585-785-4416
NY, US
Mike B
Mike B
2014-03-13 23:02:39
Debt Collector
They were calling me approx 10 times a day for awhile and I talked to Andrew mostly. I contacted the Department of Finance and filed an injunction against them. I haven't heard from them in a couple of months now. They were trying to collect for VIP Loan Shop. VIP Loan Shop is an online payday loan operation that runs out of the Cayman Islands. The Department of Finance said that they have no license to loan in America and by default, no legal right to collect (hence the injunction). I do my best to provoke these people into getting as mad as possible then hanging up. Then I will start calling them over and over again. They love that.
Jaq
Jaq
2013-09-19 22:25:50
Debt Collector
This phone number has been associated with a number of companies: Monroe and Lyell Arbitration, CashNet USA, and PR Associates.The callers will use threats such as: the caller & the sheriff will serve court documents on you tomorrow morning unless you call them and arrange something, you missed your court date this morning, etc. It is my understanding this company buys very old debts and then tries to collect on them even though the original debtor signed off on the debt long ago. While I agree that people should pay their debts, sometimes unforeseen financial crisis prevents this from happening.
Jessica Aparicio
Jessica Aparicio
2013-06-24 19:40:58
Unknown
There nothing but a scam . They keep calling i already called the ftc . They fraud i hope they catch u and have u guys arrested
Fuzz31604
Fuzz31604
2013-06-19 22:05:31
Unknown
FUAH,if you would like to put a stop to these TARDS come join my FACEBOOK page MONROE LYELL ARBITRATION FRAUD PAGE!!! Tracy is the 1 who keeps calling you this RUDE UNDERAGE KIKE and her friends.TINA VALLE SCOTT,TRACY STEINBACHER,ANDY *ANDREW* GEORGE CREGO, MELISSA MCQUIRE and TASHA SCOTT *NATASHA*SCOTT.these 5 little kids thought it would be cool to sit around and hit the weed while they were watching JERSEY SHORE and came up with the 1st thing that came to mind *lets rip people off for their MONEY*!!! NOT only are they not LEGIT.they need to be SHUT DOWN!!!
FUAH
FUAH
2013-06-19 16:09:15
Debt Collector
I am posting this in hopes that they will see this. Got a robo call this morning, when I called them back, I told them to validate what they where claiming via mail and to stop calling. Well, mr fake a** atorney said the don't do that so I told him that is the law and to go to hell. Then they call back an hour later but leave no message. I call them back to inform them that once you have made contact with me you can not contact me for the rest of the day, but the BI*** starts yelling and calls me a dick then hangs up. Then my phone shows one incoming call after another. I call them back and the same BI***  picks up and says, (this is the best part because I was recording) STOP CALLING OR I WILL HAVE[removed:lang]
goldilocs
goldilocs
2013-05-16 14:53:01
Unknown
I agree, I have contact the BBB and I was advised that they are investigating the company. Also, they stated don't not give them any information.
Fuzz31604
Fuzz31604
2013-05-09 20:58:46
Unknown
(FRAUD AND SCAM)*ALERT*
dont give TINA VALLE SCOTT any of your INFO.MONROE LYELL ARBITRATION is A FAKE A FRAUD A SCAM from their FAKE LETTER HEAD to their FAKE COMPANY PROFILE on FACEBOOK.the very important thing to remember when dealing with KIDS is that they think that they are smart when they do LAME s*** like this. What they want us to do is FEEL SORRY FOR THEM*so they can be the center of attention.What they don't realize is that when people LIKE me actual ADULTS don't STOP until their done.Like I told them in my other posts I HAVE AND WILL KEEP WRITING AND PUTTING THESE PEOPLE's *NAMES* LIKE *TINA VALLE SCOTT*TRACY STEIN*MELISSA MCQUIRE* AND TASHA OR NATASHA SCOTT on this WEBSITE and just so you know TINA I did call *KATE WAGNER*her real name is KATHERINE WAGNER we had a nice talk the other day about YOU & FRIENDS TINA and how you have used her name in your little SCAM you are running.You should take a step back out of the water you dont even know what UNCHARTED WATERS you have entered with miss WAGNER!!!You see when REAL PEOPLE with feelings get involved some 1 gets hurt but what would you know about that???As for your calls to my work place SEE YA THERE IM CALLING YOUR BLUFF!!!!!
clasyb
clasyb
2013-04-29 17:17:44
Unknown
This company continues to call When I have asked them to send information by mail in reguards to complaint they never do
Michelle
Michelle
2013-04-11 21:21:10
Debt Collector
http://www.cashnetusa.com/fraud-protection.html

They call all the time with names of Tracy Stein, Melissa McQuire, Tina Valle-Scott. They say their lawyer is Kate Wagner, I contacted Kate Wagner and she has nothing to do with them. They swear on the phone and call all the time! The address they give is fake, on google maps it is a boarded up old building. THEY ARE A SCAM! The 877 number is a cell phone! BEWARE OF THEM!
TJ
TJ
2013-04-05 13:40:34
Unknown
Auto-called nearly each day at approx. 8:30.
No answer, no message.
topsecretemail80@gmail.com
topsecretemail80@gmail.com
2013-04-03 14:24:47
Unknown
I did this morning......no answer and i have yet to call back
gg2563
gg2563
2013-03-29 17:48:06
Debt Collector
Wouldn't answer my questions so I hung up
Bob Maxwell
Bob Maxwell
2013-03-29 14:03:01
Debt Collector
Some arbitration service looking for a Kenneth Maxwell.  Never heard of one and they just keep calling.
Will
Will
2013-03-22 15:58:40
Debt Collector
This is Monroe and Lyell Arbitration using a different number but wants you to call 877-690-4914.
1-918-468-2338 1-630-282-5762 1-403-864-8989
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