Dtech Evolution reviews and complaints

Someone had called me on the job claiming that I had owed money. I know i did and was trying to see if a payment plan can be worked out. But they were very persistent. They knew my information as far as ss#, bank account number, everything. I was scared of course. Yhey had me on the phone for an hour and I had to pay 1100.00 which came out from my ccredit card. I found it very unusual but unfortunately they got my money. Now i took the time to look into it and found so many complaints. These people sound as if they were from some country with an accent. All of this took place January/ 2009. Tel # they used was [protected]. and [protected]. His name was Ricky Waters and his partner in crime is Allen Taylor.

These same people tried to call me again April 2, 2010 but from a different number . He said his name is Allen Taylor. [protected]. They just dont know that I am on to their scam. Its not right to scam people like this. We may owe bills but this is not the way at all. Please be careful from these people. Now they are using another name KS Inc/Keshav. I had to contact my bank and let them know. After that they disconnected the number.

Tuesday afternoon, get a call from a collection/law firm stating that there is a warrant out for my arrest for fraud, passing bad checks and owing CashNet Express for a past payday loan. Got scarred and gave them cc number (which has been canceled) then 10 minutes later went to the bank to stop payment but they can't. I have all kinds of phone numbers and names that these people have used. But now I am out the money and my checks are bouncing and the people don't care they want their money.

I've had a bad involvement with this company. They did not identify themselves when I received a phone call telling me that I did not make payment in December 2008 due to a loan I took out, and were taking me to court the next day (which was the day after the Labor Day Holiday) they said I would need a lawyer on Tuesday. 11:am if I did not make payment of this "said" loan. I was stupid enough to be intimidated by them (in particular a person named Kevin Peterson who was by the way a foreigner probably from India). I was stupid enough to give him my Bank Card Number because I have been trying to build up my credit score. Well the company took out $700 out of my account making me really overdrawn. I reported them to my bank and canceled my bank card and closed my bank account so they could not try to get more. I've tried to report this fraud to the state police without any results. Thank God the bank was understanding and are trying to recoup the money taken.

So these other complaints sound exactly like mine.
I wish to file a harassment suit against this company but my attorney said it probably wouldn't go anywhere.

I received over 100 calls from Labor Day Holiday to the f9llowing date of 09/09/09, then 09/10/09 the money was defrauded out of my account.

The exact same thing happened to me! A guy with a very heavy indian accent called me at work, harrasing me, saying that i had a debt with CASH TODAY and was being sued for $1095 because of an outstanding loan account. I immediately thought of my ex, because this was something that he would do, take out a payday loan after we broke up. Wee they had all my info and the checking acct info that he and I were on, but that acct has been closed for two years. I never took out a payday loan, but didnt want to go to jail for something that I didn't do! I gave them my debit card info, and set the payment up for 3 payment arrangements. Everytime I tried to call them it was busy or disconnected. It was always a different number or fax number that was given to me. The first company that showed up on my bank statement was DOR24.com, then FINANCIAL SOLUTIONS, then DTECH EVOLUTIONS. My bank didn't honor the transaction from DTECH because a similar occurence happened where someone said fraud was involved with this company taking money from their acct. I froze my bank acct and called the local sheriff's office to get an investigation started. I can't believe that I was scammed out of $1000 of my hard earned money. Any advice?

On Friday, 8/28/09 I received a very itimidating phone call about 4:00PM on my cell phone and work phone. It was a guy with an indian accent and he threatened to have me picked up by the police saying that I owed $1095 and if i didn't pay I will have to answer to the judge on today, Monday, 8/31/09. I was so scared in tears and everything because they made it sound so real and talked very rudely with the threats. I knew I didn't have any debt with Cashnet but the threats were so strong. Of course when I contacted my bank, they said $250.00 was taken by a Dtech evolution in Hicksville, NY. I have also filed a complaint with them telling them what happened. The phone number they gave was [protected] and the number that showed up on my phone when they called was [protected]. When I researched the number on switchboard.com, it said that the number came from a warehouse district in Los Angeles, California. The fax number was from Hungtington Beach, California but yet the debit was from Hicksville, New York. They also gave a fax number of [protected]. I recognized these same numbers and the name Kevin Foster in another complaint that I read. The guy said his name was Kevin Foster, Sr supervisor working for Excel Legal Group among other guys that kept hopping on the phone giving other names but same indian accent. I have called this Excel Legal Group and informed them that their name is being used to scare people and itimidate them to get money. I also contacted cashnet and informed them as well. They don't have anything on me in their records, which I knew they wouldn't because I haven't done anything with any cashnet. I hope that i get my money back because this is such a disgrace that these jerks can get away with this. As I thought more about it it did sound like they were talking from a cell phone and I could hear alot of voices in the background with the same indian accent. Someone has to do something about these guys, they are breaking the law and causing people real emotional problems from the threats behind this. This could really cause somebody an heart attack that's just how harsh they talk to you. I've been sick but angry ever since.

I was reviewing my bank account statement and notice there were three charges that I did not recognize.
They taken out of my account by DTech Evolution OF209-7218909 NY US, these debits were as follows:
08-24-09 $100.00
08-24-09 $50.00
08-24-09 $150.00
I did not authorize these debits and furthermore I do not know these people and I have never heard of DTech Evolution.
What can I do to get my money back? I will be reporting this to the Federal Fraud Hotline.
How do I stop this and keep it from happening again.

A company called Fnancial Investigative Services (DTECH Evolution) called me and a collector who acted like he was a police officer threatened me and said I had a criminal case pending against me for not paying a loan. We called my work and my home and I ended up paying $925 to these guys and I told them it was identity as I had no outstanding payday loans. They said that if I paid the debt even though it was not mine then they would send me an affidavit to clear my name. They did not send an affidavit and when I faxed them and asked them for the affidavit and all the details of the debt they called back and were more harrassing and said they could not send me the information as I owed another $500. I said this is ridculus and I am reporting you to the AG. I said you are not a real company. They said "You will believe we are a real company when we have a warrant served at your office. What can I do to protect myself against these guys and their harassment. I took out a loan from Ameriloan, but have a receipt that it is paid in full. They told me I owed fashcashus which I found is affliliated with Ameriloan. I have no written notices that I owe any debts and want to stop these guys. They have very heavy Indian accents and by the way the officer that called my work, home and cell did not have a badge number and he said he was a "financial inverstigations" officer and not a police officer. I need help on fighting these guys.