5124002637
Country: USA
512 area code:
Texas (Austin)
Read comments below about 5124002637. Report unwanted calls to help identify who is using this phone number.
- ShillKill replies to Stacy SmithIf one of you unregistered posters praising this guy would actually post the actual name of the business and some solid details it would surely clear the air and this back and forth would not be need.
There are agents of so many entities that come to boards like this planting false and deceptive information to support what turns to be a scam, folks tend to be skeptical. If this guy help you out, show some true appreciate and give other the details so he can help them out too - Stacy Smith| 5 repliesI'm sure the government would shut him down if it was a scam . He'll be there tomorrow, and the next, and the next. I have my papers ! Gunnar again lol you people !
- Call type: Event reminder
- ShillKill replies to Stacy SmithNot to worry, I note with some interest that other in this thread report getting calls from 855-699-9749 instructucting them to call this number back. That is link to McKenzie reid 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. They threaten a warrant if the victim does not pay a sum of money by the credit card over the phone.
Some of the people they are calling do not owe a debt. Others they are calling have already settled their debt with the organization who owns the accounts. Even if you do owe a debt, do not be deceived by the actions of this group. Many of the accounts they are attempting to collect they do not own. In other words, if you pay these people, that is not going to clear your debt with its rightful owner.
Although when pressed the callers give the victim an address in Columbia South Carolina (usually a vacant lot) or Atlanta GA (often a parking lot near the bus station). They are actually out of the Charlotte North Carolina area. The scammers are using the following business names (and there are many others, and they seem to create new ones daily). They will normally answer the call back number as “Investigations”
Reynolds, Hill, and Associates
Berkley and Associates
Kaufmann and Associates
Sanderson Blaine & Associates
Blaine and Associates
McKenzie Reid Associates
Kennedy, Kline, & Associates
Nationwide Asset and Recovery
Piedmont Investigations and Procurement
Raffino, Garrison, & McCoy
Greenman, Schwartz & Associates
McCoy Law Group
Salem Associates
Reynolds and 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
https://800notes.com/Phone.aspx/1-877-460-1576
https://800notes.com/Phone.aspx/1-888-609-3074
https://800notes.com/Phone.aspx/1-866-576-6210
https://800notes.com/Phone.aspx/1-888-601-5849
https://800notes.com/Phone.aspx/1-866-230-1283
https://800notes.com/Phone.aspx/1-877-658-0438
https://800notes.com/Phone.aspx/1-888-510-9327
https://800notes.com/Phone.aspx/1-888-509-0338
https://800notes.com/Phone.aspx/1-866-803-0755
https://800notes.com/Phone.aspx/1-888-511-0627
https://800notes.com/Phone.aspx/1-888-509-3033
https://800notes.com/Phone.aspx/1-888-509-0339
https://800notes.com/Phone.aspx/1-888-511-0631
https://800notes.com/Phone.aspx/1-866-883-2350/2
https://800notes.com/Phone.aspx/1-888-244-3381
https://800notes.com/Phone.aspx/1-888-512-0269
https://800notes.com/Phone.aspx/1-877-295-9550
https://800notes.com/Phone.aspx/1-855-966-6277
https://800notes.com/Phone.aspx/1-888-511-4248
https://800notes.com/Phone.aspx/1-877-725-5312
https://800notes.com/Phone.aspx/1-877-756-9997
https://800notes.com/Phone.aspx/1-888-512-1278
https://800notes.com/Phone.aspx/1-888-512-0531
https://800notes.com/Phone.aspx/1-888-512-0273
https://800notes.com/Phone.aspx/1-877-719-5041 - ShillKill replies to Gunnar| 1 replyHow are you my friend Gunnar. You got a radar my friend! And I be honored to get your six anytime
- Gunnar replies to Stacy SmithAll you've got is the hope that people won't visit this site & find out that the callers from this number are scammers!
If you had any "papers" you'd post some verifiable info. You won't....you're a miserable little clown watching your scam go down the toilet!
Skeff Ett Liv!
Gunnar - Gunnar replies to ShillKillThank You SK. I try to keep in practice. I've been busy lately, but I try to stay sharp!
Godspeed,
Gunnar - Slim replies to Stacy Smith| 1 reply>> I'm sure the government would shut him down if it was a scam <<
Not necessarily, since the phone number is a VOIP phone, and just about anybody can easily hide behind VOIP numbers.
So, we can summarize this by asking lurkers to re-read the complaints, as well as Gunnar's and ShillKill's statements.
Your defenses, on the other hand are quite meaningless, since you did not give any address or website for this supposedly "helpful" individual who seems to be scamming people. If you gave that info, we could track it down, and give even more information about the scam... so you are willingly assisting in the scam, aren't you? - ShillKill replies to SlimI suspect they answer the phone as "investigations" though.
- uim| 7 repliesI got your six Stacy , they must not of read my post , they don't collect money . That's ridiculous ! They don't solicit funds over the phone they don't care if you pay and that's why everyone is mad . You have to go down in person , read my notes .
- Call type: Event reminder
- Gunnar replies to uim| 3 repliesWe have read your notes Fraud-boy! If you've gone anywhere, POST the address of this fraud shop! Stop with the dancing scammer! Put Up, Or SHUT UP!
Skeff Ett Liv!
Gunnar - ShillKill replies to Gunnar| 2 repliesI will help them out there Gunnar -- it is a vacant lot somewhere. And they haven't gotten the clue that their feeble attempts to wind guys like us up don't even hit our radar.
- Gunnar replies to ShillKill| 1 replyWell, well. It looks like we have a solid idea of who's part of this bunch of dirt-bags! I wonder how old Mr. P. is doing lately? I'll bet his stomach is acting up more frequently lately..... We now know why these scammers are feeling safe! The waiting list on their bosses is longer than the line at a good Deli. at lunch time! Good work SK!
Godspeed,
Gunnar - ShillKill replies to GunnarLeopards never change their spots do they? Speaking of deli's you need to stop by that restaurant soon if you haven't, some great redecorating
- uh joe? NO replies to JBI would like the contact information as well.
- tell me how thisw works replies to Stacy SmithHow did he help you? What did you have to do to get the help? If you really want him to help anyone, you have to provide more information, otherwise it just appears that maybe you are actually "Joe" and posing as someone else. lol
- please help us stacy replies to Stacy SmithWhere will he be? How can we go there in person if we don't know where to go? Provide the address. What papers do you have?
- tell me more replies to Stacy SmithHOW did he do that?
- whaaaaa? replies to uimWhat papers did they serve you? You didn't pay the office directly, so how did you pay?
- MJG replies to Stacy SmithPlaying Monopoly with Joe again?? Did you pass GO & collect $200 too??
- MJG replies to uimI guess three can play Monopoly - the Shill Edition.
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