Consumer complaint received 2025-09-19 00:00:00
Product: Debt collection — I do not know
Issue: Took or threatened to take negative or legal action — Sued you in a state where you do not live or did not sign for the debt
Company: Triton Recovery Group
State: MD

Complaint narrative:
This is my second time reaching out to yall. I made a claim last month XXXX. I have not heard anything else. Im a XXXX XXXX XXXX XXXX  with XXXX guys that was working for me i was contacted by this funding company named ( XXXX XXXX ) his name was XXXX i cant remember his last name, he said he is a broker for many companies. Late part of XX/XX/2024 I asked for a working XXXX XXXX XXXX XXXX of {$3000.00} no more than {$5000.00} so i can build credit. He said he can do that so he sent me a link to fill out and he said he needed my bank info to get approval from the lenders. They need full access to my account to make sure it was a real account he said that that is a common practice to verify. I didnt think anything do the fact all i had was {$30.00} in the account i didnt really get much but the employees pay which was only around {$4500.00} every other week. They had full use of the account payroll went through and the money was still there and paid to the employees with no problems. A few days later i got a call saying i was approved. I said ok cool they approved me of {$25000.00} i declined it he said why i said i didnt need that much he said the monthly payments would be around {$480.00}, i said thats not bad so i agreed the weekend past that Monday the money was in my account I said i thought you would give me a card. I heard thats how it work not putting it in my account. they told me they can change the terms any way they see fit i said i never read that in the application, he said well you agreed i said how do i send it back he said you cant, you have to do payments and he rush off the phone i tried to call back he didnt answer the phone. After a few weeks of trying to call them they started taking the money back daily and i called them and said its moving to fast they said they will refill the account when it gets down to 20 %. Well it got to the point they started taking my payroll i never used the money. So i called my bank and had them stop them from taking anymore. XXXX XXXX said they never heard of them doing it like that and put in a fraud claim and gave me a new account. and card. Many months later they came back saying i owe them {$85000.00} and they are going to take me to court. I called the bank they said just block them they was a fraud claim so i did. Now they sending threating emails and got people calling me treating to sue me if i dont pay. They said they are going to send people to were i live to see what i have so they can take what every they see as valuable cars and anything they want and they said its all legal so i better allow them in to take inventory of you place of residence. Its just me and my kids i dont have anything for them to take i dont know what to do at this point. I talked to a attorney she said wait to they send court papers then call her. I never got any documents from them. I never signed anything from them now they sending me this stuff i never seen. The only person i talk to was from XXXX i dont know who the XXXXXXXX XXXX and XXXX XXXX  they are saying i own them too. I had no idea who these other people was i didnt do anything as paperwork or signed they never sent me anything until i called my back they could not find who they was. I dont know what to do they keep trying to come to where i live to take what little i have its nothing i dont make over XXXX a year and i have XXXX XXXX to take care of. I shut the security service down because i cant afford to keep it open with no work.

Company response to consumer: Closed with explanation