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
    leave the victims alone
    Obviously, you were never called and harassed by this outfit.
    You have no right to tell us how we should act or feel towards the culprits.
    I for one am pissed off and I want to know who the person was that invaded my privacy. I do not feel bad about invading theirs.
  • 0
    Screen shots
    Spent most of the last few days capturing screen grabs of their public facebook pages/albums.  

    Incredibly stupid and/or arrogant leaving their fb pages public.  

    So now we know what they, their children, their spouses, their friends, their parents, their aunts, their cousins, etc. look like, pretty much where they live, who they associate with and in many cases, the license plate numbers of their vehicles.

    A violation of their privacy?  That may be a hard argument to make since they voluntarily put the information out there for public consumption.  

    I'll bet they can now empathize just a little with how violated we felt after they accessed our credit reports and other personal information -- and harassed our friends, family, and co-workers for an IMPERMISSIBLE purpose......in many cases reminding victims that they knew exactly where they lived.
  • 0
    Hypocrits
    This is hypocrisy at its best. Great job!
  • 0
    Haha
    Nobody would've invaded your privacy if you paid your bills.
  • 0
    save it
    "If only you had paid your bills" - if only it was that simple. If only your bosses and co-workers hadn't been so brazen about this scam and if only you hadn't broken the law. Better hope your savings can last you. Well, at until you get audited, subpoenaed or arrested for your crimes. Until then, I hope you thoroughly enjoy being shown for the unscrupulous low life that you are.
  • 0
    Accurint
    The accurint account is registered to one...
    Jason Begley. The reason not to look up celebrities wasn't because they cared, they just didn't want to be shut off from future searches if a celeb got mad, found out where the info came from and contacted accurint. I know these jerks were back at work Friday, and to be honest that makes me a very happy individual. Btw Try Harder where u @ ? :)
  • 0
    Those sound like
    The kind of accusations that get people Strikes...
  • 0
    scary [***]
    How did a douche like him get an account in the first place?
    So does that mean that any uneducated con artist loser can get access to my credit information. This is pretty scary.
  • 0
    If
    If they purchased the junk debt, then doesn't that mean they were able to legally pull credit reports?
  • 0
    If
    You can legally puchase a weapon - but if you use it to rob a bank, you're still going to prison.
  • 0
    Obviously
    I'm simply saying this is why they had access to the credit reports.
  • 0
    or
    I just had my credit report pulled by these people.   Just wondering what the first step I should take

    is
  • 0
    Idiots
    Pay your bill and you wont have to worry about it
  • 0
    EXPOSE THEM
    Anyone interested in turning this into a FB complaint page where it can get ooodles of daily exposure and those of you with screen shots can actually post them for all to see?
  • 0
    ur really pathetic
    I'm sorry you life is so dull and boring, that you would actually waste your time  to provide someones address on the internet. Like it really even matters.
  • 0
    Michael
    Our call history records indicate that starting in the middle of 2009, J. Begley starting taking over more of an administrative post, i.e. less making and taking of calls and more handling the payments.  This does not absolve him from the Racketeering, Extortion, Fraud and other claims that will be made, but it does give him a plausible defense to roll over on others should criminal charges loom in the future.  This does not bode well for the "OG" players, i.e. Wayne Lunsford, John Cook, Steve Nelson, Josh Martenson, Josh Starbuck, Tina Westholder, Denise Deakins, Barbara O'Neill, Rhonda Loop, etc.

    Examples of 2009 call histories from some of the OGs

    Debtor: Ricardo Aparicio
    Company: Rincon

    7/27/2009 5:06:00 PM-WXL-Lunsford.W
    clld in from 323-260-7504

    7/27/2009 5:18:00 PM-WXL-Lunsford.W
    $3104.1 balance $2500spiff want to seltte has $350.00 but no bank has to get moms debt card and call back and make payments

    7/28/2009 10:49:00 AM-WXL-Lunsford.W
    called db lmsg to call dfreeman

    Debtor: Monica Morgan
    Company: Union

    12/9/2009 3:51:00 PM-RSL-Loop.R
    just sto wk, she's calling in DELTA BLOOD BANK 209)549-XXXX-EXT 211 eyon

    12/9/2009 4:03:00 PM-SRN-nelson.s
    in call 209 743 xxxx

    12/9/2009 4:17:00 PM-JLC-Cook.J
    209-743-xxxx......told her 4590.00...offered her 1991.02....sent her out to raise

    Debtor: Lorena Linares
    Company: Union

    12/7/2009 2:41:00 PM-DDD-deakins.d
    incall from the cm-speaks spanish only-tried to initiate the fear-cm just not understanding-CID 323-919-xxxx

    Debtor: Jose Espinozadeio (although his name is Jose Espinoza de los dios)
    company: Union

    7/7/2009  4:47:00 PM-JMS-starbuck.j
    tel#5933----Let STO with manager of his apartment complex rebekah...she will pass on information to jose.

    Thousands of other to come.  Just have to figure out a way to dump their entire data base onto the internet without overloading websites.  Some of the best reading comes from the extortion of spanish speaking individuals and the elderly.

    Seems to be alot of mental masturbation on this site. All fine and well, but I would appreciate it if people could provide relevant information about these companies and/or individuals.

    Home work assignment: Research Fransen and Molinaro, Pacific Debt Relief, Turning Point Debt Relief, attorney David McKenna, JBEG LLC, National Reconstruction, Tina Cola Inc, Pacific Inland Financial Enterprises.

    Lastly, I need info on what assets were disclosed by Begley and Lunsford through the disclosures requried by the FTC TRO served at the time of the "raid".

    That is all for now, just a start. Give more home work later. Will also work on the download of corporate records.  Finally, I will release recordings of many of these collectors in action, including Stephanie Porchia, Tina Westholder, Dan Cooley, John Westholder, Larry Walls, Timothy Harding, Tuan Trac, Wendy L.Marquez...even have one of Sam Alexis Marquz.

    Before the misinformation starts, recording calls is not illegal if harassment or extortion is invovled (See PC 633.5 and 653m).  We've been doing it for months with these companies, which we cross reference with call histories for the actual identity of the caller.

    Time is slipping away from us, there is a big push to settle with the FTC before all evidence is revealed, whcih probably gives us to November 7, 2011.  For all you ex employees and current employees, please remember that your fake "1099" status gives them plausible deniability to say they were not responsible for your conduct. This probably won't matter too much with the FTC, but it would matter a whole lot to District Attorneys in a multitude of jurisdictions around the country.
  • 0
    fb page wanted
    Yes please start it!
  • 0
    Michael PLEASE READ
    I don't know who you are Michael but I am on the payroll here and want to know what it is going to take to settle this. I don't mean for everyone, but I am not very high up the ladder and I need to work out something with you before this gets outta hand for me. I don't want this kind of attention they said what we were doing wasn't that big of a deal. There is so much pressure and I am going to breakdown if you do not leave my name out of all of this. I will "cover any expenses" necessary to maintain my semi-anonymity and mostly avoid charges. Please post an email you setup for this or something Ican't live like this... I am going to quit soon I just need my last money and to not have this over my head the rest of my life. My parents can't see my call histories. Please?
  • 0
    ???
    Are you referring to former judge and attorney David McKenna who is running for city attorney in San Bernardino? Serious accusations if you are linking him with this scandal...
  • 0
    I'm just surprised...
    ...not to see "SuperCop" Tim Harding in the assignment... Sorry teach' did I ruin the pop quiz scheduled for Monday?


                    You guys are definitely making some serious headway towards crackin' these fools right open. :)
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