Parasolutions@protonmail.com Reports & Reviews

[email protected] Reports & Reviews (3)

- Berwyn, IL, USA

Scammer's phone (866) 548-0415
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections

Unknown phone number called me and family members stating they were going to serve me court papers. They gave me a phone number to call back 866-548-0415, I called and they said they were calling with Thompson and associates for an old credit card I owe money on. They claimed they would send garnishment paper work to my employer and I would have to make a court appearance. When I asked for their company website, he told me to Google Thompson and Associates. He wouldn’t give an address or real site to visit. He provided me an email address to send information to [email protected]. This person had my address and last 4 of my social security. When I pressed him for company Information he got frustrated and hung up on me. Beware of any fishy debt collection scams from people. They were very pushy!

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- Jersey City, NJ, USA

Scammer's phone (855) 774-4959 (888) 985-4358
Scammer's address 501 W Broadway Suite.800, San Diego, CA 92102, USA
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections

I was at the doctor w my mom and I was already in a nervous state of mind. I wouldn’t normally fall with such an obvious scam. I received a call from an private number stating to be someone who is trying to “serve me to appear” I was confused and asked him “appear for what?” the person claimed to not be able to disclaim what it was for. But to call 855.7744959 and give my case number. I did and Mike Epstein was who I spoke to. I gave him the case number and he asked for my last 4 digits of my social and I did. He “confirmed “ my identity and said “so that means I can discuss the case w you” he said that I was being sued for breach of contract from a debt from 2007, that was bought by a company that he is representing and he is a mediator. He said the company was preparing to take legal action against me for failure to comply.( Of course since I was already on edge due to my mother’s health, what he saying scared me even more. Normally I would have caught on, but my mind wasn’t all there.) I told him I wasn’t aware of any debt collection and he responded “you really don’t know” in a shocked voice. He said he would talk to

his “client” to see if he can convince them

to give me another chance. I asked him for proof of the original debt since I want to know what I was paying for, and he went on to say that the only way he can give me that information is if they sue me and that that will come out and discovery and at point he wouldn’t be able to help me(again I should’ve knew better by that point). He asked me to remain on hold while he spoke to his client and that for me staying on hold that would proved that I’m actually serious. which I did and then after waiting for about 10 minutes he came back and said that they countered my offer with two offers and I told him I couldn’t do either option. We should just go to court and he insisted maybe you should just counter because you really don’t want to go to court. I told him at this point I can’t pay what they want me to pay so we’re going to have to go to court and then he kept on saying do you know what will happen if you go to court and a judgment be placed on your account he said it in a very stern voice. Once again he convinced me to counter and this time he claimed that the client actually accept my offer, and that they wanted something in writing and asked for my email so they can send over the paperwork to sign plus put my card information. So I gave them the information they sent me the paperwork via xodo sign. I signed and added my card information. but I noticed two days had passed by and the charge wasn’t on my card. I know Amex check for fraudulent charges. I looked up the company name that was on the document I signed & it said global asset recovery associates on the paperwork. I googled the address and found this website and saw Mike Epsteins name everywhere and he used the same exact tactics on me like every one else. I immediately called AMEX told them what happened. Amex marked the charge as fraudulent and close out my account and are issuing me new cards. Amex reversed the charge and now they emailed me threatening me with breach of contract & taking me to court, They also had their fake process caller Douglas call 3xs try to supposedly "serve "me. Today they also called my sister asking for me as well. The process serve also threatened that law office are ready to suspend service (no idea what services they are going to suspend) and that they will be filing an FTA on my social security number. I read online a bunch of other people being called by them or similar experiences. I know it definitely a scam. My only concern is now they have the last four of my social, so I’m guessing I’m going to have to pay for credit monitoring to avoid them trying to mess up my credit. Like I said it normally I wouldn’t have fell for something so obvious but I was going through a lot with my mom’s house and other situations in the my life that clouded in my judgment. Luckily, I was able to sit back and reflect and stop it before it got worse.

Mike Epstein gave that is his direct number is 8889854358 the voicemail says he is with the Thompson & Associates legal group.

The company that the payment was processed through is Ssas llc

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- Joshua Tree, CA, USA

Scammer's phone (866) 712-0914
Scammer's email [email protected]
Country United States
Total money lost $100
Type of a scam Phishing

My husband called me and said a man, (Vince) called him and told him im being suede and to have me call 866-712-0914 to find out whats going on, i called and Sean O'Connor answered and told me i owe a long over due bill for a credit card back in 2005, and that i now owe $8,719.00, he asked me to pay $100.00 a month til its paid off, i checked my credit with credit karma and found out the card was charged off years ago and they cant collect or open that account, he gave me a court case number as well , i gave him my debit number and he charged $100.00 for my first payment, today i got a text message from my daughter saying they sent her an email sayings im going to be served to go to court if i dont pay them. I looked up the name of the company, the email, and the phone number on google search, nothing was found on anything, so i tried to find them in Bbb website, cant find them there either. I dont know what to do

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