beavisjeep Posted July 23, 2007 Report Share Posted July 23, 2007 Has anyone ever heard of Assett investigation in Dallas? Who are they? Link to comment Share on other sites More sharing options...
scottb99 Posted July 23, 2007 Report Share Posted July 23, 2007 Do you have any more information on them? Address? Phone Number? They may be somebody else doing business under another name. Is the spelling correct? Link to comment Share on other sites More sharing options...
beavisjeep Posted July 24, 2007 Author Report Share Posted July 24, 2007 I assume the spelling is correct. I received a message on my answering machine and voice mail at work. The phone number is 800-214-5305. I have never received any mail from these people. Link to comment Share on other sites More sharing options...
IHateCAs Posted July 24, 2007 Report Share Posted July 24, 2007 Asset investigation sounds like what they are telling you they are doing, not their name. You sure you got the message right? Link to comment Share on other sites More sharing options...
scottb99 Posted July 24, 2007 Report Share Posted July 24, 2007 The phone number is 800-214-5305.I called it, answering machine picked up, said The Office of Karen Williams.... Link to comment Share on other sites More sharing options...
Master Debator Posted July 24, 2007 Report Share Posted July 24, 2007 Has anyone ever heard of Assett investigation in Dallas? Who are they?found this??http://www.texasinvestigators.com/assets.htmit might not be the people who contacted you but they are likely the same type of companyan "asset investigation" is just that basically an investigation into your assets, in many cases done by a 3rd party (usually a private investigator, CPA, or lawyer) hired to help a CA or OC get the money you owe them, this is more often used after there has been a judgment against you but not always Link to comment Share on other sites More sharing options...
Fizzle1979 Posted July 24, 2007 Report Share Posted July 24, 2007 I'm just thinking outloud. Why would anyone tell someone else yes I have two cars, a $200,000 house, 5 flat screen tv's, etc? Seems kinda odd to just tell some stranger that information only for them to report it back to the CA. Link to comment Share on other sites More sharing options...
Master Debator Posted July 24, 2007 Report Share Posted July 24, 2007 I'm just thinking outloud. Why would anyone tell someone else yes I have two cars, a $200,000 house, 5 flat screen tv's, etc? Seems kinda odd to just tell some stranger that information only for them to report it back to the CA.you would be suprised what people will willingly tell someone, they dont just ask you though, they can find out how much you make, where you work and how many cars you have without asking you Link to comment Share on other sites More sharing options...
Fizzle1979 Posted July 24, 2007 Report Share Posted July 24, 2007 you would be suprised what people will willingly tell someone, they dont just ask you though, they can find out how much you make, where you work and how many cars you have without asking youI'm not directing this to you ... but if they can find out all that information out, without asking you...why are they calling? Hoping to make their job easier I guess. Link to comment Share on other sites More sharing options...
beavisjeep Posted July 25, 2007 Author Report Share Posted July 25, 2007 That's what the message said. We have a couple Credit Card debts that nothing has been paid on since dec 2003. Haven't seen any type of judgement. And based on what I found SOL is 3 years in NC. I assumed it is someone tring to scare us into payingright away. Link to comment Share on other sites More sharing options...
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