Parker Financial Reports & Reviews (18)
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Reported details
Fraud
Reported details
The statue of limitations on bank debt in Florida is 5 years.
Odd thing is they called her mother's cellphone looking for her.
My wife called them and gave then her birthdate before I could stop her.
I knew it was a scam when they didn't know her information and called her Mom who's 2000 miles away. Then when she said the account was from 1997, I knew for sure it was fraud.
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They caught me off guard but later I realized that it had to be a scam. I had no loans or credit cards with this bank. Being an exbanker they did not realize that when some one owes a bank they dont hire an outside company they either write off if it is a DDA account or hand it over to there bank attorneys to deal with. Also who sends documents via email. Plus the guy that talked to me said that if they filed a judgement on me, it would be on my credit report for 10 years, [censored] did not realize it can only stay on your credit report for 7 years, plus they can't collect on something that is over 10 years. It's all a big scam
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I called today to have my proof that the account they were inquiring about had already been settled . They would not give any information , like company full name , email address or physical address. The name of that man was supposedly miles terra .
This is a complete scam and could have been out a lot of money if red flags weren’t seen
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It is unfortunate that people like this exist and will do anything through the use of the internet to attain personal data of who you are to threaten you with ambiguous lawsuits about debt owed. when all along, just contact the main source before agreeing or becoming submissive to fishing and harassment callers,
Reported details
Upon calling back I spoke with Jonathan Harper. I was told I was in the process of being sued for $3000 for overdraft fees on an account closed 12 yrs ago in 2007.
I asked why I’d never received information on this over the years, and why it had never shown on any credit reports. I was told they’d sent a letter a few weeks prior which I never received. I was also told overdrafts aren’t a “credit” and therefore won’t show on any reports.
Jonathan said if I can pay $1000 by end of month we could reach a settlement. I could also may monthly payments to the amount of $1400.
If I did not comply I would be served and they would put a lien on my house, and garnish my wages.
He emailed documents with Parker Financial heading for me to sign for an agreement of payment.