This number 9729614040, called my number to tell me there is a lawsuit against my mother Heidi Davidson with a claim number pending, 201634595 with a final notice... thank you, please have them not call me!
I knew that name sounded familiar. This crook has been doing this since the beginning of last year. He moved his corporations offshore to avoid US law enforcement.
You need to send them a certified, return receipt debt validation, cease and desist calling, or "not me" letter (think of it as the best $6.47 you ever invested). You also need to report them to the proper agencies to which I have provided links to. Then you need to go out and get a consumer lawyer to sue them on a contingency basis (no money out of your pocket) and let them pay you for the harassment. If everyone did these three things, these crooks would be bankrupt and we would all be the richer for it. Use these web sites to find an attorney in your state: http://www.consumeradvocates.org/
http://www.consumeradvocates.org/find-an-atto ... tates_value=All
ASSET MANAGEMENT SERVICES GROUP, LLC AKA MEDICALINVESTIGATIONS.COM AKA MEDICAL INVESTIGATIONS GROUP, INC.
Posted in: http://800notes.com/Phone.aspx/1-800-895-0988
http://800notes.com/Phone.aspx/1-855-323-8822/2
http://800notes.com/Phone.aspx/1-954-241-1683
http://800notes.com/Phone.aspx/1-704-209-4721/2
Web site lists the address in Florida: http://amsgllc.wix.com/gmsa#!contact/c24vq
This place is also using the same address: http://www.medicalinvestigations.com/contact.php
BBB gives them an F with 3 complaints: http://www.bbb.org/south-east-florida/busines ... ark-fl-90138216
ASMG is not registered with the Florida Dept. of Financial Regulation as a collection agency which means they are illegally operating as a debt collector.
Sunbiz. Org says they are only in business since January 26, 2015 which means they have been trying to steal money right from the start:
ASSET MANAGEMENT SERVICES GROUP, LLC
Filing Information
Document NumberL15000015298 FEI/EIN NumberNONE Date Filed01/26/2015 Effective Date01/26/2015 StateFL StatusACTIVE Last EventLC AMENDMENT Event Date Filed03/02/2015 Event Effective DateNONE
Principal Address
6245 POWERLINE RD STE 102
FT. LAUDERDALE, FL 33309
Changed: 02/06/2015
Registered Agent Name & Address KATZ, ADAM J, ESQ.
5571 N UNIVERSITY DR.
204
CORAL SPRINGS, FL 33067
Authorized Person(s) Detail Name & Address
Title AMBR
SMEKHOV, MARK
2950 WEST CYPRESS CREEK RD., #106
FT. LAUDERDALE, FL 33309
The head criminal seems to be this Mark Smekhov. His address includes several telemarketing companies and a debt relief company. Perhaps getting the names of their victims from the debt relief thieves?
Now this company has already file two amendments to their charter, the last moving Mentoli and Silverpoint off shore. Wow does that scream tax dodge, illegal activities and money laundering or what?
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 complaint with the Florida AG’s Office: http://myfloridalegal.com/
And the Florida Dept. of Financial Regulation: http://www.flofr.com/StaticPages/FileAComplaint.htm
This number 9729614040, called my number to tell me there is a lawsuit against my mother Heidi Davidson with a claim number pending, 201634595 with a final notice... thank you, please have them not call me!
My daughter got a phone call from 9729614040, stating that they would be filling a lawsuit against me.. giving a case number201634595, scaring her and not understanding why they would call her and not me directly... please have them not call my daughter again and scare her..call me directly!! tell me what this is about...
A call came to my cell phone from a Utah number (I live in Utah). I was at work so I didn't answer. They left a voice mail. Similar story as all the complaints on here. Saying that there will be a legal action taken against me within 24 hours. Gave me a case number and said that I or my attorney needed to call 972-961-4040 or to press 0 now to talk to a live agent. No company name given.