Scherwin and Associates Reports & Reviews (46)
Scherwin and Associates Contacts
Scherwin and Associates associated photos:
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Address:
6185, Magnolia Ave #258 Riverside, CA 92506, USAPhone: |
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Fax: |
+1 (888) 539-7523 |
Website: |
scherwinandassociates.com
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E-mails: |
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Now operating as "Parker & Shultz"
Numbers used are:
888-820-0022
888-460-1314
888-429-0467
Got a.call
Country United States
Type of a scam Other
Initial means of contact Phone
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Country United States
Type of a scam Debt Collections
Initial means of contact Phone
I review the "Settlement" that they emailed me and it came from an @gmail account. which is the reason I started to question everything. Wouldn't a law firm have a real email account. I then googled the address and it was a UPS click and ship location. and the website is generic and gives no info. clearly fake. see attached for "settlement" template. Reporting to FTC. Beware of these scams.
They email your "settlement" via hellosign it comes from a [email protected] address.
6185 Magnolia Ave. ST 258, Riverside, Ca 92506
Phone: 888-516-1452
Fax: 888-539-7523
https://www.scherwinassociates.com/
[email protected]
I called the number in the text and they answered "Sherwin and Associates" and said their office was in Riverside. Since I was not a "defendant" they couldn't provide me information. I tried to ask about my mother but said it was only for my brother. I texted back the number that text me and told them "Nice Try" to their scam and immediately they called me back from a private #. I pretended to be my mom so they could give me info and only told me it was in regards to an old loan they had taken out over 10 years ago. They did have some of their private info so it seems they buy old debt and go to these crazy scenarios of pretending to be a law firm to scare people into paying or scamming them. My brother said their loan was paid a long time ago. Not sure why they would wait over 10 years to collect a debt. Definitely very fishy but I can see how some people would fall for it and pay them.
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Scammer's address 9431 Haven Avenue Suite 100
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
Thanks in advance for any advice/information!
I told them I was working, and I'd call back when I was able to deal with it. In the meantime, they sent me a Docusign email with the letter they apparently sent me 38 days ago. Misspelling your "clients" name in an apparent legal notice - a big warning sign.
I called HSBC, as I don't remember the account they're talking about. They checked with my SS#, and I've never had an account.
I called Capital One, and aside from my current account, they have no record of a 15+ year old account, and certainly nothing in that timeframe.
So I turned my research into Scherwin and Associates. Website has been suspended, no Social Media presence, at least one lawsuit against them (Wilson v. Scherwin & Associates, LLC) and hundreds of complaints like the ones listed here. As I said, they all seem to follow the same script, with a little variation on numbers.
So I called them back. And I got a generic, default voice mail. No greeting with the firm name, nothing. - BIG warning sign. They did eventually call me back.
During the timeframe this account was apparently taken out, I was living in another state, yet they could only provide addresses back 10 years, in the state I currently reside.
I asked when they apparently sent this letter to me, and they gave me a date. I have USPS informed delivery emails dating back over a year. Their response "Well, it's just my word I never received it, and the USPS probably has problems"
I told them about the statute of limitations on debt collections, and they told me there was a tolling agreement on this contract stating that there was no statute. We went back and forth on a number of things, and mid phone call, I get an email saying the Docusign letters have been withdrawn.
The TL:DR of this is simple: These guys are a scam. Yes, they may have information like your social, but data breaches happen every single day. In 2017 Equifax had a massive data breach, and your info is out there. It's easy for scammers to get. Even if they take me to court, I was able to find enough information on them, and this apparent debt in a few hours to make me confident in the outcome.
Today I received a voicemail call from someone named Ben Garcia regarding final payment but I have not called them back at this point.
Is there anything I should do about this call and is there something I can do about the monies I paid out already?