336-358-4900
NC, US
 | Actually 2012-07-13 14:17:40 Unknown |
Actually- statute of limitations is an affirmative defense, meaning that the individual may acknowledge that a debt was owed, but the SOL bars the company from recovery. The company can still sue, but the SOL bars them from recovering. The debt may not go away but the SOL bars recovery. It's a subtle but important difference.
| lone stranger 2012-03-20 20:49:27 Unknown |
Source RM appears to be a bottom feeder dealing at least to some degree in junk debt.
They are aggressive callers and use Broadvoice communications. They are unswayed by the truth in caller id act, and your caller id will normally have either a city name, or "Broadvoice", the name of their phone carrier.
If you try to call them back, you may appear not to get through, although it is more likely that they are just creating the appearance of a failed call. Your call may be logged by their computer. If you get a person, it is difficult to get any information from the collectors, but the info you need is posted below.
Source RM Contact Information
Source RM
P.O. Box 4068
Greensboro, NC 27404
866-266-3111
They are aggressive callers and use Broadvoice communications. They are unswayed by the truth in caller id act, and your caller id will normally have either a city name, or "Broadvoice", the name of their phone carrier.
If you try to call them back, you may appear not to get through, although it is more likely that they are just creating the appearance of a failed call. Your call may be logged by their computer. If you get a person, it is difficult to get any information from the collectors, but the info you need is posted below.
Source RM Contact Information
Source RM
P.O. Box 4068
Greensboro, NC 27404
866-266-3111
| xyz 2012-03-19 18:49:42 Unknown |
So what if the debt is 21 Years ago...collection activity gets carried on. Pay your bills and all collection activity will be stopped. :)
| Sean 2012-02-08 21:45:08 Debt Collector |
I got a call from this company telling me that 4 yrs ago, I was in Best buy, returned and item and got a refund and then supposedly i picked up the item and walked out with it. They say I owe $128.00 for this. For one, even if I did return something to Best Buy, I would not have walked off with the merchandise. Two: wouldn't Best buy have contact local Law Enforcement to at least file a report for the "theft". Also, again, if I returned something using my card, why would I then proceed to "walk off" with it when they have my card info and know who I am? What a scam!
| d.r. 2011-06-06 20:46:29 Unknown |
It's the same as 866-938-8060.They are calling for A Nancy R. And Left only a confirmation code.
| melissa 2011-06-06 20:46:29 Unknown |
This is a collection company that is less than forthcoming. They appear to enjoy harrassing others but unwilling to give identifiacation upon request I have legal representation sending a letter to them. Very rude people.
| kiki 2011-06-06 20:46:29 Unknown |
I have been receiving calls from numerous bogus numbers. And to stop the aggravation I create contacts on my cell called "dummy" with no ring tone.
| Syn 2011-06-06 20:46:29 Unknown |
336-358-4900 - 28-Jan-2010. They called asking for someone I don't know about a debt. They've called many times before for the same reason.
| shr 2011-06-06 20:46:29 Unknown |
recording asking for unknown person - received several times. want my number removed from their system
| Annie 2011-06-06 20:46:29 Unknown |
They've called my mobile phone on November 20, 23, 25, 27, and 30. Theyleave a message to call another number back and reference account number ...
| Daniel 2011-06-06 20:46:29 Unknown |
This is a company that calld me about a bogus bill from a placetatI lived in 21 years ago....YES 21 years ago.
They make outstanding invoices up and try to sqeeze you to pay a bogus collections bill
They make outstanding invoices up and try to sqeeze you to pay a bogus collections bill
| Do NOT "pay off" these scammers! 2011-06-06 20:46:29 Unknown |
Beware Fake Debt Collection Agencies
Bogus debt collection agencies, online dating chat robots, and an "Energy Department refund": Internet ScamBusters™ #263
Before we tell you about today's three Snippets, we wanted to draw your attention to Snippet #2, because it is part of a whole new class of scams that we think will grow exponentially over the next year.
Although this scam will most likely not hit countries other than Russia until February, be sure you check it out -- even if you never visit online dating sites. That's because although this scam is starting via online dating, it will soon move to other venues.
Today's Snippets are:
- Beware Fake Debt Collection Agencies
- A New Type of Scam: Online Dating Bots Flirt Via Chat
- New Scam Notifies People of "Energy Department Refund"
But first, we urge you to take a look at these top articles from our other websites:
New Year's Resolutions For Identity Theft Prevention: Quick and easy ways to have identity theft prevention tools in place for the new year.
How Savvy Consumers Get Services For Half Price or Less: Save money on services with these innovative ideas.
Has Your Credit Card Company Helped You Lately? Learn more about the improvements credit card companies are making to keep you happy.
Do You Have What It Takes to Make It Through the Winter Storms? Practical tips to get you through winter storms that you should do now.
And now for today's Snippets...
Beware Fake Debt Collection Agencies
Aside from vampires, werewolves and zombies, debt collectors are among the scariest creatures ever conjured by the human mind. Just kidding -- sort of.
We say "sort of" because some scammers are using people's fear of being labeled "deadbeats" to extort money from honest, creditworthy consumers.
Posing as a collection agency representative, the con artist will contact a victim by mail, email or telephone, claiming the person owes a specific dollar amount to a particular company.
To convince victims to wire money to pay the "delinquent accounts," scammers will threaten to report "overdue bills" to credit bureaus, take some form of legal action or even drain money from victims' bank accounts without their consent.
Ironically, real "deadbeats" probably wouldn't fall for this scam, since they have no intention of repaying their creditors. But upright citizens may doubt themselves, thinking they've forgotten to pay a bill.
And, because the sums involved tend to be fairly small, some people may be tempted to just pay the "bill" and "get it over with."
Do NOT "pay off" these scammers!
Bogus debt collection agencies, online dating chat robots, and an "Energy Department refund": Internet ScamBusters™ #263
Before we tell you about today's three Snippets, we wanted to draw your attention to Snippet #2, because it is part of a whole new class of scams that we think will grow exponentially over the next year.
Although this scam will most likely not hit countries other than Russia until February, be sure you check it out -- even if you never visit online dating sites. That's because although this scam is starting via online dating, it will soon move to other venues.
Today's Snippets are:
- Beware Fake Debt Collection Agencies
- A New Type of Scam: Online Dating Bots Flirt Via Chat
- New Scam Notifies People of "Energy Department Refund"
But first, we urge you to take a look at these top articles from our other websites:
New Year's Resolutions For Identity Theft Prevention: Quick and easy ways to have identity theft prevention tools in place for the new year.
How Savvy Consumers Get Services For Half Price or Less: Save money on services with these innovative ideas.
Has Your Credit Card Company Helped You Lately? Learn more about the improvements credit card companies are making to keep you happy.
Do You Have What It Takes to Make It Through the Winter Storms? Practical tips to get you through winter storms that you should do now.
And now for today's Snippets...
Beware Fake Debt Collection Agencies
Aside from vampires, werewolves and zombies, debt collectors are among the scariest creatures ever conjured by the human mind. Just kidding -- sort of.
We say "sort of" because some scammers are using people's fear of being labeled "deadbeats" to extort money from honest, creditworthy consumers.
Posing as a collection agency representative, the con artist will contact a victim by mail, email or telephone, claiming the person owes a specific dollar amount to a particular company.
To convince victims to wire money to pay the "delinquent accounts," scammers will threaten to report "overdue bills" to credit bureaus, take some form of legal action or even drain money from victims' bank accounts without their consent.
Ironically, real "deadbeats" probably wouldn't fall for this scam, since they have no intention of repaying their creditors. But upright citizens may doubt themselves, thinking they've forgotten to pay a bill.
And, because the sums involved tend to be fairly small, some people may be tempted to just pay the "bill" and "get it over with."
Do NOT "pay off" these scammers!
| listen 2011-06-06 20:46:29 Unknown |
A typical collection agency fraud A deception used to induce a supplier to sell. In a fraud, the debtor has no intention of repaying debt. works this way: An agency contacts and solicits collection business from a credit The privilege of buying goods, services or borrowing money in return for a promise of future payment. manager, often at unusually low collection rates. A fee structure is agreed upon, and the credit manager places one or more accounts with the collection agency, and the collection agency contacts debtors go about collecting the balance due --- just as any other collection agency would do.
However, the collection agency does not pay the creditor A person, business or governmental agency with a claim A right to payment or other equitable remedy in the event of a breach of contract. against a debtor or debtor's business. clai A right to payment or other equitable remedy Relates to the judicial means or court procedures by which legal and equitable rights are enforced. in the event of a breach of contract. m against a debtor or debtor's business. based on payments received from the debtor or business entity that owes money. . Instead, the collection agency pockets the money A medium of exchange; coined or stamped currency. . The beauty of this scam is its simplicity. Creditors normally trust their collection agency to act in their best interest Compensation for the use of money. . These scams often come to light only when the debtor contacts the creditor and asks to re-establish a relationship and is told the debt must be repaid before any consideration will be given to re-establishing a business relationship. When the debtor tells the creditor the debt has been paid, things start to get interesting.
Typically, the creditor contacts the agency and:
* The agency denies receiving payment
* The agency is out of business or has moved, or
The agency admits receiving the money but due to a clerical error, they were unable to determine which of their clients was owed the money.
In any of these scenarios, if your collection agency does not immediately disgorge the payments it has received then the creditor must pursue payment as they would with any other delinquent debtor.
Ironically, the credit manager may never learn that the debt has been repaid, and without this information there is no reason to question the collection agency about the status of payment.
One final note: A collection agency can also defraud creditors by failing to remit collected payments promptly - this earning interest on your company's money. Your contract with the collection agency should always specify the maximum amount of time the agency may hold onto your money before issuing payment - as well as the penalties for failing to send payments on time.
However, the collection agency does not pay the creditor A person, business or governmental agency with a claim A right to payment or other equitable remedy in the event of a breach of contract. against a debtor or debtor's business. clai A right to payment or other equitable remedy Relates to the judicial means or court procedures by which legal and equitable rights are enforced. in the event of a breach of contract. m against a debtor or debtor's business. based on payments received from the debtor or business entity that owes money. . Instead, the collection agency pockets the money A medium of exchange; coined or stamped currency. . The beauty of this scam is its simplicity. Creditors normally trust their collection agency to act in their best interest Compensation for the use of money. . These scams often come to light only when the debtor contacts the creditor and asks to re-establish a relationship and is told the debt must be repaid before any consideration will be given to re-establishing a business relationship. When the debtor tells the creditor the debt has been paid, things start to get interesting.
Typically, the creditor contacts the agency and:
* The agency denies receiving payment
* The agency is out of business or has moved, or
The agency admits receiving the money but due to a clerical error, they were unable to determine which of their clients was owed the money.
In any of these scenarios, if your collection agency does not immediately disgorge the payments it has received then the creditor must pursue payment as they would with any other delinquent debtor.
Ironically, the credit manager may never learn that the debt has been repaid, and without this information there is no reason to question the collection agency about the status of payment.
One final note: A collection agency can also defraud creditors by failing to remit collected payments promptly - this earning interest on your company's money. Your contract with the collection agency should always specify the maximum amount of time the agency may hold onto your money before issuing payment - as well as the penalties for failing to send payments on time.
| protect yourself 2011-06-06 20:46:29 Unknown |
Under Provisions of Federal Law
The Fair Debt Collection Practices Act
It is Illegal for Debt Collectors to:
*
Imply that failure to pay the debt could result in arrest, imprisonment, or garnishment of wages;
*
Call consumers at work when they knew the consumers' employers prohibited such calls;
*
Talk with third parties, including neighbors, children, and employers, for purposes other than acquiring location information about consumers, without consumers' consent;
*
Cause the telephone to ring, or engage a person in telephone conversations, repeatedly or continuously, with the intent to annoy, abuse, or harass a consumer;
*
Threaten to take action -- such as filing a lawsuit -- when they did not intend to do so;
*
Call consumers at times or places that they knew or should have known were inconvenient;
*
Fail to notify consumers of their right to dispute and obtain verification of their debts, and to obtain the name of the original creditor
*
Continue to try to collect debts after consumers disputed them in writing, and before verifying the debts.
*
Use obscene or profane language
The Fair Debt Collection Practices Act
It is Illegal for Debt Collectors to:
*
Imply that failure to pay the debt could result in arrest, imprisonment, or garnishment of wages;
*
Call consumers at work when they knew the consumers' employers prohibited such calls;
*
Talk with third parties, including neighbors, children, and employers, for purposes other than acquiring location information about consumers, without consumers' consent;
*
Cause the telephone to ring, or engage a person in telephone conversations, repeatedly or continuously, with the intent to annoy, abuse, or harass a consumer;
*
Threaten to take action -- such as filing a lawsuit -- when they did not intend to do so;
*
Call consumers at times or places that they knew or should have known were inconvenient;
*
Fail to notify consumers of their right to dispute and obtain verification of their debts, and to obtain the name of the original creditor
*
Continue to try to collect debts after consumers disputed them in writing, and before verifying the debts.
*
Use obscene or profane language
| they break the law 2011-06-06 20:46:29 Unknown |
Wallace v. Source Receivables Management, LLC
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Keyword tags: None
Plaintiff: Troy Wallace
Defendant: Source Receivables Management, LLC
Case Number: 5:2009cv00224
Filed: May 22, 2009
Court: North Carolina Eastern District Court
Office: Western Division Office [ Court Info ]
County: WAKE
Presiding Judge: Chief Judge Louise Wood Flanagan
Nature of Suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
Jurisdiction: Federal Question
Jury Demanded By: Plaintiff
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Keyword tags: None
Plaintiff: Troy Wallace
Defendant: Source Receivables Management, LLC
Case Number: 5:2009cv00224
Filed: May 22, 2009
Court: North Carolina Eastern District Court
Office: Western Division Office [ Court Info ]
County: WAKE
Presiding Judge: Chief Judge Louise Wood Flanagan
Nature of Suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
Jurisdiction: Federal Question
Jury Demanded By: Plaintiff
| they break the law 2011-06-06 20:46:29 Unknown |
BONN v. SOURCE RECEIVABLES MANAGEMENT, LLC.
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Keyword tags: None
Plaintiff: MICHAEL BONN
Defendant: SOURCE RECEIVABLES MANAGEMENT, LLC.
Case Number: 3:2009cv03306
Filed: July 6, 2009
Court: New Jersey District Court
Office: Trenton Office [ Court Info ]
County: Mercer
Presiding Judge: Judge Joel A. Pisano
Referring Judge: Magistrate Judge Douglas E. Arpert
Nature of Suit: Other Statutes - Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
Jurisdiction: Federal Question
Jury Demanded By: Plaintiff
EasyEdit
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Last update: No updates (content history | content tools) (help)
Keyword tags: None
Plaintiff: MICHAEL BONN
Defendant: SOURCE RECEIVABLES MANAGEMENT, LLC.
Case Number: 3:2009cv03306
Filed: July 6, 2009
Court: New Jersey District Court
Office: Trenton Office [ Court Info ]
County: Mercer
Presiding Judge: Judge Joel A. Pisano
Referring Judge: Magistrate Judge Douglas E. Arpert
Nature of Suit: Other Statutes - Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
Jurisdiction: Federal Question
Jury Demanded By: Plaintiff
| RW 2011-06-06 20:46:29 Unknown |
Been getting a call from this number what seems like over a year now. Person they ask for doesn't live here. I don't pay any attention and just erase it from my answering machine. I am getting tired of this. What ever happen to the Do Not Call list?
| g 2011-06-06 20:46:29 Unknown |
Get at least 3 calls per week. They ask for someone who doesnt live here. I keep telling them that, but thet keep calling back!
| r 2011-06-06 20:46:29 Unknown |
got several calls. They always ask for someone who doesnt live here and then get rude with me when I tell them they have teh wrong #
| Arielle 2011-06-06 20:46:29 Unknown |
I just got a call from 336-558-4900. They left no message this time. The call before this they left a message with a reference number telling me that this is not a sales call. They don't say who they are or where they are calling from. What can be done about this??
| Brigitte NY 2011-06-06 20:46:29 Unknown |
This number is also calling me numerous times and leaves a referance number but noone is ever there. 336-358-4900 is where they call from. They leave a message to call 866-938-8060
| Joyce Soyars 2011-06-06 20:46:29 Unknown |
When they call it is a recording and I still do not know why they are calling
me.
me.
| Al 2011-06-06 20:46:29 Unknown |
A Greensboro, NC company that does robo calling looking for someone who is not at this number. The BBB gives them a B+ rating. File a complaint with the FTC and the BBB.
| Marc 2011-06-06 20:46:29 Unknown |
I always get a call from this number
| dcguy 2011-06-06 20:46:29 Unknown |
This # has been calling a lot. I finally stayed on the line and it said a rep is not avialble please call again. I just got a phone call call back from a strange man Mr. Duffell (sp?) and he wouldn't identify where he is from.
| Arielle 2011-06-06 20:46:27 Unknown |
I just got a call from 336-558-4900. They left no message this time. The call before this they left a message with a reference number telling me that this is not a sales call. They don't say who they are or where they are calling from. What can be done about this??
| they break the law 2011-06-06 20:46:27 Unknown |
BONN v. SOURCE RECEIVABLES MANAGEMENT, LLC.
EasyEdit
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Last update: No updates (content history | content tools) (help)
Keyword tags: None
Plaintiff: MICHAEL BONN
Defendant: SOURCE RECEIVABLES MANAGEMENT, LLC.
Case Number: 3:2009cv03306
Filed: July 6, 2009
Court: New Jersey District Court
Office: Trenton Office [ Court Info ]
County: Mercer
Presiding Judge: Judge Joel A. Pisano
Referring Judge: Magistrate Judge Douglas E. Arpert
Nature of Suit: Other Statutes - Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
Jurisdiction: Federal Question
Jury Demanded By: Plaintiff
EasyEdit
(What's this?) What is the EasyEdit button? This website gets better when people like you add to it. Just click the EasyEdit button to start. (help)
Last update: No updates (content history | content tools) (help)
Keyword tags: None
Plaintiff: MICHAEL BONN
Defendant: SOURCE RECEIVABLES MANAGEMENT, LLC.
Case Number: 3:2009cv03306
Filed: July 6, 2009
Court: New Jersey District Court
Office: Trenton Office [ Court Info ]
County: Mercer
Presiding Judge: Judge Joel A. Pisano
Referring Judge: Magistrate Judge Douglas E. Arpert
Nature of Suit: Other Statutes - Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
Jurisdiction: Federal Question
Jury Demanded By: Plaintiff
| r 2011-06-06 20:46:27 Unknown |
got several calls. They always ask for someone who doesnt live here and then get rude with me when I tell them they have teh wrong #
| g 2011-06-06 20:46:27 Unknown |
Get at least 3 calls per week. They ask for someone who doesnt live here. I keep telling them that, but thet keep calling back!
| RW 2011-06-06 20:46:27 Unknown |
Been getting a call from this number what seems like over a year now. Person they ask for doesn't live here. I don't pay any attention and just erase it from my answering machine. I am getting tired of this. What ever happen to the Do Not Call list?
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