A sort reader delivered us the allegations that are following Fanelli & Associates: “Poses as a legislation office and harasses the folks they call including saying they will perhaps you have arrested. This can be a collection agency that isn’t FTC compliant.”

A audience kindly delivered us the next allegations that are detailed Fanelli and Associates: “Today at 9:30 am, a female called my host to company. I possibly could perhaps maybe maybe not comprehend her title because she ended up being chewing meals in the telephone. She stated there is problem with my Social Security quantity and I had a need to talk to her Supervisor and would we mind being positioned on hold. We said “Not after all” as I became worried about my Social Security quantity as well as perhaps fraud. We waited a few moments and wasn’t positioned on hold after which the girl asked “Why”? We reacted with “Why what”? and she stated why won’t you wait on hold. I experienced to spell out that the reason had been that We don’t head after all being positioned on hold but that i really do take offense towards the chewing within my ear. I became then used in a John Gamble whom identified himself given that Supervisor through the statutory law firm Fanelli and Associates and additionally they had a warrant for my arrest become sent to my house! He asked for my Social Security quantity that I declined to provide him and told him that i might wait for authorities. We have no concept exactly just what this guy had been also calling me about since I have was told there clearly was a problem with my Social Security quantity. Me, I searched the name of his company and found your site while he was speaking to. We encouraged Mr. Gamble that it’s unlawful to provide himself as legal counsel and their only reaction to me personally ended up being “You caught me”. He stated I happened to be rude and disrespectful for refusing to provide him my target, social as well as my e-mail. We assumed that if he had been a genuine company, he’d at the very least have actually my address since he had been giving the authorities. He’s a tremendously person that is scary. Many thanks for having this web site and so I managed to be informed whenever talking to John Gamble.”

We received the next allegations against Mass Street Group: “I just received a telephone call today saying that i will be being examined when it comes to a quick payday loan which was direct deposited into my banking account June that is last of430.00. I experienced contacted my bank and additionally they stated they couldn’t verify any given informative data on this provider after all. We have never ever required a quick payday loan through any business. Now [they threaten that] we am being offered with papers inside my work as a result of this situation.”

We received allegations against Mass Street Lending Group: “We took that loan from Tower Lending within the number of $300 and then thing you realize there was clearly additionally that loan from Mass Street payday loans Kansas Lending into the exact same quantity. Tower Lending is additionally CWBServices.net.”

We received the allegations that are following Mass State Group (alias or misspelling of Mass Street Group?): “These individuals are a fraudulence. They don’t also have actually a site. They make an effort to just simply take cash out my account that I didn’t authorize. [My bank] stopped the payment. We called CWBServices. An Allison D. reported that they had the account number that is wrong. I don’t know the way these individuals got my bank information but I’m happy [my bank] stopped the re re payment.” Editor’s Note: Name of bank redacted. Many thanks for understanding.

We received the next allegations against Mass Street Group AKA CBS Services (new alias or misspelling of CWB solutions?): “On February 22, 2013, I became contacted by CBS solutions about a loan approval for $300. We never asked for that loan from their store. After numerous unanswered telephone calls, I became in a position to cancel this loan that is unwanted. Then, the thing that is same but this time around cash had been deposited into my account. Now i need to go directly to the bank and alter my account number that is checking.”

More allegations received on March 4, 2013: “I received a call from the John Gamble at Fanelli & Associates. He stated he had been an attorney and him $800 or he was gonna issue a warrant for my arrest that I owed. We called my regional county court and absolutely nothing ended up being filed against me personally or my social protection quantity, then asked for my contact number because their business didn’t have caller ID. He stated it ended up being broken. Through the noises with this personally i think like Mr. Gamble is attempting to scam me personally on that loan we never received. He previously a number of my information but could perhaps perhaps maybe not offer times or account figures. Who will be these folks? We never ever took financing out of anybody.”

We received allegations that are disturbing “CWB Services LLC – Mass Street Group”. See CWB Services LLC Contact Information for details.

We get more allegations from this entity: “The Mass Street Group deposited cash into my account which should never be inside. I didn’t sign a agreement or such a thing else.”

We received the allegations that are following Mass Street Group: “They deposited $200.00 into my banking account without my authorization. How do you fix this and just how do I learn how much they will charge me personally because of it?” Editor’s Note: many thanks for the nice message. Regrettably, we can’t provide advice for particular reality circumstances. Please consult a legal professional for legal counsel and make certain to file a problem with state regulatory agencies.