425-670-8405
WA, US
MW
MW
2013-05-07 17:06:28
Unknown
I called the BBB and filed a complaint and got this email from them this morning from BBB


Good Morning,

Thank you for contacting The Better Business Bureau. Our records indicate that Investment Management & Recoveries Inc, were marked as out of business by the Better Business Bureau on 09/07/2012. We are unsure of the exact date, but we were notified then. This record is for the business located in Mountlake Terrace, Washington.  If you have any further questions, please feel free to contact us.

Lori Wilkins
MW
MW
2013-05-07 13:40:39
Unknown
Not to mention the credit card number that they gave me that I was sending them money for was not on my credit report. I said why dont I see the credit card number on my credit report and he said well the number has probably changed since it has been so long. First he said that I owed a Citibank .. when i called back to double check since i did not hsee it on my credit report he said that it was Capital One. But could not give me a orginated date as to when i got the card
MW
MW
2013-05-07 13:17:40
Unknown
I am just asking, how can the statues of limitaions be reopned ,because they were crooks just pocketing the money?? They got $300 out of me but they were not on my credit report at a collector collecting on a old debit.. I am just responding to your comment "but unfortunetley, since we made A payment on this old debt, the statues of limitation is now re-open" I am sure they did not even send the money anywhere just pocketed it
mw
mw
2013-05-07 12:58:29
Unknown
Thanks Julie I did just that yesterday. What happen was I had agreed for them to take $50.00 on the 1st of each month because they said that they were sending something to the Police Dept (I got scared) so until i could investigate it I agreed not knowing that they were scammers!!! So I purchased a GreenDot card to put money each month to have them debit, because I was sceptical about giving out my bank information. I by accident purchased something on the card which would not leave enough money for them to deduct the $50 so I rushed out the house at 11:00 pm to find a moneypak to add to the card just so enough money would be there when they deducted and i decided to call them the next day to tell them to try again because it was after the 1st and the number was disconnected.. I did find a number i think that is for laurie 636-530-7985, but her mail box is full and cant take any messages so it says to leave a call bk number and i have not gotten a call yet. I want to tell them that i am reporting them to the BBB, FTC, Attorney General and the Police Dept for taking my money...... But I did cancel the card so they want get anymore money. I am go glad that I did not give them my bank information that would have been a mess!!!!!!! I am so glad that I found this site!!!!!! I HAVE NEVER BEEN SCAMMED BUT THIS TIME THEY GOT ME
Julie from Utah
Julie from Utah
2013-05-06 17:32:59
Unknown
If they're taking money directly from your credit card or bank account, you need to close them immediately and get new ones.
MW
MW
2013-05-06 17:20:02
Unknown
These people have been getting money from me for months now. Thye tricked me into thinking that the paper work was on its way to the police to dept to have me sued and I like a fool gave them my credit card number. I agreed to pay them $50 a month on a bill that I do not know anything about, maybe in my younger days I owed this money but they could not give me any information as to when i owed this debt. They told me that it was GE card for $7000 i have never ran a bill up that high. They guy said that it probably all the interest. Then they tired to say that I owed a Chase and I knew that was not right cuz i had just did not settlement with them. The said that the bank probably changed names. Long story short they could not tell me when this bill for from. When i try to call them now I get a different company "ELECTRONIC BUSINESS MACHINES" they have never heard of these people. When I checked my credit card and tried to call the number its to a personal cell phone that transferred to a pager "This is lori leave me a message" she has not yet called back. You can leave her a message the box is full!!!!
annon
annon
2013-04-30 06:07:58
Debt Collector
I worked for these fools. It definitely is Randall and his monkeys, scott and JC formerly known as Tiffany. None of this is legit and honestly just ignore the phones, I'm pretty sure in a few months the companies will go down hill because on a good day each team is only making $3000 barely enough to let the "managers" get their daily dose. Most employs go unpaid and the ladies room only had 1 stall for 40+ ladies.
Gina
Gina
2013-04-08 15:18:57
Unknown
I am getting the same kind of calls all the time and I wish they would stop. I have had the same things said and done to me. Is there no way to get this kind of stuff to stop from the same company? I have even had calls at midnight by them.
CJ
CJ
2012-11-09 01:42:00
Unknown
@ Lia....Just got a new address on them that I had to change with my complaint filed with the Attorney General's Office in Washington State (you might want to do the same), I also filed a report with the Federal Trade Commision (FTC) and the Sherriff's office but here is the address someone posted as of Oct. 26, 2012:

183ll Bothell-Everette HWY
Suite 180
Bothell, Washington  98012
Lia
Lia
2012-10-29 18:15:21
Debt Collector
I have received calls from these people for over 6 months. I'm pretty sure it's a debt my ex-husband had 15 years ago, he claimed bankruptcy. One time "Tiffany" called and was laughing while she was ready her script "to sue, seize property" to me. They were quiet for while because I spoke to a supervisor and now they are calling me again, daily. I called them back today for a physical address for the FTC and they would not give it to me. I have also contacted the Sheriff's office with formal complaint. I am on the "do not call" list as well. Does anyone have a good current address for these people?  They were IMR and now they say IMA.  Very...very unprofessional people.
shari
shari
2012-09-19 02:45:43
Unknown
Got the call tonight from IAM. When I told them they are just IMR "reinvented" I was told that they are different companies and they had bought my debt from IMR because they had more business then they were about to handle. Debt is from 1991 but they say it is from 2008!
jane
jane
2012-09-17 19:25:11
Unknown
They are also calling from 425-408-0628 also under different name.  I add them to my contacts and check the option for the calls to go straight to voicemail. Debt is at least 8 years pass Statue of Limitations.
dcott
dcott
2012-09-13 21:47:58
Debt Collector
Well, Goins is at it again - this time with a "new" company, "IAM" - and a new number - 425 949-5930.  **DO NOT GIVE THIS CRIMINAL ANY OF YOUR MONEY!*  It must be SO easy to beat the system in Washington state. REFER ANY CALLS FROM IMR, or now IAM, to the Washington State Police.  Read all the previous posts - this is Randall Goins, known and convicted CON MAN and CRIMINAL
Patty Ann
Patty Ann
2012-08-28 19:39:00
Unknown
They keep calling my mother (who has dementia) about a fake debt from 15 years ago.  She's really bent out of shape about it.  They tried calling me for a while, but got tired of leaving voicemails (which I quickly deleted).  I haven't lived at home for 15 years either so they seem to keep calling listing with my name or similar til they find someone who is literally crazy enough to listen to their spiel.
danielle
danielle
2012-08-22 21:09:15
Debt Collector
i have been getting calls from these people people for months, i tried calling the numbers back and they are all disconnected now! is this a legit company or a scam?
robin
robin
2012-08-03 23:03:39
Unknown
Me too. i paid all my debt off about 4 years ago. thgere was one outstanding debt and the statute of limitations on that occurred YEARS!!! ago. the person who called made it seem as though I had a judgement against me. I checked my credit report and the county clerks office and could find nothig What the F---
annoyed
annoyed
2012-07-26 21:47:51
Debt Collector
Justin smith keep calling our house for somebody I dont even know with same last name. reported to police he left contact number of 855-248-4369 ext 1105 should I report to anybody else
Jennifer
Jennifer
2012-07-25 18:36:31
Debt Collector
I had a similar problem, but not with the same people.  I hired a attorney and it was a little time consuming and stressful at first because I had to monitor everything for proof, but in the end it was worth it.  He's a fairly young lawyer, but he was very aggressive and knowledgable.  If your interested, you can find him at ericsapirlaw.com
javon
javon
2012-07-25 02:41:34
Unknown
I recieved a call from IMR inc. .  Her name is Alexa White and she says she was instructed to inform me of a formal letter of intent.  Does anyone know what there scam is about?  If it was a law firm or a real company they would have left the actual company name.  She seemed very scripted on the phone with alot of noise behind her.  I looked up the company and nothing came up.  I put in the phone number and found this page.
Scared my daughter
Scared my daughter
2012-07-24 01:42:13
Debt Collector
My disabled daughter answered the phone and one of these jerks told my daughter that her "mommy was going to go to jail if she didn't answer the phone." My daughter cried on and off for hours and still asks me if "the man is going to take me to jail because she answered the phone."
Very fortunate to have found this blog.
James Boyd
James Boyd
2012-07-20 19:19:55
Debt Collector
This phone number keeps calling and saying they have a case against me.
M
M
2012-07-19 13:18:23
Debt Collector
go to NACA.net and look for a lawyer in your area.  They will sue them for you under the FDCPA and make them go away.  You can get money for them breaking the law, and the lawyers will probably take your case for free.  A judgement for breaking the FDCPA has attorney fee provisions in it too.
Jake
Jake
2012-07-18 01:44:10
Debt Collector
This is a debt collection company who purchases old bad debt" at pennies on the dollar, then tries to squeeze the money out of people. Do not pay these people.  They are the crooks!

The "collectors" are uneducated and unprofessional.  They throw around words like "refer this matter for legal action" and imply there is some major lawsuit coming your way if you don't pay up right now.  They were calling about a charged off Sears bill from 1997 that was settled long ago.  I've told them this three different times and they continue to call every couple of weeks.

They have had 35 complaints filed against them with the BBB.  It's about to be 36.

Here's their website.  See how professional they are?  What a joke:  http://www.imrecoveries.com/2101.html
martin blackman
martin blackman
2012-07-17 19:37:47
Debt Collector
I AM NOT THE PERSON THESE PEOPLE ARE LOOKING FOR
THEY HAVE THE WRONG NUMBER
Joe I.M. Pissed
Joe I.M. Pissed
2012-07-12 05:37:31
Debt Collector
Just started getting calls from these jerk offs yesterday. Does anyone know if they are in cahoots with Oxford Law 215-526-6200? It wouldn't surprise me.
Mrs. Vane
Mrs. Vane
2012-07-11 23:46:12
Unknown
I just got a called from this number425-670-8405 asking for maria rivera which is my mother, he claims there is a civil lawsuit against her I told him my Mother past away in 1996, he wanted to obtain more information, so I told him how rude of him asking personal info on my Mom so I hung up on his face, hopefully he wont' call.
Mrs. Vance
Mrs. Vance
2012-07-11 23:38:06
Unknown
just tell them you have a cease and Desist letter and it will stop
by Law is four years written, two years verbal agreement and after that no matter how much they bug you they are not allow to collect but they find this Co. that will buy old debts for pennies on a dollar so they can try to collect but if you stand tall you do not have to pay, it will be removed from you credit 7 years
dunn with it all
dunn with it all
2012-07-11 00:27:54
Unknown
Just receive a call.  I asked what they were calling about.  They transferred me to a recording.  ???  I'm sorry.  I do not have a clue here.  I hung up.  Called them back on the same number they called me from.  Recieved a very "happy" receptionist that didn't have a clue why I was calling but transferred me to a recording.  What is the deal this time?????
bb
bb
2012-07-06 17:13:16
Unknown
btw, that could have been "IMR, Inc." not "IMI" as I wrote in my message.  The guy sounded like he had marbles in his mouth while speaking.
bb
bb
2012-07-06 17:11:12
Debt Collector
Keep getting calls from these people despite calling them back to tell them the person they are looking for, does not live at this number and that I do not know them.  The guy who called me yesterday sounded very unprofessional; he couldn't even read his script without garbling it.  

This is what he said:  "Hello, my name is Doug calling on behalf of IMI, Inc.  I have been instructed to make immediate contact with you and forward formal notice of intent in the name of the person and property of (name omitted to protect the privacy of the person they apparently are trying to harass; it's the same name each time).  Either Mr. W or his/her representing counsel is strongly advised to make immediate contact with me in my office.  I can be reached toll free at 855-248-4369, extension 5144."

I recorded the voicemail into my iphone voice memo so that I have record of it.  I also filed a complaint with the National Do Not Call Registry at https://www.donotcall.gov/default.aspx.  If the calls continue, I also plan to file a complaint with the FTC.  I would urge others to do the same, and would urge others to do the same.
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