Scam, don't call back, don't give any information. Called regarding a matter with my sons SS number. Wanted to hear back from me or my lawyer as soon as possible. Later I got a call from my x-daughter in law that she got the same call, and her mother had gotten a call at her place of employment. Causing all kinds of problems for a lot of people.
ID'd himself as Ryan Sullivan. The name Ryan Sullivan comes up on 800notes as a scammer working for something called Rothman And Associates. Same sort of scams that you find here. He's called under: 877-705-2781 and 888-891-4850, 866-411-5785. He's tried to arrange scam payments through something called Elite payment solutions LLC. Also connected with Sullivan is a supposed law firm called: Jacob & Greenberg. So far as I know they are bogus organizations.
This is an ongoing scam and no one seems to know where they are located.
But see: https://whocalld.com/+17162425203 The number is being used by something known as Unified Portfolio Servicing Group. (Unified PS Group). No clear about that.
got a call from a Mr. Ward, stating he was the State Process Server, and that he has a warrant out to summons me to court. Said if I had any questions to call 716.242.5203. I called, and spoke with Ryan Sullivan. He tells me that he is collecting a debt for a payday loan i took out in September. Said he is with a group of attorneys at Oracle Financial LLC, Told me I will be going to jail for felony bad check charges because the money from the payday loan didn't clear my bank, said I would lose my license for 6 months, etc. And that I needed to pay up within 24 hours.
Sadly, I was dumb enough to fall for it because they called my cell phone and it came up as NO CALLER ID, and left the message. I gave them a payment, but immediately found out they are a scam. They were served a Cease and Desist Order in NV not too long ago.
My bank recognized the charge as fraud. I call Ryan Sullivan back and told him that my bank said they are a fraud and to refund my money. Mr. Sullivan got irate with me and said they are a legit company, and that I will be sorry in 30 days when I am served, and will have to pay them 5 times the original amount.
GTI HOLDINGS LLC AKA NATIONAL CREDIT ADJUSTERS
Posted in: http://800notes.com/Phone.aspx/1-954-379-8569#p850933846525934126
Web site is for payday loans and no physical contact info.
BBB page with a B rating and 5 complaints. They are located in Delaware: http://www.bbb.org/delaware/business-reviews/ ... ton-de-32004012
Justia trademark information filed in New York: https://trademarks.justia.com/852/63/gti-capital-group-85263093.html
More information on this bunch of criminals:
http://www.online-payday-loans.org/contact-info/gti-holdings-llc/
https://www.cashadvancereviews.com/the-contact-info/gti-holdings-llc.html
Idaho cease and desist order: http://www.finance.idaho.gov/ConsumerFinance/ ... nd%20Desist.pdf
Delaware Dept. of State info:
File Number:
5069298 Incorporation Date / Formation Date:
11/21/2011
(mm/dd/yyyy)
Entity Name:
GTI HOLDINGS, LLC
Entity Kind:
LIMITED LIABILITY COMPANY (LLC) Entity Type:
GENERAL
Residency:
DOMESTIC State: DE
REGISTERED AGENT INFORMATION
Name: DELAWARE REGISTRY, LTD.
Address: 3511 SILVERSIDE RD STE 105
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19810
Phone: (302)477-9800
This is a common ploy by criminals attempting to extort money from people by scaring you into believing that you will be criminally charged, go to jail, lose your driver’s license, have wages garnished, etc. all for an alleged or nonexistent debt.
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
File a complaint at the NY State AG's Office here: http://www.ag.ny.gov/
I received the same exact message past 7:00pm on my work number with additional comment that I was on his list to serve a court summons to for that day but was running late and would be serving it at my place of employment the next day. I was to make sure I had my court case number ready, which he left for me. Is this a scam? Has anyone actually been served?