844-353-2274 / 8443532274

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Comment by Info2You
Friday, 03.3.2017 @ 12:02pm
Contacted by Mark Sloan "legal staff at DP Morgan Y Associates". The original number showed up as 303-732-5219. My caller ID showed the number calling from "Keenesburg, CO". He left a message saying that he was going to fax a request to summon me to court. He told me to give him a call back at 844-353-2274, so I did. I got in touch with a guy named Vincent Shapiro, Director of Mediation Services, who explained that I owed a debt from a payday lender.

I had borrowed money from a predatory payday lender years ago to pay for college and honestly thought maybe this was a real collection issue. If that was the case, I wanted to pay what I owed. So I asked Vincent to send me a verification letter - he flat out refused to send me a written letter in the mail (red flag) and said all they could do was send me an email with the information about what I owed. Then I asked for the company address and phone number, which he stated was: 340 s. Lemon ave Suite 6217, Walnut CA 91789. So I told him to send me the email and that I'd review it and I'd be happy to pay it as long as everything checked out. He explained that the email would contain information regarding my debt and settlement, that once I received the email and agreed to pay, he'd connect me with "Compattia Roccia Management Group" or "CRMG LLC", a bank in New York to make my payment. Red flag there. Made me a bit wary. But, still believing maybe it was a real debt, I had him send me the email anyways.

He sent me the email, which contained a web address for a bogus website: http://dpmorganfinancialg.wixsite.com/mysite, which lists DP Morgan's address as 340 s. Lemon ave Suite 542 Walnut CA 91789. Same address, different suite number. Another red flag. When I told him that I wanted to review the letter and call back to make a payment, Vincent got annoyed and said "A lot of people say that and never call back". I told him I wanted to have my attorney look over it before I gave out any personal information, including my credit card information, to someone I didn't know was legit. He got huffy and hung up on me. So I tried searching DP Morgan via California's Secretary of State Website. There's no active registered business under that name. Red flag after red flag. Pretty sure this is a scam. Be careful dealing with these guys.

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