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

123...626364...188189190Next
  • 0
    Michael
    The FTC documents are available for viewing at the PACER website.  The attorneys have informed me that I have to file their civil actioin tomorrow in Riverside Superior Court.  Also, my company is responsible for effecting service of process on all defendants, entities and individuals alike.  Samuel Lockhart has refused to respond to requests to accept service on behalf of all Defendants.  While I have done research and obtained all info on the defendants, I would like photos and addresses to cross reference agaisnt my information to assure that I can expedite service with the least amount "hide and seek" on the part of said defendants.  Thus, I would ask posters herein to assist me by forwarding to my email photos and addresses of the following individuals:

    SARAH L. BARTSCH
    ARTHUR CASTILLO
    STACIE L. CERVANTES
    TINA COCA
    PATRICIA R. COLVARD
    JOHN L. COOK
    DENISE D. DEAKINS
    ASHLEY J. DUNN
    TANNY J.GAETKE
    CUTTER  F. HALLEMAN
    ROBERT TYLER HANGEN
    TIMOTHY    L. HARDING
    JASON P. HAWTHORNE
    TOSHO A. HENDLIN
    KRISTA A. KEUILIAN
    TODD L. LOOP
    JOSE M. MANJARREZ
    SAM ALEXIS MARQUEZ
    VICTOR HUGO MARQUEZ
    WENDY L. MARQUEZ
    STEVE  R. NELSON
    MICHAEL W. OKEEFE
    BARBARA T. O’NEILL
    EDWARD POLACO
    STEPHANIE M. PORCHIA
    JOSH M. STARBUCK
    TUAN TRAC
    JASON T. VAUGHAN
    JOHN E. WESTHOLDER
    TINA M. WESTHOLDER aka TINA M.IMBRIANI aka TINA C. COOK

    Please forward any photos and/info to diversifiedarb@aol.com. Once the complaint is filed, I will post the case number. Further, it is my understanding that additional plaintiffs and defendants already have to be added to the existing complaint thus future assistance would also be appreciated. Thank you for your assistance.
  • 0
    So what now?
    My name is on that list of yours. What do you want me to do? I was only a closer for a while...
  • 0
    Michael
    Unfortunately, if your name is on that list, then you're a named defendant in the action. Contact my direct email if you want to arrange for my office to serve you at designated time and place so as to avoid any inconvenience for you or you can pick up a copy of the complaint directly from the law office anytime after tomorrow afternoon.  As for any other info, possibly contact the attorney of record for the Plaintiffs and see how he intends to proceed against individually named defendants that were not managers.
  • 0
    What are you kidding me
    Do not give any info tintype guy!! FTC has everything they need this a-- h--- just trying to scare you and have you give up all personal info! If he is for real he has everything do not say a word!!!
  • 0
    Kidding?
    I don't think he's kidding at all.

    It sounds like Michael represents a client/clients who are filing an entirely separate civil action from that of the government/FTC against these thugs.  

    This is not uncommon at all.
  • 0
    Process Servers?
    All these dirtbags are being setup for SERVICE!?!  LMAO. I thought THEY served people with a "court ordered summons" lol
  • 0
    Don't say a woed
    If he is real he has everything do not say a word!!!!
  • 0
    Do not speak
    Shut your mouths if it happens then it does don't give ant info!
  • 0
    Set up for service
    Amusing because THEIR threats of service of court documents were BASELESS while Michael's sound entirely LEGIT.
  • 0
    Case #'s
    Please do post the case #'s when you have them available.  

    Also I started grabbing and saving images from Facebook and other sources the day the FTC claim was filed.  If you don't get what you need, post another request and I will forward what I saved.  I have photos of a lot of the people on your list.
  • 0
    That's your second post...
    telling people not to give this Michael any of their info. What scares you so much about people receiving their documents? Are you just worried they will rat you out?
  • 0
    my bad
    3 posts. 3 posts telling people not to share an email or current photo? What kind of dead beat is scared to give out a way to contact them???
  • 0
    Please Send To
    Diversifiedarb@aol.com

    Thank you
  • 0
    Duhhh
    They should have it all! There is smart people with degrees in this so why don't you shut your mouth!! Peeps don't say anything they will come if that is what is going to happen. The fact they are asking should say enough!! Well see you in the end! Dead beat debtors!!!!!
  • 0
    HHI
    File a complaint with ic3.gov to shut this site down.
    http://www.ic3.gov/complaint/default.aspx
  • 0
    HHI
    File a complaint with ic3.gov to shut this site down.
    http://www.ic3.gov/complaint/default.aspx
  • 0
    Nice try but....
    .....ic3.gov is for reporting incidences of fraud, such as if you made an online purchase and were defrauded.  

    Nice try....
  • 0
    Michael
    For those of you that have already emailed me, thank you for the info. Ironically, I beleive the FTC document filed today borrows alot from the complaint to be filed tomorrow as some of the language and info is very similar.  The only people to date that have had a copy of the civil complaint are Samuel Lockhart and Paul Molinaro of Frasen and Molinaro.  Molinaro nows claims no involvement in the FTC action yet prior to the FTC action and the instant civil action, he had contacted attorney Scott Harlow claiming he was doing so on behalf of Jason Begley and Wayne Lunsford.  His office is also located at 980 Montecito Drive, Corona.  It is my belief that, based upon the FTC doc filed today, that Molinaro is cooperating with the FTC and most likely forwarded the civil complaint to the reciever. Regardless, the instant civil complaint is based upon the following causes of action, many of which also have criminal penalties:

    Racketeering
    Extortion
    Fraud
    Conspiracy To Commit Fraud
    Slander Per Se
    Violations of the Federal FDCPA
    Violations of the Rosenthal FDCPA
    Intentional Infliction of Emotional Distress
  • 0
    Sounds like....
    Sounds like someone is getting a little rattled.....
  • 0
    Wow
    Desperation is a stinky cologne. :)
123...626364...188189190Next

Post a new comment