855-880-3290
kdog
kdog
2011-11-23 01:34:46
Unknown
got two calls from 855-880-3290 a guy name Mike said he had important documents and if he didn't get a stop order he would be at my residence btween 2 and 5 DON'T HAVE ANY IDEA WHAT THIS ABOUT
wk
wk
2011-10-22 12:22:39
Debt Collector
It's a scam. Do not give them your info. If they show up with documents but are unwilling to give you debt info pertaining to this matter call your local police and file your on report against them
Rae C.
Rae C.
2011-10-21 23:44:51
Unknown
I just received two calls one on wednesday the 19th and one yesterday from a "Kyle Smith" stating the same, with a case number.  I left a message with no return phone number to the 855-880-3290 number.  I hope they call back, I work for a major financial institution with the ability to track down all this information... I will bury them if they try to extort money from me.  At first I was in a panic, now i feel angry.

There are people out there that will pay this money...these people seem like parasites that prey on fear.  I almost hope they call me back.
Mg
Mg
2011-10-21 15:13:33
Debt Collector
Got call from number 7162427028 asking me to call 8558803290. These ppl threatend to sue me for a payday loan that was unpaid. But there charging  me 1000 dollars ive tried to make a payment but dont have the money..help
T
T
2011-10-19 17:10:32
Unknown
I got the same phone call yesterday afternoon from Wendy Richards stating that she was giving me a "courtesy call" that she has documents that require my signature and that I could call the party at  855-880-3290 with the case number and said see you tomorrow.    I waited about 5 minutes and out of curiosity I called the number and was put on hold for a while, then a Chris came on the phone and looked up my case number.   He told me that he is not collections, but they are a group of investors trying to help people pay debt.   He told me of the so called creditor, which I was familiar with, but have had no contact with in years.  He said this was from 2007 -  he said that he could make me a settlement of 1400.00 instead of paying over 2800.00 per the creditor.  The catch was ... I got this call after 2pm .... I got off the phone with him about 2:25 and he gave me 1/2 hour to call him back to let him know if I was able to borrow the money to pay this.  Said he could take the payment over the phone and that the account would then be considered paid in full.  

This morning, I got the call again from Wendy Richards - this time she said she called me yesterday and didn't hear back, therefore she will have to stop by my residence and place of employment today and that I would need to be available to sign and have a witness there to sign as well.

I agree - they need to show me a bill AND I don't make payments over the phone with someone or some company I don't know.   If I keep getting these calls, I will forward to police.  Someone once told me when getting such calls - to tell the person that "homeland security" is recording all calls that come through my phone.
Michele
Michele
2011-10-18 15:06:43
Unknown
Correction, initial call was from Josh Smith (not John Smith). He called again today to let me know he was coming by my place of employment, funny since I do not have one and he should know that since he went there Friday. I am in Mississippi so this guy must be racking up those frequent flyer miles. :)
gdub
gdub
2011-10-14 20:44:29
Unknown
Got a call from Josh Smith today. Said he would see me Monday between noon and 4. He said to have two forms of ID and a witness.  He left the same return number as many people have recieved 855-880-3290.  I called that number and when I wouldnt verify the last four of my social security number they refused to talk to me.  I couldnt even get an address or the name of the person I was speaking with.  By the way, I live in CA.
Michele
Michele
2011-10-13 22:49:18
Unknown
Got the same call from "John Smith" today. The call came through as a blocked number so I sent it straight to voicemail. He gave the same speech as mentioned before. Seeing as I have been a stay at home mom for over five years he will find it difficult to serve me at my place of employment between 12 and 4. I was in mid-panic attack when I started reading these posts, now I feel much better about the situation. Thanks for the heads up on this being a scam.
jj
jj
2011-10-13 17:29:31
Unknown
other call today my job 10/13/2011 some messages I just have a calld to my job today says with name is John Smith that he has some documents that require my signature and he will be stopping by my residence and my place of employment.with my case # 169874 he called from a private #. I ask whas is your phone # to call you back I told them you not call my job call me a differ # and I ask what is your phone # with me this # 855-880-3290 to speak with them, if I chose. I called them and they tried to convice me that they were filling legal action agianst me if I did not pay over $3000.00. Yet, they could not explan to me where the bill originated from. Unsure of what to do!HELP!!
jj
jj
2011-10-10 22:18:36
Unknown
I just have a calld to my job  today says with name is John Smith  that he has some documents that require my signature and he will be stopping by my residence and my place of employment.with my case # 169874 he called from a private #. I ask whas is your phone # to call you back I told them you not call my job call me a differ # and I ask what is your phone # with me this # 855-880-3290 to speak with them, if I chose. I called them and they tried to convice me that they were filling legal action agianst me if I did not pay over $3000.00. Yet, they could not explan to me where the bill originated from. I need help to stop call my job
anonymous
anonymous
2011-10-05 04:18:58
Unknown
I receive the dreaded calls from "kayla"  ... what a crock of s***... she threatened to come to my work and serve me with the documents.... she called twice from a restricted number and then called on monday from a phone # with the same area code as me.. so i answered it and of course said i wasn't home... she said she was coming to deliver the documents to my work... never came... i googled the phone number...AND IT WAS FROM A PAYPHONE!!!! what the hell is that?  you run a business from a payphone?
MR
MR
2011-10-04 17:10:55
Unknown
Did she show up? This is Checks System Recovery- the guy I spoke to Craig Nelson said they do not have processors.
Texaslady
Texaslady
2011-09-29 17:22:04
Unknown
About 5 months ago I got my first call from them and they said that they were gonna show up at my work or my home. No one showed up. Like I said I asked them to mail me the proof of the amount they said I owed. If it was mine, I would pay them 20.00 a month. Never got anything in the mail and the guy that I talked to said they would not accept my 20.00 a month payment. At that time informed if it the debt was legal, he just messed it up by saying they would not accept my payment. That makes the debt null and void. No company can refuse your payment of any amount.
Texaslady
Texaslady
2011-09-29 17:19:05
Unknown
Make sure first that the amount is what you owe. If it is yours, ask them to mail you the bill. When they called me, I asked them to send me proof and they didnt.
Ami
Ami
2011-09-29 15:51:35
Unknown
That's funny, "Josh" called me also, and I live in San Diego, CA. He must get around pretty quickly!
Ami
Ami
2011-09-29 15:49:23
Unknown
Got a call at work from a "Josh" who said he was with a legal company, and he had a manila envelope with my name on it, and he was going to be coming to my house between noon and 5pm. I told him I was at work, he wanted to come to my work, I said no way. He gave me the phone # (855) 880-3290 and that's when I Google'd it and found this page.

This has happened to me before. A couple years ago I took out a few loans online and though I had paid them all back timely I occasionally get calls from places like this, threatening to sue me and/or put me in jail. It's a scam. They get your name from these online loan companies and then try to convince you that you didn't pay for a loan you took out and offer to "settle" for hundreds or thousands of dollars that you don't owe anyways!
sailor59
sailor59
2011-09-29 02:06:11
Unknown
I got a call from a private courier today named Brooke Owens.  She stated she has important documents for me and will be visiting my home and work places tomorrow afternoon or early friday.  Has anyone actually been served by these people?  She gave me a number to call the "Firm".  I called them and spoke to Chris M. and he informed me that a payday loan lender from 2006 filed a complaint against me over a 900.00.  I am considering paying it but have been reading the posts on here and wondering if i should just let them serve me and get an attorney to handle this situation. Any advice?
Texaslady
Texaslady
2011-09-28 22:05:03
Unknown
I got the a call from Terri Yound also today saying the same thing. I had the same kind of call back about 5 months ago saying that they were gonna serve me with papers between 12-5. They never showed up. The first time they called I asked for them to mail me what it is they say I owe. Never got anything in the mail. Told them last time here is the name of my lawyer and his phone number. They never called him and he said dont worry about it. So if anyone shows up I will give them his business card and send them to him. Last time they called me they said it was a pay day loan. I havent had one in years and those are paid off. Now my ex and his wife that is a different story.
LGMom
LGMom
2011-09-28 17:02:29
Debt Collector
Just got a phone call from a woman (didn't catch her name) with the same story as above - will be visiting me with a "legal action" in a "sealed envelope" tomorrow afternoon (I'm in San Diego).  Gave the phone number of 855-880-3290 and a "case number".

The call came through as "Unknown Number"
Don
Don
2011-09-28 16:56:26
Unknown
I  have had a Josh Smith call me the last two days?  His last was about an hour ago.  Not sure who he is but I have been asked to do the same thing.  I live in Florida and I  have to ether be at work or at home between 12-5 with two forms of ID along with a witness?  855-880-3290.  I will be waiting to see if he shows up today.  I will post my finding if he does.
Jaxx
Jaxx
2011-09-28 00:37:46
Unknown
Received the same type of calls today...on my cell and on my mother's home phone...I never give this number out.  Anyway, same as other reports...Kayla (?) had documents that required my signature and I needed to provide an ID and a witness...If I have any questions; call 855-880-3290.   Said if she did not hear from me by 5:00p; she would mark me down as a "refusal."  "I'll see you later."  I didn't even receive the messages until after 6p.  Like someone else said...does this woman drive all over the country?
buby2425
buby2425
2011-09-27 20:31:32
Unknown
I got the same message from a Terry Young. Also called from a private number. Wouldn't tell me who she was calling for or for that matter what papers I was being served with. I'm noting going thru a divorce and have not received any mail or e-mails from anyone stating I was being sued. So what gives? Also left same telephone 855-880-3290. Funny how she said the hours between 12 Noon and 5 PM. Process servers don't notify you and can show whatever time. We'll see if she shows.
jordan
jordan
2011-09-23 15:03:23
Unknown
AUTUMN, its a scam so dont fall for it!! just tell them you are turning their number over to the FBI and you know they are a scam!! friggin idiots  they are!
Saseblon
Saseblon
2011-09-23 14:56:33
Debt Collector
I got the same exact call this morning!  I called the 855 # back and they switched me around to several different people and each one rudder than the first!  When I mentioned that I need to call my local police about it that I feel like it is identity theft then the rudeness really got NASTY!  They cut me off when I am trying to ask a question, they continue to tell me that they have sent me several emails and several letters (to my dead fathers address no less) when I request they send me something to look at and when asked how much this so called "loan" from ThinkCash was, they simply say PROBABLY around $800!  HELP!!!  How do I get these people to stop contacting me about this when it's obvious I have never had a loan of any sorts through an online company?
Autumn McClellan
Autumn McClellan
2011-09-21 01:32:02
Unknown
1st message today says that she has some documents that require my signature and she will be stopping by my residence and my place of employment. She did NOT however leave her name or a number to return her call. She called from a private message. A second message from her said I could call 855-880-3290 to speak with them, if I chose. I called them and they tried to convice me that they were filling legal action agianst me if I did not pay over $3000.00. Yet, they could not explan to me where the bill originated from.
Unsure of what to do!
HELP!!
just me
just me
2011-09-19 21:24:10
Unknown
i got the same message today!!  is this woman travelling all around the country??
Big Dawg
Big Dawg
2011-09-15 22:17:52
Unknown
Got a call from Wendy Richards of ?? saying she is going to stop by my residence and place of employment tomorrow...good luck to her!  Hope she knows her FCRA rules and/or has a good attorney.
Joann Maxwell
Joann Maxwell
2011-09-14 03:57:03
Debt Collector
This woman by thename of Kayla called my house saying she was coming over to talk to someone I had never heard of and that he had better be there. But wouldn't  leave the name of the company she was calling for. Very threatening...
cheryl
cheryl
2011-09-09 19:25:02
Unknown
Threatening to sue me and take me to court over a cash america loan.  Have no idea who these people are.
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