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Asset Management (Imposter)

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Asset Management (Imposter) Reports & Reviews (1)

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I received a call from (281) 533-8395, I missed the call and they left a message asking me to call back and they provided a file number in which to reference. The number provided for a return call was (281) 377-4870 and I reached a gentleman who called himself Ray Peterson at Asset Management (he stated that he could not provide me with an address or a professional business license number for privacy reasons), stating that he was calling about an unpaid loan that was taken out in January of 2010 from a website called mycashnow.com which was never repaid. I thought this was peculiar because 6 six years later, out of the blue, with no previous contact, an unknown source was calling me requesting a settlement and a payment plan for something I did not remember doing. What was concerning to me was that this gentleman had a lot of my personal information, the last four of my social, my phone number, my address, my email, the place I was employed at in 2010, my bank name, a routing number-which is common knowledge for Wachovia-now Wells Fargo, friends of family members names (of which I would never include for anything like this). But things started not to add up the longer I stayed on the phone. He could not provide the amount of the original loan, nor could he provide the last 4 digits of the account the money was deposited into (he mentioned I could have gotten cash or a check which also made no sense to me, if the loan was requested online). He also did not have the previous address where I resided in 2010. He stated that various collection agencies attempted to contact me with no luck, via my address and email. Also odd. I received no such mailing in the 3 years I lived at my current address which they confirmed, nor any emails. I asked for correspondence regarding this accusation, (a bill, a collection notice, or even a court docket or summons) which was refused by this caller. Upon checking my bank statements for 2009- mid year 2010, I saw that not only did I not receive any deposit from said company, there were no withdrawals for the specific dates in which were mentioned in an attempt to pay back any loan- in the event that I received a check which the caller speculated. The caller kept saying that I needed to repay this before legal action was taken and that instead of the $1200 he claimed I owed, I would also be responsible for attorney fees and court costs. I told him that I would request advice from council and get back to him. 2 days later he called back to harrass me from another number (214) 775-0657 requesting a payment plan, at which time I told him that this matter now needed to be settled in court in front of a judge. The most important aspect of this is that this "defaulted loan" was never placed on my credit report.This is definitely very scary. An investigation into this matter needs to be launched before honest people continue to be scammed or identity theft occurs.

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