716-626-6208

got a call on my cell phone, didn't answer, and they didn't leave a message.  I called it back using *67 to block my number and a recording answered Thomas David and Associates and to hold for next available person. I hung up.  No clue who these people are.

The same number called me today, and left a voice mail.  Since I have been applying for a lot of jobs online recently, I called the number,and the guy said his name was "Dan Bianco."  The Thomas David company he claims is a law firm, and he was hired by a payday loan company, "Money & More," to collect a delinquent account from 8/2008.  Utter [***].  I said, "well you know what Dan, this sounds like a big scam to me, so MY lawyer will be calling you back later."  He said, "Ok, great," and I hung up.

I have heard about this phishing scam before.  Whatever you do, DO NOT GIVE THEM ANY INFORMATION.  I will be reporting the number to the New York Better Business Bureau:  212-533-6200

The same number called me today, and left a voice mail.  Since I have been applying for a lot of jobs online recently, I called the number,and the guy said his name was "Dan Bianco."  The Thomas David company he claims is a law firm, and he was hired by a payday loan company, "Money & More," to collect a delinquent account from 8/2008.  Utter [***].  I said, "well you know what Dan, this sounds like a big scam to me, so MY lawyer will be calling you back later."  He said, "Ok, great," and I hung up.

I have heard about this phishing scam before.  Whatever you do, DO NOT GIVE THEM ANY INFORMATION.  I will be reporting the number to the New York Better Business Bureau:  212-533-6200

Got a call from this number a few days ago, POSSIBLE SCAM! man said he was with Thomas David and Associates, and told me unless I paid. Him by the next day somewhere around 300 dollars he would file a judgement against me. He says it was for a payday loan from 2 years ago that I never paid, which isn't possible because payday loans are all deducted directly from your checking acct. He said I needed to fax him all of my checking account statements from july, august, and september of 2008  to prove that this wasn't mine, which it isn't because I would have been aware of a loan that I would have taken out obviously! So I spent time req my statements from my bank, they said it would be 7-10 days to get them to me, so I called this guy back and he said well then send him the docs in 10 to 15 days when I get them to prove the loan was never made. It really sounds like a scam to me, very shady, I still don't have any names from the guy I spoke to, when I call I always go straight to the same guy, it took 10 mins of argiung for him to give me their mailing address finally, which doesn't show up in any address searches, their number doesn't ever show up either as connected to any searchable business. He hasn't ben able to give me any specifics regarding the debt other than a rough estimate of how much I should pay, said it was from a payday loan co that I can't find online either, also odd, couldn't tell me the exact day that the alleged loan was made, said that the payday loan co sent many letters of collection but I have never received anything of the sort at all! It just doesn't make any sense to me! He also said on day one of this ordeal he would mail me a copy of the alleged debt so I had a record of what it was and whom from, on day to when I had to argue to get their mailing address with the guy he said he was not sending anything to me and to not make things harder for myself then they can be, he was very threatning and did threaten to sue me over the phone and did have my social sec #, one of my past addresses, and some names of reference and new my bank was with bank of america, but couldn't tell me really anything about this alleged debt. I did have to take out a few payday loans back then but they were all paid so I wonder if someones info got compromised and he is trying to extort money from people. So for now I am waiting for my bank statements and will be mailing them a cert mail letter req verification of this alleged debt, he said he wasn't bound by fair debt collections law cause that's not what they do there and that it would be in my best interest to not talk to a lawyer, can you believe this guy, total scam!

I also received one of these calls. He also called my daughter asking for me. Does anyone know where this company is? Has anyone found out if it is legit?

I also got a message from Dan Bianco (who said he is a lawyer) saying my account had been referred to his office because I was not being cooperative.  I wasn't going to call back until he called my daughter and harrassed her.  When I got him on the phone he told me to shut up and listen.He told me it had to be a legitimate debt since they had all my information.  I told him I teach high school computer classes and some of my students could get personal information on people if they wanted to.  He wouldn't give me an address for his company (Thomas David and Associates) or the payday loan company he was supposedly representing (Money & More).  I told him I had spoken to an attorney and he said I was lying -- I was just itimidating him.  When I told him I wanted his address because I had a right to request a copy of the original debt he became even more rude.  I asked him where he got his law degree and why he didn't go to some reputable company and stop harrassing people on the phone.  Then he got really mad.  I told him I was reporting him to the State Attorney General and he said "Do you want me to call him?"  I said, "Well if you want to go ahead.  Be sure you tell him that you're trying to scam people out of money."    I can't find anything on this company or the payday loan company.  Does anyone know anything about them.

got the same call today on a home phone, same bs line but referenced a payday loan, an unpaid vacation account, and a "judgement" all in one sentence.. LMFAO.  report, report, scam, scam.

I got a call on my cell from this number, I let go to my VM, they left a message saying that it was THOMAS DAVID AND ASSOC. calling for my wife. I later called back to find what about, some guy Diego picked up, I asked if it was a type of law office and replied with a smart attitude "it can be".

Got the same call still calling me I think we should file class action law suit

I think we should file a law suit because I received the same phone call but from a different number the guy that may the call to me told me he would be coming to my house and guess what if I didn't work I would have my brother there waiting with me. When this guy called me the call was private so it didn't show their number but my phone doesn't respond to private calls and it records all of the phone numbers and the number jason called from was ph#716-462-6242 he did leave a message stating he had papers to serve me between the hours of 12:00-5:00 on the 13th he message directed me to call the office that filed the claim which is ph#866-677-2510 sandra baliey at ext 3 she claims my loan was taken out in 04/10/2008 with money and more who I've never heard of she told me they tried to contact me via phone which is a lie, via email which is a lie and mail all lie's she claims they tried for 60 days to get in touch with me and I could tell she was lying because she would even give me their address all she said was they were located in buffalo ny and she claim she will have the accountant dept send me the details and I should have it by monday or tuesday I'm going to contact the bbb and our atty generals office to file a complaint because I truly believe this is a scam.

omfg this is crazy... i received the same call they left a message but the number came up private...when i called back i was told that he had a summons that was faxed to his office today and i had one day to respond to it,,,i called the number that was left on my voicemail and inwas told i had gotten a payday loan from MONEY N MORE in september of 08 and i didnt repay them ...first of all i didnt get a payday loan...and if i would have i wouldnt do it online....they had my bank name and my ssn and the teller stated i had to pay right than or they were going to take me to court...i stated that i was going to call my bank and get statements proving that i never took out a loan and i asked if i could have there address she said she couldnt give it to me...i asked for there fax number she  couldnt give that to me either....so i asked for the money and more phone number so that i could talk to someone their ,,,,and again she said she couldnt give me the number,,,,so i asked what do i do when my bank statements come in,,,she was like just call back...but she doesnt know if they can wait that long for my statements so i may have to go to court before than......smh ok i want to go to court... and im in Va

I filed a complaint with the  Better Business Bureau, Inc. (Upstate, NY) 100 Bryant Woods South Amherst, NY 14228 Phone: (716) 881-5222 Fax: (716) 883-5349 Web: www.upstateny.bbb.org and the Federal trade commission. Because I've never heard of this company money and more.

Have any of you seen anything on your bank statements from this company? They called me also in IL. saying that Money and More deposited $507.50 into my act on Aug 21st 2008...I called my bank and they have a credit from Money and More on Aug 27th, 2008 for $255.00 but no details on Money and More ever taking the money out of my acct..I dont even know who these company is...and the "Law Firm" that is calling me now says I have to pay back over a thousand dollars...

Have any of you seen anything on your bank statements from this company? They called me also in IL. saying that Money and More deposited $507.50 into my act on Aug 21st 2008...I called my bank and they have a credit from Money and More on Aug 27th, 2008 for $255.00 but no details on Money and More ever taking the money out of my acct..I dont even know who these company is...and the "Law Firm" that is calling me now says I have to pay back over a thousand dollars...

So I just rcvd my bank statement from 2008 and surely enough...Money and More deposited 255.00 in aug. 2008 and took a payment out of my account in Sept 2008 for 300..so If they call me again there gonna hear it from me....I still dont remember applying for the loan...

they are using a new # now 1877-549-8205 with a new company name, RTH out of seattle they said,
they called a lot of my relatives. i wish people could read this before RTH calls. it is to bad that people have to suffer like this. i was threaten with a summons, they threaten my family memebers. I notified the ag. i filed a police report. notified the bbb. here is what i do know, these people that do this will burn
in hell, just not so enough

I got a call yest called it back and this lady from a law firm told me I owed money and more money from 07 I said no I paid that. She informed me I had to pay it again I told her I was calling my attorney and hung up. Number was 7125603279

I got a call yest called it back and this lady from a law firm told me I owed money and more money from 07 I said no I paid that. She informed me I had to pay it again I told her I was calling my attorney and hung up. Number was 7125603279

I got a call yest called it back and this lady from a law firm told me I owed money and more money from 07 I said no I paid that. She informed me I had to pay it again I told her I was calling my attorney and hung up. Number was 7125603279

This company -- Money & More -- has been harassing me for 3 years, saying I never paid back a $300 loan from 2008.  In 2010, I obtained my bank record showing I had paid it back and faxed it to "Gateway," their so-called collections agency.  BofA told me Money & More has been scamming people this way.  

They did the same thing 2011 with a different collections agency, and when I told that collector I was aware that this was a scam, she dropped it.  

Now, they have a new collections agency -- calling itself RTH Group -- harassing me, threatening to file suit against me, garnish wages, etc.  Yesterday I faxed the same document from BofA, showing I paid the 2008 loan, and today an RTH Group "representative" called to say they only received the page showing the loan was deposited!  Note: They also use this number: 877-549-9205 and their last few calls, they blocked the caller ID function so it showed as "restricted number."