[email protected] Reports & Reviews (3)
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SCAMPULSE
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Scammer's email [email protected]
Country United States
Victim Location IL 60402, USA
Type of a scam Debt Collections
Scammer's address 501 W Broadway Suite.800, San Diego, CA 92102, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07304, USA
Type of a scam Debt Collections
his “client” to see if he can convince them
to give me another chance. I asked him for proof of the original debt since I want to know what I was paying for, and he went on to say that the only way he can give me that information is if they sue me and that that will come out and discovery and at point he wouldn’t be able to help me(again I should’ve knew better by that point). He asked me to remain on hold while he spoke to his client and that for me staying on hold that would proved that I’m actually serious. which I did and then after waiting for about 10 minutes he came back and said that they countered my offer with two offers and I told him I couldn’t do either option. We should just go to court and he insisted maybe you should just counter because you really don’t want to go to court. I told him at this point I can’t pay what they want me to pay so we’re going to have to go to court and then he kept on saying do you know what will happen if you go to court and a judgment be placed on your account he said it in a very stern voice. Once again he convinced me to counter and this time he claimed that the client actually accept my offer, and that they wanted something in writing and asked for my email so they can send over the paperwork to sign plus put my card information. So I gave them the information they sent me the paperwork via xodo sign. I signed and added my card information. but I noticed two days had passed by and the charge wasn’t on my card. I know Amex check for fraudulent charges. I looked up the company name that was on the document I signed & it said global asset recovery associates on the paperwork. I googled the address and found this website and saw Mike Epsteins name everywhere and he used the same exact tactics on me like every one else. I immediately called AMEX told them what happened. Amex marked the charge as fraudulent and close out my account and are issuing me new cards. Amex reversed the charge and now they emailed me threatening me with breach of contract & taking me to court, They also had their fake process caller Douglas call 3xs try to supposedly "serve "me. Today they also called my sister asking for me as well. The process serve also threatened that law office are ready to suspend service (no idea what services they are going to suspend) and that they will be filing an FTA on my social security number. I read online a bunch of other people being called by them or similar experiences. I know it definitely a scam. My only concern is now they have the last four of my social, so I’m guessing I’m going to have to pay for credit monitoring to avoid them trying to mess up my credit. Like I said it normally I wouldn’t have fell for something so obvious but I was going through a lot with my mom’s house and other situations in the my life that clouded in my judgment. Luckily, I was able to sit back and reflect and stop it before it got worse.
Mike Epstein gave that is his direct number is 8889854358 the voicemail says he is with the Thompson & Associates legal group.
The company that the payment was processed through is Ssas llc
Scammer's email [email protected]
Country United States
Victim Location CA 92252, USA
Total money lost $100
Type of a scam Phishing