X  |  CLOSE
Report: #1275665

Complaint Review: Joel Tucker - Internet

  • Submitted:
  • Updated:
  • Reported By: CollectionScams — Alabama USA
  • Joel Tucker Internet USA

Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet

Show customers why they should trust your business over your competitors...

Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

HI Everyone,

If you are having trouble with Fake Payday Collection agencies you have come to the right place. I can at least give you the roadmap to fix this issue once and for all. Hopefully somehow the feds will wake up and do something about it!

In the end, Joel Tucker must be stopped. Some of what I will write about is just background. Some of it may help you and some may just give you background so hang tight.

Mainly Joel Tucker owned a company JT Consulting which he changed to Bahamas Marketing and then to eData Solutions. eData was sold to the Wyndotte Nation Tribe of Oklahoma. This was a lead generation firm for the payday lending industry. Joel didnt actually sell the information, he owned your information that you would have put in on one of his websites. He owned  your info but allowed lenders to make a loan to you. If you defaulted he would give 5% of the principal balance to the lender/investors and he would then sell the debt to capital management firms for extra funds and they would sell it to people who could at some point collect on it.

Listing of Lenders are:

CMG

DJR Group

Hydra Fund I-9

Vandelier Group

Longboat Services

JVC Processing

CWB Services

LTS Management

Shoreline Online

St Armands Group

Vista Holdings Group

Global Group Holdings

I am sure there is more, but it is what I have.

At one point, the feds clamped down on the payday lending industry and told the banks they would revoke the FDIC insurance of banks if they continued to process deposits and wthdrawls for these payday lending entities because the interest rates are usury.

At that time Joel owned a company Graywave capital management which he took all the leads info, your name, bank account, employer, references, etc. made up fake portfolios and tried to sell them initially to National Credit Adjusters. They are a collection agency that understands they can make more by stealing then they can doing it the right way. a perfect fit for doing business with Mr Tucker. They realized they were in over their head with all this paper they purchased from Joel. They knew if they kept it up and got more greedy they would get pinched. They decided to sell the portfolios to others once they made their money back to make more on their investment. They sold it to anyone willing to buy it like First cap funding and National Portfolio Services. These are the types of people who call you and tell you they are a lawyer or sheriff and they are going to arrest you if you dont pay them. All bs.

Joel got really desperate for cash and he decided to sell the same portfolio and more to Ashton Asset Management. A company that is a passive buyer. They always havent been. They tried to collect at first. They owned CMH Capital. A collection agency that was legit at first but found out quick their large investment was bunk. Either people didnt owe the money or they already paid someone else back. They turned to the darkside and started the illegal collection scams we know today. They then realized they needed to keep selling. They sold it to legit people like Hylan Asset Management to gain credibility in the market. People trusted Hylan and therefore they could get the money they needed. Hylan was sought out by a number of people who wanted to buy and they really sold to some winners. Mike and Thad Weir/Tk assets, Bikiver Group Andy Passen the new kingpin of weed in Colorado. Ruben and Yates the worst of the worst who are finally shut down. Bikiver was so nice, they decided to sell my information to someone called Lavell Bowen out of Atlanta. 7 times convicted of Fraud and 3 times for beating his wife Danielle Dorsey who had to be President of their company on Shallowford and presidential blvd because of his criminal record. No one did their due dilligence on these peices of ... Now they sold my information to someone else/Viking.

Joel has gotten even more desperate when he sells to GS Holdings, Integrity Asset Partners/Christian Lee/Ken Huston. They are smaller time players but still do the same scam. Rico if I ever heard it.

The lenders you can say are the bad guys, and maybe they were greedy, and looked the other way, but Joel was the one running all these companies. He is the mastermind and he is the one who needs to be stopped. If someone is a lawyer, reach out, Its time to go after Joel, and possibly some of the middle men who allow this to take place. Until Joel is stopped this collection scam is not going away.

Additionally, for new lenders, Joel owns two companies. Dont do business with them and dont give them $. Drawbridge Lending and Insight.tm are both Joel Tucker companies. He bought out all the investors and Dennis Burkhardt is the face of Drawbridge and Tim Harris is the face of Insight. We need to stop these people. Lets do it together.

This report was posted on Ripoff Report on 12/21/2015 10:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/joel-tucker/internet/joel-tucker-dennis-wendi-burkhardt-edata-solutions-jt-consulting-inc-graywave-capit-1275665. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!