Hamilton Jacobs and Associates Reports & Reviews

Hamilton Jacobs and Associates Reports & Reviews (90)

GREAT NEWS! These geniuses actually send out 'invoices'...LMFOAAA! Their 'entity' is established in Dover, DE; The letter has a return address from DE...however, the letter was physically mailed out from Orlando Florida (32801 to be exact)... WOW... These people are among the most lowest of IQ's. Even if this area code too is a front, it still clearly indicates that it IS NOT coming from the indicated source...Needless to say the postage stamp is from an Endicia postage machine with an actual serial/account number on it to track...ROFLMFAO! BRILLIANT! Thanks for more evidence guys! Anyone who receives mail from this 'company' should first of all laugh very loudly, then promptly photocopy it (envelope and all), secure it in a ziplock (yes, fingerprints have been documented and already found in criminal databases) and hand it to law enforcement. Send copies to BBB, SEC, Attorney General, and USPS (all of Dover, DE region) via email as they are being investigated and will surely get caught soon. Although officials have in fact confirmed the physical address does not exist for this entity, they are the ones handling it since it attempts to represent an LLC established there. Stay blessed my fellow citizens!

Useful

They are using outdated information on old accounts (that were never delinquent) and previous addresses to stir up trouble. Do not engage, call Dover police and report to BBB. Harry Kennedy is a joke, an uneducated fool that thinks others are even less educated than him. He called me on an EMPLOYEE account for an institution that I actually worked for that actually had to compensate ME after the fact, LMFAO! Good luck 'Harry'. God Bless You, you will surely need it soon enough, watch. Got a call saying that they were a legal firm collecting on a delinquent personal account that does NOT exist. They had all of my personal information scrambled. I notified the bank in question to make sure that all of my prior and current relationships/accounts were in good standing. This was confirmed and documentation was obtained of this. Upon contacting the 'agent' to discuss that they have incorrect information on my ID and account statuses I was told I would STILL be reported to ChexSystems. I am not at all worried as I have my evidence to prove my good statuses and there are fraud/security alerts on my ID/credit. However others may fall for it easily as they appear to have a legit website. If the business is in fact legitimate, they are still knowingly and willingly participating in fraudulent collections practices as they were made aware that their information is false. They refuse to follow appropriate protocol on disputed information. The 'account' and 'balance' information is completely fabricated, don't believe them, DON'T pay, they will get aggressive, harrass, and threaten you .(That's fine, let them bark, that's all it is lol!) Just hang up, report them, and call the creditor in question yourself to obtain the factual evidence on your account standing through them directly. Local Dover, DE police have been notified.

Useful

Woman harassed me about an old account that was 15 years old. They left me a message and said that I had a lawsuit that would freeze all my assets and bank accounts if I didn’t pay and tried to pressure me into saying i owe this debt. With the current pandemic this has brought on a deal of anxiety and stress! Why would someone do this? After calling her back she screamed at me at demanded that I pay her. This is utterly ridiculous!

Useful

I had them call my number and stated my full SSN which now I’m pissed. I payed off all my debts especially the one there stated because I brought a house 4 years ago and anyone whose brought a home knows nothing goes missing from the mortgage loan lenders so in total I knew this was bullshyt from the get go...but now I have to go to my SS office and block my SSN and have a PiN associated with it!

Useful

Victim Location 17109
Type of a scam Debt Collections

These people told me that they are filing a civil suit against me, stating that I owe bank fees for a bank account from 2009 for Wachovia/Wells Fargo. I continued to tell them that its not my account nor did I have a Wachovia account. They have my complete social security number and of course my address because they had to search for my cell phone number, and they're using my maiden name. They also said that the account was closed in 2011 and they received the account in 2014. If this is the case, then why does their website state its only been up since January of 2019? Fact! Secondly I googled the address from the letter they sent to my email, it has 2 different zip codes. I called the number associated with the address and the lady said that the company isn't in the building but they are a virtual business. This is complete fraud, and I don't know what to do because they have my information. Someone please help!

Useful

Initial means of contact Not applicable

Omg, they are a joke. They said I owed something from 2008, which the bank said I didn’t owe. When I told them this they got mad and threatened to call family members telling them I didn’t pay my debts. They also called me a homos***l

Useful

same happened to me. I just laughed at him and told him to get a real job! These people are a joke!

Useful

- Addison, AL, USA

Scammer's phone 13022023249,13022025656
Scammer's address Dover Delaware , DE, USA
Country United States
Victim Location AL 35540, USA
Type of a scam Debt Collections

This law firm is scamming people. They called us and told us they were collecting a debt from Wachovia/Wells Fargo from 2009. I did some research online and found reports of the same scam directed at other people. We contacted Wells Fargo and were told that it was a scam and they don’t even turn collections over to law firms. They have continued to call us and are getting very aggressive. We have blocked them as of today.

Useful

Scammer's phone 855-200-4529,3022028779
Scammer's address 8 The Green. Ste. 8252 , Phoenix, AZ 85004, USA
Scammer's email [email protected]
Type of a scam Debt Collections

I received a call from this company today. They were looking for my husband but did not have an updated phone number for him. They said he owed a debt that was in collections from Wachovia/Wells Fargo. They wanted me to ask him to call them, and would not disclose any other information to me. After my husband called them, he called me (he was at work) and told me what the lady, Mrs. Nancy, said. She said he owed a balance to the bank and they’ve been trying to reach him since 2009. I told him not to pay them anything and to contact the bank directly. He said he gave them my name to authorize me on the account to speak with them. I called them back. I tried to ask for a letter to be mailed to our home stating what was owed, but Mrs. Nancy cut me off, was extremely rude, and hung up on me. I tried to call back and asked to speak with her supervisor. They said that they could take a message and that she would call me. Mrs. Nancy called me shortly after; not the supervisor (Jennifer Campo). She was much nicer and kept accusing me of trying to destroy my husbands credit because I was asking for a letter to be mailed to us. She refused to speak with me and said she would call my husband directly now. My husband was on the phone with Wells Fargo when I googled the company. I texted him when I saw these scam reports on the ScamPulse.com website. He has since blocked their numbers and we will not be giving them anything!

Useful

- Roselle Park, NJ, USA

Scammer's phone (877) 681-0720,302-202-8822
Scammer's website www.hamiltonjacobsandassociates.com
Scammer's address 8 The Green Suite #8252, Dover, DE 19901, USA
Country United States
Victim Location NJ 07204, USA
Type of a scam Debt Collections

Got a call saying that they were a legal firm collecting on a delinquent personal account that does NOT exist. They had all of my personal information scrambled. I notified the bank in question to make sure that all of my prior and current relationships/accounts were in good standing. This was confirmed and documentation was obtained of this. Upon contacting the 'agent' to discuss that they have incorrect information on my ID and account statuses I was told I would STILL be reported to ChexSystems. I am not at all worried as I have my evidence to prove my good statuses and there are fraud/security alerts on my ID/credit. However others may fall for it easily as they appear to have a legit website. If the business is in fact legitimate, they are still knowingly and willingly participating in fraudulent collections practices as they were made aware that their information is false. They refuse to follow appropriate protocol on disputed information. The 'account' and 'balance' information is completely fabricated, don't believe them, DON'T pay, they will get aggressive, harrass, and threaten you .(That's fine, let them bark, that's all it is lol!) Just hang up, report them, and call the creditor in question yourself to obtain the factual evidence on your account standing through them directly. Local Dover, DE police have been notified.

Useful

- Hoschton, GA, USA

Scammer's phone 3022025728
Scammer's website www.hamiltonjacobsandassociates.com
Country United States
Victim Location GA 30548, USA
Type of a scam Debt Collections

They are trying to verify personal information that they already have. There is no way to contact them except the number.

Useful

Scammer's phone 3022025641
Scammer's website www.hamiltonjacobsandassociates.com
Scammer's address 8 The Green, Dover, DE 19901, USA
Scammer's email support=hamiltonjacobsandassociates.com@mg.hamiltonjacobsandassociates.com
Type of a scam Debt Collections

I received an automated call stating that I was being sought to answer a civil dispute and that time was

running out to respond and resolve amicably before litigation process began. I returned the call and was

immediately told that my number was flagged in their system as being involved in a civil dispute. I was

immediately transferred. Someone named Ian answered the phone and began to explain that I was

being sued by Wachovia/Wells Fargo for "restitution of a government account" for an overdraft of over

$1000 and that they were trying to settle this debt amicably before it was handed off to "check systems"

for litigation. He stated the last 4 of my social and asked to verify that he was speaking to the correct

person. He stated that they had previously tried to contact me at a 12 year old address that was never

my address of record. Then he stated that their records showed my current address as the correct one

and that they had sent me written correspondence in the last 60 days. I assured him that they had not as

I had received nothing from a company called Hamilton, Jacobs, & Associates. He then requested my

email address and sent me a document titled "settlement letter." I tried to explain to him that I had

recently gone through a bankruptcy and that he should be talking to my lawyer. He again said that this

was "restitution for a government account" and that it had nothing to do with my bankruptcy. That's when

the threats of litigation, asset siezure, and jail time began. I then calmly informed him that I knew my

rights under the FDCPA and that I was formally disputing his claim that I owed any monies and that an

electronic and written copy of my dispute would follow. He became very angry and yelled, "Well sir it

doesn't look like you're willing to resolve this amicably so I'll send this over to a litigator in your district

and you can take your chances with check systems!" And then he hung up on me. NOTE: Several things

I've noticed... 1) Zipcode on the "settlement letter" and website do not match ( 85004 vs 19901). 2)

Phone numbers between the "settlement letter and website do not match ( (855) 200-4529 vs (877) 681-

0720 ). 3) The amount in the "settlement letter" was less than was verbally stated. 4) The website on the

letterhead of the "settlement letter" was mispelled. 5) The email used to send the settlement letter is very

likely bogus. 6) The website appears bogus. Each of the four basic pages went live on different dates

only a year ago. Home - Mar 2, 2019 / About - Mar 31, 2019 / Practice Area & Contact - Apr 5, 2019. Pro

web builders ( like myself ) simply wouldn't do that for the basic pages making up their site. They'd go

live on the same date. 7) After doing some digging, I discovered that they've tried to pull this on lots of

people ( https://800notes.com/Phone.aspx/1-302-202-3249 ). I hope all of this info helps.

Useful

Hamilton Jacobs and Associates Contacts

Hamilton Jacobs and Associates associated photos:

View Photos

What does Hamilton Jacobs and Associates do?

Phones:

Address:

8 The Green Suite 8252, Dover, DE 19901, USA

Phone:

+1 (866) 854-5038

+1 (706) 610-4204

+1 (877) 681-0720

+1 (855) 200-3742

+1 (302) 204-4382

+1 (302) 202-5655

+1 (302) 202-8797

Website:

www.hamiltonjacobsandassociates.com

E-mails:

If you know any contact information for Hamilton Jacobs and Associates, help other victims by adding it!

Hamilton Jacobs and Associates