these people are a scam...dont pay them a dime.

Just received a call from 972-739-9139 stating that I was being sued and I needed to  call another number for all the information. I did not comply and was asking questions. She got really mad at me and said "If you don't want the phone number then fine you will get served papers." She then hung up on me.  Needless to say, figured out it was a scam. If your getting served papers, they will hand deliver them, not call you. I called that number back and it went to a fax line.

I have received a couple of calls over the last two weeks on my business cell from this company asking for someone I don't know.  I have told them I don't know this person and asked that they remove my number from their call log...no luck yet.

They keep calling my business cell phone and asking for someone who I don't know.  I keep telling them I don't know the person they are asking for and to remove my cell number from their call log.  No luck yet...

I work as a Security Manager for a major company. All of these calls filter through my office. This guy just called here asking for a person saying he is with the "process verification department" wanting info to serve paperes. I have little patience for these people anymore. I told him I get at least three or four of these calls from scam companies giving me the same storyline and how will I know his company is any different? He got quiet and I explained I will not confirm or deny this person is with this company and ended up saying "um ok". If you don't get a letter in writing at home of these claims I wouldn't give them a bit of information.

.....assetts investigation dept., you must respond within 24 hrs.or you will leave us with no other options.

they just called me again asking for a name i never even heard of i told them u have wrong number they hang up on you

the telling me i have a summons coming and they have the wrong number and dont even know who hes asking for never heard of them........... i tell ya beware theses debt collectors are scams

I received a call one day from 972-739-9139 saying that it was an attorney/litigation company hired by a payday loan company called Sandpoint Capital LLC. I had taken out a payday loan back in 2009 for $300. Paid $90 bi-weekly and ended up paying the debt off. In 2010 I get a call from a company saying that I owed $755 and if I didn't pay a portion of that money, that I was going to be served with legal papers within the hour at my place of employment. So I ended up paying that debt off and never received papers from the "attorneys office" stating that the debt was paid in full. Fast forward to February 21, 2013. I receive a similar call from Orca Porfolio Management and a man by the name of Thomas Blake informed me that he was a litigation/attorneys office that was sought out to serve me for a debt that I had been delinquint on from 2010. I ask what company that is, and it's Sandpoint Capital LLC! I tell Thomas that I had already paid that debt off in 2010 and got a similar call that same year.  He asked me if I had received a letter from the debt collection company stating that the debt was paid off and I said no. He then asked me if I had bank records stating that I had paid the debt off. I explained that after dealing with Sandpoint, I had closed my bank account, and gone with a new bank, so getting records from 2010 wasn't something that was going to be a breeze to do. He then proceeded to tell me that I owe Sandpoint $1600 and if I didn't pay, I would be served with papers to appear in court and I would have to pay the full amount during that time. I told Thomas that I live paycheck-to-paycheck and don't have $1600 to give to him. He then "got on the phone" with Sandpoint, putting me on hold. He came back telling me that they could settle the debt for $1200. I told him that if I didn't have $1600 why would I have $1200? Then he "got on the phone" with Sandpoint again, and came back with an offer of $400 with bi-weekly payments of $150 until the debt was cleared and I would get a letter stating that. Once I gave him my debit card info to make the agreed upon payments, I asked Thomas for a transcript of our conversation and told him that since I'm a teacher, I am in the classroom all day and would like to keep all future communications to be through my cell phone, and he agreed to the two things. Then on March 15, 2013 I get a phone call AT WORK from this Thomas guy again saying that my payment didn't go through and if I didn't call him back by 6pm that papers were going to be served because I was in breach of contract. I told him that if it didn't go through, there's nothing I can do because I have all of my other bills automatically paid using my checking account that pay for the roof over my head, the car that takes me back and forth to work, insurance, etc. He told me that he understood, but that I will get served and the $400 payment I had made on March 1, 2013 would go towards court and lawyer fees.
I then decided to look into this company, Sandpoint Capital, and both debt and payday loan collections in the state of NH where I reside, and it seems like both companies are phony! Basically, Orca Portfolio Recovery bought my old account from Sandpoint and is trying to scam  me out of my money. I called my bank today to have my account number changed. I also drafted a letter for Orca to let them know that I've done my research and will no longer make payments to them; stating that their company is a scam, and to provide me with any and all records of my account with both them and Sandpoint. I also informed them about the laws that they were breaking and provided a number to the NH Banking Department so they can hear for themselves what a scam their company is. Watch me get a phone call at work tomorrow informing me that a courier company will be coming to serve me papers, to which I'll say; BRING IT ON!
PS: He also called my house on February 21st looking for me, and when he was told that I was at work, that's when I suspect that they got my work number and began looking for me there. Thomas Blake never emailed me a trascript of our 1st conversation either. I began thinking that the company was a fraud and began doing research online. Come to find out, Orca Portfolio Managment goes by at least 2 other names. The website that they have could've been constructed by any teenager using online programs and doesn't give you any information. The number that they call you on is a none working number, but the number to direct lines will go through.

I owe money and have a summons coming - call 972-432-6746.  Wrong number

We've been receiving these calls off and on for several weeks.  Message on the machine is an official sounding voice that states they are looking for me (they know my name) they say I need to call the "Asset Investigations" office immediately at 972-432-6746 and refer to case id cs xxxx.  The caller then menacingly states that failure to respond within 24 hours will leave them with "no other options."   The only option they have is to stop calling us and leaving b*** s*** messages on our phone.  A couple of years ago, we responded to a message similar to this one and found out the caller was a debt collection agency trying to solicit contact information on someone we knew.