786-924-0413
FL, US
Badge714
Badge714
2014-06-14 12:53:59
Unknown
Since you did receive something from them, do you have a name, address, and phone number? Check out the forum on this site & you will see copies of letters you can mail to them. Send it certified mail, with proof of delivery. In the letter TELL them you dispute this loan & send proof, or cease & desist. Also, 2009 is 5 years ago. This loan may be State barred for collection. Do a web search on your State for Statute of Limitations on debt. Last word - You CANNOT be 'served' by email.
bb
bb
2014-06-14 11:36:24
Unknown
O'connell, greenman associates have been harrassing me this week.I decided to return their after telling me they had ss for fraudulent behavior with my ss. I asked to have papers that I supposedly owed. They couldn't do it. They said they would email a vop. I did not open it because it said I needed read and sign.
You can not talk with these dummies. They hung up on me 7 times at least. They yelled and asked" what do I want?"
Then I received an email that I had been" served" via email. I was ttold that I had until 2pm the next to pay up which I ignored.
I am a widow on fixed income,disability included. I am presently in rehab from my 5th surgery on the same knee. I have disputed this loan, whuch is why I have asked for papers that I supposedly signed. Never have received anything confirming this. I am told it was in May 2009.
These people here are plainly ignorant.
SO LOST
SO LOST
2014-06-02 17:48:24
Unknown
7046125319 THEY ARE ALSO OPERATING WITH THIS NUMBER NOW BUT THE SAME GREENMAN AND ASSOCIATES
Val
Val
2014-05-14 20:47:17
Debt Collector
I've been receiving these calls from several different numbers today claiming that my long dead grandmother was going to be arrested for some debt or another. I called the numbers back, though it smelled like a big ol scam, and they claimed to be working for Capital One.

When I called Capital One, however, there was no record of my Grandmother having an account with them. They do not work with any company called "O'Connell, Greenman and Associates", and none of the phone numbers are in any way associated with their company.

When the next call came, I called them back and talked with the woman on the other line who swore up and down that this wasn't a scam, but wouldn't give any information to back up her company's legitimacy. I imagine these people on the phone genuinely have no idea that they're working for a scam company.
shanda surgeon
shanda surgeon
2014-04-03 19:08:40
Unknown
i am so glad you posted this my fiance got a call from the same 301 number and i called them to ask for a website and they said they don't have one which i thought was very odd then when i called back a woamn picked up and didn't greet with a company name as professionals would do she just said "hello" which i thought was even more odd, they told my fiance he owed $900 fro a $300 payday loan he took out in 2008 ( total lie) he told them he didnt know what they were talking about and asked them if this was true how come it didn't appear on my credit report they said payday loans dont appear on credit reports if they are delinquent ( lie number 2) i then got on the phone and proceeded to ask the woman a bunch of questions which made her become very defensive and somewhat snotty then all of a sudden she passes the phone over to a "RAQUEL WATSON" who defended her fake company but kept saying "we are a call center" blah, blah, blah  boy oh boy the world we live in today is such a mess, trying to steal money from innocent people disgusting abd what goes around will surely come back around!!!!
Bucky
Bucky
2014-03-27 17:06:00
Debt Collector
New update: now calling from a new number 301-500-2020 same message as before
CComfort
CComfort
2014-03-26 19:08:10
Unknown
I have tried blocking the numbers but they keep calling from more, today they called from 301-500-2020, 804-482-4003 and the 786-924-0413. Same messages. I called back the 301 number first and was "disconnected" when being transferred to someone who could help since they did not have any information, they called back from 804 number which I proceeded to tell them to send everything in writing including the old Cap One info since it was 2000-2007 on a $500 limit card they want $3248.86 back now. They identified themselves as O'Connell Greenman & Assoc. I proceeded to call all three numbers back, out of 5 tries the same three people answered various numbers, I received one person on all three numbers in a row. Each time I asked them to tell me who they were and if they represented O'Connell Greenman on the Cap One scam and the poor guy stuttered so bad once he knew someone called him out he didn't even think to hang up, just kept saying um. The lady was very combative and had me repeat the number to her, after I gave it to her she tried to repeat it back to me wrong, she knew I was on to her. When I called her from another one of the numbers I asked her why I just got her from a VA number but the first time was a FL number, no response, she hung up. When she answered the MD number she politely answered using a different intro and company name, when I said "I got you again from a new number" she hung up, now all three numbers are just hanging up as soon as they answer. Morons, I hope they haven't gotten anyone.
CComfort
CComfort
2014-03-26 18:35:12
Unknown
Same firm and damn near same amount from 2000-2007 on a $500 credit card an investment firm bought the debt and now wants $3284.24 for late fees and legal fees, same lady called and answered 3 different numbers, has first 5 digits of SSN but would not give her last 4, said they will not notify you in writing of the case but that you have 2 summons for fraud. whats the recourse on them? is this illegal?
Timothy J Shafer
Timothy J Shafer
2014-03-19 14:50:48
Debt Collector
The so-called law firm of O'Connell, Greenman and Assoc. is completely bogus. They called me from Miami for a collection agency in Tacoma about a debt that supposedly was incurred in Pittsburgh. It has no email address, no business address and is not listed with the BBB. They called about an account with Capital One from 2000. I held no credit cards at that time. They threatened me with 2 summons for fraud and intent to commit fraud. They harassed my family and friends. I laugh about it now but I was upset at the time. My advice is: tell them, not so politely, that you know this a scam and that you've reported them to the BBB. I guarantee they'll never bother you again.
Bucky
Bucky
2014-03-19 00:31:26
Debt Collector
Well its been 5 days since i blocked these people and they are now calling under the name Cardiac Association with the same recorded message using a different number 603 856 0030 and a different case number, this is so obviously a scam they should be ashamed of themselves.
Bucky
Bucky
2014-03-13 15:28:08
Debt Collector
I have recieved 3 phones calls with a womans recorded voice and one with a male recorded voice all saying i have charges filed against me etc etc, also today i recieved a "third and final call" with a "good luck in court" message. Reading what others have posted i find it funny that 1 yr after i was scammed over a capital one ordeal they are doing it again.  I retained an attorney then and capital one themselves helped me out and refunded my scammed money, i am going to call capital one and let them know they are at it again as well as block this number
DI
DI
2014-03-11 22:49:38
Unknown
P.S. I KEEP SEEING THAT THEY HAVE PEOPLE SSN. HAS ANYONE ASKED THEM TO PLEASE REPEAT IT TO YOU. BECAUSE WHEN I DID THEY TRIED TO BARGAIN BY SAYING OK, JUST GIVE ME YOUR LAST FOUR NUMBERS TO VERIFY IT AND WHEN I SAID NO WAY, THEY HUNG UP.  SO UNLESS THEY CAN TELL YOU YOUR NUMBER, I DOUBT THEY HAVE IT, OR TO BE HONEST, THEY COULD OF ALREADY USED IT OTHER WAYS AND WOULD NOT NEED TO EVEN CALL YOU.  I WOULD ASK NEXT TIME IF YOU CARE TO BOTHER, AGAIN I WOULD JUST HANG UP OR TRY TO BLOCK AND KEEP REPORTING IT. OH THEY CALLED MY  MOBILE AND MY HOME.
DI
DI
2014-03-11 22:25:53
Unknown
FOR THOSE WHO DO NOT KNOW, I HAVE HAD A CAREER WORKING FOR AN ATTORNEY AND YOU "CAN NOT BE NOTIFIED BY PHONE FOR ANYTHING LIKE THAT" That is when you should just hang up.  They SHOULD NOT have your SSN, they say they do and could you verify it for them, PLEASE DO NOT DO THAT.   Capital One is aware of this and claims they are flooded with calls from card holders.  Once I informed them of all this, they hung up on me.  But there are so many of them the recordings still come.  MY BEST SUGGESTION IS TO BLOOK THEIR FAVORITE NUMBER 786-924-0413.  if you check their is a list of different numbers they use but most come from the one I mentioned. Since you can't block them all.  I am checking into some type of petition with the local authorities.  If you check number reverse it will give you the exact location and a map where they are. JUST REMEMBER YOU CAN NOT LEGALLY BE SERVED ANYTHIN BY PHONE, ANYTHING LEGAL NEEDS A SIGNATURE PROVING YOU KNOW YOU WERE SERVED don't loose any sleep over this fraud, at best it is just annoying.
Sheila
Sheila
2014-03-11 20:09:43
Debt Collector
I received a phone call from them also my parents received phone calls from them stating that I owed them money from Capital One from 2000. I did not own a credit card from capital one then.  Threated to take me to court and that I committed fraud. This is a scam.
Debbie
Debbie
2014-03-11 15:39:04
Debt Collector
They have called twice, & when I returned the call they wouldn't tell me anything because I was the spouse.  They answered the phone "mediation" & caller ID shows Miami, FL.  We also got a call from a different number in Montana with the exact same voice on the message and case number given and when my husband called them back it was a law firm and they said there was no information on his name, our phone number or the "case number" they gave and it must've been a mistake.  We don't live anywhere near either of these states and have excellent credit.
JJCORBETT
JJCORBETT
2014-03-06 20:01:22
Unknown
SAME THING HERE, I'M IN SOUTH CAROLINA, BEEN GETTING THESE CALLS FOR 3 DAYS....AND I OWED 3000.00, NEVER HAD A CAPITAL ONE, AND SAID MY SOCIAL HAD BEEN BREECED AND WOULD BE ARRESTED.... WELL HELL, FREE HEALTH CARE! I WAS ALSO TOLD I HAD 2 CHARGES AGAINST ME AND HAD GIVEN UP MY RIGHT'S AND WOULD BE ARRESTED!
jjcorbett
jjcorbett
2014-03-06 19:58:27
Unknown
I've been getting these for days... I'm wondering if this is a form of Obamacare... I'm with you...WHF! I don't get it either, I went to the suggested site creditkarma, and there's capital one to apply for, no way to go anywhere till you "sign in", BIG NOT!
Tamianth
Tamianth
2014-03-06 01:23:26
Unknown
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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To report Extortion Scam Operations, file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Consider buying a call blocking device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers
Bill
Bill
2014-03-06 01:19:50
Unknown
This is a total scam ignore it.
Kim
Kim
2014-03-05 21:07:55
Debt Collector
They are going to have me arrested, they have my SS# for Capitol One.  Really from 1998.  I have filed bankruptcy since then.  SUE ME, you cannot squeeze blood out of a turnip.
Mary Wylie
Mary Wylie
2014-03-05 19:37:14
Unknown
Does any one know if this company has been reported for their fraudulent calls or anything about them?
Evelyn Burgess
Evelyn Burgess
2014-03-05 19:35:43
Debt Collector
This company is calling me and saying I have warrants they have my SS# and information  do not want them to call me
snyper
snyper
2014-03-05 17:59:46
Unknown
Let's see.  2014 - 2006 = 8 so that makes your debt 8 years old.  Depending on the state you live in, this debt may time barred so they can't do squat to you except for harass you with phone calls.  What they are doing is clearly in violation of the FDCPA and the next time they call you, you can tell them that and that as per the FDCPA, you are demanding proof of debt.  No proof = No pay so no matter what they say or (try to) do, they can't touch you.
N/A
N/A
2014-03-05 17:55:05
Debt Collector
Just received a call from Steven Micheals from OConnel, Greenman & Associates saying I owe Capital One 3,436.27  and I open a acct in 2000 paid until 2006 and I can pay over the phone and legal fees be dropped lol I had 2 charges against me, if so then why would I pay over a phone with no documents take me to court lol SCAM!!!! They committing fraud and harassing ppl and acting like the law so please do not give them no info!
Wietop
Wietop
2014-03-05 17:37:32
Debt Collector
Received a message on my answering machine from this number, telling me my Social Security number had been used in fraudulent activity and I would be receiving a summons if I didn't respond. They gave me a case number. I called the number and after numerous rings received a recording that told me to leave my name and number. I didn't. Instead, I filed a Do Not Call complaint. I am debt-free and own no credit cards, so this has to be bogus.
Regina 455
Regina 455
2014-02-28 15:55:49
Debt Collector
Received numerous calls from this number to my parents phone  where they proceeded to leave a voicemail telling my parents that they had a warrant for my arrest on two accounts of fraud from Capital one . I got the number from my parents and immediately called them back. where they proceeded to tell me that I had a card in 2002 and had made on time payments until 2008 then just stopped making the payments. I told them that I had never had a capital one card in my life so I have no idea what they were referring to. The lady then stated that she was from O'Connel  Greenman and associates and that if I refused to make payments then she had no choice but to turn me over to the police and they would arrive shortly with a warrant. for my arrest...... WTH??? this is a scam for sure the only odd thing is they had all my information name ss# address and phn numbers ...
Brookfield
Brookfield
2014-02-27 21:10:36
Debt Collector
Received numerous calls saying that I was being served a summons and warrant for Fraud on my SS#. Called back and spoke with a very nice gentleman by the name of Mr. Guest who claimed Capital One had sold my account to them for non-payment and that they were collecting on a debt of $1900+. Told him that made no sense, that my account with CO was in good standing and viable. I called back to try and get more information about what account they are referring to - he had NO ACCOUNT INFORMATION to give me, but wanted payment immediately. I spent ten minutes on the phone with him, but he had nothing to offer up except that this was a charge from the year 2000, and that they wanted payment immediately but could work out a plan with me. Told me his firm was O'Connell Greenman and Associates, and that he is not a lawyer but an authorized mediator. I gave him an email address to send the debt authorization to - which I am sure I will have to deactivate at some point now. I smell a serious scam. This place has NO RECORD ON FILE AS EXISTING ANYWHERE ON THE INTERNET.
BK
BK
2014-02-27 20:54:20
Unknown
Hey I just got a call . Just wondering...Were u on world of watches.com website recently ?
jimmy
jimmy
2014-02-26 13:53:18
Debt Collector
threatning to have me arrested for debt that is not mine, that I know of.
1-240-560-2138 1-888-222-4227 1-972-428-5200
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