It doesn't matter. The letter creates a paper trail. Then when they violate it you bang them with a nice hefty lawsuit, which is what that person's attorney should have done for them. also, did you report them to the BBB? Because if you did that was a worthless effort. They need to be reported to the CFPB, your Attorney General, and the Florida Agencies that have jurisdiction such as the Florida Attorney General and the Florida Dept. of Financial Regulation.
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
http://800notes.com/Phone.aspx/1-704-209-4721/2
http://800notes.com/Phone.aspx/1-972-961-4040
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 an F with 3 complaints: 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
Scum going by the name of Patrick called my grown son's cell phone and left a message telling him that I needed to contact them immediately to discuss an urgent matter. These low scum balls should be put in jail.
Called my # asking for one of my relatives to call them back about a delivery and that my # was a secondary to get in touch with them. Even left me a # and name to call them back. WTH
This is AMSG (Asset Management Services Group). They are trying to collect debts that are not legally collectible, old debts that have been paid or discharged through bankruptcy. They have been calling my phone for many months. I never answer. They usually call 3 times in a day from different numbers and caller IDs (usually within a 2-hr span; then wait a couple of days and 3 calls come in again).
They have called some of my relatives asking for me and identified themselves as Asset Management with a caller ID of Atlanta, GA. They told my relative to have me call them back at this number (307) 634-4417, which is in Wyoming. I also received a call from them on the same day from (678) 619-5974 with an ID of Jonesboro, GA. Because of the pattern in which I always receive these calls, I suspect that the two I received later in the same day are also AMSG (one supposedly from a 3rd party energy company in competition with ComEd; then a call from MRSI--supposedly a research company).
I have confirmed that many different caller IDs from many different locations are AMSG from the matching recorded messages they leave or what others on 800notes.com have reported.
They spoof phone numbers from all over the country. In the past, they have definitely used "Vocalocity" to forward their calls, so the ID comes up as "Vocalocity." Because of the pattern in which I receive these calls, I suspect calls supposedly from research companies, ComEd, credit card reduction agencies, charities, and surveys are affiliated with AMSG. Sometimes, a legitimate business ID comes up, but when people call those places back, those businesses were not the callers--their number was spoofed. A doctor's office's fax number was frequently being used to trick people into answering. Sometimes, your own name and number pop up as the caller ID.
AMSG uses scare tactics such as, but not limited to: threatening to serve court documents on you at home or work (they never do); saying there is an urgent matter that must be dealt with today--I deal with it by posting it to 800notes. I have no debt delinquencies.
For more info on AMSG, look at 704-209-4721 on 800notes.com at an April 22, 2016 entry. And here is a Better Business Bureau site: http://www.bbb.org/south-east-florida/busines ... ark-fl-90138216