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Report: #482674

Complaint Review: tom johnson- h@p capital - Jacksonville Florida

  • Submitted:
  • Updated:
  • Reported By: julie — pekin Illinois USA
  • Author Not Confirmed What's this?
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  • tom johnson- h@p capital Jacksonville, Florida United States of America

tom johnson - h@p capital - h @ p capital jacksonville florida (supposedly) pay or you will be arrested Jacksonville Florida

* : Consider It A Lesson Learned

* : If you did not write bad checks, why did you send him money?

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i was called at my job by this tom, he proceeded to tell me that i needed to pay $700 for 2 checks i wrote in 2008. i told hiim i always used my debit card. he then got nasty and rude and said that if i hung up the phone or didnt pay he would send 2 police officers into arrest me, and that i might as well tell my co workers what was going on and that i was going to jail. he would not let me hang up, he even knew my old bank name and i asked him for case numbers and he gave me 2 sets of numbers.  he wanted me to give him a credit card over the phone for this and i refused.

i asked him if i could send it moneygram, he said only if he stays on the phone and i give him the recieve code, so i did , i was scared i was going to be arrested. i have since been researching this and cant find where the money went.

If this company is so real then why dont they have a website and if they are located in jacksonville florida, then why did i send my money to hpc in my local town and state, they also wanted me to put jones-steel in the message. I feel so stupid  now, but i was so shook up. i want everyone to know they are not real, and i have also contacted money gram. i did find a company with the bbb but it is h @ p capital, inc. in jacksonville florida,so they are impersonating this other company. so i am out $740 the 700 plus  40 for the cost of moneygram to send it

This report was posted on Ripoff Report on 08/19/2009 07:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tom-johnson-hp-capital/jacksonville-florida-/tom-johnson-hp-capital-h-p-capital-jacksonville-florida-supposedly-pay-or-you-wil-482674. 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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#2

Consider It A Lesson Learned

AUTHOR: BL Judgment Enforcement 718 909 6246 - (USA)

POSTED: Monday, August 24, 2009

There are many people that panic at these situations.  Bare in mind that a collection company can not call you at your job, and/or make threats.  Report these but-heads to the FTC.  They do not have the authority to file an ARREST WARRANT, so forget about that.  Go after them tooth and nail, and get the police after them.

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#1

If you did not write bad checks, why did you send him money?

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

POSTED: Saturday, August 22, 2009

Sorry! This was a scam. It probably was not even a company. He intimidated you into sending him the money.
I would have told him to please send the police!! (They wouldn't have shown up.)

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