• Report: #299932

Complaint Review: Westbury Ventures, "evan Carrol" Or "gerald Smith"

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  • Submitted: Mon, January 14, 2008
  • Updated: Sat, February 02, 2008

  • Reported By:Clarksville Tennessee
Westbury Ventures, "evan Carrol" Or "gerald Smith"
dmsmktg.com Nationwide U.S.A.

Westbury Ventures, "evan Carrol"Westbury Ventures, "evan Carrol" Or "gerald Smith" harassing phone calls and emails Dover Internet

*Author of original report: hey another email

*Author of original report: another email

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I have been harassed for 5 months from an "Evan Carroll" from Westbury Ventures. He has called me several times, and states that my attorney needs to call him. First off, who is this? From what company? And why do I need an attorney? The emails are ridiculous, stating this is concerning my social security number.

I have not received anything in the mail, only harassing emails and phone calls. This man also calls me by my maiden name (I have been married for quite a while). I have emailed this person back, asking what this is all about and all I get back is payment info so I can send them money via money gram. These emails pop up in my inbox several times a day from a "Gerald Smith", but then states its from this "Evan Carroll".

After receiving another harassing phone call this morning, I decided to research this company. And to my surprise in my google search, I found rip-off information. So all of this is circulating around a payday loan? Hum, thats funny, I've never had a payday loan.

Clarksville, Tennessee

This report was posted on Ripoff Report on 01/14/2008 02:29 PM and is a permanent record located here: http://www.ripoffreport.com/r/Westbury-Ventures-evan-Carrol-Or-gerald-Smith/nationwide/Westbury-Ventures-evan-CarrolWestbury-Ventures-evan-Carrol-Or-gerald-Smith-harassi-299932. 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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#1 Author of original report

hey another email

AUTHOR: Catchem - (U.S.A.)

i get about 1 email a week, here is the latest.

Date: Thu 31 Jan 13:59:12 EST 2008
From: "Gerald Smith" Add To Address Book | This is Spam
Subject: I need a call from You
Cc: "Evan Carroll"

Management is reviewing all of Mr. Carrolls cases. If you havent spoke with him in January, your case has action set for February 1st.

Evan P. Carroll
Account Manager
Westbury Ventures
(800) 859-6439 ext. 3349
Payment methods accepted
Ach Debit
Money grams
Or using your Credit Card via www.emoneygram.com
Receive Code: 5889
Pay To: Westbury Ventures
City: Wilmington DE
Loan ID or Account Number:
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#2 Author of original report

another email

AUTHOR: Catchem - (U.S.A.)

here is an email that i received this morning:


It has been brought to our companys attention that numerous returned items have been issued using your private and personal information. This matter is being viewed as VERY SERIOUS. I need you or the person representing you to reach my office today or we will be forced to assume YOU DONT HAVE GOOD INTENTIONS PAYING YOUR LOAN BACK. WE NEED communication from you IMMEDIATELY. Please call me immediately!

Evan Carroll
Account Manager
Westbury Ventures
(800) 859-6439 ext. 3349

If arangments have been set for the month of january or febuary disregard this email. You will get mail from Westbury ventures until your payments are received.

All payments MUST be wired via MoneyGram!

Unless New Checking account info is avaliable


Please call (8) digit reference number into the office immediately after making the MoneyGram payment.

Walmart store locations accept MoneyGram payments. Complete BLUE Express Payment form.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
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