CORETEL VIRGINIA, LLC - VA
Got unwanted call from 571-370-3609?
I GOT SEVERAL CALLS FROM 571-370-3609 I ALMOST BELIEVED THEM AND PAID THEM I THOUGHT I HAD TAKEN A LOAN I 'FORGOT' AND PAID THEM ! THANK GOD I DIDNT, THERE IS NO SUCH THING AS DAVIS AND ASSOCIATES !
ON 7/2/19 I received a call at 918am PST from 571-210-7252 stating that it was Davis and Associates with a mediator because they had a pending case against me. I pressed 1 out of curiosity and was met with a very hostile woman (never gave her name) regarding a supposed debt that I owed to a bank institution and that if i did not provide payment for said debt that 1 federal charges would be filed against me. The first charge would be violating federal banking regulation and the second being theft by deception. I have no knowledge of taking out a debt from a payday loan company at any time, and when i explained that they had an address I never lived at, a "statement" from USAA which is a bank i closed accounts with in 2012, and that they had run a criminal background check and saw that i was not in any kind of trouble. She stated that USAA had provided them with a statement that the account was closed regarding some issues that I had, which i know to be fraudulent since that is private information that USAA cannot disclose without my authorization. i asked for address and phone numbers to verify the information they were giving and was able to find nothing. she became very hostile and hung up on me because she stated that they do not provide that type of information. i called back and got a Candice Crawford (571-370-3609 ex 403) on the line was stated she was also a mediator for Davis and associates. She stated that they do not provide documentation regarding the matter since it attempts to collect said debt had already been sent out. I asked from physical location address to verify if they were a legit business since thats not what they do. She also stated that they do provide any documentation regarding the debt but that they would take a payment of $250 through a separate service since they do not accept payments through their office. when pressed for professional license information she refused to provide the information. when pressed to provide address for business verification she refused to provide it. when asked about why the phone number did not show as a legitimate phone number for the company (its shows as a voip number) she refused to answer. She stated that the total debt was over $1600 but that a payment arrangement had been pre-approved for $500 and that the lowest amount they would accept would be $250 and that it would need to be made this week. I stated to her to call me Friday so that I could find the money, in order to stall and make sure that this is legitimate, she said they would not call me but that I would need to call her at 571-370-3609 ex 403 to make the payment. She also stated that once the $500 was paid in full that they would email a clearance for the debt, I told her that I would need a hard-copy from the company regarding clearance of the debt. She stated that if i wanted that I would need to go to a print and print it out myself. When asked if they would provide me with the debt information via the mail which is legally required she stated that the only way that i would receive that information was when the "client" submitted the charges against me and I would get the information that they had with all the additional statements included in the filing. I informed her that it was illegal for a debt collector to threaten jail time or prosecution in order to collect a debt, she stated that they are mediators not debt collectors acting for the client and that prosecution on charges would be something that would happen if i did not pay the debt. I also asked if she was aware that since she stated the debt was from 2010 that the debt couldnt be collected on as it is since it is outside the 7 year line, and that I am pretty sure that my ex husband is the one who took out the debt no me. She stated that it didnt matter and that because it was a banking matter for a payday loan that there was no statute of limitations on these matters so i could be charged at any time. I asked why i wasnt notified via mail prior to this phone call and she stated that the company had submitted the debt to 2 collection agents before who mail information to the pueblo, co address they had and that they would no longer be doing that.
They are saying while I did take out a loan the Joplin tornado hit I lost everything now after 7 years they are threatening me with federal fraud and banking practices help.
She continues to call me too. What did you do?
I am having the same issue phone # 571-370-3609 for some bull crap unpaid loan there threatening me with legal. Court swearing its fraud any advice please.
Candace keeps calling , she is very rude her phone number is 571-370-3609, claims there is an unpaid bill for a payday loan. I reported her......... SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
same experience they want 500 also she said she was at the office but it sounded windy. She also stated ill end up in court. guess well see
Claimed Davidson and Associates representing some payday loan company that was willing to settle for $500 or be sued in court. Then was insulting when told there is no recourse (person is impoverished) to pay anything.
Company called stated I owe for loans that were consolidated two years ago. Now they are saying that those companies do not work with consolidation companies mind you they can't tell me the companies. I called my consolidation company said this was a scam!
it's a scam! they try and use fear by spewing legal mumbo at you using words like federal charges and such. They call themselves Davidson and associates and then claim that you took out a loan like 10 years ago and need to go to court but lucky you, they will settle for 500 bucks.
Consumers from South Carolina complained about phone number 5713703609 calls or text messages.
Was the Call a Recorded Message or Robocall?
Reported to the FTC
0 Yes 1 No
Subjects of the call reported to the FTC:
Last complaint date: January 29, 2019.
Area Code 571 and Prefix 571-370 assignment information:
Report about phone number (571) 370-3609 owner may include:
VIRGINIA location on the map:
Complaints reported to the Federal Trade Commission about the unwanted sales calls received after the phone number is on the National Do Not Call Registry for 31 days as well as the calls that use a recorded message instead of a live person. All information in the complaints provided by consumers and not verified.
Complaints reported to the Federal Communications Commission about the unwanted calls, robocalls, and telemarketing (including do not call and spoofing). All information in the complaints selected by the consumers and not verified.