I have the same problem. They are calling me about a pay day loan from 2009, which I could swear I paid. I made payment arrangements. They told me they couldn't verify my card. I pay everything with this card. I mean everything, utilites and old debts. I had made a payment on an old debt the same day. The rep told me I had to go to Wal-Mart and do a Money Gram or they were taking me to court. The money was on the my card. I have never had to do a Money Gram in my life. I have received numerous calls, all from different phone numbers. They have not sent me an email confirming the information. They are rude and since they will not confirm anything, I will wait for me day in court. They are calling me 3 times a day wanting my Money Gram confirmation.
Also from phone # 877-312-0141. They say my card number can not be verified. They say it's my CVS code. The person I spoke with was rude and demanded I go to Money Gram. I will wait for my day in court. I make all payments from this card. Including a payment for an old debt from a REPUTABLE credit bureau who provided me with all the information on my application. They also sent me an email confirmation of the terms and how long it would take the credit bureau to reflect the paid in full status. Also received calls from them from 716-748-8978 and 855-628-7731. How many phone numbers do they have? And why can they don't run a valid card?
They want the Moneygram because Moneygram money is irretrievable once they pick it up. With your credit or debit card, the card issuer can claw money back from them if you report fraud. Moneygram cannot claw money back because it will be gone.
Spielman Weiss and Associates are calling and harassing me several times a day. How can I sue them? They are saying that I have a returned item from the bank and this is false. They called me from phone number: 716-748-8978.