[email protected] Reports & Reviews (5)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website Other number used 888 330 0633
Scammer's address 523 West 6th Street, Los Angeles, CA 90014, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97223, USA
Type of a scam Phishing
Bank of America scam
Scammer's address 16311 ventura blvd, Encino, CA 91436, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11373, USA
Type of a scam Phishing
Scammer's website None
Scammer's address 16133 Ventura blvd, Encino, CA 91436, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40356, USA
Type of a scam Debt Collections
Scammer's website No website on communication that I received via [email protected], their website is not even real: https://docsfilingservice.com/lander
Scammer's address 21271 Burbank BLVD, Woodland Hills, CA 91367, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52403, USA
Total money lost $3,567
Type of a scam Debt Collections
21271 BURBANK BLVD WOODLAND HILLS, CA 91367
Case Reference: ********* (unverified)
Complaint Details:
I am filing a complaint against Thompson Group for multiple violations of federal and state consumer protection laws in their debt collection practices:
Illegal Collection of Time-Barred Debt:
Iowa Code § 614.1(5): Collected beyond 5-year statute of limitations
FDCPA § 807(2)(A) [15 U.S.C. § 1692e(2)(A)]: Misrepresented legal status
Original debt: Capital One 2015
Last activity: 2018
Collection attempt: 2025
Debt already removed from credit reports
Deceptive & Coercive Practices:
FDCPA Violations:
§ 806 [15 U.S.C. § 1692d]: Harassment and abuse
§ 807 [15 U.S.C. § 1692e]: False representations
§ 808 [15 U.S.C. § 1692f]: Unfair practices
§ 809(a) [15 U.S.C. § 1692g(a)]: Failed to validate debt
Specific Actions:
Demanded immediate payment
Refused to validate debt ownership
Claimed validation only needed in 2018
Used phone pressure tactics
Hung up when asked for proof
Threatened California court action (improper venue)
Now threatening to reverse confirmed settlement
Documentation Issues:
Same-day contradictory letters (02/10/2025):
Initial demand: $5,274.16
After pressured payment: $3,567.00 "paid in full"
No verifiable business credentials
No attorney names or bar numbers
Only "Mediation Coordinator" signature
No email or website
Unverifiable case number
Post-Settlement Threats:
Threatening payment reversal after confirmation
Claiming court-only validation
Threatening California jurisdiction over Iowa resident
Jurisdiction Violations:
FDCPA § 811 [15 U.S.C. § 1692i]: Improper venue threats
Iowa Code § 537.7103: State collection violations
Amount in Dispute: $3,567.00
Desired Resolution:
Full refund of coerced payment
Investigation of business practices
Verification of their legal authority to collect
Review of their collection license