received multiple phone calls to my cell stating that there were multiple cases pending against me and that they had been trying to serve me for some time. When I called they would not give me any information but when repeating my information they had on file they had my name home address and cell number correct but the wrong social. Beware they are claiming to have warrants issued
MICHAEL MICHAEL GREEN & ASSOC.
Posted in: http://800notes.com/Phone.aspx/1-678-280-9185
http://800notes.com/Phone.aspx/1-855-252-8513
http://800notes.com/Phone.aspx/1-406-205-0416
Their web page gives no physical address: http://www.mmgassociates.com/#!contact/c3kh
BBB gives them a B+ with 12 complaints and a PO box in North Carolina: http://www.bbb.org/charlotte/business-reviews ... ewell-nc-310792
Bizapedia has them as being in business for 2 years and 6 months: http://www.bizapedia.com/nc/MICHAEL-MICHAEL-GREEN-ASSOCIATES-LLC.html
North Carolina Department of State Information with a real address for them:
________________________________________
Name Name Type
MICHAEL, MICHAEL, GREEN & ASSOCIATES, LLC LEGAL
Limited Liability Company Information
________________________________________
SOSID: 1268131
Status: Current-Active
Effective Date: 7/10/2012
Citizenship: DOMESTIC
State of Inc.: NC
Duration: PERPETUAL
Annual Report Status: CURRENT
Office Address: 8105 OLD CONCORD RD, SUITE 144
NEWELL NC 28126-1007
Mailing Address: 8105 OLD CONCORD RD, SUITE 144
NEWELL NC 28126-1007
Principal Office
________________________________________
Office Address: 8105 OLD CONCORD RD, SUITE 144
NEWELL NC 28126-1007
Mailing Address: 8105 OLD CONCORD RD, SUITE 144
NEWELL NC 28126-1007
Officers/Company Officials
________________________________________
Title: MANAGING MEMBER
Name: MONCRIEF MICHAEL
Business Address: 8105 OLD CONCORD RD, SUITE 144
NEWELL NC 28126
Some other complaints and another phone number that they use:
http://michael-michael-green.pissedconsumer.com/
http://www.scamcallfighters.com/scam-call-8553677674-Posing-as-Michael-Michael-Greene-and-Associates-Want-me-to-pay--1800---Extortion-Scam-11330.html
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 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
Got a phone call yesterday on my house phone from this company but they asked for someone else..today I received a phone call on my cell and house phone they left a message saying I have pending charges against me and he can meet me somewhere to give me a summons or he can come to my job..how can he do that when the number is a Montana number I leave on the East Coast
Well, this is a new tactic for debt collection! The woman who called said that a warrant would be issued for my husband if he did not call the "plaintiff", whose number is to a debt collection agency. She said they had tried numerous times to get in touch with him, news to us, and the sky was about to fall--my words not hers. My husband has a John Smith-type name, and we have been harassed by bill collectors all our married life, thinking he was the one who owed someone money. It's a sad job, and it takes a toll on those who work the phones, I am sure, but this was so ridiculous it was almost funny. Asking some simple questions took her off script and she had to hang up on me.