704-323-8978
NC, US
Oh no he didn't...in Florida!!!
Oh no he didn't...in Florida!!!
2011-11-26 00:37:31
Debt Collector
Ok people, just to update everyone, these people are up to their old "tricks" again, but this time calling people in FLA...I rec'd the same threatening phone call today, however the # was 877-415-4004 from a George Raffino of Piedmont Investigation. This people think that if they call off information (company names, former or current addresses or relatives) that "may" sound legit, you're going fall for their scare tactics...Technology today can  provide all types of "public" info about you and who you may be related to or have associated with.....DO NOT ADMIT TO ANYTHING EVEN IF IT IS A LEGIT DEBT!!!..supposedly, you are being recorded...make them prove the debt is yours (if it is), with the ORIGINAL docs...!! KNOW YOUR RIGHTS...CHECK WITH YOUR ATTY GENERALS OFFICE AND THE FAIR CREDIT REPORTING ACT...I just wanna thank everyone for putting their experiences out there to inform others of what time it is should this happen to them!   Technology can be a great thing!

I will add to this site again when I get more updated info...NO WEAPON FORMED AGAINST ME SHALL PROSPER!
greg herden
greg herden
2011-06-06 20:54:58
Unknown
BNC financial claiming there has been a claim filed against me and what me to call 866-545-9413 case # REB30197   have had repeat calls.
AngryasHell...in Maryland
AngryasHell...in Maryland
2010-01-31 22:15:55
Debt Collector
I received the same bull***t call from these SOBs. They have called all around to my family and people that I have worked with in the past. They even went as far as calling my husband's ex-wife. I found out about it when I called my father one day about something and he gave me the number. He said that a "Grover Martin" called him and said that I needed to get in contact with him because there was a civil case against me that could turn criminal if I did not get up with him.I called the 800 number that my father gave me and they answered the telephone "investigations". The bill that they discussed with me seemed like a legitmate bill that I had in the past. I contacted my local Sheriff's department and there was no civil or criminal warrant or summons. They sent me a shotty poorly typed letter I called and they put a "Miss Ruby" on the telephone and I got arguing with an "Mr. Rafino" on the telephone. I am still running into people who are telling me that they contacted them. These damn people have alot of nerve!!!!!!!! They are calling people defaming you as if you are a common criminal. How these people got my information I do not know. They will be furious when they find out that I disputed the charges on my account and reversed it back to them. Thank God for fraud protection on my bank card and my personal insurance. I hope Thes SOBs get caught and get what they rightfully deserve. They got a nerve to talk about the Sheriff serving papers at your home or job. Wonder what they'll do when they come looking for their a**es.
SLEEPY
SLEEPY
2009-12-17 21:15:14
Debt Collector
My call back number was 888-223-4801 x302 and the contact name was Jeff Thompson for BCN telling me I had a pending civil suit against me for a past debt.  They got me for 2 payments before i questioned the charge to Shepsu Financial Services. The bank helped me find this information posted here online and are disputing it for me.
Soylent Green
Soylent Green
2009-06-08 20:06:10
Unknown
another new number, same old gang:

(980) 939-0260
http://800notes.com/Phone.aspx/1-980-939-0260
Verisimilitude
Verisimilitude
2009-05-30 19:36:51
Unknown
Found these posts on Rip-off Report:


From someone claiming to have worked there:
http://www.ripoffreport.com/reports/0/456/RipOff0456661.htm

From a person that had dealings with BCN:
http://www.ripoffreport.com/reports/0/442/RipOff0442259.htm
For your edification...
For your edification...
2009-05-28 16:30:04
Unknown
The legal name and physical address of this company is

BCN Call Center Inc.
5820 E WT Harris Suite 215
Charlotte NC 28215

Mailing address
7209-J E WT Harris Blvd
Suite 121
Charlotte NC 28227

According to documents filed with the NC Secretary of State ( http://www.secretary.state.nc.us/corporations/Corp.aspx?PitemId=9018946 )
the president of the company is Darren L. Abrams, Jr.

Customer Contact:  Mr. Mark Coulston - (704) 780-1700

Operating names:

BCN Recovery (current)(website at http://www.bcnrecovery.com )
BCN Asset Investigative Services  (aka BCN Claims Services)
BCN Claims Services  (old website at http://www.bcnclaimservices.com)
BCN Financial, Inc.  (old website at http://www.bcnfinancialinc.com)

Known phone numbers for the company:
(888) 223-4801 (current toll free number)
(866) 545-9413  (old number ?)
(704) 780-1700  (old number ?)
(704) 323-8978  (old number ?)
(888) 632-2757  (facsimile line)

There may be others, but if you're going to call them, do it on their 888 number.  Let them pay for the call.

It has the following websites:
http://www.bcnrecovery.com (current website)
http://www.bcnfinancialinc.com (website down)
http://www.bcnclaimservices.com (website down)
BCN Recovery/Shepsu is BULL!
BCN Recovery/Shepsu is BULL!
2009-05-26 23:28:29
Unknown
Message on my voicemail indicated a civil suit was to be filed against me and a summons would be issued to both my place of employment and my house, which was clue No. 1 something was wrong because a person only needs to be served once. The sheriff has better things to do than track me down twice, and the recovery dept/attorney has better things to do with money than pay for service to me twice! Indicating they would go to my work AND home sounded like a threat.  

The debt they were calling on was over ten years old.  Initially, I was willing to pay the debt, but they were RELUCTANT to give me any time to look things up, catch my breath, etc.  It had to be NOW!  

While on the phone, I googled BCN recovery (nice looking fake company website by the way) and Shepsu, who was supposedly the entity responsible for processing my payment.  All I found were warnings....hang up now, scammers, etc.  Phone number was 866-545-9413, and my Case No. was RED21722.  

As soon as I asked the guy for his mailing address once I was on to him, he got very defensive and said he couldn't give me that information for security purposes, even though their supposed mailing address is posted on their "website." I then knew this was a hoax and advised him to never call me again.
Curious...
Curious...
2009-05-20 20:49:07
Unknown
Off topic, but you may want to consider running a spyware/malware clean-up program.  I've never observed any malware here.  Avast! is a great antivirus package and is free.  Spybot Search & Destroy is super for cleaning out malware.

I've never had this side poking me for any more information than a nickname and the validation code.
vampkori
vampkori
2009-05-19 02:57:36
Unknown
What state is greenman schneider& assoc. licensed to practice in? and why do you people think that I have any money leave me the frak alone! you can't get a decision if you are not an attorney! you are just a bunch of felons looking to be prosecuted for more crimes. people should realize that they can watch your office from orbit on the internet. wwe can see yoou going to work in the morning what car you drive where you live, so threatening other people is stupid!  a subscription to orbital observation technology for about $30 a month let's us watch you every time the satellite goes over so wise up and stop calling me and my family and my work I would not have known that you changed names if you had not called again you fraking idiot! I also got your new phone number so thank you very much!
vampkori
vampkori
2009-05-19 02:50:24
Unknown
They claim to represent Greenman Schneider&assoc. However they cannot tell me what state they are licensed to practice law in.I have searched the bar associations of every state, the European Union, the Russian Federation, Canada, Mexico, Cuba Israel,Egypt,Iraq, Several African countries, every search method that I can find,and nothing.They are not attorneys and get quite angry if you call them and ask what state they are licensed in.
vampkori
vampkori
2009-05-19 02:46:25
Unknown
They are not licensed to practice collections in Minnesota. Not by any of their names.
vampkori
vampkori
2009-05-19 02:44:50
Debt Collector
be careful even with this website they have a "phishing" program attached to it's address, and it will ask you for your name and address but look like this page so be careful. These people keep causing me trouble at work and with my relatives, I haven't had a checking account in 20 years and have never ever had a credit card. I do not have a lot of money, so I do not know how harassing me will do them any good. I have contacted my attorney general's office. If they had not called my workplace again, I would not know to tell the attorney general's office in my state that they had changed names-again.....K
Lurker
Lurker
2009-05-11 21:25:28
Unknown
Check out this thread...

BCN Recovery
http://800notes.com/Phone.aspx/1-888-223-4801
Curious...
Curious...
2009-04-26 18:49:19
Unknown
Legitimate collection businesses are required to abide by the FDCPA.  Anecdotal information here would seem to indicated that BCN has not a clue of the rules within they must operate.  Legitimate business?  Total BS.  Dateline would have had a field day with this outfit.  Guess business must be bad given the websites are offline. Pack it back to Buffalo BCN.
JAW
JAW
2009-04-23 02:09:40
Unknown
are you saying that the original deal was made by a legal company doing legitimate business collecting money you truly owed?  i am trying to figure out whether i was taken by a scam too.
Curious...
Curious...
2009-04-13 21:06:14
Unknown
What were the names of the lawyers representing BCN?  In which states are they licensed to practice?
SHAKIA
SHAKIA
2009-04-13 15:20:09
Unknown
SHAKIA
shazbot
shazbot
2009-04-12 02:37:06
Unknown
Here's the info on this outfit


The legal name and physical address of this company is

BCN Call Center Inc.
5820 E. WT Harris Suite 215
Charlotte NC 28215

Mailing address
7209-J East W.T. Harris Blvd
Suite 121
Charlotte
North Carolina
28227

According to documents filed with the NC Secretary of State ( http://www.secretary.state.nc.us/corporations/Corp.aspx?PitemId=9018946 )
the president of the company is Darren Abrams, Jr.

Known phone numbers for the company:
(866) 545-9413
(704) 780-1700
(704) 323-8978

There may be others, but if you're going to call them, do it on their 866 number.  Let them pay for the call.

It has the following websites:
http://www.bcnfinancialinc.com
http://www.bcnclaimservices.com
shazbot
shazbot
2009-04-12 02:34:12
Unknown
The legal name and physical address of this company is

BCN Call Center Inc.
5820 E. WT Harris Suite 215
Charlotte NC 28215

Mailing address
7209-J East W.T. Harris Blvd
Suite 121
Charlotte
North Carolina
28227

According to documents filed with the NC Secretary of State ( http://www.secretary.state.nc.us/corporations/Corp.aspx?PitemId=9018946 )
the president of the company is Darren Abrams, Jr.

Known phone numbers for the company:
(866) 545-9413
(704) 780-1700
(704) 323-8978

There may be others, but if you're going to call them, do it on their 866 number.  Let them pay for the call.

It has the following websites:
http://www.bcnfinancialinc.com
http://www.bcnclaimservices.com
shocked & surprised
shocked & surprised
2009-04-06 19:48:00
Unknown
I received a call from BCN threatening to take action against me, i worked out a settlement with them for about half of what they were seeking. A week later I googled the phone# & read all of these complaints. immediately I stopped payment on the upcoming check withdrawal. They (bcn) called back and told me that "if they didnt receive my payment within 24hrs than they would be forced to rescind the settlement offer, i hung up the phone. Approx 9 days later, I got served with a summons. I ended up with the same monthly payment arrangement but now im paying the full amount. I feel sort of dumb & im pissed!!!
ms. pissed louisiana
ms. pissed louisiana
2009-03-27 06:51:57
Debt Collector
got home and had a message from an investigator davenport about a civil suit being filed if i didn't return there call. said sheriff would serve papers on my job or at my home if i didn't respond. number on caller id was 704-323-8978 and call back number was 866-545-9413. bcn claims is the name of the company
Annoyed in Texas...
Annoyed in Texas...
2009-03-27 00:32:11
Unknown
Well, my solution was this:

To call BCNS back and to tell them if they found me, they could find him and to never call my number again.  I'm certainly not going to open up a can of worms over some unknown scenario.  I recall that during the initial phone call I was nice enough to ask if this was an emergency situation...and it wasn't, so I'm out. If they want to talk to him, they can dig him up.
Annoyed in Texas....
Annoyed in Texas....
2009-03-26 23:55:39
Unknown
I wanted to add that the call back number was also 866.545.9413
Annoyed in Texas...
Annoyed in Texas...
2009-03-26 23:54:07
Unknown
I got a call from the same number. The company name was BCNS, and claimed to be an investigative company.  The woman, Teresa Falcon, was asking for my ex-husband.  At first, I was a little shocked that she was calling my house and a new phone number, which I have not shared with my ex-husband, since we do not speak.  Apparently there is a third party claim against him in the county he lives in/near, and they wanted his contact information.  Now, I'm not a big fan of my ex husband, but if they have my number, certainly they can find someone else to pester besides me.  I am not sure what is my moral/ethical obligation to this situation is. Clearly, I feel like I'm being set up.  On the one hand, I'm irked that I'm unwillingly involved in this situation.  Either BCNS randomly searched people ever associated with him to locate my number or my ex husband is still pulling the scam of using my contact information when he needs references, credit, etc.  He also does this to my parents, who get phone calls from his creditors. This seems random and weirdly suspicious though.  I'm the last person anyone should be calling, unless they are counting on that, and expecting me to hand over any information I have for him.
For lots more info go here:
For lots more info go here:
2009-03-25 22:37:50
Unknown
http://800notes.com/Phone.aspx/1-770-881-7088/14

It's on this site but I am making the association easier for you so you know not to be scammed.
This IS another scam!!
This IS another scam!!
2009-03-25 22:33:43
Unknown
They guy was George Raffino calling from BCN Financial Services.

They threatened me with a civil suit and that the sheriff would be out to serve me. I am divorced with kids, so I was upset and did the stupid thing and gave them my info. Then I read up on the Federal Trade Commission and found what they are doing is illegal. NOW I found out they are SCAMMERS! The name used to draw out money is Shepsu Financial Services. I googled that name and got this info:
**********************************************************************
Okay...so here's the skinny. As you all already know, scam artists, scheisters, etc...
What you may not know is that all the Georgia filings are in arrears and in danger of eradication.
Also, although Lamont Cooper still has a current filing in New York for Emanee Development, Inc., it's now listed at 81 Pershing Ave, Buffalo NY. Name of the person at this address is(surprise, surprise) Donte Lee and business contact is J. Glenn Davis, Esq(who is also associated with the address). Hmmm.

NOW FOR THE GOODIES!

Lamont's latest venture, with an initial filing of May 8, 2008 is:

Shepsu Financial Services, Inc.
One Heritage Dr
Lancaster, NY 14086

According to a google search, the word Shepsu refers to "Enlightened African Ancestors".

***********************************************************************
Yeah I closed my account they have info on. DONT GIVE THEM ANYTHING!! HANG UP AND KEEP HANGING UP ON THEM IF THEY CALL BACK!!
Report BCN to the Federal Trade Comm
Report BCN to the Federal Trade Comm
2009-03-25 22:07:44
Unknown
A lawyer contacted me I gave him the info on these people. He said they are not registered with the State and the address may be a UPS store or not valid.

Tell them to leave you alone and not call any more at all. According to the Federal Trade Commission they have to. If not, this is more reason to believe they are scammers. At this point, I am leaning that way.  They will pull from your account under Shepsu Financial too. I closed mine.
Also annoyed in MO
Also annoyed in MO
2009-03-20 00:46:43
Unknown
My parents recieved a call from 704 323 8978, saying there was a civil complaint against me, and to call them in next 24 hours to avoid a "default judgment".  They gave a call back number of 1 866 545 9143, I called it back, it was disconnected.  I have a very solid credit score now, and no black marks on my credit, but had some debts when I was in college - it is way past the statute of limitations on any of those debts, at least any I am aware of.  This must be some sort of scam, or hardball collection tactics on debt that is not collectable to begin with.  Don't dignify these people with a response.
josh
josh
2009-03-06 21:26:02
Unknown
got a message from courtney lawson explaining there was a civil action about to be filed agsinst me somewere. and if i wanted to resolve it before court action I could call 866-545-9413. I guess as times get worse, individuals are resorting to scare tactic schemes. Sad for sure
1-978-570-2447 1-702-672-8172 1-972-734-5312
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