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Debtconsolidationcare.com - the USA consumer forum

Pdl ????

Date: Thu, 01/13/2011 - 09:59

Submitted by Jasgal
on Thu, 01/13/2011 - 09:59

Posts: 399 Credits: [Donate]

Total Replies: 12


I received a call from 855-268-4194 this morning and they left a VM that there is a case about a bad check against me. So I called the number back because I know I have no bad checks out. and they proced to tell me that they suing me for a bad check to a PDL Everett from 11/09. So I asked for validation to their claim because I have handled all my PDL's at this time. She proceeds to tell me she does not have to provide me with anything and that she was mailing me a court supena to my address. What I am needing here is does anyone have any information on this company? I have googled the number and nothing comes up. She would not answer my questions nor would she allow me to speak since I told her I would not pay something that there is no solid proff i owe. Any people in tracking down information on this company would be great since I am getting ready to start filling complaints.

Thank you


nothing comes up on a google search of the number.did this bottomfeeding scam give a name to their supposed agency?that might help,but in the meantime file the usuals.a police report for the call.then use the number to file AG,AND FTC complaints.then ignore them as again nothing comes up so it seems like a new scam has popped up.keep checking back as i'm sure more people will be called by them,and can post their experiences here.


lrhall41

Submitted by paulmergel on Thu, 01/13/2011 - 10:10

( Posts: 15514 | Credits: )


The funny part was when I asked the name of the company I was calling they said it was American.. LOL so I figured it was a scam. and when I told her I would be filling my complaints with the AG, FTC and Dept of Corps she would not let me speak and kept saying you have been notified...


lrhall41

Submitted by Jasgal on Thu, 01/13/2011 - 13:23

( Posts: 399 | Credits: )


I got a call from the same kind of scam the other day. Actually a David Young called and left several messages in a very foriegn voice, then called my work on Monday. When I talked to him on Monday at work I told him I could not take his call at work and would call him back. I called back on Tuesday and talked to a Sean Black. He told me he was from legal reguarding a payday loan. I have a couple (embarrased to admit) out right now and I was going to go in and pay one off on Friday but thought they would just send the checks through to the bank and since the money was in there I didn't go pick up the checks. I thought well maybe they were not happy that I didn't pick them up so I agreed to send the guy $300. through a prepaid debit card. He said he would fax the form to me and I would have to write down the card info and fax it back to him. Then he would be able to put the file on "hold" and I could send the other $245 on the 21st. I was all set to do this. Even withdrew the 300 and loaded on a walmart prepaid card. I told him I would fax it from work the following morning. Well by the grace of god I checked my bank account the next morning online and discovered these checks did go through to my back. Of course it caused an overdraft since I allready pulled out the $300. At least I didn't give that scub bag my money. He called me at work around 11:30 and boy did I let him have it. I told him I knew this was a total scam (yelling at him) and I had turned him in to our county attourney (just made that up!). I told him he better never call me ever again. When I got home I had 6 messages on my phone from him all before the time he called my work. I saved all the messages in case I needed them for evidence. He never did call back after that though. I know I need to report this but I'm so embarrased. This is the first I told anyone the whole story. It's very scary to think they had all this info about me. They knew my name, SSN (or at least the last 4 digits), my work number. I'm scared they might retaliate. Sorry this is long but I think I need to get this out so other people will not get burned by these parasites.


lrhall41

Submitted by edis on Thu, 01/13/2011 - 20:53

( Posts: 7 | Credits: )


Well for starters do not be embarrassed. This happens to the best of us. After getting over that you need to file those reports no matter what. No one will judge you on this. As Shazzers says more information is needed to know what laws your state has in place and are these store front or internet. Once you give this important information you will find the best of help here. you will be able to over come this.


lrhall41

Submitted by Jasgal on Fri, 01/14/2011 - 12:59

( Posts: 399 | Credits: )


They are pack management llc and DJR group. I live in Nebraska. Thanks to these boards and the research I've been doing on them I am getting ready to send letters to each of them to cease taking money from my account. I tried to put a block on debits but they said they could only put a stop payment on those accounts. Another big mistake is I have a bank account that does not have a physical bank in my town (not even in my state). I have done all my banking online so far. I am not even able to go in and talk to a branch manager. I plan to close the account but can not do so until I get it out of the red which won't be until next Friday. I don't want to send them the letters until I get my account secure and am sure they are not able to retaliate. I filed a complaint regarding the creep from the "collection place" to the internet crime web site. It did make me feel better to at least report it. Thanks for the help!


lrhall41

Submitted by edis on Fri, 01/14/2011 - 18:39

( Posts: 7 | Credits: )