877-278-5595
blonde34
blonde34
2014-04-21 20:49:46
Debt Collector
i got a call from this place saying I requested a laon for $150.00 on July 1st 2011 and that they had my social security card, drivers license number and all that that was used for this loan and they used allied associates saying that Triple Services contacted them to get a hold of me, Its been three years and they contact me same extension number at my job for 6 years and they say oh well they have probably been trying to contact you whatever they call my work today 04-21-2014 as i said have had the same extension for the last 6 years.
Concerned person
Concerned person
2014-02-21 20:33:22
Unknown
I as of today received a phone call out of the blue from a different # 281-288-1570 ( Mrs. Brown ) who told me the exact same thing. That I borrowed money from Triple Services a year and a half ago and haven't paid them. She was demanding I give them my debit card # to arrange payments or i was gonna be taken to court. Never borrowed from them. She couldn't even tell me the amount that was borrowed. She said that info wasn't provided to her. She even called my place of employment. Googled  #'s for Triple Service payday loans. None of them even work.
beatmaker
beatmaker
2013-12-12 22:52:12
Unknown
what happend  after that because they call me from several numbers the first number was 855-223-8219 telling me their names was consolidated and treating me with a locator and served me with papers i asked them to give me what is call a debt verification document (your rights) and they said that they cant because they are not debt collectors they are mediation firm but they want me to give them my card information to set payments arrangements and told him back oooh i think you just said that you was not a debt collectors and he didn't answer me but said we are going in circles you are going to serve with papers to your house and your job the only thing i can do is wish you luck and  hang up. what do you think about this? i think is a bunch of crap because i said to him that i work this out if debt verification was abailable to me(evidence of who they are).
GB(CA)
GB(CA)
2013-12-07 00:14:04
Unknown
Forgot to add--never offer to settle a debt/negotiate a debt without:
(1) seeking legal advice
(2) knowing your rights under the Fair Debt Collection Practices Act (FDCA)
(3) requesting debt validation/verification in writing

G.
GB(CA)
GB(CA)
2013-12-07 00:06:29
Unknown
When these people call immediately hang up.
Do a call trace (*57, or check with phone company)
Immediately report to local law enforcement agency--IMMEDIATELY!!!

Remember, your caller ID only displays the number/information the caller wants displayed...it may not been the ACTUAL NUMBER the call is BEING MADE FROM!

Don't ever offer to settle anything without first receiving a Dunning Letter from anyone claiming to be a debt collector or otherwise related to collecting/settling an alleged debt!

Hope this helps!
Sue
Sue
2013-11-26 01:54:41
Unknown
called and left horrible merssage
Monica (PA)
Monica (PA)
2013-11-05 16:38:51
Debt Collector
Here are the numbers they used on me - 267-218-7325 - This is the one with the bogus voice lol - While holding his nose you will hear him say that this number does not accept phone calls or messages at this time... Go figure... Then he leaves this number for me to call 855-564-9209 with a claim number.
Monica (PA)
Monica (PA)
2013-11-05 16:32:42
Debt Collector
I knew this was bogus... Received a loud message from a man that sounds like he is scream while holding his nose... Trying too hard to sound like someone in authority; however, its the very thing that gave it away... Most businesses that are legitimate don't have to threaten you at all... If you have charges against you; you will receive paperwork... Not a phone call alerting you to call someone else...LOL - Anywho, I thank everyone for your input and do what you have to keep these guys from ruining your day... Be blessed....Monica
Intimidated
Intimidated
2013-10-10 01:54:04
Debt Collector
They also said they were hired by United Debt so I will be calling them as well.
Intimated
Intimated
2013-10-10 01:51:47
Debt Collector
The same thing just happened to me.  Agreed to pay half just in case it was a real but found this website so I called my credit card company and will be disputing the charges and canceling my credit card as well as signing up for alerts if someone tries to open credit in my name.  

Now I am going to report them.  They called me from 855-505-3184.  The person's name was Leticia White and when my son asked to speak to a supervisor, he said his name Adam White.  Unfortunately, I didn't see him write that down or I would have been more suspicious.
Scared in STL
Scared in STL
2013-09-23 14:31:58
Debt Collector
My dad got the phone call from Consolidated and it was a lady saying she was trying to find me to serve papers. He wouldn't give her my number but he called me to let me know and I called them. Kevin James answered and said I was in "Pre-Litigation" and would be served papers from a credit card I had with Credit One Bank. Scared to death and over my head with stress due to mental health issues with my daughter I allowed them to take $500 of the $900 they said I owed, he even said he'd waive the $200 finder fee because I was willing to pay them. Now I've lost 90% of my income and I can't pay them the rest of what I owe them. Does anyone think they'd really serve me papers? I contacted a bankruptcy attorney who said I should let them try to file and because I have less than $300 a month to my name it probably wouldn't go anywhere. I didn't find this site until I was trying find this "Kevin James" with Consolidated....Now I feel like an idiot. I'm a single mom with two little girls, a student, and a part time job.....:(
Raven
Raven
2013-07-15 23:14:35
Unknown
I have gotten the same call from different numbers...some are 210 area codes - my city and others do not even show up.  He has even called my son!  He told my son that I was being sued and that I only had one day to respond.  That was violation number one.  Then he calls my job and leave a message on my work voice mail telling me in I guess he must think is a very authoritative voice, instead he sounds like an idiot.  He leaves the same message, but changes the time frame every time.  The first message said I only had a day to respond.  I ignored the call and deleted the message.  The 2nd message he told me that I only had until I talked to him to deal with this important issue.  Again...ignore and delete.  The 3rd time he leaves the message that I have charges filled against me and that he has confirmed an address to serve me at.  Again...ignore and delete.  And of course violation number 2.  First of all, its NOT illegal to not  pay a debt.  You cannot be arrested and sent to jail.  They evidently think we are a bunch of idiots.  I screen all calls.  I had been getting a debt collector call about my deceased husband account, but I sent them the death cert and they left me alone.  I thought that this was them all over again.  But it seems more of a scam then anything.

I would suggest if you do talk to them, to try to record it.  In most states you do not even have to tell them its being recorded.  If you are not able to record then make sure you take extensive notes as to what time/date you spoke to them, who you spoke to, what was said and what if any arrangements you make.  Personally I would be hesitant to give out any bank information to anyone who could not validate the debt or refused to send you proof of the debt.

As for me...I will continue to ignore them.  I will let them rack up FDCPA violations and then I will seek legal assistance and sue their butts.  I know the laws in Texas about debt collections.  And if this were a vaild debt...I would have gotten something in the mail long before now.
scum
scum
2013-05-17 20:42:17
Unknown
I got a call from this scamm company---they r serving me with docs to go to court....i did my home work and this is what i found.....
They are located in ...337 Bewley Bldg  Lockport, NY 14094
One of the owners is John Verbocy....
They dont have a collections  license....
just report them to the AG
dont pay a thing!!!!!!!!!!!!!
Carmen
Carmen
2013-04-04 22:57:29
Debt Collector
I have been investigating scams like this...there is another guy in Washington state that gos by the name of Randell Goins...associatied in a compay called IMR (Investment Managment recoveries) I wonder if some were these two companies are not related...I have gotten a call from the IMR place with the same intmidating concept of a phone message, and then I have recieved a call this week from consolidated. Randell Goins office was shut down by the state of Washington for being fined for non-payment of employees wages..It just seems to much alike to me with getting phone calls from both places....and this a funny one they are calling me about someone I know nothing about....hummmmm....
Lu
Lu
2013-03-06 15:31:26
Unknown
We were getting the same calls, with the same results.  They refuse to send info even after you tell them you know the law.  The only thing that has worked to get the calls to slow down and even stop for a while is to tell them you recorded the conversation.  They will tell you you cant use it in court because you didn't notify them at the beginning of the call  . At that point tell them you do not have to take the recording to court just the media.  Works like a charm.
Kathleen
Kathleen
2013-02-14 14:11:34
Debt Collector
I have been receiving threatening calls at work that they will come here to serve me papers. When I call the "law office" it is actually a "prelitigation department" at "Consolidated"  The "location service" has called me easily 26 times in 24hrs and then called my Human Resources manager at work looking for my home information.  Of course they don't give that out, but how embarassing.  They actually told me who my alleged debt was with, but when I called the creditor they had no record of an account with them (They named Wachovia in 2010 which was not even Wachovia anymore...its Wells Fargo as of 2008).  Because they involved my HR department, we involved my Deputy General Counsel at work.  We filed a MA Attorney General complaint and if neccessary will file a cease and desist. These people are disruptive, threatening and a complete scam!
Amy
Amy
2013-02-07 16:44:34
Unknown
Consolidated called me from a different number and refused to validate the debt claiming they already had sent it to an an address I have not lived at for 3 years after they told my secretary at work all kinds of personal information about me and told me someone was on their way to my work to serve papers. Does anyone have an address or fax number from them? They refused to provide me with one so I can't even send them validation of debt. By the way the number they called me from 1-888-247-7397 so it must have changed?
BOO
BOO
2013-01-25 18:50:25
Unknown
YEAH GET A BULL HORN AND BLOW IN THEIR EAR AS LOUD AS YOU CAN.....THEY WILL LEAVE YOU ALONE

LOL!!!!   SHOOT THAT'S WHAT I'M GOING TO DO
Boo
Boo
2013-01-25 18:47:00
Unknown
I RECEIVED THE SAME PHONE CALLS FROM CONSOLIDATED MEDIATIONS AND ITS VERY FRUSTRATING WHEN SOMEONE CALLS YOU EVERYDAY ALL DAY WITH FALSE INFORMATION.  THESE PEOPLE WILL NOT TELL YOU WHAT THE CALL IS ALL ABOUT AND YET THEY MAKE THREATS ON THE PHONE BY SAYING THEY ARE GOING TO SEND OUT A PROCESSOR TO SERVE YOU PAPERS.  REAL CREDITORS DO NOT LET YOU KNOW THAT THEY ARE GOING TO PERSUE LEGAL ACTIONS THEY JUST DO IT.  HOWEVER IF THIS HELPS ANYONE I HAVE A WEBSITE THAT YOU MAYBE INTERESTED IN DOING AND THAT'S FILING A COMPLAINT WITH IC3 WHICH IS THE INTERNET CRIME COMPLAINT CENTER.  FILE A COMPLAINT WITH THEM AND LET THEM HANDLE THE SITUATION.  BECAUSE THAT'S WHAT I'M DOING.........AT NO TIME SHOULD YOU GIVE THEM ANY PERSONAL INFORMATION CAUSE THAT'S WHAT THEY WANT, THEY WANT YOUR BANKING INFO AND SSN.  DO NOT GIVE THAT OUT AT ALL.  IF THEY CAN NOT TELL YOU WHO THEY ARE THEN DO NOT GIVE THEM ANY MONEY POINT BLANK.  IF THEY MAKE A THREAT, JUST HANG UP THE PHONE AND DO NOT ANSWER ANY CALLS FROM 888-247-6438.  ALSO THEY MAY USE AN AREA CODE THATS IN YOUR AREA......LIKE I LIVE IN DC AND THATS A 202  AREA CODE, SO THEY WILL USE THAT AREA CODE TO TRY TO GET ME TO ANSWER THE PHONE, THEY HAVE ALSO USED A 301 AREA CODE.  SO AS YOU CAN SEE THEY WILL DO ANYTHING.  THEY ALSO CONTACTING MY SISTER-IN-LAW LOOKIN FOR ME AND MY SISTER-IN-LAW AND I DO NOT TALK AT ALL NEVER HAVE SO IT WAS PUZZLING THAT THEY CALLED HER LOOKIN FOR ME.  THEY ALSO MENTION MY MAIDEN LAST NAME......SO AGAIN ITS A SCAM.  I HAVE YELLED AT THEM TO STOP CALLING ME I HAVE CURSED THEM OUT........BAD REAL BAD AND THEY STILL KEEP CALLING.  SO AT THIS POINT I WILL NOT ANSWER MY PHONE LEAVE A MESSAGE DAMMIT!!!!   ALSO IMPACT CASH WILL BE REPORTED AS WELL.  THEY CALLED ME DEADBEAT AND I TOLD THEM SINCE I'M A DEADBEAT THEN THIS DEADBEAT WILL NOT PAY A DEADBEAT DIME. IMPACT CASH YOU F****D UP!!!!!!!!
TomG
TomG
2013-01-21 17:49:08
Unknown
I got the same thing, told me i owed 750 + 200 finder service fee and that if i did not pay them i would be served papers and go to jail for a bill in 2009. i asked who was the debtor they refused to tell me. i aslo got a call from som,e guy telling me he was going to come serve me papers but if i call them he will let me square it up with them first.. REALLY I was a constible in RI I served papaers,, YOU NEVER call first you just go!!! They told me that if i do not voluntarly settle then the original course will continue..
blessed1
blessed1
2012-12-05 21:00:17
Debt Collector
The same thing is happening to me.. Oh how embarssed I was when my boss told me thet actually showed up at my job. They left the number for a consolidation company, which I called and they were very rude. I was told I would be charged with frauding a financial insitution, I actually laughed in the guys face because I know they cannot legal charge me with anything of the sort on a payday loan. Its very annoying when companies try and take advantage of people who may be or were in true need, and then try using scare tactis for repayment.
Kristine
Kristine
2012-09-12 20:28:42
Debt Collector
I looked through some online payday loan companies last November - didn't end up choosing to do one since rates so high.  I get a call yesterday (Sept 2012) by a guy with this company saying I owe $700 and a gal that called my 75 yr old mother who has a heart condition and scared her saying she had to get papers to me and that charges were being filed.  I asked the guy on the phone what kind of papers and he kept just avoiding my question.  He wanted me to make payment arrangements and wanted my debit card info.  I kept questioning him since I couldn't understand how almost a year had went by and I had not seen a single piece of paperwork for my supposed loan, or received a call at work or cell.  He, of course, could not explain that either.  I told him I needed to look into this some more and he very sarcastically said several times "Well, all I can say is good luck to you maam."  It was somewhat threatening.  So...I am going to see if any complaints with our state's attorney general office and go back to Nov to check my account.  I do not recall seeing a deposit, but sounds like that's what they do.  I never agreed or consented to a loan with them - how do you prove it??
Doris
Doris
2012-09-06 21:45:32
Debt Collector
Letting everyone know that these people are nothing but cowardly nutballs!  A couple of months ago I was harassed horribly at my work number.  Same losers who can't find a real job doing anything.else, anyway, I took some advice in one of the previous messages above and sent a Cease And Desist Order.  By law and the Attorney General, they must stop harassment when they receive this.  It worked great for about four months but today one of the screwballs decided to mess with me again.  Only a co-worker had taken the message.  Embarassing!  I will do the Cease and Desist again but really want to get involved in finding a way to really stop these creeps from hurting other people.
Mary
Mary
2012-08-14 13:44:22
Debt Collector
What a scam.  "Consolidated" keeps calling me, my mom, my sister and my manager at work.  They've called from 5 phone numbers so far:  877-637-2057, 877-716-9956, 219-961-5008, 312-582-4255 and 434-262-4146.  My case # is 176903.  You can talk to somebody live at the 877#. They want to serve me "legal papers" and they want to verify my address which I will not do.  The problem is that they keep calling 5 - 10 days per day to me, my mom, sister and manager at work.  It started on 8-10-2012 and continued on 8-13-2012.  They won't stop calling and threatening and harrassing me, my mom, my sister and my manager.  Several years ago, I did take out illegal online payday loans (most online payday loans are illegal in Indiana) and I'm 100% sure this is how they got my name and number as well as my mom, sister and managers number since they are listed as references. I blocked their phone numbers but they just call from another number. This has been going on for years from different phone numbers but the most recent phone calls have been extremely horrible. One guy from the 877# told me it's from LoanPoint USA payday loan which I paid in full back in 2007.  These payday loan companies are dangerous by selling our personal information to these scam companies - I wish I would have had more sense years ago not to take out an online  payday loan.
Nikki
Nikki
2012-08-08 18:14:40
Debt Collector
They have done all the above to me. No since repeating all of it since apparently they do the same thing but they almost had me.... except in the verification department they asked me on recording if i was doing this on my own and i said no i dont even know what the heck is going on! ...... they refused to send me any type of paper work...just yelled at me and told me i can have my day in court and that they will be serving me papers at my office today....well its 2 and still havent seen anyone....

these people are crazyyyyy. Reported them to the FTC and they say they have heard of this several times... I just want to know how to stop them! I am a social power woman so I am seeing if I have anything up my sleeve....

any help on stopping them would be helpful!
Gina
Gina
2012-07-27 10:51:03
Unknown
Isn't there something some official dept can do?? This is redicoulous.
Gina
Gina
2012-07-27 10:49:09
Unknown
Would love to. Where for Az?
haze
haze
2012-07-25 03:16:24
Unknown
thanx for the p.o. box info. they are harassing my family and friends asking about me. i have charges aginst me and a file number. this is the number they gave me to call 877-763-5748. i called automated machine says consolidated please wait for a rep except nobody answers. they called my bro left vm saying i am being warned and that i wil b served at my job. the guy's name is doug green and for me to call mediation to resolve this matter today or he wil come to my job. i am annoyed because my family actually believe this. i dont know what else to do and how i can get them to stop harassing my fam/friends, i did report to the bbb. and i'm doing other complaints feel its not enough for my loved ones who believe this is true.
skye03053
skye03053
2012-07-20 19:45:46
Unknown
They called my work again today - I called them back they gave me a diffent PO box of 18744- yesterday the guy told me po box 362- today they said they are consolidate not consolidated mediatin group- they did givve me a fax nuber whihc aI have not tried yet- in total the past 4 hours they have between my home,work and cell called me 26 times in less then 24hrs - still refuse to give me any information of proff- told me they don't have to and good luck to me I will be served
Gina
Gina
2012-07-20 10:09:08
Unknown
They called my family In California that I dont associate with and told my sister-in-law if she didn't give them info on me she would be Arrested.  Said they had a warrant. Lady was very rude. Wouldn't give any other information except Consolidated and 877-763-5748 with a file number. Have no idea who they are.
1-202-738-4836 1-702-248-9133 1-626-273-8277
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