Left robo voice mail. Retrieval Mediation. My file has been escalated to their final review department due to lack of response. They need my personal statement. Failure to respond will result in their recommendation being submitted to their client without my personal statement being included.
Lady said they were a mediation company trying to get my statement and get a settlement on $1200.00 on a supposed 2009 loan that i took and didnt pay. Amazing that she couldnt tell me who the loan was from.
They called to tell me I was in mediation with a company called Twin Bluffs and was asking for my statement and wanted to make a settlement. She knew my bank account from 8 years ago that I haven't had since 2006 as well as last 4 digits of my social security number and my address from 8 years ago as well. She refused to mail me anything and said they only use email and when I mentioned my lawyer stated legally they have to mail you something she refused and hung up on me.
This is most likely a debt collection scam. Ignore these people and block their calls.
Twin Bluffs is a phantom subsidiary of CWB Services, LLC. (Cutter Group)
An entry dated 10-8-2012 on 800notes (855-595-0178) says this:
CWB Services, LLC. (Cutter Group)
2114 Central Avenue
Kansas City, MO 64110
Additional Business Names Related to CWB Services:
Basseterre
Anasazi Group / Anasazi Services
Clearwater Bay Marketing
CP Investors, LLC
Cutter Group LLC AKA Longboat/Cutter Group
Greenwood Holding Group, LLC.
Insight Capital
Mass Street Group
Namakan Capital
National Recovery Service
Quick Cash / QuickCash.com
Sandpoint Capital LLC
Shoreline Online, LLC
St. Armands Services, LLC
Triple Services, LLC
Twin Bluffs
Vandelier Group, LLC.
Also see:
https://www.ftc.gov/enforcement/cases-proceedings/132-3184/cwb-services-llc
Federal Trade Commission, Plaintiff, v. CWB Services, LLC, a Missouri limited liability company; Orion Services, LLC, a Kansas limited liability company; Sandpoint Capital, LLC, a Nevis limited liability company; Sandpoint, LLC, a Delaware limited liability company; Basseterre Capital, LLC, a Nevis limited liability company; Basseterre Capital, LLC, a Delaware limited liability company; Namakan Capital, LLC, a Nevis limited liability company; Namakan Capital, LLC, a Delaware limited liability company; Vandelier Group LLC, a Delaware limited liability company; St. Armands Group LLC, a Delaware limited liability company; Anasazi Group LLC, a Delaware limited liability company; Anasazi Services LLC, a Missouri limited liability company; Longboat Group LLC, also doing business as Cutter Group, a Delaware limited liability company; Oread Group LLC, also doing business as Mass Street Group, a Delaware limited liability company; Timothy A. Coppinger, individually and as a principal of one or more of the Corporate Defendants; and Frampton T. Rowland, III, individually and as a principal of one or more of the Corporate Defendants, Defendants
Note that Cutter Group is listed as a Defendant