855-700-9165
george martinez
george martinez
2014-04-04 01:46:32
Debt Collector
I got a call from a Joseph Ramos from FG Financial who gave me an invalid extension to reach him. He found me through my ex's home number which was less than a yr old. He stated he was an investigator who received my file on his desk because I owed 1000.00 on a loan and he verified the company name that I really owed. He stated that it was strange that he was assigned my case because he only deals with debts 15,000.00 or more. But he wanted to make a payment arrangement to stop his client from pursuing me legally and broke down the payment increments through sept 2014 which I felt was reasonable. And now I filed bankruptcy and can't get a hold of anyone to provide my case number. They've only deducted once from my bank account, thank God, and now I had to close it since no one returns my msgs. The number (Joseph) provided me is only a recording then goes to a vm. The phone number on my bank statement is different and the company name is NCW Billing 3 and it only goes straight to a vm with no intro. It sounds like a personal hm or cell vm.  I don't know about these ppl. So I'm not sure if I've been scammed yet. My bank is doing further research. I hope it was legit, it's a horrible feeling to think you've been scammed.
Kay
Kay
2014-03-10 15:18:58
Unknown
I got a call about someone I never heard of and was told that the police were coming to arrest me because I refused to cooperate with them in finding someone I don't know and never heard of.

I am not sure how long it took for him to hang up after I started rolling on the floor laughing.
Scambuster
Scambuster
2014-03-07 18:50:24
Unknown
No. Google the name of "Thaddeus Wier" and "penny stock." Wier is a small-time penny stock pump and dumper who is a felon. He and his brother were prosecuted for running a boiler room back in the 90s.  Wier made a deal to avoid prison time, accepted a plea, and was supposed to pay restitution to his "investors."  A few years later, Wier was back to his old scamming ways with another penny stock company named "Centrale" which became "Nexxnow" which later became "Inolife." How do I know? Wier tried to run a pump and dump through my last firm.  I caught them and threw him and all of his accomplices out of the firm.  But these guys never change; they just move on to another scam.
FedUP
FedUP
2014-02-21 21:01:56
Debt Collector
So is this a legit company or no?  They call me all the time and say that I owe for something, but they are very vague and I'm stumped as to what to do.  Anyone know with certainty if they are legitimate or not?
ShillKill
ShillKill
2014-02-13 05:06:56
Unknown
The following post is for informational purposes only

Bizapedia Information on the company

Company Name:      FOCUS GOLD FINANCIAL CORP.        
Status:      Active        Filing Date:      12/12/2013
Entity Type:      Domestic Profit Corporation        
File Number:      P13000098966        
Company Age:      2 Months
Registered Agent:      
Novation Consulting Services, Inc.
1365 N. Courtenay Parkway
Merritt Island, FL 32953    
Principal Address:      
1800 Nw Corporate Boulevard Suite 201
Boca Raton, FL 33431
Mailing Address:      
P.o. Box 236666
Cocoa, FL 32923
President, Director
Michael Gelmon
1800 Nw Corporate Boulevard, #201
Boca Raton, FL 33431    
Secretary, Treasurer
Robert Hipple
1365 N. Courtenay Parkway
Merritt Island, FL 32953    
Vice President
Thaddeus Ajr Wier
1699 Sweet Road
East Aurora, NY 14052    

Website Details
http://www.fgfinancialcorp.com/
Contact
Focus Gold Financial Corp.
P.O. Box 236666
Cocoa, FL 32923
Toll-Free: 855.700.9165
Fax: 716.648.8186

Whois information for the website
Domain Name: FGFINANCIALCORP.COM
Registry Domain ID: 1839375993_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-12-16 14:21:13
Creation Date: 2013-12-16 14:21:13
Registrar Registration Expiration Date: 2015-12-16 14:21:13
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Thaddeus Wier
Registrant Organization:
Registrant Street: 1699 sweet rd
Registrant City: east aurora
Registrant State/Province: New York
Registrant Postal Code: 14052
Registrant Country: United States
Registrant Phone: (716) 949-8807
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: toddwier@gmail.com
Registry Admin ID:
Admin Name: Thaddeus Wier
Admin Organization:
Admin Street: 1699 sweet rd
Admin City: east aurora
Admin State/Province: New York
Admin Postal Code: 14052
Admin Country: United States
Admin Phone: (716) 949-8807
Note: Domain is less than two months old

Elspeth
Elspeth
2014-02-13 04:51:28
Unknown
One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
**************************************
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
***********************
How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List

http://www.ckfraud.org/penalties.html

http://www.ckfraud.org/ucc_highlights.html

http://www.ckfraud.org/depository.html

http://www.consumer.ftc.gov/scam-alerts
**********
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
CWG40
CWG40
2014-02-13 04:49:20
Unknown
Yes, this is a common scam.  People try to collect on non-existent debts by threats of criminal prosecution.  Ignore 'em.  Report them to your local state authorities.
Up Set Guy
Up Set Guy
2014-02-13 04:31:09
Debt Collector
Just was called by two family member that I owe 846 dollars and something about about check. Said that they we processing a warrant for my arrest if I didn't make arrangements to pay the money today. Any one else had this problem.
Ruth
Ruth
2014-02-12 17:43:10
Unknown
Got a call from 855-700-9165 lady said her name is Kelly that she has documents with my social security regarding fradulent activity... and to call her back today or my legal representative. No company name or anything.
Ck
Ck
2014-02-07 18:48:37
Unknown
Same as above. Ugh. How do they get our number? They called MY number, asked for my husband, and said it was pertaining to ME. WTH?
Madame X
Madame X
2014-02-07 02:08:55
Debt Collector
Very annoying and troublesome. They called me, my brother and our elderly mother, who is quite upset.
s0668
s0668
2014-01-31 00:02:03
Unknown
Just received same message regarding a civil case and fraudulent checks.his name is Travis Zinc did they finally stop calling?
a mother
a mother
2014-01-30 23:55:14
Unknown
got call from 855-700-9165 knew my name and ask about a lady that used to be my neighbor.I haven't talked to her in years how did they know our names???Weird and I don't like it at ALL!!!
SuzE
SuzE
2014-01-30 22:14:16
Unknown
The woman also told me it was a federally recorded phone line.. say what???
SuzE
SuzE
2014-01-30 22:09:32
Unknown
I've received the same phone call from 1-855-700-9165 .. 3 days in a row on my house phone and work extension. At first it was a man calling and leaving messages about my name and social security number being involved in fraudulent activity..just now it was a woman who didn't leave her name or company name.. just told me I had until 6:00pm EST to return this urgent phone call or they were going to forward all of the paperwork to my county. I also received a phone call from 716-989-0588 which is a wireless from NY but they didn't leave any message.
I think this all stems from a Payday loan that I took out a few years ago.. it was paid off and I never defaulted on it.. I think somehow these idiots got their hands on a customer list or phone list.. because this is not the first one of these calls I've received.. I get them on a regular basis.. I've checked my credit report and it is okay.. If it was a legitimate company they would contact you by mail with a registered letter if they can't reach you by phone before they go and send anything to the courts. I've told them this and they get really pissed and cuss you out and tell you good luck and hang up on you.. just scammers trying to make some quick cash.
Anonomous
Anonomous
2014-01-29 13:15:09
Unknown
I received another call this morning just like yours. From FG Financial. I get them all day long and into the night. Why wont someone do something about these people.
thisneedstostop
thisneedstostop
2014-01-29 00:06:43
Debt Collector
I have received the same phone calls a reported above.  They say they are FG financial and trying to help me avoid a civil suit. They have now called three days and twice each day.  leaving threatening messages and how tired they are of playing this game with me.  NOW just a few minutes ago, i got a call from a different phone no. saying FG has turned the account over to them and they are trying to help me avoid a civil suit,  They give a docket number I am to use when I call back.  The number is a cell phone from New York, the voice is automated.
annoyed by scams
annoyed by scams
2014-01-28 18:15:02
Unknown
got like 5 calls and 3 voicemails in a week from these people. the woman is very snotty and you can barely understand what she is saying. the last one said that if I don't call back immediately I forfeit the right to settle outside of court and the papers will be sent to my county. what in the world? plus Imve tried finding information on Focus Gold Financial Corp and the 3 numbers they've used. no info on their "company" name, one # was a computer repair/support line, one # was this and I'm checking the next one after this. so much for being on the DNC list!
markt
markt
2014-01-28 15:09:36
Debt Collector
same calls as mentioned above. the do***ebag even called my ex... lol
Itzybitz
Itzybitz
2014-01-25 15:57:05
Unknown
He called the hotel where I work, asking for a coworker. When I said the co worker wasn't available he wanted his supervisors name. I said I couldn't give that out. He asked for human resources and I said they weren't in. He finally left a number for my co worker to call back and in a snotty tone said "If he doesn't call by Monday we're calling his supervisor." Why would a financial company need to speak with someones supervisor? I looked up the number and found this. I will be passing the note and the information here on to my co worker so he can deal with it. They should be more worried about him than I anyway. haha
Angered
Angered
2014-01-25 15:46:54
Unknown
He called my 12 year old daughters phone. Don't know how he got her number. When I called back he tried to tell me I was involved in fraudulent check schemes. Then it wasn't checks but failure to pay a loan. He had all this info on me but would not send me anything in writing. I refused to verify info bcz his allegations were complete lies but he insisted I'd verified his info and that I'd be owing legal fees on top of ll kinds of others tuff if I didn't handle it. I asked how he suggested I handle it. The answer : pay now. With no receipt, no proof of the matter. I know who I owe money to and it's not some payday loan company. And I pay monthly and work with reputable ppl who would not yell at you on the phone. This is a scam and not the first one I've seen. Do not ever pay anyone money just bcz they say u owe them. And never do it without verifying the authenticity of the company
anonymous
anonymous
2014-01-24 16:31:36
Unknown
Yes, I just received a voice mail stating that I was to refer to a certain number and call them back. Why won't any one due something about these scum bags!
greg
greg
2014-01-23 01:53:36
Unknown
yes
tiredofspamcallers
tiredofspamcallers
2014-01-22 20:51:13
Unknown
Got yet another call today....actually 2 calls, one after the other with the same voicemail message.  This time the voicemail stated he received a civil judgment claim and I only have a limited time to voluntarily handle the case before I automatically forfeit and documents are sent to my local county....  

I wonder what terminology he will come up with tomorrow.
anonymous
anonymous
2014-01-21 19:38:33
Unknown
Got the same voicemail. just looked up FG Financial Corp, it's in the Bahamas. I wonder if this is related or is the same scam as the 3 am phone call I got last week from 649-232-9810, I wish these low lifes would leave everyone alone.
tiredofspamcallers
tiredofspamcallers
2014-01-21 19:13:06
Unknown
Yup.  Just received this voicemail...

".....This is Joseph Rodriguez with FG Financial Corp.  Documents have been submitted to my office with details of fraudulent activity associated with your name and social security number....."
anonymous
anonymous
2014-01-20 21:55:00
Unknown
same here, my name and social were involved in fradulent activity
random
random
2014-01-17 21:19:13
Unknown
Called saying that my name and ss # were used in possible fraudulent activity.  Anyone else experience this?
the390
the390
2014-01-16 14:03:37
Unknown
Called saying im involved with a person who owes money I don't know the person they speak of.
1-888-850-4380 1-215-381-5894 1-800-672-2813
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