855-967-0061

Scam!!!  Call from this number stating a payday loan compaby had been unsuccesful in collecting from me and they were hired to handle the case. I explained to her that I had NEVER had a pay day loan and she got very rude and said she had the paperwork that stated I had and that law enforcement from my county would be in touch with me. I am not an idiot. Law enforcement could care less about who uses a pay day loan company So I proceeded to tell her this was a fraud and not to call me again and disconnected the call.
SCAMMMMMMM

First was an automated call. Now "Investigator Taylor" called saying charges will be filed in Cook County Court for Mary B Tully and they have important information to give her regarding it. Don't know any Mary B Tully and normally would have called back after this 10th call to let them know but have heard about lots of these kinds of scams so looked up the number first. Glad I did!  Phone number from is 855-967-0061.

I recieved a call stating the same about a payday loan yes and that weston county had been notified and I was going to be taken to court I dont know who they are but the woman I talked with is a mrs bowers

the "lawyer" told me I was stupid multiple times and that he "had access to everyone in The United States SSN and information in his line of work" but refused to tell me what his line of work was other than working for Reynolds Hill and Associates  

For at least the last year, an illegal group of debt collectors have been terrorizing consumers, their family, friends, and employees threatening to arrest the individual of an unpaid loan or other debt (their generally don't even owe). Be aware debt is a civil matter, not a criminal matter, and you can't be arrested. The threaten a warrant if the victim does not pay a sum of money by the credit card over the phone.

Although when pressed the callers give the victim an address in Columbia South Carolina (usually a vacant lot). They are actually out of the Charlotte North Carolina area. The scammers are using the following business names

Reynolds, Hill, and Associates
Berkley and Associates
Kaufmann and Associates
Sanderson Blaine & Associates
McKenzie Reid Associates
Kennedy, Kline, & Associates

Here is a set of links to a variety of threads on this forum that document this group and its behavior. They include the experiences of victims as well as a former employee or two that quit within a week of finding out exactly what was going on. They also include responses from consumer advocates and people who are really criminal justice professionals advising victims of what to do

https://800notes.com/Phone.aspx/1-855-748-8367
https://800notes.com/Phone.aspx/1-855-719-1725
https://800notes.com/Phone.aspx/1-855-676-3492
https://800notes.com/Phone.aspx/1-855-805-5549
https://800notes.com/Phone.aspx/1-855-751-1084
https://800notes.com/Phone.aspx/1-855-803-2349
https://800notes.com/Phone.aspx/1-855-775-2417
https://800notes.com/Phone.aspx/1-855-775-2418
https://800notes.com/Phone.aspx/1-855-755-3417
https://800notes.com/Phone.aspx/1-855-746-3946
https://800notes.com/Phone.aspx/1-855-676-3485
https://800notes.com/Phone.aspx/1-855-966-3768
https://800notes.com/Phone.aspx/1-855-699-9749/2
https://800notes.com/Phone.aspx/1-855-966-6246
https://800notes.com/Phone.aspx/1-855-678-5437
https://800notes.com/Phone.aspx/1-855-967-0061
https://800notes.com/Phone.aspx/1-855-746-3948
https://800notes.com/Phone.aspx/1-855-791-2353
https://800notes.com/Phone.aspx/1-855-699-6246
https://800notes.com/Phone.aspx/1-855-735-8624
https://800notes.com/Phone.aspx/1-855-751-1083
https://800notes.com/Phone.aspx/1-855-736-3678/2
https://800notes.com/Phone.aspx/1-855-966-8529
https://800notes.com/Phone.aspx/1-855-967-2633

Here is anew number: 1-855-967-5307

While I did not pay everything they say I owe, according to state law I have paid too much--more than legally allowable. Unlicensed payday loan companies are not entitled to more than the principal; unlicensed payday loan companies are entitled to the maximum the state allows on a payday loan company; they can be sued for violating state law; they are highly restricted on interest and fees they can recover; collection agencies are the scum of the earth.

The problems with this group extend beyond one's opinions of accounts receivables in general.   This group is using illegal tactics to collect debts.  Moreover, from all indications this group DOES NOT OWN the debts they are trying to collect on.  In some cases, there is not even a debt.

I had a rep. from this company call me this morning explaining to me about charges to be filed unless I resolved it. When I asked to speak with an attorney I was transferred & no one answered. I then called back 7 times, got the same rep. each time, and no requested info. about the firm was provided. I asked for their bar#, state they were licensed to practice in, and address for summons' to be served. They hung up each time. The only reps. to answer were African-American females. I asked for anyone white or a male & never received a response. Sounds like some Southern girls trying to earn more than child support or state benefits.

Brother in law received a call from this number and they asked for my wife. Said that there were charges against her in Jackson County. No state was given. I don't know how they got her name but glad my brother in law didn't give them our information.

I was called by this company as well. I was told I had not paid on a payday loan in 2010 when living in a different state than I am now.  I was told that their "client" was pressing charges unless this could be worked out.  When I said I had no idea what they were talking about, I was told they had plenty of dates where I had been contacted and refused to pay the loan back.  I asked for specific dates but they couldn't give me any.  The weird thing was they had the last 4 of my social, my old address, and my actual email address.  What tipped me off was that I hadn't used the email address in years.  I told them I wouldn't commit to anything unless they gave me something in writing about what the problem was and who the company was.  The only thing they wanted to do was send me a contract that I would have to sign saying I would commit to paying a certain amount of money either in a lump sump or 3 month installment.  Imagine ... if I had signed one of the so called contracts, I would then be obligated because I had signed a contract even if the original claim was false.  I was transferred back and forth between people that were condescendingly trying to get me to commit to one of the two contracts.  After the 5th person, I decided enough was enough.  None of it made sense and what company would do business this way.

I truly think it is sad that other human beings would do this to others just to make a buck.

I got a message from a investigator Harris a black female.   Stating I had  charges case against me and will need an attorney in Duvall county courts..  But didnt state what it was for...but hearing that message scared the hell outta of me.  So I googled number and found all these comments.   Thanks for saving me from being scammed out of my hard earned money.  Im a single mom and barely making it.  Why is this place still in business and no one taking them to court and shut them down.??  Its obvious its illegitimate.  Ive never taken out any payday loans.  This is crazy.   Grrrrr

I just got the same exact phone call and they refused to give many any info, just that I needed to agree to pay my so called debt out of court or else! Unfortunately for them, my Mom just happens to be an attorney, a prosecuter in fact, so I know that this is illegal. If I really owed anything from 5 years ago I would have already been taken to court if they had that much proof! They are a debt collector hiding under an so called "attorney office".

This number called our business 3 times looking for a former employee.  The first time I told them to call the person's personal number, this is a place of business.  The second time I told them we are not our employees answering service.  The third time they called I told them that person does not work here - then scolded my telling me I should have said that in the first place.  Seriously?  When a company tells you they don't take messages for their employees, they need to respect that.  All in 5 minutes.  They are harassing and rude.  

This company has called my cellphone,  home phone and work phone. They never tell me what the debt is. Just out of curiosity I Googled the three different numbers they called me from and found them all on this site. Thanks so much for sharing info about this scam.

Received a voicemail from this number today. Stated her name was "Investigator Henderson". Like the other reports- she did sound as if she was African American. She stated their client has filed charges against me in "Bessemer City county" and she has information for me to pass along to my attorney. Well I do live in a city called Bessemer city, that is not the name of the county nor is there a county called that in this state. They clearly need to check a map before trying to pull this.

talked to a investigator henderson a lovely black woman who says i owe a debt on a payday loan was not so nice lol so i asked for the chain of title to the debt she told me i have to give my debit numbers to her or i would get nothing from them and they will serve me well i want them to serve me i want to meet up with them in court i did not incur a debt with anasazi group nor will i pay a scammer like investigator henderson or hinson or mark moreno or the likes of jessica sutton all working towards the same goal scam someone out their money ha they are on notice and borrowed time they have been reported to every agency i can think to report them to including the fbi extortion division

The proper local jurisdiction to file police reports would be the Charlotte-Mecklenburg Police Department
http://charmeck.org/city/charlotte/CMPD/Pages/default.aspx

You can make a report by telephone - If calling outside the Mecklenburg County, the Non-Emergency Crime Reporting: 704-336-7600

You can also make a police report online at
http://charmeck.org/city/charlotte/CMPD/Pages/ReportACrime.aspx

I received several calls from Nationwide Asset and Recovery.  Left messages on my cell phone, also calling me a "defendant" and that I was urged to call (888)408-9651, and left a case #. I called them back, and a black woman with a souther accent answered. She said that she was my case worker, and her name was Tracy Summers.  She stated that I owed $700 loan from "Check Into Cash INC" that I never paid back in 08.  Now, I did take out a payday loan many years ago. And I was SURE that I had paid that amount back. But she sounded pretty legit.  Had all my old info! My old address, and my old Bank I used to have an account with, and my social. She was not mean, nor uncooperative. So that made it (to me) even MORE believable. And I wanted to resolve any outstanding debt.  I authorized $210 to be taken out of my account, and schedualed a bi-weekly payment plan of $122.  She said that she would have someone email me an Agreement Form I needed to sign, and return in the next 48 hours.  
The form that was sent to me was wrong! It was NOT the amount nor the dates that we had originally agreed upon. It was more than the agreed upon money to be taken out of my account.  I called her back saying that this was NOT the agreement.  She apologized, and said that the processing center must have made a mistake.. Supposidly, she "fixed" the amounts, and dates.  She then stated that she would have this new agreement form expidited to my email to sign. Its now been 2 weeks, and I have NOT received that Agreement Form in my email.  I've been calling that office for over a week now!! At first, an automated voice comes on saying that if i know my parties ext. then to hit #1 (which I did, yet the supoosid Tracy Summers nevered answered her extention THE SEVERAL TIMES ID CALL!) If no ext # is entered, then the call goes to an automatic hold, then after being on hold for about 6 min+ I get an answering machine telling me to leave a message. I've been emailing them, and left messages and I have NOT heard back from them. How can I consider them a reputable company, if they can't even call a person back?
I called my bank, and told them my situation. The bank rep looked up the all the numbers, and the name Nationwide Asset and Recovery I gave her, and she said that the information she got back was that they are 100% FRAUD!
She discontinued my debit card, and we filed a claim with the banks fraud dept.  (Hopefully I can get my money back)
There is NOTHING on my credit report about owing $700 nor to a collect company with that name.
I also called the Check Into Cash INC place, and the rep who I spoke with could not find ANY info on me.  Said that IF I had taken a loan out with them, Id still be in their system.
DONT LET THEM FOOL YOU, LIKE THEY FOOLED ME!!!
But now, Im worried that they'll try to come after me again because I basically had claimed that the $700 is something I owed, so the staute of limitation has pretty much started over...? Does anyone know of a way to combat them?
Any info would be more than helpful! Thank you!
Sorry for the novel.  Hope this can help someone in this situation.

I received a call from a Ms. Barnes (Bowers?) who said I have a case number and they are attempting to deliver papers to my work address.  I didn't acknowledge that I was who they were calling for, I simply stated 'he stepped away' and she gave me a phone # to call back and a case number.  Based on the other comments, I won't be calling back.

Called the first time looking for a name we did not know, then called looking for my mother who doesn't live with me.