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Report: #1461705

Complaint Review: Tammy Turner Burnside Financial Services - Riverside California

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  • Reported By: Miranda — United States
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  • Tammy Turner Burnside Financial Services 3380 La Sierra Ave. Riverside, California United States

Tammy Turner Burnside Financial Services Monae Dorsey Scam! Riverside California

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So my human resources department at my place of employmnet received a call from this place today.  They left a phone number for me to call back and a case number for me to reference.  I called them back and they informed me they were going to place a judgement against me and I would be served with papers for a court date.  When asked what this was regarding they said a bank account from 2008. 

When I informed them I've never had any accounts at this bank, could it possibly be a mistake they said no.  They said they mailed me a paper back in July, which I never received.  I asked them to mail me the papers again and they said they couldn't, they could only email it. From what I understand in order for it to be a valid debt, they have to notify you by U.S. Mail.  The paper they emailed had my name, address, an account numer and the name of the bank. 

I informed them again that I have never had an account with this bank and they said this was very time sensitive and I had to get this taken care of today or I would be served papers.  I filed a report with the attorney general's office and am going to file a police report as well.  Tammy Turner and Monae Dorsey are the 2 ladies I spoke with. I also asked for a number that i could call to reach Huntington Bank, they gave me an 888 number. When I called they answered Fraud Department, Mark speaking. 

I asked him a couple questions and hung up.  Called back and oddly enough got the same guy with the same greeting, fraud department Mark speaking.  I've never called a bank and they haven't identified thename of the bank ehen I'm calling. Very sketchy.  These people are not a legitimate collection agencey, they try to scrae people into paying them money for debts that aren't valid.

 

This report was posted on Ripoff Report on 09/20/2018 10:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tammy-turner-burnside-financial-services/riverside-california-92503/tammy-turner-burnside-financial-services-monae-dorsey-scam-riverside-california-1461705. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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