I was told I owed some company and I thought I did, they said they were arrest me if I didn't pay...so I let them pay from my account but I have no papers about this situation and can't reach them by phone
On Jan 31, 2019, received a call from a number that I later checked online was for Dallas County Court Number One, from someone claiming to be a process server and he had paper to serve me for a law suit and he wanted to know if I would be at home around 4 pm. I asked him what the suite was for and what where the details. He stated that he cannot open the papers and give me detail, but gave me a phone number to the parties filing the suit.
I called the number and got a person named Roger Harris. Mr. Harris informed me that suite was for a old payday load, that I failed to pay over four years ago and I owed $947.93 for a $300 loan. The amount included interest and fees for collecting. He had my personal info and at first it sounded creditable. So I went ahead and agreed to make payment arrangement with a prepaid debit card, by Friday 02/08/2019.
I went to a place and got a prepaid card and called him back with the info for payment to be made by the 8th at 4pm. I asked a lot of questions for info on the company he worked for and he gave me the name of KMA Law and where the company was based and stated they owned several location across the nation. I also asked to have a letter or email of the documentation on the debt.
He emailed me a doc that looks like an official company letter of the collection company, but it only had the info on the agreed payments of a $100 a month. The info about KMA and the company processing the payment Titan Financial, as well as another company name Loan Link KMA LLC. After doing some online research I found no info on Kincaid Mischler Assocoates. KMA Law has a web site, but most of the info did not match what Mr. Harris shared with me.
Loan Link is a company that went out of business in 2011 according to Bloomberg. I called the number the process server called me from and the court clerk or personnel, stated to me that NO process server calls from that number and they have received similar inquires about someone claiming to be a process server calling from their number. I believe the number was spoofed in order to seem like a legitimate call.
I hurried up and closed the prepaid card and block all numbers listed in the emailed doc and the number I called Mr. Harris on. On the morning of 02/08 at 8:53 am, I received a voice mail from Mr. Harris stating the card had been closed due to loss or theft. As I stated before the payment was suppose to be made at or after 4pm on the 8th. They tried to get a payment before the time requested.
Most of the phone numbers I Googled were linked to a payday loan debt scam or no info at all. Doing research on Titan Financial has revealed a lot of scam reports from these people. These people are able to somehow get info from payday loan places on old loans or even if you filled out online info on payday loans and use it to rip you off.
Last month May 2018, a gentleman by the name of Mr. Harris called and said that he was calling regarding a payday loan from12 years ago that was never paid off. He said that he needed a payment plan setup and he needed my banking information to set up the monthly payments. I gave him a prepaid debit card and a payment of $50. I have since looked up my transactions and seen the payment was paid to Titan Financial. I looked up the company and found that Titan Financial (888) 369-4724 is a fraud. I am on disability and do not have money to be paying out to crooks such as them. I noticed that there has been others filed against them as well. This needs to be stopped!!!
Mark David, of the supposed law firm of Rosenberg, Siegel and Associates said that they would be serving me documents for a lawsuit of bad check writing in association with a payday loan I defaulted on in 2012. I authorized an initial pmt of $100 and a payment plan monthly. They processed this transaction through Titan Financial. I immediately contacted my bank and changed my debit card and filed a fraud report. Out the $100 pmt though
Do NOT trust this company with any of your commercial vehicles. when you are on the road trying to make a living nowing you are safe in your car with car insurance by your side. Turns out its cancelled without your knowledge.
My father every time he buys an insurance policy always pays in full. He paid in full $418.75 for a whole year. Having knowing that we assumed that the car is being protected as I tried to renovate the tags on it today May 31, 2017 to be told by the DMV that my isurance was not valid.
I had to call in Top Value Insurance Services from where we acquired this insurance through. Then I told them that my father always pays in full why was there an invalid on his insurance it does not expire from 6/21/17 - 6/21/18 at 12:01 AM . I had to call in Titan insurance ask them what the hell was going on because they mentioned that his policy was exipired.
we had never received a letter of cancellation stating that the policy was cancelled.
Now that it was cancelled he was to re-instate a new policy all over again. Meaning he would have to reopen a new policy and give yet more money to them!!
This company only wants your money and does not care about you nor the people involved in your policy. This has been the 3rd time we have had an issue with this so called Trust-Worthy company.
I also just received a call from "Titan Financial". They refused to give me the name of the loan company I "owe" exactly $800 to and would settle over the phone for $643.56. To which they claim is an exactly 25% discount. Sorry I'm a math whiz and exactly 25% would bring to to $600 on the dollar. Don't fall for it!!!!
Last friday on January 29th of 2016 i received an automated message from impact mediation services claiming they are the legal representatives of a business entity concerning payday loans. The name of the business entity is Titan Group Financial LLC. I believe some time during 2012 i applied for an online loan but do not remember receiving the funds or being approved.
They are now demanding payment of the original loan plus fee's and interest charges that have been incurred since then. They (Titan) claim i owe over $1000.00 and have offered me a settlement arrangement of $600.00 to not pursue the matter in court. I have checked my credit report and done a Smartlinx on myself which is a personal records search on all my current business accounts and all other relevent data and can not find any information to substantiate their claim against me.
They have not provided me with the evidence/information to confirm that i am individually responsible for this alleged "payday loan." I have requested my claims handler at impact mediation to request such documents from Titan to verify their claims as i do not believe i owe them any money. I intend to file a complaint with the federal trade commission so they may conduct an investigation of this company's business practices. I feel i am a victim of a business scam and fraudulant charges/accusations.
I will try to obtain more information on the specific company that is alleging these charges, as i only know it is nationwide online company that deals with online payday loans. I ask that further investigations be conducted on this company TITAN GROUP FINANCIAL LLC Thank you for your attention to this matter.
Titan Financial Group, LLC. Reviews
I was told I owed some company and I thought I did, they said they were arrest me if I didn't pay...so I let them pay from my account but I have no papers about this situation and can't reach them by phone
On Jan 31, 2019, received a call from a number that I later checked online was for Dallas County Court Number One, from someone claiming to be a process server and he had paper to serve me for a law suit and he wanted to know if I would be at home around 4 pm. I asked him what the suite was for and what where the details. He stated that he cannot open the papers and give me detail, but gave me a phone number to the parties filing the suit.
I called the number and got a person named Roger Harris. Mr. Harris informed me that suite was for a old payday load, that I failed to pay over four years ago and I owed $947.93 for a $300 loan. The amount included interest and fees for collecting. He had my personal info and at first it sounded creditable. So I went ahead and agreed to make payment arrangement with a prepaid debit card, by Friday 02/08/2019.
I went to a place and got a prepaid card and called him back with the info for payment to be made by the 8th at 4pm. I asked a lot of questions for info on the company he worked for and he gave me the name of KMA Law and where the company was based and stated they owned several location across the nation. I also asked to have a letter or email of the documentation on the debt.
He emailed me a doc that looks like an official company letter of the collection company, but it only had the info on the agreed payments of a $100 a month. The info about KMA and the company processing the payment Titan Financial, as well as another company name Loan Link KMA LLC. After doing some online research I found no info on Kincaid Mischler Assocoates. KMA Law has a web site, but most of the info did not match what Mr. Harris shared with me.
Loan Link is a company that went out of business in 2011 according to Bloomberg. I called the number the process server called me from and the court clerk or personnel, stated to me that NO process server calls from that number and they have received similar inquires about someone claiming to be a process server calling from their number. I believe the number was spoofed in order to seem like a legitimate call.
I hurried up and closed the prepaid card and block all numbers listed in the emailed doc and the number I called Mr. Harris on. On the morning of 02/08 at 8:53 am, I received a voice mail from Mr. Harris stating the card had been closed due to loss or theft. As I stated before the payment was suppose to be made at or after 4pm on the 8th. They tried to get a payment before the time requested.
Most of the phone numbers I Googled were linked to a payday loan debt scam or no info at all. Doing research on Titan Financial has revealed a lot of scam reports from these people. These people are able to somehow get info from payday loan places on old loans or even if you filled out online info on payday loans and use it to rip you off.
Last month May 2018, a gentleman by the name of Mr. Harris called and said that he was calling regarding a payday loan from12 years ago that was never paid off. He said that he needed a payment plan setup and he needed my banking information to set up the monthly payments. I gave him a prepaid debit card and a payment of $50. I have since looked up my transactions and seen the payment was paid to Titan Financial. I looked up the company and found that Titan Financial (888) 369-4724 is a fraud. I am on disability and do not have money to be paying out to crooks such as them. I noticed that there has been others filed against them as well. This needs to be stopped!!!
Mark David, of the supposed law firm of Rosenberg, Siegel and Associates said that they would be serving me documents for a lawsuit of bad check writing in association with a payday loan I defaulted on in 2012. I authorized an initial pmt of $100 and a payment plan monthly. They processed this transaction through Titan Financial. I immediately contacted my bank and changed my debit card and filed a fraud report. Out the $100 pmt though
Do NOT trust this company with any of your commercial vehicles. when you are on the road trying to make a living nowing you are safe in your car with car insurance by your side. Turns out its cancelled without your knowledge.
My father every time he buys an insurance policy always pays in full. He paid in full $418.75 for a whole year. Having knowing that we assumed that the car is being protected as I tried to renovate the tags on it today May 31, 2017 to be told by the DMV that my isurance was not valid.
I had to call in Top Value Insurance Services from where we acquired this insurance through. Then I told them that my father always pays in full why was there an invalid on his insurance it does not expire from 6/21/17 - 6/21/18 at 12:01 AM . I had to call in Titan insurance ask them what the hell was going on because they mentioned that his policy was exipired.
we had never received a letter of cancellation stating that the policy was cancelled.
Now that it was cancelled he was to re-instate a new policy all over again. Meaning he would have to reopen a new policy and give yet more money to them!!
This company only wants your money and does not care about you nor the people involved in your policy. This has been the 3rd time we have had an issue with this so called Trust-Worthy company.
Scam
I also just received a call from "Titan Financial". They refused to give me the name of the loan company I "owe" exactly $800 to and would settle over the phone for $643.56. To which they claim is an exactly 25% discount. Sorry I'm a math whiz and exactly 25% would bring to to $600 on the dollar. Don't fall for it!!!!
Last friday on January 29th of 2016 i received an automated message from impact mediation services claiming they are the legal representatives of a business entity concerning payday loans. The name of the business entity is Titan Group Financial LLC. I believe some time during 2012 i applied for an online loan but do not remember receiving the funds or being approved.
They are now demanding payment of the original loan plus fee's and interest charges that have been incurred since then. They (Titan) claim i owe over $1000.00 and have offered me a settlement arrangement of $600.00 to not pursue the matter in court. I have checked my credit report and done a Smartlinx on myself which is a personal records search on all my current business accounts and all other relevent data and can not find any information to substantiate their claim against me.
They have not provided me with the evidence/information to confirm that i am individually responsible for this alleged "payday loan." I have requested my claims handler at impact mediation to request such documents from Titan to verify their claims as i do not believe i owe them any money. I intend to file a complaint with the federal trade commission so they may conduct an investigation of this company's business practices. I feel i am a victim of a business scam and fraudulant charges/accusations.
I will try to obtain more information on the specific company that is alleging these charges, as i only know it is nationwide online company that deals with online payday loans. I ask that further investigations be conducted on this company TITAN GROUP FINANCIAL LLC Thank you for your attention to this matter.