SCAMThompson & Associates Reports & Reviews (13)
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Scammer's website [email protected]
Scammer's address 27 Richmond Street West, Toronto, On Msh 3W4, Canada
Scammer's email See above
Country Canada
Type of a scam Other
Initial means of contact Postal mail
Scammer's address 501 W Broadway, San Diego CA
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
SCAM - Thompson & Associates
"Sean" was attempting to collect on an old bank debt. He claimed that papers had been sent to an old address that was 8+ years out of date. Attempting to collect on the debt, Sean said that we could settle the debt now for less than half of what was owned. He claimed that if the debt was not settled today they would contact our employer human resources and they would start withholding money from our paychecks. There was also a threat of jail time. He sent a pretty official looking email from Thomson & Associates (501 W Broadway San Diego, CA) containing a link to a convincing docu-sign letter asking for a debit card number and authorization to pay $1250 now, and another $1250 next month. The authorization receipt had a recipient address of 12403 Central Ave #253 Chino,CA, which is a generic postal center.
Internet search on the phone number provided no results and the San Diego address is a generic office building. Googling the business name and zip found no results except this scampulse website.
We immediately contacted our bank, closed our card, and filed a fraud claim.
I hope other people can read these reports and avoid getting scammed by THOMPSON & ASSOCIATES. Please be careful out there!
I thought it might be about a legal dispute I am having now, so I called, but no one answered. I thought that was strange, so I searched for the phone number just to be sure and found the information you left here. Thank you very much.
I have the greatest contempt in the world for people who try to make money by deceiving others.
Scammed me as well
Elaborate scam.
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. I know I have 1 cc debt from years ago so I thought this was it.
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 hours later that looked off, 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.
Thomson and Associates Scam Call.
Thompson & Associate 501 W Broadway San Diego, CA - Scammers!!
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Phone
Union County, NJ
Voicemail Threatening Legal Action
The voicemail quoted here, word-for-word: "Hello, my name is Joseph calling in behalf of Los Angeles County Process Server Department and Thompson and Associates. This is an urgent call for: (my previous married name). This is regarding legal documents we sent out to your home address multiple of times over the past several weeks and these documents do contain a court summons that you are in jeopardy of missing and for further and for further information, questions or concerns regarding these legal matters you need to contact our legal office at: 877-871-3582, once again: 877-871-3582.
Also proved you with your file number 2020-XXXX. And this being the last attempt, we will put this on a 24 hour hold, that should provide you with enough time to return the call before legal actions are being taken against you, so please consider this a very urgent message and also that you have been notified. Have a good day".
Hopefully these [censored] are prosecuted to the full extent before anyone else falls pre to their sadistic and evil scams!
Scammer's address San Diego, CA, USA
Type of a scam Other
When I informed them I personally called the T County office and they had no active papers or anything to serve me, the woman claimed that they wouldn't have it yet, that only Thompson and Associates was aware of it but that after it was served it would go to the county and that I would have 24 hours to pay or I would be arrested and given a court date. She also claimed it was no big deal if it wasn't me and that I could just fill out papers I received in the mail and say I didn't do it and that it would be fine. Once she said that, I replied with "I thought a process server was bringing them, not a mail person?" She then hung up.
Later, I called back and said that the T County was also on the line and they cussed at me and hung up.
I had a police officer call back regarding the case and they hung up on him.
I also had someone from the county call officially and they hung up on them, too.
It seems that this is a scam or they would be willing to work with the officials to resolve the matter instead of trying to get me to just pay money within a 24 hour period.