I received several calls from this company claiming I had a pending debt with Chase Bank for $2500. when I asked them for the documents to validate the debt, they said they were not going to provide me with any information because I was not entitled to it (huge lie, because as a consumer I am protected by the law).

They began to question my morals for refusing to pay and thanked God I had no children. They said that I was not going to go far in life (really? which attorney's office will even say that?) I owe them nothing and when I said I had reported them to the Consumer Financial Protection Bureau, the Federal Trade Commission, and my State Attorney's office they said that I was running away from my debt. They continue to threaten me with court procedures, which I told them I welcomed because there is really nothing they could do, they threw another massive number in hopes of scaring me into paying, once again I said I would wait for the paperwork and based on that conversation they had to stop contacting me and deal via the court system, they said they would stop calling me, but they do it every single day and each day they are more menacing.

I have already done everything in my part, but there is nothing else I can do as they can change the number they are calling from.

Please be alert for people like this. Do file complaints with State Attorney's Offices, The Federal Trade Commission, and Consumer Finance Protection Buereau

Review about: Simm Associates Debt Collection.

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We received a call from a man named Daniel Wood or so he says. He wanted to find out info on who handled my husbands' brothers estate.

We don't live in that state, but for some reason they felt it necessary to call us instead of his widow.

Now I see it's a scam and will be very cautious in the future. Not sure what their game is, but definitely people to watch.


For at least the last year, an illegal group of debt collectors have been terrorizing consumers, their family, friends, and employees threatening to arrest the individual of an unpaid loan or other debt (their generally don't even owe). Be aware debt is a civil matter, not a criminal matter, and you can't be arrested.

They threaten a warrant if the victim does not pay a sum of money by the credit card over the phone.

Some of the people they are calling do not owe a debt. Others they are calling have already settled their debt with the organization who owns the accounts. Even if you do owe a debt, do not be deceived by the actions of this group. Many of the accounts they are attempting to collect they do not own.

In other words, if you pay these people, that is not going to clear your debt with its rightful owner.

Although when pressed the callers give the victim an address in Columbia South Carolina (usually a vacant lot or a UPS Store) or Atlanta GA (often a parking lot near the bus station or a Peachtree Road Address). They are actually out of the Charlotte North Carolina area some that claim to have worked there say they are located at 5000 Nations Crossing Road, this has not been verified. The scammers are using the following business names (and there are many others, and they seem to create new ones daily).

They will normally answer the call back number as “Investigations”

Richardson Simms Associates

Holland, Dempsey, and Associates

Reynolds, Hill, and Associates Berkeley and Associates Kaufmann and Associates Sanderson Blaine & Associates Blaine and Associates McKenzie Reid Associates Kennedy, Kline, & Associates Nationwide Asset and Recovery Piedmont Investigations and Procurement Raffino, Garrison, & McCoy Greenman, Schwartz & Associates McCoy Law Group Salem Associates Reynolds and Associates Ryan, Carter and Fields Berman, Maxwell and associates DOF Investigations Vaughn & Associates Bailey Rowe and Associates Berkley Hughes and Associates Here is a set of links to a variety of threads on this forum that document this group and its behavior.

They include the experiences of victims as well as a former employee or two that quit within a week of finding out exactly what was going on. They also include responses from consumer advocates and people who are really criminal justice professionals advising victims of what to do http://800notes.com/Phone.aspx/1-855-748-8367 http://800notes.com/Phone.aspx/1-855-719-1725 http://800notes.com/Phone.aspx/1-855-676-3492 http://800notes.com/Phone.aspx/1-855-805-5549 http://800notes.com/Phone.aspx/1-855-751-1084 http://800notes.com/Phone.aspx/1-855-803-2349 http://800notes.com/Phone.aspx/1-855-775-2417 http://800notes.com/Phone.aspx/1-855-775-2418 http://800notes.com/Phone.aspx/1-855-755-3417 http://800notes.com/Phone.aspx/1-855-746-3946 http://800notes.com/Phone.aspx/1-855-676-3485 http://800notes.com/Phone.aspx/1-855-966-3768 http://800notes.com/Phone.aspx/1-855-699-9749/2 http://800notes.com/Phone.aspx/1-855-966-6246 http://800notes.com/Phone.aspx/1-855-678-5437 http://800notes.com/Phone.aspx/1-855-967-0061 http://800notes.com/Phone.aspx/1-855-746-3948 http://800notes.com/Phone.aspx/1-855-791-2353 http://800notes.com/Phone.aspx/1-855-699-6246 http://800notes.com/Phone.aspx/1-855-735-8624 http://800notes.com/Phone.aspx/1-855-751-1083 http://800notes.com/Phone.aspx/1-855-736-3678/2 http://800notes.com/Phone.aspx/1-855-966-8529 http://800notes.com/Phone.aspx/1-855-967-2633 http://800notes.com/Phone.aspx/1-877-460-1576 http://800notes.com/Phone.aspx/1-888-609-3074 http://800notes.com/Phone.aspx/1-866-576-6210 http://800notes.com/Phone.aspx/1-888-601-5849 http://800notes.com/Phone.aspx/1-866-230-1283 http://800notes.com/Phone.aspx/1-877-658-0438 http://800notes.com/Phone.aspx/1-888-510-9327 http://800notes.com/Phone.aspx/1-888-509-0338 http://800notes.com/Phone.aspx/1-866-803-0755 http://800notes.com/Phone.aspx/1-888-511-0627 http://800notes.com/Phone.aspx/1-888-509-3033 http://800notes.com/Phone.aspx/1-888-509-0339 http://800notes.com/Phone.aspx/1-888-511-0631 http://800notes.com/Phone.aspx/1-866-883-2350/2 http://800notes.com/Phone.aspx/1-888-244-3381 http://800notes.com/Phone.aspx/1-888-512-0269 http://800notes.com/Phone.aspx/1-877-295-9550 http://800notes.com/Phone.aspx/1-855-966-6277 http://800notes.com/Phone.aspx/1-888-511-4248 http://800notes.com/Phone.aspx/1-877-725-5312 http://800notes.com/Phone.aspx/1-877-756-9997 http://800notes.com/Phone.aspx/1-888-512-1278 http://800notes.com/Phone.aspx/1-888-512-0531 http://800notes.com/Phone.aspx/1-888-512-0273 http://800notes.com/Phone.aspx/1-877-719-5041 http://800notes.com/Phone.aspx/1-855-791-9102 http://800notes.com/Phone.aspx/1-512-400-2637 http://800notes.com/Phone.aspx/1-585-730-6153 http://800notes.com/Phone.aspx/1-888-512-1712 http://800notes.com/Phone.aspx/1-800-657-1430 http://800notes.com/Phone.aspx/1-855-643-7815 http://800notes.com/Phone.aspx/1-855-860-3119 http://800notes.com/Phone.aspx/1-855-860-2973 http://800notes.com/Phone.aspx/1-855-831-4161 http://800notes.com/Phone.aspx/1-888-316-3547 http://800notes.com/Phone.aspx/1-714-134-4576

Feasterville Trevose, Pennsylvania, United States #859823

I to have received these calls stating the same things. I actually called Chase and Have in writing that my balance with them is $0.

I have told this "firm" that they will be receiving a validation of debt request and if they do not comply they will receive a "cease communication" letter.If they continue I will retain an attorney and this is a an easily winnable legal case for harassment. there are many cases which with similar situations that where the judge has rules in favor of he consumer.

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