855-264-9131
| Sly-Guy 2014-04-24 05:39:00 Debt Collector |
Please click this link to file a short complaint with the New York Attorney General (their state they are doing business from - address of company is below) - the more people who file the complaint, the quicker we get rid of them.
It takes 2-3 minutes to fill out and is the BEST FORM to do.
http://www.ag.ny.gov/internet-bureau-online-complaint-form
If you didnt get enough satisfaction by filing a complaint there, click this government page, then on the right side of the page click credit and debt and then answer the questions.
https://www.ftccomplaintassistant.gov
Here file a complaint here too if your mom, dad, employer and friends were contacted.
https://help.consumerfinance.gov/app/debtcollection/ask#currentPage=0
Use the information below to report this to the police in your area for harrassment and threats and illegal practices.
Process server/private courier aliases
John Young
Johnnie Aurora
Paul Buck
John Perry
Jim Clark
Johnnie Smith
Dave Lyons
Christopher Banks
Jim Hawk
George Dell
Eric Law
Jordan Cid
Jordan Stark
Inhouse collection aliases
Greg Bailey
Jeremy Jacobs
Mike Jacobs
Joe Smith
Henry Roth
Todd Greenwood
Actual Names (address and personal cell numbers below)
Jon Rinker - OWNER/CEO
Samuel Piccione - OWNER/CEO
Denisa Krezic-Piccione - ACCOUNTANT/OWNER (wife)
Jordan Cid - idiot uses his real name (ONLY PROCESS SERVER/PRIVATE COURIER - DOES NOT COLLECT)
Joe Reynolds - Sam Piccione's Cousin that collects and calls as process server
Phone numbers for process server/private courier
---THESE ARE REAL NUMBERS - THEY FAKE IT TO SHOW ON YOUR CALLER ID EVEN THOUGH THEY CALL FROM NY USING THE NUMBERS
2144831616
4792504877
2692138813
3203100783
8034263195
3235761908
3527921043
2813775921
List of 800 numbers they have used in the past (linked numbers from just past 8 months - they change their number so much!)
8005102813
8002100691
8552337310
8552649131
8552649132 - http://800notes.com/Phone.aspx/1-855-264-9132
8552649135 - http://800notes.com/Phone.aspx/1-855-264-9135
8552649136
8555806008 - current
8556753334
8664049994 - http://800notes.com/Phone.aspx/1-866-404-9994
8664045148 - http://800notes.com/Phone.aspx/1-866-404-5148
8663588447
8773418518
Actual Landline Phone numbers to the office (cellphones below)
7168268222
7165046961 - current
7166913086 FAX
Address to the office
495 commerce dr suite 1
Amherst, NY 14228
Home Address
Samuel and Denisa Piccione - 21 GEORGE URBAN BLVD, CHEEKTOWAGA, NY 14215
---(they have 2 kids - isn't this a CPS problem if he is doing illegal stuff [drugs included for this rockstar], possibly putting his children homeless when he is finally caught?)
Jon Rinker - 85 ROYAL PKWY W, BUFFALO, NY 14221
Cellphone
Samuel Piccione - 7163920235
Jon Rinker - 7165140942
Denisa Piccione - 7162258735
Joe Reynolds - 7162200303
Email Address
Samuel Piccione - sammypiccione11@yahoo.com
Facebook/LinkedIn
Samuel Piccione - www.linkedin.com/pub/samuel-c-piccione/71/148/82a
Jordan Cid - https://www.facebook.com/jordan.g.cid?fref=ts
Joe Reynolds - https://www.facebook.com/joe.reynolds.33
BUSINESS FACEBOOK PAGE - https://www.facebook.com/pages/Piccione-Rinker-Enterprises/791589094188330?id=791589094188330&sk=info
Websites
EMPIRE ACCOUNT SOLUTIONS - http://www.empireaccountsolutionsinc.com/
---wow EAS webpage is empty - because they changed business names to PNR - his linkedin shows him working EAS, but above is shows him owner of PNR - yes, its the same people.
PICCIONE,RINKER and ASSOCIATES - http://www.piccionerinkerandassociates.com/
---Notice how they dont put their phone number in their website, it says file with a COMPLIANT officer - give me a break.
INFORMATION ON EMPIRE ACCOUNT SOLUTIONS WEBPAGE
http://oi60.tinypic.com/2rom4vc.jpg
http://www.whois.com/whois/empireaccountsolutionsinc.com
BUSINESS FILING NUMBER - Filing Number: 4447802
Business Income - $60,000-$70,000/month
Employee Count - 5-10 employees
Business Bank Name - Bank of America - Phone number - 8004460135
Business ABA - 021000322
Business Bank Account Number - 483039229945
How this 'business' works:
They call you with NO INTENT on every coming to your home, potentially forcing you to call their 800 number. No INTENT on EVER taking you to court.
When you call their 800 numbers, they jack up the balance saying this is what they are taking you to court for, then they proceed to give you a 'settlement' which is the actual legal balance they can ask for because they are affiliated with a much bigger company that provides debt placements to them, so they need to be legal for their debt hookup (not the way they collect, just the amount - they are NOT recording) - Kay Jeweler accounts were bought by PNR so they will Jack up and ask illegally high prices.
They can not do anything to anyone except use big words they barely understand and use their voice. Thats it, they are not a lawfirm - not cops - not involved in the government WHATSOEVER except the fact that they are breaking MANY laws.
If I find more information, I will post it.
| Kaytee 2013-09-06 12:30:27 Unknown |
10+ calls a day from various numbers...on and off over past 4 months... leaving no messages ... upon calling (I return calls using a public network so it cannot be tracked back to my own)... various responses ranging from hang-ups to scams for debt collections/court action threats ! OMG! LOL! Wish my cell phone service could block roaming/sourced callslike these.... I do have a setting toggld for this, but apparently these and other numbers "slip" through.
252-301-3047
314-827-3669
702-751-7510
855-264-3930
877-254-0943
786-358-9598
623-552-6766
813-388-8431
951-266-5548
951-266-5507
371-456-5449
925-298-6759
919-275-3971
more.....
I MEAN COME ON PEOPLE!!!!! ALL OF THESE SPAMMED ANNOYANCE CALLS ??????? THIS IS YOUR JOB ????? REALLY ??? PATHETIC!
| Smart a** 2013-04-26 14:42:19 Unknown |
I left links to who they are see below and a class action is in the works will keep you updated
| Smart a** 2013-04-26 14:26:19 Unknown |
http://search.sunbiz.org/Inquiry/CorporationS ... Bannercom/Page1
http://search.sunbiz.org/Inquiry/CorporationS ... Bannercom/Page1
http://mugshots.com/US-Counties/Florida/Palm- ... 326939/details/
The owner of Banner Com who is calling is Melinda Stahl and James Stahl see the above referenced material James Stahl was incarcerated for grand theft larceny in Palm Beavh over 100,000 in fraud DO NOT GIVE THEM PERSONAL INFORMATION THIS IS A SCAM being REoprted to The Florida State attorneys Office the Federal Trade Commission and A Class Action Lawsuit is in the works attorney info to come!
| Harassed illegally 2013-04-26 13:33:57 Unknown |
Save the message and we will file a class action lawsuit against them attorney info to come for class action.
| Rm 2013-04-26 13:32:00 Unknown |
Same call in the state of florida so I say say the message and let's all get together and file a class action lawsuit against them as well as report them to the FTc and the state attorney generals office.
| Ariana 2013-04-11 14:29:53 Unknown |
Got a call from the number (281)377-5921, gave stated the same info as everyone else previously stated, was going to serve my sister with papers, they stated they would be looking out for her car ( the car she was killed in no less) and her place of employment. my sister died 2 yrs ago in a wreck and my mother was very upset with the call. I called the 855-264-9131 number that was left and was placed on hold by an automated service. still have no clue what they wanted at this point, called the 281 number back and kept getting clled failed. I will be filing a complaint as soon as I find out who the heck they are!
| Bill Jr. 2013-04-11 13:37:50 Unknown |
This person called looking for someone that does not live here .....said they had to deliver certified papers to him today!!!
| Fed Up 2013-01-29 15:55:21 Unknown |
Received a call from this number gentlemen stating that he would be at my home in two hours with some legal documents. I laughed and stated that if they are trying to serve me they would not call just do it. I have been waiting for a week now and received nothing. ALWAYS ask for a validation notice under the FDCPA they must furnish that to you 1st. Again if they are unwilling to give you their address asked to speak with a manager or the owner. Contact the federal trade commission and give there phhone number to them
| dvill 2013-01-10 20:48:03 Unknown |
I just received a call from the number and gentlemen was obviously holding his hand above the mouthpiece in order that I could not understand his full name, but last name sounded like Martinez and the same story about how had to serve me legal papers with 2 forms of ID and a witness and that if I wasn't present he would come to my place of employement. Good luck with that. Fast Cash is very likely where this originated from and the gentlemans voice was so muffled I didn't get the name of the company. I thought it was a friend playing a prank. Remember that old debt can still try and collect but can no longer report to the credit bureau. I may or may not pay it off, eitherway. Do not ever provide personal or financial information over the phone. It's is very easy to get a persons information online these days. Easy as whitepages.com. Hope this helps someone.
| stgrif 2013-01-10 05:37:36 Unknown |
I have been receiving harrassing phone calls from a Mr. Burke. He does not give a name of business and he uses incorrect information. He is very unperfessional and does not make sense. I have yet to return his phone calls. Today I googled the return phone number given which is 855-264-9134 and it seems that this is some sort of scamer that tries to use scare tactics to try and get people into handing over their money. BEWARE!!! Don't give them your money.
| scam artists!!! 2012-12-12 15:44:00 Debt Collector |
called and threatened parents and children that they were going to come to everyone's address until they found the person they were calling for to serve them with legal documents.
| AJ 2012-12-05 21:28:05 Unknown |
She had just left a voice mail too. I'm glad that I have been reading these statements. For one only my local sheriff department can deliver these types of paper and for two I like how they left a voicemail about it. That is not correct way court paper are served if they were legit.
| Shannon 2012-12-05 20:49:21 Unknown |
Unknown Caller left voice mail with similar message as above. Wanting to deliver paperwork at 6pm the following day and I needed a form of ID on me. Left this number if I had any questions. Caller sighed and sounded agitated that I didn't answer phone. Too bad. I don't answer unknown numbers. :)
| TT 2012-12-05 20:28:43 Unknown |
got a call today from a Bo davis his number listed was 8034263195 stated that he had documents to bring to my home. that he would be there at 6pm the next day as scheduled. so please be home but he advised that I remedied this problem by contacting 8552649131.
| From Missouri 2012-11-28 23:46:32 Debt Collector |
I go this call this morning after i had left for work the information of a personal matter would not be left on a voicemail for one however Raven a private carrier and has legal documentaion that requires a signiture and a witness and a form of id. Now there was this same phone number and a reference number given. When calling the number there was a guy that answered first and then it was given to a female after this they said that i would need to make a payment of at least 25 dollars in order to stop the legal actions. Upon more questions I found they were Executive Summary Services. They are not a scam so he said now after more calm talking with him after calling the bluff because i contacted the holder of `the account directly, that this is not how they handle situations and when I called tonight to just see what i could find out from him I got that they are not a collection agenicy however they are legal outsource divison her words this was the first time that someone answered the phone with a first and last name. As well by the end of the phone call he was the owner of the company...now when you try to call it goes to vile ip answering something or another. That means that it is a internet detailed answering service. I am really thinking that it would be some kind of fun to mess with these people as well get the local authorities as well I have been advised to contact all three of the credit reporting places and have them watch for strange actions showing up on my credit. To anyone reading this do the same. I am currently dealing with an investigation into this from the company they said the debt came from.
| Betty Boop 2012-11-26 16:58:34 Unknown |
Got a cll today from a Raven said she was a private carrier she called from a local number in San Antonio. I asked her to not call me at work, she then called my cell phone and left me a message " that she was coming to my place of employment to give me some documents and to have a form of ID and my supervisor present. I googled the name she gave me was for Private Carriers Investigators and wasn't able to find anything under this name.
| linda 2012-11-19 23:07:43 Unknown |
also, said if he did not get return call he would be at my doorstep at 6pm.......... again what a putz
| linda 2012-11-19 23:05:51 Unknown |
msg left for person not at my number, saying he was a 'server'. gave court date, and instructions to bring witness, said ' you have officially been served'..... what a putz!!
| Myron Marshall 2012-11-15 16:03:35 Unknown |
Received call from 855-264-9131 stating they needed to serve me papers. I asked if this was the county constable or sheriffs office and he stated no. I then asked what was this pertaining and he stated a legal matter. I asked if he could tell me the name of the organization having the papers served and he became agitated and stated he would report back to the client that I refused to sign????
Whatever.....
| LOL DUMM BI*** DANILLE PARKER LOL 2012-11-13 21:40:38 Unknown |
THAT IS THERE FAKE A** LETTERS THERE FAKE FAKE FAKE LOOK FOR URSELF AN DO UR HOMEWORK B4 U PAY BET ULL SEE IM RIGHT !
| THIS IS A PERSON TELLIN THE REAL ! 2012-11-13 21:39:27 Debt Collector |
11/13/2012
JOHN DOE
123 ABC .
St George, UT 84790
Original Creditor: Fast Cash Personal Loans
Account Number: 2394892
File #: 1008152
Balance: $800.00
Dear JOHN DOE,
With respect to the above mentioned matter, please be advised that this debt was sold by Fast Cash Personal Loans and accordingly, all of your rights and obligations regarding this account have been assigned to this office for collection. Our Firm has previously made several attempts to contact you to resolve your delinquent account with no response.
Please be advised that the decision has been made to offer you an opportunity to bring to a close your delinquent account. Your payment of $800.43 is due in our office on or before 11/16/2012. If you fail to comply with the above terms this office may, without further notice, declare the entire balance due and proceed accordingly. Upon clearance of funds the above referenced account will be considered satisfied and documentation will be forwarded to remove the trade line from your credit report.
However, if you fail to contact this office we may consider additional remedies to recover the balance due.
You may contact this office toll free at 1-716-504-6831, Monday through Friday 8:00am-6:00pm EST.
Federal law requires we notify you that this is an attempt to collect a debt and any information obtained will be used for that purpose.
Sincerely,
Stephen Cartwright
Manager
| danille parker 2012-11-13 21:37:19 Unknown |
is the faccckest mutha f**** on this planet i work in collections an this shyt is fake FAKE FAKE FAKE FAKE FAKE FAKE FAKE I PROMISE IF U PAY THEM U R THE DUMBEST PERSON WALKIN ! THEY KAN NOT KALL UR WORK AN IF THEY DO SAY THEY R FAKE AN TO JUST SERVE U THE PAPERS ..... I BET U THEY WONT SERVE U ... Y KAUSE THEY R F****N FAKE
THE END!
| WTF 2012-11-13 21:10:16 Unknown |
I just got the same message...what gives???
| samantha 2012-11-12 21:52:25 Unknown |
I got a call this morning say they were coming out tomorrow afternoon to serve me with some legal papers when I asked what this was regarding she gave me a phone # to call 855-264-9131 & a claim # 1007178 I am at work so I have not called yet I figured I will call when I get home. I don't know what address they are going to do serve me with paperwork I didn't even ask.
| TeddyB 2012-11-12 16:57:26 Debt Collector |
Calls generated from this number are against the law and dangerous. The caller uses terrible language and is preditory. Sugggest no one replies to this number.
| HelperT 2012-11-07 22:10:35 Unknown |
Here is some good advice ,how to deal with these collectors. I found out this information from Consumer Credit Helpers.com, after i was being harassed to pay an old payday loan:
Consumers across the country report that they're getting telephone calls from people trying to collect on loans the consumers never received or on loans they did receive but for amounts they do not owe. Others are receiving calls from people seeking to recover on loans consumers received but where the creditors never authorized the callers to collect for them. So what's the story?
The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:
is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
Exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.
| Elizabeth S. 2012-11-07 18:35:04 Debt Collector |
I received a voicemail from Emilio Cain telling me he has documents I need to sign off on and he will require two forms of ID. He went on to say that if I was not home or tried to evade him, he would go to my place of employment. The number was blocked, but I called the number he left, 855-264-9131 and a man answered "hello" - - not a business greeting. I asked if he was Emilio Cain and he avoided my question by asking how he could help me. I told him to stop calling my number and I would call the cops if he came to my house. He began denying he'd called and said he couldn't make outbound calls. I hung up on him.
I received another voicemail today from the same guy. I called back and a female answered. I asked her the name of the company and she told me Executive Summary Services. I asked her what address she has on file and she gave me an address that's 6 years old and I've moved 4 times since then. I told her to take her sorry a** to that address and to call me back and tell me what happened. I was laughing and she was mouthing off when I hung up on her. I think I'm going to have fun with them until they stop or I get tired of them.
| having fun with this 2012-11-05 21:46:56 Unknown |
Executive summary services -- 1-855-264-9131 as far as I can figure there are only 2 people in the office using multiple names. while working this issue for a friend, who by the way, got the same calls the other posters here got, I discovered some things -- supposedly had a payment plan worked out -- asked for it in writing be fore sending money (they want pre paid credit cards only -- what a joke) the email I got was just a formal demand letter and not the repayment plan. Checked the website that was attached to the email adress - generic site hosted by go daddy -- with no reference to their company -- sent my responce 4 times and still no reply. if they were a real collection agency, they would act like it and not the scam artists that they are acting like.
| vauge 2012-11-05 17:24:50 Unknown |
got a call from this number, came up blocked and waited for a message. in message a man said he was looking for someone who wasnt me. said if I didn't respond he would show up at the place of work. seemed questionable?