Mr adams scott called me from a "law firm" called gravano mattrey and mayner claiming to have acquired my debt from a cash advance company called cashyes.com (phone # 866-568-1419) and that i received a cash advance for $650 on 5172011 to my now closed savings account with a former bank. Mr. Scott claimed that i owed a past due amount of $1365 and unless i paid, his firm would file in court and have a warrant issued for my arrest for check fraud. Thanx to his threatening tactics i inquired how much would they settle for and he claimed that the settlement amount would be $825. I did agree to the "so-called" settlement amount however i requested written documentation to verify this claim they had against me. This was as of 02232012. Mr. Scott stated that the attorney in charge of the case - which he refused to supply me their name, would draft the agreement and also all supporting documentation and email it to me. To date, i have not received any information. Upon further investigation of my own doing, i first contacted my former bank to verify even receiving this loan which i was able to confirm. I then contacted cashyes.com which i spoke with a representative in the recovery dept who reported selling my debt to another collections agency in 2011. I contacted that agency who claimed that they have no record of my debt and they further stated that they also have a number of complaints of customers of cashyes.com stating their company owns their debt. Today i spoke with mr adam scott again and further questioned him about the supporting written documentation that was supposed to be emailed to me, when they purchased my debt from cashyes.com, etc. Mr. Scott stated that another collections agency may have aquired the debt originally and then "brokered" my debt to them and he claims they received it in april. When i confronted him about the inconsistency of when i even received the loan, mr. Scott then tried to state that he has my information "mixed up" with another file however he is unsure of when they "bought" my debt. Mr scott further then stated that my "debt" was also reported to chexsystems. I believe that this company that IS supposed to be a registered business through through the NYS division of corporations, state records and ucc, is a scam and has a history of using harassing and using threatening tactics of customers. Further mr. Scott repeatedly has told me to ignore any other calls from any other company that may contact me about this debt. I have not received ANY written notice from cashyes.com or any other company regarding this "debt". I will also be filing a complaint against this company with the NYS attorney generals office and nevermind that i will report them to the ftc... Too bad they don't realize i have a HOST of attorneys, nys and federal investigators at my disposal
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