Natalie Jones employee 431
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They contacted me again today claiming they spoke with my husband on Monday, which they did not because he has not called them and I spoke with them yesterday.
They are claiming my husband took out a payday loan for $400 in Feb 2012,and gave me my bank account information, in which we did not even have the bank that we do now in 2012, they have our account number, address, my email, where my husband works, and his social. I am not sure how to stop these people but this is becoming ridiculous.
Caller: Natalie Jones employee 431
Company: Stark Recovery
They just started calling my home looking for my husband, and calling my brother in-laws cell phone looking for my husband. My husband has nothing in collections and nothing he owes so this is odd..
Caller: Natalie Jones employee 431
Company: Stark Recovery
You can file a complaint with your local district attorney and with the Consumer Financial Bureau at (855)411-2372 or online at consumerfinance.gov.You also need to notify all 3 credit bureaus that this company is in procession of your social security number. Hope this helps.
Caller: Natalie Jones employee 431
Company: Stark Recovery
I too, have been targeted with this scam. They had my full social security number and home address. They claimed I had defaulted on a $450 payday loan back in 2011. They even specified where I was working at the time I made the supposed payday loan. they have contacted members of my family that don't even live in the same state as me which they have called me in complete confusion. When I asked for written verification of the debt, they gave me a bullsh*t excuse and threatened legal action. I told them go for it and called them frauds. I did some digging with my son's help and this scam IS in the hands of the FBI.
Caller: Natalie Jones employee 431
Company: Stark Recovery
You must work for them you scammer!
Caller: Natalie Jones employee 431
Company: Stark Recovery
They called my son with his new cell phone as well. I found that rather odd, since ive gad my number for 10 years, and hes only had his for around 6 months himself. They purchase this info, and use it to steal money. There is a cease and desist order from the state of Idaho against Vince Enterprises LTD. Cont your attorney general and file a complaint, with enough complaints they will open an knvestigation on them.
Caller: Natalie Jones employee 431
Company: Stark Recovery
I see they are hitting it hard right now.
Caller: Natalie Jones employee 431
Company: Stark Recovery
I got almost the same call. My father worked with the Department of Homeland Security for several years and he made some calls and found this company is a scam. I've been filing reports all over, at my bank, I filed an IC3 report and a report on www.consumerfinance.gov. They take over it from there. Companies are required by federal law to provide written documentation of any debt owed and/or trying to collect on. Good luck. Don't give Stark Recovery any information. It's a scam. Call any credit law agency and they will tell you what you should do. It'd probably be a good idea to check out your credit report too and to make a report of them having your SS# to the credit bureaus.
Caller: Natalie Jones employee 431
Company: Stark Recovery
I received an urgent call from my husband and 2 daughters that a woman called looking for me and that if they didn't speak to me they would contact me at my place of employment. Ms. Jones then contacted me and accused me of taking out a payday loan and defaulting. I never in my life have taken out a payday loan. Before she would talk to me she insisted she needed to verify my personal info. which I said I would not giver her until I knew the company she was calling for. She again said Stark Recovery and I asked who the original company was before they "purchased" the debt and she said "we are not a debt collected" we are in litigation and will see you in court. She then said the original company was Pack Management Group. I told her again I have never received a payday loan and she said yes you did on 10/24/2012 and you set up a bank account at International Bank of Commerce to draft the payments and you defaulted. I asked her for written proof of this "debt" because I dispute this claim. She got hostile and said she wasn't going to "argue" with me. I did have an account with that bank during 2012 but we only used it with our paypal activities. I called that bank and with my old account number had the main branch manager review the account in Sept, Oct and nov 2012 for any activity related to either company and there was nothing!! no deposits and no withdrawals. One of my daughters has a private cell phone that she has only had for 6 months. She has not lived in my home for 7 years and I do not know how they even linked her to me. i am very upset wondering how many family members they managed to call. I asked her who I should contact for proof about this debt and she said I can pay it and they will send me a letter saying it is paid. By the way I supposedly received a $450.00 loan and now I will owe upwards of $2000.00 due to court costs. I am trying to file a complaint with the BBB but the computer keeps locking up when I try to select the company. Anyone know where I should file a complaint
Caller type: Other
Caller: Natalie Jones employee 431
Company: Stark Recovery
Number: 844-218-6386
contact the FBI
these people are scammers from westmont IL
contact the credit agencies and bank. let them know these people have your social
Caller: Natalie Jones employee 431
Company: Stark Recovery
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