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Tag Archives: Timothy Arent

Fake Debt Collectors Rip Off Thousands

Recently two New York residents, Timothy Arent and Neil Wieczkowski, were convicted of mail fraud and tax evasion for their roles in a debt collection scheme. From October 2006 through October 2009, Arent and Wieczkowski engaged in a fraudulent debt collection scheme. The two illegally purchased debtor information from two former employees of a Buffalo debt collection business and used ... Read More »

    Fake Debt Collector “The Beast” Cops Plea, Loses Every Single Thing in Debt Collection Scam

    Finally a plea deal has been worked out with one of the defendants named in a 2009 criminal complaint filed by the United States of America. In the complaint, Timothy Arent and Neil Wieczkowski were running a fake debt collection agency and taking in millions of dollars from consumers that were frightened to pay debt they did not owe. If ... Read More »

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