Today I received a phone call from my Mom stating they had called her looking for me. They stated that some lawyers had bought my debt and were suing me for $6000.00.
They stated that these lawyers were threatening to sue me, garnish my wages, and take all my possesions, including my vehicle. But I was told I could resolve this by getting $3500.00 to them today... within 15 minutes.
Something just didn't seem right... but I have to admit, I was really freaked out. I'm contacting them back and having them draft some paperwork for my attorney.. let's see if that actually do that.
This co. is a SCAM ran by Matthew Marcucci. He is a prior felon w/ a record, has no connections w/ attorneys and is stealing your $$ to support his drug habit. The LLC for the co. is registered to a fake Ste. #. The real address is 4535 South Western Blvd Ste. 209 and 210 Hamburg NY. This is a collections office and violates every rule under the FDCPA. Do NOT be fooled into paying these people any money. As a matter of fact, sue them for each violation under the FDCPA which you can do for FREE and get paid for them calling your phone and harassing you. File a complaint w/ the Attorney General, the Federal Trade Commission and the Consumer Financial Protection Bureau. It is the only way to stop them from committing these crimes. You are all read a script from papers Matthew hands out when you first start and are told if you don't do it to kiss your job goodbye. There are 3 "phases" which you all hear the same exact thing. 1st phase is message 1...This message is for _____ this is _____with the law offices of nationwide arbitrations. Looking to speak to you about a formal complaint that has been filed under your name and social security number for _____county. Alegaleview and investigation has been conducted and all evidence submitted against you has been deemed substantial. In accordance with state law, we are notifying you within 72 hours of such action taking place. You must contact us back at _____________. 2nd phase is message 2 if you do not respond to message 1. This message is for __________. This is ___________ with the law offices of nationwide arbitration. This is now my 2nd attempt to make you aware of the multiple fraud charges you have against you. Failure to respond will result in these charges being forwarded out for prosecution. I can be reached back at _______________. Then phase 3 which is basically your final message if you do not respond to either above. This message is for _______________. This is ___________________-w the law offices of nationwide arbitrations. This is my final notice on the record to you about the charges under your name and social security number. Failure to respond today by 6pm will result in your case being filed out to _____________county and it will be prosecuted to the fullest extent allowed by law. Once you fall into the trap to call these people back, they then read you a script written by Matthew Marcucci called a talk off that goes like this------Mr/Mrs my name is _____________. I'm calling with the law offices of nationwide arbitrations. How are you today? I am contacting you in regards to a case we have in our office. Our firm has been retained to file a few fraud charges against you in ________________ county. In accordance with state law I am required to contact you prior to us filing and allow you to place a statement in your defense. Would you like me to go over the case with you? Ok what I'm going to do now is go over the deposition with you....if at any time you have any questions, feel free to stop me. First I want to make sure I have the correct person. Person I have is being named defendant as ________ last 4 of the social ______, that is you correct? The co that retained us to file the charges against you is _______________. You're obviously familiar w our client, correct? Whats being stated in your case is that on ______ you received a loan from this corporation. The legal investigators at our firm have been working in conjunction w local authorities. They placed your case under an investigation. They verified that on that date funds were deposited into _____________. We received an affidavit from the courts to subpoena the bank records and they verified that that account was attached to your name and social security #. At that time the states prosecuting attorney did find you liable in regards to that case. They verified the delinquency in your loan in the amount of_______________. They have instructed us to have a judgement rendered against you in that amount. In addition to that judgement they have instructed us to file 3 complaints against you in ______________ county. The main aspect of your case Mr/Mrs ________________ that in order for you to secure your loan you had seyt up an ach w your bank. That acted as an electronic check and your bank issued it a check number. The check number was ______________-. The check served as a legal and binding contract between yourself and our client. Thertefore theyre persuing you for 1 count of breach of contract. Secondly, after a legal review it was verified that there has been no payment or attempt of payment on this account, constituting it as and attempt to defraud a financial institution. The final charge being brought against you is check fraud. It is in violation of state penal code 2137. What that penal code states is that any delinquency over the amount of 100 retained through a check does constitute as theft of goods and services. First off, Mr/Mrs ________________ do you have any questions in regards to your case, what you're being charged with or disputing anything we just went over? Then they proceed to tell you they are going to talk to the attorney charging you and put you on hold. They're no attorneys at this establishment nor do they have an attorney that charges you with anything. They are a collection agency breaking the law and they need to be reported in order to get them to get shut down and stop breaking the law. They will keep changing their phone number and their co name so they won't be caught. That's why it's imperative you do something about it now. Get them banned from ever doing this scheme again. FILE THE COMPLAINTS!! It's easy, it's fast and it could both save you money and win you money in a lawsuit!!!!
Nationwide Arbitration Reviews
Today I received a phone call from my Mom stating they had called her looking for me. They stated that some lawyers had bought my debt and were suing me for $6000.00.
They stated that these lawyers were threatening to sue me, garnish my wages, and take all my possesions, including my vehicle. But I was told I could resolve this by getting $3500.00 to them today... within 15 minutes.
Something just didn't seem right... but I have to admit, I was really freaked out. I'm contacting them back and having them draft some paperwork for my attorney.. let's see if that actually do that.
This co. is a SCAM ran by Matthew Marcucci. He is a prior felon w/ a record, has no connections w/ attorneys and is stealing your $$ to support his drug habit. The LLC for the co. is registered to a fake Ste. #. The real address is 4535 South Western Blvd Ste. 209 and 210 Hamburg NY. This is a collections office and violates every rule under the FDCPA. Do NOT be fooled into paying these people any money. As a matter of fact, sue them for each violation under the FDCPA which you can do for FREE and get paid for them calling your phone and harassing you. File a complaint w/ the Attorney General, the Federal Trade Commission and the Consumer Financial Protection Bureau. It is the only way to stop them from committing these crimes. You are all read a script from papers Matthew hands out when you first start and are told if you don't do it to kiss your job goodbye. There are 3 "phases" which you all hear the same exact thing. 1st phase is message 1...This message is for _____ this is _____with the law offices of nationwide arbitrations. Looking to speak to you about a formal complaint that has been filed under your name and social security number for _____county. Alegaleview and investigation has been conducted and all evidence submitted against you has been deemed substantial. In accordance with state law, we are notifying you within 72 hours of such action taking place. You must contact us back at _____________. 2nd phase is message 2 if you do not respond to message 1. This message is for __________. This is ___________ with the law offices of nationwide arbitration. This is now my 2nd attempt to make you aware of the multiple fraud charges you have against you. Failure to respond will result in these charges being forwarded out for prosecution. I can be reached back at _______________. Then phase 3 which is basically your final message if you do not respond to either above. This message is for _______________. This is ___________________-w the law offices of nationwide arbitrations. This is my final notice on the record to you about the charges under your name and social security number. Failure to respond today by 6pm will result in your case being filed out to _____________county and it will be prosecuted to the fullest extent allowed by law. Once you fall into the trap to call these people back, they then read you a script written by Matthew Marcucci called a talk off that goes like this------Mr/Mrs my name is _____________. I'm calling with the law offices of nationwide arbitrations. How are you today? I am contacting you in regards to a case we have in our office. Our firm has been retained to file a few fraud charges against you in ________________ county. In accordance with state law I am required to contact you prior to us filing and allow you to place a statement in your defense. Would you like me to go over the case with you? Ok what I'm going to do now is go over the deposition with you....if at any time you have any questions, feel free to stop me. First I want to make sure I have the correct person. Person I have is being named defendant as ________ last 4 of the social ______, that is you correct? The co that retained us to file the charges against you is _______________. You're obviously familiar w our client, correct? Whats being stated in your case is that on ______ you received a loan from this corporation. The legal investigators at our firm have been working in conjunction w local authorities. They placed your case under an investigation. They verified that on that date funds were deposited into _____________. We received an affidavit from the courts to subpoena the bank records and they verified that that account was attached to your name and social security #. At that time the states prosecuting attorney did find you liable in regards to that case. They verified the delinquency in your loan in the amount of_______________. They have instructed us to have a judgement rendered against you in that amount. In addition to that judgement they have instructed us to file 3 complaints against you in ______________ county. The main aspect of your case Mr/Mrs ________________ that in order for you to secure your loan you had seyt up an ach w your bank. That acted as an electronic check and your bank issued it a check number. The check number was ______________-. The check served as a legal and binding contract between yourself and our client. Thertefore theyre persuing you for 1 count of breach of contract. Secondly, after a legal review it was verified that there has been no payment or attempt of payment on this account, constituting it as and attempt to defraud a financial institution. The final charge being brought against you is check fraud. It is in violation of state penal code 2137. What that penal code states is that any delinquency over the amount of 100 retained through a check does constitute as theft of goods and services. First off, Mr/Mrs ________________ do you have any questions in regards to your case, what you're being charged with or disputing anything we just went over? Then they proceed to tell you they are going to talk to the attorney charging you and put you on hold. They're no attorneys at this establishment nor do they have an attorney that charges you with anything. They are a collection agency breaking the law and they need to be reported in order to get them to get shut down and stop breaking the law. They will keep changing their phone number and their co name so they won't be caught. That's why it's imperative you do something about it now. Get them banned from ever doing this scheme again. FILE THE COMPLAINTS!! It's easy, it's fast and it could both save you money and win you money in a lawsuit!!!!