Have received several calls a day for the last week from a person named "anthony moore". He states there is a pending lawsuit to be filed against me by a company for xxx amount of dollars. I have never been able to reach him to discuss this as i always get a voicemail. He has an accent sounds like from India. He also apparently has my personal information and that of family. I am paying on all my debts. What can I do to stop this? Please help with some advice.

Can someone explain how this works if you have less than stellar credit?

-------------------------------------------------------------------------------- I have a restraint on my checking account, a pdl tried to send in payment and I can see it on my account but it has yet to clear. When I contacted the bank this is the response Subject: Re: Checking Acct Inquiry (personal info deleted for your safety - Jason Date: 03/31/2010 Thank you for contacting HSBC Bank USA, N.A., the world's local bank. At the time of this correspondence, there is a block placed on the account.

Well as I have posted before I have 3 IPDL's that I let default so I can make arrangements for the legal amount. I have been notified that all 3 have been sent to National Credit Adjusters. I have received a notice from NCA for one PDL..National Group...and have sent them CD and DV letters via certified mail. I received a call from them here at my work this morning. Aren't they suppose to stop calling after receipt of the CD letter? I plan to follow the same plan when I receive letters from NCA on the last two loans...Vince Enterprises and Nakaman (Clearwater).

-------------------------------------------------------------------------------- I have a restraint on my checking account, a pdl tried to send in payment and I can see it on my account but it has yet to clear. When I contacted the bank this is the response Subject: Re: Checking Acct Inquiry (KMM3840554I3 Date: 03/31/2010 Thank you for contacting HSBC Bank USA, N.A., the world's local bank. At the time of this correspondence, there is a block placed on the account. When an automatic payment is set up, the payment will be processed irrespective of the restraint placed on the account.

http://www.kare11.com/news/news_article.aspx?storyid=847285 Way to go MN.

I have a restraint on my checking account, a pdl tried to send in payment and I can see it on my account but it has yet to clear. When I contacted the bank this is the response Subject: Re: Checking Acct Inquiry (KMM3840554I3 Date: 03/31/2010 Thank you for contacting HSBC Bank USA, N.A., the world's local bank. At the time of this correspondence, there is a block placed on the account. When an automatic payment is set up, the payment will be processed irrespective of the restraint placed on the account. So this means they will pay it anyways?

I was at work and I just got a call from a man claiming to be from CCV? I don't know what that is so I asked him and he wanted me to give him my address and I asked him what it was for and he said he will explain if I could just give him my address, and I said no I will not give you my address unless you tell me what this is or what company you say that you belong to, he said you know me, I said OH NO I DON"T! I don't even know your name!

I have been informed by my attorney who I filed a WISch128 with a year ago that all of a sudden International Equity Group is no longer at the address listed. Hunkins Waterfront Plaza, P.O. Box 556, Charlestown, Nevis, West Indies. I have been having my payments sent to them from the trustee I have for a year now and all of a sudden they are not there. Does anyone have a new address for International Equity Group? (Paradise Cash Advance), so they can continue to receive payments. Bad business not to give forwarding address.:evil:

Has anyone heard of National Credit Enforcement 5540 Old National Hwy Suite #4 Atlanta, Ga 30349 I received a letter from them regular mail stating a judgement has been entered against me. THen in the next line they state this your last warning, before we take the final steps of legal and criminal acitons. Failure to respondt to this notice will require us to utilize one of the aforementioned enforcement options such as wage garnishment, bank levies, real property liens till taps or forwarding to a sheriff.