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threating email

Date: Wed, 11/08/2006 - 08:28

Submitted by anonymous
on Wed, 11/08/2006 - 08:28

Posts: 202330 Credits: [Donate]

Total Replies: 25


Has anyone gotten an email like this?!!?

Help!

Thanks
--------------------------------------------------------------------------------

Quote:
From: Sharon Williams
Sent: Monday, November 06, 2006 10:44 AM
To: Ronal Reynolds
Subject: Proceed/Case-8193-1123 Today's Date of 11/6/2006





You MUST make contact with this office today by 5pm CST or we will further action today.

If you do not want to make contact by telephone then please fill out the automatic withdrawal authorization form and fax it back to 1-866-323-6555 immediately to prevent harsher measures. Also NO payment will be accepted less than $100. Please provide business days ONLY to make payments. MoneyGram payments are accepted as well. Please call to set this payment method up today.



Ron Reynolds
Account Manager/Reconciliation Consultant
Westbury Ventures/Broadmore Ventures
PD6 Ventures/Express Cash
Phone: 1-800-859-6439 ext. 368
Fax: 1-866-323-6555
rreynolds(at)dmsmktg.com

All payments MUST be wired via MoneyGram!
Receive Code: 4959
Pay to: LTS Management
City: Henderson, Nevada (NV)
Loan ID or Account number: Call me at 1-800-859-6439 ext 368
Please call (8) digit reference number into the office immediately after making the MoneyGram payment


There are many topics on PD6 Ventures floating here. Majority of them said that the accounts were ultimately closed after people became aware of their rights. You can also get your account closed if you have followed with your state laws and paid the full amount. If you can tell how much you have paid on this account and what state you are in, we will discuss from there.


lrhall41

Submitted by BuildingWealth on Wed, 11/08/2006 - 12:09

( Posts: 491 | Credits: )


Steelers1 is absolutely right. I had gotten a letter from an LTS Management Services, saying they represented PD6ventures/the loan shop/XpressCash, Westbury Ventures - the list goes on. It's all one and the same company. They sound very threatening. When I took out my loan with them, it was just over the phone with a verbal consent. That is not legal in Ohio (my place of residence). I sent them a PDL template letter found on Pollyandsay's blog and got a return e-mail from a John Kimball (jkimball@dmsmktg.com), stating he was sorry for the confusion and stating that they would be sending me a $150 refund and a paper stating that my account was paid in full. As Steelers1 said, make sure you tell them that you are filing a complaint with the AG's office and then do it. The AG's are cracking down on these companies. Good luck.


lrhall41

Submitted by dbaker6 on Wed, 11/08/2006 - 13:24

( Posts: 1600 | Credits: )


Listen to what erzeke, myself, and dbaker are saying, get a complaint in with your AG asap! I have dealt with this company and you will NOT believe the complete 360 they will take once they are notified they are on the radar of the AG. You need to send a copy of that e-mail along with your complaint. If you have overpaid the principal and legal interest rate, they will mark you paid in full. They will fold.


lrhall41

Submitted by WHEREAMI? on Wed, 11/08/2006 - 14:37

( Posts: 5263 | Credits: )


i to recieved a very rude and upseting phone call fron ron reynolds after this company took money out of my checking for a past due bill they said any way i paid them wirh a moneygram over $440.00 in july guess what i see they have debited my account again 11-16-2206. who is ag to contact!


lrhall41

Submitted by on Fri, 11/17/2006 - 00:19

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Have them contact the company who said you owed this money. Do you still have your monegram receipt? I would block these idiots from your account ASAP and dispute this with your bank to get your money redeposited, if you have receipt of payment by moneygram you should have all the proof you need to get your money redeposited.


lrhall41

Submitted by WHEREAMI? on Fri, 11/17/2006 - 08:07

( Posts: 5263 | Credits: )


yes , i have all my receipt, i talked to r. reynolds
about my $ 45.00 being place back into my checking acct. he said he did not like the way i was talking to him he told me not to waste my time he would not to anything but ingore it. who and what is ag.


lrhall41

Submitted by msptcruiser49 on Sat, 11/18/2006 - 06:18

( Posts: | Credits: )


AG is attorney general for your state. What state are you in? I would start by contacting the company; I gave you the information you need in your other thread, and if you are unable to resolve it that way, then escalate your complaints to the attorney general. The AG will want to see that you have at least made the effort to first contact the company and give them the opportunity to rectify the situation.


lrhall41

Submitted by Rach on Sat, 11/18/2006 - 06:23

( Posts: 206 | Credits: )


i received the same exact letter...how interesting! i also received a letter saying they would give me a break on the amount i owed -the email didnt even have my name on it someone elses was on it and it was dated back in july i took my loan in sept too funny. this guy doesnt ever have a clue what hes doing. anyway he called me today to tell me that i am in violation of all these laws and that he is an investigator and he will do whatever it takes to get this money... and i wont stop until you pay us -GO FOR IT DUDE!!! so i called him back after i filed my complaint with bbb in nevada and a complaint to ftc and the IA state regulator and told him not to contact me and that i had filed the complaints and then i said "HAVE A GREAT DAY!!!"


lrhall41

Submitted by astmancls1971 on Fri, 12/08/2006 - 20:43

( Posts: 10 | Credits: )


I too received a threatening phone call at my work then a email demanding an outrageous amount of money or they would come after me. I am a single mom and cannot afford them to take my money from my paycheck. I offered to send small amounts by money order and was told NO> I will contact my attorney general today. I live in NC and it is illegal for these kind o of loans here. ANy one can help me here?

Deborah


lrhall41

Submitted by on Wed, 12/20/2006 - 10:41

( Posts: | Credits: )


Here is the version of the letter I received. I have already reported them to the AG and filed my complaint.

Quote:

Please Read this entire email:

(If you have already received this email and have already made arrangements please disregard)


** YOUR SOCIAL SECURITY NUMBER IS NOW UNDER INVESTIGATION** **********************************************************************

Our company has notified you numerous times & made attempts to allow you to take care of your internet bad check loan, since you have chose not to respond we our now moving forward. We had documented your file as Official Refusal To Pay. We have started a possible fraud investigation on your internet address as well as your social security number, and will report your account to all online credit bureau as well as Teletrack, Telcheck & CL Verify. If you want to protect your credit rating, you need to contact Fran no later than 5 PM CST 12/22/06 to avoid any further action against you.


Fran Porter
Risk Analyst Director
Account Manager/Reconciliation Consultant
Westbury Ventures
Phone: 1-800-859-6439 ext. 355
Fax: 1-866-323-6555
fporter(at)dmsmktg.com
All payments MUST be wired via MoneyGram!
Receive Code: 4959
Pay to: LTS Management
City: Henderson, (NV)
Loan ID or Account number: Call me at 1-800-859-6439 ext 357
Please call (8) digit reference number into the office immediately after making the MoneyGram payment.
Walmart store locations accept MoneyGram payments. Complete BLUE Express Payment form.


lrhall41

Submitted by gobigblue28 on Thu, 12/21/2006 - 08:57

( Posts: 22 | Credits: )


bears4me - please don't worry about this. They will not garnish your paycheck because they are operating illegally in your state (per your post above). If they even tried to step foot in a courtroom in your state to obtain a judgement and garnishment against you, THEY would be the ones under investigation, arrested, and charged. Not you.


lrhall41

Submitted by SUEBEEHONEY70 on Thu, 12/21/2006 - 09:46

( Posts: 4583 | Credits: )


I have gbotten these letters and many more daily for a year. Ronald called me at home once znd harassed me. I told him that this debt was discharged in a bankruptcy a year ago. I faxed him the paperwork and the name of the attorney and did not hear from him for a month or two and then the barrage began all over again - I am getting three or four e-mails a day from him and some Tina Robertson about the same thing., I am in Oregon and do not know what to do. Can anyone help?


lrhall41

Submitted by on Fri, 12/22/2006 - 14:15

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Cascadern, if these debts were discharged in a bankruptcy then it is illegal for these companies to attempt to collect on these debts. I would contact the attorney who represented you for further advice, you could also file a complaint with the FTC and your state's Attorney General's office.


lrhall41

Submitted by on Sat, 12/23/2006 - 19:19

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