You are being called again because you paid the first time. Sorry but that is the way these criminals operate. Everything you need to know to prevent yourself from becoming a victim again is in the following. Read it carefully:
CONSOLIDATED MANAGEMENT GROUP, LLC AKA NATIONWIDE RECOVERY GROUP AKA GLOBAL RECOVERY SOLUTIONS AKA NATIONWIDE FINANCIAL GROUP, INC. AKA OPEN ASSETS, LLC
Posted in: http://800notes.com/Phone.aspx/1-520-356-0573
Web site with alleged contact info ( a UPS store): http://cmgus.info/contact-us
BBB page gives them an A- with 2 complaints: http://www.bbb.org/phoenix/business-reviews/c ... -az-1000029490/
Arizona Dept. of State info:
File Number:
R19121361
Corporation Name:
CONSOLIDATED MANAGEMENT GROUP, LLC
Corporate Inquiry
File Number Corporation Name Check Corporate Status
R19121361 CONSOLIDATED MANAGEMENT GROUP, LLC
Domestic Address
1711 W GREENTREE DR STE 205
TEMPE, AZ 85284
Foreign Address
1712 PIONEER AVE STE 100
CHEYENNE, WY 82001
Statutory Agent Information
Agent Name: CT CORPORATION SYSTEM
Agent Mailing/Physical Address:
2390 E CAMELBACK RD
PHOENIX, AZ 85016
Agent Status: APPOINTED 07/14/2014
Agent Last Updated: 07/16/2014
Additional Entity Information
Entity Type: FOREIGN L.L.C. Business Type:
Incorporation Date: 3/18/2014 Corporation Life Period:
Domicile: WYOMING County: MARICOPA
Approval Date: 3/20/2014 Original Publish Date:
Manager/Member Information
Name Title Address Date of Taking Office Last Updated
GARY DEPIERO MANAGER 301 W WARNER RD #112
TEMPE, AZ 85284 03/18/2014 03/20/2014
ADOLFO SANCHEZ MANAGER 301 W WARNER RD #112
TEMPE, AZ 85284 03/18/2014 03/20/2014
Arizona Dept. of Financial institutions info:
Consolidated Management Group, LLC 0928144 301 West Warner Road, Suite 112 Tempe AZ 85284 (602) 549-2657 Gary DePiero Started:11/21/2014 Expires:12/31/20
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
Also here: http://www.azdfi.gov/Consumers/Complaints/Forms/ConsumerComplaintForm.pdf
I received a call saying I owe a pay day loan from 2012. I told them I didn't and the woman became very rude. She said I would be served court papers and would have to pay more than if I pay the debt now. I asked a lot of questions and she hung up on me. I called back several times and each person got mad and hung up on me.
I got a call from this number saying I needed to contact them about some court paper work, I called them from a different number and the woman started to screaming at me because I didn't want to tell them my phone number, this woman had an Indian accent, I'm a student and I didn't know anything about what they were talking
They are calling me at work leaving a partial message stating "..office may result in further action being taken against you at your place of employment or residence. If you wish to avoid these proceedings press 1 now to speak to a claims rep or calls us at 1-520-356-0573 immediately." When I call back all agents are busy and it asks me to leave a detailed message. I am writing it off as a scam.
I got a call from this number today on my home and cell. My mother and husband also got calls on their cell phones from the same number looking for me. Also, my mother got a call from another number that starts with 205. I am very bothered by the number of people they called.
When I called back I also got the voicemail telling me there are other callers. I left only the claim number they left on the message and no other information. 7 minutes later I got a call from 409-210-2345, the woman had an accent and said her name was Brittany White and said she was calling because there were "allegations" against me. She asked me to verify my address before she could tell me anything else. I told her I would not be verifying anything when I did not know what company I was talking to. She said fine they would serve me with papers using the social and address they had on file and hung up.
Funny thing is about two weeks ago I got a call from a Jack Swanson at 954-271-2742 stating that he was verifying my address and workplace in order to process their claim against me. He then stated that I had the opportunity to keep this form going any further by contacting the office at 866-270-0805 claim #, no company name or further identifying information. I ignored it. The next day I received another call from Mr. Swanson this time stating he was contacting me regarding the same claim number and he was given a request to verify my whereabouts and employment information and as I had been given the opportunity to respond and at this point had chosen not to he felt it would be in my "best interest" at this point to contact "Consolidated" to discuss my claim further.
I called the number provided and spoke with Patrick Shorts. He really did not want to provide any information about his company. I asked what the company was and he just replied Consolidated, I asked what consolidated did and then he wanted to verify my address. I just let him rattle off the address he had and said something like Yeah sure. He then proceeded to tell me about a payday loan I supposedly took out in 2010 or 2011 (he was not very clear on the dates) and had apparently defaulted on. He actually asked me if I had intended to default when I took out the loan. I told him I did not know what he was talking about and then asked for the address of the company so I could send a verification of debt. He replied that they send me the verification not me to them. Stupid word games, obviously I meant a request for verification. He then offered to email me the verification to the email they had on file, I have not used that email in years and I am not going to accept this information email. I asked again for the address. He said he did not know it. I said something like "you don't know where you work". He stated he did not know it off the top of his head and would have to look it up. I said I would hold. When he came back on he gave me the following address:
Consolidated Collections
4802 East Ray RD
Phoenix AZ 85044
No suite number even though it should have one. I sent them a certified letter requesting verification of the debt which they received on 3/24/15. I gave them only a fax number in the letter. I have not received anything.
Now I am getting these calls from these new people all of which started with another AZ number. Suspicious at best. I don't know for certain they are related but they seem to be.
I consulted a lawyer and they said if you are going to be served with paperwork they do not call to warn you. I also have reported to the FBI in my area. I suggest everyone does the same.
they are therating to come to my place of employment that i owe money from a pay day loan... i got screwed 2 years ago from scams like this telling me that i was going to jail i freaked and made a 650.00 money order...