3059099240 / +1 305-909-9240 - Fraudster. 31 reports

Best report

Mar 13, 2012

I've reported them to ever possible person that can help me. i caught it online half an hour after they scammed me threatening to arrest me and I would have to post $20,000 bail. Call your local sheriff's department and they can tell you all about these scammers! I also filed an online report through the Internet Crime Compaint Cent IC3 against them. My bank is sure they can hel me get my money back which was $1,751.00. thank GOD I called the sheriff and my bank immediately! Please people do not fall for it. Once i realized what was going on i looked intot he debt and sure enough i had already paid this debt. I contacted thomas Curran at 305-974-3260 who claimed to be an attorney and was the one threatening me and told him this debt was paid. he pretended to want to help me and asked that I email him proof. When I did he called me chuckling saying I was possibly scammed because they didn't put the amount i paid. The letter stated my balance was at zero and my debt was considered paid in full. I called on 3-way with the attorneys office i had originally settled with and he wouldn't come to the phone. He had his "legal aide" say things like " he's on the phone with the district attorneys office" when asked what district attorney she says the state of florida but she was definitely scared and stuttering. So I leave it now in the hands of the sheriff's office, FBI and VISA. I hope all goes through but if not atleast I can possibly help someone else but sheading light on the situation. Please people do not let their scare tactics get to you. You can never ever get arrested or charged 2 felonies as i was told from a payday loan and that is coming from every autority I have spoke with. thomas Curran claims to be an attorney but the charges helped me find more informations on Atlas mediation, llc.

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Recent comments:

Oct 7, 2011

This an attorney by the name of Janice Hall called and was trying to collect a debt. She tried to buffalo me into believing she could file the debt as a bad check and issue a warrant. This is against the law. I could not verify she is a member of the Florida Bar on their website. The website she gave rosenthalandassociates.org appears bogus to me as she is the sole attorney listed at a firm not in her name. I am asking the Florida Bar ti investigate. I cannot conclusively say this is fraud, but I am very suspicious.

Other

Oct 11, 2011

I pulled up the website after I paid them and got my paid in full letter and there was another attorney as well. I have only spoken to him one time as I believe he is the senior attorney. I don't think they are a scam but if they are, I got everything in writing.

Other

Oct 26, 2011

I received a phone call on sep. 12/11 to my siters and my mother in law and my step dads...saying I was being investigated for check fraud......first they were phil and philips....then rosenthal and associates....then atlas mediation..... a woman claiming to be attorney janice hall threatend I was only 2 hours away from being arrested.......we did pay her .....only to find out from cashnet usa that this was a fraud.....these people had my name ...social security # drivers license number and my work number......I've been doing research and I want to know how these people have my info? I think we need to start a class action lawsuit against cash net for selling our info to crooks.......

Other

Oct 26, 2011

i receive this call today on my cell phone telling me that i have wrote some bad check from people credit union send 2006 when i talk to the person she said that i had to pay 600 dollar today or she will be send the police out for my arrest. i put my credit check and i don't have people credit union on there what should i do she said i can paid over the phone with my debit card or check by phone.

Other

Nov 5, 2011

Janice Hall is a collector who buys debt from companies like "EZCorp", "EZMoney", possibly "CashMax" and attempts to collect on them. I recieved a call by a woman named "Taylor" calling on the behalf of "Janice Hall". Thier method of collection is decietful, by telling the person: 1. She is an attorney. 2. Giving ficticious "Case Numbers" (XXX-XXX-X). 3. False accuations of "worthless checks". 4. The accusation of "stolen money". This tactic of collecting on an old debt by creating fear through the accusations of a criminal offense is in the State of Texas AGAINST THE LAW. To falsely accuse the consumer of fraud or other crimes;threaten arrest of the consumer andfalsely representing that the collector has information or something of value in order to discover information about the consumer. This is an old method of collecting on a debt and is no longer acceptable according to state law. All your personal information is sold. Your social security number, driver's license number etc. Companies feel its ok to do this because you failed a on a promise whether intentional or not.

Debt collector