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  • Report:  #426690

Complaint Review: NCRS-Collection Recovery - SEF Judith Nye - Concord North Carolina

Reported By:
- Center Point, Iowa,
Submitted:
Updated:

NCRS-Collection Recovery - SEF Judith Nye
1373 Zered PL NW Concord, 28027 North Carolina, U.S.A.
Phone:
704-464-6550
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I just got my mail today and much to my surprise was a letter addressed to my in a blank window envelope with a hand written return address. I was intrigued because I don't get mail in business envelopes with a 'hand written' return address. I open the letter and it is from NCRS-Collection Recovery. The letter has an invoice number consisting of 11 digits and 4 letters. I have no idea what the heck this is. The letter states the follows:

With regards to your account with us, we have been unsuccessful in having any response from you either by phone or by mail. Because of this situation, your fees are multiplying.

This account will be going into court at the end of MARCH with our legal team!!!!!!!!!!!!

THIS IS VERY SERIOUS!

If this goes to the attorney's, it will become very costly to you. Please contact me ASAP to stop court proceedings and let us both work together to get this account paid off. ASAP!!!!!!

Sincerely, 704-464-6550 (hand written)

Judith Nye/Collection Manager

PAY CANCELLATION FEE OF $189.99 (hand written) ASAP OR ADDITIONAL FEE OF $300.00 WILL APPLY ALONG WITH COURT COSTS!! THIS MUST BE PAID BY 03/01/09

Pay or Call (hand written) ASAP (hand written thick black marker)

I had no idea what this could be from and instead of throwing the letter away I decided to call this lady. I called the number and a woman answers the phone by saying, 'Hello'. I thought I would at least have some sort of official greeting saying the name of the company. I said, "Uh, I got a letter." She said, "Oh, hold on." After a several minutes she finally came back to the phone. I could hear her talking to someone and rustling around. I thought maybe she was getting someone else to speak with me. She said, 'ok, thanks for holding.' I said that I had gotten a letter from her today and I have no idea what it is about. She asks for the Invoice number. I gave her the first few numbers of the invoice number and she said that was all she needed and to hold on while she brought up my account information. I could hear her walking off and rustling around. She then addressed me by name and address and told me that I had signed up to receive some magazines. I started to say that I had not and she interrupted me and said it was on April 4, 2002 at night. She said that I signed a 5 year contract to receive several magazines and she named off several magazines that I don't ever remember signing up for. I had fallen for the magazine scams back that many years ago, but I know that I never received the magazines that she is referring to. She stated that I did cancel the magazine deal but there was fine print that states that I have to pay a cancellation fee.

I kind of chuckled at her and said, "Um, this was from 2002?" She then stated that they are working with the attorney general's office trying to close down this company because what they are doing is wrong. She said that she has spoken to several people and she needs to get someone from each state so that she is taken seriously. She stated that they will take me to court and it will cost over $3000 in fees. She said that $3000 is not a lot of money to some people and I interrupted her and said that it is to me! She responded by stating that it is a lot of money to her too. She said not to worry that this letter was a good letter and she is trying to help me out of the situation. She said that the attorney general is allowing her to send one letter to individuals before they are taken to court to try and resolve the issue. She said that some people call her and don't do anything about it and then they end up calling her back when they find out there is a lien on their house. She was acting very nice but I was still very skeptical. She said she has fallen for these types of scams before and said she recently gave out her credit card number to the Magic Jack people and she never received the Magic Jack. She just kept going on and on calling me sweetie and acting very nice.

Finally she said that once I paid this off I just need to keep a copy of the letter and keep her phone number because if this company comes after me again I will have proof that it is paid in full. I then asked her if I was sending the money to her? She said no the money wasn't going to her it was going to the collection agency to in turn be paid to SEF. I finally just said okay. I asked her again for the company name of the place I supposedly got magazines from and she gave it to me - South Eastern Family Publishers. I knew I had to do some research and there is no way in the world that I am going to send this lady my money, but I certainly don't want to be taken to court.

I know there are other rip off reports out there regarding this scam - what ever happened with yours? I am very curious.

Nicole

Center Point, Iowa

U.S.A.


5 Updates & Rebuttals

Anonymous

Somewhere,
Other,
U.S.A.
Received the same letter.

#2Consumer Comment

Wed, March 04, 2009

What a joke... I received the same exact letter described above. I stopped by my local police department and reported it. They told me they had a couple other reports of the same letter and have forwarded the report to the FBI. They advised me to simply ignore it. I decided to contact Concord, NC police department for the hell of it. They didn't give me any input on any investigation or report but simply told me right off the bat to just ignore it as well. Looks like I'll never get that half hour of my life back. Thanks Judith, you are scum.


Prwolf

Wadsworth,
Ohio,
U.S.A.
I too, have received this letter...

#3Consumer Comment

Mon, March 02, 2009

Hello everyone, I received the same exact letter on 2/28/09. We found this letter to be suspicious because it didn't come in my legal name - it was addressed to my middle name. So right off the bat we felt something was off. My husband takes care of the financial dealings of the house so he immediately called to find out what this matter was about. He got an answering system and left a message that he would like to know what this was about and proceeded to leave his contact information. He got a return call Sunday morning (which I found sort of suspicious) in which she left a message on his voicemail leaving no kind of information, just her name and cell phone number. Again, he returned her call and again no answer and left another message. That is when my husband decided to do a search on the net and found the Rip-Off Reports. He then proceeded to call the sheriff and ask them what to do about this matter. They sent a deputy out to take note of the letter and get her contact information. He stated to us that this looked to be very shady and not to send any money. He called Judith Nye at both numbers that we had for her and left a message to stop harassing us. He also contacted the N.C. police department to see if they had heard anything or knew of anything which came back negative. The deputy was supposed to call the post office today to see if the box is legit. After he left my husband's phone rang and I recognized the number on it and answered it. Finally a person (and not a very happy one either). First of all she called me by the wrong name - so Katherine if you are reading this - she is trying to contact you - LOL. Anyways, when I corrected her she got very short tempered with me and nasty. I then proceeded to tell her that the sheriff was just here and took her information and will be contacting her soon to which she replies "isn't that just special." So she then asks for all of the deputy's information. I gave her his name and the department that he is from and she demanded his number to which I replied "If you want it - you will have to look it up yourself but he will be contacting you." I am still not sure what any of this is about, but I too fell prey to the "magazine scam" from the early 2000's. To which I stopped paying on because I had never received one flippin' magazine. Fortunately I had used my credit card to pay for it and they went after the company and got most of it back. Good luck all!


Anonymous

Chicago,
Illinois,
U.S.A.
I received the same thing from this woman Judith Nye

#4Consumer Comment

Fri, February 27, 2009

I wrote this and as a new Ripoff Report but it wasn't connected to this page so here it is: The same thing happened to me. Actually my parents received the letter at their house, which I no longer live at on the 26th of Feb. It stated the exact information as yours. My mom noticed it was stranged and mentioned it was most likely a scam. I did not see the letter but she said it came in a plain envelope with no letter head and some parts hand written. Exactly as Nicole received it. So I called the number last night and got a voice mail with no name. It said, 'please leave your name and number and someone from customer service or accounting will get back to you.' I got a hold of this woman on friday morning and she state the exact same thing. I heard her wrestling around with papers in the background and talking to someone. It sounded very shady. I asked her if I could have the number of the company and she said there is no number to reach them. Once again I became very suspicious. She was extremely nice to me on the phone and I kept telling her I don't believe this. She explained that it happend sometime in early 2002. I said this is the first time I have ever received a notice. She said the company by law didn't have to find me and went into some attorney general crap. She said I owed the exact amount of $189.99 by March 1, 2009. After a while of bullshitting she said she would mail me out a copy of the invoice to take a look at and I can pay it in the middle of March. That seemed more shady to me. She also told me that they will be taking it to court at the end of March in California or some other state. She said I wouldn't have to attend but will receive the decision by mail. It will cost me about $3,000. I find this to be extremely shady and was wondering what everyone else who has received this is planning on doing? Let me know.


Anonymous

Chicago,
Illinois,
U.S.A.
I received the same thing from this woman Judith Nye

#5Consumer Comment

Fri, February 27, 2009

I wrote this and as a new Ripoff Report but it wasn't connected to this page so here it is: The same thing happened to me. Actually my parents received the letter at their house, which I no longer live at on the 26th of Feb. It stated the exact information as yours. My mom noticed it was stranged and mentioned it was most likely a scam. I did not see the letter but she said it came in a plain envelope with no letter head and some parts hand written. Exactly as Nicole received it. So I called the number last night and got a voice mail with no name. It said, 'please leave your name and number and someone from customer service or accounting will get back to you.' I got a hold of this woman on friday morning and she state the exact same thing. I heard her wrestling around with papers in the background and talking to someone. It sounded very shady. I asked her if I could have the number of the company and she said there is no number to reach them. Once again I became very suspicious. She was extremely nice to me on the phone and I kept telling her I don't believe this. She explained that it happend sometime in early 2002. I said this is the first time I have ever received a notice. She said the company by law didn't have to find me and went into some attorney general bullshit. She said I owed the exact amount of $189.89 by March 1, 2009. After a while of bullshitting she said she would mail me out a copy of the invoice to take a look at and I can pay it in the middle of March. That seemed more shady to me. She also told me that they will be taking it to court at the end of March in California or some other state. She said I wouldn't have to attend but will receive the decision by mail. It will cost me about $3,000. I find this to be extremely shady and was wondering what everyone else who has received this is planning on doing? Let me know.


Dave

Minneapolis,
Minnesota,
U.S.A.
I received the same letter on Feb. 23

#6Consumer Comment

Tue, February 24, 2009

I received the same letter, from the same agency and address, along with the name Judith Nye and telephone number 704-464-6550 and "PAY or CALL" handwritten in pen, along with "ASAP" handwritten in green magic marker. There are some slight differences to my letter, however. I am asked to pay $289.99 instead of $189.99. Also, the addressed envelope in which I am supposed to send my payment is addressed to a P.O. Box, computer-printed, not handwritten. One thing I noticed which has convinced me this is a scam is that the return address on the envelope I received is for a P.O. Box. The envelope I am supposed to mail my payment to is addressed to yet a different P.O. Box, and the address for the company at the top of the letter is a street address. Three different addresses is not a good sign. I haven't called the phone number yet, and I'm rather uncertain what I should do after reading this report. It seems we aren't alone with this scam, so hopefully more will come forward.

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