This place called my number today and left the same cryptic message regarding two charges and a case number and that "they will pursue me at home and work and if I do not call I will forfeit my right to speak with their client." I hope they call me again and that I speak with a live person. I will be reporting this call.
Everyone here knows the drill, the call, the claims. Recorded three calls with them. 307-200-4501 is definitely connected to the 209-207-0583 number, too, as one of the agents at 307-200-4501 gave 209-207-0583 (x405, Jerry or Gerry Coleman) as a callback number and same 168 Hwy 273 #141 Lake Wylie, SC 29710 address for GB Financial, purely a plausibly denial address for the AIM Mailbox number 141 at the following actual address: 168 SC 274 Lake Wylie, SC 29710. They give out a deceptive variant: 168 Highway 273 Ste 141 but it is actually 168 SC 274 Box 141, which is a mailbox center). Jerry says he works in Los Angeles area but says they have offices all over, says HQ is the SC address.
OK, I'll bite on LA, and ask: Who is Gilbert Barragan, owner of both GB Financial in SoCal and affiliated with Paysafe, a UK offshore payments company? Is this simply a coincidence of initials and functions? Why would someone with a rock solid irreversible just like cash payment system also own a company named GB Financial whose employees, like Shontel Sims, say they work in the LA area?