302-394-9172
DE, US
FIGHTING BACK!
FIGHTING BACK!
2013-08-25 19:35:16
Unknown
I probably would've died laughing, and told them, "Well, it's gonna take longer than that, cuz I'd have to go open one first ... and last I heard, they don't let you do withdrawals for about 10 days.  So, you might wanna hold off on that arrest."

Sadly, though, they catch people at vulnerable times, and they get the information ...
BUT, while the people may be out the money, that just gives the FEDS more info on THEM!!

If these people were only HALF the professional thieves they think they are, they'd almost be smart enough to rob their own piggy banks!
FIGHTING BACK!
FIGHTING BACK!
2013-08-08 20:47:44
Debt Collector
It also occurs to me that, particularly on the GreenDot/Prepaid card ?payments,? since they are apparently difficult to trace, I seriously doubt they are reporting these funds on their income taxes === tax evasion.  (That?s the way they finally got Al Capone!)  The IRS has forms for reporting suspected evasion, and even a reward form you can complete for if you help them catch the folks!
http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F   (I?m 99% sure it?s the Form 3949-A that you?ll want to complete if you?ve been swindled by these folks.)    It looks like Form 211 is to claim a reward!
http://www.irs.gov/pub/irs-pdf/f3949a.pdf   -- Form 3949-A
http://www.irs.gov/pub/irs-pdf/f211.pdf  -- Reward form

   I personally don?t care WHICH branch of the government goes after these people, as long as THEY get REAL FEDERAL ARREST WARRANTS out on them!!  So, if you?ve been taken in by these folks, besides filing with the above, don?t forget the IRS!  (You KNOW they like going after money!!!)

It may not help, but it certainly wouldn?t hurt to fill the mailboxes at the White House with letters about these folks.  If the President wants to get involved with courts and everyday peoples? lives, then he needs to get involved in THIS!
http://www.whitehouse.gov/contact  -- to the right side of the page, there are links for leaving online comments, writing a letter, or calling the White House.


They are also using another company name:
RUBIN AND WEIZMANN, LLC ? Florida LLC document #L12000111927, active status 8/25/12, principal address:
8810 Commodity circle, Suite 02, Orlando, FL 32819 ?. Registered Agent & MGR: Rick Simmons (same address)
----http://search.sunbiz.org/Inquiry/CorporationS ... man%20LLC/Page1
--http://search.sunbiz.org/Inquiry/CorporationS ... man%20LLC/Page1
Consumer Collection Agency license CCA9902847, approved status 12/21/12, license expires 12/31/13 ? (same address as above)   https://real.flofr.com/ConsumerServices/SearchLicensingRecords/Search.aspx  
https://real.flofr.com/ConsumerServices/Searc ... 847&licDesc=CCA  


Rubin and Weizman, LLC.
(888) 980-8166   8810 Commodity Cir Ste 2, Orlando, FL 32819-9065
http://www.bbb.org/central-florida/business-r ... ndo-fl-90173181

  == F
On a scale of A+ to FReason for RatingBBB Ratings System Overview

COMPANY NAMES:
Goodman and Stern LLC, aka GSA Recovery, aka GSA Management Orlando, FL  ? AND/OR ? EIESNBURG, WHITMAN & ASSOCIATES LLC, Rubin and Weizman, LLC.


TYPE OF CALL:
SCAM AND/OR EXTORTION BY A DISREPUTABLE LICENSED COLLECTION AGENCY
FIGHTING BACK!
FIGHTING BACK!
2013-08-07 14:57:31
Debt Collector
There are complaints about them all over the internet for harassing people that do not owe the debt, threatening to arrest people for a debt, telling people the only way they'll stop calling is to pay "court costs" on an alleged suit they filed, etc.  According to some of the MANY complaint pages and numbers they've called using, it seems they call about debts that are 5-10 years old, don't care if they were paid or not because they want money.  There are people who have fallen for this, and stated that they paid, and are STILL waiting on getting the documentation of the debt from them.  Of course, their story is that they sent it out ... yeah, right.
What's laughable is one page on their website that says they follow the law during collection attempts.  OBVIOUSLY, NOT!  THEY have an F rating with the FL BBB (see below).

By the way, it would seem to me that, IF you had a bad debt, it would show on your credit report (if still eligible to be reported).  IF you do have a bad debt on your credit report, you might want to consult an attorney and/or the original creditor, rather than these folks who obviously could care less about the law.  [I am NOT an attorney, nor do I profess to be one.  I am NOT dispensing ?legal advice,? simply giving my opinion!]

IF they were calling about a legitimate debt, they would NOT be calling to see if you'll be home all day on certain day to "deliver legal documents" or "subpeona."  A legit collector CANNOT discuss your bill with anyone else OR threaten to arrest you and/or send you to debtor's prison, etc.

Make yourself aware of the rules in the FAIR DEBT COLLECTION PRACTICES ACT.--http://www.ftc.gov/os/statutes/fdcpa/fdcpact.shtm  
Here is more info on it from the FTC Consumer information -- http://www.consumer.ftc.gov/articles/0149-debt-collection
It's glaringly apparent that these folks enjoy breaking most of these rules.

Hope this helps someone!


As well as filing a complaint with your State Attorney General and the FTC, you can also file complaints in Florida.
Here is the Florida Office of Financial Regulation's complaint info page:
http://www.flofr.com/StaticPages/FileAComplaint.htm

(Florida) Bureau of Financial Investigations
http://www.flofr.com/StaticPages/BureauOfFinancialInvestigations.htm

(Florida Bureau of Financial Investigations)  Online Fraud & Abuse Tip Referral Form
http://www.flofr.com/StaticPages/documents/OnlineFraudTipForm2.pdf

Here are some other agency contacts:
NATIONAL WHITE COLLAR CRIME CENTER (NW3C)  http://www.nw3c.org/Home
Phone:    (804) 273-NW3C
 Email:    ISS@nw3c.org


FBI ?Contact us? page -- http://www.fbi.gov/contact-us
FBI Tips and Public Leads submission form  https://tips.fbi.gov/
?Please use this website to report suspected terrorism or criminal activity. Your information will be reviewed promptly by an FBI special agent or a professional staff member. Due to the high volume of information that we receive, we are unable to reply to every submission; however, we appreciate the information that you have provided.?  
[NOTE: As far as I?m personally concerned, the behavior of these companies IS a form of domestic terrorism, although the FBI may not.]


I'd suggest giving a list of time, date, phone number, and anyone's name you were given on these calls...EVEN if you didn't answer or it went to VM.


GOODMAN AND STERN, LLC
Goodman and Stern LLC -- http://search.sunbiz.org/Inquiry/CorporationS ... /Goodman/Page12
Articles of Organization for Florida Limited Liability Company -- http://search.sunbiz.org/Inquiry/CorporationS ... er=L12000043155
2013 Annual report -- http://search.sunbiz.org/Inquiry/CorporationS ... &formatType=PDF

Goodman and Stern have a license as consumer collection agency in Florida
https://real.flofr.com/ConsumerServices/SearchLicensingRecords/Search.aspx  )
License info: https://real.flofr.com/ConsumerServices/Searc ... 702&licDesc=CCA
http://www.bbb.org/central-florida/business-r ... ndo-fl-90168391 --, they have a F rating with the BBB .  Read their responses to complaints and you'll understand why!
If you go to this site and click on "View additional phone numbers," the drop down will reveal:
"Additional Phone Numbers
(888) 779-7118
(888) 591-3948
(877) 588-7426" ****************

For
Goodman and Stern LLC
(888) 314-5992
View Additional Phone Numbers
7751 Kingspointe Pkwy Ste 107, Orlando, FL 32819-6501
Send email to Goodman and Stern LLC
http://www.goodmanstern.com
When you go to their website, you'll see they did, indeed, remove any phone/address, etc. from the site (IF there ever was any).

Scambook -- http://www.scambook.com/company/view/95428/Goodman-Stern-and-Associates

FTC previously went after another company name (no idea if it was these, but sure acted the same):
http://getoutofdebt.org/31596/ftc-goes-after- ... process-servers


Goodman and Stern Associates -- http://www.sunbiz.org/scripts/ficidet.exe?act ... um=G12000035195
Ficitious name registration -- http://www.sunbiz.org/pdf/30943953.pdf

GSA Management -- http://www.sunbiz.org/scripts/ficidet.exe?act ... um=G13000019672
Application for Registration of Fictitious name -- http://www.sunbiz.org/pdf/20097452.pdf  -- Owners Goodman and Stern, LLC

GSA Recovery -- http://www.sunbiz.org/scripts/ficidet.exe?act ... um=G13000019672
Application for Registration of Fictitious name -- http://www.sunbiz.org/pdf/40659354.pdf

http://www.gsarecovery.com/#   Toll Free: 1-888-983-3011
TollFree: 1-888-983-3011
Fax: 1-888-906-3083
Mailing Address:
GSA Recovery
P.O. Box 593563
Orlando, FL 32856-3563
© Copyright 2013
GSA Recovery
Caller: Goodman and Stern LLC, aka GSA Recovery, aka GSA Management Orlando, FL  


Also going by:
EIESNBURG, WHITMAN & ASSOCIATES LLC (Should be Eisenburg, but is spelled EIESN on Articles of Organization) -- -- L12000083285. FEI/EIN 45-5578652  ? ACTIVE ? effective 6/25/12
http://search.sunbiz.org/Inquiry/CorporationS ... %20Nathan/Page1 -- Reg Agent & MGRM: Nathan P Dixon?principal address: 7751 Kingspointe Parkway 106, Orlando, FL 32819

--http://www.bbb.org/central-florida/business-r ... ndo-fl-90197044  --
Eisenburg, Whitman, and Associates
Phone: (407) 802-3206 Fax: (407) 674-2518   7751 Kingspointe Pkwy Ste 106, Orlando, FL 32819-6501 Send email to Eisenburg, Whitman, and Associateshttp://www.eisenburgwhitmancca.com
SCORE: C+
On a scale of A+ to FReason for RatingBBB Ratings System Overview


WEB PAGE:  http://www.eisenburgwhitmancca.com/contact-us   -- states they have an ?A+? rating with the BBB
Eisenburg, Whitman, & Associates
Phone: (888) 211-9377
Fax: (888) 608-4906
Email: ewandassociates@gmail.com
Consumer Collection Agency
License #: CCA9902836

Hours of Operation
Mon, Wed, Fri: 10am-6pm EST
Tue, Thur: 10am-8pm EST
Sat: Closed
Sun: Closed
Address:
7751 Kingspointe Parkway
Suite 106, Orlando, FL 32819


SUGGESTIONS (again, I am NOT an attorney and am NOT attempting to dispense legal advice.  These are my PERSONAL suggestions)
1-IF you decide to answer one of their MANY calls from about 50 different telephone numbers (no, I?m not exaggerating), give them NO INFORMATION.  In fact, YOU MAKE THEM ANSWER QUESTIONS, and if they don?t, hang up on them!   I don?t know anything about spoofing/masking numbers, but there have been comments that they are VOIP?ing the majority of the numbers they?re calling from.  I do not doubt this, as a person said the number showing on her phone was that of the local police department.
2-Keep a running log of the date, time, telephone number, person calling and note of conversation to file with your complaints.  (Or, try to record the call, BUT they usually hang up when they?re told they?re being recorded.  ROFLOL, now how many LEGITIMATE collection agencies would do that?  NONE that I?ve ever heard!
3-Look up your state?s Statute of Limitations on debts that can be pursued in court (that you can still be sued for).  It seems to vary from 3-15years.
4-DO NOT allow them to intimidate or frighten you.  These idiots have even called the numbers attorneys, police officers, etc. with this scam.  Intelligent, they are NOT.  

USUAL PLOYS:
1-call friends, neighbors, relatives, employers, and you trying to intimidate you into paying JUST to make the calls stop (but, from looking online, they don?t stop?they just demand more). ? Ask these folks to also keep a log of the calls, give them this internet page to check.  Ask them to do a search for ANY of these company names.  They?ll soon realize it that these people are nothing but SCAMMERS.
2-??have important legal documents (or summons) to deliver, will you be home ---(day) from 8:30 to 4:30 to accept it??
3-?There?s a warrant out for your arrest UNLESS you send us $xxx TODAY?  -- they seem to prefer asking for the ?Green Dot? prepaid card and want you to call back with the numbers on back ? harder to trace where to $ goes, apparently.

COMPANY NAMES:
Goodman and Stern LLC, aka GSA Recovery, aka GSA Management Orlando, FL  ? AND/OR ? EIESNBURG, WHITMAN & ASSOCIATES LLC

TYPE OF CALL:
SCAM AND OR EXTORTION BY A DISREPUTABLE LICENSED COLLECTION AGENCY
FIGHTING BACK!
FIGHTING BACK!
2013-08-07 14:40:25
Debt Collector
There are complaints about them all over the internet for harassing people that do not owe the debt, threatening to arrest people for a debt, telling people the only way they'll stop calling is to pay "court costs" on an alleged suit they filed, etc.  According to some of the MANY complaint pages and numbers they've called using, it seems they call about debts that are 5-10 years old, don't care if they were paid or not because they want money.  There are people who have fallen for this, and stated that they paid, and are STILL waiting on getting the documentation of the debt from them.  Of course, their story is that they sent it out ... yeah, right.
What's laughable is one page on their website that says they follow the law during collection attempts.  OBVIOUSLY, NOT!  THEY have an F rating with the FL BBB (see below).

By the way, it would seem to me that, IF you had a bad debt, it would show on your credit report (if still eligible to be reported).  IF you do have a bad debt on your credit report, you might want to consult an attorney and/or the original creditor, rather than these folks who obviously could care less about the law.  [I am NOT an attorney, nor do I profess to be one.  I am NOT dispensing ?legal advice,? simply giving my opinion!]

IF they were calling about a legitimate debt, they would NOT be calling to see if you'll be home all day on certain day to "deliver legal documents" or "subpeona."  A legit collector CANNOT discuss your bill with anyone else OR threaten to arrest you and/or send you to debtor's prison, etc.

Make yourself aware of the rules in the FAIR DEBT COLLECTION PRACTICES ACT.--http://www.ftc.gov/os/statutes/fdcpa/fdcpact.shtm  
Here is more info on it from the FTC Consumer information -- http://www.consumer.ftc.gov/articles/0149-debt-collection
It's glaringly apparent that these folks enjoy breaking most of these rules.

Hope this helps someone!


As well as filing a complaint with your State Attorney General and the FTC, you can also file complaints in Florida.
Here is the Florida Office of Financial Regulation's complaint info page:
http://www.flofr.com/StaticPages/FileAComplaint.htm

(Florida) Bureau of Financial Investigations
http://www.flofr.com/StaticPages/BureauOfFinancialInvestigations.htm

(Florida Bureau of Financial Investigations)  Online Fraud & Abuse Tip Referral Form
http://www.flofr.com/StaticPages/documents/OnlineFraudTipForm2.pdf

Here are some other agency contacts:
NATIONAL WHITE COLLAR CRIME CENTER (NW3C)  http://www.nw3c.org/Home
Phone:    (804) 273-NW3C
 Email:    ISS@nw3c.org


FBI ?Contact us? page -- http://www.fbi.gov/contact-us
FBI Tips and Public Leads submission form  https://tips.fbi.gov/
?Please use this website to report suspected terrorism or criminal activity. Your information will be reviewed promptly by an FBI special agent or a professional staff member. Due to the high volume of information that we receive, we are unable to reply to every submission; however, we appreciate the information that you have provided.?  
[NOTE: As far as I?m personally concerned, the behavior of these companies IS a form of domestic terrorism, although the FBI may not.]


I'd suggest giving a list of time, date, phone number, and anyone's name you were given on these calls...EVEN if you didn't answer or it went to VM.


GOODMAN AND STERN, LLC
Goodman and Stern LLC -- http://search.sunbiz.org/Inquiry/CorporationS ... /Goodman/Page12
Articles of Organization for Florida Limited Liability Company -- http://search.sunbiz.org/Inquiry/CorporationS ... er=L12000043155
2013 Annual report -- http://search.sunbiz.org/Inquiry/CorporationS ... &formatType=PDF

Goodman and Stern have a license as consumer collection agency in Florida
https://real.flofr.com/ConsumerServices/SearchLicensingRecords/Search.aspx  )
License info: https://real.flofr.com/ConsumerServices/Searc ... 702&licDesc=CCA
http://www.bbb.org/central-florida/business-r ... ndo-fl-90168391 --, they have a F rating with the BBB .  Read their responses to complaints and you'll understand why!
If you go to this site and click on "View additional phone numbers," the drop down will reveal:
"Additional Phone Numbers
(888) 779-7118
(888) 591-3948
(877) 588-7426" ****************

For
Goodman and Stern LLC
(888) 314-5992
View Additional Phone Numbers
7751 Kingspointe Pkwy Ste 107, Orlando, FL 32819-6501
Send email to Goodman and Stern LLC
http://www.goodmanstern.com
When you go to their website, you'll see they did, indeed, remove any phone/address, etc. from the site (IF there ever was any).

Scambook -- http://www.scambook.com/company/view/95428/Goodman-Stern-and-Associates

FTC previously went after another company name (no idea if it was these, but sure acted the same):
http://getoutofdebt.org/31596/ftc-goes-after- ... process-servers


Goodman and Stern Associates -- http://www.sunbiz.org/scripts/ficidet.exe?act ... um=G12000035195
Ficitious name registration -- http://www.sunbiz.org/pdf/30943953.pdf

GSA Management -- http://www.sunbiz.org/scripts/ficidet.exe?act ... um=G13000019672
Application for Registration of Fictitious name -- http://www.sunbiz.org/pdf/20097452.pdf  -- Owners Goodman and Stern, LLC

GSA Recovery -- http://www.sunbiz.org/scripts/ficidet.exe?act ... um=G13000019672
Application for Registration of Fictitious name -- http://www.sunbiz.org/pdf/40659354.pdf

http://www.gsarecovery.com/#   Toll Free: 1-888-983-3011
TollFree: 1-888-983-3011
Fax: 1-888-906-3083
Mailing Address:
GSA Recovery
P.O. Box 593563
Orlando, FL 32856-3563
© Copyright 2013
GSA Recovery
Caller: Goodman and Stern LLC, aka GSA Recovery, aka GSA Management Orlando, FL  


Also going by:
EIESNBURG, WHITMAN & ASSOCIATES LLC (Should be Eisenburg, but is spelled EIESN on Articles of Organization) -- -- L12000083285. FEI/EIN 45-5578652  ? ACTIVE ? effective 6/25/12
http://search.sunbiz.org/Inquiry/CorporationS ... %20Nathan/Page1 -- Reg Agent & MGRM: Nathan P Dixon?principal address: 7751 Kingspointe Parkway 106, Orlando, FL 32819

--http://www.bbb.org/central-florida/business-r ... ndo-fl-90197044  --
Eisenburg, Whitman, and Associates
Phone: (407) 802-3206 Fax: (407) 674-2518   7751 Kingspointe Pkwy Ste 106, Orlando, FL 32819-6501 Send email to Eisenburg, Whitman, and Associateshttp://www.eisenburgwhitmancca.com
SCORE: C+
On a scale of A+ to FReason for RatingBBB Ratings System Overview


WEB PAGE:  http://www.eisenburgwhitmancca.com/contact-us   -- states they have an ?A+? rating with the BBB
Eisenburg, Whitman, & Associates
Phone: (888) 211-9377
Fax: (888) 608-4906
Email: ewandassociates@gmail.com
Consumer Collection Agency
License #: CCA9902836

Hours of Operation
Mon, Wed, Fri: 10am-6pm EST
Tue, Thur: 10am-8pm EST
Sat: Closed
Sun: Closed
Address:
7751 Kingspointe Parkway
Suite 106, Orlando, FL 32819


SUGGESTIONS (again, I am NOT an attorney and am NOT attempting to dispense legal advice.  These are my PERSONAL suggestions)
1-IF you decide to answer one of their MANY calls from about 50 different telephone numbers (no, I?m not exaggerating), give them NO INFORMATION.  In fact, YOU MAKE THEM ANSWER QUESTIONS, and if they don?t, hang up on them!   I don?t know anything about spoofing/masking numbers, but there have been comments that they are VOIP?ing the majority of the numbers they?re calling from.  I do not doubt this, as a person said the number showing on her phone was that of the local police department.
2-Keep a running log of the date, time, telephone number, person calling and note of conversation to file with your complaints.  (Or, try to record the call, BUT they usually hang up when they?re told they?re being recorded.  ROFLOL, now how many LEGITIMATE collection agencies would do that?  NONE that I?ve ever heard!
3-Look up your state?s Statute of Limitations on debts that can be pursued in court (that you can still be sued for).  It seems to vary from 3-15years.
4-DO NOT allow them to intimidate or frighten you.  These idiots have even called the numbers attorneys, police officers, etc. with this scam.  Intelligent, they are NOT.  

USUAL PLOYS:
1-call friends, neighbors, relatives, employers, and you trying to intimidate you into paying JUST to make the calls stop (but, from looking online, they don?t stop?they just demand more). ? Ask these folks to also keep a log of the calls, give them this internet page to check.  Ask them to do a search for ANY of these company names.  They?ll soon realize it that these people are nothing but SCAMMERS.
2-??have important legal documents (or summons) to deliver, will you be home ---(day) from 8:30 to 4:30 to accept it??
3-?There?s a warrant out for your arrest UNLESS you send us $xxx TODAY?  -- they seem to prefer asking for the ?Green Dot? prepaid card and want you to call back with the numbers on back ? harder to trace where to $ goes, apparently.

COMPANY NAMES:
Goodman and Stern LLC, aka GSA Recovery, aka GSA Management Orlando, FL  ? AND/OR ? EIESNBURG, WHITMAN & ASSOCIATES LLC

TYPE OF CALL:
SCAM AND OR EXTORTION BY A DISREPUTABLE LICENSED COLLECTION AGENCY
Really??
Really??
2013-08-07 14:21:20
Unknown
hmmm.... Considering that pay scale was ELIMINATED in 1978, I seriously DOUBT your post.  But, thanks for posing as a FEDERAL employee!  I'm sure the real feds can find out who you are!

Besides, WHAT federal agency is going to put that kind of information "we are working on this case, soon they will be prosecuted" out? especially on the internet, and tip off these low-life snake-belly scumbags?

GET REAL, fool!
pat
pat
2013-04-30 20:59:07
Unknown
Is now (786) 358-5269, if you have received call from this number please report to the Attorney Generals Office for Delaware also.  I have done both but need more people to report them so we can get them caught!!!!!!!!!!!!!!!!!!!!!


Florida Attorney General Pam Bondi received your email regarding debt collection calls you are receiving from (786) 358-5269. Attorney General Bondi asked that I respond.

We appreciate you taking the time to share this information with our office. Please understand that you cannot be arrested for failing to pay a debt, and you should not let such threats scare or intimidate you into making a payment without first verifying the legitimacy of the alleged debt. We urge you to review the consumer alerts below for information about common debt collection scams, and important tips on how you may validate an alleged debt:

Collection Scam Alerts
http://www.ic3.gov/media/2012/120221.aspx
http://www.fbi.gov/news/pressrel/press-releas ... nt-payday-loans
http://www.myfloridacfo.com/onguard/ConsumerA ... torScamCard.pdf
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

Consumer Tips on Debt Collection
http://myfloridalegal.com/pages.nsf/main/7cd1 ... d6!OpenDocument
http://www.consumer.ftc.gov/articles/0149-debt-collection
http://www.consumer.ftc.gov/topics/money-credit

One common way scam artists take advantage of unsuspecting consumers is by "phishing" for personal information, such as bank account numbers, Social Security numbers, passwords, or other sensitive data. Criminals will claim to represent a legitimate corporation or government agency and even pose as attorneys and law enforcement officers. Another red flag common to many scams is a demand for an advance payment by cashier's check, wire transfer (for example, Western Union or MoneyGram) or more recently "MoneyPak" or Green Dot. Please review the links below for information about wire fraud schemes, and tips on reporting phone scams:

http://www.consumer.ftc.gov/articles/0003-phishing
http://www.consumer.ftc.gov/media/video-0037-hang-phone-fraud
http://www.fcc.gov/cgb/consumerfacts/callerid.html
http://www.consumer.ftc.gov/topics/protecting-your-identity
http://www.ftc.gov/bcp/edu/microsites/moneyma ... ing-money.shtml

However, if you believe the company in question may be a LICENSED (legitimate) collection agency, please contact the Office of Financial Regulation (OFR) to alert that agency about your concerns. The OFR licenses collection agencies and administers provisions of both the Consumer and Commercial Collection Practices Acts. You may reach the OFR directly by calling (850) 487-9687. You may file an online complaint at the agency's website:

http://www.flofr.com/StaticPages/FileAComplaint.htm

Thank you for contacting Attorney General Bondi's Office. I hope you find this information helpful.

Sincerely,

Tara Berman
Office of Citizen Services
Florida Attorney General's Office
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Phone: (850) 414-3990
Toll-free within Florida: (866) 966-7226
Website: http://www.myfloridalegal.com

PLEASE DO NOT REPLY TO THIS E-MAIL. THIS ADDRESS IS FOR PROCESSING ONLY.

To contact this office please visit the Attorney General's website at http://www.myfloridalegal.com and complete the on-line contact form. Again, thank you for contacting the Office of the Florida Attorney General.
Mike
Mike
2013-04-16 14:52:16
Unknown
Just as I expected, nobody showed up at my house yesterday. Called them back last night and was told they were there but nobody answered the door. I sat on my porch in the beautiful 70 degree weather enjoying my day off from work and nobody showed up at my door. They will try again tomorrow (which is today). When I asked if they wanted my work address I was told the "officer" can only deliver documents to my house. Yeah right.

Scare tactics are the oldest trick in the book for collections.
Mike
Mike
2013-04-11 17:55:18
Debt Collector
Just spoke to a lady At GSA Management and she asked me to verify the last 4 of my SS#. I told her if you have it then you can give it to me and she said by law we cant do that. I told her no way am I giving you the SS# over the phone. She told me my "case" is in the Civil Division and an officer will be at my house Monday from 9-4p to serve me. I called back and asked why a police officer will be serving civil documents and she said "I never said Police Officer, I said Officer", when I asked what that means she said it can mean an array of things & there is no need for me to call back and hung up.

Of course I work in collections so I know the scam routines. I'll bet you on Monday from 9a-4p no "Officer" will be at my house. When I call them back on Monday they are going to tell me, they were there but nobody answered the door even though my wife will be there.
Texas
Texas
2013-04-11 17:09:02
Unknown
Once again. same call from this number . Linked numbers are 213-260-9483 and 804-554-1032 Same scam. I do not understand why the repeated reports to AG, FBI and other agencies do not stop these people. The DO NOT CALL list is useless. I use caller ID so I'm prepared. but it still is a work interruption.
me
me
2013-04-11 16:34:38
Prank Call
Some idiot girl calls from 302-394-9172 almost every week with a different name saying they will deliver legal docs in the am or on Monday. THIS IS A ANOTHER SCAM PEOPLE. PLEASE GIVE NO MONEY OR INFORMATION!!!!  So so so many scams going on and people will rip you off fast and do not care!  I told this girl this was a scam and not to call back. well, she will anyway.. caller ID is great. National do not call list is a JOKE!!!!!!!
Madder Than Hell
Madder Than Hell
2013-04-11 14:04:35
Unknown
This place has called twice in the past two days after telling them that the person they have "legal documents" for doesn't live here nor is he associated with this phone number - Idiots.  I told them to take the number off the records and they said "Thank you and have a nice day." ?!?!?  WTF?  Can't this place be shut down???
Val
Val
2013-04-10 23:05:19
Unknown
Hi Bella
I have also been asking the same question as to how our  Government lets this happen .I have been told the FBI is involved, so hopefully something will help.  These ppl have gone too far, I told one person that I had contacted the AG office , "she said so, that does not scare me "
Val
Val
2013-04-10 23:00:01
Debt Collector
These ppl have been calling me for at least a year or more.  They have used deragatory language and recently said he would "shoot my dog", could not believe this. . I have complained to FTC,  A G office, and State Banking.   I have contacted a few lawyers also .
LEE SAVO
LEE SAVO
2013-04-10 15:14:57
Unknown
Michele the best to deal with these people is to, give them the nearest sheriff's office... Tell them you can be contacted at the number without telling who they are calling.
Whoa
Whoa
2013-04-09 23:28:54
Non-profit Organization
These pople need to be stopped!! My question is how do they get neighbors, parents, and friends phone numbers to contact people. My phone number has been changed recently and they still contacted me for my daughter and my daughter doesn't even live with me hasn't lived with me for years. How do we stop them?
michelle
michelle
2013-04-09 20:03:40
Debt Collector
I have been called 12 times by this 302-394-9172 number and when I ask what are the legal papers and they said we cannot give that information out over the phone. I have a step-dad who is a retired police officer talk to them and their response was OOOO I am so scared of you what are you going to do you are a washed up has been. At this point it is considered harassment.
Sam
Sam
2013-04-08 20:14:59
Unknown
I have been getting calls from different numbers. They ask me for my address and all. They was trying to say I had a loan out that was back in 2009. They was telling me the FBI was going to come get me. They wanted my bank account number. They was trying to say I owe $600.00
Bill Adams
Bill Adams
2013-04-08 20:13:50
Unknown
Who are these people that keep calling? I don't even answer as I don't know anyone from that area code. I will never answer even though they call several times a week. They are wasting their time as well as mine. I don't owe anyone money and never have had an upaid debt which is what the people on the Internet say these calls are all about. Please send a cruise missle out to their whereabouts. What a useless existence of this (business?).
Bella1
Bella1
2013-04-08 18:36:05
Debt Collector
I received a call from this number today, telling me that I was going to be served a legal notice tomorrow between the hours of 9am-4pm and would I be home.  I was then asked to contact 888-983-5404 and given a case number to refer to.  I called and a woman saying she was with GSA Management, Civil Division asked if I would confirm whether or not I was the person in question.  I asked where they were located and she said Charleston, SC.  I told her the person in question did not exist at my phone number and hung up on her.  How can the government allow these idiots to stay in business?
Tom
Tom
2013-04-05 21:42:33
Unknown
There's no way you are actually dumb enough to pay an obvious scam TWICE, right? ? ?
Alphanese Roberts
Alphanese Roberts
2013-04-03 18:44:58
Debt Collector
I have received a call from phone # 302-394-9172, stating that they will be serving me with civil legal documents. The caller could not give me any information on the legal documents and where they were coming from.  She gave me a numbert to call, 888-983-5404.  They stated they were calling on behalf of a pay day loan and they represent Stern Recovery.  They said if they take this to court, I would have to pay over $2000 but if I settled today, I would only have to pay $642 with a credit card.  First of all, I had this same call about 4 years ago and they threatened me so bad I paid them $500 but I wired the money to them.  Not even thinking that this was a scam.  

Call the number back the next day, the phone was disconnected.  I paid it because they told me I would be arrested in 24 hrs.  Not even knowing anything about this pay daiy loan, I did not want to go to jail so I paid it.  This needs to stop and taking people's money..How do you put an end to this?
Nate
Nate
2013-04-03 16:42:38
Unknown
They Call leaves no message and when i return the call no answer.
craig stover
craig stover
2013-04-03 15:24:42
Debt Collector
Scammer for sure. Telling my parents in another state they are going to sevre papers. Return call does not work. It does receive text. I texted them some nice words of leave me the hell alone.
frogs mom
frogs mom
2013-04-02 16:54:46
Unknown
I keep getting calls from the number they said if I give bank info they would stop calling yeah right there crazy I am not giving any info for my idenity to be stolen!!!
jo winslow
jo winslow
2013-04-02 13:13:24
Unknown
calls all hours of the night, annoying.
Teen with bad loans
Teen with bad loans
2013-04-01 18:32:00
Debt Collector
My daughter has been receiving calls from this number for several months now. They seem to have started when we purchased her a smartphone. I don't know if that has anything to do with it but the easiest solution for us was just to block the number. It is very unprofessional and just plain stupid to call a teenage girl and insist she has ten years worth of credit card debt.
jo
jo
2013-03-29 19:01:14
Debt Collector
they keep calling doing same to as everyone else. Once I said I work for FBI and going to look into company they said forget it and hung up on me. lol CAN U SAY SCAMS!!!!! ARRRRR
Gene
Gene
2013-03-28 03:07:54
Debt Collector
The first time they called I told them I didn't know the person & they said they would remove my number. They've called back 6 times, but they aren't smart enough to figure out that I have been playing them. I try to see how long I can keep them on the line, use different accents & feed them a lot of BS.
Richard A. Randolph
Richard A. Randolph
2013-03-27 18:56:49
Unknown
I recieved many calls from an anonymous organization asking to talk to someone else about an appointment to be served a legal Today I said I would not forward anything to someone else.  They said that they would continue to call me then.
    I have been harassed by this scam for months.
Texas
Texas
2013-03-27 16:04:35
Unknown
Receiving daily calls now from this outfit. I have caller id set on this number and two related numbers as "scam" I just let it ring. Why waste my cell phone minutes? I'm keeping documentation so that the TEXAS AG can file charges. Report! Report! Report!
1-678-908-0396 1-941-312-8877 1-206-496-0948
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