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[email protected] Reports & Reviews (1)

- Belleville, IL, USA • Oct 02, 2024
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Scammer called from Frank Rodriguez and let a message about an important matter. I called back and was trasfered to a Case Manager, Robbin. She read to me my full name, SSN, DOB, address. She informed me that she was reviewing my file, and she was an intermediary for CompuCredit who is assessing if they are going to take me to small claims court, go after my wages, for the amount of $4,656.54. I told her that I have no such debt and my credit is excellent. She said she can see that; but this debt incurred on 28 Feb 2005. I told her if such a debt had occurred it would no longer be collectable due to Illinois collections statue of 10 years. She claimed that due to language in " alleged" my original credit card application, there was fine print concerning "suspended statute of limitations" that I am liable, and she is assessing where to advise her clint to seek legal restitution through small claims court. I ask her to send me all the documentation to include the original contract with the credit card with the alleged language with my signature. She sent me three documents via email that had the following information: Case Number CV-193355, page 1 and 3 had a redacted SSN, but page two had my full SSN. The documents were a settlement offer for $1,871.59, singed by Lauren Kline, Director of Operations and Avery Owens, Arbitration Specialist. The claim debt was against credit card number 479106003170874. I have never had a card with this number. Additionally, she claimed that my wife was authorized user, however, since our marriage in 2001, we have had only joint accounts. She did give my wife's full name and SSN. The claimed address 633 West 5th Street 26th & 28th Floors, Los Angeles, CA 90071 currently do not have a client residing there by the name of Alliance Management Group or US Civil Claims Services LLC (the title of the company on the third document). I told her the three document did not substantiate her claim concerning the debt and the second page had my full SSN and a typo for the amount which read $1,1,871.59. I asked again for a copy of her client's original contractual agreement and she told me she did not have access to that documentation. Shortly after we spoke on the phone, I received a new email with a updated page 2 which read $1,871.59. I responded to her emails with the following; To whom it may concern, The attached is insufficient and does not substantiate that the claimed debt annotated is incat associated with Mr. Sean Spano. Moreover, by failing to procide the orinial codified agreement between the parties, any claims of delinquency are unfounded. You are hereby directed to stop all communication (email, phone, ext, or any other forms of digital media) with Sean and Sherry Spano immediately. Any future communication will be through the federal postal service, and my attorney will respond to any further conversations concerning this matter. Eight hours later, yahoo mail sent me a could not deliver notification.

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