SCAMThompson and associates or SSAS Reports & Reviews (1)
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Scammer's website NA
Scammer's address 501 W Broadway San diego CA 92102
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
"Thompson and associates"
When I called the 866 number I spoke to an "Eric Ruiz" who told me the debt was for NY&Company. A store I haven't set foot in in over a decade. Said the balance was over $800 and it was in my best interest to pay that, rather than court fees that would total over 2k so being poor and scared, I obliged and paid them $100 to start and they even sent me a receipt.
Once I sat back and thought about everything, something didn't feel right so I googled the address from the receipt, and it was an EMPTY LOT across from trains covered in graffiti.
I IMMEDIATELY canceled my bank card and ordered a new one.
When they called me the next month via private number again, because the payment didn't go through of course, I asked for info to verify the legitimacy of the company and "Eric" said he would send it via email but all I got was a docu-sign letter that looks fake, with an address on it that when I googled it took me to a business building full of suites but no suite for "Thompson and associates" Also googling the business name and zip rendered nothing as well.
I didn't sign it and called them once more to ask for the info I didn't get. This time it was a different guy who was very rude. He wouldn't give me any info, saying it was sent to me already. He couldn't give me the original creditor's address, phone # or anything, and said I was in breech of contract and that if I didn't pay I'd be taken before a judge. Then I remembered, wait,... I filed for chapter 7 bankruptcy almost 8 years ago and knew this was obviously a scam or a crudy business not following conduct.
So I called the only cc company with whom I owe a debt, and thought it was in reference to, and they had no idea what I was talking about.
I haven't had any contact with them since and plan on reporting this nonsense to the fct and or cfpd.