Koplan Welsh and Associates Reports & Reviews

Koplan Welsh and Associates Reports & Reviews (35)

Scammer's phone 3023142907
Scammer's website www.KoplanWelshandassociates.com
Scammer's address 3422 Old Capital Trail PMP 869 Wilmington, Delaware
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

I received a call from them today 4/2/2021 stating that I had an account with Wachovia bank years ago. I owe well over $1000 and they were willing to reduce it to $600. They were threatening to suspend my bank accounts. Please look in to this.

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I got the same call today but my balance was $800...I know it’s a scam but what scares me the most is that they have my ss#...I contacted Wells Fargo to let them know what is going on

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- Willow Springs, IL, USA

Scammer's phone 1-302-577-8600
Scammer's address 3422 Old Capital Trail suite 700 Wilmington , Wilmington, DE 19808, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60480, USA
Type of a scam Debt Collections

I had received a voicemail from a Company that claims to collect on behalf of attorney’s and Banks. It threatened to take legal of financial action against me if me or my attorney did not get back to them in a 24 hour window. I called the number back to receive more information, and they asked my name which I unfortunately gave to them and I was transferred to a very aggressive and unprofessional man named Alan who asked me to again verify my name. I asked what this was in regards to, and he stated he could not tell me until I revealed more information about myself and if I chose not to they would come after me with a civil suit. I said, I would need to speak to my attorney as this was very suspicious. I have never received mail from this company, no phone calls, or any prior interactions at all. The man instantly started to antagonize me by raising his voice, making very unprofessional comments and threats. I said I would have to call my attorney because this seems very fictitious and unprofessional, and I wanted to ask my attorney for advice because this just didn’t make sense to me and I was afraid of identity theft. He once again raised his voice and very aggressively asked who my attorney’s name and number was. I did give him the name of my attorney and before I could even finish the sentence he started aggressively and loudly asked for my attorneys phone number. I replied I thought it was best for me to speak to my attorney before I gave out his phone number because I still do not know who you represent, nor any amount of debt collection that I have ignored. Once again the man very rude and aggressively started taunting me by saying, “Are you done stalling yet Mr. Xxxxxxxx?” I told him I did not appreciate his demeanor nor tactics of threatening me. Again, he rudely told me that he dared me to hang up the phone and see what happens. I unfortunately did lose my temper to an extent that I myself started to raise my voice and telling him again that he has no right to speak to me in this manner, and why would I cooperate with such unprofessionalism when I still do not know who you represent, and what this is in regards to, and threatening me with a civil suit before I contact my attorney and get his opinion. He then hung up on me. I immediately called my attorney and explained what had just transpired and my attorney was very adamant to not give out any personal information to these people as he was certain this was a scam because there are certain protocols that need to be followed if they were truly in fact going to present me with such court proceedings, and they did not follow any of them. He also stated that further convincing him he was sure it was a predatory situation was the fact that they were so threatening, uncooperative, and unprofessional. I was still very concerned so I looked the company up on Google and there was numerous complaints of it being a predatory scam and every complaint listed the same tactics as I was just subjected to. I then tried to call this company back to inform them that I did in fact receive legal counseling and if there was any truth to it, I would need to request it in writing or some other form of documentation. I then called and was immediately disconnected at least 8-10 times. I finally got the secretary to answer and I said I needed to speak to the man who just hung up on me after threatening me concerning a civil suit. She then transferred me to this Alan man again and I asked once again what this was concerning. He told me that I had to provide certain verbal proof about my personal information before he could give me any information. He then aggressively asked for my social security number, and I told him my lawyer very sternly insisted that I do not give over any information like that until I in fact know and can verify who I am speaking to, due to identity theft. This man then said that, “it doesn’t matter because he already has my social security number and personal details. He then rattled off my social security number which concerns me greatly. I said I can not verify that until you provide me with some kind of information so that I can be sure this is actually true. He then returned to his aggressive and rude comments. He again dared me to hang up the phone, and they will attack something that has to do with my social security. I did not quite understand what he was referring to in regards to my social security; and how one would attack that, so I paused momentarily and he again aggressively returned to antagonizing me by very loudly and quickly repeating, “So what are you gonna do Mr. Xxxxxxxx? What are you gonna do!?” I said I don’t know, but I am informing you that I have a lawyer to assist me in this matter. He then hung up on me. I am very concerned about these people having my social security number. I returned to the computer to look up more information as I did have the name of this company. Again I read numerous complaints that mirrored my experience so closely, as well as advice on what to do in lieu of them having my social. I read some instructions to call the Attorney General of Delaware to file a complaint. I did speak to a very helpful woman who listened to my experience and suggested that I call this number to the FTC. I did as she advised and the automated system informed me I could do this online. So that is why I am contacting you today. I’m sorry if this was a bit long, but I felt that as many details and information I could provide the better. Thank you for taking the time to read this, as I am a bit concerned and confused, let alone very offended and violated.

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- Woodbridge, VA, USA

Scammer's phone (302) 314-2907
Scammer's address 8 The Green Ste: 8408 Dover DE 19901, Dover, DE 19901, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22192, USA
Type of a scam Bank/Credit Card Company Imposter Scam

This company called me saying I had an account with Wachovia/Wells Fargo years ago and they called to settle a civil dispute as they claimed I neglected to pay over $900. They wanted to settle for $700. They had my name, last four digits of my SSN and my previous addresses. When I explained that I have not receive any mail regarding this matter he requested my email and sent a very fishy letter. The man I spoke to began to get aggressive then he hung up. I called Wells Fargo to discuss the matter and they stated this is not how they conduct business and that the call was spam. I now have to call the credit companies to put a freeze on my SSN and information. It’s very suspicious, please look into this company.

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Victim Location 07755
Type of a scam Debt Collections

This company called me saying I had an account with Wachovia/Wells Fargo back in 2015 and they called to settle a civil dispute as they claimed I neglected to pay over $900. They wanted to settle for $600. They had my name and only last four digits of my SS #. Also knew my past addresses. When I explained that I never had an account the woman wished me luck with the attorney that was coming after me and hung up on me. The calls haven’t stopped and the woman gets more aggressive with each call. It’s very suspicious as it seems their company is relatively new and by the complaints on line by others these people have received the same exact call claiming the same terms. Please look into this company.

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I just had the same thing to happen to me and also knew my full social and my past address along with threatened I needed to take my money out my account because they will take it along with my personal property such as my house and cars

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- Norfolk, VA, USA

Scammer's phone 1-302-205-3660
Country United States
Victim Location VA 23504, USA
Type of a scam Debt Collections

I received a robocall telling me that the call served as legal notice that I was party in a civil case and that an indictment would be filed against me if I did not resolve the issue by calling their business. When I called, they represented themselves as attorneys but we're in fact collections agents seeking a debt for a completely different named individual. They misrepresented themselves, the premise of their robocall, and tried to phish my information.

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- Lake Worth, FL, USA

Scammer's phone 3022913400
Scammer's address 8 the green suite #8408 Dover Delaware 19901, Dover, DE 19901, USA
Country United States
Victim Location FL 33462, USA
Type of a scam Debt Collections

This scammer wants 823.95 to satisfy a debt with a bank the I never had any business with it

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Victim Location 28305
Type of a scam Debt Collections

This so called law firm said they were a debt collector and they had 'flagged' my SS# abo9ut a dbt I had with their client. Turns out, their client was Wachovia Bank of which I had not done business with in about 12 years. I asked them what was the date of the dispute and they told me they had something from 2015 which is about seven years after I had done business with them. They hung up on me and blocked my calls when UI told them that NC has a 3 year statute on debts and 10 year on judgements, neither of which I have.

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Same thing happened to me last week with them and they got aggressive with me and hung up on me

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- Fort Mitchell, AL, USA

Scammer's phone 3022913400
Scammer's address 8 The Green Suite #8408, Dover, DE 19901, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36856, USA
Type of a scam Debt Collections

The problem began with a phone call to my father but asking to speak to me, using my maiden number. I am unsure of the date they contact my father. The number that contacted him and the number that I called back was 302-202-9440. When speaking to them they stated that they were calling in regards to a back account that was closed over 10 years ago that had an outstanding balance. They claimed they tried contacting me, giving me an old address that they contacted that I haven't lived at in over 10 years as well. However, they gave me my current address. They claimed to have also sent notification to my current address, which I did not receive. While speaking to them over the phone the person was very pushy wanting me to settle, and agree to pay however it was strange to me so I said that I wanted to contact a lawyer. They said that was fine, but continue to try to convince me to make a settlement that day. I had to hang up to get the man to stop. However the person did email me letters stating amounts that I owed. 2 statements, the first stating that my debt was 968.62, the second stating the debt was 1268.62. Neither document was signed by a person, just on a basic letterhead. I contacted my lawyer the next day business day 11/12/2020, shared all the information. The lawyer spoke to me further getting as much information from me as possible. I have also spoken with the bank that they claim the account and balance originated from and they have no records when looking up the account number they gave me or even my SSN. My lawyer returned my call 11/17/2020 after conducting their own research. The company only shows being in business since August 2020, when searching their phone numbers the results do not come back to the lawyer group, their website shows some typos and uses a basic template that can be copied. He was also concerned because when the statements were emailed the amounts changed, and there was no lawyer signature. He said to notify him again if they continue to call and try to contact me, or to pass along his information for them to contact him regarding this issue. On 11/20/2020 I received a voicemail stating that my lawyer or I needed to contact them within the next 72 hours to prevent a injunction from being filed. I ignored the call. Monday, 11/23/2020 I received a notice in the mail that looked similar to what was sent through email from the same lawyer group, Koplan Welsh & Associates. It is stated a litigation notice, stating that I owed and needed to settle with an amount of 1268.62. I called my lawyer again after forwarding the voicemail and a picture of what was received in the mail. I called the bank that the account number originated from and they were not able to find anything in their system, and stated after 7 years they would be nothing they could do anyway. I then called Koplan Welsh and Associates to give them my lawyers information and that they could speak to them regarding this issue from now on, and they stated that they do not call lawyers but continued to try to get my to agree to a settlement. My lawyer returned my call the same day, 11/23/2020 stating that he had spoken with another associate regarding this case. They suggest reporting the supposed law firm, strongly believing that they are not legitimate. I have reported this firm to the FTC, and Attorney Generals office in both AL where I currently live, and DE where the company claim to be out of in addition to now the BBB.

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Hi! What ever happen with this issue? I am being contacted this same company now.

Thanks

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Victim Location 32257
Type of a scam Debt Collections

I was contact by Jennifer Abram on 10/7/20 from this office Koplan Welsh & Associates, claiming that they represent WACHOVIA/WELLSFARGO BANK with an outstanding Past Balance, they have in their hands my personal information, they are very Unprofessional, Threating. I reach out to WELLSFARGO BANK wich they call this company and they were very unprofessional with the personal banker associate and the Branch Manager, the bank manager ask if they can provide proof of this past due balance , which they refuse to follow protocol on dispute charges.

10-15-2020 they left a threating and Hostile voice mail by NANCY HUDSON the Director of THE CIVIL DISPUTE DIVISION OF KOPLAN WELSH & ASSOCIATES / Also this same person plays the role of thier IT Department to tell you in a very sacartist way how to download the Document Electronic she is threating and harrassing me asking for payment, at the end of the message NANCY HUDSON was Beyond belligerent and very threating.

KOPLAN WELSH & ASSOCIATES is the Company THAT CALLS HARRASING & THREATING AND MYRIAD CAPITAL MANAGEMENT

is the company that takes the Electronic payment.

In this message Nancy Hudson told me her firm was garnish all my assets, that I was a delinquant and her firm was going to place me in a check system so i will not have a bank account in 5 yrs, and her firm will report me to Credit Bureau in bad delinquant for 10 yrs.

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Koplan Welsh and Associates Contacts

Koplan Welsh and Associates associated photos:

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Address:

3422 Old Capital Trail PMP 869, Wilmington, Delaware, USA

Phone:

+1 (302) 202-3006

+1 (302) 314-2907

+1 (302) 205-7646

Website:

www.koplanwelshandassociates.com

E-mails:

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Koplan Welsh and Associates