I rec'd a call from this phone number stating they were looking for a relative and they had a claim filed against them. I advised this relative of this but when I looked on my caller id they have called me a total of six times but didn't leave a message. I reversed the 704 number and came upon this website. I advised this relative and they gave me the 866 # and we called both #s 704-323-8978 and 866-545-9413 and they were both disconnected. I advised them to file a complaint with the BBB
Posted in: http://800notes.com/Phone.aspx/1-620-263-3391
http://800notes.com/Phone.aspx/1-980-939-0260
http://800notes.com/Phone.aspx/1-866-545-9413
http://800notes.com/Phone.aspx/1-888-223-4801
http://800notes.com/Phone.aspx/1-704-780-1700
http://800notes.com/Phone.aspx/1-704-323-8978
http://800notes.com/Phone.aspx/1-888-768-3842
All web sites are down and are available for sale (for a whopping $10 or less)
BBB gives them no rating with 14 complaints and an alert that they may be out of business: http://www.bbb.org/charlotte/business-reviews ... lotte-nc-214156
Looks like the head criminal has a LinkedIn page: https://www.linkedin.com/in/darren-abrams-13098611
Bizapedia lists these registrations under BCN and Darren Abram: http://www.bizapedia.com/people/NORTH-CAROLINA/DARREN-ABRAMS.html
Note that the addresses all seem to come back to some sort of school.
North Carolina Dept. of State info:
Legal: BCN Call Center Inc.
Business Corporation Information
________________________________________
SosId: 1074914
Status: Multiple
Annual Report Status: Not Applicable
Citizenship: Domestic
Date Formed: 12/9/2008
Fiscal Month: December
State of Incorporation: NC
Registered Agent: Abrams, Darren
Corporate Addresses
________________________________________
Principal Office: 5820 E. WT Harris Suite 215
Charlotte, NC 28215
Reg Office: 5820 E. WT Harris Suite 215
Charlotte, NC 28215
Reg Mailing: 5820 E. WT Harris Suite 215
Charlotte, NC 28215
Mailing: PO Box 26425
Charlotte, NC 28221
Officers
________________________________________
Stock
________________________________________
Class: Common
Shares: 100
No Par Value: Yes
Their charter was suspended for failing to pay taxes in August of 2014.
Looks like they have recently registered in New Hampshire:
Name Name Type
BCN of NC Legal
BCN Incorporated Home State
________________________________________
Corporation - Foreign - Information
Business ID: 733032
Status: Good Standing
Entity Creation Date: 10/5/2015
State of Business.: NY
Principal Office Address: 5501 Executive Center Drive Ste. 229
Charlotte NC 28212
Principal Mailing Address: No Address
Last Annual Report Filed Date:
Last Annual Report Filed: 0
________________________________________
Registered Agent
Agent Name: National Registered Agents, Inc.
Office Address: 9 Capitol Street
Concord NH 03301
Mailing Address:
Nevada Dept. of State info on Harris Milton (revoked 2010):
THE HARRIS-MILTON GROUP INCORPORATED
New Search
Printer Friendly
Calculate Reinstatement Fees
Business Entity Information
Status: Revoked File Date: 5/17/2010
Type: Domestic Corporation Entity Number:
E0239952010-6
Qualifying State:
NV List of Officers Due:
5/31/2011
Managed By:
Expiration Date:
NV Business ID:
NV20101369585 Business License Exp:
Exempt - 003
Additional Information
Central Index Key:
Registered Agent Information
Name: BUSINESS FILINGS INCORPORATED Address 1: 701 S CARSON ST STE 200
Address 2: City: CARSON CITY
State: NV Zip Code: 89701
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Commercial Registered Agent - Other
Jurisdiction: DELAWARE Status: Active
View all business entities under this registered agent
Financial Information
No Par Share Count:
0 Capital Amount:
$ 20.00
Par Share Count:
2,000.00 Par Share Value:
$ 0.01
Officers Include Inactive Officers
President - DARREN ABRAMS
Address 1: 3020I PROSPERITY CHURCH RD, APT 108 Address 2:
City: CHARLOTTE State: NC
Zip Code: 28269 Country:
Status: Active Email:
Secretary - DARREN ABRAMS
Address 1: 3020I PROSPERITY CHURCH RD, APT 108 Address 2:
City: CHARLOTTE State: NC
Zip Code: 28269 Country:
Status: Active Email:
Treasurer - DARREN ABRAMS
Address 1: 3020I PROSPERITY CHURCH RD, APT 108 Address 2:
City: CHARLOTTE State: NC
Zip Code: 28269 Country:
Status: Active Email:
Director - DARREN ABRAMS
Address 1: 3020I PROSPERITY CHURCH RD, APT 108 Address 2:
City: CHARLOTTE State: NC
Zip Code: 28269 Country:
Status: Active
The owner Darren Abram owns this property: https://www.google.com/maps/place/2407+Radric ... e7bda27!6m1!1e1
Owner(s)
Owner Name Mailing Address City/State
ABRAMS DARREN 2407 RADRICK LN CHARLOTTE NC 28262
ABRAMS TANYA WIFE 2407 RADRICK LN CHARLOTTE NC 28262
Legal Information
Legal Municipality Date Annexed Special District Fire District Acreage
L20 M27-355 CHARLOTTE 06/30/2003 CITY OF CHARLOTTE 0.316
Total Parcel Assessment
Building Land Features Total
250100 70000 2100 322200
Exemptions
Exemption Year Approved Review Date Amount
Sales Information
Sale Price Stamps Qualify VI Type Legal Ref. Grantor
Dec 28 2013 315000 630 MULTIPARCEL IMP WARRANTY D 28919-572
MAHESHWARI,SIDDHARTH
Dec 27 2013 315000 630 MULTIPARCEL IMP WARRANTY D 28919-572
MAHESHWARI,SIDDHARTH
Jun 25 2010 315000 630 IMP WARRANTY D 25716-738
FAN,CHUNG JEN
Jul 3 2000 300000 IMP 11403-388
WIELAND JOHN HOMES O
Land Use
Use Units Type Neighborhood Assessment
R100 1 LT C930 70000
Building Information
Bldg Description Type Year Property Location
1 Single-Fam RES 2000 2407 RADRICK LN CHARLOTTE
Bldg Story Units Total SqFt Heated SqFt Foundation Ext. Wall Grade Value
1 2.0 STORY 1 4808 4219 CRAWL SPACE MASONITE - FACE BRICK GOOD 01 250100
Bldg Heat Fuel Fire Place AC Fixtures Bedrooms Full Baths 3/4 Baths 1/2 Baths
1 AIR-DUCTED GAS 1 - FP2 AC-CENTRAL 0 5 3 0 1
Sub Area
Bldg Description Size
1 BASE (FIRST FLOOR) 1222
1 GARAGE - FINISHED 531
1 PORCH - OPEN - FINISHED 58
1 UPPER STORY - FINISHED 1775
1 BASEMENT - FINISHED 1222
Depreciation
Bldg Physical Functional Economic Special Override
1 AV - 11.00% - 0.00% - 0.00% - 0.00% - 0.00%
Special Features & Yard Items
Bldg Built Type Quantity Units Value
1 2000 DECK 1 304.00000 2100
Notes
Tax Year Notes Note Date
Value Changes
Notice Date Tax Year Reason Changed To Deferred
Feb 8 2011
2011 Countywide Revaluation 322200 0
Apr 23 2010
2010 Remodeled and/or New Addition 317700 0
Apr 23 2010
2010 Remodeled Improvements and/or New Additi 317700 0
Jan 17 2003
2003 Countywide Revaluation 302800 0
Apr 2 2001
2001 New Improvement 272870
Jul 17 1998
1998 Equalization of Value 55000
Jan 5 1998
1998 Countywide Revaluation 65000
Apr 18 1997
1997 Division of Land and/or New Parcel 30400
Apr 18 1997
1997 Division of Real Estate and/or New Parce 30400
Other complaints:
http://www.ripoffreport.com/r/bcn-asset-investigative-services-bcn-claim-services-bcn-financial-inc/charlotte-north-carolina-28227/bcn-asset-investigative-services-bcn-claim-services-bcn-financial-inc-bcn-threatens-442259
http://www.callhunter.com/tags/bcn-call-center-inc
http://www.ripoffreport.com/r/bcn-financial/charlotte-north-carolina-28215/bcn-financial-crooks-charlotte-north-carolina-456661
https://whocalled.us/lookup/9809390260
http://www.ripoffreport.com/r/BCN-INC/Charlotte-North-Carolina-28212/BCN-INC-Pre-Trial-Processing-Darren-Abrams-Collector-exposing-Collection-Agency-Scam-Char-1162597
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 of 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 file a report with the North Carolina Attorney General’s Office. They are aware of this criminal enterprise and will need more reports to bring action.
http://www.secretary.state.nc.us/corporations/
http://ncdoj.com/