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  • Report:  #1266166

Complaint Review: Hemingway & Associates

Hemingway & Associates This Company is out of Boca Raton Florida, but the woman had an extremely Southern accent. Her name was They called my cell phone, home and work threatening they are from the state and will serve me that day with criminal and civil summons. Boca Raton, FL and Villa Park, IL FL and IL

  • Reported By:
    NinaSuperMAD — Sayreville New Jersey USA
  • Submitted:
    Fri, November 06, 2015
  • Updated:
    Fri, November 06, 2015

 These people took $1000 from me on 10/30 after they called my job threatening they were from the State of New Jersey and we're coming with a summons to my place of employment with criminal and civil charges. Scared the crap out of my boss and I so I paid it. This was Hemingway and Associates out of "Boca Raton, FL". Probably at a closet in Alabama by the accent of "Processor Paula Grimes". A year ago, a Frank Stone C & M Associates threatened me with the same things only different about. Both of them said it was an old HSBC account taken out in 2012 and again in 2009. Last year I closed my bank account after realizing that it was fraudulent. This time when "Paula" called me, it scared me so much I gave the money. This past weekend, I spoke with a "Justin Gates" fr C&M Associates. I told him that the account number they had on file of #5120-2550-7275-0171 was the same number that Hemingway gave me. 3 years ago, a Kimberly Morris got to my mother and I and said it was an account from HSBC and that was about the same about or a little larger.... #5120 as well. Phone # 855 213 0318. Amount was for $1,250.69 which was paid by my mother because I didn't have the funds! This group apparently was Aisenberg and Associates. They did not have a location.

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