|ICS David Martelli, Louise Parker Deceptive Debt Collectors Posing as Attorneys, SCAM Amherst, New York |
|23rd of Mar, 2011 by User191364 |
|On 2/22/2011 Louise Parker called my home and left a message on voice mail stating that I had commited a crime, bouncing a check across state lines. She then stated that if I did not respond within 24 hours, David Martelli Attny, would be filing summons for my imprisonment and court attendance.|
Frightened I called and gave the company my check acct. and routing number as the representative stated that they don't accept money order to satifsy debt and settlement would be four times the original amount of 1116.12 on a 250.00 payday loan.
After a good nights sleep I decided to google information about this company and learned the following:
These are conartists collecting on old statue debts posing as attorneys.
That threatening imprisonment is illegal.
Owner is Jason Jakubec who is associated with Tobias Boyland who is in prison and was featured on dateline for the same scam. Jason has two felony convictions in NY.
Company has serial FDCPA violations and a solid F rating with the BBB and is not licensed in any state and has changed names several times. Previous names include Northtown capital, Check Administration Recoveru Services and Check and Credit Recovery Inc. This scam is a criminal enterprise, do not send any money for they can not take legal action. This is a total scam.
On learning this I changed my bank acct. number and phone number. They went a step further and called my brother again stating I am wanted for fraud and writing checks defrauding financial institution (arrowhead financial).
Today they called again and refuse to provide an address for their law office or give validation of original debt. They also refuse to "cease to exist". So I found an attorney that will represent me and am suing them for deframation, illegal debt practices, emotional distress, and violations of the credit reporting laws. Since they only wish to threaten and harass I am now playing hard ball. Also I have reported them to the FBI, attorney General of NY, and the BBB. Don't fall victim to these criminals and don't give them one red penny regardless of what they say!
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