A Big Piece of the Puzzle
Complaint
ThePrizeVan
Country: United States
Hello Third Way, may we quote from recent comments buried in another thread-Client Services Inc?
"The company as such is a legal, mainstream debt collection agency."
What about Financial Services Solutions & Red leaf Capital? [more]
From an earier report:
"Rachel from card member services.
Phone call after hundreds of phone call patterns' match precisely what is called "Advance Fee Fraud" as well as Nigerian e-mail scams.
Advance Fee Fraud includes, by phone & mail, "The [fake] Publishers Clearing House" Prize Van will arrive at your house bla bla. Or something similar with different "players". If you fall for it, the Prize is a certain amount set or Debt Reduction [Agent, Representative, 1st Nigerian].
Next is the Foreign "Bank" Entity. $$$ now taken from your Card is gone.[Financial Advisor/Assistance, Foreign Business Entity, Agent of Process/Attorney, 2nd Nigerian-Money Gram]. Because they'll want $1-$5000.00 for a non-existent "tranfer fee, or "service fee". Now they're going to make you pay $$$ not yet taken. And, of course there is no Prize, or Debt Reduction/Consolidation.[Debt Collector, Agent of Process/Attorney, 3rd Nigerian-same?].
It's the same two dimensional pattern, over & over. [more]
All the "companies" seen mentioned are either Foreign for Profit Business Entity- Financial/Capital, and Domestic for Profit Debt Collector Incorporate.
Go figure!
TPV
"The company as such is a legal, mainstream debt collection agency."
What about Financial Services Solutions & Red leaf Capital? [more]
From an earier report:
"Rachel from card member services.
Phone call after hundreds of phone call patterns' match precisely what is called "Advance Fee Fraud" as well as Nigerian e-mail scams.
Advance Fee Fraud includes, by phone & mail, "The [fake] Publishers Clearing House" Prize Van will arrive at your house bla bla. Or something similar with different "players". If you fall for it, the Prize is a certain amount set or Debt Reduction [Agent, Representative, 1st Nigerian].
Next is the Foreign "Bank" Entity. $$$ now taken from your Card is gone.[Financial Advisor/Assistance, Foreign Business Entity, Agent of Process/Attorney, 2nd Nigerian-Money Gram]. Because they'll want $1-$5000.00 for a non-existent "tranfer fee, or "service fee". Now they're going to make you pay $$$ not yet taken. And, of course there is no Prize, or Debt Reduction/Consolidation.[Debt Collector, Agent of Process/Attorney, 3rd Nigerian-same?].
It's the same two dimensional pattern, over & over. [more]
All the "companies" seen mentioned are either Foreign for Profit Business Entity- Financial/Capital, and Domestic for Profit Debt Collector Incorporate.
Go figure!
TPV
Comments
I have NETDETECTIVE and when I searched the number 303 217-1074 it didnt give me Mike Anderson - but rather - CHIP WRIGHT at 98 BONNYMEDE RD Pueblo, CO 81001. He lives in a duplex (as the pic appears on Google Maps). I'm sharing this info with as many of you as I can!!!
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https:www.donotcall.gov SAYS YOU CAN FILE A COMPLAINT
- if you received an unwanted call after your number was on the National Registry for 31 days.
- if you received a call that used a recorded message instead of a live person (whether or not your number was on the Registry).