646-558-1350
NY, US
Roxana
Roxana
2012-09-19 17:28:46
Unknown
I got their phone call too.  Whom do you report them to?
Roxana
Roxana
2012-09-19 17:26:22
Unknown
Help, I just received a phone call from 877-522-5275.  The woman claimed to be Lana White from Drake & Clarke & Associates.  She said I had a payday loan, but was unable to provide specific information.  She did have valid banking info, email address, and employment info--however, none of the dates added up.  She provided an email address, however, when I tried emailing, it was not a valid address.  She threatened court action and to have all my licenses revoked.
Mrs. T
Mrs. T
2012-04-17 15:07:26
Debt Collector
I was contacted by Drake And Associates a man by the name of Mr. Arron Seigal said I owed a debt of 752.50 to CMG Group LLC., and that he was collecting the debt. I asked for something in writing and for their web site, I also wanted something sent to my e-mail. It took two weeks before I got a fake letter a fake web site and a fake e-mail. I called him back and went off!!! He hung-up in my face but he won't call again. So if you get a call form Mr. Arron Seigal From:

DRAKE AND ASSOCIATES
     P.O. BOX 452
CHEEKTOWAGA, NY 14225
(877) 522-5275  FAX (866) 576-2125
EMAIL  INFO@DRAKEANDASSOC.NET
WEBSITE: WWW.DRAKEANDASSOC.NET

Or CMG GROUP LLC ( Leslie K Carmicheal) it a scam!!!!!!!!!!!!!!!!!!!!!!!
go off on them and then report them!!!!!
THIS KIND OF STUFF NEEDS TO BE STOPPED PEOPLE WORK HARD FOR
THEIR MONEY!!!!!
Sandra P
Sandra P
2011-06-06 20:53:34
Unknown
this number has called many times, no messages left.
D'or P
D'or P
2011-04-07 23:14:13
Debt Collector
This company is horrible and they should be sued until the building falls apart !!! The same lady mentioned in the first post is calling my phone literally non-stop, her name is Vanessa James !!! She is threatening me, leaving voice mails nothing but music playing and calling my phone back to back !!! She even had the nerve to recite the last four of my social to me and laugh on one of the voice mails. This is ridiculous, there are laws out there to protect ppl like us whether you owe the money or not !!! I told her to contact my attorney and she didn't, so I did. She'll get the point in a few weeks when we're sitting in court b/c of her intentional ignorance. I don't want to sound like an advertisement but I have had a great experience with a law firm by the name of Krohn & Moss, if you want this to stop take action call 1-800-875-3666. They will represent you for free !!!
john
john
2011-03-03 22:52:15
Unknown
that is a good idea
john
john
2011-03-03 22:49:02
Debt Collector
these people simply keeps harassing innocent people who has no money and then threatens them to take them to court if they don't pay the settlement amount or the full amount that is owed to their clients.  and the second thing  they use a miami's  phone number of 305-400-0428  to call and harass the person who owes a debt  from a couple of years ago and that it could be  possible that my identity was stolen as they are telling me a ridiculous amount that i owe and i do not even recall even pulling or signing for any loan in that amount that they say i took a loan for....     the other thing their address is in nevada and how is that a phone number in miami be calling me from a company located in nevada..  if anyone out there has dealed with these people let me know as i want to  say good riddens to em as i think they are a big scam !
john
john
2011-03-03 22:37:55
Unknown
this sounds like the same people who has tried collecting a debt and  just continues to harass people who don't even got ant money
john
john
2011-03-03 22:31:31
Debt Collector
i want to know who is calling on th this number   (305) 400-0428
ericrop
ericrop
2011-02-24 07:05:58
Unknown
Need protection.did u know calls can be anti virous.get call control from verizon olny 7.99 .stop calls and blocks hope this will help
Deb
Deb
2011-02-22 19:23:36
Debt Collector
These people have to be scammers. I've called and left several voice mails. The lady that called me was named Venisa James from DC & A**. She said it was a civil matter regarding my bank. I called my bank. The check had already been taken care of by my bank and payment to telecheck fees...was taken out of my account and all is documented. DC & A**. is wanting payment for this check also. LOL! What ever! They're scammers!!!! These people should be put in jail. They can kiss by lilly white a**!
eric
eric
2011-02-12 09:55:56
Unknown
I sent letter to law offices of bonnie canty for a settlment.they ready to negosioate calls .b suprise these people r thives.arrest thm selfs I think
Susan
Susan
2010-10-13 14:29:11
Unknown
Ok, they have contacted me in Texas.  Just letting you know.  They left a voicemail.
TakingAction
TakingAction
2010-09-27 16:48:08
Unknown
The good news about this number is now disconnected. However David Marshall and Mrs. Jones are still at large. Reported them to the State Attorneys office, filed an FTC complaint.
MadNFL
MadNFL
2010-09-24 19:19:38
Unknown
That 21-447-7510 is also Mr Marshall DC Associates the sad thing is that you can hear the Television in the background on the recording.
MADNFL
MADNFL
2010-09-24 19:15:08
Debt Collector
This so called Drake and Associates, and also Sigeal ( however you spell it ) and now Know as DCA or DCC aka David Marshall, Larry Winston and Mrs. Jones have been calling family members even managed to track down my sister in Texas stated I used her as a contact reference... she was shocked because they only nbr I have for her is a cell phone, not her new phone nbr in Texas. Needless to say the Sigeal people threaten to have my Aunt arrested and thrown in jail etc. I am now under suspicion that my Marshal is trying to call my work place with bogus phone calls using different company and name Paul Ellis and always hangs up when you ask what the call is in regards to. I have since contacted an attorney gave them the phone numbers that were used which one is a South Dakota area code... no doubt a prepaid cell phone. Mrs Jones love to use the 802 area code phone and Mr. Marshall uses 605-299-1999 and the 866-504-4404 number. When the attorney called to talk to them Mr Marshall was rude and would not give out any information. I then called to get the mailing address and Name of business what is DCA or DCC ( we dont do business through the mail) One time I did give out my debit information for a post date and then quickly called the bank and reported it lost.... something didnt rest easy in my stomach. They called my son number several times!! What get me is they try to scare you family thinking it will make them give in money!! They are sadly mistaken my family is not giving a dollar that easy!! Contact FTC each time they call and keep track of any numbers they use I assume one is also a New York number 201-855-6599 Indian man answered the phone I assumed was from the sigeal investigation company. Automated system first.
bubbles
bubbles
2010-08-24 17:19:52
Debt Collector
well im sick and tired of these phone calls.My husband and I just spend half our morning trying to figure out why someone would call and demand our info or else someone from our local police dept was coming to arrest us me at home and my husband and his job.So I have been on the phone with local and out of state agengies looking for a David Marshall and a Mrs.Jones and Mr. Seigal and not no where can I find them.So i decided to call from these numbers 866-504-4404 mrs. jones and 605-299-1999 for david marshall and a mr.siegal 214-447-7510. and some gave me probelms no one knew of these ppl or not heard of them but to tell me i was gonna be arrested for nothing cause im smarter than you to not to give you my personal info.Well to all you who call me by these ppl David Marshall and Mrs.Jones and Mr.Seigal im still not gonna give you my info so go you can stick it where the sun dont shine.GO TO HELL yall should be ashamed of yourselfs and you should be the ones who need to be in jail. NOT AFRAID OF YOU ANY LONGER NOR SHOULD ANY ONE ELSE....BE WISE AND DONT GIVE OUT YOUR PRIVATE INFO TO NO ONE OVER THE PHONE...........
ELIZABETH ANDERSON
ELIZABETH ANDERSON
2010-08-18 21:43:00
Unknown
DRAKE CLARK AND ASSOCIATES KEEPING CALLING AND THREATING MEAND NEIMAN RONA AND ASSOCIATES KEEP CALLING
Bree
Bree
2010-07-12 19:27:07
Debt Collector
I had a phone call from a Miss Jones and she left a vm stating that there was a complaint filed against me and gave me a case number and stated to call back at 1-877-333-6305 ext 205.  so i did  and a David Marshall answered the phone, however he was stating that Miss Jones was out of the office and insisted on helping me.  He wanted my personal info but I would not give it to him and he started getting irritated and yelling obscenitites at me and threating to have the authorities come to my work and was demanding that I give him my supervisors name.  I hung up the phone and he kept calling me back from 1-605-299-1999 probably about 7 times yelling each time.  this is occurring at my place of employment.  I did file a report with the FTC and they just said to just not give out any personal information.
Sondra
Sondra
2010-06-17 19:28:22
Debt Collector
Mr.Cantell, called my ex-mother-in -laws house looking for me, then called my cell#. I have don't been in that family for over 15 years. plus they said they found that I have rented cars from Enterprise rent-a-car. what the F*@#!!!! Dothey have the right to dig that deep on what you do with your personal life. told me that they can file criminal chargee against me, lein by bank acounts, So I filed a compaint with buffalo DA office. they said the were in good standing with them. Falzone's employee's laid about what was said. the list gose on and on. Please let me know if any complaint that been make and stuck???
biancari
biancari
2010-06-17 18:56:34
Debt Collector
these people are also going by different names like  Mr. carson  or Mr. seagullstian  also have a different  telephone number  1-877- 333--6305 and 1-646-807-4657 these  people are trying to get people to get  pre- pay visa card to pay them and you will only have your store recipe they will not give you any address to mail any information to. i did file a complain with the ftc. And plan to go to the new jersey state general attorney. Mr. Mitchell Siegal was always yelling during the calls and when i hung up the phone on him i did call back and still he would not let me talk he just wanted his money by a store credit card you can find in rite-aid, walmart, Walgreen stores. people be careful i all most fetal for it cause the things these peoples said
gloria
gloria
2010-04-27 14:58:12
Unknown
unknown caller called my disabled daughter in law and advised her that he
was with a private investigator with case# looking for me,she was calling
around frantic trying to get ahold of me.is that legal?
gloria
gloria
2010-04-27 14:28:17
Debt Collector
Mr. Damon Carson called my general manager and advised her he was going to serve papers on the
business premises.
this is illegal.
now she knows personal business she should not know.
cookie
cookie
2010-04-01 02:50:25
Unknown
I had a voicemail from Mitchell Siegel today, stating that he needed to talk to me or my husband about my ex-boyfriend. He gave me a "case number" and told me that he needed to talk to us or my ex's legal advisor by 8:00 EST. I don't really know how to handle this. I would never give out my personal information. I am not stupid. Plus the last time I saw my ex, I took him to court to terminate his parental rights of my oldest son over 7 years ago. I see what you guys say about NY and TX, but what about Wisconsin?
lamet
lamet
2010-03-04 19:25:29
Unknown
info on Falzone

http://www.budhibbs.com/collectorpages/quadrant_group.htm

QAR, LLC                Jason Evans Law Office

COMPLAINTS HERE

Falzone Law Office

dba Falzone & Associates

FRANK S. FALZONE

Bar 1820869
215 HAMPSHIRE ST
BUFFALO, NY 14213-2021

716-881-2653

(FAX) 716-881-2906



This is his NY State

Bar Registration Address but his letterhead says

5140 Main St.

Williamsville, NY 14221 and says Falzone & Associates is a

Letters out of State claim

Falzone is a Law Office.



We found this address for

Attorney Falzone:  

(Another Office?)

60 Manchester Pl,

Buffalo NY 14213

http://www.qar-inc.com/index.html
  55 Pineview Drive   Suite 300

Amherst, NY 14228

866-778-0624          716-472-7246

716-362-4900          716-210-1333
(716) 210-1341
Fax: (716) 210-1348

716-881-2906

Luis Daniel Mendez, President



QAR is primarily an investor

owed collection agency.  

This 30-35 employee office

calls themselves an

Asset Employment

Verification Firm

Mgr./Investor Joe Colossimo

Ken Willard

Mark Ravin

Mark Cohen

Kaitlyn Campbell

(of the famous

Evans 200K

settlement)

Larry Chiazi (Client Services)

Steve Garrow - Offsite Monitoring



CONSUMER WARNING!  This organization is a suspected criminal enterprise where debt collectors, high on drugs, posing as police officers are calling consumers with threats of arrest and seizure.  Do not fall for this Scam!    THEY ARE LIARS, THIEVES AND EXTORTIONISTS.


--------------------------------------------------------------------------------

Bud Says                         Consumer Comments Below

If you live in Alabama and have been called, contacted, or received a letter from QAR or Evans Law Office in an effort to collect a debt, call us right away.  

QAR does not sue as claimed through their "attorney network" as they are collecting on debts that have been outsourced to them.  One of their biggest clients is an operation called Riverwalk Holdings.


YOU WILL NOT HAVE YOUR WAGES GARNISHED.


THEY CANNOT TAKE LEGAL ACTIONS OR THREATEN GOVERNMENT ACTIONS OVER AN IRS 1099-C FORM


THEY CANNOT REPAIR OR MAKE CHANGES ON YOUR CREDIT.


THEY DO NOT HAVE ANY AUTHORITY OR LEGAL MUSCLE.

QAR employees are said to be allowed to drink and or use and sell drugs while on location.  They commonly spoof their calls and identify themselves as "county officials." They are con men, with a proven record of criminal behavior that includes lies, threats, extortion and violation of federal law, the Fair Debt Collection Practices Act. We found NO licenses or bonds as required in many states and their association with the WORST debt collectors in America is cause for anyone to be VERY cautious and suspicious of them.

Do not deal with them!  Never give them any banking or credit card information.  Tape record their calls.

YOU MAY BE ABLE TO COLLECT ON LAWSUITS!


Contact us for assistance and referral to consumer law professionals and law enforcement.

CAUTION: I recommend you NEVER disclose your bank account or credit card information to a debt collector, as you risk them emptying your account, or maxing out your credit card. If you feel they are reporting on your credit bureau files in error or need assistance in dealing with them, email  the details w/your location.  Assistance and referral to a consumer legal specialist may be available.   Email for Assistance


IF YOU LIVE IN TEXAS, ARE BEING CONTACTED BY FALZONE COLLECTORS, WE WANT TO YOU TO CONTACT US.   Frank S. Falzone 215 Hampshire Street   Buffalo, NY 14213

Frank S. Falzone is an illegal debt collector in Texas. His collectors will lie, threaten and engage in illegal collection activities. Falzone needs to be stopped. He has thousands of dollars in outstanding judgments for violating the law. He is a DEAD BEAT debt collector.   Let us know if they contact you in Texas
lamet
lamet
2010-03-04 19:12:01
Unknown
make sure you report them to the NY Attorney General -? use this SPECIAL Link  www.NYDebtHelp.com
HE'S SHUTTING DOWN THESE ILLEGAL COLLECTORS AND ARRESTING THEM AS WELL
TIM
TIM
2010-03-04 19:06:38
Unknown
THIS COMPANY-FRAUDELENT ALSO USES THE NUMBER 1-888-456-0316. ARON SEIGEL PRELEGAL DC AND ASSOCIATES! BOGUS LAW FIRM. NOT EVEN LICENSED!! THEY ALSO GO BY MARK KERRY AND ASSOCIATES, DRAKE CLARK AND ASSOCIATES. THEY ALSO HAVE A MR. CARSON, WHO OBVIOUSLY SOUNDS NERVOUS EVERYTIME HE SPEAKS!!? PLEASE-DO NOT GIVE ANY INFORMATION TO THESE SCAM ARTIST! THEY ARE OUT FOR IDENTITY THEFT-ALL THE WAY!!
TIM
TIM
2010-03-04 18:58:51
Unknown
HE THREATENED TO HAVE ME ARRESTED/INCARSERATED ON THE SPOT WITHIN TEN MINUTES!! THAT WAS 20 MINUTES AGO!! THEY ARE FRANK FALZONE'S STOOGES! THEY HAVE A DRUG TRADE OUT OF BROOKLYN NY. THEY ARE WORSE THAN ALQUIDA!! WHO KNOWS? THEY MIGHT BE ALQUIDA?
TIM
TIM
2010-03-04 18:55:52
Debt Collector
THEY CALL MY PRIVATE HOME PHONE NUMBER 3X'S A DAY LOOKING FOR A CAROLYN BUT NOT MY WIFE? THE GUY-MR. SEIGEL INSIST HE HAS THE WRITE NUMBER AND HAS TOLD ME, HE IS GOING TO PUT ME AND MY WIFE IN JAIL! I LAUGHED AT HIM AND TOLD HIM TO CALL ANOTHER SUCKER. FOR I AM NOT SENDING HIM ANY MONEY FOR HIS DRUG HABITS! HE CALLED ME A F***** AND HUNG UP, ONLY TO RECALL MY HOME ANOTHER 3X'S, INWHICH I DID NOT ANSWER. HE LEFT A MESSAGE WITH A REFERENCE NUMBER AND SAID IF WE DO NOT CALL HIM BACK IN THE NEXT TEN MINUTES, THEN HE IS GOING TO HAVE US ARRESTED ON THE SPOT. WELL, IT'S 20 MINUTES LATER AND I DON'T SEE ANY POLICE OFFICER? GOOD SCAM!! ONE OF FRANK FALZONE'S STOOGES!! MAINLY OUT OF BROOKLYN NY-DRUG TRADE!
Zee923
Zee923
2010-02-28 20:57:01
Unknown
This phone number has been calling and stating that he is Aaron Sigel from DCA Investigations in regards to fraud with a case# and will call relatives and friends as well. BEWARE!!! This man may also be called Mr. Carson. Do not give any personal information about yourself. Ask him for everything in writing and a legitimate address that your attorneys can contact DCA themselves. Then verify the information.

Hope this helps........
1-612-354-5009 1-800-748-0680 1-661-731-3186
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