Niagara Restitution Service Inc Debt Collection Complaint

Credit card False statements or representation impersonated an attorney or official

Niagara Restitution Service Inc Debt collection department,

Credit card False statements or representation Impersonated an attorney or official Florida

On -/-/15, I received multiple call from a - - representing Evan and Associates telephone numbers - and -. - - requested that I verify the last - digits of my social and dated of birth. Due to the increase in fraud, I requested the full name of the company and the address. She provided the name Evan and Associates but refused on multiple occasions to provide and address and corporate number in order verify it was a true company. She stated that the call was being recorded on a federally recorded line and that she would notate my refusal to pay. I advised her I was not refusing anything ; I wanted verification of the companies ' existence. On -/-/15, I received a second call from - - who informed me that this was my last opportunity to resolve the matter before I would be subpoenaed at my place of employment. She again refused to verify any of the company information and I refused to verify if the information she had was mine. She then stated I would be served at work, to make sure I had - forms of ID and a witness for my signature. Within -


last opportunity to resolve the matter or I would be served and she can only place a temporary stop order for - hour. Again, I asked for the full company name and address ; she advised it was Evans and Associates at - - -, FL but would not repeat the Suite number. She was very rude and spoke quickly. During my conversation with -, she kept making contact with a man named -, stating he can proceed with serving me at work, gave him my full name and additional personal information. She then stated the documents were filed with the - - - -. That my license was suspended for fraud and that charges were being brought against me. She provided my tag number and me with the type of vehicle I drove and stated that it would be all suspended and I would be driving with a suspended license and vehicle tag.

Niagara Restitution Service Inc customer in Florida
Dec 03, 2015

* Source: CFPB Complaint Database

Niagara Restitution Service Inc response to complaint:
Closed

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