SCAMACCOUNT SERVICES COLLECTIONS INC DBA ACCOUNT SERVICES Reports & Reviews (1)
ACCOUNT SERVICES COLLECTIONS INC DBA ACCOUNT SERVICES Contacts
If you know any contact information for ACCOUNT SERVICES COLLECTIONS INC DBA ACCOUNT SERVICES, help other victims by adding it!
Add new contacts
Scammer's email No email
Country United States
Victim Location CA 93933, USA
Type of a scam Debt Collections
Kindly visit WESTERN UNION and send your payment to our Accounts Department officer with the following details and Email us the 10 digit MTCN NUMBER.
NAME- KEVIN R CARDER
CITY- COLUMBIA
STATE- SC
ZIP- 29229
Kindly send us the below details along with copy of receipt you received from western union.
Full Name: ..............................
Address: .............................. ..
City: ..................... State: .......................... Zip: ............................
Phone Number: ............................
MTCN Number(10 digits): .............................. ......................
Amount: ………………
I fell unconfortable and I asked for phone number and he never sent that. I told them I need that information, because I need to talk to someone. If you check the information is to sent to someone different name, different state.
I told him back: I will send the money tomorrow, my lawyer from my job want to see my message, because is many thing happening now, that he say to let you know. Tomorrow he is going to give me the ok. If you have more information. About your phone number from the company and address will be great. Have a good evening.
Mrs. Lisa,
I send me your phone number I will like to talk to you, the name of the Company, you know the difficulties now a days, usually the company send you the phone number to make arrangement, you are not offering to me the number. My lawyer told me ask for the phone number and if you owe the money pay the money. I'm trying to be nice because I willing to pay, I never said NO, but I need that info for my protection.
Please send me your phone number and address, I look in the system and they said is a SCAM, now to proof me you are not SCAM, the only thing I'm asking is for address of the Company, telephone and address.
Kindly again I ask for that info and we will be able to make the arrangement. Hope you understand my concern.
Very Respectfull,
Dina
Them this information came today April 5, 2017
We need to keep record for all the conversation which we have with our debtors so that we can have as a proof of contact.
Kindly update us with type of arrangement you are looking for.
Fe appreciate your awareness regarding Scam but we are not a part of it below is given the whole company profile kindly see and satisfy yourself .
Business/Trade Name :ACCOUNT SERVICES COLLECTIONS INC DBA ACCOUNT SERVICES
Licensed Location : 1802 NE LOOP 410 STE 400 SAN ANTONIO, TX 78217.
Instate Location : 3605 MEAD ST FORT COLLINS, CO 80526.
Mailing Location: PO BOX 659818 SAN ANTONIO, TX 78265
License Number: 988079
Original License Date : 10/28/2002
If you are okay then make the payment else will proceed with lawsuit and recover it by the help of court.
Today: 05 April 2017
To
RAPID RECOVERY COLLECTION
Today at 1:41 PM
Lisa,
I called the Company and they can't find my information, and they check everything, I asked for Lisa nobody with that name. I guess my other option will Business Beauro and find out. I believe they have information about you guys.
I'm willing too pay but I need more info, No LISA, I calle the company and the address you gave is the correct one but they look from my name, social security and where I live and nothing there.
Thanks, we will communicate tomorrow.
To
RAPID RECOVERY COLLECTION
Today at 12:53 PM
Mrs. Lisa,
I send me your phone number I will like to talk to you, the name of the Company, you know the difficulties now a days, usually the company send you the phone number to make arrangement, you are not offering to me the number. My lawyer told me ask for the phone number and if you owe the money pay the money. I'm trying to be nice because I willing to pay, I never said NO, but I need that info for my protection.
Please send me your phone number and address, I look in the system and they said is a SCAM, now to proof me you are not SCAM, the only thing I'm asking is for address of the Company, telephone and address.
Kindly again I ask for that info and we will be able to make the arrangement. Hope you understand my concern.
Very Respectfull,
Dina
To
Dina Caliz
Today at 12:44 PM
Dina Caliz
We do not talk to lawyers if you think so we will download your case file and then we will be talking to your lawyers.
My attorney wants your information. Telephone number. As soon I receive the information from you address. He will contact you
CREDITOR: RAPID RECOVERY SOLUTION
This Proceedings issued on you Docket no: 4100 with one of Rapid Recovery Solution Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Rapid Recovery Solution has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: BSE988394/MAH5291
AMOUNT OUTSTANDING: $954.88
We have sent you this warning notification about legal proceedings on November 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT US.
Sincerely,
Lisa Anderson
Rapid Recovery Collection Inc.
After I receive this one I look for the address and phone number base of the info, I called the number with the same address, they answer and they look my social security and the supervisor told me we don't have any Lisa or we don't have your name in our computer, she was rude and hang up.
The other phone called was an indian guy and when I asked for Lisa he wait for a while, no lisa here.,
This a mess and I'm sick and my husband with cancer, this have to stop. Thanks again.
?Reply ?Reply to All ?Forward ?More
?
?
Dina Caliz I will to know the name of the company I owe money. When you send me that info I will make arrangements to pay the bill. I has been sick and missing days because I mental problem. Thanks Sent from my iPhone > On Mar 29, 2017, at 12:51, RAPID RECOVERY COLLECTION wrote: > > > > > CREDITOR: RAPID RECOVERY SOLUTION > > > > This Proceedings issued on you Docket no: 4100 with one of Rapid Recovery Solution Inc. Company in order to notify you that after making calls to you on your phon
Mar 29 at 10:44 PM
????
?
?
RAPID RECOVERY COLLECTION Dina Caliz We appreciate your intention to resolve this case. The best we can do for you is that we can divide the whole payment in five equal payment of $190 each and you are required to pay first payment by tomorrow. Do revert ASAP Thank you,
Mar 30 at 7:56 AM
????
?
?
Dina Caliz How I need to pay. Can you tell me pay to who where to pay and to who. Sent from my iPhone
Mar 30 at 10:03 AM
????
?
?
Dina Caliz I need the name of Company, Adress, phone number, account number for Me to pay, Ms Lisa. Dina Sent from my iPhone Begin forwarded message: From: Dina Caliz Date: March 29, 2017 at 22:44:02 PDT To: RAPID RECOVERY COLLECTION Subject: Re: Lawsuit (Urgent Attention) I will to know the name of the company I owe money. When you send me that info I will make arrangements to pay the bill. I has been sick and missing days because I mental problem. Thanks Sent from my iP
Mar 30 at 11:07 AM
????
?
?
RAPID RECOVERY COLLECTION Dina Caliz You need to send us your payment through WESTERN UNION. Kindly visit WESTERN UNION and send your payment to our Accounts Department officer with the following details and Email us the 10 digit MTCN NUMBER. NAME- KEVIN R CARDER CITY- COLUMBIA STATE- SC ZIP- 29229 Kindly send us the below details along with copy of receipt you received from western union. Full Name: .............................. Address: ................................ City: ..................... State: ..........................
Mar 30 at 11:11 AM
????
?
?
RAPID RECOVERY COLLECTION Dina Caliz We are awaiting your payment kindly update us with your payment details
Mar 30 at 3:10 PM
????
?
?
Dina Caliz
To
RAPID RECOVERY COLLECTION
Mar 30 at 4:48 PM
I will send the money tomorrow, my lawyer from my job want to see my message, because is many thing happening now, that he say to let you know. Tomorrow he is going to give me the ok. If you have more information. About your phone number from the company and address will be great. Have a good evening.
Dina
Sent from my iPhone
? Show original message
?Reply ?Reply to All ?Forward ?More
?
?
RAPID RECOVERY COLLECTION
To
Dina Caliz
Mar 30 at 5:12 PM
okay
? Show original message
?Reply ?Reply to All ?Forward ?More
?
?
RAPID RECOVERY COLLECTION
To
Dina Caliz
Mar 31 at 7:48 AM
Dina Caliz
We are awaiting your payment kindly update us with your payment details
? Show original message
?Reply ?Reply to All ?Forward ?More
?
?
Dina Caliz
To
RAPID RECOVERY COLLECTION
Mar 31 at 10:08 AM
My attorney wants your information. Telephone number. As soon I receive the information from you address. He will contact you
Dina
Sent from my iPhone
? Show original message
?Reply ?Reply to All ?Forward ?More
?
?
RAPID RECOVERY COLLECTION
To
Dina Caliz
Today at 12:44 PM
Dina Caliz
We do not talk to lawyers if you think so we will download your case file and then we will be talking to your lawyers.
? Show original message
?Reply ?Reply to All ?Forward ?More
?
?
Dina Caliz
To
RAPID RECOVERY COLLECTION
Today at 12:53 PM
Mrs. Lisa,
I send me your phone number I will like to talk to you, the name of the Company, you know the difficulties now a days, usually the company send you the phone number to make arrangement, you are not offering to me the number. My lawyer told me ask for the phone number and if you owe the money pay the money. I'm trying to be nice because I willing to pay, I never said NO, but I need that info for my protection.
Please send me your phone number and address, I look in the system and they said is a SCAM, now to proof me you are not SCAM, the only thing I'm asking is for address of the Company, telephone and address.
Kindly again I ask for that info and we will be able to make the arrangement. Hope you understand my concern.
Very Respectfull,
Dina
? Show original message
?Reply ?Reply to All ?Forward ?More
?
?
RAPID RECOVERY COLLECTION
To
Dina Caliz
Today at 1:12 PM
Dina Caliz
We need to keep record for all the conversation which we have with our debtors so that we can have as a proof of contact.
Kindly update us with type of arrangement you are looking for.
Fe appreciate your awareness regarding Scam but we are not a part of it below is given the whole company profile kindly see and satisfy yourself .
Business/Trade Name :ACCOUNT SERVICES COLLECTIONS INC DBA ACCOUNT SERVICES
Licensed Location : 1802 NE LOOP 410 STE 400 SAN ANTONIO, TX 78217.
Instate Location : 3605 MEAD ST FORT COLLINS, CO 80526.
Mailing Location: PO BOX 659818 SAN ANTONIO, TX 78265
License Number: 988079
Original License Date : 10/28/2002
If you are okay then make the payment else will proceed with lawsuit and recover it by the help of court.
? Show original message
?Reply ?Reply to All ?Forward ?More
?
?
Dina Caliz
To
RAPID RECOVERY COLLECTION
Today at 1:41 PM
Lisa,
I called the Company and they can't find my information, and they check everything, I asked for Lisa nobody with that name. I guess my other option will Business Beauro and find out. I believe they have information about you guys.
I'm willing too pay but I need more info, No LISA, I calle the company and the address you gave is the correct one but they look from my name, social security and where I live and nothing there.
Thanks, we will communicate tomorrow.
Dina
? Show original message
?Reply ?Reply to All ?Forward ?More
?
?
To
CC/BCC
Message Body
I called few minutes ago and I wait and finally I hang up. It was an indian guy.
Dina
On Wednesday, April 5, 2017 1:12 PM, RAPID RECOVERY COLLECTION wrote:
Dina Caliz
We need to keep record for all the conversation which we have with our debtors so that we can have as a proof of contact.
Kindly update us with type of arrangement you are looking for.
Fe appreciate your awareness regarding Scam but we are not a part of it below is given the whole company profile kindly see and satisfy yourself .
Business/Trade Name :ACCOUNT SERVICES COLLECTIONS INC DBA ACCOUNT SERVICES
Licensed Location : 1802 NE LOOP 410 STE 400 SAN ANTONIO, TX 78217.
Instate Location : 3605 MEAD ST FORT COLLINS, CO 80526.
Mailing Location: PO BOX 659818 SAN ANTONIO, TX 78265
License Number: 988079
Original License Date : 10/28/2002
If you are okay then make the payment else will proceed with lawsuit and recover it by the help of court.
On Wed, Apr 5, 2017 at 12:53 PM, Dina Caliz wrote:
Mrs. Lisa,
I send me your phone number I will like to talk to you, the name of the Company, you know the difficulties now a days, usually the company send you the phone number to make arrangement, you are not offering to me the number. My lawyer told me ask for the phone number and if you owe the money pay the money. I'm trying to be nice because I willing to pay, I never said NO, but I need that info for my protection.
Please send me your phone number and address, I look in the system and they said is a SCAM, now to proof me you are not SCAM, the only thing I'm asking is for address of the Company, telephone and address.
Kindly again I ask for that info and we will be able to make the arrangement. Hope you understand my concern.
Very Respectfull,
Dina
On Wednesday, April 5, 2017 12:44 PM, RAPID RECOVERY COLLECTION wrote:
Dina Caliz
We do not talk to lawyers if you think so we will download your case file and then we will be talking to your lawyers.
On Fri, Mar 31, 2017 at 10:08 AM, Dina Caliz wrote:
My attorney wants your information. Telephone number. As soon I receive the information from you address. He will contact you
Dina
Sent from my iPhone
On Mar 31, 2017, at 07:47, RAPID RECOVERY COLLECTION wrote:
Dina Caliz
We are awaiting your payment kindly update us with your payment details
On Thu, Mar 30, 2017 at 5:12 PM, RAPID RECOVERY COLLECTION wrote:
okay
On Thu, Mar 30, 2017 at 4:48 PM, Dina Caliz wrote:
I will send the money tomorrow, my lawyer from my job want to see my message, because is many thing happening now, that he say to let you know. Tomorrow he is going to give me the ok. If you have more information. About your phone number from the company and address will be great. Have a good evening.
Dina
Sent from my iPhone
On Mar 30, 2017, at 15:10, RAPID RECOVERY COLLECTION wrote:
Dina Caliz
We are awaiting your payment kindly update us with your payment details
On Thu, Mar 30, 2017 at 11:11 AM, RAPID RECOVERY COLLECTION wrote:
Dina Caliz
You need to send us your payment through WESTERN UNION.
Kindly visit WESTERN UNION and send your payment to our Accounts Department officer with the following details and Email us the 10 digit MTCN NUMBER.
NAME- KEVIN R CARDER
CITY- COLUMBIA
STATE- SC
ZIP- 29229
Kindly send us the below details along with copy of receipt you received from western union.
Full Name: ..............................
Address: .............................. ..
City: ..................... State: .......................... Zip: ............................
Phone Number: ............................
MTCN Number(10 digits): .............................. ......................
Amount: ………………
Do revert ASAP
Thank you,
On Thu, Mar 30, 2017 at 11:07 AM, Dina Caliz wrote:
I need the name of
Company, Adress, phone number, account number for
Me to pay, Ms Lisa.
Dina
Sent from my iPhone
Begin forwarded message:
From: Dina Caliz
Date: March 29, 2017 at 22:44:02 PDT
To: RAPID RECOVERY COLLECTION
Subject: Re: Lawsuit (Urgent Attention)
I will to know the name of the company I owe money. When you send me that info I will make arrangements to pay the bill. I has been sick and missing days because I mental problem. Thanks
Sent from my iPhone
On Mar 29, 2017, at 12:51, RAPID RECOVERY COLLECTION wrote:
CREDITOR: RAPID RECOVERY SOLUTION
This Proceedings issued on you Docket no: 4100 with one of Rapid Recovery Solution Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Rapid Recovery Solution has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: BSE988394/MAH5291
AMOUNT OUTSTANDING: $954.88
We have sent you this warning notification about legal proceedings on November 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT US.
Sincerely,
Lisa Anderson
Rapid Recovery Collection Inc.
?
?
?
?
Send
? ?
? ? ? ? ? ? ? ? ? ? ? ?
?
?
??
??????????
?
?
?
?
??