Harassment
Complaint
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
http://www.richardweissmanreceiver.com/rincon-courtdocuments.html
http://www.richardweissmanreceiver.com/RINCON ... Modify%20PI.pdf
"...
Case No. EDCV 11-01623 VAP (SPx) Date: January 31, 2012
Title: FEDERAL TRADE COMMISSION -v- RINCON MANAGEMENT
SERVICES, LLC, et al.
...
MINUTE ORDER DENYING DEFENDANTS' MOTION TO
MODIFY THE PRELIMINARY INJUNCTION (IN
CHAMBERS)
...
Plaintiff's counsel also states that Defendants failed to inform the Receiver
after the TRO issued about five additional entities they owned, including County
Filing, Maple Filing, Rockwell Management and Statewide Associates. (Segura
Decl. ¶ 3-5; see also Receiver Report at 3.) Instead, according to Ms. Segura,
Defendants maintained that these entities did not belong to them. (Id.) After Plaintiff
began contacting the office managers of these additional entities, Plaintiff discovered
an unreported "theft" had resulted in the loss of all the office equipment in one of the
facilities. (Id. ¶ 7.) The FTC's investigator later observed that the offices of the other
entities also appeared to be cleared of equipment. (Stahl Decl. ¶ 29.)
...
Finally, Plaintiff provides declarations made by Defendants revealing that
Defendants transferred $787,000.00 from trust fund accounts to a firm called Brylaw
for an investment in Brazilian bonds. (Segura Decl. ¶ 10, Ex. 4.) Plaintiff's
declarations show Defendants not only failed to comply with the TRO, but actively
worked to thwart the Receiver's control of their assets. The Court therefore does not
find a modification of the Receiver's role justified.
..."
This implies the TRO was intended to apply to the trust fund accounts as well as the business accounts.
As for management being Christian? Christ converted tax collectors into disciples and these blood suckers are tax collectors with a sprinkling of facisim.
In particular, any "law enforcement" or "court clerk" impersonations?
Here you go. They are based out of Miami it looks like.
Report that they are running a fake "payday loan deposit" con and shakedown racket.
Another report claims they are running from tribal land.
https://800notes.com/Phone.aspx/1-800-594-3426/2
"...
Kimberly
16 Jun 2010
United Cash Loans
800-594-3426
3531 P Street Northwest
Miami, OK 74355
They also call from ABC Cab and
My Cash Now
Their customer service number is 800-279-8511.
This was an Unauthorized ACH to my checking account. They put the money in when you have never gotten a loan. Then make it difficult to contact them when you finally realize something strange is going on with your account. THEN, they come back on you and say, "Well, are you saying that we never put money into your acount??!!" OMG....They only way to get rid of them is to pay it, which is admitting fault or file bankruptcy.Call Type: Debt Collector
..."
Numerous complaints of abusive collection over nonexistent unowed loans.
Report they are hiding behind tribal jurisdiction.
https://800notes.com/Phone.aspx/1-800-594-3426
"...
aliastoo
25 Aug 2009
They dont care, they work on "tribal land" and think they can harrass you because they don't have to follow the law.Caller: United Cash Loans
Call Type: Debt Collector
..."
This type of con, usually run from safely out of U.S. jurisdiction, involves unauthorized deposit of this "loan" into the victim's account using account information often obtained through "payday loan application" websites (or deceptive cold calls) that claim they just forward your application to many lenders and don't disclose terms.
This is followed by "interest only" charges at rates as high as 900% including "fees" that rapidly take back the original deposit money and keep taking until the victim realizes his account is being drained and the account is closed or blocked. This is then followed by harassing "debt collection" calls, alleging "fraud" or whatever, trying to get even more.
You might wonder, "How do you make money by putting money in someone's account without their knowledge?"
Turns out it's easy, since you take it back before they even know it's there. No "loan terms" were ever disclosed, no "agreement" to those terms ever occurred, and the victim generally doesn't even know about the "loan deposit" until he overdrafts from the withdrawls. And you take out FAR MORE than you ever put in, since you claim they "agreed" to "interest and fees" that may add up to 900% and that include NO PRINCIPAL so the "loan" is "NEVER PAID OFF". You've got your money back before the victim even knows what's happening, and the rest is gravy. You even get to sell off the "balance" to some other sleazeball, to keep milking it.
Often an initial deposit of $175 to $300 rakes in several thousand in "interest and fees" in a few months, with the "balance" then sold to scammy "debt collectors" who call and threaten, but claim they "don't know" anything about the original illegal "loan".
Violates TILA, FDCPA, wire fraud, state usury and lender registration laws, etc. while hiding overseas (often claiming Caribbean incorporation), or as reported in this case, apparently hiding behind tribal jurisdiction.
Kansas City MO BBB has information on a similar scam run from Nevis/St. Kitts, and using Kansas City mail drop addresses.
http://kcbbb.blogspot.com/2011/01/scams-of-week-jan-31-2011.html
This time for sure.
http://www.kcbbb.blogspot.com/2011/01/scams-of-week-jan-31-2011.html
Try, try, again.
Phone numbers are the best way to tie together reported activity when you are dealing with people who use multiple names and try to hide their location.
If the numbers show up in 800notes.com with several complaints, then they are generally using them to call multiple targets. Regardless of what they call themselves, those calls are coming from the same place, and therefore from the same people.
The internet is an intelligence fusion database, and this is an intelligence fusion management system.