855-967-2633
B
B
2014-05-01 05:32:50
Unknown
Received calls from 2 different agencies trying to collect on the same payday loan...
Tomorrow I will be returning these phone calls with my attorney on the line as well in. 3-way call... I doubt I will be getting a follow up call
LEE GESKE
LEE GESKE
2014-04-30 17:20:28
Debt Collector
CALLED AND SAID I NEED TO COME UP WITH 4000 DOLLARS OR THEY WOULD HAVE ME ARRESTED OR HAVE TO GO TO COURT. SAID IT WAS A PADAY LOAN BACK IN 2009 THAT I OWE, SAID THE LOAN WAS FOR 500 DOLLARS AND THAT WITH COURT COST AND FEES IT WOULD BE 4000 BUT IF I PAY 1000 TODAY THAT THEY WOULDNT CHARGE ME FOR ANYTHING ELSE.
Linda Flores
Linda Flores
2014-04-30 14:33:07
Debt Collector
A Josh Alexander called our office asking to speak to one of our Employees, when i told him she does not work in the office he said he was trying to avoid sending out a Processor to her job and needed her phone number to avoid embarrassment.  I told him she couldn't be found in the office and would be wasting their time.  He asked for her information and i told him i couldn['t give out any info and he should have all her information if he was legit.
Tamianth
Tamianth
2014-04-19 06:24:44
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

To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
cami verso
cami verso
2014-04-19 05:27:54
Debt Collector
A Josh Alexander has been calling my home and threatening to have me arrested and wants info on where to send the paper work. I keep getting calls from all different phone numbers and they are mostly 855 numbers. He says he is from Reynold Hills and associates and when I call the number back it says I have been forwarded to the voice mail of Call Group 2002. After some investigating by my attorney these 2 companies do not exist that is why they are always calling from different cell phones. If everyone keeps posting maybe someone will find out who they really are and do something about it. I am on social security disability and on a transplant list and do not need all the stress this is causing me. If anyone has any other info that they think will help finding these people please post it. Thanks and do not give them any info.
sassycat
sassycat
2014-04-16 21:10:42
Unknown
WOMAN CALLING HERSELF INVESTIGATOR SUTTON SAYING THAT SHE IS FROM THE COMPANY REYNOLDS AND HILL AFFICIATES SAYING THAT SHE NEEDS ME TO CONTACT HER OR SHE WILL BE FILING CHARGES AGAINST ME. CALLED HER BACK AND TOLD HER THAT I KNOW IT IS A SCAM AND I WANT THE CALLS TO STOP .SHE THREATENED THAT SHE WOULD SEE ME IN COURT.
unknown
unknown
2014-04-15 16:33:24
Unknown
this is a SCAM! Dont give any information
really ill
really ill
2014-04-11 15:52:11
Debt Collector
I have been getting these calls for quite sometime. Funny thing is my husband is a cop so he knows a scam when he hears it.  I received a call this morning I called back and when I asked what company they were I got put on hold and no one ever returned.  Always check the phone number that calls before believeing what they want you to do.  
ShillKill
ShillKill
2014-04-08 20:53:04
Unknown
For at least the last year, an illegal group of debt collectors have been terrorizing consumers, their family, friends, and employees threatening to arrest the individual of an unpaid loan or other debt (their generally don't even owe). Be aware debt is a civil matter, not a criminal matter, and you can't be arrested. The threaten a warrant if the victim does not pay a sum of money by the credit card over the phone.

Although when pressed the callers give the victim an address in Columbia South Carolina (usually a vacant lot). They are actually out of the Charlotte North Carolina area. The scammers are using the following business names

Reynolds, Hill, and Associates
Berkley and Associates
Kaufmann and Associates
Sanderson Blaine & Associates
McKenzie Reid Associates
Kennedy, Kline, & Associates

Here is a set of links to a variety of threads on this forum that document this group and its behavior. They include the experiences of victims as well as a former employee or two that quit within a week of finding out exactly what was going on. They also include responses from consumer advocates and people who are really criminal justice professionals advising victims of what to do

http://800notes.com/Phone.aspx/1-855-748-8367
http://800notes.com/Phone.aspx/1-855-719-1725
http://800notes.com/Phone.aspx/1-855-676-3492
http://800notes.com/Phone.aspx/1-855-805-5549
http://800notes.com/Phone.aspx/1-855-751-1084
http://800notes.com/Phone.aspx/1-855-803-2349
http://800notes.com/Phone.aspx/1-855-775-2417
http://800notes.com/Phone.aspx/1-855-775-2418
http://800notes.com/Phone.aspx/1-855-755-3417
http://800notes.com/Phone.aspx/1-855-746-3946
http://800notes.com/Phone.aspx/1-855-676-3485
http://800notes.com/Phone.aspx/1-855-966-3768
http://800notes.com/Phone.aspx/1-855-699-9749/2
http://800notes.com/Phone.aspx/1-855-966-6246
http://800notes.com/Phone.aspx/1-855-678-5437
http://800notes.com/Phone.aspx/1-855-967-0061
http://800notes.com/Phone.aspx/1-855-746-3948
http://800notes.com/Phone.aspx/1-855-791-2353
http://800notes.com/Phone.aspx/1-855-699-6246
http://800notes.com/Phone.aspx/1-855-735-8624
http://800notes.com/Phone.aspx/1-855-751-1083
http://800notes.com/Phone.aspx/1-855-736-3678/2
http://800notes.com/Phone.aspx/1-855-966-8529
http://800notes.com/Phone.aspx/1-855-967-2633
Carol
Carol
2014-04-08 15:53:39
Unknown
Got a call from Bethany Morris asking for information on a family member because there were pending criminal charges against him in Bexar County.  THIS IS A SCAM!!!!!!!  Looking to scam people out of money.  Don't fall for it.  
1-314-735-4800 1-661-886-5570 1-360-529-6177
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