716-312-4001
NY, US
DM1
DM1
2014-04-01 00:17:12
Unknown
Please tell Miss Miller that she is a scammer and a fraud!
jim
jim
2014-04-01 00:15:54
Unknown
i talked to miss miller and she really helped me out .i had a payday loan that i got behind on and she helped me do a settlment at 50 percent .i even got my paid in full letter within a week
law enforcement
law enforcement
2014-01-29 15:29:56
Debt Collector
please report any complaints of threats or violations of the FDCPA by this company to the NYS Attorney General's office by calling 716-853-8404.  Any New York residents being pursued over a payday loan are advised NOT TO PAY, as payday loans are illegal in NYS and therefore unenforceable. Many other states have made them illegal as well, check with your Attorney General for information.  please save all recordings where possible.
xena
xena
2013-12-06 01:12:39
Unknown
I sometimes wonder if shills type in caps because they think it will make them more believable?
yef
yef
2013-12-06 01:09:05
Unknown
I don't think the poor shill can afford a caps-lock key!  He lost it on the grimy boiler room floor along with his honesty and ethics.
xena
xena
2013-12-06 01:03:14
Unknown
Caps lock key is to the left.........
lolatppl12
lolatppl12
2013-12-06 00:56:20
Unknown
YOU PPL ARE SO STUPID. OF COURSE TO YOU IT IS A SCAM BECAUSE YOU DONT WANT TO PAY YOUR BILL SMH. YOU PPL NEED TO GET A LIFE!!!!
James Murphy
James Murphy
2013-11-15 20:27:34
Debt Collector
The people at 716-312-4001 are committing "wire fraud" on a massive basis and the US Attorney for that region in New York State should be after them. However, even though their area code is for upper New York State they are probably calling from outside the US.  They are very secretive about where they are actually located. They are attempting to extort money from thousands of people. They are having money sent by debit card to a company known as Cooper Financial, LLC which is located in Cincinnati.  This company is aiding and abetting" extortion attempts.
James Murphy
James Murphy
2013-11-14 23:51:01
Debt Collector
A friend of mine has been receiving telephone calls,at his work, from "Debra Miller" at 716-312-4001 who says that she is an intermediary for an Internet Loan Company.  She says her company, which is located in New York State, is not a Collection Agency and therefore doesn't have to comply with the Fair Debt Practices Collections Act.  She wouldn't provide the address of her company and said that payments should be transmitted to a company in Ohio via a debit card.
Obviously Ms. Miller and her "company" are committing fraud.  The question is whether or not the NY Attorney General is willing or able to do anything about it.
youlin
youlin
2013-08-09 20:46:44
Unknown
I too received a call from a Debra Miller stating she was from JP morgan Chase and was calling in regards to a transaction by a William Dixon.( Don't know a William Dixon and never have) They left this number to call 716-312-4004.  She was very rude and obviously a scam.
EmVee
EmVee
2013-07-03 21:25:53
Unknown
I JUST RECEIVED A CALL THAT WAS RESTRICTED IT WAS A LADY BY THE NAME OF DEBRA MILLER STATING SHE WAS CALLING IN REGARDS TO MY BANK ACCOUNT WITH WELLS FARGO. FUNNY THING IS I DON'T HAVE AN ACCOUNT WITH WELLS FARGO AND THE NAME SHE GAVE WAS NOT MY GOVT NAME BUT MY NICKNAME. OF COURSE I IMMEDIATELY KNEW IT WAS A SCAM. DON'T CALL THESE PPL BACK OR SEND THEM MONEY.
Skeptic
Skeptic
2013-06-03 15:07:23
Unknown
You, like "matt" (above) are clearly employees of this scam company.  They call and make (illegal) threats regarding unspecific claims, hoping that nervous people will just pay bill they don't owe, in order to avoid "legal problems".  Your post is obviously part of the scam.  You and your company are criminals.  There's a room in Hell with your name on it.  F*** you, scumbag.
Karin
Karin
2012-11-16 04:32:13
Unknown
I received a phone call from this # stating legal action to be taken. My name is Not the person they are looking for, not sure how he got my #. I left a msg in regards to this and am hoping for a response.
Liarliar
Liarliar
2012-07-26 22:46:43
Unknown
Good try "nervous wreck" u r the idiots that are calling! Lol funny how the same message shows up under different user names! Do not pay these people money!
nervous wreck
nervous wreck
2012-05-02 16:06:09
Unknown
i read this site and another and dismissed this call as a scam. 250.00 check i put a stop payment on last summer since i lost my job, i am going to court on thursday for a judgement of 1400.00!!!! i would of paid the 250.00 if i knew it wasnt a scam. i was served this past friday. Does anyone know what I can do to try to pay the 250.00 so i dont have to go to court??? I called them back and a man told me he cant accept my money since i have been served.... i want to pay i just thought they were a scam.
nervous wreck
nervous wreck
2012-05-02 16:01:26
Unknown
I got a phone call from this number and I talked to an individual who stated I had pending charges. I read this page and disreguarded as a scam. I was served on Friday with a summons for court. I called the number back to try to make arrangements, they told me I can not make any arrangements now that I have been served I have to go to court on Thursday this week. It was for a loan I took out when I lost my job and I had a stop payment on a check to the company since the money wasnt going to be there. The guy I talked to told me that he was willing to work with me, which the loan amount I took out was 250.00, these papers I have say they are sueing me for 1400.00, this is rediculous. I found a new job and would of been more than willing to pay the 250.00 but again i thought it was a scam, does anyone know what I can do at this point?
Wow
Wow
2012-04-23 21:31:35
Unknown
Just received the same call from the same number. He stated he recieved a fax and that I was gonna be served on Friday morning for 2 charges 1. something about dateline fraud 2. Commiting fraud on a financial institution. At first I was a little worried, then I started researching and came up on this site. I don't know if this is some guy trying to commit fraud himself but usually they call and say they are a debt collection agency, this guy just said his name and no company.
ohmygoodness
ohmygoodness
2011-11-07 18:21:41
Debt Collector
Received a call, made payment arrangements but I asked for the name of the company and I want an email sent to confirm the payment arrangement.  Then I am going to call the company in which the money came from to confirm that they have this outsource legal company taking care of my account.  I'm not giving anyone any money until I have confirmed all the details.  If you know what the money is for.  Call the original company and verifty that they have sold your account to these people.
dee
dee
2011-11-01 14:41:04
Unknown
They called my work # and left a message telling my coworker they were doing a fraud investigation,she explained to them that I was out and in the Hosp. with my child who was very sick & she wasn't sure WHEN she would be able to contact me . The caller responded with "I will be here til 7pm."

She texted me the info but i was unable to call them as i was waiting for a doctor to return with some info. She called them back to ask if they were a collection agency and all the guy said was, " NO, who is this?"

No matter what their BUSINESS is, they are very unprofessional.

I won't be calling back. If it's that improtant they would KNOW how to contact me!
Aggravateddd
Aggravateddd
2011-10-20 22:11:22
Unknown
An individual calling from 716-312-4001 called my cell phone today, and left a threatening message for legal action. I have no clue as to who this is, and what it is in regard to.
unknown
unknown
2011-10-07 22:33:55
Debt Collector
I got a call for another person trying to collect on a bad check.  I called to tell them had a wrong number.  Got some smart ask who when I asked if he needed the phone number he said I have caller id.  I tried to tell him i was not calling from that number and he acted like he wrote it down.  He has called everyday since and legt message each time leaving more of this person's personal information.
matt
matt
2011-10-06 15:27:23
Unknown
they are a legal outsourcing company .....they sue people for bad checks ...they filed a judgment against for almost 2100 dollars for a check that bounced for 250 $ ... i wish i would of know this from the start i would of just paid them the 250 $...it also depends on your state and how they pursue for checks ....its important you call them and try to clear this up ...don"t be stupid like i was and not call them because you will end up finding out the hard way ...they are now garnishing my pay checks ...
toledo
toledo
2011-06-06 20:55:30
Unknown
Recieved a phone call from this number telling me that if I needed legal consul to call them,
They then called my teenager daughter leaving a nasty message that if I don't call them back it will hurt me.
JNA
JNA
2010-10-21 19:20:10
Unknown
They called four times back to back, no one said anything each time.
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