8883158365 / 888-315-8365 Reverse Phone Lookup

Ext 200. Man wants my SS#. Says there is a legal fraud case involving my SS#. Are you kidding me? If anyone gets a legit name or # for these ppl, post it as I think a class action is in order...

I got a call over the weekend from the same number. The person I talked to said his name was Jay Sinclair. He said the company that he is litigating for is going to take my SS disability. According to this Sinclair person I owe this company $510.00. I have tried to contact this company several times in the past by phone and e-mail. The phone number they gave is a recording that runs you in circles and you never talk to a real person (at least I have not). The e-mail address they gave - if you send them an e-mail you get a error message and it will not go through. This Sinclair person said what I needed to do was get a prepaid Visa or Master Card and use that to pay the bill as the company did not want a paper trail. HELLO am I stupid? I do not think so. Is this company Kaufman Heinez (Heines?) and Associates for real or a scam?

Received calls from several friends and an exemployer to inform me that an attorneys office was tryng to reach me regrding check fraud tied to my social security number. They left a number for me to contact them on. I called and spoke to a woman who had broken english. After I asked her to slow down and repeat herself several times, she turned me over to a very fluent english speaker who identified himself as Inspector Jackson. We spoke at length regarding my default on a payday loan and how much I owed and he told me that I have 24 hours to pay 625 of the 936 I actually owe in order to clear my debt or he would turn me over to the local magistrate and charge me with check fraud. He became hostile with me at some point at which time I told him to calm down and stop yelling. My story may be different than others in that I recognized the name of the company he claimed to be trying to collect my money for. I did take a paypday loan from the company and I paid them a lot of money before I stopped. The amount kept growing and once I had paid back 3 times what I borrowed and they were claiming I still owed double what I borrowed I stopped paying them. We had contact several times, during which I told the payday loan company (The first bank of delaware) that I would not be paying them anymore money.I have not heard from them in about a year. This man referenced the First Bank of Delaware as my debtor and their sister company...was it "money lender". I cannot remember exactly. I told him that I know for a fact that they cannot criminally prosecute me and that I had more than paid back that loan. He said "I have nothing but love for you Kelly, I am trying to help you here" at which we discussed my payment options. I requested a written explanation of my debt and he stated that he had only my address and my phone numbers and there fore no way of mailing me anything...???...I told him I would figure out what I could pay and contact him by the close of business today. He said that was 9pm. After that, I received the calls from my ex emp0loyer and my friend telling me they had been contacted by these people. I tried to call but got the answering machine fro Investigator Jackson at extnsion 228. I left a msg for him to call me. One other important point is that they read me the last 4 digits of my social security number. When I did apply for those loans, I had several crazy things happen to me, including charges being made to my bank account from various companies claiming that somewhere in the application process I had opted in to some subscription that cost me 36, 79, or 85 dollars. After a thorough "investigation" they deemed those charges to my acct legitimnate and refused to refund my money. I had my bank refund my money based on fraudulent use of my bank acct. I mention that to illustrate how easy it was for people to use the information I submitted in the application process of a payday loan to rob me. It would be a good guess that these people are doing the same thing. Stealing information offered up during some internet application to bilk people out of money. In my case, it is probably coincidence that i actually did take out a payday loan. The people they called to find me, were the people listed on my loan application as references. I know this is a long report, but i wanted to be as thorough as possible in order to possbily jog something in the memory of other victims that may help them to figure out how these people got ahold of their information and how they could eithe trace it back to prosecute or stop the incidences altogether. I have sent an email to the collections dept of the FIRST BANK OF DELAWARE demanding the name, address, and all contact information of their collections attorney or agency. It is quite possible they know of this. I would also mention, that the FIRST BANK OF DELAWARE has their hands in a lot of financing both brick and mortar and internet based. Run a search and see what you come up with...prepaid visa, and master cards...home loans, car loans, payday loans, short term, long term, personal loans, business loans..many times they are under the guise of some other company name or website. I would guess that they are the financing many websites and services that are basically run by marketers. Many payday loan websites arent run by financial institutions but by marketing companies. THere are thousands of sites to borrow money, however they are all actually funded by a relative few financial instituions. chances are, if this is happening to you, you have at some point in the last year or so applied for some type of financial service online that was tied to the FBD. Ill definately be reporting this to the authorities. I really think I am on to something here...maybe, if I study real hard and keep paying attention, I too can be an "Investigator" Like mr Jackson.

These people called and threatened me and said I was going to jail for fraud. They say I owe them money and I don't! They keepo calling me all hours and scream when they leave a message, I'm scared to death, I have 3 kids and I don't know what to do!!

The original debtor told me that the Federal Trade Commission and the BBB Are trying to prosecute this Fraudlent company but they keep changing their phone number. They will get them eventually, Do NOT send any money to them!

these people kept calling my mom, and when she told them she was battling cancer, which she has been since last sept (leukemia).. .The man told her she better get to feeling better for her court appearance for check fraud!!! I was so man i called them, they wouldn't even give their address. So I called her original debtor and they took a fraud report...Kaufman Hines ASSC is a Fraudulent company trying to make money Fraudulently. DO NOT send them any money. My mom about sent them a money order they wanted a pre paid debit card.

Got a two calls from these people at my mothers phone number threatening check fraud. Refused to even discuss much with me. Then, when I asked for written not emailed paperwork they refused and hung up on me. If they were truly trying to collect this debt and have results, surely they would be somewhat more professional.

they call up to 6 times a day, say the call is about a check.....fraud,

have several recorded messages being reported for check fraud ect... I am not new to this form of collecting but am tired if writing to the attorneys general,BBB and cease & desist letters. I will never pay these vultures so they need to come and get me. I will however pay the original company that truely deserves their money back. I no longer answer out of area phone numbers.

debt collector on payday loans. Kaufman Hines & Associates I believe is the name. Senior Investigator Maxwell Perry is extremely unprofessional. I owed a payday loan but it was being handled by another division called Hoffman Swartz & Assoc. This Maxwell Perry called me a liar. I had the rep handling my case with Hoffman call this Inv. Perry. It was a duplicate. He never apologized for anything nasty he said. SHOULD BE FIRED!!!!!!!!!!