Fake process server calls

ComplaintsCollection AgenciesThurston and Associates

Complaint

0
Quintin L King
Country: United States
I have received numerous calls from this "company", all of which start with a request for address verification for Process serving. Intimations that a law suit has been filed (the Company, to the best of my knowledge is in Florida, I live and own a business in Illinois). What process server doesn't have an address? These people call constantly and wont reveal the name of the entity for which they are collecting unless you "confirm" your address and last four of social. I am formally filing a complaint with the FTC and the Florida Dept of Financial Regulation, but wondered if anyone has had experience with these people?

Comments

  • 0
    Insider that knows
    Jacob adamo is at it again! Owns Jtm Capital Management in williamsville ny. Merged with united debt holdings and also deals with jh portfolios. Jacob tells his agencies to use illegal tactics to collect debt but when a complaint comes in he has his minions make the agency take the fall for it.
  • 0
    alice
    had a stop payment put on two checks related to services that I disputed . I explained to my bank whom made notes detailed on account and agreed to stop payment. Never had heard anything for 19 mos . Got calls
    from a very unprofessional , drunk sounding idiot threatening criminal charges, arrest etc. Would not tell me
    the name of company. Said "call this atttorney now" "you have 24 hr ......trying to help you here -yet we are
    asking for criminal charges.......then same voice 2 days later " I am sitting here with detective blah...at  blah
    sheriffs office- they are deciding what to do...." I called sheriffs office and the name of detective was bogus
    I don't understand how the actual number WAS the sheriffs actual number? but they did not call.....then a 888
    number which transferred to another long wait.....then I called again and said I spoke to my attorney and the FDC
    I feel my account was turned to a collection ....how did this fraud get ahold of it??? he knew the bank, the check
    amounts and dates? But the sheriff told me they do not have anything to do with these matters and it would need
    to be a court case. The amount of checks was significant yet I had legitimate reason to stop payment and the
    bank backed me.....I have copies of these notes. This was in place for 12 months....I since have moved and
    had to close account and opened a new account. Should I be worried? the last conversation when I asked
    for what his business was he said " processor" ...........

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