Waterman Financial Group

Hector –

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