Hamlin Parker Associates Reports & Reviews (8)
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Scam - DO NOT INDULGE
Total scam/shady dealings
Scam (3/23)
Scammer's address 2296 Henderson Mill Rd
Scammer's email [email protected]
Country United States
Type of a scam: Debt Collection
Initial means of contact: Phone
This "representative" called from a Blue Island, IL phone number. I checked my credit reports, and there is no such listing of a debt! Below is a copy of the email I requested:
"Dear ______________________,
Our records show that your previous account was left with an outstanding balance that is currently in the amount of $927.35.
In order to prevent further collection activity on this account, you must remit payment immediately. You can contact our offices today to negotiate a settlement amount to resolve your past due account. This requires your prompt attention; continued disregard of this matter is not advised.
Due to a contractual obligation you signed with the financial institution you were obligated to leave any accounts with the financial institution at a zero balance, in order to not become a candidate for Chex Systems. A Chex Systems submission can impact your ability to open any new bank account or have debit card privileges.
If you have any questions, or would like additional information regarding your delinquent account, please contact our offices immediately.
This is an attempt to collect a debt. Any information obtained will be used for that purpose. This communication was sent by a debt collector from a professional debt collection agency.
Sincerely,
Jonathan Mitchell
Account Representative
Toll Free # 8554540559
Scammer's address 2296 Henderson Mill Rd
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Scammer's email [email protected] via sendgrid.net
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Phone
Capital One/ Civic Court lawsuit
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Phone
Scam call to collect money
Thank you
Laura Longshaw
Scam call
Thank you,
Laura Longshaw
Total money lost $242.95
Type of a scam Debt Collections
“This message is intended for _?_?_?_ V nettles we have been retained here by the plaintive to process and facilitate a civil complaint which changes or responded we got the form of asset and employment verification but I don't get the preparation _?_ needed for you to be served in the meantime you can exercise your rights by having you or your legal representation contact mediation at phone number 913-346-2620 please keep in mind if you talk to comply this will result in for _?_?_?_?_?_ of your bike this matter will be _?_?_?_?_?_?_?_?_ _?_?_ to your local jurisdiction consider this your official notification…”
I phoned the number and spoke with a woman named "Larissa Grant". Larissa claimed to be from a legal office and she was trying to collect a debt for a previous credit card that I had made arrangements for and if I was not able to pay it now, over the phone all of my credit card and banking accounts would be submitted to "Check System" meaning I would not be able to get a credit card, loan or banking accounts for 5 years. She also said that with 15 minutes of the end of our call my accounts would all be blocked. More to it. They sent me an email to verify a payment arrangement. When Googled Their company name I found nothing.