On October 6,2011 we received a phone call from a "Melvin White" with AGI and Associates, We were told that we were going have criminal charges brought against us for credit card fraud based off of an MBNA Visa card from 2006. He stated that if we made a payment of over $6000.00 by 10/7/2011 the charges would be dropped. When we tried to get any information sent to us or our lawyer, we were given the runaround about how this was just a courtesy call and that they were hired to try to settle the dispute before the charges were brough against us. Mr. White eventually emailed us a letter from the email
[email protected] with the name "Matt Russell" attached to it. The author of the letter was John Greco- supposedly a Legal Assistant. When I called Mr. White back to speak with this Mr. Greco, I was told that he was conveniently out of the office and that he was the highest person in charge that I could speak to. They would not give me any information as far as contacting the original debtor and the credit card numbers they gave us did not match any of our records. I eventually got in touch with this Mr. Greco who was extremely belligerent and threatened us with criminal charges and proceeded to hang up on me. He called me back at my place of employment and repeated the threat. At that point I typed in the email address along with "Mr. White's" name into a google search, and lo and behold this website came up! No big surprise.
The address to this AGI and Associates that we have is 7421 Douglas Blvd. Suite N 216 Douglasville, GA 30135. The telephone numbers are 888-533-3755 and 404-994-3081.
My advice to anyone that receives phone calls from these people is to tell them to f--- off until they can provide "real" proof of these charges. I have a feeling we will be waiting a long time for those supposed summons from the court!