Before blocking the number they stated very important message about a debt and that they are serving me within the next 24 hours. "This is your final notice and you have been notified", did not leave a message as I have the number blocked to go right to voicemail now, but calls come form a North Carolina number and tells you to call1-754-223-0935 which is a number in Florida back. Bunch of BULLCRAP. These people need to get legit jobs.
Once again I received another IMPORTANT MESSAGE, please call immediately, they left a different number. In my call list I have it listed under DO NOT ANSWER so I know these numbers are scammers. 704-209-4721 has called again our house and cell, call back number is totally different 754-317-1765, 4days ago the number to call back was 754-223-0935. UGh!!
They actually left a name of Michelle Turner. and the number they are giving out is 855-323-8882. They are using a last name I have not used for 8 years, at least if they are going to scam update you information,.
I have spoke with multiple people from this company about an HSBC credit card from over 8 years ago that I paid off in 2014. When I asked them to send written verification of the debt which is required by the FDCPA, they said they already had and refused to do so again. They wouldn't even email it to me or verify the address they had supposedly mailed it to. In addition they would not supply me with the physical address of the company and any other phone numbers associated with it. Well I did my own research and the company's name is Asset Management Services Group, LLC but they refer to themselves as AMSG. I work in IT so through a little google-foo it appears they are quite the scam operation. They also own Mentoli Trade Corp. and Silverpoint LTD which they just relocated offshore. Looks like a front for money laundering, drug trafficking, etc. The owner of the company is Mark Smekhov with a business address of 2950 West Cypress Creek Rd., Ft. Lauderdale, FL 33309. That is one of the addresses. On the company's Facebook page I believe it may be slightly different. The owner can be located on Facebook under that name with a supposed living location of Moscow, Russia. I found this because he liked a post on AMSG's facebook page and just followed the like. The picture on the profile matches the one on his Strava account. If you are not familiar with Strava, it is an app for tracking biking trips. With the app you can see the route the guy takes from home to his scam business. I was even willing to send in my prove of payment from where I paid off the HSBC debt if they would mail me the written verification of debt so that I could make sure they were a legitimate business but they refused to do so. The guy even put me on mute and started talking to someone else about how I was a deadbeat that doesn't pay my bills. Anyways, just wanted to make everyone aware of this scam. They do use scare tactics such as litigation but they couldn't even provide me with a phone number or the jurisdiction they would be filing in. From the research I have done online, they have been calling a lot of people about not only paid off HSBC debt, but people that in the past may have applied for a pay day loan and not even taken it out or if they did, paid it off. They call from multiple different phone numbers including 704-209-4721, 305-704-7314, 920-214-5633, 855-323-8822, and 855-323-8822 ext. 402. The following is a list of names of people who work there according to AMSG's facebook page: Christina Sudano and Christian Ogi along with Mark Smekhov. I personally cannot stand to see people scammed, especially the elderly and people who don't have much to begin with. At the very least, I feel a public shaming of these people is needed, if not necessary. Hopefully someone will have some additional ideas on how to put this scam operation out of business for good. Their website is amsgusa.com and the link for their face book page is https://m.facebook.com/assetmanagementusa/. Good hunting!!!!