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Posts Tagged ‘proof’

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So my husband recieved a letter dated for October, just this month. It was from a Regent Collection Agency/ Assets Management. The letter stated that he owed a large amount of money regarding a U.S. Bank account that he closed 2 years ago and that he had 14 days to reply or a lawsuit would be filed against him.
We called Regent and they told us that they woudl not provide a break down, only that part of the money was an overdraft from the closed account and the rest was interest accrued. They offered either a one time or two time payment plan where if we agreed, they would take 300 off of the total owed. They also had my husband's social and our debit card # on file and asked when we would like to start the payments.
I called U.S. Bank to get details on the account and they had nothing. NADA. They said that we were no longer in their records whatsoever and that Regent is responsible for everything.
I called Regent back and they said that if we didn't make the payments they would get an attorney, take us to court, and that they have a signed afffadavit from a U.S. Bank banker that would win their case. They also REFUSED to send me a copy of the letter they sent my husband or any sort of verification or proof of why we owed the money.
I have since talked to an attorney, changed my debit card and bank account #, and have recorded the dates, times and names of the people from Regent I have talked to. I also went online and found a bunch of sites that say Regent is a scam.
What do you think? What else should I do? Legally we are not liable for a debt that can not be proven…correct?
I meant 2 year old closed account.

My entire department lost their jobs due to a reduction in force. I am a technical SAP Consultant and technical Project Manager and have posted my resume online on Monster.com. There are 2 episodes that happened and I would appreciate your feedback and opinion. This has never happened before and I am protective of my social security number because of all of the identity theft. Also, I had never heard of the companies and thought they were new hiring agencies:

My next door neighbour just got out of jail. His mistake? He met a Russian beauty on the Internet, wrote to each other for 5 months. She told him what a good girl she was, never go to bars/night clubs or drink, how great in bed she was, a great cook & that she loved him. He went to her country, married her, filed 4 Visa for her, got her to the US(Virginia), bought her new cloth, gave her money & love. Two months later, she received her G.Card. He came one day from work,she & all her stuff were gone.Next, the cops showed at his door step & arrested him 4 spousal abuse(she scratched herself & reported that he did it).Finally,he was able to proof that he was innocent.The cops are now after her for false report & he filed to the INS about mishab.Fox News, did a report on this subject on how the Russian & Romanian girls use the same trick to gain the G.Card & leave many men in ruined lifes.Find the Sucker, pretend love, get married, get the G.Card, file abuse, bail out, then file 4 divorce
Sad Story, isn't it !
Just felt like telling it ,as an advice from what i witnessed what happened to my neighbour .

A good friend of mine married this Russian chick. She got a temporary 2 years G.Card, then she bailed out. Before her 2 years G.Card to expire, she asked him to help her to proof that she married him in good faith ,so she would get her permanent G.Card. I told him not help her because she played him and he should report her to the INS or i will. Finally he did ,but he was hesitant , at the beginning because he still did love her.
What would be her legal situation with the INS, now that he have reported her ?
Does anyone know ? Have you known a similar case ?