312-229-0051
IL, US
due dillagence
due dillagence
2014-02-27 18:44:39
Unknown
these animals change there names all the time they are at 2600 Walden Ave Cheecktowaga ny and the owner is maurice sessaum his cell phone number is 716-870-4412
Richard Little
Richard Little
2013-09-25 20:58:39
Debt Collector
This company is actually Four Star Resolution, LLC (filed with New York State as 4 Star Resolution, LLC). They always call themselves F.S. (fill in the blank - Mediation, Legal, etc.). They are collecting on PayDay loans that were issued in New York and Maryland where they are illegal. Report them to the FTC, the CFPB and the New York Attorney General. Save the letters they send with a Canadian return address, they are an FDCPA violation by themselves (keep the envelope they are mailed with a Syracuse NY pre-sorted mail permit). A class action attorney could have a field day with a written threat of legal action on an illegally originated pay-day-loan.

**ALL OF THE DEBT THEY COLLECT ON IS PAST THE STATUTE OF LIMITATIONS. LEGALLY YOU DO NOT HAVE TO PAY THIS DEBT.** Call your State Attorney General if you do not know the statute of limitations in your state and while you have them on the phone file a complaint against the company using their correct legal name and address contained in this post.

They actually operate out of a boiler rooms located at 1839 Seneca St., Buffalo, NY 14210 and a former Blockbuster store (seriously) at 2400 Seneca Street Suite 7, Buffalo, NY 14210.

Here's a link to their BBB profile:

http://www.bbb.org/upstate-new-york/business- ... lo-ny-235970527

File a complaint with the BBB that describes the company name and telephone number they are using currently if you receive a letter or a phone call. All of the names they use are totally fake and bogus: Frank White, Mark Johnson, John Ford, etc.

The company is owned by Travell Thomas. Travell likes to hide his location and doesn't come into the office much, but his mother Cynthia Thomas lives at 56 Fennimore Ave., Buffalo, NY 14215. You can give her a call at (716) 837-2858.

The New York State Attorney General is aggressively pursuing rogue debt collectors and people who collect on payday loans which are illegal in New York. Report this company to the NY Attorney General by calling (800) 771-7755. Let them know the fake number they called you from, the fake company name used in the call with you and the legal name and address of the company contained in this post.
Robert Mann
Robert Mann
2013-03-16 04:04:48
Unknown
I swear y'all broke mother fuckas always finding x
Way not to pay ur bills.....you can suck my n****r dick and go f*** ur self I'm travell Thomas and I approve this message
Larry
Larry
2013-01-02 03:05:37
Unknown
They are also running a payment company called Step One Payments:
http://revre.co/blog/a-few-signs-they-are-fake/
nelly
nelly
2012-10-30 23:09:28
Unknown
hey can you tell me how can you fill a report with FCC and FBI against International Arbitration Services? please help me or email please veliz27@yahoo.com thanks so much
ex employee
ex employee
2012-09-30 16:47:24
Unknown
They also use UPS mail boxes in different cities or states and have them forwarded to their current address' in New York
ex employee
ex employee
2012-09-30 16:45:30
Unknown
They use a skip tracing system called TLO. "The Last One" This system gives any info that you have put ur name on. It gives voter registration address, past/current employer, property owned, mother father 1st 2nd and 3rd cousins, current/past cell/home phone numbers. The owners are Maurice Sessum, Ronald Williams, and Travell Thomas. They purchase OLD payday loans and bounced checks from brokers for pennies on the dollar and add their own charges to your balance. Example: if you took out a payday loan for $500 they will add approx $500-$1000 extra to your balance, then threaten you that they have affidavit against you claiming that they will sue you. They have NOTHING on you its all LIES. They also use "magic jack" for their phone #'s.This way you will nvr be able to find were they are located because with "magic jack" you can program ANY # you want to show up on the caller ID
1BUM
1BUM
2012-09-03 04:35:44
Unknown
At least I can spell and use correct grammar! I would rather be an educated bum than an semi-literate fool such as yourself!
Julian
Julian
2012-07-06 03:24:04
Unknown
http://www.internationaladr.org

The above website gives the link to the company. I have mixed emotions and i honestly dont know if its real or fake. It appears to be real. Im just not for sure
Julian
Julian
2012-07-06 00:44:40
Unknown
I got a phone call today from Julie Walker, claiming she is a Senior Arbitrator for the same company and she listed the county and etc. She said that they have the affidavit and also the case number and claimed they are filing 2 things against me the number is 704-742-4322 or 314-627-0156 ext. 121. I asked for a copy of my affidavit and they would not grant me this. I dont know what they hell is going on but they are crazy. They are claiming they will have me served July 15 for a need to be in court and also take it to my job and also the Missouri department of Revenue. Any thoughts any one?
Hey someone
Hey someone
2012-06-02 04:27:42
Unknown
I got a bogus letter from them to was BMG the crditor on yours.. saying there wanting just over 1000 dollars on it.. its a poorly wriitten letter also the number 888-230-4530 is another one of their 800 numbers here at 800 notes, I think thier a scam and i dont reccomend sending them any money, ill be in touch here and keep ya informed. they have a canada address they want a person to send money to but their forward hidden address on a returned letter is in NY.. signed Big B
Someone 1
Someone 1
2012-06-01 20:34:23
Debt Collector
I got a phone call and a letter from this company and they called me at my job saying I going to Jail and I got scared and I got called from other company as well how is it that one pay day loan that I already pay off in 2010 come back with different company saying that I still own the money. i just do not get these company I have report it to the FBI and BBB and I dont know what else to go but these needs to stop NOW! Has anyone has did reports and they stop please let me know? thank you
Layla
Layla
2012-04-07 03:18:55
Unknown
You are an idiot.  These people are calling for people who are not even at the phone number they are calling.  I am on the Do not call list; I have never taken out a payday loan; they are calling and asking for people who are not at this number
Thelma
Thelma
2012-04-07 03:11:58
Unknown
I got a call from this number a few days ago. They left a message and a case number for someone I have no clue who it is about a fraud case.  I have had this phone number for 18 months and I have had calls to this number over the months asking about this same person.  In this message the other day they said they were notifying me, which is not the person they are asking for, that this case would be sent to my employer, etc.  Also they left a contact name and case number.  Wrote it all down but have no intention of contacting them.  A couple weeks ago I got a call from a number I didn't recognize, they call once a day and never leave a message, so I called it back and I asked them why they were calling me and they asked if I was so and so and I said no, never heard of them so they said they would take this phone number out of their system.  Then a few days later I get the phone call with message about the fraud and it is about this same person.
The name that was left on the voicemail was a Julia Walker.and the phone number to contact was 866-531-6617
joyust2
joyust2
2011-10-26 23:24:47
Debt Collector
I get phone calls from 440-776-8922...they keep threatening me that I have an outstanding debt. And to immediately call them back and state case number ########....and if I dont call them back, then criminal charges will be pursued against me for bank fraud.

I even changed my phone number. And somehow, they got my new phone number and have started calling me again. I dont believe this is a real thing...I think it is a scam. I am pretty sure it is a scam...yet, it still scares me. What can I do? How do I make these calls stop? How the heck did they get my new phone number?
rIA
rIA
2011-10-25 18:14:47
Debt Collector
I can top this..they sent me a notice in the mail to the wrong address mind you; they gave me ten days to fork over $1000 for an alleged debt. I have NOTHING to go by. No paper work, no hard copies, nothing.  I wrote them back and told them to stop contacting me with threats.  I work for attys in the US...I know how the law works.  They tried this with me about six months ago and they were calling family..when I spoke to the woman at the company I told her the FBI now had the tapes of the phone calls.  It is illegal to contact family members...they didn't even have my email address..they wanted me to give them my info. NO WAY...I have no idea who they are, what they want.  There is a statute of limitations on debt, and like I told the woman, if the debt is mine, I'd work it out with my attorney to pay what, if anything I owe, but I'm not giving them my bank account info..

Funny thing is....they gave me 10 days to pay, and yet the bottom portion of their notice told me I had 30 days to dispute the claim...really?

They claim to be a law firm, but I don't think they are..
gage
gage
2011-10-21 04:01:17
Unknown
I recieved a call from these people threatening that I have a civil suit against me and owe 800.00 from a previous debt. they call themselves "International Arbitration Services" and upon investigation they are doing this widespread lately and are completely in the wrong. IIt is a complete scam. Do NOT give them any information, file a complaint w/ the BBB (you will see they are in the BBB database) They need to be stopped, what they are doing is illegal. Threatening people and using b.s. to frighten people into paying money we do not even owe.
gage
gage
2011-10-20 04:19:41
Unknown
amen to that. My message that i got on my relatives answering machine said "its in your interest NOT to ignore this call, if you do GOODBYE AND GOODLUCK"  They gave me the same line everyone else. I say the majority rules in this and that this is a big scam. Ignore them.
gage
gage
2011-10-20 04:14:58
Unknown
Do not call them back. I am going through the EXACT same thing as you, they had threatened me the same way they did you,  and just like you I did make a few mistakes many years ago w/ check cashing places but unsure of any oustanding debts (none that are that huge or that big of a deal) I panicked and called them back but now I'm finding that if people like you or I owe just a couple hundred dollars from many years ago, they are somehow getting a hold of this information and using that against us to scare us into paying money fraudulantly by threatening legal action. When I panicked and called them back initially,(they told me I was accused of check fraud too!) they were pretty casual and actually laughing at me which made me think they are bogus and wanted my credit card number right away and stating 'we can settle this for 500.00 rather than 800.00 save ya a little money"  I responded by asking them "you are threatening me w/ legal action, and I have a suit filed against me from the county of Los Angeles, so you should have my current address to send me a summons yes?"  he said "yes we have you at the address of ..." and he proceeded to read off my OLD address from ten years ago!  Point is, any legitimate legal action or court of law is up to date w/ our info through the DMV, if this was for real, they'd have my correct info. Now between the casual sounding people in this office, the immediate need for my credit card info and their incorrect information about me, I knew this was a scam. Now, I am finding through a friend who is a lawyer, that we cannot be threatened like that, it is illegal. He also said that no one is going to file legal action on a 200 or 300 dollar debt, there is no way they can do it, there a statute of limitations. . He also said it sounds fraudulant and bogus and not to pay it any mind. I say ignore these phone calls and file a complaint w/ the proper authorities I filed w/ the Internet Crime Complaint Center and also going to file w/ the FCC. YOu should as well. Ignore these calls, this is just a scam and they are using our names from a database from check cashing places and some of us who still owe a small amount of money on those from long ago, they are using that against us to scare us into falling for their scam.
gage
gage
2011-10-20 03:33:39
Unknown
I had just recieved a message on my parents answering machine (not my residence btw) from these individuals on my answering machine claiming that "the city of Los Angeles has filed civil suit against (me) and that I am charged with "check fraud" and pursuing legal action if (I) do not pay an outstanding debt" the caller "Mr Durango" then ended the message w/ a threatening "I suggest you Do not ignore this message, if you do GOODBYE AND GOODLUCK" and he slammed the phone down.  Upon calling the number back I was met w/ a laughing man who told me I owed 800.00 to a check cashing company *U.S. Cash Services and that they can 'settle for 500.00" I questioned the authenticity and was met w/ "if you do not pay, they'll see you in court"  I was hesitant to give my card number but threatened w/ legal action stating I need to see this in writing. They stated 'we can email you a statement as long as you sign it and mail it back to us". I questioned the legitimacy of these people and found this websight upon doing a search. The call seemed very fraudulant and very 'out of bounds' for a legal matter and sounded very fabricated. I filed a complaint w/ the proper authorities and will pursue this if it continues.
My suggestion to other folks out there, is to walk into any check cashing place and have them do a 'search' of your name in their database, they will print out any outstanding debts w/ any check cashing places and will properly hand you the paperwork to contact those places directly to settle any debts. This company "Arbitration Services" utilizes scare tactics to make people pay money and threaten false legal actions against individuals.
A. C.
A. C.
2011-10-17 23:39:58
Debt Collector
They called and made several threats.  When I called them back they refused to give me the company that they were collecting for and they hung up on me.
Bob
Bob
2011-10-15 07:20:34
Unknown
Haven't had a clall in weeks. maybe they have been raided? If so, have fun with your cellmate Bubba, Travis. Goodbye and Goodluck!
Bob
Bob
2011-10-15 07:17:29
Unknown
Thanks for the info. Why aren't these crooks in jail?????????
Larry
Larry
2011-10-04 00:40:06
Debt Collector
They called me that there was filing against my name and ss # and that they were going to get my
Drivers License be suspended. Also notify IRS and my employer, because of a loan supposedly I
took out in 2007, and also give me 2 names that I never heard of. They say I owe over $2000.00
I never heard of the the loan company. I have been getting calls from some foreigner who claim to
be and he is not. I get on line and check him out and made phone calls, and I have done my home
work. It is a Scam. Why don't they get a job instead screwing people over.
Carol
Carol
2011-09-30 14:38:52
Unknown
Melissa,

simply tell them you need validation of the debt. You'll need the original creditor, original loan date, their license # to collect in your state, and where they acquired the loan.

they do not have this information and are unable to obtain it, so your calls will cease. Also, google the name of an attorney in your area, give them that number. They simply notate the file and close it out especially if you tell them its bankruptcy you've file.

They're really all dumb, illiterate people who do not know what it is to speak professionally. They have so much ghetto swag in their voices that it screams out scam. Listen to the background, sounds like a daycare center with people laughing and the lady manager, Emily. You can easily get her to say things she shouldn't say, but be sure to record the call.

As the owner Travell Thomas aka John Shapiro says.....Good day and good luck
Carol
Carol
2011-09-30 14:31:44
Unknown
Here's all the information you'll need to file a complaint with the FTC and Attorney General

These clowns change their names & phone numbers every 3-6 months. I have been harassed by them since they opened in 2008. Here is all the information you need to file a complaint with New York State Attorney General;

The company's REAL name is;
Profile Management, LLC.
1839-41 Seneca St
Buffalo, NY 14210

Owner--Travell Thomas / Larry Sessum----arrested for taking down payments & not providing cars at his car dealership, Car Maxx/Maxx Auto / Maurice Sessum---silent partner

Other names the company has been known are only dbas;
PRG & Associates
Profile Recovery Group
PMR Law Group
PA Enforcement
Revenue Enforcement
The Legal Offices of Hansen & Associates
The Law Offices of Hansen & Associates
International Arbitration Services

Other phone numbers;
614-586-9393
312-229-0051
614-300-2984
888-859-4501
888-230-4530
614-586-4591

FAX# 614-245-0800----Still functioning

Larry Sessum is also the owner of Car Maxx/Maxx Auto --Police have been looking for him because he scammed customers out of their down payments and never gave them a car. The Attorney General of New York State (Schneiderman) currently has a law suit pending against Sessum in the amount of $100,000.

I don't see why they're still allowed to operate in Buffalo, NY when one of the owners is being sought for scamming & frauding
Carol
Carol
2011-09-30 14:29:11
Unknown
These clowns change their names & phone numbers every 3-6 months. I have been harassed by them since they opened in 2008. Here is all the information you need to file a complaint with New York State Attorney General;

The company's REAL name is;
Profile Management, LLC.
1839-41 Seneca St
Buffalo, NY 14210

Owner--Travell Thomas / Larry Sessum----arrested for taking down payments & not providing cars at his car dealership, Car Maxx/Maxx Auto / Maurice Sessum---silent partner

Other names the company has been known are only dbas;
PRG & Associates
Profile Recovery Group
PMR Law Group
PA Enforcement
Revenue Enforcement
The Legal Offices of Hansen & Associates
The Law Offices of Hansen & Associates
International Arbitration Services

Other phone numbers;
614-586-9393
312-229-0051
614-300-2984
888-859-4501
888-230-4530
614-586-4591

FAX# 614-245-0800----Still functioning

Larry Sessum is also the owner of Car Maxx/Maxx Auto --Police have been looking for him because he scammed customers out of their down payments and never gave them a car. The Attorney General of New York State (Schneiderman) currently has a law suit pending against Sessum in the amount of $100,000.

I don't see why they're still allowed to operate in Buffalo, NY when one of the owners is being sought for scamming & frauding
Nicky Peters
Nicky Peters
2011-09-30 01:53:57
Unknown
DO NOT deal with these people. Look at their website.....the people listed on their meet the staff page are not even the people in that call center. The pic listed as John Shapiro.....is actually former mayor of seattle....NORM RICE!!!!!!!!!!!!!!!!!   They are fraudsters and I am determined to take their a***s down!!!!
tank
tank
2011-09-24 02:06:05
Unknown
this person called my MOMS phone and said his name was james barnes and that he needed to talk to me about an arbitration hearing. what is this?
Bob
Bob
2011-09-16 23:50:49
Unknown
Hang up on them after telling them you are reporting them to the law. They are criminals. they are lying and have no way to collect from you and are not filing any court cases.
1-559-473-4305 1-210-892-1124 1-402-982-0810
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