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David and Thompson

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David and Thompson Reports & Reviews (34)

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Received numerous calls from this number, thought it was bogus, especially after I answered. Once I was finally able to speak to someone after some horrible elevator music, the lady began stating I owe a debt from a couple of years ago, immediately I cut her off stating I don't owe. She remained calm because I was using profanity at this point, once I stopped yelling, she politely asked me was I finished, I remained quiet and she began going on about what information of mine was provided at the time of loan, once she stated a few facts about a certain address I resided, I instantly knew what she was talking about. I didn't appreciate all the calls, but in the end this company did help me out, I found myself apologizing for my rudeness, but did advise them that they don't have to call back to back

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In September I was contacted by a man by the name of Michael he told me that his company had purchased my CashNet loan (I never had a loan with this company) and that I owed $2,700 for the loan because when I defaulted on the loan the original loan that CashNet automatically tripled the debt of $900. When I informed him that I don’t have that kind of money then he told me that they would settle for a one time payment of $250. charge my card on October 5th.

He informed me that in 2014 I was residing in a small town that I had not lived in since 2009. When I informed him that I didn’t take out a loan in 2014 and that in 2014 I wasn’t even living in Oklahoma he started threatening me with freezing my bank account and I would be prosecuted and lose my Social Security disability. At first I was scared and I gave him my prepaid debit card information and a date that he could get the money.

I got to thinking about it and decided it didn’t feel right that they would settle for a lot lesser amount for a contract they had bought. He gave me a number and his extension. I told my son what was going on he attempted to call the number he gave me and it would ring 3 times and then he would hear elevator music and nobody ever answered. He attempted to contact him several times getting the same result.

The day before he called me and left a voicemail reminding me that he would be taking the money off my card the next day and left a different number for me to call him back on if I had any questions. The number he called from at that time was for a town of 300 people here in Oklahoma near the Texas border. I locked my card so he couldn’t take my money.

Two days after he couldn’t get his money I got a voicemail from a Sheila Green wanting to know why the funds were not available and gave me yet another number to contact her on. My son then attempted to contact her and he got the same elevator music as before and once again nobody picked up. The next day I got a call from a woman who called herself Ashley who was threatening to file fraud charges on me. Once again my son called her and she did answer and he informed her that she wasn’t getting a penny out of me and proceeded to tell her that we know it’s a scam and she got hateful with him and hung up on him.

These people need to be stopped. They are preying on the elderly and the disabled. I have received calls from numerous phone numbers. I don’t normally answer my phone if it doesn’t show who is calling because of spam calls and I will continue to do it this way. I suffer from anxiety and PTSD and they are driving my anxiety through the roof. I have saved the voicemails just to be safe.

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They called from a number (941) 303-8273 …. I answered the machine said there was unusual activity on your bank account please press one to hear more. So I did. All a sudden I’m being told back in 2019 I got a loan for $786.83 from a place called meta bank. And that they were sueing me for $2550.81 and that they have been sending me papers in the mail(never got anything ) told them I don’t recall having a loan ever. They said they had a picture Id and documents saying I did and they were going to put my social on a check system. So I couldn’t open any accounts with banks and said my account I have now will be ceased and all my money will be gone. I hung up. And then went to my bank the lady there called them and wouldn’t give her information about there business gave a fake address. So I opened a new account and tried calling again and same rude lady told me i don’t know what to tell you we will do the check system and that’s that. So I said so what is this check system your talking about and she said listen everyone knows what it is I’m not telling you what it is I said ok thanks and hung up. This is crazy.

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I had a voicemail and could only hear call back. Stupidily I called back and it is this company. I had a cashnet loan back in 2016 that I paid last year (was only 99% sure I paid at the time of call) and was called about this. Ive been called a few times in the past, right after i paid so i told them the info of who i paid and hung up. This time it had been a while, I didn't have immediate access to the letter, I had no service to check my email for past pmt info or to check the co.
They told me Id be placed on a Chex system that would freeze all my accounts IMMEDIATELY and id have no access to debit or credit cards. They knew EVERYTHING. They said I couldn't look into things and call back. This was a 1 time courtesy they were doing and after we hung up Id go into the Chex system. Afraid of losing ALL my money, LIKE AN [censored], I paid them, $1471! About 1 hr later I found the letter in my storage unit (in the middle of moving) proving that I did pay this in full. (I put it in.my purse and will NEVER be without it or call back a robo vm again!). Immediately after finding it I called them to just ask them to stop the payment. They were in pending status so I thought my bank could stop it, THINK AGAIN. So I figured Id take a chance. Still waiting on that refund. Why hasn't anyone done anything about this company yet?! Dont let them scare you into paying like they did me. They have a wack, armature website and when you call they always answer using a different company name. Ive been crying for hours.

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They said I owed a payday loan from 2016, an that I had set it up to come out an account at us bank in 2019. I did have an acct. At that time but never set up any loans to come out of it. Haven't had a payday loan in 15 yrs.
I did apply for loans in 2019 an they knew my employer, driver license # , last 4 of my social. Said I had to make an arrangement b4 the call ended. Or I have my acct. From an have criminal charges. These people need to be stopped, this is the 2nd call I've got like this in the past month. It's B.S.

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A man called and didn't really verify who I was. He told me that I have a balance with Advance Checking from 2015. He stated that they have been trying to reach out to me at address that I don't live at, I have had the SAME NUMBER for 22 years, yet not one phone call. I asked to speak with a supervisor and he put me on hold and the same guy got on the phone. He couldn't give me anymore information on this debt. He said I will not be able to get any money from my account once they add me in the CHEKS system. I don't even bank with Chase bank. I hung up and when I tried to call back they just hang up

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A woman named Samantha Green stated she represented David and Thompson and that they sent information to my home but received no response from me. She wanted to confirm my address and file number (SSN), so I stated that per Florida state law, I needed to inform her that I would be recording the call and that I had a few telephone accommodations to discuss due to my disability. She began to laugh and said that I was wasting their time... and she hung up.

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A guy from the so-called David and Thompson called. I asked his name, refused to give it to me, saying “for the 10th time I'm calling from David and Thompson.” Since it was only the 3rd time, I told him it was oy 3 times. He said “ok honey” but sarcastically. I told him not to call me honey, as it was unprofessional. He got mad and said, “I'll call you what I want. [censored] you Bi***. Ballsy scammers.

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Called had all my information, said was filling legal action against me for a bad check.
But would not give me there address or any information of where they were at. Said would contact Cash Advance and Chase bank to get a hold of me to get me the information I'm asking for, but was unable to give me there information
Annette Lane

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Lisa McIntire said she was from David and Thompson mediation

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A Lisa McIntire called saying I took a loan out at check N Go with IBC for a total of 2000 dollars sayingbthey sent letters out but I never received them so they sent me a docusighn to settle it for 1148 dollars to keep me out of court but when I told her that my bank will have me confirm before they take it out she got worried and said so you have to approve it first I said yes and she said ok we will get this taken care of care of

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They called I didn’t answer so I called back and I got a Ashley and she said that I took out a loan from Ace in 2018. I responded that I didn’t have one and if I did contact me through mail because it sounded like a scam. she said they were going to garnish my back account and my checks from my job. I asked for documentation and she stated that they have contacted me through the mail many of times. I asked what address did they send it to. She would never give me address and she told me to have a good day snd hung up. She called from a 615-488-0026.

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This company is hilarious. They call me to waste my time.. but I have time to waste ? This company claims I took out a payday loan years ago, that’s gone through many debt collection agencies who’ve attempted to contact me at the address I’ve lived in for years. Not once have I received any communication about this such debt. When I request documentation of my debt, they cannot provide it to me unless I agree to pay the debt. Then they become disrespectful with their words when you begin to question them. You request for a supervisor, they place you on hold and disconnect the line. The state their address is 100 international dr Baltimore, MD (Legg Mason Tower). Well.. I contacted the building management and they confirmed no such company exists in that building. They stated originally my debt was for $1400, then it was for $987 but could settle for half that. Said if I don’t pay the debt, I’d be placed in the Chex system and my account would be sent to a court for a judgment hearing. This place is a scam, do NOT pay them anything. They state they aren’t a debt collection agency, but provided me this payoff amount to collect in the debt? Funny thing is I’ve worked in debt collections, and know these laws ? They want to waste my time? Fine! I’ll call back 100 times and waste theirs. Oh, when you call, they have your account info instantly pulled up based on your caller ID.. but call private and it instantly disconnects.

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I received a call from a number but when I answered they hang up. I called the number (a Columbia, SC number) back and spoke with a Patrick from David and Thompson. He said he was trying to collect on a debt I owed to some company called Insta Loan. He said they tried to withdraw from my Wachovia account. He even have my parents and sister name. I haven’t had a Wachovia account since the early 2000s. To my knowledge, that bank doesn’t exist anymore. He said if I don’t pay they’ll report to Chex systems. When I told him I’ve never even had a loan with an Insta Loans he hang up on me abruptly. The number he called from is (803)212-9601.

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I received 2 calls from these people. First time I pressed "1" to be connected to a live agent and it hung up on me. Now today, they called again. I pressed "1" and talked to Michelle Jordan (she says that's her name) and she was calling from David & Thompson Arbitration. She claims Loanpoint USA put liens/levies on my bank accounts through CHEX system so I can no longer write checks, cash checks, cash payroll checks, and put the lien/levy to add any tangible property. Well that would be illegal since no court has signed any court documents to do so. It would also be illegal since at the time they claim this loan was taken out, I was paying on it and then lost everything and filed for bankruptcy, which this loan was included. Loanpoint USA has the bad habit of getting these scammers to contact you every 4-5 years even though when they know you have either paid them off (which I did the first loan), or they have been included in bankruptcies. And believe me, I did everything I could not to file but when you lose your job, hey, crap happens. Anyway, David & Thompson called me from (609) 222-4080. They need to be stopped. Perhaps a class action lawsuit against them and these bs loan companies will put a dent in their nasty attitudes and fraudulent scheme for a bit. And as another person stated, they are quick to ask you to not curse or yell at them. If you don't want to be cursed or yelled at, then don't call people with this illegal crap.

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I would love to join that suit!

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I received a voicemail from (509) 260-2139. When I returned the call, Jason asked if I was someone I wasn't. Therefore, I replied, no". He immediately hung up on me. He didn't even provide a reference number. I called back and was immediately connected to Patrick, (who confirmed the company name as Davis and Thompson). He really didn't provide any details. I stated that the person he was wanting to speak with is my relative. I asked how my number is associated with the instance, and he stated I may have been used as a reference, but was not certain or definite in his statement. I told him I would have my relative call him back. I researched and found what appears to be a bogus website with limited to no information. One thing it does state, as all whom I spoke with emphasized is that they have 11 locations. For an 11 locations operations, there should be plenty of information on the web. All I come across is there bogus site and this site to report scams. I spoke to several Ashleys'. I am not sold, not one bit that this company is legit. Until they prove me wrong.

Jason, Patrick, Ashley, and Ashley, and Ashley get a real job!

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It was Jason that called me to this morning

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Received a call from not sure who after asking several times David and Thompson Attorneys. They were trying to collect on a insufficient fund check from 2013. But refused to show any proof but claimed several attempts to mail which was not true.
Refused to send mail or email threatened court next. My attorney said let them try, "Nevada Law allows collection revolving accounts 4 years all others 6 years do the math if it was true this debt is 9 years old. My opinion they are thieves.

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They called from 657-385-7467. I did report it on my phone.

Was told I had a hit on my social security number for writing a bad check to Ace cash advance. The dude gave some fake name and a 4 digit ID number. I asked when the check was written. He stated he couldn't tell me as he was just the mediation person. I asked what address was the letters sent out to regarding this information. He said again that was not on him, but Ace cash advance. Clearly you don't have any information regarding this supposed situation. I said it's funny because I don't use checks. I haven't for over 14 years. He then stated that I had taken out the loan in 2019 for 1k. Really?! Do they even do that amount for a payday advance? As far as I know they limit their amounts to $500 something. Anyways, long story short. I started asking for the company name, he kept trying to turn the conversation back on me and asking if i wanted to resolve this. I said yeah i [censored]ing do so what is the rest of your company name. All you say is Mediation Firm. He wouldn't answer my question, because I didn't answer his of if i wanted to resolve this again...lol [censored]. I was told not to cuss and to have a blessed day then he hung up.

Called back again x3 times and no one answered.

called back again after a bit and connected to Ashley Smith, Asked the name of the company cuz i had a missed call. "David and Thompson Mediation and Arbitration." I asked if she had an Employee ID number, she said "no, we don't use them." I said "That's funny, the last guy I talked to had one." She then said "well they might use them in other offices, but not in ours." I then said why are you guys calling me, she said "i don't know, I don't even know who you are." I said really? She hung up.

Called back again, spoke to a Michael. I said you guys called me. What is it that you want form me. He said I don't know let me look you up. You might have been put down as a reference for someone or it could have been a misdial. Let me look up your number. Gave him my number and then asked if he had an ID number, 2003. I asked if all locations had an ID he said yes, and I asked how many locations there was 11...that sounded like it really wanted to be a 13..lol but then he stated I looked up your number and low and behold...there was no case for me! How amazing that was! haha Said so you don't have my number to call me anymore? He said "yes." Then he said have a nice day and I said you too... *eyeroll*

I am not stupid. I can see through your scams. It's sad that you would try to come after people that might actually not be able to see through this, like the elderly.
I am a single mother of four, three of whom have autism. Who is on workman's comp for a back injury...just barely making it in the world. In fact, once you try to screw me over or my children, I'm going to bite, not just bark.
So if my cursing offended you...[censored]ing stop calling me. You have a blessed day, [censored].

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Well, looks like they tried calling me, and the app that I use on my cell automatically blocked them. It labeled the caller ID "Legal Complaint Scam" with the phone number 425-584-3736. I called back but blocked my number and name.
They are using a call screening as well. So the call failed. So, I used my landline and called and it rings about 5 times before it went to voicemail.
The Voicemail. "Thank you for calling David and Thomson. Our reps are busy right, if you feel this number was an error please leave your number and we will try to resolve this on our end. Thank you goodbye." Well, I know for a fact I don't owe any money to anyone let alone went and got a loan from anywhere.

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Yes I was contacted earlier by these yeah but these people David and Thompson I spoke to a lady who claims that in 09 I applied for a Payday loan online through cash advance when I was Wells Fargo checking account when indeed I did not have one at the time and that that fraudulently applied that they have a finger or social security number ID and whatnot remember the exact details but anyhow my name is James David Robertson date of birth 9375 anyhow my phone number is 928-564-5874 in regards to this case and if you need any information like they said I had a Wells Fargo account and that under check collections that in the state of Arizona does not apply to close border state of which is regulated by the state bank division which states that any attempt to collect a debt inside the State of Arizona getting agency has to be licensed and located in the state of Arizona as my late mother of 40 plus years was debt collector and tell me the nuances of this m

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David and Thompson Contacts

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Phone:
+1 (928) 564-5874 1 7
+1 (425) 584-3736 0 2
+1 (657) 385-7467 0 1
+1 (844) 855-1451 0 1
+1 (844) 357-1995 0 0
+1 (812) 992-1149 0 1
+1 (803) 212-9601 0 0
+1 (609) 222-4080 1 0
+1 (509) 260-2139 0 0
+1 (970) 401-6869 0 0
+1 (855) 433-6338 0 0
+1 (586) 788-1938 0 0
+1 (615) 488-0026 0 0
+1 (931) 634-6872 0 0
+1 (623) 278-0520 0 0

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