Jan 27, 2016
Received call from 1-862-229-1352 stating that I owe money to Titan Bank for a payday loan. I never had a debt with this company; however, she knew my name, residence, email address, bank, and of course my telephone number. Sent me a letter to my email address. I tried asking questions, because just maybe, just maybe I did miss something, but Beth Lynn over talked me, accused me of trying to get out of paying the debt and all I wanted was the debt origination paperwork. She threatened to send income verification papers to my employer and even made it seem like she was going to do wage garnishment, so I checked my credit report and there are no judgement against me in order to do wage garnishment.
So after being completely frazzled after that phone call, I did further investigation. I found that the address Box #503 3780 Old Norcross Road Ste. 103 Duluth, Georgia 30096 is a UPS Store. On http://www.bizapedia.com/ga/ROSEN-MANAGEMENT-SERVICES-INC.html, they have only been in business since 12/22/2015 (just a little over a month). The registered agent's (Iilya Klipinitser) address is a 3BR/2BA townhouse and I believe he has a police record. Their website: http://www.rosenmanagementhelps.com/. The first page looks official, but if you click on the links like "about" or "services", none of the links work, and the clients page is still a template "I'm a title, I'm a description, edit me". So I'm reporting them on FBI website and posting wherever I can to make others aware. If I wasn't so strong in my position of not having a debt with Titan Bank and trying to verify information, I would have just given them money because they had all my information. But based on additional follow-up, they are a company that just came out of nowhere and everything else if very shady.
Be very careful and get verification of debt from any caller stating that you owe money to a company you do not recognize. This scammer is very, very, very good. I put unknown, because I believe it is a scam.