Got a call from this number and the message that was left for me was from some guy. He didn't tell me what his name was or what company ether. Just said that this was for check systems and that If I did not settle it as soon as possible then they would freeze all open bank accounts that I have. I don't have this debt any longer and haven't for a few months, so this is a scam and just ignore it.
Got a voicemail on my cell on 10/31/14 at 8:44am. Did not give his name or company name, no file number or debt amount. My name was prerecorded but the other parts were spoken by a live person. He said there was a situation where my bank accounts could be frozen for 6-8 weeks if I did not call him back to take care of this. He said he would fax something to the National Banking System. I filed a complaint with the Consumer Finance Protection Bureau. I believe this is M & S Recovery calling based on others reporting the exact same wording (but a different phone number in the 716 area).
Got a call from this number and the message that was left for me was from some guy. He didn't tell me what his name was or what company ether. Just said that this was for check systems and that If I did not settle it as soon as possible then they would freeze all open bank accounts that I have. I don't have this debt any longer and haven't for a few months, so this is a scam and just ignore it.
Calling my family members home and asking for me. Telling them they were attorney for M&S or something and that a lawsuit was pending and my banking status would be interrupted. Family member told them to never call their home again. This is harassment by someone I don't even know. It's embarrassing and should be stopped!
Same here called and said I would have my account frozen also. Its a scam the address for the place is a ups store in ny . talked to lawyer and better business bureau problem solved.
Phone: (800) 764-3056
3806 Union Rd #141, Buffalo, NY 14225
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NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through October 31, 2014.
Selected Entity Name: TGK & ASSOCIATES, LLC
Selected Entity Status Information
Current Entity Name: TGK & ASSOCIATES, LLC
DOS ID #: 3135742
Initial DOS Filing Date: DECEMBER 09, 2004
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
TGK & ASSOCIATES, LLC
20 EAST 74TH STREET, APT. 5D
NEW YORK, NEW YORK, 10021
Registered Agent
NONE