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
    Justin
    | 2 replies
    Five reports consistent with an active FTC investigation.
    Eight reports consistent with FTC confirming consumer complaints.
    Six reports consistent with FTC investigating a "cluster".
    • 0
      The above analysis.. replies to Justin
      | 1 reply
      is based on the principal of searching for "predictive indicators", evidence supporting an inference that a party of interest is taking specific actions necessary to prepare for a particular action of interest, using abductive reasoning and Analysis of Competing Hypotheses (ACH).

      For more information on applications of ACH, go to the CIA Online Reading Room.

      Your lesson today is from Chapter 8:
      https://www.cia.gov/library/center-for-the-st ... ysis/art11.html

      but you might as well download the whole book:
      https://www.cia.gov/library/center-for-the-st ... hofIntelNew.pdf

      "AND YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL MAKE YOU FREE."

      JOHN VIII-XXXII
      • 0
        CIA replies to The above analysis..
        Teaching us how to uncover secrets.
        Protecting our freedoms.
        Your tax dollars at work.
  • 0
    Willie
    | 5 replies
    So I got a call the other night.  I didn't answer it, cause the caller i.d. showed a block number, (which i never answer, cause I don't know who it is.)  Well I didn't think anything about it until the next morning when I got a call from my second cousin, who got a call from a blocked number too.  He said that someone had called him and he answered it anyway, even though he didn't know who the call was from.  I don't know why he answered, cause I wouldn't, but it was someone who was looking for me.  I don't know who it was, cause my second cousin told them I was homeless and a drug addict and my family was avoiding me, even though most of this isn't true.  Well they didn't want to talk to him anymore.  Then I got a call from my my exwife saying her dad got a call from someone with a blocked number.  He answered it, and I don't know why cause he didn't know who it was either.  Someone was looking for me, and he told them that his daughter Susan, (my exwife), was in some sort of shelter for battered women cause she got tired of "abuse" from me and that guy didn't want to talk to them either.  Then I got another call from a blocked number, but I answered it that time cause I didn't want them to keep calling relatives and friends of mine who would rather forget that they know me.  Well this guy asked for me, and I pretended to be my "roommate" and I asked to take a message.  The guy gave me a phone number and I pretended to write it down, even though I didn't.  Then he asked me to read the number back to him, at which time I panicked and hung up.  Someone called me right back from a blocked number, and I think it was probably him, but it could have been from my sister, cause she blocks her calls too.  Thats my older sister, my younger sister doesn't block her calls.  My phone rang several other times in the next few days showing a blocked number, and I would never answer it.  Then I was talking to the child support department trying to get them to release my drivers license so that I could look for a job, even though I had no intention of looking for one.  So while I was talking to them, my phone beeped with an incoming call, and I thought it was the food stamp office, cause I had been expecting them to call, so I just switched over and said hello.  They asked for me by my real name, Willie, even though everyone calls me Junior.  Thinking I was speeding up my request for an increase in foodstamps, I answered the call, and when they asked if I was Willie, I said yes.  They told me that I was in trouble for a credit card I opened up along time ago, when I didn't even have a job or anything.  I tried to tell them that I just goofed up back then and got a credit card so that I could buy stuff for myself, but they wouldn't even listen to me.  Then I told them it was probably identity theft, but they told me that my credit was so bad that no one would use credit under my name.  Then I told them that I paid this years ago, but they asked me for a cancelled check, and I don't even know what that is.  I got nervous at that time and hung up on them.  After that, they started calling all my neighbors, which means my relatives and my ex's.  They aren't smart like me so they answered the calls and got harrassed by someone asking to leave a message with them.  First my neighbor on one side, (my first exwife and 2 babies mama) came by and told me to call this toll free number.  Then my neighbor on the other side, my current wifes family, (my cousins), said that they were tired of getting these calls.  Then I had my buddy from the Waffle House call and say he was my attorney.  They used alot of big words and he got a little confused, but by then the waitress told us our order was ready, so he hung up the phone so we could eat.  

    I'm not sure if this was the same company, but I bet if it isn't, I owe them too.
    • 0
      This shakedown.. replies to Willie
      | 2 replies
      is brought to you by one of the many debt collection shakedown rackets our proud country has spawned.  

      It is sponsored and enabled by Accurint, a subsidiary of LexisNexis, who will help creeps everywhere find all your long lost relatives, and your friends and neighbors, too.
      • 0
        Accurint.. replies to This shakedown..
        Bringing us all closer together.
      • 0
        Naughty naughty replies to This shakedown..
        http://vntproperties.com/suites/102.htm
        $4k for 4000 sq. ft. ($1 / sq. ft.)
        For those joining us late please check the top of page 123 where you will find the address to the new rats nest as well as a link to the office where future collection laws will be broken.

        I have a feeling you are too dumb to realize it, so I'll point it out to you.  All you are doing is drawing more and more attention to your location.  That is fine with me but I think that's the opposite of what you were attempting to do.  Now, for anyone who is investigating this scam you can pretty much ignore pages 132 & 133.  Hit the link and see what kind of office you get after you defraud the poor!
    • 0
      And remember.. replies to Willie
      | 1 reply
      you really owe EVERYONE who calls you.
      You really do, just cause they say so.
      Always believe strangers on the phone.
      They have your best interests at heart.
      • 0
        Someone replies to And remember..
        http://vntproperties.com
        $4k for 4000 sq. ft. ($1 / sq. ft.)
        For those joining us late please check the top of page 142 where you will find the address to the new rats nest as well as a link to the office where future collection laws will be broken.

        I have a feeling you are too dumb to realize it, so I'll point it out to you.  All you are doing is drawing more and more attention to your location.  That is fine with me but I think that's the opposite of what you were attempting to do.  Now, for anyone who is investigating this scam you can pretty much ignore pages 132 & 133.  Hit the link and see what kind of office you get after you defraud the poor!
  • 0
    naughty naughty
    http://vntproperties.com/suites/102.htm
    $4k for 4000 sq. ft. ($1 / sq. ft.)
    For those joining us late please check the top of page 132 where you will find the address to the new rats nest as well as a link to the office where future collection laws will be broken.

    I have a feeling you are too dumb to realize it, so I'll point it out to you.  All you are doing is drawing more and more attention to your location.  That is fine with me but I think that's the opposite of what you were attempting to do.  Now, for anyone who is investigating this scam you can pretty much ignore pages 132 & 133.  Hit the link and see what kind of office you get after you defraud the poor!
  • 0
    Update
    | 1 reply
    Sorry this thread has become disjointed. Many of the offices were closed due to pending suits and litigation. The goodly people on this forum learned one of the main players were going to open up a new office with the front being it was going to be a legal office. We learned the address of the office and the link above shows the opulant new office that leased out based on money acquired by fraud and extortion. Someone at the office clearly was not comfortable with this being revealed especially with the pending legal actions and they started cutting and pasting large portions of this thread to try to confuse people and to pull attention away from their new base of illegal activity. Hope that helps clear things up
    • 0
      Main Players replies to Update
      "Flattery will get you everywhere"
  • 0
    orca still alive?
    | 2 replies
    Is Pam still open?
    • 0
      naughty naughty replies to orca still alive?
      http://vntproperties.com/suites/102.htm
      $4k for 4000 sq. ft. ($1 / sq. ft.)
      For those joining us late please check the top of page 123 where you will find the address to the new rats nest as well as a link to the office where future collection laws will be broken.

      I have a feeling you are too dumb to realize it, so I'll point it out to you.  All you are doing is drawing more and more attention to your location.  That is fine with me but I think that's the opposite of what you were attempting to do.  Now, for anyone who is investigating this scam you can pretty much ignore pages 132 & 133.  Hit the link and see what kind of office you get after you defraud the poor!
    • 0
      idk replies to orca still alive?
      If she is, I doubt it will be open very much longer.
      Who does she even have now?
  • 0
    keeping the forum on track
    | 1 reply
    http://vntproperties.com/suites/102.htm
    $4k for 4000 sq. ft. ($1 / sq. ft.)
    For those joining us late please check the top of page 132 where you will find the address to the new rats nest as well as a link to the office where future collection laws will be broken.
    they all are still under investigation.  They may have closed a majority of their offices, but an insider gave some information that is vital to the lawsuits against these scam artists.
    Kim Miller has now re opened a shop for the owners of the company being sued. She now operates under a fictitious law firm (illegal) where she continues to scam people for money that is not owed.
    Address:
    8401 Page st. Buena Park CA 90621
    SUITE 102.



    Do you realize that you have included your offices address in at least 5 posts you made.  I think I'm going to give VNT a call tomorrow (just click the link for the number) and let them know about impending leagal problems that their new tenant is going to be having.  I would definately encourage all others who are following this thread to do the same.
    • 0
      VNT PROPERTIES replies to keeping the forum on track
      There are 3 entities registered with the California Secretary of state associated with the name VNT. Two are active; one is cancelled.  

      The registered agents for service of process for all three at least suggest the possibility that the rats may have some connection to the owner of VNT Properties:


      Entity Name:  VNT, LLC
      Entity Number:    200607610155
      Date Filed:    03/14/2006
      Status:    ACTIVE
      Jurisdiction:    CALIFORNIA
      Entity Address:    4818 W ACAPULCO AVE
      Entity City, State, Zip:    SANTA ANA CA 92704
      Agent for Service of Process:    DIEN THI TRAN
      Agent Address:    4818 W ACAPULCO AVE
      Agent City, State, Zip:    SANTA ANA CA 92704

      _____________________

      Entity Name:    VNT PROPERTY 1 LLC
      Entity Number:    201010610001
      Date Filed:    04/15/2010
      Status:    ACTIVE
      Jurisdiction:    CALIFORNIA
      Entity Address:    7083 HOLLYWOOD BLVD STE 180
      Entity City, State, Zip:    LOS ANGELES CA 90028
      Agent for Service of Process:    VU THAI
      Agent Address:    14700 SOUTH SAN PEDRO
      Agent City, State, Zip:    GARDENA CA 90248

      _____________________________________________

      Entity Name:    VNT PROPERTIES LLC
      Entity Number:    200808810155
      Date Filed:    03/28/2008
      Status:    CANCELED
      Jurisdiction:    CALIFORNIA
      Entity Address:    22725 OLD CANAL ROAD
      Entity City, State, Zip:    YORBA LINDA CA 92887
      Agent for Service of Process:    WESLEY C PIERCE
      Agent Address:    22725 OLD CANAL ROAD
      Agent City, State, Zip:    YORBA LINDA CA 92887
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