716-312-0830
NY, US
WhiteWWolf
WhiteWWolf
2011-06-06 20:55:30
Unknown
they are a collections agency. they break all laws. they should not be talking to third parties and they must give you miranda before speaking to you. I am taking them to court due to this.
madrecipiant
madrecipiant
2011-06-06 20:55:30
Unknown
Got a call from this number saying I was being sued over a credit card. They wanted a checking account number and also said that the sheriff had to be paid to serve papers.
suzyqutz
suzyqutz
2011-06-06 20:55:30
Unknown
this caller is calling everyone in my family, also in husbands family
I would like to know how he is getting all of this info.
ask him to send info in the mail about this matter and was told he doesnt have time for that.  Is this a scam?
not tpc
not tpc
2010-06-08 00:38:11
Unknown
this is to ron to BAD YOU ARE STUCK WITH BRITTANY FOR THE REST OF YOUR LIFE CAUSE NUM ONE USE HAVE KIDS TOGETHER TWO YOUR A FUC%$*G BUM WHO DONT WORK SITS ON HIS A** ALL DAY AND BEATS HIS OLDLADY U ARE TRULY THE SCUM IN THIS CASE OHHH YA BY THE WAY HOW DID MY BOY S*** TASTE !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Ron
Ron
2010-01-25 02:13:17
Debt Collector
My ex girlfriend works for eastern asset. Their all a bunch of drug feens. Travis casey is the biggest one of them all. Im not with my ex anymore because she slept with a bunch of guys in the public bathroom at eastern asset. Dont trust any of these people. Eather their w***es or on drugs. Dont pay them at all. its a scam.
Ellie
Ellie
2009-11-20 16:32:43
Debt Collector
Called at work. Asked to speak to the person who they were looking for. After being told the person was unavailable, the woman left a message saying that the person was in legal trouble and needed to contact her right away. Needless to say, message found its way to the trash.
rocky mnt
rocky mnt
2009-08-19 17:29:54
Unknown
What if I paid them for 6 months then stopped? My own stupidity I didn't evn validate the account. I just knew I went through a rough time and it could have been mine so I paid them $100.00 a month for 6 months. They scared me into it at the time and are trying the same tactics now but, I have a letter typed and ready to mail. But, since I was paying them do I need to make an offer?

Please help
Thank you
XYZ
XYZ
2009-08-05 01:53:16
Unknown
Paula...Have they sent you any proof yet?
Paula
Paula
2009-07-28 23:27:13
Debt Collector
Received call from this number back in 2008 , and again today 7-24-08-
Each time called , no answer and have left messages with no return call- Only thing I could make out from the collector was a threat of stating he was with the Dallas County summon court office - which is invalid - Quite familiar with Dallas county court system-

I refused until I receive written documentation of what it is they claim is owed .    Until documentation is sent to me - they will not receive a dime -Under Texas law - debt collectors cannot force collection on old debts ---
Fair member
Fair member
2009-05-08 04:51:28
Debt Collector
Eastern Asset Management aka Ethical Asset Management
aka The Law Office of John P. Nicola
3990 McKinley Pkwy, # 4, Blasdell, NY 14219
Collectors rumored to be working on accounts from home phones in several different States.
Fair member
Fair member
2009-05-08 04:48:14
Debt Collector
A Mr Ponderaro called, left a message on my answering machine (These guys are breaking all the FDCPA (Fair Debt Collection Practices Act) regulations.

http://www.debtconsolidationcare.com/fdcpa.html

FDCPA does not allow a debt collector to:
Ruin your credit rating
Refer account to an Attorney
Garnishment or repossession
Extract money by giving false threats
Sending letters to debtors that appear to be sent by the Court is also not allowed.
The debt collectors are not allowed to inform the employers about the purpose of the call.
A debtor cannot be threatened of being arrested on failure to repay the debt amount.

Whom to contact in case of FDCPA violation?
In majority of the cases, debtors who have been harassed by debt collectors report irregularities to the Attorney General of the respective states. You can also approach the Federal Trade Commission or FTC to register your complaints.

A Mr Ponderaro threatened me on a message on my answering machine, "This is a Procession Summons from EASTERN ASSET MANAGEMENT for the law firm of John Nicolias, you can get 6 months in jail, for case number (fake case number # trying to get me to think it is legit), etc, call me at 1-888-743-4628."  He also said my father's name, not mine (breaking another FDCPA regulation).

EASTERN ASSET MANAGEMENT AKA ETHICAL ASSET MANAGEMENT is a bottom feeder Collection Agency, Extracting money by giving false threats and using intimidation tactics.

Nicolia John Law Office is a bogus front for their Collection Agency operations.  They say they are a "Law firm".  They have no lawyers but say they are a law firm (scam, scam, scam).  They call people's families and say they are trying to keep their loved ones out of court and jail so they should make a payment right away.  Once they get your money they vanish or change their number.  There are many people that work in the "office" and they keep giving fake names.  Avoid.

Do not return the call, nor give ANY information.

Report false threats to the Attorney General.

Avoid.
privacy invaded
privacy invaded
2009-04-17 17:09:56
Unknown
I received a call from a Mr. Daly at John Nicolia Law Firm.   Mr. Daly was very rude...even called me names.  He said he was looking for a woman (I'll leave her name out..she could be innocent).  I do not know the woman.  He said that this woman used my daughter and my husband as emergency contacts (yet he was willing to talk to me even though he knew I was not on his list).  This guys made no sense at all.  He gave me (fake) emergency contacts to try to locate someone.  No one at my house knows this woman.  They are not emergency contacts for her.  This guy was very deceptive and rude.  I guess he thought he could trick me into telling him where someone is, someone that I don't even know.   He harassed me, yelled at me, accused me of lying and then hung up on me.
ckdcarman@yahoo.com
ckdcarman@yahoo.com
2009-04-14 21:26:40
Unknown
How did your case turn out with Nicola?  Do you have any recomendatiosn?
CKDCARMAN
CKDCARMAN
2009-04-14 21:25:51
Debt Collector
I got a call from them today claiming to be from an attorneys office.  The rambled on about "counties" and "documents presented" and "case being turned over to them," she also said they were setting a court date for "attempting to defraud a bank."  At that point I asked who she was and who she represented.  She actually said, "sir are you hard of hearing?"  This of course wasn't the first time they called me.  They have called my family members (mom, dad, brothers and sisters).  My brother who has a fond use of laguage had a lot of fun with her.  I don't think she will call him ever again.  I will record the next calls because they are really crossing the line now!  Any recomendations would be nice.
Arnela K.
Arnela K.
2008-11-25 16:17:44
Debt Collector
Hello,

First of all I'd really like to thank you all for your comments which helped me tremendously in suing this company that represents themselves in the wrong way on the phone - harrasing day & night continuosly on cell phones, home phones - they even called my sister with the same introduction as them being attorneys Angela Bonnaducci with Nicolia Law Firm - I don't honestly even know what they're calling about - but all I know is that they're trying very hard at intimidating people into sending them money. I have received numerous phone calls from woman named Angela (who by the way also left me a couple of messages where she's litteraly screaming) which my lawyer appreciated - telling me to call her right away that I owe money and that they have civil complaint against me??? - to who, where, when, how - she never mentioned. She said that she also mailed a letter to me so I said whatever you have for me mail it, stop calling me and my family. You have no right to call whoever asking for me! I think that should be against the law!!! She again today called - I recognized the phone # so I just opened my cellphone and closed it - guess what - she calls again a second after that - I pick up and she starts introducing herself - I said " didn't I ask you to stop calling me and where is your letter that you said you sent to me a week ago - she tried to talk but I would not let her - there is nothing you can say over the phone that will hurt me - in this case it will hurt them - since I presented all the evidence I have to my lawyer couple of days ago - I will also as you Bud mentioned in your comment contact NY State Office of Attorney Grievance Committees. I think they have gone too long without anyone {"warning"} them to stop harrasing people.
Paul Adolph
Paul Adolph
2008-10-10 01:33:40
Debt Collector
I'm receiving calls from this number and business looking for a "Mr. Santiago". CONSTANT phone calls. They are obviously ignorant as to how to keep up with their debt skippers. I have had this number of mine for 2 Years plus! If that is as up-to-date as they are, then they need to get into another business. I AM "NOT" Mr. Santiago!! They will cease and decist calling me or I'm going to contact both the New York and the Florida Attorney General's Offices to file a formal complaint. You call their number and can;t talk to a human being. I will not tolerate anymore phone calls.
calm
calm
2008-09-23 23:05:06
Debt Collector
Mr. Turner called saying they were going to have my son arrested. When I asked for proof of the debt he hung up. When I checked company name they are at  230 Park Ave New York, NY 10169-0005(212) 808-3058. Also found 12 cases in federal court where they are defendants in suits for violation of the Fair Debt Collection Act. They buy old debt past the statute of limitations for collection and make threats trying to get any money at all.
Reverse directory lists Ethical Assets Management LLC 411 Graham Ave. Brooklyn, NY 11211.  Name is ironic isn't it.
Alfalfa
Alfalfa
2008-09-06 21:51:09
Debt Collector
John Paul Nicolia, Attorney
dba/ Eastern Asset Management, LLC
aka/ Ethical Asset Management, LLC

3990 McKinley Pkwy, #4
Blasdell, NY 14219
&
300 International Drive

#143-144 (drop box)
Williamsville, NY 14221

   Head Debt Collector:
John Paul Nicolia, Attorney

(Owner)
NYS BAR #2375566



COMPLAINTS HERE




Another MacKinnon/Frank Santiago Operation?
Phones
716-842-6033      716-626-3432
716-312-0828      716-312-0822
716-312-0823      716-312-0824
716-312-0825      716-312-0826
716-312-0827      716-321-0828
716-312-0830      716-947-0230
888-813-4333
Fax: 716-312-0829 716-626-3001

Bud Says              

Eastern Asset Management and Ethical Asset Management are junk debt collectors. They purchase old (mostly worthless) debts for pennies on the dollar, call with threats, intimidation and lies about who they in an attempt to extort monies they may not legally be owed. Here is a transcribed taped call from a collector working for Attorney John Paul Nicolia, 49, of Grand Island NY:

HELLO, THIS IS MR. ST. CLAIRE CHIEF INVESTIGATOR WITH THE PROCESSING AND SUMMONS DIVISION OF ATTORNEY JOHN NICOLA'S OFFICE. CALLING IN REGARDS TO A CASE I RECEIVED THIS AFTERNOON FOR ________ COUNTY DISTRICT COURT. NAMING ________ DEFENDANT, AT THIS POINT IN TIME WE HAVE PREPARED LEGAL DOCUMENTATION TO BE FILED WITH THE ________ COUNTY DISTRICT COURT WITH RECOMMENDATION OF A SUBPOENA IN LAW SUIT TO BE SERVED AT YOUR RESIDENCE OR YOUR PLACE OF EMPLOYMENT. PLEASE CONTACT ME IMMEDIATELY AT 888-813-4333 EXT. 104, PLEASE WHEN CALLING REFERENCE YOUR CASE NUMBER ________ IN ______COUNTY. I'LL BE AVAILABLE THIS EVENING UNTIL 5PM EASTERN STANDARD TIME.

If you think Attorney John Paul Nicolia, of Blasdell, NY with NYS Bar #2375566 has allowed his debt collectors to violate the law and your consumer rights, you may want to file a complaint with:

New York State Office of Attorney
Grievance Committees
438 Main Street, 8th Floor
Buffalo, New York 14202
Phone: (716)845-3630
Fax: (716)856-2701

http://www.budhibbs.com/debtcollectorpages/eastern.htm
716-312-0822
716-312-0822
2008-09-04 18:41:23
Unknown
This number is also associated with 716-312-0830, they are claiming to be attorneys to collect old debt, but yet they are looking for a guy i dated over 5 yrs ago.  every time i try to call back to this number they give me 888-346-3978 x 130 and no one answers except this rude male secretary.  I'm tired of this its not even my debt and this stupid ppl claiming to be attorneys arent even doing their job to check who they are calling.  Can we sue them for harassment??

they are just a collection agency claiming to be fake attorneys to try and scare ppl
laiken777
laiken777
2008-07-30 19:58:29
Unknown
So how did you fair out after all this time
ec
ec
2007-12-22 17:48:22
Unknown
Please see the information that I posted below to mrg02d.
ec
ec
2007-12-22 17:46:53
Unknown
FYI...Ethical Asset Management is being sued in federal court over alleged violations of federal debt collection laws...check this out:  http://dockets.justia.com/docket/court-nywdce ... /case_id-66379/

Also, this person was also contacted by EAM and the message thread contains some good advice:  http://creditboards.com/forums/index.php?showtopic=292143

Finally, consumer law attorney Bud Hibbs lists Ethical Asset Mananagement as a one of the debt collectors that he goes after in Texas ( http://www.budhibbs.com/texasres.swf ). If you're not in Texas, you can still contact his office by email to ask for guidance in dealing with EAM.  Just go to his website -- www.budhibbs.com -- for his email and phone.  Good luck!
ec
ec
2007-12-22 17:20:15
Unknown
Debt Collectors impersonating lawyers...how "ethical."  You can stop the calls by sending Ethical Assets Management a letter directing them to cease all communication with you and warning them that if they don't, you'll pursue legal penalties against them.  Here is their headquarters address:

Ethical Assets Management, LLC
3990 McKinley Pkwy
Buffalo, NY 14219
716-312-0822      

Just be sure to mail it via *certified* US Mail with a return receipt request, and save a copy of your letter.  If they contact you more than once after receiving your cease communication letter, then they are breaking the law and subject to fines for each incident.

You can get more information and legal advice about handling debt collectors at these websites:

http://www.budhibbs.com/First.htm
http://www.naca.net/debt-collection-abuse/
http://www.fairdebtlawyers.com/
http://www.myfairdebt.com/
http://fair-debt-collection.com/
suzyqutz
suzyqutz
2007-12-22 17:06:10
Unknown
I think its about clout credit card my daughter had 4 years ago.
I just don't think they should be allowed to contact so many people and when my family tells them she doesn't live there, they contuine to call for weeks at time,  and they are really rude.
mrg02d
mrg02d
2007-12-11 20:04:02
Unknown
Hello,
this number also called me...Said they are suing be over a credit card debt from years ago. They claim they are lawyers, with a subpeanea waiting in a few days. They tried to get money from me, but I told them I would have my lawyer call them and then had fun provoking them. (jee, they act ALOT like collections agency people rather than lawyers!) Nice to see they are getting away with impersonating a lawyer. Isnt that a crime?Perhaps we ought to SUE them!
Angel
Angel
2007-12-04 23:32:12
Unknown
Did they say waht they wanted
Angel
Angel
2007-12-04 23:18:53
Unknown
es this unmber is also calling me and tring to track me down for some reason.  They are getting alot of personal information about me is there something going on?
Cali
Cali
2007-08-15 16:02:34
Unknown
I received a call from this number this morning claiming to be from Legal Asset Management. The person they were  a law firm looking for was someone I dated in 1999 and havent seen since. They left the phone # 1-888-346-3968 as a call back and asked me to verify his parents phone # which of course I couldnt 8 yrs later. They said he had a court case and gave me the court case #. I am guessing this is collections as no professional lawyer would be so forthcoming with an ex girlfriend. -c-
1-949-734-5125 1-206-397-1895 1-905-568-6867
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