- Report: #327610
Complaint Review: Mitchell N. Kay - New York New York
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Author Confirmed
Why?
Mitchell N. Kay
7 Penn Plaza New York, 10001 New York, U.S.A.
Phone:
212-695 8155
Web:
N/A
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Business Rating:
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Mitchell N. Kay Financial Terrorists right here in New York City New York
On April 10, 2008 I received a notice of "overdraft/insufficient funds" from Washington Mutual BAnk(WAMU) in the sum of $25,000. on both my checking and savings account. I immediately called the bank and was told that I had to contact KAY 212-695 8155 to find out the reason why I had a negative balance. I called the number and after explaining the purpose of my call, I was put on to a gentleman who demanded to know my social security number. He was very rude and eventually hung up the phone on me.
Although I tried to explain that I was not going to give my social security number, since I did not know what office I was calling and to whom I was speaking, he did not budge. I called WAMU again and was told that Kay at 212-6956155 had a court order for a debt that I owed to Chase Manhattan Bank.
On April 16, 2008 I received a package from KAY (Mitchell N. Kay, 7 Penn Plaza, NY 10001) which contained copies of an Information Subpoena with Restraining Notices- which he sent to seven different banks including WAMU. This was shocking to me since I believe that this is an old credit card account that I had already paid a settlement upon more than ten years ago.
I do not presently have an account with Chase Manhattan Bank. Nor do I have anything on my credit reports that reflect a dispute or unpaid balance with any bank.
At present I live in New York but I recently took out a mortgage on a home in another state where I plan to relocate. My WAMU account is also in that state and used to service my mortgage.
I have had no contact with KAY prior to my phone call to them and my receipt of their package. I believe that Mitchell N. Kay is not operating within the law! Are they legally correct in putting that order on my account and in another state at that?
Confused Consumer
Confused
New York, New York
U.S.A.
Although I tried to explain that I was not going to give my social security number, since I did not know what office I was calling and to whom I was speaking, he did not budge. I called WAMU again and was told that Kay at 212-6956155 had a court order for a debt that I owed to Chase Manhattan Bank.
On April 16, 2008 I received a package from KAY (Mitchell N. Kay, 7 Penn Plaza, NY 10001) which contained copies of an Information Subpoena with Restraining Notices- which he sent to seven different banks including WAMU. This was shocking to me since I believe that this is an old credit card account that I had already paid a settlement upon more than ten years ago.
I do not presently have an account with Chase Manhattan Bank. Nor do I have anything on my credit reports that reflect a dispute or unpaid balance with any bank.
At present I live in New York but I recently took out a mortgage on a home in another state where I plan to relocate. My WAMU account is also in that state and used to service my mortgage.
I have had no contact with KAY prior to my phone call to them and my receipt of their package. I believe that Mitchell N. Kay is not operating within the law! Are they legally correct in putting that order on my account and in another state at that?
Confused Consumer
Confused
New York, New York
U.S.A.
1 Updates & Rebuttals
Sherry
Kenewick,Washington,
U.S.A.
in regards to Kay
#2Consumer Suggestion
Mon, April 21, 2008
Hi there I would like to say I agree with you about Mitchell N Kay NOT following the law. In fact he should have been disbarred YEARS AGO!! I sued him in federal court here in Washington state. He lucked out by the judge allowing him to skirt the laws BUT his buddies ended up paying me!! You should file a immediate complaint with the State bar of New York and the attorney generals office for consumer affairs. I would also report him to the FTC. This creep has had 3 YES 3 class actions against him since 2002. He settled out of court and yes the attorneys got most of the money. best wishes for you take care Sherry
