Thank you so much for this post they are so rude and aggressive and I am FREAKING out especially when he mentioned jail. I told him I was overdrawn $88 dollars and they are wanting $4032 but will settle today for $729. by 5pm or I will go to Jail. Just consulted an attorney and they said for me to request an address then sent a certified Cease and Decest letter and the calls have to stop or they will be fined.

Same deal said he would work a deal with me at $1200. Another call 4 weeks latet from a document pricessing company..? Checked with wells fargo and they knee nothing of this and its not on my credit report..the fact that theyre on this site makes me think a little more that its a scam

Did u ask for or get debt verification before?

Ya. The lawyers i called the other day told me that if he was a legit collections that he would have my address and phone number. He told me they didnt have my address.? how are u going to no my number and ss# but not my address? I told the lawyer that he called again an told me that they got permission to go ahead with the legal proceeding an for me to call to get the new details an how to get my paper.. Lawyer told me thats not true if there going to sue me someone has to serve me the papers in person. Cant be mailed or over the phone or email. How often does he call you? He called back in Oct i told him im pregnant an cant pay he started flippen out on me i told him ill see what i could do an after that he did call till dec 2. So as far as im concerned he can kiss my a** cause he hasnt sent me validation of the debt and after the contact you they have 5 days to send you paper work.. An even if he was REAL Debt collector what can he do my account was in 2009 an i cali the SOL is 4 years..

they just got me because don't research before they take money out my account so I tink its too late but I cancel my bank card

He called me too. About fraud against Wachovia bank.   Saying I owe $1200 or they're taking me to court.  I'm glad I did a little research on this first.  His name was Barry Allen. 855-215-2165 ext 7004

he told me i committed check fraud because i left an account with a zero balance and unattended for to long even though i was switching banks at that time i let it sit for about a year then closed it he said i showed malicious intent to defraud the bank of money that wasnt mine what money i was taking idk i called from a different number today and asked them there address so i could send my payment he wouldnt give there address til i gave him my case number and my social i told him i knew it was a scam he said im sorry say that again i repeated myself then he hung up on me

I got the same call. He said i did back fraud from 2009 for wells fargo. I told him how is it fraud if u use ur real info? he told me he was going to put me in jail if i didnt pay and i could sit there till someone felt bad for me and payed it. "WTF" then started saying people like me dont pay and other BS. He also called me landlord an mother in law.. He told me to pay 1200 i told him like hell i dont have that kind of money then he said 500 an he will write the rest off.. I called different credit help and lawyers who told me that its a scam do not pay it and there isnt much you can do but block the number. They said if u try to sue theyll just up and move so they dont even try. the number is 1-800-668-3247.. Call them tell them who the caller is an number and they will tell you..

I have been getting calls from this number where they told me i committed fraud to wells fargo. I asked how is that possible if i used my real info. He told me that i was going to jail if i didnt pay an i could sit there till someone bailed me out. I told him im on bedrest due to pregnancy an not working and he said he didnt care i didnt have to get out of bed to pay my bills. I told him i might be able to pay a little at a time and he said people like me dont pay off my bills. When i called back the next day to ask for there address the guy started to give it to me then stoped and said why do i want it. RED FLAG.. After that he hadnt called in a little over a month till last night. I have been calling lawyers and different collection help places and they told me this is a scam.. So please dont pay them anything. I called 800-668-3247 you can ask them. Hope this helps

what have you done mine and your situation is almost identical what have you done

we received a call from regent and assoc. saying they were suing me for check fraud on an account that hasnt been used since 2010 at whacovia everything i can find says is a scam but i wanted to know what yall have done so far they said i could pay 6 payments of 314 for a total of 1884 first payment to be made immediately or it would go to court tomorrow if someone could let me know what you have done about this i had my cousin call them they wouldn't answer him when he asked where they was there address or there federal business number instead they changed subject and put him on hold please let me know what i should do thank you

They called me today asking for money, they said they are suing me for check fraud.
Its an account that I haven't used since 2010. I called my bank but they can say much. They got my work phone but they couldn't get my recent address? Im not sure of what to do here.  

Hi Jay,

I'm not sure if this is legitimate. I think I now have a process server trying to locate me to serve me papers.

hi dje,

I work for an attorney and she instructed me not to pay as well as helped me report the fraudulent company. this company regent associates has an address that's 4 years old for me and the call my family over and over again when they have my direct phone number. They are trying to get money out of anyone they can. they threatened my father to say he would be responsible to show up in court for me (lies).  beware call upland PD, and the Attorney General.

Hi jay. They called me also saying that I need to pay $300 today or their taking legal action. Supposedly I have a debt with Wells Fargo (which may be true). I don't know if I should pay or not. They sent a letter to my job and HR told me to call them

this is a total scam! i have reported to upland pd and the say not to pay. also the adress at Mountain ave is a ups store. the domain regentassociates.info was recently activated. i have reported it to godaddy as well. They are now harassing 3 of my family members. how do we make this stop? i asked Gregory from Regent to provide me with the federal business # for their company as well as the attorney they work for BAR information. i was suppose to get an email over the weekend but havent recieved anything except what looks like a fake letter that they want a copy of my id and credit card on. <-- thats not gonna happen in a million years. BEWARE people its a scam!

they called my wife and said we own them 4,000. so i called the PD and they said not to pay them and it was a bull s***. do no fall for it. the other number they call for too is (909)-303-7005 his name is Phil Rayes.

Is this a scam? Or legitimate? They called me saying they are going to serve me papers. I try to call back and I just get a voicemail saying they have a high call volume and leave a message.

Law Group of Regional Associates. They contacted my old roommate to get info from her so they could serve me.

Did u find out who this was?

I got that letter and showed it to my lawyer he verified it i paid them but, i still haven't received my letter stating i paid it off.

The bank told me they own it now.  Not to give too much information about me in case they read this but, i know i owe the money but i never knew they can sell these accounts.

I didn't get a letter, but they claimed they sent one out 45 days ago for a settlement. They contacted me on my brother's brand new phone number and I've had the same number for years. The bank does not have anything to do with that company and I cannot find it online.

I got a 10 letter i called Wachovia they didn't send it they sent me to this number wtf?

Yes I have been receiving their phone call for like 2 weeks now. They said that your account was told to 5 different collection companies. saying i owe wachovia $5000.00. i dont understand what this is and how they are getting our information.

I received a call from this number as well about an account that was with Wachovia and it has not been used in almost 7 years and I do not have a account with Wells Fargo. I was told the account was sold to a company called RJM.

This number called my sister inlaw and they said they were looking for me on some important matters that I put her number down and I have not and I have had someone call several other family members saying the samething I need to know who this is

Threats to take me to court over wachovia overdraft, claiming i owe $4000 on account i havent used in 6 years