I think I was scammed by a company called Monarch

I think I was scammed by a company called Monarch Management & Recovery, 21520 Yorba Linda Blvd., Ste 407 Yorba Linda, CA 92887. They looked up old debt on me called me, told me I was going to be served with court papers on debt that was past the statute of limitations they scared me into agreeing to payment arrangements now they are tkaing money out of my bank account. I can't find any info on them via the internet. They are not affiliated with Monarch Recovery Management in Philadelphia. What should I do now?

11 Answers

Cancel your credit card, it's a scam. If it is a real legal matter, they never announce there going to serve you papers. This company is being sued left to right, they are known for being crooks. They tried that with me too. Good luck


This is a scam, they tried pulling the same thing on me, same line with papers etc. They said mine was since 2013. I checked all my 2013 documents and nothing reflected the supposed loan they said they gave me. RED FLAGS all over for this company, they've been sued left to right, I even think there is a class action law suite currently in place for them that I may join. I recommend everyone to join to a class action law suit to bring this company down once and for all.


This just happened to me today, they called and said that Bally's Total Fitness, their Client, was trying to serve me with papers and that I have been Served, but I didn't get anything and wanted me to make arrangements immediately for $1700 otherwise with Court Cost, it would go up to $4500...they didn't even contact me, they contacted my brother in law, not sure how they got that number...I guess I will cancel my account tonight....do you guys think this is a scam? Any update from anyone that has posted here


This just happened to me today, they called and said that Bally's Total Fitness, their Client, was trying to serve me with papers and that I have been Served, but I didn't get anything and wanted me to make arrangements immediately for $1700 otherwise with Court Cost, it would go up to $4500...they didn't even contact me, they contacted my brother in law, not sure how they got that number...I guess I will cancel my account tonight....do you guys think this is a scam? Any update from anyone that has posted here


I think i was scammed too.  They called my old room mate and said they were trying to deliver a legal document.  I called them and the said were trying to deliver a court order to for what was previously 300 dollars from 2006 from Ballys total fitness.  Charges are now 1,090 because of interest.  I was so scared and shocked.  I entered into a pay arrangement.  Im calling around first thing monday to verify this.  


I think i was scammed too.  They called my old room mate and said they were trying to deliver a legal document.  I called them and the said were trying to deliver a court order to for what was previously 300 dollars from 2006 from Ballys total fitness.  Charges are now 1,090 because of interest.  I was so scared and shocked.  I entered into a pay arrangement.  Im calling around first thing monday to verify this.  


It is better to communicate with your nearest law enforcement and verify their business name with the BBB, Business permit and their phone number. You will be surprise you will get a reasonable info. I my own opinon this is a scam. Again, just too many bad guys and few good guys. Heyyy lets make this planet a better place to live........good luck


If it has crossed the SOL period, then they can't sue you. Even if they take you to the court, you can defend yourself by telling that the debt is time barred. Get details about ACH revocation from this page:

http://www.debtconsolidationcare.com/settlement/about48437.html


Give answer of the questions that have been asked by my previous posters. Otherwise it would be difficult for us to guide you in the right way.


IT was an old credit card debt past the 3yr statute of limitations law here in MD which is 3 years.  What is an ACH revocation?


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