Who is it?

If you get a call from them ask for john verbocy or steve verbocy or jeff pastwick..they are the owners of this scam place....

How about you learn some manners, proper grammar, punctuation and spelling?

The tactics used are illegal, the "company" is not properly identifying themselves when they call, the address shows it belongs @ a UPS store (must get crowded in that PO Box, huh?) and you have no proof of anyone owing anything. Proper validation of the debt is required upon request from the person who allegedly owes the bill. You cannot be arrested or served anything as there is no such thing as debtors prison, you lovely little moron.

Thank you.

Don't trust them. The owner is a coke head and does drugs with his employees. And most of them are convicts. They are not a law office. If you call the fdcpa or attorney general you can get them to stop and/or shut them down.

I don't see Clark,Daniels & Cunningham LLC on your list....ha ha

After they start they're monolog, Just tell then to hang on a second you have to turn your recorder on....
Trust me they will hang up in a heatbeat!

"Nothing ever happens"? Uh-huh. Tell that to Harold Bolling, Tobias Boyland, Steve Fredrickson, Fred Hanna, and the heads of other collection industry lawbreakers, such as:

iQor/Allied Interstate
Asset Acceptance
First National Collections Bureau
Leading Edge Recovery Solutions
Monarch Recovery Management
National Action Financial Services
National Enterprise Systems
NCO Financial
North American Capital Corporation

They've all been spanked, and a few shut down, by attorneys general and/or the FTC and/or individual plaintiffs for denying people their rights under the FDCPA, FCRA, and various state laws. Play nicely or you'll be next for a tanning.

You dumb debtors post about filing a law suit and complaints but ha ha ha ha nothing ever happens......dumb...

This company called my ex mother in law and told her that the call was regarding a legal matter.  They have several phone numbers, 855-228-1255, 888-644-5564 and 716-478-4111.  The guy said his name is Jerry Allen calling from Clark, Daniels and Cunningham, LLC, also known as CDC and Associates.  I am not returning these people's calls.  I don't think they are a legitimate company.  I was thrown back by the small simple errors in text on the home page, which is the only one they have, no email contact addresses and the page at the bottom that supposedly set up their site has grammatical errors as well, looks like they set up both sites.  The address I have for them is 5677 South Transit Road, #295 Lockport, NY 14094.  I have no intention of returning this call.  It is against the law to say you will be arrested if you don't pay.  Require something in writing from them, they have 5 days from the day you contacted them the first time to send you something in writing.  I'm not worried about loans or checks I wrote over 10 years ago and they are somehow associated with Bank of America or something like that, I haven't banked there for over 20 years.  So they are SOL.

Hello Bud,
Please do not get frustrated with us because you can not make money off of buying old debt.... If you would do your research before purchasing the old debt you would be a much happier person.  If we had a debt and could not  pay the original debtors for whatever reason what makes you think you can come in and play hero by harrassing us.  Everyone has fell on hard times and no I dont feel anyone on this blog intentionally took out a loan with intentions of FRAUD!!! So maybe if you send the paperwork like we ask and let us know the information we asked for instead of trying to give least amout of info as possible trying to protect your your unaccredited business we would be more willing to work with you. Keep in mind 'YOU CAN GET MORE BEES WITH HONEY, NOT VINIGAR....!!!!!!  JUST A LITTLE WORD TO THE WISE!! For one thing majority of this debt is below $500 so for anyone that is reading this blog make sure you record every converstation you have with this company as well as letting the people know that they contact telling your business to to save the messages so that If they do decide to take you to court for this petty cash you will be able to sue them in return and they will end up having to pay you for your PAIN AND SUFFERING!!!!! Because they are conducting things illegally.. I am not saying dont pay your debt. By all means if you can pay it. But if they are being rude you do not have to put up with their EVIL WAYS!!!! Keep record of everything so you will have a leg to stand on IF and I mean IF they take you to court which I doubt very seriously.. Dont let them tell you that you can go to JAIL this is a civil matter you go to jail for CRIMINAL matters and they would have to prove that you intentionally commited a FRAUD action against the debtor!!! Keep you head up and Keep your RECORDS!!! ARE YOU HAPPY NOW BUD!!!!! MAKE SURE YOU CONTACT YOUR ATTORNEY GENERALS OFFICE TOO. AND KNOW YOUR SOL IN YOUR STATE!!!

Have you declared bankruptcy yet? If you deal with these people, you will...very soon...

Does your mother know you're a heartless atheist?

@bud you sir are a moron you obviously work in office you have set up in your moms basement instead of getting on these forums and calling people name ee so your time would be better spent looking for and actual job. The way this economy is headed you'll be lucky if your can continue to pay rent to your moke for much longer. Douche

hay i got a idea for you scums pay your bills!!  stop hiding behind the phone and show some responsibility.
it would be nice if we could call you scums and say hay remember the loan you got and didn't pay back let me help you set up a arrangement... If we are nice and try to help you scums you just hang up!! So you leave us no choice but to go hard so you scums will face your responsibility ....Stop spending time on the computer complaining that you weren't treated right even though you stole the money from the client and weren't trying to pay it back...If you are getting calls from bill collectors it means you need to get you s*** together......scums...

I just received a call from this # today. 888-644-5564.  I usually don't answer 800 #'s so that I can google them first to see if I can find anything.  I happened to call this # back and the guy put me on hold going on 4 minutes, I hung up while still on hold once I saw an article like this saying they were fraudulent.  I am so glad there are forums for this otherwise I would have probably gave them my info.  I have been paying of a quite a few debts from a previous boyfriend, and all of the ones I've paid so far have, I think, been valid, but from  now on I am going to check on every # that calls.  Thanks a lot for the info!

Clark Daniel & Cunningham LLC is a debt collector. They have many phone numbers, I was called on
( 888-644-5564 ) also ( 716-433-3902 ). They buy up old out of date debts and try to collect on them.  They do not adhere to the letter of the law. If you receive a call from them do not give them any information or answer any of their questions. But most of all do not give them your credit or debit card over the phone. Demand that they mail you a validated proof with your signature on the paper or ask for an address and send them a demand for validation of orginal debt. They won't be able to provide it and you will never get anything in the mail from them. They use scare tactics and threats which is against the law. If they have an old debt of yours, the statue of limitation has expired on it so all their threats are just that. If you make a payment on it you can start the clock over again and make it liable to a judgement. So when they call, tell them it is not your debt, or prove it. They will never send  you anything in the mail that can be traced back to them because the way they do things are illegal. I believe they also go by the name of Patrick Conner & Assoc ( 866-391-1303 )  FYI!

I received a call from a bit*h named Melinda Krammer
She was very unprofessional and made threats pf arrest through my county on which I contacted and pressed harassment charges on her. So if she ever calls back I have a referensce number for pending charges on her. She is a real dummy! I recorded her deceptive, harassing call

What was the phone number? This woman Melinda krammer blocked the number she called from

I was promised an email verification of their company's reputation, reputability, and the terms of the settlement upon hanging up with the supervisor, but it is a new day and I still have not received anything in either my inbox or Spam folders. I have filed a complaint with the BBB, and seen the website that they have. It is very minimal, consisting of a mission statement, statements about themselves, and many questionable spelling errors of simple words. They are not ABA members, nor are they BBB accredited. I was told by the supervisor that they are a law firm, yet the BBB lists them as Debt Collectors. They are based out of New York, and are on file with the BBB as Clark Daniels & Cunningham, LLC, #1-888-228-1255. The website for them is http://clarkdanielsandcunningham.com/ but there are no links to obtain further information about them. Other than this minimal information, I have not been able to find anything on them; except for various articles on Google. If you plug in the words "clark daniels cunningham llc" into the Google search engine, you will see all of the information that I have seen; which was more via Google than Bing, Yahoo, and etc. I hope this minimal and scant information helps others out there that have or potentially might be the next victims on the list for this company. Have a great day and God bless!

I received several calls from this company, and I keep telling them not to contact me anymore. I am on the Do Not Call Registry List, but they block their number so I cannot report it. My call was from a man that presented himself as Roy Roberts, and I was told that my boyfriend would have to contact the ADR firm to inquire about his case regarding financial charges. He gave me a case number, which ended in the last four digits of my boyfriend's social security number, and said that he was giving him the opportunity to contact the "firm" before he brought him the documents. He said he was scheduled to serve him the papers this afternoon, and that he needed to contact them by then. I called the number back myself, and found out the name of the company is Clark, Daniels, and Cunningham, and they are a "dispute resolution firm". I don't know whether or not their practices are legal, or even if their intentions are, but they did have more information than I would expect. I am in the process of doing some research on the company, and will let everyone know what, if anything, I can find out. I have expressed my distrust in the company and need some form of written verification regarding the situation and results after payment is remitted, but they said they usually don't send this out until after payment is remitted. However, I informed them that I would not consider making a payment until I received proof of their intentions and reputability. In my case, the situation they are referring to is quite real, and happened several years back. We forgot about it and moved on, but hearing the specifics brought the memory of the occurrence flooding back. I was told by the rep that they handle many different types of accounts and services, so I had to give the case number I was given to get information. I am currently awaiting proof of their reputation and intentions, and will let you know how that goes as well. Their practices are definitely not on the up and up, and I will later determine if their services are legit. I am so grateful to all of you that posted in this blog to allow other consumers the opportunity to acquire knowledge about the fraudulent activities of this company. If anyone has information regarding another contact source for settlement on such an incident that is true, as in my case, to prevent future dealings with them, it would be much appreciated. I do know that I have no intention of offering credit or debit information over the phone, and they, so far, have not provided me with a mailing remittance address; which I would only consider doing after the results of my research and their verification methods. Thanks again to all that made this knowledge about this company so accessible, and helped to prevent other consumers from falling victim to fraudulent activities/scams. Have a great day and God bless!

I just received a call for my boyfriend.  I never told them I knew him or who I was but they told me that it was about bad checks and that he has failed to show up in court and an officer will be coming for him tomorrow to discuss the matter. She said that if he failed to call her back he would be arrested for check fraud.  She gave me all the information- keep in mind I never told her I even knew him.  I am not a lawyer or anything, but I know that information like that is very confidential and I have never heard of a company that is so willing to give so much information to a total stranger. She continued to tell me that they received a fax from him but they were unable to read it, so he needs to fax it again.  He doesn't even have a fax machine!!!  I told my boyfriend about it and he hasn't written a check in almost 4 years.  He told me not to worry about it.

I just a message something about writing  bad checks and my social security was attached first of all I don't write checks I pay everything with my debit  card  these people are crooks that is my opinion be well

I have recd similar messages on my machine from a Stephanie Killinger.  She stated she was conducting an investigation pertaining to my sister.  She said my name came up on some of the legal documents as a possible relative or reference for her. She said she was required by state/federal law to give her the opportunity to contact the ADR firm at (855) 228-1255 before she delivered the documents to her work or residence. She said she would be delivering them on Monday and that she wished her the best of luck. I told my sister and she tried calling the number back and a machine answered stating nobody is available to take my call.

tina..you need to get laid,stop with the shill post.
this is what you should of wrote..
hi my name is tina i work for a low life sleazy debt collection company and i am a low life debt collector i will write shill post on the net i will call you and threaten you with arrest even though you cant be arrested for a civil matter,,,i will lie to you and use scare tactics on you to get your banking info so i can take all your money...i want you to pay me before you pay your rent or buy food for your kids i don't care if your homeless or your kids are hungry.
my fellow IDIOTIC workers and I laugh at you because you don't know your rights so we violate the FDIC law to get your money HAHAHA

I also received a call from a Stephanie from a blocked number. she informed there was legal matter pending. i had no idea what this was about so i called the number she gave me for an A.D.R. firm...  after contacting them i was informed about a loan i had taken out a few years back that i had forgotten about. the man i spoke with was actually very nice and helped me resolve the issue. now i do not agree with the way i was contacted but i am great-full that i was able to handle it

Oh, as a side note - ADR in legal speak means "Alternate Dispute Resolution". It is not the actual name of the "firm".

My husband and I both received a call from them today. I did not answer because the number was blocked. The message says, "Hi my name is Stephanie Killinger. I'm currently conducting an investigation about some bad checks that were written again Heath Leleaux's account. Your name came up on some of the legal documents as a possible relative or reference for Heath. If you happen to know this individual or if you yourself have any information regarding this investigation, please condact the ADR firm at (855) 228-1255 or have Mr. Leleaux contact us as soon as possible." THIS IS A SCAM!

I am a lawyer and this is a no-no. She never once identified my name in the message. She called mine and my husband's CELL phones. The number she called from was blocked. Legitimate agencies do not block their number. When she called my husband, she asked for Danielle. His name is Daniel. Without correcting her, he asked her to spell the name and she correctly spelled Danielle. He then asked where she was calling from (we are Cajun and have a very common French last name, which she butchered). She responded that she was calling from _____, the same town that our phones are registered out of - LIE. She butchered "Heath's" last name as well and said "Lelix"... If she were really calling from our very small Cajun town, then she would have known how to pronounce such common last names. SCAM SCAM SCAM

They have been calling my mother and sister stating that this is regarding a check fraud.  I have not had a checking account in years.  
They will not send any written information and will not answer their phone when called.  Obviously, not a true company and is a scam.

Said something about a check written out, that they have been trying to contact me.  I recieved one call at my office from a Mike Richards.  I have no idea what this is in reference too.  When I call the number it says nobody is available and it goes to  an aswering machine.  A lil confused??

A girl named Jennifer Lions keeps calling my work for my sister saying she wrote bad check gave me this number and a claim number tired of them calling my job for my sister. Not sure if it is a scam or not.