this is the third time i have been called by these people. 1: i was being charged with fraud for old payday loan and he was fixing to send it upstairs to judge for prosecution unless i paid the 1200 dollar. 2: just about the same as 1st. 3rd:: someone is trying to scam my ss number.
ASSET MANAGEMENT SERVICES GROUP, LLC AKA MEDICALINVESTIGATIONS.COM AKA MEDICAL INVESTIGATIONS GROUP, INC.
Posted in: http://800notes.com/Phone.aspx/1-800-895-0988
http://800notes.com/Phone.aspx/1-855-323-8822/2
http://800notes.com/Phone.aspx/1-954-241-1683
Web site lists the address in Florida: http://amsgllc.wix.com/gmsa#!contact/c24vq
This place is also using the same address: http://www.medicalinvestigations.com/contact.php
BBB gives them a D+ with 1 complaint: http://www.bbb.org/south-east-florida/busines ... ark-fl-90138216
ASMG is not registered with the Florida Dept. of Financial Regulation as a collection agency which means they are illegally operating as a debt collector.
Sunbiz. Org says they are only in business since January 26, 2015 which means they have been trying to steal money right from the start:
ASSET MANAGEMENT SERVICES GROUP, LLC
Filing Information
Document NumberL15000015298 FEI/EIN NumberNONE Date Filed01/26/2015 Effective Date01/26/2015 StateFL StatusACTIVE Last EventLC AMENDMENT Event Date Filed03/02/2015 Event Effective DateNONE
Principal Address
6245 POWERLINE RD STE 102
FT. LAUDERDALE, FL 33309
Changed: 02/06/2015
Registered Agent Name & Address KATZ, ADAM J, ESQ.
5571 N UNIVERSITY DR.
204
CORAL SPRINGS, FL 33067
Authorized Person(s) Detail Name & Address
Title AMBR
SMEKHOV, MARK
2950 WEST CYPRESS CREEK RD., #106
FT. LAUDERDALE, FL 33309
The head criminal seems to be this Mark Smekhov. His address includes several telemarketing companies and a debt relief company. Perhaps getting the names of their victims from the debt relief thieves?
Now this company has already file two amendments to their charter, the last moving Mentoli and Silverpoint off shore. Wow does that scream tax dodge, illegal activities and money laundering or what?
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
Also file a complaint with the Florida AG’s Office: http://myfloridalegal.com/
And the Florida Dept. of Financial Regulation: http://www.flofr.com/StaticPages/FileAComplaint.htm
A person named Ron Wood called said we had credit card in the amount of $1500.00. Told him I never received any paperwork, or any kind of notice on this. Asked for credit card # gave me a number and insisted we pay this debt today. Told him there was no way we could come up with that kind of money at this time. He said if we did not pay this debt today we would be served court order for garnishment of my husbands wages. Then he pretended to switch over to some other dept.(I could hear conversation) and proceeded to tell this person we had no intention of paying on this bill and to go ahead and start garnishment proceedings. saying amount should add up to 3700.00. Then continued to say that he should be out of work shortly, and did not want to join the other gentleman at Chili's. Then he told me I had the amount of time it took him to get a cup of coffee to think about how I could come up with $200.00. By then my husband came home and wanted to know why I was so upset. Told him. the guy came back on the phone and told him there was no way we could do that today. He suggested we take out a payday loan for the $200. said we can't do that, then he wanted us to barrow it from a family member. This man was extremely rude. My husband told me to hang up on him. which I did. When I called back to get their address they said they could not give me that information, they had to talk to my husband. sounds like a scam to me, when all I wanted was their address.