Rosenthal and Associates/Fraud Investigation??

Date: Fri, 04/08/2011 - 06:54

Submitted by anonymous
on Fri, 04/08/2011 - 06:54

Posts: 202330 Credits: [Donate]

Total Replies: 9

I received a voicemail from a man calling himself Agent Williams, claiming that he had my "case" on his desk for a fraud investigation against me, and I needed to return the call ASAP, etc. This same person has now also called my husband and one of my friends (how this place got those phone numbers, I don't know). The voicemail they left for my friend was similar, except that they said they needed to take her "testimony" for the "case" against me. I know that none of that is legal, and the phone calls (especially to other people!) need to stop. Has anyone ever dealt with this company before? Does anyone know the contact info for them? I found a website for a CA called Rosenthal Stein and Associates, but of course, no contact info on the site. Any words of advice on how to deal with this place would be appreciated. (BTW: I have no idea at all what they're trying to "collect." I've already drafted the letter to them, I just don't know where to send it.)

well you and anyone this place called need to file police report

well you and anyone this place called need to file police reports for the illegal threat.then since there seems to be no address ignore them for now,but do you have a phone number?that might help in finding an address.

lrhall41

Submitted by paulmergel on Fri, 04/08/2011 - 07:00

( Posts: 15514 | Credits: )

Thank you for responding! The phone number I have for them is:

Thank you for responding! The phone number I have for them is: 800-818-1790. I'm pretty freaked out by this place; I've had shady collection agencies call me before, but none have ever gone this far, or called my husband and friends. Would you still recommend sending them a letter requesting validation, telling them to contact me in writing only? Is there anything else I should include?

lrhall41

Submitted by anonymous on Fri, 04/08/2011 - 07:09

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well let me see what i can find as far as the address.but in lie

well let me see what i can find as far as the address.but in lieu of A DV letter.i would send a complete C&D letter,but let's find an address first.

lrhall41

Submitted by paulmergel on Fri, 04/08/2011 - 07:13

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Thank you for your help, I can't tell you how much I appreciate

Thank you for your help, I can't tell you how much I appreciate it!

lrhall41

Submitted by anonymous on Fri, 04/08/2011 - 07:18

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easy as pie rosenthal stein & associates 2020 howell mill rd s

easy as pie

rosenthal stein & associates
2020 howell mill rd suite c314
atlanta, ga 30318

now that i think of it there is no partail C&D a DV is better as they cannot contact period once they receive the letter.send it certified mail return receipt,and watch them squirm like the worms they are.

lrhall41

Submitted by paulmergel on Fri, 04/08/2011 - 07:19

( Posts: 15514 | Credits: )

Thank you so much!!!!! I'm going to report them to everyone I c

Thank you so much!!!!! I'm going to report them to everyone I can think of- I'm sure they're calling other people and scaring them as well.

lrhall41

Submitted by anonymous on Fri, 04/08/2011 - 07:30

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cool beans.do that.

lrhall41

Submitted by paulmergel on Fri, 04/08/2011 - 08:16

( Posts: 15514 | Credits: )

thanks for the info on this company. they have contacted me as w

thanks for the info on this company. they have contacted me as well with all of my personal info so i assumed they were legit... now i will have to get somethings changed.. i appreciate your help.

lrhall41

Submitted by anonymous on Wed, 04/13/2011 - 00:58

( Posts: 202330 | Credits: )

I got a call from these guys too - they threatened me with check

I got a call from these guys too - they threatened me with check fraud and jail time - which is illegal. Plus the statute of limitations ran out on my debts - I would have PAID THEM if they would have contacted me before the debt was 5 YEARS OLD. I told them I would pay them with my next checks (in 2 weeks) and they said no, today. So I called an attorney... guess what.... they're frauds.

lrhall41

Submitted by anonymous on Tue, 05/17/2011 - 11:05

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