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
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've been getting calls about a payday loan that they say I defaulted on back in 2010 or something like that. I ask for information about the debit like the amount and the name of the company and they refuse to give it to me. Then they get mad because I won't "settle the debit" without the information. I also got a call from the same company (same guy as yesterday) with the return number 520-214-5982.
I honestly don't know what debit they are talking about but they have my work number, my email address, and the name of a bank I used in the past but stopped using them way before 2010. Do I call them or just wait for them to serve me papers?
Has anyone else actually been taken to court from the company contacting you from this number?
I was contacted by this number only yesterday. Saying i was going to be served court papers if i dont contact them. they left me a file number and told me to call a new number, 602-539-5685. After reading all these posts i think i'll just wait for the court papers. BTW, the caller had an accent. Automatically made me suspicious!