Chas,Derk, Lee & Assoc’s LLC

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Vanessa –

Victim Location 63113

Type of a scam Debt Collections

Mr. *** ***- Appeared at the leasing office seeking information on one of our residents. He demanded to know her apartment number which we declined to give him. He stated that he was looking for her regarding a "bad check" issued by the state of MO. He claimed that he would have to come back the next day with the police to arrest the resident if he did not get the money to cover the check. He presented a bogus business card, and the copy of the check that was cashed by the Swatti Corp DBA American Check Cashing. (this check cashing agency never contacted the resident directly.) Neither has the state contacted the resident regarding the matter. I agreed to pass the information on to the resident. I phoned the resident and left a message about *** *** visit. The resident came to the office upset and crying stating that *** *** had been calling her for months as well as calling and harassing her daughter about the check cashing. I searched for information on Mr. Williams’ company. The resident and I called *** *** back and he proceeded to threaten calling the police, unless he received the full payment immediately, and asked if there was a credit card number he could get. When he was told no, he said he could make arrangements for $100 per month and would send envelopes to the resident to mail the payments. Upon further investigation it was found that the same bogus company is being pursued by The Legal Services of Eastern Mo for fraud. He has apparently harassed two other people as recent as May of 2017.



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