RJ Financial and BHA worked together and operated in much the same manner, the indictment alleges. Nationwide Skip Trace and Repossession Management Services. The indictment charges John Wayne Perry, Jr. 36; Rhonda Renee Scott, 52; Timothy Scott, Jr., 51; Paris Jontue Taylor, 37; and Rayshawn Lamont Tyler, 42, all of Charlotte, with mail and wire fraud conspiracy and wire fraud offenses. If contacted by a purported debt collector who threatens you with criminal charges, hang up the phone and notify law enforcement,” Rose added. At Asset Recovery Associates, our job is to see that your debt is settled in a manner that everyone can live with. He also used different “shake” names, such as “Dean McCoy” and “George Raffino.” Co-defendant Rhonda Scott served as a team leader or supervisor and collector, and generally used aliases or the “shake” names “Ada Brown” and “Katlin Pierce,” when talking to purported debtors. The indictment was returned by the federal grand jury on July 19, 2017, and was unsealed following today’s arrests of four named defendants. Asset Recovery Specialists, Inc. History and track record of making world class customer service, compliance and transparency a competitive advantage. There are currently no benefit reviews for this company. REPOSSESSION COMPANY IN NORTH CAROLINA ABSOLUTE RECOVERY Professional asset recovery services throughout the Charlotte, NC area This will replace the current featured review for targeted profile. A warrant remains outstanding for Tyler’s arrest. Search for other Towing in Charlotte on The Real Yellow Pages®. By bringing …, Description of Work This position is, currently, assigned as temporarily remote until conditions allow for assignment to the agency's usual physical location. This includes you, your original creditor and us. No health insurance even though over 200 employees. RJ Financial also paid Clark for skip-tracing services, to help locate biographical information about the purported debtors, including phone numbers, addresses, and social security numbers. Paris Taylor was also a leader of the conspiracy and used aliases “Brittany Martin” or “London Taylor” when speaking with purported debtors. See reviews, photos, directions, phone numbers and more for Associates Asset Recovery locations in Charlotte, NC. Search for other Repossessing Service in … Assistant United States Attorney Maria K. Vento, of the U.S. Attorney’s Office in Charlotte, is in charge of the prosecution. Timothy Scott helped the leader of the BHA scheme, Cedric Clark, learn the business. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Your trust is our top concern, so companies can't alter or remove reviews. Asset Recovery Specialists, Inc. History and track record of making world class customer service, … In that role at BHA, Timothy Scott assisted in hiring, provided scripts for use by collectors, monitored collectors’ calls, and closed the calls, including by pretending to be an attorney to induce victims to pay their purported debts. Learn how to enable cookies. Also, prior to joining RJ Financials, Bailey and Rhonda Scott were collectors at BHA. The indictment alleges RJ Financial also often engaged in other scare tactics to fraudulently induce purported debtors, including: Harassing family members and friends to get the purported debtor to call them and pay them. John A. They are in every office in Florence, SC and the common areas. They even send out a tow truck driver to watch you if you make an unscheduled stop. “The individuals charged today used intimidation, threats, and lies, including posing as lawyers and law enforcement, to scare victims into paying often non-existent debts. Court documents allege that the co-conspirators targeted individuals and generally executed their scheme to defraud by coercing purported debtors to pay money, some of which was not even owed, by providing false and misleading information and using harassing and abusive tactics. None to list but there is a 20 word minimum. How to Answer: What Are Your Strengths and Weaknesses? Pros. At Resolvion, your mission is our mission. Holiday Inn Express and Suites University Pointe, Type in your email Get reviews, hours, directions, coupons and more for Associates Asset Recovery at 6500 Lakeview Rd, Charlotte, NC 28269. “Debt collections schemes are on the rise. A criminal bill of information was also filed today charging a sixth defendant for her role in the conspiracy. Centrally located in the heart of Charlotte’s financial district, the AAA four…, PREVIOUS FRONT DESK EXPERIENCE AND OPERA SYSTEM EXPERIENCE REQUIRED IHG EXPERIENCE PREFERRED.