OFFICER ROBERT RICHMAN

Complaint

0
colleen mitchell
Country: United States
ROBERT RICHMAN called my dads house today and left a message to call him so i did he told me he was an officer of the fbi and i took out a pay day loan in march of 2007 he said eme marketing didnt want to play games and to pay them or i will need a lawyer and go to jail then he goes to tell me if i dont pay triple what was borrowed they will take all i own

Comments

  • 0
    colleen m
    | 5 replies
    this man called from 903-841-5170 and threatened me if i dont pay a three year old debt i checked this number and it said it was a land line number i wall not fall for this he told me to get a lawyer cause they will press charges against me
    • 0
      janette lopez replies to colleen m
      | 4 replies
      How can you find out if the # they called me from is a ground line ? A man with the same name called my dads phone n daid that if i didn't pay by Friday i could be arrested he even told me to sent the money by a blue moneygram form im scared because he verified my bday n my last 4 of ss so im pretty scared what do I do ?
      • 0
        Lawanna powell replies to janette lopez
        I WAS THREATEN WITH THE SAME THING,ABOUT IF U DID PAY MONEY BY FRIDAY.I DID NOT RECEUVE ANY MONEY FROM THESE PEOPLE.
      • 0
        MICHELLE replies to janette lopez
        DO NOT BE SCARED. THEY RETRIEVE YOUR INFORMATION FROM CREDIT REPORTS AND BACKGROUND CHECK SITES ONLINE, NO ONE CAN HAVE YOU ARRESTED FOR AN UNSECURED DEBT. THE WORST THAT COULD HAPPEN IS THEY TAKE YOU TO COURT. NO LEGITIMATE DEBT RECOVERY COMPANY WOULD THREATEN ANYBODY.
      • 0
        susan replies to janette lopez
        Call the consumer finance department or go on consumerfinance.gov to file a complaint with the government. I did and one of them stopped and had to file another complaint today for the one about them being from the united states crime bureau. Do not fall for any of these calls! They government also told me that its illegal to threaten someone over the phone about going to jail and that all companies have to send u something by mail to confirm its legit!! So do not fall for it file a complaint.
      • 0
        Roy Wayne replies to janette lopez
        This is a scam. when and if they call again do a reverse number check and call the local authorities
  • 0
    tj
    | 8 replies
    "officer of the fbi"  
    He is lying.  Using deception to collect a debt is a violation of FDCPA and similar state laws.  He is also impersonating a federal agent, a felony.  FBI isn't going to get involved with "payday loan" debt collection.  That is a civil matter.  Call the FBI and report the call due to impersonating an FBI agent, attempted extortion, and wire fraud.

    "eme marketing"
    The name "eme marketing" has been associated with similar complaints of illegal and fraudulent debt collection of alleged

    "i will need a lawyer"
    You don't need a lawyer unless they sue you, and these thugs aren't going to sue you.  In fact, they don't want to go anywhere near a court, as there are real law enforcement who would like to nab them.

    "go to jail"
    Collecting debts is a civil matter.  Even if they sued and won (they won't), you wouldn't go to jail, even if you couldn't pay.

    "i dont pay triple what was borrowed they will take all i own"
    Yeah, right...  Might as well keep raising the figure for this bogus debt, might con some people into paying them.  Bet they want payment by Western Union, since they aren't a legitimate business, just a bunch of con artists and thugs.

    "press charges against me"
    They don't get to prosecute anyone.  Only DAs do that, and they don't generally prosecute on bad debts.  Owing money isn't a crime, even on a payday loan.  Debt collectors like to claim unpaid payday loans are "bounced checks".  They are not.  The payday lender knew the check was not good the moment they got it.  They took that risk, like any lender.

    Be aware that this gang is reported to be attempting this extortion scam on people who do NOT owe any payday loan.  They are reported to have access to consumer credit information, which allows them to fabricate a plausible "payday loan" claim that might be convincing to some people, when combined with their illegal threats.  They are criminals, not debt collectors.

    Similar complaints.
    https://complaintwire.org/Complaint.aspx/_dK2egnOUgBqqAjMTkez8Q
    • 0
      mac replies to tj
      | 4 replies
      me and my son have loan through check n go in Texas is there anything they can do if we don't pay
      • 0
        Betty jean replies to mac
        | 1 reply
        I owe a loan to a small place at a very high interest.  I usually pay it off right way.  I was not able to pay and probably will not be able to pay.  Tell have threaten to come to my job or home to collect payment.  Can they do this?
        • 0
          Babs replies to Betty jean
          They sell your debt to another company to clollect it- they scare you saying it's check fraud- That's not true- you can threaten them with legal actionfor threatening you or calling your job
      • 0
        Betty jean replies to mac
        I owe a loan to a small place at a very high interest.  I usually pay it off right way.  I was not able to pay and probably will not be able to pay.  Tell have threaten to come to my job or home to collect payment.  Can they do this?
      • 0
        rose replies to mac
        Have some ethic you moron and at least request a payment plan. Its idiots like you that mess up the system for the rest of us responsible people.
    • 0
      stepanie replies to tj
      Got a call gor the 6th time over a pdl i took out in 2008,paid it off to 2diffrent co.they both said it would ne reportef as paid.so not true,since then got a call two wks ago from private investigater .i sent my paid in full letters that i got from co.i already paid,they said.fine and left me alone until officer john fisher from san antonio pd called me last wk saying i have a warrant,5 charges amf i.need to pay
      160 to get my warrent lifted.send it western  union had anyone heard of this one.the pdl wad from money and.more what a headache help me please
    • 0
      stepanie replies to tj
      | 1 reply
      Got a call gor the 6th time over a pdl i took out in 2008,paid it off to 2diffrent co.they both said it would ne reportef as paid.so not true,since then got a call two wks ago from private investigater .i sent my paid in full letters that i got from co.i already paid,they said.fine and left me alone until officer john fisher from san antonio pd called me last wk saying i have a warrant,5 charges amf i.need to pay
      160 to get my warrent lifted.send it western  union had anyone heard of this one.the pdl wad from money and.more what a headache help me please
      • 0
        Barbara replies to stepanie
        YES! He has been calling a friend of mine! When we call him back, it goes directly to voice mail! Its a Magic Jack number!

        John Fisher, welcome to the San Antiono Police Department! I called the San Antiono PD, and reported him! They have no record of this man working for them! Acutally the San Antiono PD, called him directly, as well!

        After the holidays he will be reported to the Internal Affairs Division! His number is: 210-401-0502
  • 0
    tj
    | 1 reply
    They are often reported to have thick Indian accents, but plain "english" soap opera names.
    • 0
      pissed replies to tj
      I have felt with theses guys. They new I applied for a payday loan. When they called it showed up at #911 on caller I.d. had a Indian Guy and was very rude to me. I brushed it off as a scam. They got whole of me through my ex. I call the number given. I tell "court officer" that I have proof I received no money. I proceeded to try and fax info to him (no worrys the accredited was closed by that time). Fax wouldn't go through. Again said OK scam. Today I hear they left a msg on my parents phone really upsetting them. I to was upset as anyone would be. So I called the New Haven CT FBI and the agent informed me that it is a scam. I can't wait for them to call again and leave their number. It will go straight to the FBI.
  • 0
    DOD
    Read in completion, this will help you.

    Been in the telecom industry, I can tell you spoofing is illegal, you can always use other resources to follow thru. You may want to contact The US attorney general, the FCC as well as the FTC. Also if this is interstate you can actually contact the FBI.

    Based on the law, they cannot contact you at your place of business. They are only legally able to contact you at your home; you can also send a stop and desist letter via certified mail.

    Record their conversation, when you speak to them if you do, many of them have no clue of the law and make drastic mistake threatening people.  They can't make any statements in which they can destroy your credit, call your family, call your work and or tell everybody that you have debts and you do not pay, this is protected by the law. IN this case now you have the upper hand, as now they open the door for a lawsuit, almost any attorney will take this type of cases on contingency. Is an infringement of your rights and punish by law. This people use scare tactics to scare people and even collect many times the same debts that have been paid previously.
    The reality  nothing that they can do, if you do not or can't pay, they must take you to court and get a judgment against you, then they need to be able to collect.
    You want to get even, call then day in and day out, to their numbers use redial, and have anybody that you know do the same, do it day in and day out, that will shut down their PBX system, if they do it to you do it to them.
    Yes annoying, but effective if hundreds of people do the same and saturate their phone lines.
    Remember their 800 are free to you, they pay for it, call put them on hold and have your friend do the same, do this every day as much as you can. IF they have the right to harass you, you have the right to do the same to them. They called you first! Block your number if that makes you feel more comfortable. You are not subject to the same laws , do not talk to them, that is what they want, if you call back and talk to them they are verifying that you are acknowledging the debt regardless of the purpose of the call as they will not believe you are not the right person.

    Here are some of the biggest scan bags in the industry, and believe me they are all scan bags at the end. They count on you to be afraid of them.

    RGS Financial
    http://www.rgsfinancial.com/
    P.O. Box 852039                
    Richardson, TX 75085-2039            
    RGS Financial, Inc.
    1700 Jay-Ell Drive
    Suite 200
    Richardson, TX 75081
    Call their 800 numbers is free to you but not to them.
    They use many spoof numbers if any, as many times they use no caller ID on purpose but they leave you a number to call. Always keep the recording particularly if they are menacing and report does to your police local department as now you have a legal record.
    Spoof Number used: 1310-953-3485


    Viking Collection Service, Inc.

    Minnesota
    7500 Office Ridge Circle, Suite 100
    Eden Prairie, MN 55344Arizona
    2075 West Pinnacle Peak Road, Suite 110
    Phoenix, Arizona 85027                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Spoof number use caller id Block.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        One of their numbers is 1800-287-5802

    Primary Financial Services also uses Collection agency services to mask there illegal practices (http://www.collectionagencyservices.net/)
    http://www.primaryfinancial.com/  (Their web site is been down for long time to be able to cover their illegal practices)
    3115 N 3rd Ave Ste 112
    Phoenix, AZ 85013
    (602) 279-1000
    1800-661-0086


    If you want to negotiate a settlement call your original lender directly, do not negotiate with this scan bags, they are on commissions or percentages based. Many banks and lender will negotiate up to 80 % of the debts, make sure they do not report it to the IRS if not they can make you pay the taxes on the remaining amount, and make sure they clean your credit, get it in writing first.

    Don't get mad get even.

    People which do block the caller ID and or use Spoof numbers always have something to hide, that is the only reason they will use a Spoof number (Fake number / Voip Number / Or PBX number whit no actual connection only rings and then dies)   Report them to the Authorities, this business practices are illegal and punish by law: if they use spoof numbers, Obscene and rude language, threats, harassment, all this are felonies and punish by law. Report them to your Local Telecom provider, your local District attorney, the local police department, your local senator, record the conversation and keep any and all voice mail left, don't be afraid, they can do absolutely nothing to you till they take you to court if you owe them any money, is futile to argue with ignorant people.

    THIS IS AMERICA,
  • 0
    HotPinkPengwyn
    I had this guy call me today and claim to be "Officer Mark Jones" and claim he was going to call the cops on me. I called my loan company and they said it's a scam...LUCKILY I didn't give them any money! He had a THICK Indian accent and called from a 936 area code number
  • 0
    Localete
    I Recived A Call From This Number 347 625-3715 In New York And This Guy Who I Talked To Said His Name Is Xavior Jackson And He Works For The Company Known ACS So He Transfer Me To His Superior Which They Both Sounded Of Indian Decent But With American Names This Superior Told Me That He Works For The Court House Attorney Then He Asked Me Questions Regarding My Personal Info Then He Said When He's Done With Letting Me Know Whats Going On Then I Can Ask Him Questions So i Asked HIm Questions About What This [***] Was About Then He Started To Get Pissed Off At Me For Questioning Him Then He Said You Have Two Choices 1) You Can Either Hire A Lawyer And Pay Over 6,000 In Law Suits Or 2) You Can Just Pay What You Owe Which The Amount Went From 300.00  from what i So Called Borrow Then The Price Went Up To 500.00 For Late Fees And All That Crap. So Does Any One Knows What I Can Do About This. They Very Rude and it seemed like they where in a Hurry Think That I Would Send Money To Them And Give Them My Card Number The The Superior Told Me That He Would Send Me E-mails So I came Home And I Checked My E-mail And Found Nothing From Them But He Knows Everthing About Me He Even Said That I Don;t Have Any Police Record On My File Can Some One Pls Tell Me What I Can Do :)

Post a new comment