866-496-9922

you were scammed buddy

Hello???? This company, or whoever they are...called me, threatened me...for an old pay day loan i have not paid back yet. I agreed to $50 a month. Gave them my debit card #. They took out $60, not $50. Then 4 days later, they took it again. I called my bank immediatly, they rejected the second payment, cancelled my debit card, AND TOLD ME NEVER TO GIVE A DEBT COLLECTOR MY DEBIT CARD NUMBER AGAIN. Watch out eveyone...these people are evil. And I'm reporting them.

Business Name History

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Name Name Type
HOFFMAN, SWARTZ AND ASSOCIATES INCORPORATED  Current Name

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Profit Corporation - Domestic - Information
 
Control No.: 09078817
Status: Active/Compliance  
 
Entity Creation Date: 11/12/2009
 
Jurisdiction: GA
Principal Office Address: 2045 Mt. Zion Road #328
Morrow GA 30260  
Last Annual Registration Filed Date: 3/10/2011
Last Annual Registration Filed: 2011

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Registered Agent
 
Agent Name: POTTER SIEG, LLC
Office Address: 315 West Ponce DeLeon Avenue
Suite 440
Decatur GA 30030  
Agent County: Dekalb

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Officers
 
Title: CEO
Name: Paris Tauriac
Address: 3814 Augustine Place
Rex GA 30273

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Title: CFO
Name: Paris Tauriac
Address: 3814 Augustine Place
Rex GA 30273

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Title: Secretary
Name: Paris Tauriac
Address: 3814 Augustine Place
Rex GA 30273

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Hubby's mom got a call asking if she knew hubby and the matter was about depository fraud. If a real investigator was calling they would not divulge that info to anyone except the person they were trying to contact. The caller id # lead us to this bogus website; just read their wording - it was obviously created to continue the scare tactic. http://www.gcbinvestigations.com. No company describes themselves right off the bat as 'they are ethical people who service ethical clients.' Sounds like some company hubby wrote a check for somewhere along the line (ie payday loan) did not shred the cancelled check properly when they went out of business and now these scam people are using the check info to scam folks. This is the # they used to call us .800-533-6077. The caller ID referenced NH although the www references it as Georgia. Go figure. Anyone can set up a website, and easily purchase a 1-800 #. Lincoln's picture being on the website does not make them legit.

Fell for it and Gave card info now they keep Charging my card and so As my husband for what we owed from Cash central not them..question is how can they transfer your account to another collectors that's not even legit.?

I got several calls from a Pam Cantrell (678-534-5744) stating I owe money and need call them ASAP. With harrassing phone messages, I would not return the calls. They eventually started calling my parents (not sure how they got their number, I live in a different state than them). My parents went to their bank to buy the prepaid visa card, and their banker googled the company and let them know it was fraud. So they did not send over the prepaid card and then I started getting more harrassing calls from a man (from my research, his name is Les Covington, 678-894-2982, saying he is going to put me in jail and kept threatening my b/c my dad did not send the card. I let my parents know I got a call from this person, so they called him back. They got the run around from him and he was yelling at them from the moment they called Les. My dad asked for an email address and the guy would not give him one. Finally my dad asked for a manager. A "manager" came on the phone (he remained nameless) and started yelling at my dad right away. My dd asked him for an email address and he could not give one. Then he finally "gave" one and it was a fake one. My dad yelled at the guy and they would only talk to me (even though I gave my dad power to talk to them on my behalf). My dad sent the email over to them to their fax machine. Then pulled uptime credit report to make sure, they are not listed on there, so we threatened to let the authorities know, have not heard from them since.

i got the same phone call from the same person.  I am a single mom and being told I am going to go to jail repeatedly scared the crap out of me.  So i took a loan from my 401k to pay it off and they got me for $1400.  I called repeatedly to get a release from that they said I would get and I never got and called again and now the phone number doesn't work. the phone number on my bank account sends you to a general voice mail.  I will never fall that crap ever again, I rather risk going to jail than to give up money I don't really have.

got called about cc debt 868.22 from 2011 did not even have that cc they were talking about.Now they are calling my mom and saying that i will go to jail if not pd in full