888-407-2067
Terri
Terri
2014-06-11 15:46:02
Unknown
Claimed someone named Tracey left my name as a reference. "Fake name" designed to be close to my own. They asked for my number and I told them they have my number since they called me. At no point did he have an business to discuss. The person I spoke to was clearly frustrated that I called him on his inconsistency. This is a scam I don't have any business with UPS ever! UPS should really contact these individuals who are making them look bad
Mike
Mike
2014-05-14 13:58:48
Debt Collector
Bill Dakotans who is a 3rd party public server for scamming debt collectors who don't want you to know there phone number so they use this guy. First thing you do is call him back and he puts you on hold for 30 sec And I find out the number he transfer me was 888-407-2067.  The Bill guy doesn't really know anything as he states but knows more about you as you think. He leaves the message for United PS Debt Collection group. As they have action taken against them for being crooks themselves. When you get a hold of the crooks they make up some high number of what you need to pay before they take you to court... I asked them can you mail the paperwork to my house so I can see it for real. But told me no will fax it I said no you need to mail it. They said it will be to late!!! To late for what??? Will see you in court... LOL ok will do and they hung up... This happen to me 2 months ago and I'm still waiting to go to court!! What maybe in 5 yrs lol
stevem
stevem
2014-05-01 19:30:22
Unknown
Caller left message claiming to be UPS. I know it is not UPS as they would not have my cell number under any circumstance. Reports on this site show it to be from a bill collector and not UPS also. I will not return their call.
Go away
Go away
2014-04-24 18:58:23
Unknown
Automated message "Please hold for an important business call" and then leaves you in Muzak hell.
888-407-2067
888-407-2067
2014-04-02 17:39:56
Debt Collector
It's a debt collector for a person that used me as a referral.
Zaira
Zaira
2014-03-19 15:07:36
Unknown
I keep on receiving phone calls from this number every morning at a very early time. It's become annoying
Tired of it
Tired of it
2014-03-10 18:54:28
Telemarketer
I receive calls on a regular basis, they have been asked to stop calling, they have the wrong number to begin with.  They will not stop the robot calls, and have not removed my number from their callings.  Just wanted y'all to know they are abusive and trying to scam money no matter what.
Emily
Emily
2014-01-10 17:27:41
Debt Collector
Company calls every day, refuses to give me information about the company they claim I owe money to.   When I inform them that I know that I do have the right to have information about any debt that involves me, they hang up.  
Tamianth
Tamianth
2013-12-28 21:46:39
Unknown
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

https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Melanie
Melanie
2013-12-28 21:30:45
Debt Collector
They keep calling saying I have some business with their company and to please call them back. As far as I know, I have no business with UPS that I don't know about. Thru this site found out that this is a debt collection agency. Address is www.unifiedpsgroup.com
Gregory
Gregory
2013-11-13 17:37:30
Unknown
Outstanding commentary..very informative and noteworthy!!!

Glad the Good Guys are sticking it to these scumbags. oiw if we coukd onky somehow get all these other knuckleheads...
Gregory
Gregory
2013-11-13 17:34:24
Unknown
Received call from this number..did not answer. Recorded message with female "robotic" sound: "This is not a sales call. You have an urgent situation with our office at UPS LLC that requires your immediate attentiin". This is another SCAM. These people who try and scam people remins me of the Curby vacuum salesmen who use persistent and unethical acts of callous intimidation. Such tactics should warrant an arrest. (I once hsd to threaten a Curby salesman with bodily harm because he would not leave my home--much harder to deal with COWARDS who hide on the other end of a telephone!!!!).
GREAT NEWS
GREAT NEWS
2013-11-13 00:51:53
Debt Collector
Felony Charges Against Debt Collection Company that Targeted Consumers

Felony Charges Against Debt Collection Company that Targeted Consumers
November 12, 2013

BUFFALO, NY (WKBW/RELEASE) - Attorney General Eric T Schneiderman announced the potential filing of felony charges against the owner of a debt collection company that targeted consumers and harassed consumers and their families with threats of arrest and criminal investigation.

The investigation led to the filing of criminal charges against Gregory Cipressi of Unified Portfolio Servicing in Cheektowaga, owner and operator of Unified Portfolio Servicing, LLC,  UPS, LLC, Unified PS Group, LLC all debt collection companies based in the Buffalo area. In addition to the criminal charges, the Attorney General has also filed a civil lawsuit seeking to shut down Cipressi's operation and secure restitution, penalties, and costs. The action is the latest in Attorney General Schneiderman ongoing probe of illegal practices in the debt collection industry.

The investigation found that Cipressi specifically targeted consumers, referring to their alleged debts as ?special accounts.? Cipressi instructed employees to threaten criminal investigations and threats of arrest with warrants. Employees were identifying themselves as investigators. Cipressi further instructed employees to inflate the balances owing on payday loans by thousands of dollars, both of which are illegal debt collection tactics.

According to several former employees, Cipressi instructed his employees to threaten criminal prosecution in order compel them to pay. In addition, the investigation uncovered that Cipressi's employees falsely told consumers or their families that they worked for the County Courts and illegally demanded immediate payment. Employees allegedly said that if payment was not made immediately, the consumer would be arrested by the police and would face a criminal charge for an NSF check.

?This individual is accused of operating his businesses in a lawless fashion, instructing his collectors to do anything necessary to collect on an alleged debt, even if it meant harassing and threatening consumers and their families,? said Attorney General Schneiderman.

?We will continue to investigate debt collectors who try to take advantage of unsuspecting individuals facing hard economic times and we will bring them to justice.?

Among the allegations detailed in Attorney General Schneiderman's court papers, Cipressi and his collectors:

? Falsely claimed to be lawyers, investigators, detectives, and
mediators
? Threatened consumers with arrest, jail, and lawsuits
? Threatened to seize the assets of consumers
? Inflated the amount allegedly owed
? Attempted to collect debts from consumers not knowing if the
consumer actually owed the debt
? Targeted family members of consumers, wrongfully disclosing the
existence of alleged debts to family members, and attempted to collect
the alleged debts from family members
? Harassed consumers through repeated and constant calls, using
abusive language
? Levied unauthorized charges on the credit card accounts of
consumers

The civil case against Gregory Cipressi and Unified Portfolio Servicing is being handled by Assistant Attorney General James Morrissey and Senior Consumer Fraud Representative Karen Davis under the supervision of Deputy Attorney General for Regional Affairs J. David Sampson. The criminal case is being handled by Assistant Attorney General Paul McCarthy under the supervision of Deputy Bureau Chief Richard Ernst and Bureau Chief Gail Heatherly of the Criminal Prosecutions Bureau.
GREAT NEWS
GREAT NEWS
2013-11-13 00:50:39
Debt Collector
Felony Charges Against Debt Collection Company that Targeted Consumers

Felony Charges Against Debt Collection Company that Targeted Consumers
November 12, 2013

BUFFALO, NY (WKBW/RELEASE) - Attorney General Eric T Schneiderman announced the potential filing of felony charges against the owner of a debt collection company that targeted consumers and harassed consumers and their families with threats of arrest and criminal investigation.

The investigation led to the filing of criminal charges against Gregory Cipressi of Unified Portfolio Servicing in Cheektowaga, owner and operator of Unified Portfolio Servicing, LLC,  UPS, LLC, Unified PS Group, LLC all debt collection companies based in the Buffalo area. In addition to the criminal charges, the Attorney General has also filed a civil lawsuit seeking to shut down Cipressi's operation and secure restitution, penalties, and costs. The action is the latest in Attorney General Schneiderman ongoing probe of illegal practices in the debt collection industry.

The investigation found that Cipressi specifically targeted consumers, referring to their alleged debts as ?special accounts.? Cipressi instructed employees to threaten criminal investigations and threats of arrest with warrants. Employees were identifying themselves as investigators. Cipressi further instructed employees to inflate the balances owing on payday loans by thousands of dollars, both of which are illegal debt collection tactics.

According to several former employees, Cipressi instructed his employees to threaten criminal prosecution in order compel them to pay. In addition, the investigation uncovered that Cipressi's employees falsely told consumers or their families that they worked for the County Courts and illegally demanded immediate payment. Employees allegedly said that if payment was not made immediately, the consumer would be arrested by the police and would face a criminal charge for an NSF check.

?This individual is accused of operating his businesses in a lawless fashion, instructing his collectors to do anything necessary to collect on an alleged debt, even if it meant harassing and threatening consumers and their families,? said Attorney General Schneiderman.

?We will continue to investigate debt collectors who try to take advantage of unsuspecting individuals facing hard economic times and we will bring them to justice.?

Among the allegations detailed in Attorney General Schneiderman's court papers, Cipressi and his collectors:

? Falsely claimed to be lawyers, investigators, detectives, and
mediators
? Threatened consumers with arrest, jail, and lawsuits
? Threatened to seize the assets of consumers
? Inflated the amount allegedly owed
? Attempted to collect debts from consumers not knowing if the
consumer actually owed the debt
? Targeted family members of consumers, wrongfully disclosing the
existence of alleged debts to family members, and attempted to collect
the alleged debts from family members
? Harassed consumers through repeated and constant calls, using
abusive language
? Levied unauthorized charges on the credit card accounts of
consumers

The civil case against Gregory Cipressi and Unified Portfolio Servicing is being handled by Assistant Attorney General James Morrissey and Senior Consumer Fraud Representative Karen Davis under the supervision of Deputy Attorney General for Regional Affairs J. David Sampson. The criminal case is being handled by Assistant Attorney General Paul McCarthy under the supervision of Deputy Bureau Chief Richard Ernst and Bureau Chief Gail Heatherly of the Criminal Prosecutions Bureau.
CONTACT THE STATES LISTED BELOW
CONTACT THE STATES LISTED BELOW
2013-11-08 22:20:36
Debt Collector
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated October 18, 2013
Business Details
Business Name:     Unified Portfolio Servicing LLC
Business Type:     Foreign Limited Liability Company (LLC)
Citizenship:     Foreign
State of Incorporation:     DE
Foreign Formation Date:     09/22/2010
Business Address:     3435 Harlem Rd.
Ste 5
Cheektowaga NY 14225
SoS Filing Status:     In existence
SoS ID:     0801445543
State Tax ID:     32044538869
Filing Date:     06/27/2011
Perpetual:     Yes
Charter Names
Name     Status     Type     Consent Filing No.     Creation     Inactive     Expiration
Unified Portfolio Servicing LLC     In use     Legal         06/27/2011        
Associated Entities

No associated entities found.
Filing History
Filing Date     Document No.     Filing Type     Effective     Inactive     Entry
12/31/2012     438226810001     Public Information Report (PIR)     08/20/2012         08/20/2012
06/27/2011     373939860002     Application for Registration     06/27/2011         06/28/2011
Business Registration | California (Foreign State)

California Secretary of State Data updated October 15, 2013
Business Details
Business Name:     UNIFIED PORTFOLIO SERVICING LLC
Citizenship:     Foreign
State of Incorporation:     DE
Business Type:     Limited Liability Company
Status:     Active
Secretary of State ID:     201126310228
Incorporation Date:     08/26/2011
Business Description:     COLLECTION AGENCY
Amendments
Number of Amendments Filed:     1
Total Pages Filed:     4
Business Registration | Florida (Foreign State)

Florida Dept. of State
Business Registration
Business Name:     UNIFIED PORTFOLIO SERVICING LLC
Business Type:     Limited Liability
Citizenship:     Foreign
Business Address:     1885 HARLEM RD
SUITE 200
BUFFALO, NY 14212
SoS Filing Status:     Active
SoS ID:     M11000001978
Formation Date:     04/19/2011
State of Incorporation:     DE
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013
Business Details
Business Name:     UNIFIED PORTFOLIO SERVICING LLC
Corporation Type:     Collection Agency
Citizenship:     Foreign
State of Incorporation:     DE
Charter Number:     40578147I
Status:     Active
Domicile Address:     DOMICILE: DELAWARE
OFFICE: BATON ROUGE, LOUISIANA
Registration Date:     08/01/2011
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State
Business Details
Business Name:     Unified Portfolio Servicing LLC
Corporation Type:     LLC
Citizenship:     F
State of Incorporation:     DE
Secretary of State ID:     1253335
Status:     2
Formed:     04/05/2012
Principal Office:     3435 Harlem Rd Suite 5
Checktowaga, NY, 14225
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013
Business Details
Business Name:     UNIFIED PORTFOLIO SERVICING LLC
Corporation Type:     FOREIGN LIMITED LIABILITY COMPANY
Citizenship:     Foreign
State of Incorporation:     DE
Entity Number:     2105879
Status:     Active
Principal Office:     GREGORY CIPRESSI
3435 HARLEM RD., SUITE 5
CHEEKTOWAGA, NY, 14225
Original Filing Date:     05/07/2012
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013
Business Details
Business Name:     UNIFIED PORTFOLIO SERVICING LLC
Corporation Type:     Foreign Limited Liability Company
Citizenship:     Foreign
State of Incorporation:     DE
Filing Number:     3712357770
Status:     Report Notice Sent
Principal Office:     3435 HARLEM RD STE 5
CHEEKTOWAGA, NY, 14225
Formation Date:     05/07/2012
Other Names
Name
UNIFIED PORTFOLIO SERVICING LLC
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013
Business Details
Business Name:     Unified Portfolio Servicing LLC
Corporation Type:     Limited Liability Company
Citizenship:     Foreign
State of Incorporation:     DE
Entity Number:     4047422
Status:     Active
Creation Date:     08/04/2011
Registered Office:     % C T Corporation System
PA
Other Names

No other names found.
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013
Business Details
Business Name:     Unified Portfolio Servicing LLC
Corporation Type:     Limited Liability Company
Citizenship:     Foreign
State of Incorporation:     DE
SCC ID:     T052770
Status:     ACTIVE
Principal Office:     1885 HARLEM RD STE 200
BUFFALO, NY 14212
Formation Date:     03/06/2013
Other Names

No other names found.
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated October 14, 2013
Business Details
Business Name:     UNIFIED PORTFOLIO SERVICING LLC
Business Type:     Limited Liability Company
Citizenship:     Foreign
State of Incorporation:     DE
Incorporation Date:     05/04/2012
Duration:     Perpetual
Status:     Active
Expiration Date:     05/31/2014
Unified Business Identifier:     603208847
- See more at: http://www.wysk.com/index/texas/cheektowaga/h ... h.TzMgwxN5.dpuf
UNIFIED PORTFOLIO SERVICING, LLC
UNIFIED PORTFOLIO SERVICING, LLC
2013-11-08 22:19:33
Debt Collector
The NY State Office of the Attorney General in Buffalo, NY has a full blown investigation against UNIFIED PORTFOLIO SERVICING GROUP AND GREGORY CIPRESSI located at 1885 HARLEM RD., CHEEKTOWAGA, NY.

There are over 50 recorded calls from debt collectors allegedly making statements and threats of arrest, criminal investigation, warrants, process servers, etc. Serious FDCPA violations. Also sending VERIFICATION OF EMPLOYMENT to various states which prohibit such actions. THANKS PAMELA TAMOL FOR PROVIDING THESE DOCUMENTS.

There are also financial records (credit card transaction reports and account snapshots) which reflect that debt collectors are charging EXCESSIVE amounts over the balance actually owed to offshore payday loan lenders under the direction of GREGORY CIPRESSI. THIS IS FRAUD. This is an economic crime. The "overage" accounts have been captured and submitted as exhibits for criminal investigation. This is an all out expose of this collection agency. To date, we have gathered 9 statements from former employees of this collection agency and several more are coming forward.

The FBI, FTC, NY AG, ACA, IRS and other government agencies are now involved. The overwhelming evidence was meticulously prepared. All states who hold interest in such where a collections license was issued to this collection agency authorizing this office to collect in such states have also been put on notice.

Several consumers (those of which are archived) have also been put on notice to charge-back/reverse all credit card transactions with this collection agency.

We are also communicating with BUDD HIBBS and DATELINE NBC for a segment/investigation of this collection agency. More to come. Stay posted.

The NY State Office of the Attorney General in Buffalo, NY has a full blown investigation against UNIFIED PORTFOLIO SERVICING GROUP AND GREGORY CIPRESSI located at 1885 HARLEM RD., CHEEKTOWAGA, NY.

There are over 50 recorded calls from debt collectors allegedly making statements and threats of arrest, criminal investigation, warrants, process servers, etc. Serious FDCPA violations. Also sending VERIFICATION OF EMPLOYMENT to various states which prohibit such actions. THANKS PAMELA TAMOL FOR PROVIDING THESE DOCUMENTS.

There are also financial records (credit card transaction reports and account snapshots) which reflect that debt collectors are charging EXCESSIVE amounts over the balance actually owed to offshore payday loan lenders under the direction of GREGORY CIPRESSI. THIS IS FRAUD. This is an economic crime. The "overage" accounts have been captured and submitted as exhibits for criminal investigation. This is an all out expose of this collection agency. To date, we have gathered 9 statements from former employees of this collection agency and several more are coming forward.

The FBI, FTC, NY AG, ACA, IRS and other government agencies are now involved. The overwhelming evidence was meticulously prepared. All states who hold interest in such where a collections license was issued to this collection agency authorizing this office to collect in such states have also been put on notice.

Several consumers (those of which are archived) have also been put on notice to charge-back/reverse all credit card transactions with this collection agency.

We are also communicating with BUDD HIBBS and DATELINE NBC for a segment/investigation of this collection agency. More to come. Stay posted.
UNIFIED PORTFOLIO SERVICING, LLC
UNIFIED PORTFOLIO SERVICING, LLC
2013-11-08 22:17:40
Debt Collector
GREG CIPRESSI ATTEMPTS TO CHANGE THE TOLL FREE NUMBER TO AVOID THE TRUTH!!!

The NY State Office of the Attorney General in Buffalo, NY has a full blown investigation against UNIFIED PORTFOLIO SERVICING GROUP AND GREGORY CIPRESSI located at 1885 HARLEM RD., CHEEKTOWAGA, NY.

There are over 50 recorded calls from debt collectors allegedly making statements and threats of arrest, criminal investigation, warrants, process servers, etc. Serious FDCPA violations. Also sending VERIFICATION OF EMPLOYMENT to various states which prohibit such actions. THANKS PAMELA TAMOL FOR PROVIDING THESE DOCUMENTS.

There are also financial records (credit card transaction reports and account snapshots) which reflect that debt collectors are charging EXCESSIVE amounts over the balance actually owed to offshore payday loan lenders under the direction of GREGORY CIPRESSI. THIS IS FRAUD. This is an economic crime. The "overage" accounts have been captured and submitted as exhibits for criminal investigation. This is an all out expose of this collection agency. To date, we have gathered 9 statements from former employees of this collection agency and several more are coming forward.

The FBI, FTC, NY AG, ACA, IRS and other government agencies are now involved. The overwhelming evidence was meticulously prepared. All states who hold interest in such where a collections license was issued to this collection agency authorizing this office to collect in such states have also been put on notice.

Several consumers (those of which are archived) have also been put on notice to charge-back/reverse all credit card transactions with this collection agency.

We are also communicating with DATELINE NBC for a segment/investigation of this collection agency. More to come. Stay posted.
Greatfull
Greatfull
2013-11-04 23:29:53
Unknown
Thank you
Sir Bedevere
Sir Bedevere
2013-10-21 18:51:37
Unknown
Yes, it's a scam. They said "you have been served" and that you "will be served". Served what? You see, they didn't specify what you'd be served with!

It's illegal for them to threaten you with arrest or a lawsuit when trying to collect. But by keeping their language vague and NOT saying that you will be served with a *summons* they think/hope they are getting around the law. I have my doubts that a judge would buy it but that's just me.
I'm no fool
I'm no fool
2013-10-21 18:38:40
Unknown
These crooks left a threatening detail message on my phone. Stating that they have a docket number and I am being serve over the phone for past debt.  Then he says, I will be served in the next 24-48 hours. Which one is it? Someone please explain, how can anyone serve you over the phone for past due debt?
Also, they never left their name just a contact number stating that I have 4 hours to call them back to settle this matter.  Then they wish me good luck.  Well, this is not the first time they have called and left this message. I saved the old message and the one from today.  This is definitely a scam.  You say you are serving me over the phone, then it changes to being served within the next 24-48 hours and finally you say i have 4 hours to contact you back and resolve this matter, then you wish me good luck. I'm not afraid of you SCAMMERS. I am not calling you back or sending you a friggin dime of my money.  
karen
karen
2013-10-09 13:40:39
Unknown
Kathryn Edison
Legal Assistant
Jacoby Meyers Bankruptcy, LLP
233 S. Wacker Dr., Suite 5150
Chicago, IL 60606
Phone: (866)339-1156
Fax:  (312)822-1064
karen
karen
2013-10-09 13:40:02
Unknown
Kathryn Edison
Legal Assistant
Jacoby Meyers Bankruptcy, LLP
233 S. Wacker Dr., Suite 5150
Chicago, IL 60606
Phone: (866)339-1156
Fax:  (312)822-1064

BEST PLACE EVER TO HELP.. had the same issues. Violation of FDCPA. They stopped the calls and sued the company.. in the end they paid me!
Denise
Denise
2013-10-03 15:51:39
Unknown
States that I have a reference docket number that needs my urgent attention. They've been calling several times. They even wish me good luck.. How to put stop on these people?
Eric
Eric
2013-09-05 18:48:03
Debt Collector
Just received a call from this number - blocked call. Thanks for the info.
AnnoyedinWI
AnnoyedinWI
2013-08-30 20:39:43
Debt Collector
False identification of UPS and stating have an issue and want get this to you!  Really that is honest?  That is ethical as stated on their website?  Yep you guessed it - not UPS is bill collection agency.  Well they will have to wait - out of work due to illness for over 10 months now. Real name is United PS Debt Collection group.
Trying to Make it!
Trying to Make it!
2013-08-22 15:13:38
Debt Collector
This phone # just called me its a bill collector....I know I owe money but can not pay right now. My landlord is selling his home thank God I was able to find something else in less then two weeks, Anyhow here is the website for phone # 8884072067 THEY SAY ITS UPS CALLING but here it is.  http://www.unifiedpsgroup.com/Contact-Us.html  

peace and blessings....
1-603-214-3695 1-949-769-5720 1-215-803-3075
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy