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Phishing debt collection scam

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Phishing debt collection scam Reports & Reviews (3)

Manuel Rosario from DCI has been calling our office stating he is taking us to court if we do not pay. He has called multiple times now. Is there anything I can do to get these calls to stop? should I tell him I am reporting him or should I contact the police?

Called my personal number asking for my husband. Said he could speak to me on this matter since I was his wife. Claimed my husband had over $10,000 in bad checks owed to a "Dom Props LLC". Used the name of my husbands business, but a very old address, said the checks were written in 4/3/2022. I told him I had nothing to do with my husband's business, so then he tried to scare me by saying that a judgement against him could also place my bank account in jeopardy. Did a little research since I thought the origin of the call was weird, (not our area code) and came upon this website with a matching phone number. It's amazing what people will stoop to for money instead of just getting a job.

+5

Here is the copy from two emails escalating on consecutive days (less than 24 hrs apart. I have not clicked any links or files nor communicated with them. The 'client' they say they represent is an intellectual property law fiem in San Francisco that I have had no dealings with. Please help make this harassment stop.

First:

DCI

2200 Lucien Way

Ste 325

Maitland FL 32751

Phone: 678-214-3650

Fax: 678-214-3652

February 1, 2023

John M. Cogan

GoodNoise, LLC

1002 Cochran Street

Charleston SC 29492

RE: EcoTech Law Vs. GoodNoise, LLC

Our File: 2023-3059

Case: WC-CM-784930

John M. Cogan,

Please be advised that this office has been retained by the above-named client to enforce a Award of the Labor Commissioner we are holding against you that was entered on 5/13/2022 in the amount of $17,250.00 under case WC-CM-784930. Prior to commencing post-judgment action in your local courts, we afford you this opportunity to remit your payment to us within 4 business days from the date on this letter.

WHAT YOU SHOULD DO: Immediately make your payment online using our secure payment link or by contacting our office to make your payment with a credit/debit card:

https://www.dciclaims.com/make-a-payment/

The amount of your payment must be $18,497.67, which includes the amount of the Labor Board Award plus interest.

If we do not receive your payment in this amount by the above deadline, we will proceed with enforcement action in your local courts, which may include garnishments, liens on property, and seizures.

If you do not comply by paying in accordance with the instructions above, enforcement action will be necessary. You may then be responsible for additional costs of this action including, but not limited to: court costs and attorney fees. Time is of the essence if you wish to resolve this matter without additional time and expense. Once your deadline for payment passes; your opportunity for resolving this matter without enforcement action will have passed.

Please do not fail to give this matter your urgent attention. Make your payment now to avoid additional expense. If you have any questions concerning this case, contact me immediately.

Be Governed Accordingly,

Manuel Rosario

Senior Claims Administrator

Debt Collectors International, Inc.

Phone: 678-214-3650

Fax: 678-214-3652

DebtCollectorsInternational.Com

SECOND:

DCI

2200 Lucien Way

Ste 325

Maitland FL 32751

Phone: 678-214-3650

Fax: 678-214-3652

February 2, 2023

John M. Cogan

GoodNoise, LLC

1002 Cochran Street

Charleston SC 29492

RE: EcoTech Law Vs. GoodNoise, LLC

Claim: 2023-3059

John M. Cogan,

You have failed to resolve the past due balance of $18,502.40 owed to our client EcoTech Law by GoodNoise, LLC despite numerous requests by our office to do so in an amicable manner. The actions of GoodNoise, LLC have caused our client irreversible harm. Your unwillingness to act to rectify this issue is reprehensible.

Our client does not intend to walk away from this matter without notifying the public of the predatory practices of GoodNoise, LLC. We have advised our client to lodge complaints with numerous outlets such as Facebook, the Better Business Bureau, Yelp, Complaints Board, Google Reviews and Manta, explaining in detail how GoodNoise, LLC engages with companies such as our client for services and products with an intent to withhold payment upon delivery or completion. Our client intends to make public all documentation and communications with GoodNoise, LLC to ensure that the public can review our clients claims in detail and see that their assertions are completely supported by fact.

While you only owe our client $18,502.40, the variable cost of lost business due to your actions can be substantially greater than this. It is highly unlikely that other business will be willing to engage with GoodNoise, LLC under any credit terms considering these facts. Furthermore, customers of yours will be able to review our client’s report of your actions and will strongly consider if they want to utilize a company that is incapable of satisfying their obligations or has the moral turpitude to withhold payment in such a manner.

We would like to resolve this amicably in lieu of proceeding with the aforementioned actions. You must immediately make your payment to avoid this. To make your payment via credit card for $18,502.40 call our office at 678-214-3650. For bank wire use the information below.

Our bank details are listed below to effectuate payment:

Beneficiary Name: Debt Collectors International, Inc.

Beneficiary Bank Name: Regions Bank

Beneficiary Bank Address:

Regions Bank 1900 Fifth Avenue North,

Birmingham, AL 35203

Swift Code: UPNBUS44

Routing Number: 062005690

Account Number: 0322303553

Please do not fail to give this matter your urgent attention. Make your payment now to avoid additional expense. If you have any questions concerning this case, contact me immediately.

Be governed accordingly,

Manuel Rosario

Senior Claims Administrator

Debt Collectors International, Inc.

Phone: 678-214-3650

Fax: 678-214-3652

DebtCollectorsInternational.Com

+4
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Phishing debt collection scam Contacts

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Address:

2200 Lucien Way Suite 325 Maitland, FL 32751, USA

Phone:


Website:

www.debtcollectorsinternational.com

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