OFFICER ROBERT RICHMAN

ComplaintsCollection Agenciespay day loans

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

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    Fontasia
    | 2 replies
    This man named troy martin but speaks like a out of country citizen called me from a 202 phone number named distict of columbia and told me advanced loans have pressed charges in me for a $300 loan and I have 2 hours to get $863.75 on a green pack money card or im going to jail. Then they left a message saying they sent my job email and the county police a message. I printed out a bank statement and I dont have any loans or payments, then they told me the courts will not take my statement bc they dont tell the truth! Can anybody tell me what to do about this situation?
    • 0
      tj replies to Fontasia
      Ignore them.
      It's a scam, nothing more.

      They must think you will be impressed that they can look up the DC area code, and get a cheap VoIP connection using a number that looks like it's coming from there.

      If they harass you by phone, harass them back.  Or tell them the FBI is recording and tracing the call, so stay on the line.  Some report that seems to get the message across that they aren't going to con you.
    • 0
      August replies to Fontasia
      I had the same thing happen to day by the same #
  • 0
    Michelle
    Today a collection company called and left a message on my supervisor's phone with a very detailed message regarding an alleged debt status.  So I called the number and these people threaten me with not paying my bills and well as never paying my debts which is none of her business. They were issue a complaint to sue from the original source to appear in court. A bench warrant would be issued if I didn't accept their paper work.  They then called back to speak to me about this and I told them what they did was illegal what she said.  She also said a police office would be wtih her.  That I was going to be served at my job in front of my co-workers.  I told her to do what she had to do.  Then she call another number where I work and left a message she needed to speak with my supervisor. and left a reference number. Why would she need to speak with my supervisor.
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    Nammie
    I keep getting phone calls form these Indian accented individuals by the name of John Miller... I was ill and was in the hospital, he threatened to come and take me to jail... i asked him what was the company that I owed money to, he game the number but it was to one of his colleagues.... How about that??? He has been calling me since February of 2012 and it's becoming irritating...  the numbers that he's calling from are: 347-756-5036, 330-265-7673, 917-460-0373,402-201-1100, 201-215-1726, 760-670-3693, 718-690-9021, 911, 480-2706319.... He stated that I better get a lawyer because it was gonna cost me $8000 for a $300 loan that I don't remember taking sometime last year!!!!  I want to file a lawsuit against them!!!
  • 0
    bioteach
    I too have a problem with a Payday Loan company. I defaulted on the original payment, but I did pay them back late with additional interest & penalties. But that was not good enough. They filed an OCC (out of court compalint) and want to have me arrested and press criminal check fraud charges against me. Everyone tells me that I cannot be arrested for this, however, I received a phone from my local police dept (I verified the number on caller I.D.) that the OCC officer has requested that I be arrested. I have been trying to work something out to avoid this, but they still want to press charges. I want my day in court to plead my side of all this, I just don't want the shame & stress of physically being arrested. Plus it will ruin my life. I will lose my teaching job and will not be able to work anywhere else. Why is this court trying to ruin me? I am not a criminal, I just made a mistake of which I paid everything back. This has been going on for two weeks. I can't afford a lawyer, yet I desperately need one. I can't sleep, eat and have vomited sebveral times from the stress. Can anyone help?
  • 0
    Kate
    | 1 reply
    I have been getting harassing calls from 315-410-2063 Ken Nickolson and 888-959-6778 Nicki.
    I paid $125. monthly to Capital Harris Miller & Associates because they called my job, spoke to my boss and treatened me.Please advise if this is a scam and what to do.
    • 0
      Esq replies to Kate
      This is a scam. Inform your bank that you have been the victim of a scam and you need them to stop any automatic withdrawals from this company in future. It's possible you will need to close your account and open a new one. Any debt collector that talks with ANYONE BUT YOU about your debt is not a legitimate business or is acting in a criminal way.
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    cg
    | 1 reply
    I received a call today about 2 payday loans from like 5 years ago. One was with a comapny I have never heard of. I did default on the other one due to job loss and then honestly, I forgot about it. So today I missed a cal from 888-888-88 (yes, that was the entire number on caller id). I checked my voicemail and they gave a number of 866-831-8295. I called and was transeferred to a gentleman who explained that I am being sued for both checks and that there is a $1500 attorney fee for both and $375 fee (for what I have no idea) attached to both also. He stated that they have copies of the checks, copies of my id, affidavites from my bank, and survellance from both loan places. He stated that I intended to fraud the places and that they are mailing the legal documents to my last 3 residences as well as last 3 palces of employment. Then he hung up. I have no idea what to do. Is he trying to scare me or does this sound legit. I live in Texas. Can i go to prison? I'm nervous.
    • 0
      thatisbull replies to cg
      You cannot go to jail for a loan because it is civil the FBI doesn't have anything to do with a loan.
      only way you can go to jail is if you refuse a court date but then again the judge may not care because this is a civil matter!
  • 0
    MsLee
    Today 11/19/2012 i just received a call twice from a 913 Kansas number. First he left a message saying i took out a payday loan (which first of all i applied for a loan and never relieved anything) the message said i failed ti pay them back and that i needed to get an attorney and also their attorney would be coming to my address to pick me up in thirty minutes to take me away for 30 days (BTW they never came) then they called back and said tomorrow i will be going to jail and to get a lawyer. and they even read to me the last four digits of my social. I never heard of someone going to jail for a loan. and especially if you never got a loan. What do you think of that? And can they be reported?
  • 0
    rc
    this message is for office robert richman, i had a call from attorney daniel slane office  a debt collector from gahanna, ohio 614-475-3331, i spoke to greg he told me that cash central is going to sue me for not paying my debt of 495.62, can that be done i tried to make arrangements and he said no that thy needed all the money within 3 days or they were going to serve me papers, can they do that i need to know, can a payday loan actually sue me, if this is true why dont they mail me any information if this is actually true dont take me wrong i do have a payday loan with cash central, can i just sent a money order or money gram to cash central instead of dealing with the law office, please give me some feed back, thk you
  • 0
    jp
    | 1 reply
    help i was contacted by two different places claiming they were state investagaiters for two different payday loans that i didnt have the money to pay for at the time now they are getting 453 out of my bank account evry two weeks they said either start payments that day or they would have a summons issued for my arrest
    • 0
      Esq replies to jp
      If you default on loans in America you don't get incarcerated- you get summonsed to court. The only time you can be arrested for not paying money is if you owe that money to the government or you have been ordered by a judge to pay money to an individual or company and you fail/refuse to. If you haven't been summonsed to court and had a judgement against you, anyone saying you will be arrested for an outstanding loan is a scammer.
  • 0
    lori
    received a call yesterday from someone identifying himself as robert wood with calvin and travis law firm in boca raton,fla.number is 1-561-235-7900.said i was being sued by them but refused to say what fopr til i get an attorney,also that they were going to have my wages garnished.this guy also had a very thick indian accent.
  • 0
    lori
    reply to experiencedagentinthebusiness and payday loan advocate-its all well and good for you to feel sorry for these guys that have to feed their families but i get in trouble when they call my boss and i have never even HAD a payday loan-they also refuse to tell you what  the call is in regards to and in america we have the right to know what we are being accused of and to face our accusers.
  • 0
    mae
    Got a call today - the caller id said "Gary Bussie" and the number was 718-524-7904. The guy said he was a process server for my county. He couldn't even pronounce the county name correctly. LMAO!

    The number he gave me is 866-831-8295 to call for info. I told him if he really was a process server, that processor server's do not call, they just show up & serve you. I have called my county court house who turned the info in to the AG & they are looking into charges for falsly claiming to be a clerk of the court.
  • 0
    mae
    DO NOT email that henryjones guy up above - it is a scam!!!
  • 0
    wendybarnett march 6 2013
    I got a call Tuesday and they said I have till Friday at 2:30 to come up with 1002 dollars are they are goin to have the police come to my house and get me they keep callin my job please let me know if that's true
  • 0
    youth man
    Infinity debt 1 is scam artist. They talk a good talk and nothing behind it. One talk with a Jamaican accent and his partner is Indian real smooth
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