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HELP!! email from Mitchell Levy--WoodsburyE-Comm Services???

Date: Thu, 05/20/2010 - 15:41

Submitted by anonymous
on Thu, 05/20/2010 - 15:41

Posts: 202330 Credits: [Donate]

Total Replies: 7


Please, I beg you, I am shaking since never have I experienced what I just experienced. I checked my emails to find an email claiming that a fraud investigation concerning online casino gaming charge-backs is presently set to be sent to the "official parties." The man that I spoke with when I contacted the 1-877 number was a Mitchell Levy. He said that he was an attorney--working independently---to collect 1,400 worth of credit card chargebacks.

I questioned this guy in several ways, to see who he was really representing. He told me that he represents the processor that works with Crazy Slots Online Casino. I then asked him if this processor is one that realizes that processing gaming charges here in the USA is considered money laundering, and that our justice dept. is tracking them down and arresting them. This question seemed to confuse the guy and he was rambling on that not all processors are money launderers. I then told him that any processor of online gambling is a money launderer. I also told him that I always check my bank statements, and there are no charges from C.S. casino. He explained that they sent the charges through with different names,and gave me the three names of the fake companies.

I have no gambling charges owed to anyone. It is illegal. This guy said they have my IP address, account number,etc... I am terribly upset by all of this.

I need to know what to do next. I have charged back fraudulent charges that I never recognized.

Can you help me?? Has anyone heard of this guy and is he a real attorney? Does the processor have any rights over here?? Do I need an attorney to fight this?


It screams SCAMS!! Don't be nervous.

If you happen to have a chance to speak to this guy again, tell him that you need his physical address to send the debt validation letter and at the same time also planning to report to the state AG.

Hope it would solve your problem.


lrhall41

Submitted by SC on Thu, 05/20/2010 - 21:13

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I told him to give me his mailing address so i can respond to him with a police report that my laptop was stolen and hence the casino charges. He told me this company has offices in ny, pa and montreal. i asked for the ny address to settle thi sin person, since i am in ny. he gave me the address of a RESTAURANT! then he gave me his PA address and it was for a DOCTORS office. i send send me a debt validation letter, he said SURE, lets see if it comes. he gave me a PA bar number and that was invalid also, take this for what you will


lrhall41

Submitted by on Tue, 06/01/2010 - 09:59

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I just received a call from a John King and this is the first notice that they say I owe them $3700. I have never received a collections phone call or certified letter stating this fact until today via phone call an email (they were sending to the wrong email address). When he called, a number from Nashville came up and when I redialed that number it said is not in service. He said they would settle for $2000 but I had to send it tomorrow or they would serve me a summons and go to court. These were charges that were fradulently charged to my credit card through my IP address. I did not make these charges but have no way of proving I did. Is this legitimate. I cant find anything on Woodsbury E-comm, Services, Inc. Plus he is in Canada. any emergent feed back would be greatly appreciated. I called him back at the 877 number and told him about this site and statements saying it was a scam. He said Mitchell Levy is an attorney with him as well. what do I do..? Now I am scared and certainly do not have $2000. PLus he puts the dollar amount in as 2000.00$ Help PLease!!!!


lrhall41

Submitted by on Wed, 06/23/2010 - 16:11

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This guy is a fraud - do not pay him. Think of it - did he actually mail anything? His allegations need the trail of certified letters from an attorney, not an email. He doesn't even have your home address. He cannot charge You with fraud - your bank would have to. The bank didn't pay, not you.


lrhall41

Submitted by on Fri, 07/02/2010 - 11:03

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