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  • Report:  #1072307

Complaint Review: Schwartz and Associates - Unknown Select State/Province

Reported By:
Larry - Michigan,
Submitted:
Updated:

Schwartz and Associates
unknown ( they dont publish) Unknown, Select State/Province, USA
Web:
No web address
Categories:
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Beware of Schwartz And Associates, The Operatation is ran by two individuals who go by the aliases Victor Davis and John Mars. They run a very clever Bill Collection/Criminal Investigation scam they sent one of their operatives to our mailing address asking if my wife Jennifer Lives there, our mailing contact stated yes, after that they left with no identification. About two weeks later Jennifer started recieving threating phone calls from a Mr. Victor Davis and John Mars, and these calls were partaining to an old identity theft case that was resolved back in 2011, She has filed numerous police reports and it was proven that she was infact a victim of check fraud...But John Mars and Victor Davis Somehow found access to the old filed and decided to ressurect the case unlawfully. They Intimidated Jennifer by attempting to extort $1300 from her, Victor Davis stated that she was guilty of a criminal offence and she needed to pay the $1300 to avoid prison time once convicted during trial, which according to them the court date was scheduled for the following Monday! Victor Davis also heavily laid on a salesman like pressure tactic stating how much cheaper it would be to just pay the money, because a good criminal lawyer would cost her upwards of $3000 plus court fees, The whole time while recording this conversation It seemed very Fishy and Suspect after they totally disreguarded the blatant evidence that cleared Jennifer back in 2011, Victor kept stating how much jail time shes gonna serve, if she doesnt show up in court monday but first she would have a warrant for her arrest, But by verifing her social security number and paying by phone he could make it go away! After they refused to Provide us with their mailing address we knew it was NOT A LEGITIMATE BUSINESS, and from the advice of my cousin who is in law enforcment we contacted the courthouse the following monday just to make sure, if there was infact a trial for us starting that day,THERE WASNT!!! We immediately filed a police report, and reported them to the michigan Attorney General. NOW THIS IS WHEN IT GOT REALLY CRAZY!!!! Jennifer recieved a phone call at 9:48pm from a person who did not at first identify himself, but based on our recordings it matched the voice of MR. VICTOR DAVIS, she hung up on him when he called back I interviened, He stated he was Sheriff Pratt, asked for jennifer and threatened me with FEDERAL PRISION FOR TAMPERING WITH A CRIMINAL INVESTIGATION, knowing he was full of it I hung up too then I immediately called the number back it was infact the Sheriffs Department, BUT when I asked to speak to Sheriff Pratt They had NO RECORD OF THIS PERSON!!! The operator even put me on hold and did an expanded search...there was no person by that name in none of the surrounding counties!!! (they used a ghost number ap) The Sheriffs Department Confirmed that were were would be victim of bill collector fraud and suggested we file another police report. The next Day I personally called Victor Davis and questioned his practices and asked him one simple question ARE YOU A LIGITMATE BUSINESS??? he called me every name in the book and hung up on me, I called back and asked for SCHWARTZ ANSSOCIATE'S mailing address he refused and hung up. I call him about 200 times in the follow three days asking 2 questions: Are You A Ligitimate? What is Your mailing address? I bugged them so much Jennifer got a call stating her case has been resolved, also Im pretty sure they read jennifers post by this time but it too late.BUSTED!



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