425-673-9535
WA, US
Jp
Jp
2013-07-19 01:25:20
Debt Collector
They HAVE COUGHT RANDALL GOINS !!!! F*** YEAH OUR MONEY IS GOING O B PAID!!!
DMZ
DMZ
2012-12-11 22:58:54
Debt Collector
Just had a call from Inc 2nd IAM, claiming it has to do with "mediation." Gave no information until I knew what this was all about. Thanks to everyone for posting the info above. They are now using a 425-408-0628 phone number.
JF
JF
2012-12-07 02:57:38
Debt Collector
My wife has received 3 calls from this company regarding a supposed 16-20 yr. old debt from a bank that my wife never did bus. with and with just the last 4 digits of a master card in which she never had. When I asked for particulars, we were told that for their security reasons they will supply that info. when we appear in court. This 1st call was by Ross Morgan and a woman ( wose name i have on tape but escapes my memory right now ) and suggested we send $4503.96 within 48 hours to the following P.O. box

P.O.Box 1947, Lynwood, Wa. ( they gave no Zip code )
The phone number they called from was: 425-892-2975
They sounded official but obviously aren't. I argued with the woman and eventually cursed her out and hung up on her. Now, to avoid being aggravated, I do not answer their calls but I do record the messages.

The 2nd call was on Nov., 20, 2012 ( a few weeks after the 1st call ) and stated they wanted the money and we did not respond to their letter ( that we requested with all proof of the debt and NEVER received ).
the same Ross Morgan made this call. We did not answer nor did we call back.


This recent one ( just moments ago @ 8:24pm ET ) was placed by
Jason Thompson from number 425-949-5924 and ( also could be reached at 1888-939-4059).
They make themselves SOUND as if they are in the legal business and do NOT state  they are attempting to collect a debt as is REQUIRED BY LAW from ANY legitimate debt collection agency.

I could tell this 'Jason" was reading from a script ( and reading quickly too ). A REAL LEGIT collection agency or lawyer would not need to read a script.

The caller ID had the new co. name, IAM 2ND INC" and Jason" stated this was a "formal notice of intent ( I wonder, intent of what? ) and she is STRONGLY advised to make immediate contact" ( at either of numbers above ). A reverse number lookup has this number listed in King, WA. and the phone service from which the number was placed was listed asThe phone number they called from was: Global Crossing Local services, which has a serious mischevious reputation itself as noted at this link:http://www.complaintsboard.com/complaints/global-crossing-local-services-inc-new-mexico-c216044.html

IAM 2ND INC ( maybe eventually they will call themselves  Herman's Hermits " Henry the 8th Iam Iam"-:), as noted above, tries to collect debts that are well over the statute of limitations by trying to get you to admit you do or did owe the money. DO NOT SAY ANYTHING OF THE SORT! IF YOU AGREE IN ANY WAY THAT YOU OWE THE MONEY OR WILL PAY THEM, THEY THEN CAN RE-AGE THE DEBT AND COLLECT. I REPEAT,  Do NOT TALK to them...DO NOT EVEN ANSWER THEIR CALLS IF YOU HAVE CALLER ID. LET IT GO TO VOICE MAIL, SAVE IT AND FORWARD IT TO THE AUTHORITIES AS STATED ABOVE BY ANOTHER POSTER.

The 1st time we spoke with them, they almost had us. When they would not give us the proof we asked for and lied about sending notification via usps mail AND gave us a P.O. Box and without zip code, we knew this to be a scam. They had my wife's correct info. except that she is now remarried and the last name they had was, obviously, her former married name. We were tipped off about 1 month ago, by her former husband that they had called HIM, looking for her. They used a different bus. name at that time also. I record all phone calls on cassette when I feel I might need to and I DO have the 1st call on tape and the 2 voice mails along with them.

REPORT THESE PEOPLE TO ANYONE AND EVERYONE YOU CAN! THEY NEED TO BE STOPPED and WILL ATTEMPT TO INTIMATE UNSUSPECTING FOLKS, SCARING THEM INTO PAYING TO AVOID GOING TO COURT OR HAVE JUDGEMENTS PLACED OR WAGES GARNISHED. DO NOT LET THEM SCARE YOU INTO PAYING A DAMN PENNY OR ADMITTING YOU EVEN OWE ANYTHING. KNOW YOUR STATE'S STATUTE OF LIMITATIONS WHICH IS NORMALLY ANYWHERE FROM 3-10 YEARS FROM WHAT I HAVE SEEN.
ML
ML
2012-12-04 22:39:09
Debt Collector
I also received several phone calls from this Inc 2nd IAM, for a debt that is 15 years old, the statute of limitations in NY is 6 years. They told me that they had already filed with the clerks office in my city. I called and there is no such judgment, also they can't by law put a judgement, sue or file on my credit report with this stale debt. I hope no one pays any payments on any of there old debts with this company, once you have made payment the old debt is considered legal and they can continue to collect on it. Also, they claim that they are not a debt collections company but that they are a "mediation verification firm".
CJ
CJ
2012-11-06 18:00:32
Debt Collector
A lady name Katie Collins called me from Inc. 2nd IAM phone number 425-949- 5927 attempting to collect 5,241 dollars that I know i don't owe. She knew all of my infomation and threatend to take me to court if i dont pay. I told her i was not paying her anything and I reported her to the federal trade commission as well as called the shonomish county sherriff's department which told me to file a report with my local police department & they will call them to assisst with this matter. This is definitley fraud and they will try to solicite money from you illegally. Hang up the phone if they contact you. I requested the proof from this Katie lady  and she was to email it to me but I have yet to recieve any information...FRAUD, FRAUD, FRAUD....DO NOT TALK TO THEM OR GIVE THEM ANY ACCOUNT INFO!!!!!
celia
celia
2012-11-03 01:20:37
Unknown
I have received a half dozen calls from this company. This last one was placed by Nathan Thompson.  This company, as someone said above, seems to try to collects debts that are over the collectible time limit (a law that in California, where I live, is 7 years.  They are very threatening.  Do NOT TALK to them, just hang up.  The number that they used to call me was 425 949-5924.
Mary
Mary
2012-10-11 13:18:04
Unknown
I got 2 calls from thesame name, guy named Duane @ 425-949-5933. He has my social, though I denied it. He is mean and rude and downright scary with the info that he has on me.
Marie blake
Marie blake
2012-10-10 04:22:43
Debt Collector
Thes lady dania call that it's important I call her to serve notice of personal property.. Call phone number is 452-949-5920..
Jeanette Smith
Jeanette Smith
2012-09-26 19:00:46
Debt Collector
Beware this company is now going by the name of INC 2ND IAM and they are calling from phone number of 425-877*1454 and now the guys name is Scott Kline they are scam artist and attempting to collect on debts that are past statu.
Corrected link
Corrected link
2012-03-22 18:29:50
Unknown
http://www.kirotv.com/news/news/crime-law/wag ... not-paid/nHcrx/

Fixed the newslink
Peter Kennedy
Peter Kennedy
2012-03-22 18:27:54
Debt Collector
Another Number for the Dishonest company called Investment Management and Recoveries Run by Randall goins. You Can View the news story here .

http://www.kirotv.com/news/news/crime-law/wag ... not-paid/nHcrx/

If you receive a call from this number or any other number affiliated with this company you should contact the Washington Attorney Generals office , The Snohomish county Sherrifs Departmene  and the  Mountainlake Terrace Police department  if you were threatened with arrest or ANY Kind of legal action OR intended legal action. Please report the name of the person Making the threat as well as randall goins as the owner.You should also contact the Federal trade commission. Please click on the newslink above. Randall goins is a COINVICTED felon as stated in the news story above.

The business address  is 21905 64th avenue west Suite 200, Mountlake terrace, wa. (Second Floor).
James
James
2011-08-24 20:37:51
Unknown
I don't who is this number
1-601-898-5800 1-702-331-8373 1-678-685-8000
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