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
It might be the St. Cloud collection agency, or it might be someone else.
Skimpy complaints, with no information and starting recently, are consistent with some new operation starting up, and those are often scams.
Even listening to a sentence or two would tell you what and who you are dealing with.
Not saying you believe them, or even identify yourself, or even talk to them, only get what their angle is, their style of deception and their particular cultural pathology, since it helps you decide how best to counter.
If they are playing games, then map out the game.
What is your problem exactly? You say you aren't a lawyer, but you are serving people with lawsuits. Lawsuits for whom? Were you collected on? It is interesting because I think you are someone that was not collected on but you are trying to get rich off of it. You should be honest to everyone on here. And, maybe you should let the FTC do their jobs. I don't think you being deposed is an intimidation tactic. I think it is their cosntitutional right to see the evidence against them.
Next set of depos will include John Cook and Stephanie Porchia (who has already lost by default). Please note that for those defendants who have transferred assets to their girlfriends and/or family members, all such transfers of assets are a fraudulent conveyance and cane reversed by the court when the time comes to collect on a judgment, it would just mean bringing those parties into litiagation also. Again, all defendants should seek advice of outside counsel in this matter to find out the consequences of their actions.
Finally, as I understand it from our witnesses, John Cook opened up a new business venture and was contacting former employees of the collection agency offices that he managed for "employment opportunities". Before i have to spend alot of time investigating this lead, anybody want to volunteer information? We will find out anyway at the depo of Mr. Cook in three weeks.
Keep up the great work Michael.
1. He never alleges he was collected on.
2. He is not a lawyer.
3. He is involved in several lawsuits against these people.
4. He has served them.
5. He apparently is of enough interest to everyone that he needs to be deposed.
6. He thinks that they are trying to intimidate him.
When you really just think about it, something is not adding up. He should step aside and let the real victims benefit.
Form Interrogatories were mailed out yesterday by the law offices of Scott Harlow to all defendants who had filed answers in the state court action. Discovery will begin in earnest this week, and the attorney has directed me to work with his paralegal in the preparation of Request For Admissions and Special Interrogatories. The attorney will also be obtaining a court date for prove-ups on the state court defendants who have already had their defaults entered, which include Robert Hangen, Todd Loop, Jose Manjarrez, Stephanie Porchia and Jason Vaughan.
Lastly, I will be expanding my investigation to include former employees of the collection agencies along with individuals who will soon be named as additional defendants in the state court action. All additioinal Defendants are essentially senior closers and junior closers. Thus far, the dialers have been very cooperative in providing information and documents.
None of the actual victims will get any monies.
And none of the defendants if found guilty will actually pay any serious consequences(jail time).
So why is this even still so pressing?
What IS in it for you now is what I am wondering?
YOU too are a Band wagoner trying to cash fat checks like the attorney involved here who as stated will get over $650,000 and counting out of this...YOU are JUST LIKE those involved in the initial racket itself just trying to GET PAID!
YOU should be just as ashamed of yourself as you say these dirty bill collectors should be of themselves.
But this is just my opinion.
If anyone has information or complaints against Legal Asset Financial Group LLC, please post and I will do the follow up investigation or you can send it to me at diversifiedarb@aol.com. I am looking for phone numbers and alias names for the LLC.
Nice try but your idiocy is on full display.
By this point true victims can clearly smell a shill when they stink like you do.
You just can't fix stupid.