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

  • 0
    Who pays
    | 4 replies
    How is their Lawyer from Boston being paid? Does she receive funds from the monies that have been frozen by the FTC.
    • 0
      How much replies to Who pays
      | 3 replies
      They would not be getting paid by the seized money or it would have been disclosed in the court documents. The real question is how much are they getting paid.  Had to have been a 50,000 retainer plus whatever else they have billed. What are we up to now Boston, 100,000?
      • 0
        HA HA HA replies to How much
        | 2 replies
        Bottom line the FDCPA told you to pound sand and that they would not let you State Case against the managers and collectors in with there federal case and to stop wasting the tax payers money because Michael the convict your case is done.  Find somewhere else to play, you even blew it with Phelps and Phillips and Han they closed before you could touch them and give the Feds more money.  The big fish just went guppy. Now go chase a ambulance or something you and TJ blew this tag team money ha ha ha
        • 0
          Lol replies to HA HA HA
          Amen!! Find another fish to fry!! This is over I cannot imagine any judge looking at this suit. This will be laughed right out of the court room. Lol
        • 0
          ha ha ha, WHAT? replies to HA HA HA
          How does the FDCPA tell you to pound sand?  FDCPA, really?  Your head and your ass pointed in the same direction please.
  • 0
    Michael
    | 2 replies
    As promised above, attached below is the response from Elizebeth Read re my deposition.  It attempts to be cryptic.  The attempt failed:

    Mr. Petersen,  

    Thank you for your email.  In it you have provided most of what we need at this time, so please consider your subpoena for appearance on Wednesday, June 27, 2012 withdrawn.  Your appearance is not required at this time.  I will rely upon the mileage statement you provided in advancing fees and mileage for a future appearance.  Please provide a copy of your CV.  Thank you.  

    Elizabeth Read
    MARKHAM & READ
    One Commercial Wharf West
    Boston, MA  02110

    T: 617.523.6329
    F: 617.742.8604
    • 0
      Michael Critic replies to Michael
      I guess that means you are worthless at the moment
    • 0
      My two cents worth.... replies to Michael
      ....is that you called her bluff Michael!  Good for  you.
  • 0
    Michael
    possibly lol
  • 0
    asking Michael
    if the defendants have no money and Markham and Read are not being paid, why would they be spending so much money to defend them? depos cost money. I have to wonder if they got an apartment in LA while this is ongoing, since one or the other seems to be there almost constantly.
    Michael, I am curious to know what you think Elizabeth Read is getting at, what her MO is so to speak. Do you care to share your thoughts on this?
  • 0
    Michael
    | 2 replies
    I think you may have missed some of the subtleties of the the previous posts.  I have done contract work for attorneys and lawfirms for 20 years and I have never observed an attorney take a civl case "pro bono" unless it involved constitutional issues that would bring them some noteriety...translation-the attorneys for Begley and Lunsford are getting paid and I would imagine they are getting paid very well considering the traveling distance.

    This again goes to common sense issues of the cases that I will point out again, and in which no doubt will bring out the protective "shill postings"  to get defendants and consumers attention off the point.

    1) No reasonable person could possibly believe that any of the defendants, whether in the FTC action or the state court action, would prevail considering the overwhelming evidence against them. And juries hate scam collection agencies even before going to the evidence.

    2) Begley and Lunsford have already taken the defense that the violations of FDCPA were as a result of "renegade collectors" using "unauthorized scripts" (just so you defendants know, your STO and JSTO scripts violated multiple FDCPA statutes). This is why Markham and Read have claimed a "conflict", because they are essentially blaming the managers, clsoers and dialersfor any violations and thus can't represent them.

    3) Elizebeth Read is giving legal advice to the state court defendants, whom she claims a conflict with, in order to keep them "on board" and/or to prevent the managers and senior collectors from giving testimony against their clients, i.e. Read informs the defendants to file general denials in order to prevent defaults, assists with CMC statements, etc.(see Westholder motion and Cook CMC statement filed in state court action). At the end of the day, the conflict is still there and when the state court matter goes to trial, Begley and Lunsford will be there to give testimony against the managers, clsoers and dialers. For them to do otherwise would be to cut their own throats and to admit they filed false declarations in the FTC action.  They have already set the managers up by stating in Begley's declaration of 12-21-11 that they "met with managers monthly to stress compliance with the law" (Begley decl., pg. 4, lines 8-10-see previous dropbox posting).

    I knowall the owners are still all in communication with the managers and closers (hell, most of them are related),with the managers and closer patting each other on the back and "swearing fealty" to the owners (and allegience to each other).  The fun part of this litigation will be a year from now when they all start turning on each other out of necessity but by then it will be too late.  And let me me truthful, for the managers and senior closers, its already too late.
    • 0
      Sounds good replies to Michael
      | 1 reply
      That all sounds good but bottom line Hardlow and Michael will be the big losers! Them and the people that think they will get a settlement! No one is getting anything because there is nothing to get.  It makes me laugh when Michael post updates about dialers not in trouble anymore are you kidding they had norhing to start with they are just not educated enough to tell you to kiss their a--. Micheal you have nothing and are grabbing at straws right now! Once again I follow for laughs keep it coming!! One more thing where are those address you promised for new offices? You have time to post this bull why haven't you posted those! I think you are a lier!! I want the address to John cook's new office. Anyone else lets see if you are truthful!!!
      • 0
        Nothing to get.. replies to Sounds good
        and yet they keep opening offices?

        Their landlords seem to think they are good for paying something, unless commercial real estate is so vacant in Corona they are giving leases away.  

        Or are the landlords silent partners?  
        How about the portfolio brokers?
  • 0
    Nothing to Get is an Idiot
    | 6 replies
    Lets get the phone companies for supplying telephone lines, lets get the water and electric companies for supplying utilities, lets get the postman for delivering and receiving the mail.................

    Landlords, and portfolio brokers, really?

    Dumbass.
    • 0
      If they "have nothing".. replies to Nothing to Get is an Idiot
      | 5 replies
      and they keep starting new "offices", then they are being capitalized somehow.

      Capital is either debt or equity.

      Not likely telecoms are selling them phone services in exchange for a share of the profits, and they won't extend credit over a month.

      But rent, or brokered portfolios, could be structured that way.

      So how do they open an office, when you claim they have nothing?
      • 0
        Or.. replies to If they "have nothing"..
        | 4 replies
        are they capitalized by "no recourse loans", say, from Han and friends, as part of the purchase of their "businesses", whatever is left of them?

        If you "have nothing", how do you get capital, and who has an incentive to provide it?
        • 0
          Or.. replies to Or..
          | 3 replies
          is this cr*p so lucrative, you take a $10k cash advance on your credit card, get a broker to front you a stake in a portfolio to cover your butt, get some cell phones or a Magic Jack, and with an internet connection for "skip-tracing", just start calling?
          • 0
            New Offices? replies to Or..
            | 2 replies
            Who says they are opening new offices?  The FTC has an injunction preventing those companies from operating.  Don't you think if they were actually opening new offices, the FTC would have said something by now?
            • 0
              Exactly! replies to New Offices?
              | 1 reply
              Here they go with their witch hunt.  Chasing their tails, looking for phantom offices like the injuctions never happened. Why don't they just get back to reality?
              • 0
                What about Legal Asset Financial Group.. replies to Exactly!
                What type of stake does it take?

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