877-340-0369
SEAISLAND
SEAISLAND
2014-01-16 00:51:41
Debt Collector
I just recd a call later today in regards to a claim against me. I was told by a Kurt Davis that need to act on this before getting an action against me. They are saying that I had a cash advance from CHECKINCASH back in 2008, never had anything like this ... so of course already knew they were lying ....
Thanks to seeing all of your complaints, I have filed more 2 complaints towards this company to BBB and CFPB.  
If you get a call from either Ryan, Katrina White or a Kurt Davis at 877-340-0369, they are fraud and ignorant people trying to scam.

They are calling themselves UNION GROUP.




M.B.
M.B.
2014-01-15 18:04:10
Debt Collector
Am receiving harassing call from Katrina White and Kurt Davis.Have been threatening with fraud,fine and jail time if I don't pay with a credit or debit OR even a GREEN DOT card.Gave me an overnight time period to do this or SHE would be hand delivering me the claim.Not falling for it...bring it on. Have no recall of so called payday loan for when a person gets the loan they must post date a check.The loan co. will allow  you a few days to come in and pay...IF you don't the check's sent automatically to your bank.SO am NOT ignorant!!
Alfalfa
Alfalfa
2014-01-15 17:51:54
Unknown
The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

?is seeking payment on a debt for a loan you do not recognize;
?refuses to give you a mailing address or phone number;
?asks you for personal financial or sensitive information; or
?exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:

?Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.?Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.
?Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.
?Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.
?Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.

http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
VIKPIMA
VIKPIMA
2014-01-15 17:48:36
Unknown
YES .. KURT DAVIS IS CALLING ME AND KATRINA CALLED MY CELL PHONE LIKE 5 TIMES IN A ROLL AND I JUST FINALLY PICKED UP AND SAID .. LOOK *****, STOP CALLING ME .. BUT I GUESS THEY LIKE IT ....
VIKPIMA
VIKPIMA
2014-01-15 17:47:16
Unknown
HI BK ...
YES! YES! YES!!
THEY JUST CALLED AGAIN AFTER I CUSSED THE S*** OUT OF THEM THEN THEY ARE NOW CALLING AND ASKING FOR MY MANAGER.
I JUST INFORMED HER

SO GIVE ME A LIST OF WHAT TO DO PLEASE .. I HATE THESE PEOPLE!!!!!
BK
BK
2014-01-15 17:41:01
Unknown
They are calling me and harassing me since Monday and the names are Kurt Davis & Katrina White.Yes it also is about a claim for me way back almost 4 yrs. ago! My family & friends have looked into this and IT IS A SCAM TARGETED AT ELDERLY,LOW INCOME,MAINLY! BETTER BUSINESS BUREAU...HERE I COME! YOU SHOULD DO THE SAME! only WAY TO STOP THIS IS TO BAND TOGETHER WITH LAW ENFORCEMENT!!
VIKPIMA
VIKPIMA
2014-01-15 02:59:49
Unknown
Calling my job. Saying I owe for check into cash in 2009. Spoke to an Angela saying that a Kurt Davis says I better call and also they need am address to file and present me with a claim. ..so bs!!#!


Scam
Mk
Mk
2014-01-13 22:22:39
Unknown
Called saying my final warning before they present me with a claim. Ok... Because you have yet to inform me of what I owe!
VIKPIMA
VIKPIMA
2014-01-13 17:56:40
Unknown
I JUST REC'D A CALL FROM MY JOB THESE JERKS SAYING THAT THEY WANTED MY HOME ADDRESS BECAUSE THEY FELT IT WAS TO EMBARSSING TO COME TO MY JOB AND TO BRING ME CLAIM PAPERS.
THIS CALL WAS 877-340-0369 MR. KURT DAVIS.
CALLED THEM BACK AND TOLD THEM NOT TO CALL MY JOB AND IF THEY DO I WILL CALL REPORT THEM AND SAID TO KEEP TO F AWAY FROM ME ....

THEY HUNG UP, BUT NOW CALLING MY HOME NUMBER AND CELL NUMBER. THEY COULD BE GETTING THIS INFO FROM A SIGHT IF APPLYING FOR CASH ADVANCE OR AN INSTALLMENT LOAN.  I HAVE NEVER DONE THIS UNTIL NOW FOR LIKE A INSTALLMENT LOAN AND ALL OF SUDDEN, GETTING THESE CALLS. TURNED DOWN THE LOAN AND TOLD ME THEM TO DO NOT PYT MY INFO OUT THERE BECAUSE OF IGNORANT A***OLES WHO ARE TRYINGT SCAM PEOPLE FOR MONEY

I AM REPORTING WHO I HAVE BEEN IN CONTACT WITH ..
SO ANY ONE CALLS FROM 877-340-0369 --- REPORT THEM ...
Jeanne
Jeanne
2014-01-10 17:44:19
Debt Collector
this phone numer is calling me and claiming they are a mediation service.  877-340-0369.  They are harrassing me and calling my work.  They have very low tactics.  They were willing to accept payment from me over the phone yet they claimed they were not a collection agency.


Bill
Bill
2013-12-27 17:28:24
Unknown
My wife has received several rude, cryptic and harassing phone calls/messages from "Union Group"  seeking information on her son. A man named Ryan Phillips indicated that they had "a claim to present" against him, whatever that means. I'm thinking this is a collection call, but they really don't make it clear.
Tryed to tell them to quit calling, but I'd be better off talking to the wall. Very obnoxious.
Angela
Angela
2013-12-27 16:17:17
Unknown
Calls from a block number harassing people I know to ask for my personal information
1-877-674-7502 1-949-892-1301 1-805-646-8425
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