Debtconsolidationcare.com - the USA consumer forum

Help!! know this #800-392-4028 or 613-226-4730?

Date: Fri, 07/21/2006 - 09:16

Submitted by anonymous
on Fri, 07/21/2006 - 09:16

Posts: 202330 Credits: [Donate]

Total Replies: 25


These are the people that said they are plaza process -- couldn't give me anymore information. They called from 613-226-4730 and when I listened to my voicemail -- the guy name Dave Jones said this is regarding a business matter and to call him back at 800-392-4028 ext 108. Did not tell me where he is from and what this is about. I talked

I have put in the threat before about my issue -- I was contacted by another person name Barry Dawson - and said that I need to pay $602 but he can start with payment arrangement -- I stated this is in regards to a payday loan. But would not provide me with any other info to what pdl it's from and so forth. I had arrangement with them and after making my first payment for $100 -- I was constantly getting calls from the same number with different people and now this guy Dave Jones whom I spoke to weeks ago said that Barry is no longer with the company and said that my account has been transferred to him. ask me to make the arrangement with him. After the convo -- he called again -- but i didn't pick up, he left a voicemail asking for my account number. But I never called him back.

So it has been almost 3 weeks to 1 month now..i just started receiving a call from him again...what should I do...I can't seem to find any info on this number. Please help!


Dcashwell3 --

Thank you -- I called that number myself and got a fax machine -- but I wonder myself if I wrote down the right number or not...but I went thru my file and found that it was 800-392-4029 in the past. Either David Jones have me the wrong number or I wrote it down wrong. I delete my v-mail already..damn it! But should I attempt to find out the address and send them the ceased and desist letter?


lrhall41

Submitted by on Fri, 07/21/2006 - 10:33

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This seems to be a debt collection phone call. Check the laws of your state whether you can do the recording secretly or you have to take the other party's permission. Note down the time and dates of the phone calls for your records. Do not give out your personal information until you know the name of the company. Once you have got their details, send a cease and desist letter along with a debt validation letter. If you get the name of the loan company they are collecting for, try dealing with them instead.


lrhall41

Submitted by ArDeN on Fri, 07/21/2006 - 12:05

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I would send an all encompasing letter like the sample below. It covers all your bases, including voluntary wage assignments.Quote:

Date:
Re: Acct # XXXX-XXXX-XXXX-XXXX
To Whom It May Concern:
This letter is being sent to you in response to a notice given to me on (????). Be advised that this is not a refusal to pay, but a notice sent pursuant to the Fair Debt Collection Practices Act, 15 USC 1692g Sec. 809 (b) that your claim is disputed and validation is requested.
This is NOT a request for ???verification??? or proof of my mailing address, but a request for VALIDATION made pursuant to the above named Title and Section. I respectfully request that your offices provide me with competent evidence that I have any legal obligation to pay you.
Please provide me with the following:
??? What the money you say I owe is for
??? Explain and show me how you calculated what you say I owe
??? Provide me with copies of any papers that show I agreed to pay what you say I owe
??? Provide a verification or copy of any judgment if applicable
??? Identify the original creditor
??? Prove the Statute of Limitations has not expired on this account
??? Show me that you are licensed to collect in my state
??? Provide me with your license numbers and Registered Agent
At this time I will also inform you that if your offices have reported invalidated information to any of the 3 major Credit Bureau's (Equifax, Experian or TransUnion) this action might constitute fraud under both Federal and State Laws. Due to this fact, if any negative mark is found on any of my credit reports by your company or the company that you represent I will not hesitate in bringing legal action against you for the following:
??? Violation of the Fair Credit Reporting Act
??? Violation of the Fair Debt Collection Practices Act
??? Defamation of Character
If your offices are able to provide the proper documentation as requested in the following Declaration, I will require at least 30 days to investigate this information and during such time all collection activity must cease and desist.
Also during this validation period, if any action is taken which could be considered detrimental to any of my credit reports, I will consult with my legal counsel for suit. This includes any listing any information to a credit reporting repository that could be inaccurate or invalidated or verifying an account as accurate when in fact there is no provided proof that it is.
If your offices fail to respond to this validation request within 30 days from the date of your receipt, all references to this account must be deleted and completely removed from my credit file and a copy of such deletion request shall be sent to me immediately.
I am revoking, in writing, any and all voluntary wage assignments you may have or had. I would also like to request, in writing, that no telephone contact be made by your offices to my home or to my place of employment. If your offices attempt telephone communication with me, including but not limited to computer generated calls and calls or correspondence sent to or with any third parties, it will be considered harassment and I will have no choice but to file suit. All future communications with me MUST be done in writing and sent to the address noted in this letter by USPS.
It would be advisable that you assure that your records are in order before I am forced to take legal action. This is an attempt to correct your records; any information obtained shall be used for that purpose.


Sincerely,

I hope that helps. If you need anything else pm me. :wink:


lrhall41

Submitted by dcashwell3 on Fri, 07/21/2006 - 15:57

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For the past 5 days, I get calls from this number. I do not respond. So, I get calls at odd hours.


lrhall41

Submitted by on Wed, 08/02/2006 - 20:09

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This is ascam from Canada. Please do not reply. I have heard horror stories from people who have lost tons of money. So, be cautious.


lrhall41

Submitted by on Wed, 08/02/2006 - 20:13

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Please do not send any money to them. This is a scam. I have heard many horror stories from prople who sent their life savings. Call Either FBI or the local police. they will monitor and track these people.


lrhall41

Submitted by on Wed, 08/02/2006 - 20:16

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I did a reverse look up on 613-226-4730 and this is a land line in Ottawa City, Canada. A name was available but you have to pay for that info and I didn't want to waste my money...


lrhall41

Submitted by on Fri, 09/08/2006 - 05:06

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I reseaved a call from this number not to long ago. I didn't answer due to me being in class. When I went back through my missed call list I found this unknown number. I did a google surch and found this page about it. I normaly check unknown numbers thinking it might be from a friend with a new cell phone. Upon reading this I have deleated it from my phone and am glad I was unable to answer. So thank you for this information.
~Mikki~


lrhall41

Submitted by on Sun, 04/08/2007 - 17:59

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The call is coming from Ottawa, Ontario, Canada. (There is no such place as Ottawa City) Ottawa is the capital of Canada.

I hate to say it, but canadian CA's are notorious for violating fdcpa. Unless they have a US branch office, they will continue to violate as not many will go to the lengths to sue a foreign entitiy.

If you do google.ca search, (google searching in Canada) you can find the BBB in Ottawa. File a complaint.


lrhall41

Submitted by SOAPLADY on Sun, 04/08/2007 - 18:19

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ignore the call, or answer it but then ask them to hold on and just put the phone down and wait for them to hang up.
got a phone call from 613-226-4730 this morning, but they told me that they were interested in helping me open a "home based business". i googled the number, it's just a scam.


lrhall41

Submitted by on Mon, 06/25/2007 - 16:14

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Hello, I wanted to let everyone know that this same topic was up for discussion on Clark Howard (clarkhoward.com/). Clark says that the person making the phone call could be doing it with the internet phone. He says anyone can set up a phone number for anywhere in the world right here in the U. S. A. I am not sure how you can tell if this is an internet phone service but be sure to report this to:

1) https://www.donotcall.gov/
2) http://www.800notes.com/
3) http://www.fraudwatchinternational.com/
4) info(at)phonebusters.com
5) admin(at)fraudwatchinternational.com


lrhall41

Submitted by on Tue, 06/26/2007 - 18:28

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WHY,SO WE SHOULD BE UNIFORMED?,UNEDUCATED?NOT KNOW OUR RIGHTS.RIIIIIIGHT. :roll: :roll: :roll:


lrhall41

Submitted by paulmergel on Tue, 02/12/2008 - 12:06

( Posts: 15514 | Credits: )


I am behind Kash 100 percent on that. If a guest pushes a topic that applies to them taht is fine. We do not need to dig up old posts or reply to people like this guest who has nothing constructive to say. Once again this is not a topic I am assigned to or both these posts would have been deleted and the thread locked.


lrhall41

Submitted by Frogpatch on Tue, 02/12/2008 - 12:27

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These people KEEP calling me. It kills me. I am on the Do Not Call list now, and told them that when I called them back to yell at them. The man kept asking for my personal info and I yelled at him that if he called again I was going to call the police and press charges for harassment. I hate this.


lrhall41

Submitted by on Sat, 05/30/2009 - 09:55

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