Complaint

+1
Debra M. Persiano
Country: United States
I got a call today at home from a man stating he was a process server for Collin County DA's Office and he is with the Sheriff's office and needed to come serve a warrant on me.  I was shocked and asked why?  He stated do you live ....are you still at this address are you now at this address and I stated who are you?  He again, stated he was from the county going to serve court papers on me today. He gave me a toll free number for what he stated was the county's office which is 1 866.872.6116 gave me a case no. which he called a Cause No. 008307-TX. I called the number was transferred to a Mr. Fisher's office who stated that law suite in the amount of $6,214.24 was filed in Collin Co., Tx and that warrant was out for me.  He then after back and forth said let me get more information from my secretary and state this was for an outstanding debt in from Capital One a credit card that I obtained several years back and had disputes over interest charges etc.  He stated that if I did not want to go to court or jail that I could pay $1,951.00 in full by end of business today and this matter could be cleared up.  I explained that I recently lost my job etc.  Anyway, he stated that I needed to call him back by EOB today or they will serve the papers.  Ok, so that was a heads up for me.  I called the DA's office nothing is filed on me as of today, after searching PMG it is clear that they do not practice best practices for collections and have been in trouble for this before back in 2004.  I need someone to give me advise. I want to pay off my debt, I don't want this type of collections to continue this upset me, made my blood pressure raise, this type of collections are not the right thing to do.  Had they called and ask to make arrangements or give me an opportunity to clear the matter, rather then threaten me by taken legal action, or harassment stating they are sending a sheriff over today.  This is wrong, bad business, and should not continue this company is bad news.

Comments

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  • 0
    Information
    If you take your time and read the court filings you would know that all funds are under the receivers control.  Also, you would know that the defendants have retained new legal counsel,  the defendants have pleaded with the receiver and the courts to release payroll.  No one has been paid.  The receiver has full control of payroll.  Here is the contact information for the receiver.

    Richard Weissman  
    2121 Wilshire Blvd., Suite 600
    Los Angeles, CA. 90025
    Tel:  (310) 481-6780
    Fax: (310) 481-6786
    richardw@rwreceiver.com
  • 0
    How would you even know?
    What court document even says that?

    The forensic accountant's initial report specifically indicated he would have to have access to additional business accounts.

    Without tracing all the money, including through all managers' and owners' accounts and trusts, including family trusts and relative accounts, it is not even possible to know if "all funds are under the receivers control".
  • 0
    Confirmation
    Wow, so I know 4 people on this list. 2 of them used to own some fake modeling company called Catwalk Modeling Agency, then they owned another called Envy Management & then changed that one to Envy Group. Both companies were totally scams & only to get people's money. Another is one of their daughters & another is a friend of theirs who would help out at their fake companies from time to time. One of them had told me they were doing soliciting calls. Didn't know it was for Raincross & Superior collection agencies.  Man girls, you must be really hard up for money if you're doing that because I know that 3 of you owe Raincross & many other companies some major cash.
  • 0
    US Phone Rentals / CMAG
    MORE INFORMATION ON IT'S WAY

    U.S. TELEPHONE RENTALS, INC.
            
    Business Entity Information
    Status:      Active    File Date:      8/24/2010
    Type:      Domestic Corporation    Entity Number:      E0411802010-9
    Qualifying State:      NV    List of Officers Due:      8/31/2012
    Managed By:          Expiration Date:     
    NV Business ID:      NV20101642803    Business License Exp:      8/31/2012

    Additional Information
    Central Index Key:     

    Registered Agent Information
    Name:      RITE, INC.    Address 1:      1905 SOUTH EASTERN AVE.
    Address 2:          City:      LAS VEGAS
    State:      NV    Zip Code:      89104
    Pht

    Financial Information
    No Par Share Count:      0    Capital Amount:      $ 75,000.00
    Par Share Count:      75,000,000.00    Par Share Value:      $ 0.001

    Officers     Include Inactive Officers
    Treasurer - G BOYCE
    Address 1:      P O BOX 42696    Address 2:     
    City:      LAS VEGAS    State:      NV
    Zip Code:      89116    Country:      USA
    Status:      Active    Email:     
    President - GARY BOYCE  ALSO OWNER CM ASSOCIATION AND CSI RECOVERIES
    Address 1:      P O BOX 42696    Address 2:     
    City:      LAS VEGAAS    State:      NV
    Zip Code:      89116    Country:      USA
    Status:      Active    Email:      RICK BOYCE ALSO OWNER CM ASSOCIATION GROUP AND CSI
    Secretary - R BOYCE
    USA


    Ac


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  • 0
    more trouble
    Who is Gary and Rick Boyce?
  • 0
    more info please
    I was able to locate both of them on facebook.
    Gary A Boyce lives in Huntington beach Ca.
    I also found his phone number.
    Are these guys part of the corona debt scam?
  • 0
    us telephone rentals inc
    Gary Boyce
    5942 Edinger Stuie 113
    Huntington Beach, CA 92649
    (714) 396-9400
    boycer@earthlink.net
  • 0
    contact
    Here call Pam Mathews and ask about them she was just fired by Gary maybe that why his informtaion is out there.  Pam Mathews previous manager at CMAG 951 258 4116.  HOw is working at Annie Nelson now.  How is she involved with the corona debt scam?
  • 0
    Didn't keep her head down?
    Maybe she drew too much unwanted attention to CMAG by hiring former Corona "independent contractors".  Train them all you want, they still know how to use the "best scripts ever".

    Anyone still operating this way in southern California can assume they are under increased surveilance.
  • 0
    Gavin LaPree
    Victim #1 - LMFAO!!!!!  That is funny!!!!!!!
  • 0
    Shut up unless you have info right
    She ownes that company she was not fired! Dont put [***] on this unless you at least have correct info.
  • 0
    Pamela Mathews
    All collectors looking for a job call [posted bnumber
  • 0
    Pamela D Mathews
    Looks like she's trying to make herself sound respectable:

    http://www.napw.com/profile/10180899/Pamela-Mathews/
  • 0
    Tell Tale Sign....
    ...is that they just keep making up llc or corp names....but never register with the California Secretary of State.  Scammers in the truest sense of the word.
  • 0
    Lorinna ramirez
    I was scammed i have been giving money to Universal Filing Services since August i figured it may have been a scam due to fact that my payment did not go through Dec 15 so when i called said offices would be closed threw Jan 3 called way after that still got the same recording. and now that i think of it i know i do owe money to somebody but not US Bank.
  • 0
    Lorinna ramirez
    I was scammed i have been giving money to Universal Filing Services since August i figured it may have been a scam due to fact that my payment did not go through Dec 15 so when i called said offices would be closed threw Jan 3 called way after that still got the same recording. and now that i think of it i know i do owe money to somebody but not US Bank.
  • 0
    Corona "debt collection" and "MonaVie"?
    Common factor:  multilevel marketing?
  • 0
    The more the merrier.
    Make lots of false trails that just stop.

    The ramp up of the summer batch showed the tactic.
  • 0
    What does "own" even mean, here?
    What is the capitalization structure?
    Who actually owns the alleged "debts"?
    With Begley/Lunsford, it looked like they had control of the bank accounts, regardless of the nominal "managers", and shuffled the capital around as needed.

    Are these "list brokers" selling outright, or just "renting", encouraging the proliferation of fly-by-nite operations with little capital, little at stake, and little incentive toward compliance?
  • 0
    Just criminal activity.
    There's never any justification for harassing and threatening people who DON'T owe you.

    Calling as a "process server" is just a con.
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