Most likely this group:
http://platinumholdingsllc.com/
Platinum Holdings Group, LLC AKA: PAS
20422 Beach Blvd Suite 245
Huntington Beach, CA 92648
Chief Compliance Officer
Stephanie LaFortune
DBA International Certified Receivables
Compliance Professional
Certification No. P1511-1157
714-316-2740
714-200-0785
[email protected]
________________
BBB:
(714) 316-2740
Premium Asset Services LLC
6 years in business
2414 S Fairview #210
Santa Ana, CA 92704
Fax Numbers
(714) 242-1363
Additional Phone Numbers
(714) 380-5858
(866) 240-0898
(714) 969-8811
Additional Email Addresses
[email protected]
Business Started: 08/04/2011
Business Incorporated: 08/04/2011 in NV
Type of Entity
Limited Liability Corporation
Business Management
Principal: Ms. Stephanie La Fortune, Compliance
Contact Information
Principal: Ms. Stephanie La Fortune, Compliance
Business Category
Collection Agencies
Alternate Business Names
PAS
Number of Employees: 1
B- BBB Rating
NOT BBB ACCREDITED
_______________________
Per records of the Secretary of State of Nevada:
PREMIUM ASSET SERVICES LLC
Status: Active
File Date: 5/12/2011
Type: Domestic Limited-Liability Company
Entity Number: E0274242011-5
Qualifying State: NV
List of Officers Due: 5/31/2016
Managed By: Managing Members
Expiration Date:
NV Business ID: NV20111323605
Business License Exp: 5/31/2016
Additional Information
Registered Agent Information
Name: THE UPS STORE 135
Address 1: 3540 W SAHARA AVE #E-6
Address 2: City: LAS VEGAS
State: NV Zip Code: 89102
Phone: Fax:
Mailing Address 1:
Mailing Address 2:
Mailing City:
Mailing State: NV
Mailing Zip Code:
Agent Type: Commercial Registered Agent - Other
Jurisdiction: CLARK COUNTY, NV
Status: Active
Officers Include Inactive Officers
Managing Member - SCOTT CASS
Address 1: 3540 W. SAHARA AVE #810
Address 2:
City: LAS VEGAS
State: NV
Zip Code: 89102-5833
Country: USA
Status: Active
Email:
_________________
See: http://fid.nv.gov/uploadedFiles/fidnvgov/cont ... ServicesLLC.pdf
________________________
History on 800notes using the following CIDs.
C.C.S. LLC
Coastal Asset Management Group
Coastal Mitigation Associates,
Fellowship Finance
Huntington Group LLC
Office of Howard Heingels
Platinum Holdings
Platinum Recoveries
PR Associates, Same as Platinum Recoveries
Premium assets Services Nevada LLC
Premium Receivables LLC
Shekinah, Inc – http://www.shekinahinc.com/ (Not working}
The Law Offices of Luis E. Vasquez
Worldwide Asset Recoveries LLC California Registered LLC
Worldwide Recoveries, LLC, Same as Above
For more information see Alfalfa’s entry dated; 13 Sep 2008 (866-897-9080) 800notes. Totally interconnected group of debt scamming operation using a variety of names, LLC and phone numbers.
Call Numbers Other CIDs
210-401-8344 With the infamous Derrick Marshall
714-210-6118 With Sue Miller
714-263-8850 Sue Miller again
714-316-2640 With Steve DeAngelo
714-380-5377 Howard Heingel
714-380-5382
714-380-5384 Howard Heingel
714-380-5385
714-380-5388 Law offices of John Kolby
714-380-5856
714-415-3920
714-415-3613 Howard Heingel, Alexis Anderson
714-415-3930
714-415-3937 Jason Parks
714-415-3925 Don Terry
714-415-3926 “Yolanda”
714-415-3921 Terrance Patton
714-475-5336 David Ethan , Terrance Patton
714-581-6216 “Dean”
714-929-2790 James Evans , Evans Law Office
714-929-2629 James Evans
714-922-9484 Ed Price
714-975-7620 Devin McCain
714-975-7613
714-975-7610
714-380-5875 Bob Evans, John Kolby, Huntington Group
844-701-2137 James Evans
844-781-8039 James Evans
844-653-1026 James Price
844-251-7690
855-259-2908 James Evans
844-350-1555
855-895-9005
866-586-0651 Susan Taylor WR and Associates
866-240-0898 Platinum Recoveries
877-269-3091 Devan McCain, CCS
877-595-4318
914-205-8500 Ashley Evens , Worldwide Locating Servic
951-246-5184
951-271-8806 Jim Murphy
951-666-4146