Hamilton Jacobs and Associates Reports & Reviews

Hamilton Jacobs and Associates Reports & Reviews (90)

Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Not applicable

I called Hamilton Jacob & Associates and the receptionist attended me very well it was fast. Spoke to one of the Case Manager, they was very nice and actually gave me more information I didn’t know about my dept with wellfargo! I’m glad I called them back and paid my dept. It was super easy and Fast. I don’t regret it. You won’t either...

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Initial means of contact: Not applicable

I remembered having the account but i know for sure i only overdrafted a few hundred they wanted $800. After 20 minutes of back and forth they finally settled for $400 not super happy but at least it wont go on my credit

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I just had dealings with this company. At first I thought it was a scam however after I received a notice from my bank stating that they were going to freeze my bank account I realized I was very wrong. Luckily I called back and was able to speak to my case manager and get this resolved so I could maintain my banking privileges. The lady I spoke to was nice and understanding and worked with me in setting up a payment plan I could afford. I received a paid in full document 10 days after I paid and everything is good now. Dont believe everything you read online.

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THIS IS A SCAM. DO NOT PAY THEM A PENNY AND DO NOT PROVIDE THEM WITH ANY OF YOUR PERSONAL INFORMATION. My partner received a phone call today regarding a “civil dispute” and requested a call back within 72 hours. I told her that I thought it was a scam, but she should call them just in case to see what it was about. She called them back and they asked her if she knew me, she responded “Yes” and they then asked for her to relay a message. At that point, I simply took over the call and asked how I could help them. The lady introduced herself as “Jennifer Campbell” and stated that she was a Case Manager for Hamilton Jacobs & Associates, a law firm contacting me on behalf of the client Wachovia Bank/Wells Fargo related to a checking account that was opened in 2009 (closed in 2011 and charged off in 2014). None of which are true. When I requested validation and verification of the debt, I was sent an email entitled “Settlement Offer”. When informed Jennifer that this was not sufficient verify the validity of the debt, she became defensive and stated that if I didn’t care about my credit and finances she did t. She went to threaten legal action, reporting the account to ChexSystems and freezing my financial accounts. I told her that I wasn’t paying a dime on account that I knew was in good standing and unless she could provide a legitimate validation of the debt, she could go to hell and I hung up the phone. I reached out to Wells Fargo and was informed that this was a scam. All of my accounts were in good standing at the time of closure and an account did not exist with the account number I was provided. I was also transferred to the collections department who states that this was a scam and informed me that Wells Fargo does not contract with third parties, including law firms in an effort to collect debts - they keep all accounts in house.

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WOW! Just received a very alarming voicemail from Jenay (the receptionist). When I called back I spoke with Jenay who tried to transfer me to Kenyatta (the case manager). According to Jenay's voicemail we had 72 hours to contact them with our lawyer. When asked what this was in reference to she could not say and every attempt to transfer to the case manager failed. Lucky for me I searched the company before calling and found this page... I quickly fired back calling them for what they were... COMPLETE FRAUDS! Sucks at a time like this people still manage to find ways to try and get over on others.

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William Parcell is a joke and phony. Get yourself a real job dude. Big Loser!

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Biggest scam around, complete fraud

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[email protected] Here is an email address that they sent me a letter requesting funds from. I have taken the time for the past 12 days to email them to let them know what low lives they are - maybe you want to too!

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Just received a call from 302-202-6542 asking me for $880 for a Wachovia/Wells Fargo account that I had over 15 years ago. I stated that I had documentation that the balanced was paid and was told that that information was no longer valid because when they sold to Wells Fargo they assumed all unpaid balances and I now had to negotiate a settlement again. The sleaze ball I spoke with was William Parcel. I quickly told him I would get back with him and investigated to see that it was a scam and called back to tell him to get a real job and stop harassing people and for him not to call me again upon which he said that not only would he continue to call me everyday for the rest of this week, but he would also call my mom, brother, daughter and son as well. THIS IS TOTALLY A SCAM! DO NOT GIVE ANY NUMBER OR MONEY TO THESE PEOPLE! They use scare tactics to make you think that your credit and debit cards will be cancelled and disabled if you do not pay this ! It's all bull!

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Type of a scam: Debt Collections

Claim an old (10+ years) wells fargo account was escalating to civil lawsuit unless settled although previously settled. Confirmed my full social security number and threatened to put me in check systems.

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I received a call from Nancy Cowen (855)200-3742. She mentioned an old account from 5/3rd Bank and that I would be put into the Chex System if I didn't pay by the end of the week. Weird thing was, I could only pay by giving my bank account and routing information.
I hung up and did some research. I called the Dover, DE police department, and they said they have received SEVERAL calls about this company and it is DEFINITELY fraudulent. DO NOT give these people any money! Call the police department and see for yourself.

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- Marietta, GA, USA

Phone: 302-202-5714
Address: DE, USA
Country: United States
Type of a scam: Debt Collections

Phone call was made asking for my husband and saying that they were from Hamilton, Jacobs and Associates. That my husband had an unpaid balance from Wells Fargo for the random amount of $873.59, about 12 years ago. They had his former name, his former address and last 4 digits of his ss#. In the past 12 years, we have bought two homes and he has undergone extensive background checks because he applied for Ga state patrol school. NONE of this ever came up.

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I received a phone call from a woman saying that she is from Hamilton and Jacobs. I was very skeptical because I know there is a lot of scams out here, and it's always on the news informing us not to speak with them But, when they mentioned Wacovia bank I remembered this account and wanted to resolve it because I don't want any trouble. I paid it and got my paid in full document so now I don't have to worry about it anymore!

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I just want to advise anyone that is considering not paying that you might want to rethink that. I thought it was a scam so I hung up and blocked their number. Three weeks later I was in Chexsystems and now my bank account is frozen until the bank decides to release my money! And Chexsystems? They want $1500 to get me back out so I can get a new bank account. I wish that I could tell you that it's a scam but unfortunately it isn't true. This [censored]"s way too real!

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I received a call from Hamilton and Jacobs about a month ago and I chose to ignore it. I thought all of this was bs and that I had nothing to worry about because I truly believed that I did NOT owe this money! I was told I had a balance of $1200 but could settle for $700. I went about my business and denied it Today I received a letter from my bank informing me that my account is being closed due to the fact that I am not in Chexsystems! I then went to my local grocery store store and used my debit card and it was denied. Called the bank and was told they would release my money to me to in 60 to 90days! I then contacted Chexsystems and I was told I now need to pay the entire $1200 to get my bank account back! This entire situation is a nightmare! I should have just paid the $700 and been done with it! I don't know about anybody else but this situation is real!

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I had a call from these jokes about a Wachovia account that never existed. They had my ss#. All my old addresses where they said they sent mail and I didn't respond. They said they had experian reports and was going take my checking account and couldn't get another account for 4 years. They said I will be sued. Wow. I talked to woman then a man. They tried to threaten and intimidate me. He got mad and hung up after I asked him did he want my credit card number cause I don't have one.

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I received a call yesterday very similar to those listed above. They claim I owe Wachovia/Wells Fargo $1,400+ from 2014 charged off account in FL. I've lived in Michigan since 2012 so I was a little perplexed. I don't remember having an account with Wachovia. They offered me a reduced settlement of $700. I asked for documentation and only received a settlement letter. Their website email is bogus. Same threats: garnishment, liens, and ChexSystems. Super aggressive. After my blood pressure went down I tried to request documentation via email but it bounced back as invalid. They had my name and last 4 of my SS#, and my address...but who doesn't really! I would imagine garnishing wages etc., would require more than a phone call. I googled them and here I am. Times are stressful enough right now without this. I'm so glad this site exists! Thank you.

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Phone: +13022025677
Address: Dover Delaware, DE, USA
Type of a scam: Debt Collections

Being sued and arrested and that we must hire a lawyer if we don't give them our bank account number.

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You are absolutely right! Please view other experiences, comments, and helpful feedback under 'Hamilton, Jacobs, and Associates' and/or 'Hamilton Jacobs Associates' on this same sight, also 800notes.com. They are in hot water though, rest assured that they will definitely get what's coming to them very soon. Record any further conversations and save all mail, turn it over to Dover Police Dept in DE.

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Their website is a stage, front, fake, non of the sublinks even work and it was produced in Canada. Contact the Dover, DE police as their is an ongoing investigation on their little virtual operation.

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Hamilton Jacobs and Associates Contacts

Hamilton Jacobs and Associates associated photos:

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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:

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