888-428-1999
888 area code:
Toll-free
Report a phone call from 888-428-1999 and help to identify who and why is calling from this number.
- JimGDoubt it is. No infor on who owes what to whom. Call the police.
- Caller: DM Associates
- robertsomeone calls from 888-428-1999, they say i fraud a bank ??
- Caller: 888-428-1999
- jamalsomeone calls from 888-428-1999, saying they a going to put me in jail for bank fraud
- Caller: 888-428-1999
- Dawn| 2 repliesThey are not attorneys, nor do they work for any attorney, but nice try planting a message on here trying to scare people. This is a man and a woman who use all kinds of fake names when they call people, but they are not even a legitimate collection agency. When you call the agency they claim to be calling on behalf of, they will say they have never heard of them or contracted them to collect their debt.
Here is their information:
Direct Mediators
1615 Pine Avenue
Niagara Falls, NY 14301
File a complaint!! Bill collectors are not allowed to lie to you or threaten you with police or prison (i.e. saying you committed “fraud”). It sounds to me like they are the ones committing fraud because they were trying to scare you into giving them money! Write them letters and file a complaint with the Better Business Bureau and the NY Attorney General! Buffalo States Atty. Ofice @716-853-8400.- Caller: DM Associates
- Call type: Debt collector
- SaraSusan Daniels and Philip Connor of D&M Associates call me and leave messages alleging I have attempted to defraud a financial lending institution and or claim that I have a derogatory check with their client (what ever that means). Once they used my name and another time they did not. I have not yet replied and probably will not. I'm sure this is a scam of some sort.
- Debt Police| 1 replyPay your bill scumbags
- Call type: Debt collector
- Ron C. replies to Debt Policeblow me [***]! Pay your own debts!
- helen lakewood888-428-1999 called today, they said i did fraud on a bank, they were going to put me in jail and have my children put in a foster...i don;t know these people, can someone help me??
- helen lakewood888-428-1999 called today, they said i did fraud on a bank, they were going to put me in jail and have my children put in a foster home..i don;t know these people, can someone help me??
- BettyMR LOGAN-Yeah Right left a mssg on my phn telling me he was investigating a crime-gave a "case" number-also called my sister n law-told her he was a da -told her I was in trouble -gave her this "case" number and lead her to believe if I did not call "by mon" I would go to jail--she was scared by this joker but realized I had never broke the law so this must be a mistake-was still shaken up by it----who are these people? I filed a complaint with my state atty g's office and the FTC-as well as with my attny-won't hold my breath-judging by all the complaints I found on the web-no one can stop these clowns---they need to get life -how pathetic to have to make yourself feel important by impersonating attny's ect---I have no idea what debt they think I repeat-think I owe----thank the lord for pre paid legal---
- Caller: DM Associates
- Call type: Debt collector
- Peaches replies to Dawn| 1 replyI been recieving calls form another number but the company have the same address.
The number is 888-295-3814 and fax #716-299-0413
PR & Assciates
1615 Pine Avenue
Niagara Falls, NY 14301
They is also calling my job and faxing verification letter to them trying to get my current information. - suzyMrs. Smith is at it again......called my brother looking for payment on a bill from Money and More. I am so thankful for this site and the feedback that has been given. Demanded payment immediately and sent a very convicing collection document. But my ears went up when I couldn't find a legit web address. And everything surronding P&R came up with negative comments.
For Mrs. Smith et al......move on and get a legit job.- Caller: P&R Assoc.
- Call type: Debt collector
- anonymous| 1 replyJust called them back and they were very evasive, and rude. I asked several times for a debt validation letter.
They said they would send it to my email. I said no I don't want an email. I want something I can show my attorney.
I bet two to one they won't send it. USB Mediations just had this loan (Boulevard Cash). They were not real. My attorney sent someone out to verify 2809 Wherle Dr. Suite #3 Williamsville, NY 14221 It does not exist. Therefore, I can only conclude that these scammers are working together. USB mediation knew I was on to their scam and handed the same loan over to PR collections.
Caller: PR collections- Caller: PR collections
- Call type: Debt collector
- anonymous replies to anonymousPeaches this is very highly illegal. Going through a third party. You need to get an attorney. They have an USA address! You can get them!!
- anonymous replies to PeachesTurn them into the FBI and FTC. Write your local attorney General. Get a debt harassment attorney and go after them.
- anonymousSo debt police how long have you worked for these charlatans and scammers?? You probably work for them a company that is scum of the earth!! You should be proud!!!
- Caller: DM mediations/PR collections
- Call type: Debt collector
- stopdmadnessThese people called me and even gave me a case number. When I did not respond they didi not send me anything else nor did they call me back. BEWARE, I have had my identity stolen before and this sounds like another person trying to get my information for illegal use.
- Caller: PR & Associates
- NikkiI have received calls from Mr. Allen Roma from 716-210-6204 and 716-210-6217. THIS IS A SCAM PEOPLE!!! Do not under any circumstances negotiate with these people. Mr. Roma claimed I owed a payday loan from Loan.com and closed my bank account without paying. He stated it was a federal offense. After doing a lot of research on the phone numbers (888-428-1999) and address given by this company (1615 Pine Avenue, Niagra Falls NY) it is evident this is not legitimate. Multiple people have reported this address to be an abandoned building. I made the mistake of almost setting up a payment plan with these people before doing my research as I do have some outstanding debts. After I did not return their phone calls, Mr. Roma contacted me using a voice changing machine claiming to be David Mills from my local commissioner's office. He said he had received a case from P&R Associates and before he processed was giving me a call to settle with the company. I could tell it was Mr. Roma's voice has he has a distinct accent. I even told him I would be calling the office to confirm his identity. When I did, I was told there is no one by that name that worked there. I then had a friend call on my behalf to discuss this with Mr. Roma and he denied it was him that called. He was still very persistent that I owed this debt. I am in the process of filing a complaint with my local sheriff's office and will be doing other research as these people have all of my information! These scam artists are very good at making you fearful and seeming pretty legit. But if you do the research you will find out it is not so. I am at the point these days where I am willing to let someone serve me with papers before I give one cent to them if I am not certain it is a legitimate debt and that I am really paying it off with the right people.
- Caller: P&R Associates
Submit a comment about 8884281999 phone number: