3103591593

Debt Collector

I got a call from a me Evans at 310-356-0827 said I owed a balance from Kay's which I do from 9 years ago he threatened me with court and judgements if I didn't agree to pay the 450 so I paid 150 over the phone and they sent an e document to sign. To agreed to pay the 150 in the next two months. Is this a scam. I google the address its a wells fargo bank in beverly hills california. They wouldn't supply me with any info from Kay's I even went to Kay's and they don't know anything about this company. It's under trident everson and associates or t and e cancel. And I can't find anything about them

Scam or Fraud

I also received a call today claiming I owe over $600 to Wells Fargo and that he works in a building on Camden in Beverly Hills that I can get sued Or do jail time so he claims do your homework fraud scam scam But he called from a different telephone number (310) 362-3428

Scam or Fraud

Received a call from them today about a debt in 2007. They new my credit score at that time and gave me 72 hours to sign an agreement to pay back. It back fired bad on them. This debt was included in my bankruptcy after my divorce. I responded to their email to never contact me again or they would be hearing from my attorney! Very sad that harassing calls like this is allowed in these tough times that we face today!!!!

Scam or Fraud

THIS COMPANY IS FRAUDULENT

Scam or Fraud

THIS COMPANY WILL LIE, CHEAT, AND STEAL FROM YOU. PLEASE BE AWARE AND DO YOUR RESEARCH LIKE I HAD TO

Scam or Fraud

He called from Trident Everson supposedly about a bank account from 2007 that I committed "fraud" on. He said I would be served a subpoena, & have to go to court. The freaky part is that he knew where I worked, the last four of my SSN, & who I bank with. (Which is coincidentally the same bank I committed "fraud" on.

Scam or Fraud

I was told that I had an unpaid debt of $300 or so dollars and that paperwork was sent out to all my different addresses through out the years (lies, I didnt get any paperwork) and that they are a law firm and purchased the debt from the collection agency from 2009 from a bank account from Wells Fargo or Wachovia bank being over drawn, which I never had. The lady stated she was a mediator for the lawyers and that she needed a signed agreement in writing stating that i would pay the debt owed or that they will sue me. She called after business hours and she harrassed me on my cell phone and lied about a debt I owed. Maybe I need to sue them. You can make $1500 with each call they make to you!! Milk em, let em call and record the calls!

Scam or Fraud

Scam!!!

Scam or Fraud

Just curious about what address they gave you. The address they gave me was supposedly in the Wells Fargo building off Rodeo Drive in Beverly Hills, CA. That’s a pretty pricey address for a collection company. They are not even registered with the State of California as a legitimate business.

Scam or Fraud

Just like the first person complaint, I’ve had several calls threatening a lawsuit over a debt supposedly opened in 2002 and money owed since 2006. I don’t recall having this card then and I certainly do not owe any money. They tried to collect money from me in March, claiming they had sent a letter in Jan. which I never received. They are supposed to be sending me a copy of that letter by email. I’m not holding my breath. I’m going to report them to the credit agencies and if they keep bothering me, State of California Consumer complaints. They try to bull rush you into paying by threatening a lawsuit and summary judgement of thousands of dollars and scare you into paying. Don’t pay them a cent! This is not how credit card companies collect debts. They sell the debt to a collection agency and put the non payment info on your credit file. They don’t file lawsuits for a few thousand dollars.