425-673-0981
WA, US
| Interesting information: 2012-03-07 16:01:06 Unknown |
http://800notes.com/~sys~/post/reply.aspx/KAAAAN89gnYTjYUAfjDcTkG1yQA
(HOLY SPELLING!!!)
http://www.kirotv.com/news/news/crime-law/wag ... not-paid/nHcrx/
http://www.kirotv.com/news/news/crime-law/wag ... not-paid/nHcrx/
http://www.kirotv.com/news/news/crime-law/wag ... not-paid/nHcrx/
http://www.kirotv.com/news/news/crime-law/wag ... not-paid/nHcrx/
Randall Ray Goins - Capitol Investment Management & Recovery, Green Tree Acquisitions, Reliant Recoveries, Inc. - And many more comping to a vacant office space near you.
By Consumer Investigator Amy Clancy
SNOHOMISH COUNTY, Wash. ? KIRO 7 Consumer Investigators have learned that
Snohomish County business owner Randall Goins deliberately and intentionally
steals workers' wages.
GreenTree Acquisitions
Reliant Recoveries, Inc.
Capitol Investment Management and Recovery
(Yes Capitol was misspelled on his application for business)
(Capital Investment Management & Recovery)
******************************************************
Holy spelling, Batman!
Have you ever heard the expression "It's better to be quiet and allow people to
THINK your an idiot, than to speak and PROVE your an idiot"?
I see you posted that this was a disgruntled ex employee - Yet your same, unique
typos and mis spellings of common words are exact.
PS: Capitol investment management, the new one... Seriously? Capitol??? Wow.
Kiro7 news investigative reporter, Amy Clancy did a 10 minute segment on Randall
Goins and business just a few weeks ago... It's outrageous. I posted the link above this comment. Very top of my comment.
I love the "we sue on out of statute debt and win all the time, you the debtor
must prove statute."
lol, that couldn't be farther from the truth. When you initiate a lawsuit YOU are
responsible for providing the burden of proof including the contract and
payment/last payment dates.
I could see how you are confused though... There is not 1 lawsuit filed by your
company against anybody... There are many suits against you and your businesses
which are all operating illegally.
You could not file suit even if you thought you had the resources to do it.
I noticed your LinkedIN page shows that you attended a prestigious University
for 5 or 6 years... It's funny how those same five years the Washington State
Department of Corrections had you in their custody for 1st/2nd degree assault.
In fact - Washington State just obtained a $75,000.00 judgment against you, your
girlfriend for the unpaid wages you owe numerous past employees. And thats just the ones that complained.
Rumor has it that Randall was able to cut a deal with NCO Financial, a larger
debt broker / reseller on old debt. NCO listed millions of dollars worth of accounts in Randall's agency after which Randall simply stopped paying NCO, converted the debt into his company name, and works the debt even though it is
not owned by him. Who knows what NCO actually knows about this.
ALSO.. I almost forgot... Every check cashing business in the county and
surrounding counties have been intentionally scammed & defrauded do to illegal check kiting & forged transactions.
For awhile it seems Randall was trying to pay his employee's... Just not with any money he had... It was all payday loan scams. And we are talking to the tune of no less than 75,000 dollars in total checks.
Stop sniffing coke & Clean your act up.
Here are a few listings I see right from the get go. You'll notice a few cases
down on this page there was an order just last year by a Snohomish County Superior judge to
"Break & Enter" to retrieve collateral you illegally withheld after not paying for it.
Didn't you just blast everyone on here and further saying "Definition of what a deadbeat is:"
One who does not pay ones debts.
A Lazy Person / Loafer
Randall, Stop being a deadbeat. Seriously.
02-24-2012 WARRANT FOR UNPAID TAXES - L & I
JDB0002 Warrant For Unpaid Wages - L & I
Brook, Mark
67,787 Against
Total Due $67,787
JDB0001 Goins, Randall
12-9-02091-8 DEPARTMENT OF LABOR & CREDITOR 02/24/2012
12-9-02091-8 GOINS, RANDALL DEBTOR 02/24/2012
********************************************
1 06-21-2011 PET ORD FOR PROTECTION Pet Ord For Protection
- 06-21-2011 APPEARANCE PRO SE
PSP0001 Appearance Pro Se
Erickson, Becki E
2 06-21-2011 TEMP ORD FOR PROTECTION
ACTION Temp Ord For Protection
Dv Hearing 07-05-2011VP
(scso)
COM0007 Commissioner Tracy G. Waggoner
- 06-21-2011 EX-PARTE ACTION WITH ORDER Ex-parte Action With
Order
3 06-21-2011 CONFIDENTIAL INFORMATION FORM Confidential Information
Form
4 06-27-2011 SHERIFF'S RETURN OF SERVICE Sheriff's Return Of
Service
5 07-05-2011 MOTION HEARING
COM0007 Motion Hearing
Commissioner Tracy G. Waggoner
6 07-05-2011 ORD FOR PROTECTION Ord For Protection - 1 Yr
(scso)
7 09-29-2011 SHERIFF'S RETURN OF SERVICE Sheriff's Return Of
Service/nt Srv
8 10-03-2011 RETURN OF SERVICE Return Of Service
*********************************************************************
Court: Snohomish Superior
Case Number: 11-2-04607-7
Sub Docket Date Docket Code Docket Description Misc Info
- 04-20-2011 FILING FEE RECEIVED Filing Fee Received 230.00
1 04-20-2011 CASE INFORMATION COVER SHEET Case Information Cover
Sheet
2 04-20-2011 SUMMONS & COMPLAINT
ATP0001 Summons & Complaint
Weil, John W.
3 04-25-2011 SHERIFF'S RETURN Sheriff's Return
4 04-25-2011 AFFIDAV/DECL RE: SVC MBR CIV RELIEF Affidav/decl Re:
Svc Mbr Civ Relief
5 04-25-2011 AFFIDAVIT IN SUPPORT Affidavit In Support -tara
Quinton
6 04-25-2011 ORDER OF DEFAULT
COM0001 Order Of Default
Commissioner Arden J. Bedle
- 04-25-2011 EX-PARTE ACTION WITH ORDER Ex-parte Action With
Order
7 04-25-2011 MOTION FOR DEFAULT Motion For Default
- 04-25-2011 MOTION FOR DEFAULT JUDGMENT Motion For Default
Judgment
8 04-25-2011 JUDGMENT
COM0001 Judgment
Commissioner Arden J. Bedle
- 04-25-2011 EX-PARTE ACTION WITH ORDER Ex-parte Action With
Order
9 04-25-2011 COST BILL Cost Bill
10 05-25-2011 ORDER TO BREAK & ENTER
JDG0001 Order To Break & Enter
Judge Ronald L Castleberry
- 05-25-2011 EX-PARTE ACTION WITH ORDER Ex-parte Action With
Order
11 05-25-2011 ORDER
JDG0001 Order For Writ Of Replevin
Judge Ronald L Castleberry
- 05-25-2011 EX-PARTE ACTION WITH ORDER Ex-parte Action With
Order
- 05-25-2011 FILING FEE RECEIVED Filing Fee Received 20.00
12 05-25-2011 AFFIDAVIT IN SUPPORT Affidavit In Support
13 06-29-2011 SHERIFF'S RETURN ON WRIT Sheriff's Return On Writ
| Lanette 2012-02-03 19:29:40 Unknown |
I recieved a call/voice mail from 425 673-0981 on Wednesday evening. The thought they were call James Walker's home and asked for him to call back.
James Walker died almost three years ago. Yes, James left debit across the country, it was his debit alone.
I have not called back, I most likely will not after reviewing this site.
| Information Please 2012-01-19 14:44:17 Debt Collector |
M&rInvestment Capitol Management & Recoveries Inc
(360) 863-3996 (Disconnected)
19916 Old Owen Rd, Monroe, WA 98272-9778
F On a scale of A+ to F
Investment Capitol Management & Recoveries Inc is not BBB Accredited..
Factors that lowered Investment Capitol Management & Recoveries Inc's rating include:
Length of time business has been operating.
Failure to respond to 3 complaints filed against business.
One serious complaint filed against business.
BBB does not have sufficient background information on this business. BBB made one or more requests for background information from the business. BBB has not received a response from this business and/or has not been able to verify information received from this business.
BBB has received a pattern of complaints from consumers alleging high pressure tactics to collect debts that are claimed to not be owed.
BBB file opened: 10/05/2010
Business started: 01/01/2010
Licensing
This company is in an industry that may require licensing, bonding or registration in order to lawfully do business. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
These agencies may include:
Washington State Department of Licensing
PO Box 9034
Olympia, WA98507-9034
(360) 664-1400
http://www.dol.wa.gov
Contact Information
Primary Contact: Mr John Collins
Mr Randy Goins
Business Category
Legal Information Services, Collection Agencies
Products & Services
This company offers debt and legal services.
Alternate Business Names
I C M & R, Investment Credit Management
http://www.bbb.org/western-washington/busines ... roe-wa-22631778
| Tommy Brister 2012-01-19 14:37:57 Debt Collector |
A message from Investment Management and recoveries, Called saying something about a pending court case. Left a callback # of 1-855-670-8405. Checked my local court records, no such case # , Contacted my local Police Department and reported them as misrepresentation. and will file with the FTC and States Attorney generals office tomorrow. Its Randell Goines company. Call came out of Washington State.
The Call actually came from 425-672-8183
If they Call you threatening ANY kind of legal action or arrest, ease call the Snohomish county Washington's sherriff's department NON Emergency # and report the name of the person that called you and State that Randell Goines is the business owner. This should lead to the end of this guy once and for all.
| David Jones 2012-01-11 18:06:31 Debt Collector |
Recived call on my cell number from a susan diaz saying there was a civil suit agaist me from ICM&R Inc. Asked for a number to reach them at and was given 1-855-670-8405. Called it and got voice mail. Never recieved any notification for and civil suit and have no idea what its about.
| tw 2011-12-27 22:44:56 Unknown |
425-673-0981 said there was a pending case against me too. pretty sure you have to be served on stuff like that
| mcv 2011-11-15 20:52:55 Unknown |
Got a message from a Mr. Thomas saying he tried to contact us in October and hadn't heard from us. He said there was a pending civil litigation court case at our county court in Ohio. He left his number 425-673-0981 and said to call back or have our lawyer call. The area code is for Washington state. There is no suit or case number. When i called the answering machine it said it was Mr. Bailey. Everything is bogus. Not sure what he thinks he can gain.
| Steamed McQueen 2011-11-14 23:04:10 Unknown |
Just got a call from a 'Mr. Jack Thomas' regarding a civil suit in Maricopa County Arizona. It too was a BS case number.
Nice try though.
| uneasy 2011-10-28 03:59:38 Unknown |
me too....county district court lawsuit threat...searched for the case number and found nothing
| LM 2011-10-26 02:24:40 Unknown |
I got the same call except mine was a County District lawsuit.
| mendi 2011-10-25 18:11:38 Unknown |
rec'd calls threatening a federal law suit against me. called courts and they have no record of any of it. The caller was Mr Thomas and upon calling back i got a voicemail that said Mr Bailey.