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Old 4 November 2010, 08:02 AM   #1
thlax
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Scam Help: Debt Collection Agencies?

I have posted about my situation before, and unfortunately im still fighting the same one.

A gentleman in England has $1,500 from a deal that went south. He is still in communication with me and "tries" to send me my money back via every medium i suggest however theres ALWAYS an excuse why it hasnt worked.

I am tired of having this on my conscience and want to finish this 8 month ordeal of yelling at him everyday and listening to his excuse.

Does anyone have any recommendations for a debt collection agency for non-commercial issues that also deals with international situations (as i am in the US, not England as he is). I dont want to pay any fees, rather id like for them to just take a commission from the amount I get back (if they can get it). Ive come to the conclusion some money is better than none.

All help is appreciated.

Thanks TRF-

David
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Old 4 November 2010, 08:26 AM   #2
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Was that deal done through TRF?

If so, maybe Stevo (Lol-x) might be able to provide some advice.
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Old 4 November 2010, 08:30 AM   #3
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was that deal done through trf?

If so, maybe stevo (lol-x) might be able to provide some advice.
@tz
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Old 4 November 2010, 08:30 AM   #4
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We need someone big and mean in the UK who feels like working off a little aggression!

(Unfortunately, I am none of the above; sorry )
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Old 4 November 2010, 08:32 AM   #5
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Where does the guy live David?

(Not suggesting that you post his specific address but a town will do).
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Old 4 November 2010, 08:37 AM   #6
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Where does the guy live David?

(Not suggesting that you post his specific address but a town will do).
Dan and I can jump on a train from London in no time
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Old 4 November 2010, 08:37 AM   #7
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@tz
is he still posting and selling on tz
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Old 4 November 2010, 08:39 AM   #8
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As a gun-loving, imperialistic, agressive American I like where this thread is heading!

(Was that too redundant..? )
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Old 4 November 2010, 08:55 AM   #9
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@tz
Perhaps you'd be better served by contacting the admin on that particular site or creating a name/shame thread there, not here.

Also, moved from Rolex section to watchout.
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Old 4 November 2010, 09:13 AM   #10
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Where in the Uk?
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Old 4 November 2010, 02:28 PM   #11
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He said hes in Devon England. I have has "address " and his bank account numbers. But a friend in England let me give him his address to "send the check too" but it was just more excuses and no tracking.

I honestly have tried everything. And then over again. This has been going on for 8 months and I'm tired of this burden in my mind. Debt collection is the only way to go now it seems.

Anyone recommend a debt collection agency?
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Old 4 November 2010, 03:45 PM   #12
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sorry to hear your story..... you could try emailing some of these guys as a start http://www.idevon.co.uk/local/debt-collection-agencies/

if they work as they do here in Aus, they will "buy" your debt for something below its value and then chase the guy for what they can get. Good luck.
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Old 5 November 2010, 12:22 AM   #13
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I think that 'selling a debt' is actually illegal & very unlikely in the UK.

Furthermore, without a successful prosecution through the courts having been won the debt-collectors have no way of knowing the rights & wrongs of any aledged debt, so they will want paying a fee up-front PLUS a percentage of anything they recover.

That's just my opinion though..... Although I've collected on bad debts (my first Rolex was one such payment) I've never done it on behalf of someone else, but I have a friend who's a qualified bailiff & debt-collector so I'll see him later today & get more factual info'.
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Old 5 November 2010, 03:10 AM   #14
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Quote:
Originally Posted by thlax View Post
He said hes in Devon England. I have has "address " and his bank account numbers. But a friend in England let me give him his address to "send the check too" but it was just more excuses and no tracking.

I honestly have tried everything. And then over again. This has been going on for 8 months and I'm tired of this burden in my mind. Debt collection is the only way to go now it seems.

Anyone recommend a debt collection agency?
what town in devon?
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Old 5 November 2010, 03:16 AM   #15
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Quote:
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what town in devon?
EX1 2 Exeter, Devon
UK
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Old 5 November 2010, 03:18 AM   #16
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Originally Posted by spuds View Post
I think that 'selling a debt' is actually illegal & very unlikely in the UK.

Furthermore, without a successful prosecution through the courts having been won the debt-collectors have no way of knowing the rights & wrongs of any aledged debt, so they will want paying a fee up-front PLUS a percentage of anything they recover.

That's just my opinion though..... Although I've collected on bad debts (my first Rolex was one such payment) I've never done it on behalf of someone else, but I have a friend who's a qualified bailiff & debt-collector so I'll see him later today & get more factual info'.
Let me know what your friend says. A lawyer friend sent him a letter and such but there's really not much she can do as debt collection is very tricky and the situation being international even more.

Anyone heard of www.directrecovery.com? Mayb I'll contact them.
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Old 5 November 2010, 05:58 AM   #17
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Exeter is only 30 miles away from me. You could try http://www.crosse.co.uk

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Old 5 November 2010, 07:00 AM   #18
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Let me know what your friend says....
Bear with me until the morning mate.....

I didn't get back to the office until late & he'd already left.
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Old 6 November 2010, 12:38 PM   #19
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Bear with me until the morning mate.....

I didn't get back to the office until late & he'd already left.
Any more news?
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Old 6 November 2010, 07:01 PM   #20
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Any more news?
Sorry... I forgot when I paid him last night!

I'll set myself a reminder in my 'phone & ask him Monday morning....
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Old 8 November 2010, 09:19 AM   #21
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Sorry... I forgot when I paid him last night!

I'll set myself a reminder in my 'phone & ask him Monday morning....
Thank you very much!
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