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PROVISIONAL RISK SERVICES ASSURED DOT

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Urbancombat - 10-09-2015

It a scam!!! They can't file charges aginest you. Even if you owed money it would be a civil issue...

Company: PROVISIONAL RISK SERVICES ASSURED DOT

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Spell Check - 09-13-2015

It's DOES not Dose...SMH

Company: PROVISIONAL RISK SERVICES ASSURED DOT

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R Sylvia - 08-14-2015

Same call came in this morning for my room mate not even his phone. They left a message saying he needs to call before "charges" are sent to the county clerks office. When I pressed for the agency name she would only say Provisional we 48 offices country wide. I said so dose Walmart thanked her for the call and told her she did not and dose not have permission to contact me again.

Company: PROVISIONAL RISK SERVICES ASSURED DOT

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Jessyka burke - 07-15-2015

This same thing just happened to me I am so glad I researched it.

Company: PROVISIONAL RISK SERVICES ASSURED DOT

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ARIZONA 7-15-15 - 07-15-2015

recieved call from prs marco,threatining litagation,collection of something that never existed. besides proper channels are that if there is a debt .certified letter through the D.A. office and proof of debt documentation is the only way they can pursue anything. their a definite scam.

Company: PROVISIONAL RISK SERVICES ASSURED DOT

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Minnesota - 05-15-2015

Just got a call from Provisional Risk Services at 919-584-8847 and they gave a call back number of 704-579-5675 and they gave me the same line of allegations from a company called Gateway Holdings. Used family names, and stated they can not mail anything as proof of debt. This debt never existed and we did not live in the state they said we had the debt.

When I researched the Company the 'allegations' came from this is what I found:
Gateway Holdings Group LLC, an entity located in the West Indies, has been served a Desist and Refrain Order by the California Department of Corporations (see below for details). They seem to be related to National Group LLC and Midland Companies.

Company: PROVISIONAL RISK SERVICES ASSURED DOT

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Linda - 05-06-2015

Got a call from spencer proprting to be from provisional risk services informing my of. "Pending" litigation that their client, Greenhood Holding Group. Basically they said we took out a payday loan for $400 in May 2009. They had our banking information and stated they were charging us with theft of goods and services, theft by deception obtaining goods and services by deception or fraud. Now first of all, we never had a payday loan with them 2nd, in the state of Texas you cannot sue after 4 years. Also, in the state of Texas, can't garnish wages except for child support or irs- but what really tipped me off that this is fraud, they said we used x, y, and z as references- well each and every person was a family member one of whom was a minor in 2009! I'm reporting this to the authorities tonight!

Company: PROVISIONAL RISK SERVICES ASSURED DOT

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Barbara - 05-04-2015

Same thing just happen to me. 5/4/2015 7:41 The reps name was Marion Murphy I asked her to send me account information and her business verification something to prove her claim. She asked for my last four of my social I said no. she said I will see you in court and hung up.

Company: PROVISIONAL RISK SERVICES ASSURED DOT

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CONNECTICUT - 05-04-2015

Received Message from this number at 6:00 pm on a Saturday. The message was an automated female voice, and explained that if I did not contact her office immediately, legal action will be taken, they will call my home and place of business as well. If they didn't hear back from me, they would consider this issue legitimate. This is most definitely a scam. when I call, the automated Rob-bot woman says I've called assured dot, a company I can't find any information on but when I speak with someone, it's now provisional risk services. I supposedly took out an internet loan in 2010 for 400 that was directed to my bank account directly. The bank they mentioned wasn't even my bank. Now owe 978.00, if I didn't pay they threatened to call my Work even garnish my wages, my home as well as be forced to take legal action and take me to court... This same scam after researching was using a different number before (276) 243-2811. They changed their number now to (203)571-4453. They will not provide you any information on them, I asked for their business location, who the loan had been originated from, and for them to send me documentation for proof. ON top of all of this, they call you and within 10 seconds, ask you to verify the last 4 digits of your soc... First clue, if they are calling you, why do you have to verify??? You're not asking for the information!!! This is a way to get personal information... Already filed a complaint with the FTC on them.

Caller type: Scammer
Company: PROVISIONAL RISK SERVICES ASSURED DOT
Number: 203-571-4453

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