Hamilton Jacobs and Associates Reports & Reviews

Hamilton Jacobs and Associates Reports & Reviews (90)

I just received a phone call from Hamilton Jacobs saying that I owe them $1100 and if I didn't pay this amount that Wachovia/Wells Fargo would put this amount on my credit reports, file a litigation case against me, contact chex systems so I won't be able to open up any further bank accounts and also freeze my current bank accounts. Since I just got my credit report in good standing and bought a home, I almost fell for it. I almost paid the settlement offer of $600. They claimed they had been sending me documentation since 2007 at an old address and at my current address for the past four years. I asked her to send me documentation and the only thing she could send me (via email) was a letter with that amount. I asked her what transactions were suppose to be on the account. She went on to tell me, but couldn't provide proof. Why should I pay for something that I don't even I owe. Then I asked her when was the account opened. She said 2010. Then that's when things got fishy. How can you have been sending me letters since 2007 at an old address if I opened up the account in 2010. We both were going back and forth...she was starting to piss me off and she started coming back with a rude attitude. I told her I need to contact Wells Fargo and she said they weren't going to give me any info. After going back and forth and round and round, we weren't getting anywhere. After I got off the phone, I looked them up and boy am I glad I didn't succumb to paying that money. All of these reviews I'm reading about this place is a SCAM! Boy did I dodge that bullet.

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Victim Location 29579
Total money lost $341
Type of a scam Debt Collections

This company called and said we had a Wachovia account with a past due account. They had our social security numbers, name, address, everything. It seems legit. They were able to get $341 out of our personal account to pay off a previous debt which was not authorized. The check was made out to Myriad Capital, which doesn't exist

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I was contacted on Sept 3, 2020 from Hamilton Jacobs about a debt owed to wachovia from 10 years ago. The information they had for me was exactly 100% correct so I went on to resolve this issue to prevent any further headaches with my credit or banking abilities. I did not do my research first before returning their call as I should have. Once I did my research on the company after speaking with them, I found that it was a scam and I call my bank and closed the account that I had initially set up with them to resolve this balance so I would not lose my money. They reached out to me again today and left a message. This time I did not answer the call nor will I be returning their call. They are very good at what they do so my recommendation to others is be very careful.

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Harassment from them for months. [censored] that scam

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This company is 100% a scam do not give them your money! They have detailed information SSN, account information etc but this company is a farce. Check your credit karma and validate with the bank in question... we got scammed $520. They have you sign a legal document with a 3rd party so legally you have obligation with them but do your homework like we should have! What these people are doing is absolutely disgusting taking advantage of people with detailed personal information so it seems really legitimate... but please be aware it isn’t! They work with a 3rd party company Myriad Capitol who you sign a document with saying they are a 3rd party and you pay them with with Your account and routing numbers. The man I spoke with Jonathan West is a personable and well spoken man who is good at his scam. Please look into your credit Karma report and follow up with your bank... I should have ahead of time and paid for it. Research their “law firm” It’s fake no business front But a shady street on google. Their website has no links to click through all comes up 404 page not found... it is a fraud.

Do not answer the phone and when you hear their voicemail do not call back!

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Got a call on Friday in regards to my old wachovia account. I remember having the account however didn't think the balance was so high. I tried to negotiate the matter and ended up settling for a 20% reduction - at least it isn't on my credit report

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It never was on your credit report. Do your homework!

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I am sure you are someone that works for this “company” trying to cover up the fact that it is a fraud...you guys should be ashamed of yourselves, so disgusting!

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I got a phone call from Jennifer Campbell at Hamilton and Jacobs. She claims I owe Wachovia $1100 from an account I had with them in 2005! She said if I didn’t “make restitution” than they were going to press charges against me for fraud, report to the credit bureaus and Chex systems and freeze any existing account. I said, fraud? How did I commit a fraud? She said because I let the account go into a negative balance. I said well half the country would be in jail if that’s the case! I asked her to email me the date the account was opened, the date of the last activity on the account and the date it was closed as well as the info for the original owner of this “debt” and the amount. I am far from stupid. I know my rights and the law. So even if I owe this debt, it is well past the statue of limitations for anyone to file any kind of law suit. She got really Pissy with me and said well you know everything don’t you? Where did you go to law school? So I got Pusey back and said wheee did YOU go to law school. We bickered back and forth before she hung up. Don’t fall for these scams, if a “debt collector” contact you about a debt you have the right to ask questions and have them send you proof of the debt. If you still don’t feel comfortable with it, contact the company who is the original owner of the debt. They will be able to tell you what collection agency it was sent to.

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Second update...
They have called yet again! This time they are trying to play dirty. One of the “managers” there, forget what he said his first name was, but he said his last name was van buren. Now I am being threatened, saying that if I don’t pay, they will contact my employer claiming to be a customer, saying I made racist comments in order to get me fired! So disgusting!

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UPDATE...
After filing a complaint with the Delaware state attorneys office online, I was contacted by a rep from there and she confirmed that this is indeed a SCAM. DO NOT give these people Or any other company like this ANY of your information, ss#, bank account info, Current or previous addresses...NOTHING, JUST HANG UP!

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Maurice Michael Otunga (January 1923 – 6 September 2003) was a Kenyan Roman Catholic prelate and cardinal who served as the Archbishop of Nairobi from 1971 until his resignation in 1997.[1][2] Pope Paul VI elevated him into the cardinalate in 1973 as the Cardinal-Priest of San Gregorio Barbarigo alle Tre Fontane. Otunga was the son of a tribal chief and denied taking his father's place so as to pursue a path to the priesthood after completing his studies at home and in Rome. He was made a bishop in the 1950s and then transferred to a new diocese at its head; he later was transferred to Nairobi and was a participant in the Second Vatican Council.[1][2][3]

Otunga was known for his vehement opposition to the use of condoms and twice in the 1990s burnt boxes of condoms before the faithful. He explained that contraception was in breach of Christian teaching and that it was in opposition to Humanae Vitae issued in 1968. He was also a vocal critic of abortion and was critical of priests who involved themselves in social and political controversies.[4]

His cause of canonization has commenced and he has been titled as a Servant of God.[1

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Mr. Kennedy was rude from the start then brought my mother into the conversation after I challenged there standing in collections of my alleged debt. He's lucky I couldn't get my hands through the phone. COMPLETE SCAM! I WOULD LIKE A RETURN PHONE CALL.

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I tried to resolve this with the bank and they didnt let me. i had to wait until they sent to collections and deal with this company. they did not let me pay the original amount even after i told them i lost work from covid. i had to pay the full amount. greed is not good and karma will follow

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Scammer's phone 3022025778
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

said I had a debt with Wachovia and Wells Fargo still pwed which was paid in full back in 2013. I asked to email my paid in full letter so they would leave me alone and they said for privacy to fax it to 3023369732. I didn't of course and when I called back to ask more questions and see if they received my fax to see what they would say, they kept hanging up. I sure hope they catch these people, from google searches it looks like this scam has been going on a while. It was a man and woman that's it. He said his name was Perry Kennedy and their website is still active using a number of 8776810720. They repeated the last 4 digits of my social, certainly hoping they didn't have entire SSN.

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This company contacted me saying that I am in debt with a bank that I never had an account with it 15 years ago. I’ve called back to get more information from them, but nobody answered. What is this? It is just absurd! How can this happened?
This should be illegal!

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I explained to these people that although i remember this debt I do not have the money to pay right now. A man named William said that this can affect my credit and possibly my bank accounts. After talking for some time he was able to take some money off and settled the acct for almost half. Lord knows with this pandemic that most people are still struggling but I'm glad he was able to help me.

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You were scammed. :(

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You were scammed banks don’t use collections... they write it off as bad debt and you can only handle with bank. These people steal the info and collect the money for themselves! Call your bank they will tell you!

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These people are so aggressive! I know i had the account and that i owed and after i explained that i had no current employment because of covid they were still going to report to my credit. i really tried to work with them but they would only discount my restitution by $150 had they contacted me 5 years ago i would have had this paid

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You were scammed. Just because you know you owed the bank why would you not ask for them to send you verification of the debt to collect by email or in mail? Don’t just pay scammers on the phone! Now they have your info! Look these people up! Dover police already have a case but they said... these people do not have an office there and website is linked to Canada!

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Initial means of contact Not applicable

Hamilton and Jacob is a scam I paid money off to them as well read on here they are a scam and I got the address I understand I need to contact a lawyer and follow up i seen on here there address is 6925 lake Ellenor drive Orlando, Florida but I am in Delaware I went by the office and its not a office I got everything reported so I suggest you all do it too...

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Yes the police in Dover are getting calls. They said this address is not an office. They are scammers. Verified with Wachovia archive department at Wells just to double check a closed acct... they said this is a scam and a bank would not use a collections or attorney outside of bank institution

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Hamilton and jacob is a scam for more information email [email protected]

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https://www.ic3.gov/default.aspx
File a dispute the companty is a scam.
located Address: 6925 LAKE ELLENOR DRIVE
photo listed below Anna Ribot
This the script they go with,
civil disputes how can I help you?
This is Amanda with Hamilton jacobs and associates
we have a case file in regards to ex Jennifer

Okay it looks like a case manager was trying to contact you in regards to a possible civil dispute.Iwill pass you over to a case representative who will provide information regarding your case.

There is no damn case manager. It is a sales person who has felonies and will pitch you to get money. This company is not a call center they have no business license. They are not accredited through the better business bureau. Report this company to the fbi listed above and contact morgan and morgan. The real lawfirm already confirmed to me that you will have a real civil suit against them.

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Hi I’m am the manager at Hamilton Jacob my name is Ana ribot me and my partner kris apologize for the response although here at Hamilton and Jacob we collect off of debt 10 years ago that you do not have to pay but every body have a family feed and this is how I chose to make income. Yes by taking money I shouldn’t I have went to jail but I have yet to learn my lesson I’m not saying this is a scam but it really is a scam I we relocated around Florida when people catch up to yes but it’s because jail is not a good thing I don’t want to drop the soap... I currently have 10 employees and so no one knows they are working from home to and a few in the offices I trained admins to keep y’all on the phone I pay them 13hr and my sales ppl who are your case managers are paid nothing but what they make from you I’ll try to do 10% mayb 2% that’s all I can pay off of each deal some times they work for us and you know bring how 200 for 2 weeks but hey if they like the pay I love I wouldn’t work all day for nothing but they do let me give yu a outline of my work! Me and my group is here for yu to take take take

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The new upcoming address for this company is not in Delaware it is in Orlando at 6925 lake ellenor drive Orlando ,Florida and the manager direct phone number to this scam 4074586627 and her name is anna ribot ...
The new upcoming address for this company is not in Delaware it is in Orlando at 6925 lake ellenor drive Orlando ,Florida and the manager direct phone number to this scam 4074586627 and her name is anna ribot ...

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middler Three
• Jul 27, 2020
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Hamilton Jacobs and Associates Contacts
Address: 6925 LAKE ELLENOR DRIVE

Phone:

+1 (877) 681-0720

Website: https://www.hamiltonjacobsandassociates.com/
If you know any contact information for Hamilton Jacobs and Associates, help other victims by adding it!

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Hamilton Jacobs and Associates Contacts

Hamilton Jacobs and Associates associated photos:

View Photos

What does Hamilton Jacobs and Associates do?

Phones:

Address:

8 The Green Suite 8252, Dover, DE 19901, USA

Phone:

+1 (866) 854-5038

+1 (706) 610-4204

+1 (877) 681-0720

+1 (855) 200-3742

+1 (302) 204-4382

+1 (302) 202-5655

+1 (302) 202-8797

Website:

www.hamiltonjacobsandassociates.com

E-mails:

If you know any contact information for Hamilton Jacobs and Associates, help other victims by adding it!

Hamilton Jacobs and Associates