877-832-8818
Tammy Wilson
Tammy Wilson
2014-06-10 21:31:59
Debt Collector
What company is this
confused
confused
2014-06-10 01:46:42
Debt Collector
Hey has anyone gotten an actual call fro your local sheriffs department regarding the matter stage 3 is harassing you about??
Christy Iddriss
Christy Iddriss
2014-06-03 15:49:46
Unknown
These people said I owe them money u have them 175 and made payment arrangements now u can not get a hold of the person I spoke to plz help
mr.tharp
mr.tharp
2014-04-27 23:00:58
Unknown
yes, I will help on this I got a call from the same place and they keep e-mailing me documents to e-sign to set up a payment agreement and threatened me and if I didn't pay that I would be prosecuted and go to jail so I sent them$ 910.00 so I would not go to jail and I lost it.i was told by the attorney generals office not to send money to someone I don't see in front of me.


                                                                                                       mr.tharp
Tamianth
Tamianth
2014-04-10 18:07:13
Unknown
No it is not legal at all. It is flagrant violations of the FDCPA laws.  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

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

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
Tamianth
Tamianth
2014-04-10 18:04:27
Unknown
File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

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

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Tamianth
Tamianth
2014-04-10 18:03:35
Unknown
File fraud with your bank or CC holder for a start. And file complaints with the FTC,CFB and your states Attorney general.  The bank or CC can issue you a new account and close the old one out so they can't take any more money!  As far as getting your money back, you probably will not see it!

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
taylor
taylor
2014-04-10 17:54:03
Unknown
are u still fighting this? I was recently scared or threaten with charges
karina p
karina p
2014-04-10 02:39:57
Debt Collector
This damn lady Katrina wilkinson keeps calling me saying I owe a payday loan from 2010. She said I have to pay them if not my county will be notified so I can be put in jail for check fraud.. is this legal? How is she threatening me?
Join in Prosecution
Join in Prosecution
2014-03-20 14:29:16
Unknown
Please contact me as well.
469-251-2927
kathy
kathy
2014-02-22 16:43:09
Unknown
I also have paid them over 3k after founding out that they were scammers and lying about who they are. Ive tried to find ways to get my money back but no luck. Its frustrating. And they said they will send out a receipt but never did. So now i don't have a paper trail of the transaction. Is there any way to get the money back? Once i found out it was fake...i had put a stop on the payment but for some reason they still release my money. They threatened me with felony warrants and jail time. How do i get the money back?
concerned
concerned
2014-02-20 23:59:22
Unknown
We have paid these people a year ago for a payday loan. Today I get a call from another law firm saying that they will take action if we do not pay. We already did!!! What is the deal with these people!
Kathy
Kathy
2014-02-20 02:56:55
Unknown
They would use names that they are a law group issueing felony warrants. If they took the money is there any way to get it back? Its illegal for them to misrepresent
C Tyson
C Tyson
2014-02-13 06:15:23
Unknown
I was scammed by them as well and I would like to know what I can do in helping them be prosecuted.
Tamara Williams
Tamara Williams
2014-01-17 16:40:00
Unknown
I will be MORE than happy to help you prosecute these people just tell me what i have to do.
tnajae12@gmail.com
Raquel Felder
Raquel Felder
2013-12-18 21:20:38
Unknown
Good Evening

I have found these stupid criminals. Join me in getting their a***s prosecuted. Please give me a call at 803-619-9057
Raquel Felder
Raquel Felder
2013-12-18 21:18:04
Unknown
Good Evening

I have found these criminals. Join me in getting their a***s prosecuted. My number is 803-619-9057
Raquel Felder
Raquel Felder
2013-12-18 21:16:46
Unknown
Good Evening


These people are a fraud and no that is not true. Please join me in prosecuting them
Raquel Felder
Raquel Felder
2013-12-18 21:15:17
Unknown
Good Evening

I have found these stage III criminals. Join me in prosecuting their a***s. Please give me a call 803-619-9057
Raquel Felder
Raquel Felder
2013-12-18 21:13:51
Unknown
Good Evening

I have found these stage III group criminals. Join me in prosecuting these a***s.
Raquel Felder
Raquel Felder
2013-12-18 21:12:31
Unknown
Good Evening

I just located these criminals, and I ask that you join me in prosecuting their a***s. Please give me a call 803-619-9057
Raquel Felder
Raquel Felder
2013-12-18 21:10:48
Unknown
Good Evening

I have found these criminals, and I don't know if you have paid or sent any monies to them, but if you have please join me in prosecuting them. My number is 803-619-9057
ShillKill
ShillKill
2013-11-09 16:24:03
Unknown
Here is the BBB information on this "company"

http://www.bbb.org/north-east-florida/busines ... s-fl-235959472/

The Stage III Group, LLC
Phone: (877) 352-2366  

BBB rating of an "F"

Factors that lowered the rating for The Stage III Group, LLC include:

   BBB does not have sufficient information to determine how long this business has been operating
   11 complaints filed against business
   Failure to respond to 10 complaints filed against business
   BBB does not have sufficient background information on this business

wtf
wtf
2013-11-09 13:48:05
Unknown
Checked this "business" out. Their license expired and the last filing for them was an administrative dissolution. Scam, Scam, Scam. Not even currently licensed to conduct business. However, the names and addresses of the principles are listed below. Please feel free to contact them. After all, it's public information, right? :-)

Detail by Entity Name

Florida Limited Liability Company
THE STAGE III GROUP LLC
Filing Information
Document Number
L09000114217
FEI/EIN Number
271364024
Date Filed
11/30/2009
State
FL
Status
INACTIVE
Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed
09/28/2012
Event Effective Date
NONE
Principal Address
3733 UNIVERSITY BLVD W
307A
JACKSONVILLE, FL 32217

Changed: 04/11/2011
Mailing Address
3733 UNIVERSITY BLVD W
307A
JACKSONVILLE, FL 32217

Changed: 04/11/2011
Registered Agent Name & Address
STIDHAM, THOMAS G
11564 CYPRESS BEND CT
JACKSONVILLE, FL 32223

Address Changed: 04/11/2011
Manager/Member Detail
Name & Address

Title MGRM

STIDHAM, JANICE M
1712 SAMONTEE RD.
JACKSONVILLE, FL 32211

Title MGRM

STIDHAM, THOMAS G
1712 SAMONTEE RD.
JACKSONVILLE, FL 32211

Title MGRM

PATRICIA, WHITAKER
11564 CYPRESS BEND CT
JACKSONVILLE, FL 32223

Annual Reports
Report Year    Filed Date
2010    02/17/2010
2011    04/11/2011

Document Images
1-C
1-C
2013-11-09 05:40:55
Unknown
Hmmmm? let's see

BBB lists them with an "F" rating! (Mostly for billing/collections issues).
--- Advance Payday loan being mentioned : Failure to respond to 10 complaints filed against business

I smell shill all over you post! Get a clue, find a real job ? for you shilling will never pay off!!!
yef
yef
2013-11-09 05:40:21
Unknown
Your wife was right when she said it didn't sound right.  Your story doesn't even approach believability.  You aren't even a good liar.  Thanks for proving that this number is associated with a scam.
Tamianth
Tamianth
2013-11-09 05:13:44
Unknown
Sure and I found the pot o'gold at the end of the rainbow too! It even came complete with a silly wee leprechaun playin a wee violin!  The fairy's where dancin in the air too! Its twoo, its twoo..
Willow
Willow
2013-11-09 05:03:32
Unknown
Uh huh. Jail time or fine you say ?

It seems to me that someone accused of writing fraudulent checks from an account at a bank they never used would *certainly* contest the charges against them, so can you please explain to me why you did not take this to court?

Nice try, thanks for playing, but the only prize you get is a shiny nametag that reads "Hello, I am a Shill".
Elspeth
Elspeth
2013-11-09 04:57:39
Unknown
Yet another shill.  Reported.  You can't be arrested for a debt.  You can't be arrested for writing "bad" checks out of a bank you never even banked with.  Nice try, no cigar.
ken
ken
2013-11-09 04:05:14
Debt Collector
These people called my phone several times saying that I had wrote bad checks out of a bank I've never banked from. They said I needed to turn myself in or I was going to jail. I called the police and talked to him to see what was going on but he couldn't find anything. Well I be dam I get to work the next day and the police was there and they took me downtown. Well I was either going to spend time in jail for something i didn't do or pay some money for something I didn't do. So I went on and paid them some money. I shouldve listened to my wife when she said it didnt sound right.
1-716-558-5859 1-901-347-3693 1-402-479-2170
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