In addition to threatened to possess myself detained to own FDIC lender swindle getting denying them use of my personal checking account

In addition to threatened to possess myself detained to own FDIC lender swindle getting denying them use of my personal checking account

I search its emailing address and you can physical location. For those who have one info about them, excite inform us having fun with our Anonymous Request Form.

In the world Longboat Functions M. Callahan & Partners, LLC. St Armands Attributes LLC Vandelier Group, LLC. Cutter/Longboat Class Longboat/Cutter Group Longboat, LLC. Joined Judge

Phone: 1-877-218-0925 (Verified ) 1-855-323-9170 Ext. 116 (Ms. Moris and you may Jeremy Willis) (Confirmed ) 1-855-562-5462 (Confirmed ) 1-888-307-1059 Ext. 323 (Heather off Globally) (Affirmed ) 1-800-310-1477 step one-916-287-3958 step 1-281-241-6246 (Cutter Class title loan Georgia Marietta – Mrs. Hampton) 1-877-727-8249 (Cutter Class – Mrs. Hampton) 1-877-700-0175 Ext. 250 (advertised becoming “United” event on behalf of Cutter Lilt) 1-877-630-7340 (United) 1-877-630-8392 Extension 246 (Catherine Smith / Joined Judge Agency) 1-877-783-2065

For those who have trouble bringing through during the this type of quantity, you can is actually the latest quantity having CWB Functions. It appear to be a comparable organization because the Cutter Classification. I obtained a unique number having CWB Properties into the .

Contacts: Alisha Newman Amber (Global) Ashley Miller Ashton Brandi Harris Catherine Smith (Joined Courtroom Agencies) Chris Suddeth (Supervisor) Courtney Warner (Global) Crysta Willis (Global) Dean Docker (United) Heather Jeremy Willis Juanita Karen Katy Jacobs (Global) Matthew Seaz (Global) Melissa Tate (United) Mia (Global) Ms. Moris Ronnie Cooper / Rodney Cooper John Anderson pton Jonathan Coleman (whom sounded including the Mr. Tate off their courtroom agencies) “Mr. Tate” (using their court department just who sounded such as for example Jonathan Coleman)

A lot more Company Names/ Possibly Related Organizations: ALS Operating Anasazi Class / Anasazi Characteristics Pay day loan Cutter Lilt Cutter Loan Classification CWB Features LLC Enterprise Acquisitions Inc

As i eliminated commission to their embezzlement (sic), it threatened to see my place of employment and you can speak with my supervisor and also to outlay cash $3500 to quit the brand new embarrassment. The firm is nothing however, a fraud. Robbing somebody blindly. Phone number: 877-700-0175 ext 250. [They] pretended to be a middle team titled “United” [and] left threatening sound e-mails from the absolute comfort of company term. Leftover identity Ashley Miller and above phone number.”

On , one of the clients be sure to sent united states the next accusations regarding Cutter Group and you may Joined: “We received constant calls out-of a good Juanita and you will Melissa saying that I was will be presented with court files. I did not address either of one’s phone calls initial. We let them exit texts to my phone and you may work cellular phone. Next, it titled my old boyfriend-husband thus i started delivering the facts with the FTC and you will quickly this new phone calls stopped up to this week. Today, I experienced a visit off Melissa Tate which states this woman is in the litigations that’s getting in touch with to allow myself find out about an point that is going to feel recorded inside our condition process of law. Very, from interest, I called the amount she remaining and it told you Joined.

Towards the , a type audience sent us much more accusations about this organization: “[Cutter Lilt] has had thousands of dollars away from my checking account rather than my concur

We hung-up the first occasion (I imagined We blocked my personal number). The moment I hung up, an unknown label came in to my switchboard at work and you may We responded they. It had been an equivalent people which i got hung up to the and you may she is actually requesting my personal supervisor or an individual who you will tell this lady how she may go from the providing court data files to help you a team. We place her to your keep and informed her the supervisor was at a meeting and you may requested the girl title. She after that asked to speak in my opinion (nonetheless not knowing it actually was me on the line). I informed her one employees are not allowed for taking personal calls at your workplace. I offered the girl the amount to your assistant (acting it was a management) and you will she hung up.

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