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DNI Recovery - Are they a credible collection agency?

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I just get a phone call from the 214-206-8758 number. Do not recognize it,so I did not answer. There is a voicemail. It is a Mrs. Usova from a DNI Recovery,saying that they are going to do an immediate wage garnish and to call her back at 877-855-1624 to discuss my options. Has anyone ever heard of this company and deal with them? I do have a few payday loans that I stopped paying because I am losing my job next month. I live in NJ. I am sure that this is what this is all about. Thanks for the info. John




Quote:
Originally Posted by jmy08stang
I just get a phone call from the 214-206-8758 number. Do not recognize it,so I did not answer. There is a voicemail. It is a Mrs. Usova from a DNI Recovery,saying that they are going to do an immediate wage garnish and to call her back at 877-855-1624 to discuss my options. Has anyone ever heard of this company and deal with them? I do have a few payday loans that I stopped paying because I am losing my job next month. I live in NJ. I am sure that this is what this is all about. Thanks for the info. John

nothing came up with a search.sounds like a scam to me as nobody can garnish without a court order.except for federal tax debt,or federal student loans.i wouldn't call them back as how can they garnish someone who's going to be unemployed.just ignore them.

Sub: #1 posted on Mon, 06/07/2010 - 10:43

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15512 | Credits: )

Thanks for the heads up. You can add this number to the list, 888-232-6426. A Mrs. Russell called this morning from a place called BC Financial Services,telling me the same thing as dni recovery. Once I get done here with work,I am going to get all of this straightened out. Things are a little crazy for me right now

Sub: #2 posted on Tue, 06/08/2010 - 10:02

jmy08stang jmy08stang

(Posts: 39 | Credits: )

Quote:
Originally Posted by jmy08stang
I just get a phone call from the 214-206-8758 number. Do not recognize it,so I did not answer. There is a voicemail. It is a Mrs. Usova from a DNI Recovery,saying that they are going to do an immediate wage garnish and to call her back at 877-855-1624 to discuss my options. Has anyone ever heard of this company and deal with them? I do have a few payday loans that I stopped paying because I am losing my job next month. I live in NJ. I am sure that this is what this is all about. Thanks for the info. John

I have also received a similar phone call just today. I live in Texas though. I may have an old unpaid payday loan from 6 years ago.... received the same threat about the wage garnishment. Of course, I asked for proof of the debt to which they will do... but say they will send confirmation as soon as you set up payment arrangements. I was also under the impression that no one could garnish wages without a court order... (except federal and state tax boards)... I think this must be someone who "bought" information and now trying to bully people to pay up. I am going to ignore.

Sub: #3 posted on Tue, 06/08/2010 - 12:56

Unregistered


Quote:
Originally Posted by Anonymous
I have also received a similar phone call just today. I may have an old unpaid payday loan from 6 years ago.... received the same threat about the wage garnishment. Of course, I asked for proof of the debt to which they will do... but say they will send confirmation as soon as you set up payment arrangements. I was also under the impression that no one could garnish wages without a court order... (except federal and state tax boards)... I think this must be someone who "bought" information and now trying to bully people to pay up. I am going to ignore.

awesome.now keep to that.you do not talk to dni recovery again at all,but do file a complaint AG,and FTC complaints.eventually something will be done about places like this.

Sub: #4 posted on Tue, 06/08/2010 - 13:09

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15512 | Credits: )

What is an AG complaint?

Sub: #5 posted on Tue, 06/08/2010 - 13:29

jmy08stang jmy08stang

(Posts: 39 | Credits: )

Quote:
Originally Posted by jmy08stang
What is an AG complaint?


AG=attorney general.most allow you to file online.

Sub: #6 posted on Tue, 06/08/2010 - 18:48

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15512 | Credits: )

"Marie" called me, stated she was going to garnish my wages for a debt with United Payday Loans that was taken out in 2008. She called me (I live in WA) before 8am. I gave her the name and phone number of my attorney. She stated she couldn't give me her last name, or the address of her business, which is DNI Recovery. I asked how come I didn't receive any letters regarding this and she said the creditor had sent me letters but I never responded. I told her how come they hadn't sent me any letters and she stated because they couldn't. When I asked how is that legal pursuant to the FDCPA she stated they were the creditors but yet the account was placed in her office on 7/13/10. How can they be both the collector & the original creditor? Please. I actually do have an attorney and have worked with him very closely on matters like these so I know BS when I hear it. Off to file complaints with the BBB, FTC, and post on other pages because I can see this "Marie" has threatened others as well. They also called my place of employment from the number & it shows up on the caller ID as Excel Receivables. Also, further searching shows this number belonging to Ezell Williams and Associates. I've already filed complaints with the FTC, BBB and now the IL Attorney General. Their number is 630-554-7876 and there are two address for them: according to the BBB it is 505 Rosenbush Lane Oswego, IL 60543 w/ a fax of (630) 554-5219. This number is associated to a landline phone belonging to Linda & Anthony Giangiulio at 337 Country Ln, Yorkville, IL 60560

Sub: #7 posted on Tue, 07/20/2010 - 10:25

Unregistered


do not pay these people they are scam artist and probly got your info from and unsecured web site they threaten you and say things like their going to take you to court or garnish your wage and send people to your job to invest you which is all against the law to do and do not give any money to these people call the police and report them

Sub: #8 posted on Thu, 07/22/2010 - 22:37

Unregistered


Quote:
Originally Posted by Anonymous
Hey guys these people have been calling me since feburary and each time it the same threat new agency but same numbers. They always say their try to collect on a payday loan that was taken out in 2008 and if I didn't pay $660 by 5pm that day it was going to court in new york. I told them i had no such loan the man began telling me my private info and said i did. i then asked him when was the loan taken out he said sometime between june and august and i said what day, he could not tell me he didn't know i asked for his name which he gave as cliff wilson and the name of his company he said ace and associates it took me five times but he finally gave me an address and i asked him for the number to the debtor he gave me a number but it was to him and indian acsent was suddenly gone speaking very clear trying to be the loan company and finally he admitted it was him and hung up. I called back and he said he no longer wanted my money.lol He then wanted me to stop calling I told no problem the police officer i was just speaking to will call instead the number was disconnected by that night. The secound time he called i just hung up it was the same guy this was in may and besides he said the last time he was taking me to court but still nothing happen. This time 2 women called MS. Garcia and MS. Enzo who refuse to give me first names, they called one right after another with the same store as the man threating to garnish my wages for 25% because i sign a wavier and she could do it with that. Which is a lie I called my Human Resource Lawyer and he said that the wavier is permission that you gave and can be revoke permission by sending a letter to your payroll and saying you no longer give permission. He also said that they are two different things and a garnish is through court only and they would have to file a complaint and then you would be notify and then you would go to court and their would have to be a judgement against you and even then theirs still a few more steps to it! through out the whole process you should be notify by your payroll if they get the notice and by the court, and the company excuting the notice. So this time i told the ladies take me to court my lawyer and the police officer can't wait to meet them needless to say they were done talking to me and i told them not to contact any more by phone and only by mail. But they never do they only only call and threat you. Get some protection if they have any of your info i have lifelock and it well worth my piece of mind next I am changing my phone number because am sick of the calls be side it a cell any way. If you have a land line change it and then make it private. if they have your bank info close that acount and start a new one if they have your driver licence go to the dmv and put an alert on it !! but most of all call the police make a report, and call the company they claim to be colleccting for and make sure your not in their system and report them to the companys fraud department because most likely they are looking to catch them too. hope it helps

thank you for the advice these guys have been calling my job and home and i had no ideal what to do about them i just knew it was a scam since i had never taken out any loan other than mortage for the house

Sub: #9 posted on Thu, 07/29/2010 - 10:30

Unregistered


I received a call today from a Ms. Jarrett from DNI Recovery with the same threats, they have a garnishment for my wages and I needed to contact her back. I called back and was very nice on the phone, she started getting nasty with me, I told her I was not getting nasty with her, that she needed to provide me with the phone number to this Elite Cash, she said she didnt have it, I said well if they assigned it to you then someone there must have the phone number, I told her to fax or mail me the info about this garnishment, she said I have it all in my records. I told her I did not, she told me yes I do, I was like really, you know what I have at my house? I kept asking for the information, she said she gave me everything, the creditor sent stuff to me. I told her no they didn't and I would like proof in writing about this, what I signed, she said you did it online and clicked yes to it. I said ok fine if I did it online there must be some kind of proof. Then she told me my address, asked me about my social, my references and stuff. This was an interesting conversation. She then got real nasty and told me this was going nowhere and started screaming at me. I hung up. This is at my place of business. I have called the number 877-855-1624 about 5 times since and I get a machine.

Sub: #10 posted on Mon, 08/02/2010 - 10:01

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