8446089496

I had the same thing happen to be ...PLUS they call my father ..his new wife ..my boyfrend and even his mother..all giving them the same message... That i may be trying to  use their identity. Its got so bad that my future mother in law actually was given my ss# and bank information...who does that? I have written them..called them requesting they only contact me thru certified mail..no luck.. Since you work for the state can we do anything legally to stop this??? Its got to be against the law!

Received a call from these people, never called them back.  They have called my ex-husbands wife, how they got her number I have no idea.  From what I've learned, this is defiently a scam.

This is the first time I have received a call from this number but they are hooked up with another company called United something. They get mad and cuss if you don't do as they say. I want them blocked from calling my number.They are calling my 90 year old father who has dementia.

I'm at work when they call but they leave a message saying I need to get back to them. I want them to be blocked from calling me.

"I want them to be blocked from calling me." -- ok, then block their number.

I don't know anything about the information these people want and i need them to stop calling I believe its a scam

I want to be taken off this call list

This company is a scam. I worked for Paul Trider. His office is not in Washington D.C..  his office is located in Canada at 240 Jarvis Street Fort Erie Ontario Canada next to Buffalo New York . All consumers are instructed to notify there bank and reverse any payments made to them. They are not licensed to collect debts. They use a third party company called Elite Solutions to take payment.  Scam!!!

I received a call from Mr. Dan Benko. He cane forward in regards to fraud at Evergreen.he used to wotk at this place and handled my account. Very nice and professional young man and i appreciate him coming forward.  I acknowledge the debt as valid but the fraud is this collection agency is not licensed or authorized to collect. I also called tge federal trade commission too.  I paid them over $4000 and dan the former employee  told ne to call my bank and the attorney General and report it. So i talked to the bank. Im 15 days o will be getting all my money back. I hope dan does the right thing and calls alk his other clients like he said.

Since this outfit is allegedly in Canada, may I suggest you contact the Canadian Anti-Fraud Center
http://www.antifraudcentre-centreantifraude.ca/index-eng.htm

I'm aware of their work and they are very, very good.

This "Paul Trider" appears to be a very dubious character

A Paul Trider was allegedly involved with "Creditors Interchange Receivable Management, LLC" (see https://800notes.com/Phone.aspx/1-716-614-7500).  This group got into quite a bit of hot water with the NY AG
http://www.ag.ny.gov/press-release/attorney-g ... -companies-over

Various complaints about Paul Trider here
https://800notes.com/Phone.aspx/1-202-545-7100
https://800notes.com/Phone.aspx/1-800-900-4238
https://800notes.com/Phone.aspx/1-888-813-4333

Dan Benko called me too. I contacted my bank and filed an Affidavit of Fraud.  I will have my money back too. I paid a car title loan with them.  I am forever grateful Mr. Benko called me and spilled the beans. I can use that money.  Thanks Mr. Benko for being so honest and coming forward.  It couldn't have been at a better time. Now I am dealing with the Attorney General and the Federal Trade Commission for advice.

These clowns buy or steal debt from who knows where,  I'm slightly concerned about them knowing my current phone number, otherwise they are a paper tiger.  Don't take their threats seriously, be confident and stern if they call,  they are on your time and you are the boss.

"Someone is using your Social Security number to obtain credit. Call to resolve. Case number ______

They have left me messages about a fraudulent attempt from a friend of mine. I didn't call back. They call about every 2 days.

I got a call from 844-608-9496. One Mr. Pearson spoke In a very rude manner and said I was owing an Allied Car Loan company. It's obviously a scam and fraudulent company called Evergreen. I hope to get their address so I can file a suit against them. Report them if you can.

He called me too but could not provide evidence of claim. Very low life set of people.please share their physical address so I can report and file a claim .

Got a call from a man that made me very suspicious about a past debt told him I was going to send them in a money order but he wanted to hurry up and do it and wanted you to give him mine bank card number I wouldn't do it everytime I talk to them I got more suspicious when you called them they never say the name of their company if you ask them to mail you some information they always insist on faxing when I picked up the faxs the company name was Evergreen acquisitions LLC I Googled it and it's a real estate company kept calling me from 202 645 7106 it's a scam

How you doing I've been going through the same problem too they've been calling me since last month they really call it the end of the month hoping I'll give them my card number that's not happening I told them to mail me some information as to who they are they don't want to send anything in the mail because that's a federal offense mail fraud so they keep insisting on faxing me something I wouldn't let them fax it to my house so they fixed it at a liquor store down the street I don't know if this is the right address but it is 1030 15th St. NW Ste. #B1-111 Washington DC. 20005

Dwight, yes it is a scam. Here is what you need to know (other regulars here on 800notes have more info if you need it, just ask).

The Fair Debt Collection Practices Act (FDCPA) (15 U.S.C. §1962) is a federal law enacted in 1978 to protect consumers from debt collector harassment and abuse. The law clearly outlines collection practices that are considered unfair, abusive, and deceptive.

Who Is Considered a Creditor under the FDCPA?

The FDCPA defines a creditor as the person or entity that extended you the credit in the first place (original lender). Since the FDCPA is designed to protect debtors against third party debt collectors, it does not apply to an original creditor or its employees.

However, there is an exception to this rule. When collecting its own debts, a creditor will not be exempt from the FDCPA if it uses a different name that implies a third party is attempting to collect the debt.

http://www.nolo.com/legal-encyclopedia/what-i ... r-creditor.html

Know your FDCPA rights!
Whether you are receiving phone calls, letters, or have been sued, you have rights under the FDCPA. Even if you owe the debt and cannot pay it or dispute the amount claimed, debt collectors must comply with the law. Debt collectors are required to provide you with accurate information, produce proof of the debt upon request, and may never engage in intimidation or harassment.

Under the FDCPA, debt collectors cannot:

• Call you if you have told them to stop.
• Call you at all, once notified that you are represented by an attorney.
• Call your family, friends, co-workers, or anyone else to discuss the debt.
• Call you before 8:00 am or after 9:00 pm, unless you have granted permission beforehand.
• Call you at any time or place which is inconvenient for you to receive such calls.
• Harass you by calling repeatedly.
• When calling family or friends, collectors may only call once, and only to request information on how to locate you.
• Lie or falsely imply, in any communication, that the collector is a government agency, is serving you with papers, that you are subject to arrest, or that you have committed a crime.
• Provide untruthful information about the debt or the amount owed.
• Threaten to harm you.
• Threaten to seize your paycheck, bank accounts, or property.
• Use obscene language in communicating with you.
• Publish your name on a "bad debt list" (except to a credit rating agency).
• Fail to identify themselves as debt collectors in every communication.
• Demand your social security number, credit or debit card number, or bank account number.
• Fail to inform you that any information provided to them will be used to collect the debt.
• Attempt to collect a debt that is so old that it is beyond the statute of limitations, unless the consumer is told.

Debt collectors must give you the following information upon request:

• The amount of the debt.
• The name of the creditor to whom you allegedly owe the debt.
• A verification letter sent within five days of the first communication with the consumer.
  
  • The verification letter must explain that, unless the consumer disputes the validity of the debt (or any portion thereof) within 30 days after receipt of the notice, the debt will be assumed to be valid by the debt collector.
  • The letter must say that, if the consumer notifies the debt collector in writing within the 30-day period that the debt (or any portion thereof) is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer. In turn, a copy of such verification or judgment will be mailed to the consumer by the debt collector.
  • The letter must say that, upon the consumer's written request within the 30-day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor.

https://www.ftc.gov/enforcement/rules/rulemak ... ctices-act-text

To file a complaint: https://www.ftccomplaintassistant.gov/#&panel1-1

Also file a complaint with your state's attorney general: http://consumerfraudreporting.org/stateattorneygenerallist.php
and the Consumer Financial Protection Bureau: http://www.consumerfinance.gov/complaint/

Sign up for scam alerts: https://www.consumer.ftc.gov/scam-alerts

Lots of helpful FTC links: https://www.consumer.ftc.gov/topics/credit-and-loans