904-239-3955
FL, US
Consumer Joe
Consumer Joe
2011-06-06 21:06:26
Unknown
ID: Mount Morris, MI, (search is small town north of Flint, MI) Phone was 810-670-6532, message return no. is 904-239-3955. Okay if this is a real collection agency they have violated the following Federal laws (FDCPA @ FTC.gov) First off the woman who left the message didn't speak English well so it was hard to listen: She said she was from Financial Crime Division. They cannot call themselves this because it's threatening. Also the name belongs to the US Secret Service!!! (I will report it to them) Next she claims to be an officer? Again false and misleading information. She went onto say legal action will be filed, as well as stating that a legal case has been filed on your name. As I read the past notes on this phone I see that someone states that it's a collection agency. A collection agency must ID themselves as such and they cannot use a different name. They can be sued for 1,000 per violation. This is a scam do not be threatened by them, do not give any personal info, SS#, Checking, Credit Card etc. If you owe someone money, by law they must provide a letter stating this and you have 30 days to get validation of the debt. Contact the FTC and your states attorney general's office NOW...
Mary
Mary
2011-06-06 21:06:26
Unknown
Said I owed a loan from Cash Net, a payday loan company.  They had an old bank account that has been closed for six years and said the loan was from 2007.  I called Cash Net directly - they don't have anything on my name.  When I asked for the number for Cash Net this is what he gave me.
ash
ash
2010-03-01 19:30:00
Unknown
the same thing is happening to me... people with thick accents {and american names, such as jack austin and ricky watson} have been harassing me at work and on my mobile phone since november demanding payment for a past due loan and threatening me if it goes unpaid... i fell for it once, and "settled" for the amount {around $400} and noticed on my account statement that the charges went to american eagle, which i know for a fact was not my doing, because i dont shop there... now they are harassing me for another $800, threatening to show up with a warrant and deal with allegations if i do not call them back immediately... also, i traced some of the callback numbers, and the 052439799 is a number from mexico, all the others cell phones... but i am terrified because i already fell for it once, now they actually do have my information...
rachel
rachel
2009-12-18 18:25:30
Unknown
an investigation turns up that a Lynn Barney,and Coray Ward are the two owners of this fraudulent company; they reside in jacksonville, fla.
Concerned
Concerned
2009-08-19 20:11:56
Unknown
I have received numerous calls from these individuals threatening legal action.  When the calls began I was a law student and at least in Florida there is no debtor's prison so they attach the alleged fraud to sound legit.  These individuals claim to be a part of either a "law firm department" or "federal crime division."  They threaten that a claim has been filed and if you do not comply they will download the file and you may be picked up by federal officials.  

I received a payday loan and paid it and almost 2 years later these calls began and do not stop.  Below is an article that was published and how to complain.  I will advise that the BBB is not of any help if you don't know the name of the company.

The number on the caller ID is 052439799, however the callback numbers that are left have been 904-239-3955; 904-239-3966; and 407-754-3909.

http://articles.moneycentral.msn.com/Banking/ ... ith-arrest.aspx
Consumer Joe
Consumer Joe
2009-07-17 18:09:52
Unknown
I got more info on them, Played the game like they did. Called them and stated that I was from the AG's office. Aske what kind of business, he stated that they were a LAW Firm??? Asked who they collect for he said a lot of people. Then I asked what his firms name was. He could not answer, I asked what his business name was again. He said Arrowhead Investments, an online payday loan company. I asked why everyone there spoke with a foreign tongue? He said we are in Jacksonville, FL. I asked him his name again he gave a different one. I asked if they send letters out and he said yes. I never got one...
The problem is when I got the call today was they person quoted my last 4 dig ss#. Now I had a payday loan back in 2007 and paid it in full but it was not with these guys. My info must have gotten sold???

Anyway he hung up angry at me stating do what you want to do. WE ALL MUST FILE COMPLAINTS WITH YOUR AG's OFFICE AS WELL AS THE FTC. If you get a letter or more calls, Save them, there are places that sue free of charge for you in Fed court. 1,000 per violation (you keep 25%) In just 5 calls these guys have racked up 20 FDCPA violations Thats 5,000 for me...
DEPUTY ALLEN
DEPUTY ALLEN
2009-07-14 15:50:10
Unknown
THIS IN MY EMAIL ADDRESS ATRENIKA@YAHOO.COM FOR CONTACTING ME ON THIS MATTER
DEPUTY ALLEN
DEPUTY ALLEN
2009-07-14 15:41:16
Unknown
I GOT A CALL ON MY ANSWERING MACHINE TELLING ME I NEEDED TO CALL THEM BACK IMMEDIATELY. I RETURNED THE CALL BACK AND TALKED TO THREE PEOPLE WHO HARDLY SPOKE ANY ENGLISH. A GUY NAMED ERIZ JOHNSON TOLD ME THAT SOMEONE(WHO WAS MY SISTER) USED MY NAME COMMITTING FRAUD. BY ME BEING IN LAW ENFORCEMENT I KNEW HE WAS SUPPOSE TO GIVE ME INFORMATION ON THE CHARGES. ALL HE KEPT SAYING WAS I NEEDED TO GET THAT PERSON TO CONTACT HIM OR ELSE THESE CHARGES WOULD BE BROUGHT AGAINST ME AND HUNG UP THE PHONE. I IMMEDIATELY CALLED BACK AND ASKED FOR THIS PERSON AGAIN,WHEN HE GOT BACK ON THE PHONE I EXPLAINED TO HIM WHO I WAS AND THAT HE COULD NOT GET ANYTHING OVER ON ME AND IF HE TRIED TO THREATEN ME AGAIN I WOULD BE ON THE FIRST THING DOWN THERE.HE TOLD ME HE WORKED FOR THE FEDERAL CRIME INVESTIGATION DEPARTMENT. I CALLED AND VERIFIED THAT HE DO NOT WORK FOR THE FEDS AND THAT IT REALLY DID NOT EXIST.I THINK THEY ARE TRYING TO ACT AS A COLLECTION AGENCY TO GET ALOT OF MONEY. IT SEEMS THAT IF SOMEONE USES YOUR NAME AS A REFERENCE ,THEY GET A HOLD OF THAT INFO SOME HOW AND DO THIS BULLSH*T RIGHT HERE. I WILL GO FURTHER WITH THIS AND I SUGGEST THAT ANYBODY READING THIS DOES THE SAME. THIS NEEDS TO STOP.
Rhonda Sellers
Rhonda Sellers
2009-07-08 19:24:44
Unknown
I work for a well known company,bill collectors often call and ask to speak to our Plant hourly employees. When this happens I am to tell them that I can not call the employee off the floor unless it is an emergency. This particular time, the person on the other line said it was an emergency that the employees brother had been in an accident, that they need to call this number ASAP. When I hurriedly gave the employee the number, they called and it was a bill collector.

I feel this is very inappropriate and unneccessary.
Scammed
Scammed
2009-07-02 14:05:48
Unknown
Everyone this is a not a legit company.  I have reported them to the State Attorney General, FTC, local authorities, etc.  They are trying to extort money from innocent people.  What they have done is purchased your information from other companies.  Many of them pay day loan companies (you may have once done this, completed the transacation, etc) and then the companies sells your info to these creeps.  Legitimate companies will provide you with written documentation of any debt you may owe them.
aznchic
aznchic
2009-07-01 20:10:30
Unknown
A gentleman by the name, Eric Johnson called my direct work number at a government office. When I returned the call another man with a thick accent (who couldn't spell) mentioned that this was a legal place, but could not correctly look up my information, then I was put on hold adn transfered mulitiple times. I would like for them to not call anymore.
cuteinmn
cuteinmn
2009-06-26 01:53:23
Unknown
A gentleman named Mark Johnson with a thick accent called me on my answering machine telling me that my son owes money and used me as a reference and told me I would also be prosecuted..Wait,I didnt take the loan out,so I called the number only to have it say the number you are calling cannot be reached..I waited a day and called them today..I got a man on the phone and I know it was the same man that left a m,essage on my answering machine and he was rude and I told him I dont owe you anything so stop calling my number...He said rude comments and hung up..Shortly after my call my son called and told me this jerk also called his job 5 times..Isnt there something somone can do..If it is a legit collection agency why havent they been fined for this...They are rude
R Raines
R Raines
2009-06-24 21:02:28
Unknown
I have received atleast 2 calls from these people.  The first time I actually spoke with a man with a VERY thick accent.  Hesaid I owed them 1500 for a pay day loan I had supposedly received from them.  This amount was for the loan, interest and legal fees.I did some research on the internet and found that others had also been called and that it was a scam.

I just received another call and refuse to call them back.They are obviously reading from a script and very rude. Threaten legal action and all.
charlie
charlie
2009-06-24 18:45:44
Debt Collector
this number called my job harrasing me this is the second time I'm getting a call from the same people the just changed there names and wouldn't tell the nature of this call just that I'm in trouble bill collectors call from a 800,866,877 numbers not 904 numbers. they wont provide any paper work to go along with what they claiming i owe. this is a scam
bob
bob
2009-06-22 21:29:36
Unknown
who is this
Alfalfa
Alfalfa
2009-06-12 23:08:48
Debt Collector
http://800notes.com/Phone.aspx/1-904-425-9141:
azweazel
azweazel
2009-06-12 22:54:50
Unknown
Today my husband received a phone call and on the id it was a international phone number and then checked message saying this was officer mike and that my husband was in "big trouble" when i returned the call I could not understand this person on the other line telling me too call back in 10 mins and speak to officer Mike that much i could understand when i asked what this call was about i was told too call back.
precious
precious
2009-04-01 15:04:01
Unknown
Someone by the name of Zack Green continouslly call my office for me and my attorney to contact him, and that if there's no repsone, he'll pray for me!!!  What kind of nonsense is this?  I don't know who or where the call is coming from, and I am tired of being harrased by this person.  can someone please find out who this is and let me know.  (E-mail coffee4500@msn.com)
T M
T M
2009-03-26 01:48:55
Debt Collector
After reading these posts about Christian Nicholas & Associates I did a Google Search and lo and behold they have a web-site address!  Their web address is: christiannicholas.com

In addition when I click on their contact link, I noticed that they have a different mailing address:
221 N Hogan Street, Suite #335
Jacksonville, FL
904-348-5600

Finally,as I reviewed the search results, I noitced that there is a court case against them in the Florida Middle District Court
Case # 3:2009cv00121 Shelby vs Christian Nicholas and Associates filed February 12, 2009
T M
T M
2009-03-24 21:46:07
Debt Collector
This is the second time these bums have called me.  The first one was an associate named Steve Parker who told me that if I did not respond "then it was on me."  Since his phone call sounded like a threat, I called my local police department gave them the number and a policeman called.  The policeman called back and said that they were a legit collection agency(which I doubted since I know that a debt collector would not threat like that).  I spoke to his supevisor and told him that unless they send in writing the name of the company that I had this debt with, the amount and the date of the transaction, they were not to contact me.

Well today, I got another one of these messages from a "Sam Duncan."  I called the number and spoke to one of the "associates"  When he read back to me my name and address, I told him "Stop", if I owe money you are to send me a certified letter stating the name of the company that I had this debt with, the amount and the date of the transaction.  When he wouldn't comply I then told him that I was contacting my Attorney General's office since I had his phone number and the names of Sam Duncan.

He ended the call with this message "you will have a big legal mess on my hands."
pam
pam
2009-03-01 07:39:45
Unknown
i don't know if it's  a scam
but the gentleman i spoke to was really good to me i think his name was robert tison
he dealt wid me very nicely even though it was a wrong number
he explained 2 me wats this all about
so i think they r trying to do their job
then its upto u.....
Laurin Woods
Laurin Woods
2009-02-27 15:33:24
Debt Collector
I have called there before ten minutes ago as someone by the name of Chris Hampton is harrasing my client. I am an attorney, though she is under bankruptcy he is calling her @ work place 100 times and harrasing her regarding this b***s*** payday loan.To my surprise! when I called them someone who is hard to understand picked up the phone(never bother to tell where I am calling).

This is how they conduct business! A PLANNED SCAM & SCAMMERS!!!
1-800-641-4526 1-317-769-5540 1-877-342-1165
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