Koplan Welsh and Associates Reports & Reviews

Koplan Welsh and Associates Reports & Reviews (35)

2015 debt from fifth third bank

Guy called twice and said i owed $1353 from a previous account in 2015 that i had already paid off in full restitution. Said i had till the following day to resolve the issue or my accounts and any property i owned would be frozen or have a lean on it. He indeed did have my s.s. number and my full address. Someone needs to hold these crooks accountable for trying to scam people out of there hard earned money. This is the reason why this country is the way it is. Because they allow this type of b.s. to happen. It needs to stop.

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Victim Location 46806
Type of a scam Debt Collections

They called & said that I owed Fifth & Third Bank money from an account from back in 2015 or earlier. They told me I could settle for the a Lower Amount NOW over the phone or Make 3 Bi-Weekly Payments for the FULL Amount Due. I told them over the phone that they were a SCAM & they told me that my bank accounts would be frozen, I would have to deal with attorney fees of going to court to resolve this issue, & that it would be reported to the Credit Bureau. It kind of funny how I NEVER got contacted until NOW of something that they say happened back in 2015 or earlier.

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Victim Location 44840
Type of a scam Debt Collections

They called demanding I pay them right now or I wouldn’t be able to bank for 20 years. They gave me a name I haven't had in 12 years, an address I haven’t had in 15 plus years, and saying it was from an account from 2015. My states statute of limitations is 6 years, to sue. They threatened to sue, called me thief and should go to jail, and I’d be put into the chexsystem. They also knew my full social. They refused to mail any validation of debt. Told me they would email but I said no I need it in letter form. They told me it was my fault for not updating my info and that proof was sent to my childhood address, again where I was to young to even have an account. They hung up on my when I refused to tell them my current name. They said they represent 5/3 bank.

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I had the most awful experience! I was told by Tina hall to go kill myself and that the world would be a better place without me! I know I owe the debt but she didn't have to be so mean. I suffer from mental illness and she was so nasty and mean.

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These want to be people called me today and thought I was stupid. Some parcel hillbilly told me I owed money on an account. I told him to call Pollyanna my ex wife because I know she did this to me. I didn't pay because I was incarcerated and parcel told me i.was going back so I'm here to tell you I'm not back amd Pollyanna can pay this balance.

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Says the guy who was arrested on 08/10/2021 in Mecklenburg Count North Carolina for felony assault on a female. Yet another dead beat woman beater blaming his ex wife because he cant pay his bills.

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The FBI needs to get in on this ASAP! The sooner the better for all,they mention they are affiliated with fifth/third bank.
Does fifth/third know about this? If they do ,then they need the FBI too, or they need investigating.

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I talked to fifth third bank and they said they are not affiliated with this law firm.

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Scammer's phone 1-302-205-7626
Scammer's website koplanwelshandassociates.com
Scammer's address 3422 Old Capitol Trl PMB 869 Wilmington DE 19808-6124, Wilmington, DE 19808, USA
Scammer's email [email protected]
Victim Location NC 28034, USA
Type of a scam Debt Collections

Starts with a robocall with an automated message that threatens serious legal action is about to start unless you return the call immediately. You call the number back and get a rude person that inquires about a case number, which you don’t have, and then they prompt you with a fake first name (“Is this Ray?”) and then prod you for more information like your case number, name, etc, etc. If you refuse to give them this information they eventually either hang up or claim they’ll update their records and you won’t be called again. Until tomorrow, when they call right back, day after day, trying to work their scam to get your personal information.

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I received a call by a very aggressive lady from this business. She said that I owed 53 Bank over $1k and if I didn't resolve they would freeze my bank accounts. I contacted 53 Bank with the account number that they provided and found out that I do in fact owe a balance with them. I called back demanding to speak to someone else and got a nice guy who was able to work with me as far as payments go.

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Victim Location 40508
Type of a scam Debt Collections

Received a phone call from a lady named An**** ****on stating she works for Koplan Welsh and Associates and is trying to collect a debt of $1903.83 for fi*** ***** bank. she stated if I paid in full before 5pm it would be $1332.68. Then I received a letter saying I owe $2903.83. I have not banked with fifth third since 2015 so I went to fifth third bank and they told me they do not see that I owe anything. They did an investigation and contacted me after 3 business days and I was informed that I did not owe fifth third any money and this is a scam.

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Same happened to me Fifth third bank 10 year old Acc.# kopland & Welsh trying to collect and civile suite I'll talk [email protected]

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Scammer's phone 302 291-3400
Scammer's address 3422 Capital Trail PMB 869, Wilmington, DE 19808, USA
Victim Location IN 46268, USA
Type of a scam Debt Collections

I Start getting calls from this business in July. They keep calling me from a different phone number with a 302 area code. On 831 2021 not received a phone call from a David Kennedy. He had all of my personal information, last four of my social, an old address that I have not lived in over 15 years. Yeah buys me that I old fifth third Bank older county getting 2015 and exploring to him that I did not know what he was talking about. I explained to him I did not know what he was talking about and why would fifth third bank not send me an original letter or a copy of this debt. He immediately got upset and start screaming that I owe this money and then I needed to make arrangements to pay to prevent a civil suit. Immediately express my feelings and hung up. They continue to call every day through different numbers and today I received a letter in the mail that look like it has been photocopied. It does not have any dates of when the original account was opened or any pertinent information to confirm that this is a dead oh to fifth third bank. They supplied a case number, [censored] * ***01, with the last four of my social and a balance of $1******.

I spoke with them again on 9/13/21 due to the letter sent. The phone number switches over when you call. I spoke with a female, no identification just the name of the law firm. I explain to her that I keep receiving calls about this matter. She asked me what did the representative say when I talk to them last and I explain to her that I did not know what this was about. She hesitated and then hung up in the middle of my sentence. I’ve read other complaints on this business and feel that they need to be investigated because they have personal information. They are threatening a civil case and a report to the Chex systems, (which I’m not sure who they are) supposedly will affect my credit and banking needs. Please help

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These people called me today saying I owed money and they had a sworn affidavit against me. I said I was not giving out any of my personal information without them telling me who this claims was from. The guy told me "that's fine. I'm sworn by federal law to verify this information and the legal court proceedings are going to continue without your consent anyway." Then he hung up on me. They refuse to answer the phone anymore bc I called back 15 times in a row to tell them to stop scamming people. I have pristine credit and I owe nothing to anyone. Stop being [censored]s and get a life. You aren't getting money from this one!

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These people from Koplan and Welsh called me about a Fifth Third Bank account I had years ago. I remembered the account but it is crazy how many fees and penalties can build up over the account over so many years. I called Fifth Third Bank and they did verify the account and told me it had been sold to another agency for collection. I resolved the balance and all is good now. I've been in chexsystems and they are next to impossible to get out of once they get their claws in you so I'm glad I avoided it this time. The lady I spoke with Angela really worked with me and was really able to help me get this resolved. Kudos to her.

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Victim Location 28016
Total money lost $1,100
Type of a scam Debt Collections

A woman from this so-called law firm called me the other day and said that I owed money from a closed account with Fifth Third Bank over 10 years ago that was closed. She said if I did not pay the money right then and there they would garnish my wages, freeze my bank account, ruined my credit, and I wouldn't be able to have a bank account for the next five years. She got $1,100 for me. I thought it was legit. She had my social security number, my full name, and my address is where I live now and where I lived in the past. She even sent me a letter in my email that look legit. I feel so stupid for falling for this. It just really looked legit. I'm trying desperately to get my money back now.

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Ok, so I've been getting calls from this scammer for the past few weeks, and on the first call, I got a lady, and she said that she "represents" Fifth Third Bank, and that I owe $1,274.00, and that they have a "sworn affadavit" from said bank saying that I do in fact owe this. I literally laughed and said I have never had a Fifth Third Bank account, and that this was fraudulent, and she said that it was in fact not fraud. Then today, I get a letter from Koplan Welsh and associates, saying that I'm being named in a civil suit, and that all I have to do to rectify this situation is pay what I owe, NOT HAPPENING! I went to the website listed on the letter, and it is a generic website, with no way to email, get support, or anything, only a phone number, how convenient! Whats worse, is I live in Colorado, and not Georgia, as there are no fifth third banks out here... I guess I'm going to have to go to my bank tomorrow and see what help they can give me in regards to protecting my accounts, and then I guess I'm going to call the Delaware Bar Association and make a formal complaint, and then the FTC, and then who knows, maybe even hire a REAL attorney to go after them and shut down their little scam and put these miserable [censored] out of work, and make them pay me and all these other victims monetary damages for falsely impersonating attorneys, and for using scare tactics to get us to pay something we don't owe! Watch out, mama's on the prowl, and I won't stop until I have you by the balls and your little criminal enterprise is shut down and all of them are in jail!

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Scammer's phone 3022057646
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

They called asking if so-and-so was there and then said that it's a civil matter and has a fake case number that I didn't acquire because I won't confirm identity on lot on the phone. Was extremely rude abrupt and hung up on me and yet finally called back and they said they were with kopplin and Welsh Associates so I am now reporting them to the Delaware bar association association and filing formal complaint because that is ridiculous and they're being very harassing and hostile and making threats and now I fear for my life

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- Wilmington, DE, USA

Scammer's phone 3023142907
Scammer's address 3422 Old Capital Trail PMB 869, Wilmington, DE 19808, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19808, USA
Type of a scam Debt Collections

I called to find out why the company was calling my Dad. They said i owed $1000.00 to Wach****. i had and out standing balance with Wachovia in 2015 and I paid it because it had keep me from getting a new bank accout. I paid $176.00. NOW 6 YRS LATER SOMEHOW THEY SAY I OWE 1000.00.THEY DEMANDED I PAY TODAY. I told them I had Paid that off in 2015.I asked her to mail me the written notice.Since I have never received any information about this so called Balance of $1000.00. She refused and when I told her I wanted to

settle this matter because I don't want to mess up my credit she would not except a payment two week away. She said it was not exceptable. She was rude and told me to pay by this Friday or it was going to a civil suit.I paid this dept in 2015. So I don't know how I would owe $1000.00 six yrs later.

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Initial means of contact Not applicable

Threatened to report me to credit agency and Chexsytems. Said I opened an acct in TX in 2010 when I've lived in NY since 2007. When I disputed validity of acct she got rude and b[censored] , so u did in return. I called wells Fargo and they saud my acct was closed in 2009 and they have no interest in me... Got 2 emails from k and w. 1 said I owed 974. After the lady got b[censored] got another saying 1574... Guess when you fight back they charge you. Smh

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Victim Location 30093
Type of a scam Debt Collections

I received a message that I had 48 hours to return the call . I was told that I would be sued and would have to go to court . I called back a man answered he was very rude and aggressive I was asking what this was about he was getting more angry then he hung up on me .

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Almost identical thing just happened to me like 15 mins ago lol. Said I owe like $8,000?! And of course, I owe it to Wachovia. I did have an account with them, but that ended 2011-2012. Yes it ended with debt, but I have never been notified of anything until this call. On top of that, I’ve opened and closed an account with Wells Fargo a few years ago. Wouldn’t I have had to pay part of that debt first? And when I talked to the Manager at Wells Fargo, he said that I owe them nothing at all. Lol. $8,000 my [censored].

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Koplan Welsh and Associates Contacts

Koplan Welsh and Associates associated photos:

View Photos

Address:

3422 Old Capital Trail PMP 869, Wilmington, Delaware, USA

Phone:

+1 (302) 202-3006

+1 (302) 314-2907

+1 (302) 205-7646

Website:

www.koplanwelshandassociates.com

E-mails:

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Koplan Welsh and Associates