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Report: #808582

Complaint Review: Case Lowe & Associates - new york New York

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  • Updated:
  • Reported By: Darlene — Lake Worth Florida U.S.A.
  • Author Confirmed What's this?
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  • Case Lowe & Associates new york, New York United States of America

Case Lowe & Associates Debt Collector new york, New York

*General Comment: same situation

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Received a call from Thomas Treadwill of Case Lowe & Assoc claiming that I received some money from National Assistance Fund which is a mother company for loan companies.  He said I received the money in my Washingtion Mutual Account and that I did not pay it back and that there were charges pending against me.  Told him I didn't know what he was talking about I never heard of them and secondly I haven't had that account in about 10 years. 

He said that I should know what he was talking about because they send me a letter or information to my home (gave me address) in 2009 and 2010.  Told him sorry I sold that house almost 7 years ago so I couldn't have received anything.  Said they were filing against me at 7:00 p.m.  I'm sorry but I don't know what this guy is talking about and I am not sending them money for something that doesn't sound familiar.  This isn't the first time I've received calls from people trying to scam me but it's usually someone from India with a thick accent.

This report was posted on Ripoff Report on 12/13/2011 06:40 AM and is a permanent record located here: https://www.ripoffreport.com/reports/case-lowe-associates/new-york-new-york-/case-lowe-associates-debt-collector-new-york-new-york-808582. 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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#1 General Comment

same situation

AUTHOR: n/a - (United States of America)

POSTED: Thursday, June 07, 2012

I just had a similiar situation with these people today. they called and wanted the address to where i worked so they could send me a summons, and stated it was from a loan place that i borrowed money and never paid back. really, 10-12 years ago..they stated the name of an old, old bank name that i used to bank with and wanted to confirm the last 4 digits of my social,which i never confirm that now adays. you never know who you're talking to on the other end, i also get alot of calls from foreign people with american names trying to do the same thing, say i owe money from way back when and they are going to send me a letter or whatever...i have never yet received a summons or letter..why after all these years am i being contacted for something that long ago. i should be contacted with-in that year if these people had never received there money..as they say..

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