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
    New Pacer docs...
    Reading new pacer docs filed today....
  • 0
    Yes, yes it does.
    I think we are at what you might call "the fun part". Sounds like all of their friends have turned against them. No one left in their corner once all the lawsuits are over...
  • 0
    Wow....
    ....just wow....they are busted.
  • 0
    Lier
    Lier! Nothing new
  • 0
    Liar
    Okay....if that's what you want to think to feel better.
  • 0
    We will see
    ??? Yes we will
  • 0
    Dumb people
    I don't care what it said I know what is going on day by day! Don't let these people get to any of you!! Just believe! Don't buy into their s----.
  • 0
    Still For Sale
    One Condominium, Barely Used.

    Two Lifted Trucks That Break Down A LOT.

    Office Equipment Including Copiers, Fax's, Chairs, Desks, And Lots Of Headsets. Computer's are available but are missing the Hard Drives.

    Snack Machines, Water Despensers,

    Also Jewelry, Clothing, And A Couple Children.

    If Interested Please Contact Wayne Lunsford And Alex Marquez @ HEAVYHITTERS101@GMAIL.COM
  • 0
    Flash...
    ....they've got an office staffed with 30 employees operating out of Cedar Rapids, Iowa, too!!
  • 0
    YAAAWWWNYAWN
    YAWN....
  • 0
    There is smart people with degrees...
    Wow. You and your intellect just amaze me. :)
  • 0
    I'm sorry...
    I wish the REAL legal process was as fast-paced and exciting as the extortion you guys do on a daily basis. Sorry if this is boring you. Perhaps your name isn't on the list of defendants yet. Give it time. :)
  • 0
    what about the rest of them?
    What about Vanessa Deese I didn't see her name on the list.
    Is there any connection to Mr. Meyer with this scam?
  • 0
    Employees Affiliates Ind. Contractors
    The FTC Court Docs filed 11.1.11 specifically require Defendants provide a copy of the FTC Order within 3 days of when it was filed (which would be TODAY) to all affiliates, employees, independent contractors, managers, etc.

    This puts said individuals on notice that they are REQUIRED to turn over to the FTC ANY related documents, papers, etc.  

    In plain language:  You got stuff....you better turn it over to the FTC.

    To Quote the Order:

    IT IS FURTHER ORDERED that:

    A. Immediately upon service of this Order upon them, or within a period
    permitted by the Receiver, Defendants and all other persons in possession, custody, and control of assets or documents of the Receivership Defendants shall transfer or deliver possession, custody, and control of the following to the Receiver:

    1. All assets of the Receivership Defendants;

    2. All documents of the Receivership Defendants, including, but
    not limited to, books and records of accounts, all financial and
    accounting records, balance sheets, income statements, bank
    records (including monthly statements, canceled checks,
    records of wire transfers, and check registers), client lists, title documents and other papers;

    3. All assets belonging to members of the public now held by the
    Receivership Defendants; and

    4. All keys and codes necessary to gain or to secure access to any
    assets or documents of the Receivership Defendants, including,
    but not limited to, access to their business premises, means of
    communication, accounts, computer systems, or other property.

    B. In the event any person or entity fails to deliver or transfer any asset
    or otherwise fails to comply with any provision of this Section, the Receiver may file, on an ex parte basis, an Affidavit of Non-Compliance regarding the failure.

    Upon filing of the affidavit, the Court may authorize, without additional process or demand, Writs of Possession or Sequestration or other equitable writs requested by the Receiver. The writs shall authorize and direct the United States Marshal or any sheriff or deputy sheriff of any county to seize the asset, document, or other thing and to deliver it to the Receiver.
  • 0
    Hasmetthesecreeps
    "Impersonating government employees."

    This goes back to their inability to understand that they are not the original creditors.  I've gone around and around with one of these on 800notes - (s)he claimes that there is no difference between herself/himself (a 3rd party debt collector) and the original creditor.  I used to think that this was intentional, that they knew that they weren't really government agents, bank officers, etc. but I'm starting to think that they really don't know the difference...they seem to think that blurring the lines allows them the same privileges as those afforded to the original creditor...idiots...
  • 0
    I wonder...
    What happened to all that debt they bought? Did the FTC get it or did they copy the lists and give it to Denise and Tina and Tim? Sounds like that debt info would be part of what the FTC has ordered them to give up.
  • 0
    so
    Their Attorney has his office listed on Montecito Dr?!?! LOL that is a residential street. They hired an attorney working out of his house?!

    #FAIL
  • 0
    Well Heavy Hitter's...
    Is ALSO listed as 980 Montecito. So it goes a little deeper than just a standard attorney / client relationship, I think Mr. Fransen and Mr. Molinaro were staying on Wayne's couch in exchange for the best legal council they could provide. Council which, being marginal at best, landed them in a big steamy pile of [***] with the FTC. I think they may want to renegotiate the arrangement and start charging rent from these goofballs since the FTC has seized mostly every other income they have.
  • 0
    criminal minds
    So when if ever does this turn criminal?
  • 0
    Just believe?
    What is this, a multilevel marketing cult?

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