Waterman Financial Group
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Victim Location 92626
Total money lost $75
Type of a scam Debt Collections
A month or so ago contact for a debt I owed for payday loan. Number was deemed suspicious on Internet so I ignored. Today, 02/14/2017, I got a recorded message with my name saying there was a formal complaint against me and they were preparing to take me to court. I called one number 844.868.5563 x 330 Nicki, and she said I owed a payday loan for $750 from 2011. Higher than before. I wanted details. They only had the amount from Alpine. I had to find my credit card. I called back and spoke to Karl Thomas at 844.369.8856 x 551. The threat of a lawsuit was intimidating. I put $75.00 on my credit card and agreed to pay $100 a month until paid off. Promised receipt. Not received. I check my credit reports, all three agencies, and no sign of this debt. I checked my bank info on Quicken for 2011 and found no transaction for a payday loan. I left Bank of America and now with a credit union. I have no details. The address I came up with, ironically near me, was:
Company Name:
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WATERMAN FINANCIAL GROUP LLC
Alabama Foreign Limited-Liability Company · Updated 10/3/2015
WATERMAN FINANCIAL GROUP LLC
File Number:
319-993
Filing State:
Alabama (AL)
Domestic State:
Wyoming (WY)
Filing Status:
Exists
Filing Date:
October 16, 2014
Company Age:
2 Years, 4 Months
Registered Agent:
Incorp Services Inc
2094 Myrtlewood Drive
Montgomery, AL 36111
Principal Address:
3611 South Harbor Blvd Ste 150
Santa Ana, CA 92704
Website:
Phone: