- Report: #890443
Complaint Review: UPSTATE DEBT MANAGEMENT SERVICE - LANCASTER New York
Reported By:
SANDRA -
FRESNO, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
UPSTATE DEBT MANAGEMENT SERVICE
5949 broadway st, LANCASTER, 14086 New York, United States of America
Phone:
716-748-6245
Web:
Categories:
Business Rating:
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UPSTATE DEBT MANAGEMENT SERVICE MR.MARSHALL THOMAS MR.MARSHALL CALLED AND THREATENED ME WITH TH DISTRICT ATTORNEY TO HAVE ME ARRESTED FOR CHECK FRAUD LANCASTER, New York
Mr.Marshall Thomas called me and threatened to have the District Attorney file charges and arrest me for check fraud from a payday loan years ago.I asked him if they bought my account and he stated yes.
Mr. Thomas told me his company Upstate Debt Management wanted $1,500.00. The company would agree to a $50.00 payment and he wanted the rest of the $500.00 that he said he would accept.I gave Mr. Thomas my bank information and he took the $50.00. I called Mr. Thomas after he got the money and told him I couldn't afford to pay him $500.00,he said to call him to let him know about the money. Mr. Thomas called me 05/30/12 and said what happened? he attempted to withdraw $500.00 out of my bank account without my permission. He then threatened me,he will put out a warrant for my arrest and then he hung up on me.
I researched and found all the information on the fraudulent activity of this company. I called Mr. Thomas back and told him he was being investigated for fraud and my attorneys would contact him. Mr.Thomas attempted to call me back, I am working and unable to take numerous personal calls. he has not tried to contact me after this incident which happened today.
Mr. Thomas told me his company Upstate Debt Management wanted $1,500.00. The company would agree to a $50.00 payment and he wanted the rest of the $500.00 that he said he would accept.I gave Mr. Thomas my bank information and he took the $50.00. I called Mr. Thomas after he got the money and told him I couldn't afford to pay him $500.00,he said to call him to let him know about the money. Mr. Thomas called me 05/30/12 and said what happened? he attempted to withdraw $500.00 out of my bank account without my permission. He then threatened me,he will put out a warrant for my arrest and then he hung up on me.
I researched and found all the information on the fraudulent activity of this company. I called Mr. Thomas back and told him he was being investigated for fraud and my attorneys would contact him. Mr.Thomas attempted to call me back, I am working and unable to take numerous personal calls. he has not tried to contact me after this incident which happened today.
