- Report: #929311
Report - Rebuttal - Arbitrate
Complaint Review: Collections Unlimited Inc.
Collections Unlimited Inc.206 Northeast 3rd Street Crystal River, Florida United States of America
Collections Unlimited Inc. TimeShareCollections.Com Collections Unlimited Inc., is a Fraudulent Time Share Collection Company and are Idendity Thieves as well. Crystal River, Florida
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Lakewood Resort, is also a Scam, Time Share Company and are involved in Stealing Identities of individuals.
The two above companies, have threatened me and have made extortion attempts against me by stating in writing to me that; if I don't send them $2,268.70, within 7 Days, they will ruin my Credit and make my life miserable, by notifying the Major Credit Bureaus that I owe money to the above, Lying Scum Bags.
According to the collection agency; Collections Unlimited Inc., the above company Lakewood Resort, sold me a Time Share, which is unknown by me.
The location of this Time Share is the State of Missouri, according to Collections Unlimited Inc.. Collections Unlimited Inc., the collection agency, claims they have a Deed of Title, in my name, although they refuse, to reveal it to me. They also claimed to not have any contact information for; Lakewood Resort, according to Yesica (very strange). I had to go onto the internet to obtain
the location and address information of the Lakewood Resort Company.
When I initially called and spoke to someone at Collections Unlimited Inc., who said her name was Yesica. She flat out called me a liar and told me I owned the property and stated to me, she did not have the address or contact information for the so called Creditor, above. This seemed really strange and smelled like, Scam, to me. Yesica, also stated she has a deed with my name on it and that it is recorded with the State of Missouri. I also spoke to Greg McMurtrie, at Collections Unlimited Inc.. and he stated the same.
I have never visited the State of Missouri and have no intentions of visiting the State.
Where did this Real Estate Transaction take place ? I am in the State of Maryland.
What really scares me is that, the creeps above, have all of my personal financial information and verified it to me over the telephone. They obviously stole my identity to forge documents and then to extort me.
I believe that if my name really exists on their so called Property Deed, then it was done to fraudulently inflate the price of the value of the Lakewood Resort Company. Lakewood Resort, probably used fraudulent ownership to, help obtain Bank Financing (Banking Fraud) and or dupe financial investors into their scheme.
I am requesting that Lakewood Resort and Greg McMurtrie, at Collections Unlimited Inc.., post in this public forum, for the entire world to see, the following;
1) The Contract of Sale of the property (With Signatures)
2) Ratified Sales Agreement (With Signatures)
3) The Proof of Sale (Copy of the Check or Payment of Sale)
4) The so called Property Deed with my name on it. (Notarized)
5) Notarized Signatures of all parties is the transaction
6) Name and Commission Number ID of the Notary Public
7) Where and when, the Fraudulent Lakewood Resort, Real Estate Transaction took place ?
8) Post the Tax Related Documentation, related to the property sale (Tax Fraud)
9) And any other legal documentation, that proves a dated purchase or sale took place.
Prove to the World that you people, are not Identity Thieves !
The information below, is what I received from the fraudulent collection agency; Collections Unlimited Inc..
Collections Unlimited Inc.
Account # 1455
Account # 89406
Due: $ 2268.70
Collections Unlimited Inc.
P.O. Box 1236
Crystal River, Florida 34423
888 806 4284
352 563 5925 Ext. 112
According to Collections Unlimited Inc. Website:
Collections Unlimited, Inc. of Crystal River (CUI) is affiliated with Trans Union and Experian
It's really strange that, Collections Unlimited Inc., does not have a physical street address... I wonder why
Also, I personally believe that these two Scam Companies are probably owned by the very same people and they obviously have played this scam on many other people. They obtain personal
financial information, on individuals by utilizing the services of Data Mining Companies. They arm themselves with that information and proceed to ruin lives. A really nice way for Scum Bags, to make a living !
1029 Lakewood Circle
Osage Beach, MO 65065
This report was posted on Ripoff Report on 08/18/2012 10:20 PM and is a permanent record located here: http://www.ripoffreport.com/r/Collections-Unlimited-Inc/Crystal-River-Florida-34429/Collections-Unlimited-Inc-TimeShareCollectionsCom-Collections-Unlimited-Inc-is-a-Fra-929311. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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