phone calls from these people is to tell them to f--- off until they can provide "real" proof of these charges. I have a feeling we will be waiting a long time for those supposed summons from the court!