773-295-1627

THIS IS AN IDENTITY THEFT SCAM
HANG UP IF THEY CALL

Identity theft scam.  Person said his name is Jovan Lopez of Denya & Associates.

Multiple calls from 773-295-1627

Well, at least he was pleasant on the phone, asked for a specific person, although not someone who is at the number called.  But yeah, I wouldn't trust it.

female named Cora called asking for my Dad. When i asked them how they got my number they wouldnt tell me.

Got a call from this number. First clue: He couldn't pronounce my name correctly. Recited my birthdate and last 4 of my social and asked that I verify them. Yea, right. I hung up on him.

I got this call this morning on my Job, first she said this call is being recorded they she said her name was Kenya Jones calling on behalf of Dynia & Associates for my Victoria Secret account (VS hasn't sent me a bill in months) then she was like this:  How much do you earn a month, do you get paid weekly or bi-weekly, do you rent or own, gave my last 4 numbers of my social, asked who I banked with then she told me how much I owned, how would I like to pay my debt, told her I don't have the finances but could work out a payment plan, then she proceeded to tell me how I could pay for it, I was like no, I'll write to you and discuss the payment plan but the kicker was she wouldn't get off the phone until I gave her the last 4 numbers for the routing numbers on my acct! ok flare noooo way said she would call back on my lunch hr, heck it came and went you don't get that info from me!

I kept getting calls from Ms, Jones again from Dynia & Associates, I finally wrote a letter to her please asking her to stop calling my job, because it was disrupting me, I'm on the switchboard I can't put clients on hold to stop and deal with her, I stated in my letter that I could not make a payment his month, but I would start making payments next month on a monthly basis plus I stated if she calls again I would be in touch the Attorney General for IL and the Attorney General for NY I enclosed a form from the Atty General's office regarding harassment and also that they had been reported to the BBB 45 times! for their practices.  Ms. Jones did not call back but I just received a call on my cell from this number but this time a male called and he was yelling my name, which he pronounced wrong! oh well do I see another letter going out!

I hope a few other people jump in to help you understand your rights, but first things first. Did they send you a letter by regular US Mail (not fax, text, or email)? It would say how much you owe, who with, and how much to settle. If you didn't get such a letter - stop. Ask for one, and if they won't send you one there is a BIG problem. That being the loan may not be real. They may not be the actual collector, & they may not be licensed in your State to collect. Do some research on 1-party Vs. 2-party consent to recording phone calls. Record the calls, tell them you are doing so & The Fair Debt Collection Practices Act says that debt collectors aren’t allowed to call your place of employment if they know or should know your employer doesn’t approve of them calling your job.

Just because a voice on the telephone claims you owe a debt does not mean you owe it
If a voice on the telephone claims you owe a debt:
1.    Demand the person give you his or her name, company name, and address
2.     Demand a debt validation letter by US mail.  E-mail no good.
3.    Do not pay  the collection agent or anyone else a  dime until the debt is validated
If they are bothering you, report them:
http://www.consumer.ftc.gov/articles/0149-debt-collection
Also contact your local attorney general
If they continue to bother you, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them.

Dynia & Associates, LLC.

Des Plaines Office
1400 E. Touhy Ave, Ste. G2
Des Plaines, IL 60018
Toll Free: 877-314-4308
Fax: 773-482-6200
E-mail: contact@dyniallc.com  Collections: 773-902-1130
Sales Contact: 312-854-2567
Sales Email: gneely@dyniallc.com
Complaint Resolution: QA@dyniallc.com  

Houston Office
Houston, TX
Toll Free: 855-270-0852
Email: contact@dyniallc.com
____________________________
BBB

BBB Accredited Business since 04/01/2013
Dynia & Associates, LLC
(773) 427-1900
View Additional Phone Numbers
1400 E. Touhy Ave., Ste. G2, Des Plaines, IL 60018
Send email to Dynia & Associates, LLC
www.dyniallc.com
Dynia & Associates, LLC BBB® Accredited Business Seal
BBB® Accredited A+ Rating
On a scale of A+ to F
- See more at: http://www.bbb.org/chicago/business-reviews/a ... h.n2ImC3AW.dpuf

Thank you all for your assistance and suggestions.

I received a letter from Dynia & Associates 5 days ago, regarding a bill from Comenity Bank (Victoria's Secret) I owe $497.96 they said they would settle for $397.00 which had been transferred to Crown Asset Management, LLC I was given 30 days to dispute the debt.  Ms. Kenya Jones called me two days in a row regarding this account, when I received her call on my job she told me the last 4 digits of my SS#, my date of birth, asked me how much I make, how do I get paid, do I rent or Own, do I have a car and then she demanded the last 4 routing numbers for my checking account! I told her to please not call me on my Job, She then told me to call back on my lunch hour if I did not then my silence would mean I did not intend to pay.

I told her I would work out a payment plan for this debt, but she demanded my routing numbers for my checking account.  That is when I sent a letter telling her to stop calling, if further harassment continued , I would report her to the Attorney General in IL, NY and the BBB (they already have 45 complaints against them because of their conduct).  An 1hr ago and then 2 hours later I received another call this time on my cell and a gentlemen proceeded to yell out my name twice! and then hung up.

I received no correspondence from Comenity Bank of Crown Asset Management, LLC if there had been this situation would not have escalated.  Please advise on further action.

Thanks again.

Just hang up. Don't tell them anything.

This is a collection company.  They try to collect on debts that are already paid!!!! Need a better tracking system.

Constant calls not stating their purpose and leaving threatening messages.

calls to place of business.  Will not discuss any debts or give any information by telephone.

This call was frightening and demanding.  Also on DO NOT CALL LIST.  Hung up on this person but foreign man very brutal sounding and makes me want to screen all calls or simply get rid of phone.  This was not a land line call.

keeps calling me and when i ask for a statement they say oh we cannnot give you one because of seruitiy reason lol ye right

tell them you will get a lawyer i had some company ???? that did that so i told them this and i also demanded a statement and finally a judge said NO it is also be a scam

Someone from this number called my cell phone, which I DO NOT give out the number publicly.  I have a land line phone I use for credit and/or ordering merchandise.  After reading the comments above, I do not owe anyone any money or have any delinquent accounts of any sort, so I don't know why they'd be calling me anyway.  I NEVER answer calls on my cell phone from numbers I do not recognize.  They did not leave a voicemail either.  If they keep calling, I'll block the number on my cell phone.