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Garcia

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M Oliver - 05-01-2014

Called saying they were contacting someone with a name we don't know about court papers.

Caller type: Other
Caller: Garcia
Number: 844-205-7742

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lisa - 11-30-2010

877 855 1624 DNI Recovery Agency.
This company called me and left a message saying that i took out a pay-day-loan and the loan amount has now gone to collections. i have in the past taken out a loan: but when i checked, the balance was payed off! We got disconnected so i called back and i was placed on hold for several minutes while they "looked up the account. The woman on the phone wouldnt give me any information: company name i owed money too, exact balance (other then i could settle for a lump sum of over 1500), or when i took the loan out. she said that she does not handle that part of this collection. she got mad at me when i told her i would check with the company i used the loan from and told me that if im not willing to voluntarily cooperate then i should just look for a court date in the mail. She was "sending the account back to corporate" and it was "out of her hands". when i asked again for the company name she told me she cant look it up anymore she just sent it back! i cant believe this is legal. i didnt give any information to her other then my name and the number they used to call me. i cant understand how this is legal because people will pay! i guess they are just taking their chances that they wont get sued!

Caller type: Collection Agency
Caller: Garcia
Company: DNI Recovery
Number: 877-855-2614

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t23 - 04-23-2010

I got a call from this number stating that it was the state police . . . only it's originating from the wrong state!

They are supposedly investigating me and need to talk to me . . . sounds a little more than suspicious!

Caller type: Other
Caller: Garcia
Company: New Mexico State Police
Number: 480-705-8512

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