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1
John
Keep getting several calls from them but no voicemail when I call back it rings only once and they pick up and hang up. I've been getting unwanted phone calls at my work saying I owe money from a payday loan in 2013 with no proof whatsoever, each time calling me from different phone numbers or asking me to call back to different phone numbers. I've asked to see proof of this "loan" but somehow it's never an option. Is this company legit and how do I get them to stop if they aren't.
Latest comments
2
909
States a complaint has been filed against you. Call back or have your attorney call.
Latest comments
3
http://citimgtgrp.us/
Citi Management Group
2215 Perimeter Park Dr. Suite #9
Atlanta, GA 30341
Toll Free: 888.229.0720
Telephone:  678.688.9880
FAX:  678.894.4238
E-mail:[email protected]
____________________________________________________
Per Records of the Secretary of State of Georgia:
BUSINESS INFORMATION
Business Name:       CITI MANAGEMENT GROUP, LLC
Control Number:    12059018
Business Type:    Domestic Limited Liability Company
Business Status:    Active/Compliance
Business Purpose:
Principal Office Address:    3469 Lawrenceville Hwy, Suite 308, Tucker, GA, 30084
Date of Formation / Registration Date:    7/19/2012
State of Formation:    Georgia    Last Annual Registration Year:    2015
REGISTERED AGENT INFORMATION
Registered Agent Name:    NATIONAL REGISTERED AGENTS INC
Physical Address:    1201 Peachtree Street NE, Suite 1240, Fulton, Atlanta, GA, 30361, USA
__________________________________

BBB:
This Business is not BBB Accredited
Citi Management Group
Find a Location
(678) 688-9880
3577 Chamblee Tucker Rd STE 291, Atlanta, GA 30341
http://citimgtgrp.us
BBB® Non-Accredited F Rating
On a scale of A+ to F
- See more at: http://www.bbb.org/atlanta/business-reviews/f ... h.q59SMsol.dpuf
Latest comments
4
It's a legitimate company in the sense that it is a registered Georgia LLC.   However they are not following the federal Fair Debt Collection Practices Act.  They are required to send you a debt validation letter within five days after contacting you.  E-mail no good.

Just because a voice on the telephone claims you owe a debt does not mean you owe it
If a voice on the telephone claims you owe a debt:

1.    Demand the person give you his or her name, company name, and address
2.     Demand a debt validation letter by US mail.  E-mail no good.
3.    Do not pay  the collection agent or anyone else a  DIME  until the debt is validated.

Of course they won’t do this, no scammer ever will, so simply block their calls and ignore them.

If they are bothering you,

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection

Also contact your local attorney general

If they continue to bother you, and you know you do not owe any money,  tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  You might have to yell at the scammer and talk over him or her.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them .

Last known address:

Citi Management Group
2215 Perimeter Park Dr. Suite #9
Atlanta, GA 30341
Latest comments
5
If a complaint had been filed against you under the court system, you'd have heard about it by letter from the attorney for the other side.  There'd be a paper trail .  You would NOT have heard about it from some scammery-scummery debt collector who cold calls you and demands money.  Don't give them ONE DIME in the absence of a detailed debt validation letter sent you by US mail.  E-mail no good.  See my other notes.
Latest comments
(678) 723-4256  +1 678-723-4256  6787234256  +16787234256