877-215-9330
Kharma
Kharma
2014-06-09 12:04:16
Unknown
Please notify the Federal Trade Commission. The are ALOT of victims. Victims who have suffered greatly because of "Mr. Fox" (a/k/a William Calvin Tull). By the way, he is a convicted felon. If not for you, please report for the victims.
Kharma
Kharma
2014-06-09 12:00:56
Debt Collector
This Business is not BBB Accredited
Epstein Weinberger & Associates LLC
(678) 666-5773
1888 Roble Dr,
Atlanta, GA 30349-7517
http://ewallc.org
BBB did not receive a response from business (4 complaints)
04/21
/2014
Billing / Collection Issues
Complaint Category: Improper collection practices
Complaint: This company has contact my family and friends and has disclosed information
they should not have. They have also lied.
March 25, 2014: Reference #XXXXXXX. Contacted my mom and sisters indicating they had a
case against me with my SSN and DL # and had until noon to contact them or would file with
Harris County. The law indicates they can only contact them if they know me and of my address
not give them the business details.
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint
issues.
04/15
/2014
Billing / Collection Issues
Complaint Category: Improper collection practices
Complaint: This "***** ******* called 4 members of my family threatening my father with
legal action over some "billing" issue but only wanted immediate payment.
This is the second time in 3 months that this "Investigator ***** ******* from Epstein
Weinberger and Associates has called multiple members of my family threatening to arrest my
father over 1. fraudulent checks and now 2. unpaid debt. This man calls from (XXX)-XXXXXXX
and essentially threatened me with being subpenad and / or arrested for not paying this
imaginary amount of money. They give you a case number and a number to call back but when
my father did so, "Investigator ***** ******* could give no additional information other than
the amount of money he had to pay to "stay out of jail". This is a completely unorthodox fraud
and I don't understand how this has not already been shut down.
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint
issues.
10/01
/2013
Billing / Collection Issues
Complaint Category: Improper collection practices
Complaint: ***** ***** at phone number X-XXX-XXX-XXXX called my mother's home
phone and left message that I wrote a fraudulent check. I have not live with my mother in over
10 years and I did not write a bad check.also far as privacy there was none and to receive a
panicky phone call from my mother thinking I was in some kind of trouble was uncalled for.
***** could have given her an heart attack. After all he left this on an answering machine in
which anybody could have received that message.whoever this company is violates peoples
privacy.and I believe is a scam!
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint
issues.
William Calvin Tull in Atlanta, GA | Age 56
Also known as:
William Mcgee
949 Mathews St
Atlanta, GA 30310
(404) 755-7772
Associated Names Previous Addresses Phone
Numbers
Possible Relatives
? William C Mcghee
Email Addresses
? sixteendogs@aol.com
? sixteendogs3@aol.com
? tullpitbull@aol.com
? 1888 Roble Dr,
Atlanta, GA 30349
? 966 Stonewall Dr,
Atlanta, GA 30315
? 770 Azalia St.
Atlanta, GA 30310
? 949 Mathews
Atlanta, GA 30319
? 3235 Drexel Ln,
Atlanta, GA 30344
? (404)
752-
7568
? (404)
755-
7772
? Anna L
Johnson
? Carolyn Jean
Tull
? Leshawndra D
Mcghee
? King D Tull
? Latasha R
Mcghee
? Michael A
Mcghee
William C Tull Age: 55-59
William C Tull
770-991-0998
770-991-4107
1888 Roble Dr
Atlanta, GA 30349-7517
Object 1
Addresses
? 1888 Roble Dr Atlanta, GA 30349-7517
? 1888 Roble Dr College Park, GA 30349-7517
People William may know
? King D Tull
? Carolyn J Tull
? N Tull
William Tull
President/CEO at Epstein, Weinberg & Associates
Location
Greater Atlanta Area
Industry
Consumer Services
Education Tuskegee University
29connections
? Public Profile
www.linkedin.com/pub/william-tull/28/676/249
Background
Experience
President/CEO
Epstein, Weinberg & Associates
September 2009 ? Present (4 years 9 months)
Education
Tuskegee University
BS, Biology
1980 ? 1985
Activities and Societies: Member of Omega Psi Phi Fraternity
Skills & Endorsements
Following
? Mauconduit & Luna, LLC
Accounting
Schools
? Tuskegee University
Auburn, Alabama Area
Epstein Weinberg & Associates, LLC
BBB information http://www.bbb.org/atlanta/business-reviews/c ... lle-ga-27290042
Contact details
(404) 935-4130
(877) 214-1313 (Disconnected)
1005 Virginia Ave Ste 130, Hapeville, GA 30354-1386
http://ewallc.org/1.html
Type of Entity: Corporation
Incorporated: August 2010, GA
Business Management
Principal: Ms. Leslie Wooten -
BBB gives them an F rating for the following reasons
Length of time business has been operating.
50 complaints filed against business
Failure to respond to 36 complaints filed against business.
BBB does not have sufficient background information on this business. BBB made two or more
requests for background information from the business. BBB has not received a response from
this business and/or has not been able to verify information received from this business.
BBB does not have sufficient information to determine size of business. BBB evaluation of
business is based on rating formula's smallest size classification.
Information from their website http://ewallc.org/1.html
Contact details
Epstein, Weinberg & Associates Corporate Offices
P.O Box 491318
College Park,Ga 30349
Tel: 1-877-215-9330
Fax: 404-254-0866
jepstein@ewallc.org
mweinberg@ewallc.org
vgolden@ewallc.org
Corporation information (from Open Corporates)
Company Number: 1696791
Status Active/Compliance
Incorporation Date - 19 August 2010 (over 3 years ago)
Company Type - Limited Liability Company - Domestic
Jurisdiction - Georgia (US)
Registered Address - PO BOX 491318, COLLEGE PARK GA 30349
Agent Name - Tull, William Calvin
Agent Address - 1888 ROBLE DR.
COLLEGE PARK GA 30349
Registry Page - http://corp.sos.state.ga.us/corp/sosk...
They are also the defendants in several FDCPA cases
http://dockets.justia.com/docket/wisconsin/wiedce/2:2013cv01273/64906
http://dockets.justia.com/docket/florida/flsdce/0:2013cv62085/428583
http://dockets.justia.com/docket/minnesota/mndce/0:2012cv01709/127001
http://dockets.justia.com/docket/georgia/gandce/1:2012cv02360/184957
The result of the above was a DEFAULT JUDGMENT in favor of Steven Clark against
Epstein, Weinberg and Associates, LLC in the amount of $3,350.75. Signed by Honorable
Susan O. Hickey on October 15, 2012. (tg)
http://dockets.justia.com/docket/connecticut/ctdce/3:2010cv01541/90808
http://dockets.justia.com/docket/indiana/insdce/1:2010cv01104/30018
This Business is not BBB Accredited
Epstein Weinburg and Associates
(404) 934-4130 PO Box 491318, Atlanta, GA 30349-9318
Customer Complaints Summary
4 complaints closed with BBB in last 3 years | 4 closed in last 12 months
Complaint Type Total Closed Complaints
Billing / Collection Issues 4
Advertising / Sales Issues 0
Problems with Product / Service 0
Delivery Issues 0
Guarantee / Warranty Issues 0
Total Closed Complaints 4
Complaint Breakdown by Resolution
Complaint Resolution Log (4)
The business failed to resolve the complaint issues (1 complaint)
07/15/2013 Billing / Collection Issues
BBB did not receive a response from business (3 complaints)
07/15/2013 Billing / Collection Issues
07/15/2013 Billing / Collection Issues
07/15/2013 Billing / Collection Issues
Industry Comparison
Collection Agencies
Locations
? PO Box 491318
Atlanta, GA 30349-9318 (404) 934-4130
Additional Information
BBB file opened: 12/21/2009
Type of Entity
Corporation
Incorporated: August 2010, GA
Business Management
Principal: Ms. Leslie Wooten
Business Category
Collection Agencies
This Business is not BBB Accredited
Epstein Weinberg & Associates, LLC
(404) 935-4130
1005 Virginia Ave Ste 130,
Hapeville, GA 30354-1386
http://ewallc.org/1.html
Customer Complaints Summary
51 complaints closed with BBB in last 3 years | 21 closed in last 12 months
Complaint Type Total Closed Complaints
Billing / Collection Issues 51
Advertising / Sales Issues 0
Problems with Product / Service 0
Delivery Issues 0
Guarantee / Warranty Issues 0
Total Closed Complaints 51
Complaint Breakdown by Resolution
Complaint Resolution Log (51)
Complaint resolved with BBB assistance (4 complaints)
05/23/2012 Billing / Collection Issues
05/23/2012 Billing / Collection Issues
05/23/2012 Billing / Collection Issues
02/15/2012 Billing / Collection Issues
BBB found business made good faith effort to resolve complaint but customer not satisfied with
business response (1 complaint)
05/15/2012 Billing / Collection Issues
BBB did not receive a response from business (37 complaints)
04/01
/2014
Billing / Collection Issues
Additional Notes
Complaint Category: Improper collection practices
Complaint: On March 1, 2014 ********* called my fathers house, leaving a voice mail. On
Monday March 3, 2014, ********* called my mother cell phone demanding that I return her
call with my "whereabouts" regarding criminal activities that I had taking part in. The matter is
time sensitive and if I do not return her call within 24-hours I will not like the decision she will
be forced to make. I called XXX-XXX-XXXX multiple time on Tuesday, March 4,2014 and left
multiple voice mails at the desk of ******* ********* Finally on March 5,2014 *********
returned my call, informing me of the claims that are tied to my Social security number. I
advised them that I was not able to pay the amount requested. I was asked if I had received my
income taxes. Very inappropriate! I informed them that I did and it was used to pay bills. I
informed them that I will speak with my parents and see if they are able to help. I reverse
searched the number XXX-XXX-XXXX and saw that it belongs to Level 3 Communications. I
saw various comments stating the organization was a scam, Not a collection Agency. I also
called and spoke with Ms. ******** who informed me that the name of the company was EWA
and the address was **** ******** *** ************ and did not know the zip. How do you
not know the zip of your office? After looking up Epstein Weinberg&Associates I saw more
reviews stating the same "A Scam" and I saw plenty of complaints with BBB. I called and
requested for ********* to email me information regarding the case. She asked for my email
multiple times. I have not received an email yet. I also informed ********* that once the email
is received I will proceed ,I just want to make sure this is not a scam like to reviews are stating.
At that time ******** the supervisor jumped on the line yelling stating that I will not waste her
reps and they will not waste mine. She has already been paid for her services. I asked her to stop
yelling and eventually she hung. I called back and asked for ********** manager and was hung
up on again
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint
issues.
03/28
/2014
Billing / Collection Issues
Additional Notes
Complaint Category: None of the Above - Credit, Billing or Collection Complaint Issue
Complaint: this company keeps phoning me saying I owe money to ********** but ******
says I was denied a loan and there fore I owe them nothing. Now what
Investigator ***** continues to call me telling me that I owe this company money and I know
that I don't. They talked to my dad today and tried to tell me he wanted to take care of this for
me. That is not so, I told them to take me to court and she said that she would and that she was
gonna tell them I should be locked up for the full three years. I know that I never got a loan with
this company because I was denied. they keep telling me not to listen to them but they will not
stop calling and still refuse to send me proof of signing a contract to borrow this money.
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint
issues.
02/17
/2014
Billing / Collection Issues
Additional Notes
Complaint Category: Improper collection practices
Complaint: Claimed to be investigating check fraud and stole my personal info and had me pay
them $280 because i believed they were With Wells Fargo
The evening of December 17,2013 I received a frantic call from my mother stating that there
was a message for me to contact a Ms. Lorea in regards to check fraud. I called the number the
following morning at 6 am. When I called Ms. ***** answer " Investigations!" I told her a had a
message to call her. Ms ***** stated that I was under investigation for felony check fraud for a
bounced check in the amount of ********* for a ***** ***** account I had years ago. Ms.
***** then said if I did not pay it that day my file would be sent to Sacramento ******* *****
for fraud. I told her that I did not have that. Then asked what were my other options? She then
said they would settle for **** dollars. I told her had no money at all. She said well either way I
had to come up with **** + *** processing fee in order for my file to not go to the attorney and
then said I had an hour to pay it. I let her know I wouldn't be able to do it. Ms ***** said how
do you haven't even tried yet? I said okay, I will call you back. She said Ms. **** I'm tried to
help you not go to prison, we are calling you because we know you have money because of the
holiday. I hung up with her and then went to the stores and returned all of my children's
Christmas, when I came back I called Ms. ***** and paid ******** She then said since I didn't
pay the **** dollars my settlement amount would go up to **** and that would need to be paid
December 27, 2013. Ms ***** also said I would be emailed a receipt. I said thank you and hung
up.
On December 26, 2013 I called Ms. Lora's office to tell her I wouldn't be able to pay the balance
the next day, but her phone went straight to voicemail. I decided I would try to talk to someone
else and went to my email to get the main phone number and there was no email ever sent! I
instantly knew something was wrong so I did what I should of done in the beginning, I called
***** ****** The customer service rep there said "I did not owe any money at all
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint
issues.
02/17
/2014
Billing / Collection Issues
Additional Notes
Complaint Category: Improper collection practices
Complaint: payday loan claim
I have been receiving calls off and on from this company since March stating they are trying to
collect on a payday loan. I was in the middle of a bankruptcy so I informed them of that nature.
Also, notified my attorney as this company continued to call me. He called them and was cussed
at and accused of not being an attorney. They continue to call every so often and I continue to
give them my attorneys information and they refuse to contact him. He tries to contact them and
gets the same thing everytime. They claim to be representing **** *** *** whom I have called
and *** says that I have never been a customer with them so not to pay. I keep advising them of
this and they still keep calling. I even insisted they send me something in writing, was told I
would receive something and never did. Today I received a phone call, January 20,2014 and was
not allowed to talk and was accused of not having an attorney and if I did have him call. Stated I
did and what happened and was called a thieving liar. I just want these calls to stop!!!!
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint
issues.
02/17
/2014
Billing / Collection Issues
Additional Notes
Complaint Category: Improper collection practices
Complaint: Reps are harassing me for a debt I've never obtained and insisting that they dont
have to provide proof of the allegations. Harassing phone calls.
The aggressive reps from Epstein Weinberg are calling my cell phone, insisting that I secured a
pay day loan from ******* in May of 2009 and allege that there are criminal charges against me
for bank fraud and that I owe said debt. Pay day loans are illegal in my state of Maryland. I
never secured such debt and have asked them for written documentation and iron clad proof,
other than just spewing my last 4 digits of my social security number and demanding that I pay
or be arrested. A law firm cannot issue a warrant. I've contacted ******* - the entity has NO
RECORD of me ever having any business with them as a loan or otherwise, as well as
contacting the alleged bank they claim an account was closed from to block payment. The bank
has no record for the last 10 years of me having ever had any accounts with them. Yet these reps
won't leave me alone. I've secured an attorney and plan to press harassment charges. I welcome
them to take me to court, as I never created this debt and WILL NOT PAY a bill I didn't make.
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint
issues.
Page 1 of 8
BBB was unable to locate business to process complaint (9 complaints)
12/14/2011 Billing / Collection Issues
11/08/2011 Billing / Collection Issues
08/22/2011 Billing / Collection Issues
08/11/2011 Billing / Collection Issues
07/27/2011 Billing / Collection Issues
Page 1 of 2
http://www.bbb.org/atlanta
Anonymous
Anonymous
2014-05-25 11:20:57
Unknown
I got hire by the "collection agency" and something doesn't sit right so I decided to look them up and came across these post and many others. I am discussed and I know this "company" is not the place for me
eddie boo
eddie boo
2014-02-20 16:42:12
Debt Collector
I have been receiving messages off and on for  about a year from this Weinberg and associates threating calls to me and my family about a debts from a company  I do not know about,
Turtle Ann
Turtle Ann
2013-12-18 16:18:21
Unknown
You are the scammer. If we are being scammed  we will not pay for someone stealing our identity, no matter how nasty you are or even if you have the last 4 of our social. So go get a real job and shut the hell up.
kay
kay
2013-12-16 23:59:34
Debt Collector
Someone identified herself as Chief Investigator Rebecca Franklin. accused me of bank fraud, said that I would be incarcerated. had all credit information about me. asked why i had so many emails (most of them were not even me) had all my family members names plus people with same last name that i did not know.  Could not give any details of specific transactions and said they would be coming to my door and place of work.  Said it was a debt to Washington Mutual whom I have never had business with. they probably took over a debt but did not know original company. the time frame of infraction is puzzling to me. i cannot think of anything. can you be arrested for credit problems?  i have never written a bad check. So upset. feel sick inside. my daughter calmed me down a bit. now i dont want to hear the phone ring or talk on the phone at all. She left that number 8772159330 to call her back and said it better be soon because they will come and get me. very rude when i tried to ask questions. wants a big chunk of money immediately. I know now that these are scare tactics . they just want to humble you. what an awful way to make a living.
Hal
Hal
2013-12-09 17:26:28
Debt Collector
I did not actually receive the call directly. She called my sister then my dad. She left the 877-215-9330 and 678-666-5737 numbers and case# with my dad and stated this was in regards to check fraud and defrauding a company with Washington Mutual Bank.

I called and spoke with Investigator Franklin and she was very evasive and rude. I tried to ask questions and she just kept reiterating the check fraud and warrants. I have never had any accounts with Washington Mutual and furthermore she stated she talked to them this morning and got a verbal affidavit. Well in researching this, Washington Mutual closed in 2008 and JP Morgan Chase bought them so how did she talk to them this morning.

She ended the call and no more than 5 minutes later I got a call from 678-666-5751 who claimed he was an investigator retuning my call. I advised I had not called him and when I started to ask questions, his response was I do not have any information you have a good day and ended the call.

Since then I have received another call from 678-666-5767 and when  answered no one was there.

Please be cautious as they have information on you and friends/relatives. DO NOT give any personal info to them and request it all in writing.

Getting rid of the problem
Getting rid of the problem
2013-09-10 14:14:35
Debt Collector
I was advised to look this up! They have broken 5 of the laws in my experience!
http://en.wikipedia.org/wiki/Fair_Debt_Collection_Practices_Act
Click the link if you think they are doing any of these unlawful acts, you have the right to sue them! I hope this helps!
Tamianth
Tamianth
2013-08-31 04:51:24
Unknown
First, call your bank or cc and tell them its fraud. They need to send you proof via snail mail.Thats the law.. If you believe you paid them off, you need to contact the place you got the loan and get them to send you proof as well!  Also ddo a check on your credit rating also and see if there's anything you are showing. You should also know there's a lot of scams going on as well.
But, you also said you had some to pay?  If you do, you should be dealing direct with the ones you owe.

Otherwise, if you don't owe..

Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2

Also read up on the laws and your rights:

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

And see:

http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
*******************************
Section 809 of the FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf requires 3rd-party debt collectors to give debtors written notice of debt (the key word is *shall*) :
"§ 809. Validation of debts
(a) Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the consumer has paid the debt, send the consumer a written notice containing?
(1) the amount of the debt;
(2) the name of the creditor to whom the debt is owed;
(3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector;
(4) a statement that if the consumer notifies the debt collector in writing within the thirty-day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and
(5) a statement that, upon the consumer?s written request within the thirty-day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor."
****************************************
A Collection Agent May Not?

Here are the top 11 actions prohibited by the The Fair Debt Collection Practices Act:

Misrepresent Him or Herself

  A debt collector may not misrepresent himself as an attorney or law enforcement officer.

Use the Telephone to Annoy or Harass

  A collection agent may not cause a telephone to ring or engage any person in telephone conversation repeatedly or continuously with an intent to annoy, abuse, or harass anyone at the called number.

Threaten Arrest or Lawsuit

  A collection agent may not threaten a consumer with arrest. It may not threaten legal action that is either not permitted or not actually contemplated. In other words, a the threat of a lawsuit may be an empty one.

Use Abusive or Threatening Language

  A debt collector may no use abusive or profane language in the course of communication related to the debt.

Publish a Bad Debt List

  Publishing the consumer?s name or address on a "bad debt" list is prohibited.

Contact By Embarrassing Media

  A debt collector may not communicate with a consumer by post card. It may not use any language or symbol, other than the debt collector?s address, on any envelope when communicating with a consumer by use of the mails or by telegram. A debt collector may use its business name if such name does not indicate it is in the debt collection business.

Contact a Consumer at Work

  A collection agent may not communicate with consumers at their place of employment after being told this is unacceptable or prohibited by the employer.

Seek Unjustifiable Amounts

  A debt collector may not demand any amounts not permitted under an applicable contract or as provided under law.

Contact a Consumer Represented by an Attorney

  A collection agent may not contact a consumer after it learns the consumer is represented by a lawyer.

Communicate With a Consumer After Receiving a Validation Request

  If a consumer sends a written §1692g response within 30 days, the collection agent may not communicate with the consumer until it mails the consumer the requested verification of original creditor's name and address.

Communicate With Third Parties

  A debt collector may not reveal or discuss the nature of a consumer?s debts with third parties other than the consumer?s spouse or attorney. A collection agent may contact neighbors or co-workers only to obtain location information. It may contact a third party again if it has reason to believe the information the party provided previously is false.

Bills.com FDCPA FAQ

Below are questions Bills.com readers ask frequently:

Can a Collection Agent Call My Cell Phone?

  Yes. However, if you tell the debt collector it may not use that number because it is a cell phone, it may not contact you again at that number.

I Keep Receiving Dozens of Calls From Collection Agents. Is That Legal?

  No. Unscrupulous collection agents will use "block parties" or "office parties" where they contact a consumer, multiple neighbors, or co-workers telling them they need to reach the consumer on an urgent matter. This is not permitted under the FDCPA.

A Collector Says I Will Be Arrested if I Do Not Pay

  This was a true statement before the US Civil War, but has not been true since. People may be arrested if an aggressive judge files a bench warrant for a person who does not appear at a hearing relating to a lawsuit regarding a debt. However, in that case, the offense is the failure to respond to a court order, and not the existence of the debt. As stated above, it is illegal under the FDCPA to threaten a consumer with arrest if the consumer does not pay the debt.
marie
marie
2013-08-31 04:44:34
Debt Collector
Has anyone heard of a Mr Peterson? They are calling me now and I know I have some old payday loans that I need to pay off, but that was back in 2008. And I believe I paid them off. Im just know looking at this site and seeing all the information on here. I gave them my card info and has already made 2 payments. What do I do? I have another one due to come out Tues, Please help
Trey Be
Trey Be
2013-07-30 17:30:32
Debt Collector
So after I got a call last month in July from a lady that said that if I didnt pay the amount owed in twenty mins, she would have the case sent to a judge to sign off on and a warrant for my arrest would be issued. After I said I couldnt pay it, she said that I need to cover myself accoridngly. After a month of silence, I recieve a call from a lady that was trying to collect again. After I asked whether she was from the same place where I was called from before, she said yes.  I almost was taken by her kind voice.  WHen I told her when I could pay she said it was unacceptable and that I needed to have that paid sooner. After I explained that I couldnt do it, she said I was going to be guitly of check fraud.  I asked again, if I was going to be issued a warrant for my arrest and she side skirted the question and said that I just need to pay it. After I did some digging, I contacted an attorney and he said 98% of what was said was illegal. They cant arrest you, nor can any legal recourse be taken because they havent sent any official document in the mail, and they refuse to provide mailing information about them or the client that they represent. Thats illegal on all accounts. You as a consumer are protected under the law from people like this. My solution to all this is to call and harass them until they put me on their do-not-call list.
monro
monro
2013-07-23 00:08:18
Unknown
I also received calls and after talking to a lawyer, should you owe any monies, it is a civil matter  and you c CANNOT be arrested.  They must go through the proper channels byfirst sendinga letter and then proceed from there,should you not respond.
Geraldine V Lee
Geraldine V Lee
2013-06-07 19:39:40
Debt Collector
Call me on my job about a payday loan.  Who are these people????
tiffany
tiffany
2013-04-04 18:01:22
Debt Collector
An investigator called me and they knew everything about me say that I owed money from a bank I use to have, they said I owed $2000 and were going to have the authorities arrest me if I hung up and didnt pay,so I paid like a dumbass. I have kids and I just wanted them to stop calling. I messed up. I want to get my money back.
VEE
VEE
2013-03-07 20:00:01
Debt Collector
I GOT A CALL TODAY FROM A RUDE GUY BY THE NAME OF FRANK RUZZO STATING I HAVE A PAYDAY LOAN OUT SINCE 2008 NO CATCH THIS THE LOAN WAS SUPPOSE TO BE FOR $1000 NOW IT $6229 ARE YOU SERIOUS COME ON THESES CRAZY PEOPLE AS SOMETHING ELSE THEN ARE MESSING WITH THE RIGHT ONE NOW, ALL THOSE WHO HAVE GOTTEN CALLS FROM 877-215-9330 OR 678-666-5773 THEY ARE SCAM FRAUD TRYING TO GET YOUR MONEY DONT GIVE THEM YOUR CREDIT CARD OR BANK ACCOUNT NUMBER. AND THEN THEY WILL TRY AND SCARE YOU AND SAY YOU WILL BE ARREST WITHIN 24-36 HOURS WOW......PLEASE BE AWARE OF THESE PEOPLE.
Dee
Dee
2013-02-27 18:20:53
Debt Collector
These people have called me ten times in a span of 2 hours on a work number.My supervisor has told these people to stop calling this work number but they continue to do so.They even called my mothers house who is sick with cancer and harrassed her and told her that they were investigators looking for her daughter to arrest her for check fraud and had my mother in tears.By the way I have never in my life had this type of loan.It's sad that trash people like these can do that to folks and get by with it.I dont know what else to do but I;m calling a friend of mine who is a detective at the city police dept to get some advice on what to do.I'm calling the phone company also.This is rediculous but I will fly to Georgia if my Mom is called again about this con.
T
T
2013-02-27 02:38:33
Unknown
THIS IS TOO SAD THAT PEOPLE REALLY DO THIS CRAP TO PEOPLE.  THE SAME THING HAPPED TO ME AND SHE WANTED TO LEAVE MY CC INFO AND I SAID NO BECAUSE I DIDNT KNOW WHO SHE WAS.  A MATTER FROM 2009 AND CALLED FAMILY AND FRIENDS STATING THAT I DROPPED OFF THE FACE OF THE EARTH AND USED A BAD CHECK.  I THAT I CLOSED A ACCT WITH A BANK AND I TOLD HER THAT WAS FUNNY IVE BEEN WITH THE SAME BANK UP UNTIL 2012. AND TO THINK I WAS ABOUT TO PAY THEM MONEY THAT I DONT HAVE. 678 AREA CODE 413 EVEN A LOCAL 832
Connie Fish
Connie Fish
2013-02-09 21:19:44
Unknown
Yesterday, 2-8-2013, I received very suspicisous calls coming from Blocked and Unknown.  The lady Samantha Fields threatened me and tried to convince me that in order to keep my daughter from going to jail that I need to make an 8,000 payment.   She protrayed herself as an attorney of 24 years working pro-bono for my daughter.  She is working with someone from the High Point County Clerks office as the first call came from there stating that my daughter had been scheduled for criminal court but a special investigator was going to call me in a few minutes to try to resolve out of court.   Of course, there was not such criminal proceeding.

This lady (I use that term very lightly) was very aggressive, abrasive and threatening.  She knew my SSN and birthday and a list of all my relatives.  

I warn anyone that gets a call of such nature to turn them this company over to the authorities.   I plan to pursue this by obtaining an attorney to sue this company for violation of my personal informmation and communicating threats.
concerned
concerned
2013-02-01 22:14:03
Debt Collector
These people at Epstein, Weinberg & Associates are calling stating that  they are calling about "check fraud" and they are investigators. Don't give you card info to these scum of the earth. they told me I had to pay thousands of dollars on an account that was only a couple hundred. It' sounds like nothing but a bunch of uneducated low life people with a phone and a computer.
Mad individual
Mad individual
2012-12-05 06:12:41
Debt Collector
I got a phone call from this company while I was out of town...they continued to call saying that if I did not call back and give them a certain docket number for a complaint against me that further action would taken. These are some complete morons. They call and try and threaten you and scam you out of your money, There is no debtor jail or a arrest warrant for pay day loans Epstein you have got the right one now calling and threatening me. and forcing me to hand over my credit card information saying i owe thousands of dollar over the balance. DO NOT GIVE THE LOW LIVES YOUR BANKING INFO!!!!!!!!!!!!!!!
REPORT THEM TO LOCAL AUTHORITIES.
TIM KARR
TIM KARR
2012-07-27 00:18:10
Debt Collector
I got a message from epstein and weinburg claiming they were going to have me arrested for check fraud. when I asked for the so called attorneys bar number so that I could make sure he was really an attorney he refused to disclose it wich is highly illegal. I told him that he wouldn't be hearing from me or getting any kind of payment until they sent me something in writing.
Frank
Frank
2012-07-23 18:29:36
Debt Collector
A lady going by Investigator Nancy Newman called stating she was calling me concerning a check fraud case that is pending against me. She was calling from 877-215-9330. All the checks I used in the past have all cleared and I have saved copies of them. I have no idea what this lady is talking about. All I can think of is that this is some sort of scam.
aerg
aerg
2012-07-19 21:16:24
Unknown
Some c***sucker
WHATUP
WHATUP
2012-07-17 17:46:22
Debt Collector
Call from an Investigator C***sucker
art
art
2012-07-16 18:21:29
Debt Collector
Dont pay these fools. They cant even put this on yout credit much less anything more severe ...KEEP YOUR $$$
just sayin
just sayin
2012-07-04 20:38:37
Unknown
Anyone knows that if you pay a collection company that you have to send the letter thay sent you to all three credit companies so that they can change it to paid. You have to keep the letter for years due to the fact the company that you owe the money to can send it to another company to collect on it but the best way to find out who you should be paying is to call the NCA National Credit Adjusters and they will tell you what company has your account and the amount owed.
person being harrassed
person being harrassed
2012-05-29 20:54:06
Debt Collector
EPSTEIN, WEINBERG & ASSOCIATES
404 935 4130
1 877 215 9330
Con Artist trying to take your money after aquiring bad credit info you may have had in the past illegally.

If you pay it will not fix your credit


They have no BBB accreditation

EPSTEIN, WEINBERG & ASSOCIATES
1005 Virginia Ave
ste 130
Hapeville, Ga 30354
NOT GOING TO GET SCAMMED
NOT GOING TO GET SCAMMED
2012-05-16 15:49:16
Debt Collector
I got a call from this place as well.  When I tried to call the supposed "ACE CASH" in my town they do not even exisit.  I got scammed by a different place a long time ago and before they could take my money I closed the account and when they called me back to say the money was not there, I told them that's right the money's not there...that they were a scam company and not to call me again and they hung up on me.   When I tried to call them back to tell them off more...they hung up on me again.  Geez people I don't have STUPID tatooed on my forehead... Since that time, I no longer have any checking account for this particular reason.  This way I know they can't try and scam me as I am so on to them.  I just feel bad for someone who thinks they work for a reputable company and yet all they do is scam you.  They must be so hard up for a job, I could never do anyting like this, no matter the situation...Work fast food people...at least that is a ligitimate job.
T Dasher
T Dasher
2012-05-15 18:40:04
Debt Collector
I got a call from Dan Black stating that I took out a $75.00 loan in 2008.  First of all $75.00 really people.  I had to laugh.  I told that I never had a loan with this company and I am not sure how they got my information.
Someone
Someone
2012-05-11 15:40:07
Debt Collector
I kept receiving calls on my cell phone from 404-935-4130 with a message to call Epstein Weinberg and Associates regarding a check fraud matter at 877-215-9330.  I called them back with the file number and asked who they were looking for since I couldn't make out the name on the voicemail.  Find out some man used my cell phone number in 2008 as his on some documents he filled out.  I think because I am female she knew it wasn't the person she was looking for and said she would delete my information.  We will see.
1-661-380-4102 1-843-608-0006 1-385-313-8445
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