904-207-7539
FL, US
| SCAM 2014-06-17 21:49:02 Unknown |
this is a SCAMMMMMMM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! THEY CALLED ME FROM 904-207-7539 DAMANDING MONEY TOTAL SCAM A RACHEAL HIGGENS
| Suspicious 2014-03-17 20:39:31 Unknown |
How do you know what's real??
| Suspicious 2014-03-17 20:38:39 Debt Collector |
My husband got a letter that he owed $1381 to Household Bank & could settle for half by the 15th of this month (10 days from the date of the letter) We have been together 6 years. What happened after his divorce but before we met, I don't know. There have been some legit bills that have surfaced but how can I know if this is one of them???
| McAnally 2014-03-14 21:26:46 Debt Collector |
SCAM :::: FRAUD :::: DO NOT SEND THESE CREEPS ANY MONEY ::::
| Diana 2014-02-03 21:35:04 Unknown |
Did they ever "take" you to court? i recieved a letter today amd i filed bankcruptcy and know there is nothing like this on my credit.
| Tia 2014-02-02 06:09:06 Unknown |
I recieved a letter dated on the 24th of jan as well sating that I had 10 days to remit payment for a purchased debt from Bank of America. I have never had a bank account, loan or CC account with this bank! They are demanding 2211.00..,, are they kidding? People like this need to be arrested!
| anom 2014-02-01 20:36:13 Unknown |
When you enter http://www.financialmedgroup.com/ , you get a blank page with the message "This site is under development."
| Greg Morris 2014-02-01 20:31:53 Unknown |
I received a letter that supposedly I owed $7458.00 to Bank of America and I had 10 days to send payment in full that if it goes to court I would be liable for treble damages + court costs and attorney fees. has an email address of michaela@financialmedgroup.com so I sent email telling them I did know who they are nor do I care. they can KISS my A**
| Tamianth 2014-02-01 07:30:02 Unknown |
You may want to also file a report with the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
Please do 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/
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
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http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
| TommyDog SoCal 2014-02-01 07:07:55 Debt Collector |
I got a letter... guess I missed the phone calls! I am aware of scams like this, so I'm kind of surprised that it upsets me as much as it does... Just glad to hear so many people are using this forum to support each other and inform others of the lengths people will go to, to finance their greedy, and very likely unseemly lifestyles... Never have cared for people in the pick-your-pocket industries anyway..Just sayin'...
| lionz63 2014-02-01 00:15:40 Unknown |
Got a letter today, said thjat I owed B of A $2000 and I had 10 days from the date of the letter to pay the amount in full. The letter was dated 1/24/14 so I guess I have 3 days left! The funny thing is that I bank with B of A and have for 10 years which is way longer that when the supposed debt was incured. Total scam.
| Bogus company 2014-01-31 01:20:00 Debt Collector |
Received a letter in the mail that I owed $8500 when I called I got the same version as above, that I owed money to a credit card I never had a line of credit with. When I asked for proof they said the same thing, I would be taken to court and their attorney would provide documentation then. The guy got crazy and was screaming and said I needed to settle today or they would take me to court. Complete scam!!
| Jeff 2014-01-17 20:17:47 Unknown |
The sent me a letter so I called them. The letter shows the client as Providian National Bank which was bought out by WAMU in October of 2005. The letter stated that I failed to pay pursuant to terms of the contract that I agreed and signed prior to obtaining my loan. Yet the tell me it was a credit card. When I asked them to mail me a copy of the signed agreement she told me she didn't have it but their attorney would when they took me to court. I told them I would be there with my attorney. BTW, they would not identify themselves as "debt collectors".
| George M 2014-01-16 22:26:56 Debt Collector |
Rude and aggressive person that took my call. Claimed I owed on a credit card to a company I have never ever had a line of credit with.
Told me he would see me in court.
I replied I'm looking forward to it.
| don't scam me 2013-12-13 20:27:07 Unknown |
Debt Collection Scam - Financial Mediation Group of 841 Prudential Dr 12th floor Jacksonville FL. 614-543-1318 (ohio number? red flag!! ) was provided as Fax number. Google search indicates that address is actually a Regus Group virtual office space / mailbox drop . Company is not a licensed Debt Collector in the State of Florida.
The also go by
Global management group
American Asset recovery
Financial mediation group
They call from:
888-859-4501
904-207-7539
206-639-2221
206-653-0566
303-731-8734