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  • Report:  #357700

Complaint Review: Lighthouse Recovery Associates - Michael Wheeler - Michael Lawrence & MTE Financial

Lighthouse Recovery Associates - Michael Wheeler - Michael Lawrence & MTE Financial M Lawrence claims to work for Lighthouse ra with MTE to recover $, however MTE has keeps trying to debit my account for more than what I owe or agreed to - causing overdrafts - they are both fraudulent companies Centennial Colorado

  • Reported By:
    North Chili New York
  • Submitted:
    Thu, July 31, 2008
  • Updated:
    Thu, July 31, 2008
  • Lighthouse Recovery Associates - Michael Wheeler - Michael Lawrence & MTE Financial
    6880 S. Yosemite Court, Suite 100
    Centennial, Colorado
    U.S.A.
  • Phone:
    303-800-1658
  • Category:

MTE Financial tried to debit my account 2 weeks earlier than agreed and the debit did not clear and caused an overdraft in my account. I then made arrangements to pay them and 1 day before I was to pay them, they tried to debit my account again. I then closed my account and re-opened a new one. I also had to order a new debit card. A couple weeks later Michael Lawrence aka Michael Wheeler from Lighthouse Recovery contacted me and I made arrangements with him. He stated my file was being sent to Houston to the DA's office if not paid by the end of the month. 1 day after being told he worked for MTE as a collection agency, MTE tried to debit my account for $450. I questioned this because if they in fact purchased my account from MTE and he and I made arrangements, why were they continuing to do this. He had no repsonse. He then further threatened me and told me I better call him with my new account information and debit card number or else. I stated I had an attorney and he and my bank were investigating him, his company and MTE to which M Wheeler or Lawrence or whoever replied by hanging up on me. I called and asked for the a manager and was told by some woman everyone was out of the office and when I asked for Corparate Headquarters I was told that was it and everyone was out of the office and placed in a voice mail. I am being harrassed and would like this to stop.

Monica S
North Chili, New York
U.S.A.

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