MONARCH & ASSOCIATES, INC.
Entity Number:    C3428196
Date Filed:    12/05/2011
Status:    ACTIVE
Jurisdiction:    CALIFORNIA
Entity Address:    250 RINCON, SUITE 103
Entity City, State, Zip:    CORONA CA 92879
Agent for Service of Process:    CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE
Agent Address:    2710 GATEWAY OAKS DR STE 150N
Agent City, State, Zip:    SACRAMENTO CA 95833

TIDEN CORP.
Entity Number:    C3520536
Date Filed:    11/27/2012
Status:    ACTIVE
Jurisdiction:    CALIFORNIA
Entity Address:    3556 CORBETT STREET
Entity City, State, Zip:    CORONA CA 92882
Agent for Service of Process:    CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE
Agent Address:    2710 GATEWAY OAKS DR STE 150N
Agent City, State, Zip:    SACRAMENTO CA 95833

Tina Coca' TRO hearing was today and of course she lost miserably (she was there with Denise Deakins and her regular "clown" of an attorney who is probably helping her prepare all these incompetent legal pleadings).  I now go for attorney's fees and cost by way of motion.  I will be filing a SLAPP action on her other suit, which result in her ending up owing 15,000 to 20,000 in attorneys fees.

For all you Monarch victims out there, I will be continuing to contact you for your declarations and to cooperate with your financial institutions in order for you to get your money back.  As for Monarch and Associates, I am almost ready to forward all the info to the FTC, EDD and Attorney General.  I'm assuming that Tina, Denise and the clown attorney are evaluating all the documents I submitted and realizing they are screwed....and remember, those documents and victim declarations are only the tip of the iceberg:-)

Okay, I have not posted for a while due to preparations for the hearing with Tina Coca on Tuesday, March 25, 2014, in Dept. 2 of the Riverside Superior Court, 8:15 am.  The attorneys and I just filed almost a thousand pages of evidence, request for judicial notice, exhibits and victim declarations against Tina Coca.

If  Tina Coca fails to show at the hearing on Tues., we will be awarded attorney's fees and costs.  If Tina Coca does show, then we will be allowed to put her on the stand and ask questions, which will also be pertinent to the Bruch v. Begley lawsuit wherein she is a major defendant. And of course once we prevail, we would be entitled even more attorney's fees and costs.

I invite any victims of Monarch and Associates who live within a couple hour drive to attend the hearing.  It is a public hearing open to all, come and sit in the courtroom and meet the people who have been victimizing you!
I will update everybody on Tuesday night.  I will try to upload documents to my dropbox account, but it may take awhile as a thousand pages takes a long time to scan on my machine.

Everybody, your gonna' get a laugh out of this one.  New company formed by Tina  Coca in November of 2012 in the business of buying and selling debt portfolios.  They represent that they are "responsible debt collectors" on their website.  Take a look for yourself, http://www.tidensecurities.com. Everybody, put on your investigator hats, what can we find out about this company.  Beverly Johnson is supposedly the "administrator, she can be reached at 8665069584, Fax: 714-203-6727, Email:admin@tidensecurities.com.

This scripts from Monarch and Associates must be an example of "a "responsible debt collector" and follow the highest standards for recovery. Tiden Corp prides itself on preserving our clients' customer relationships through professionalism and courtesy."

https://www.dropbox.com/s/7dx2yoi998rbafv/Monarch%20scripts.pdf

Lots of information in that Dropbox, but most is about Rincon, not Monarch.  Let's try this again and see if we can be more specific.

https://www.dropbox.com/s/gw5x33ubiukmx78/Misc-2014-03-12-12-33-05.pdf

The document referenced above is from Monarch which shows how employees are supposed to collect.  Note at number 5, in stating the order of contact to consumers, it states  - Place of Employment, Relatives, Associates...and then Home number and Cell phone.  Monarch employees are instructed to contact the consumer only "after you worked account 3 day", and only  after harassing their work, relatives and friends first with false claims of a lawsuit.

If all this sounds familiar, please review the Rincon scam and the documents I previously uploaded to Dropbox, which are the FTC court documents that discuss in detail the illegality of this collection practice and the previous scripts illegality.  What will be interesting to find out is whose handwriting is on this document!

Everybody, my name is Michael Petersen, my California PI license number is 25030.  I have repeatedly posted my real phone number and email address on this site.  Lot a people posting and re-posting under my name.  Anybody want to contact me directly and not deal with the clowns here, my email is diversifiedarb@aol.com.  The name of my company is Diversified Arbitration and it has been in continuous operation since 1993.  All this can be checked with Riverside County Recorder (DBA filings) and with CA Bureau of Investigative Services.

Wow, just notice on this other website with complaints on Monarch , which states,

"Class action attorneys are investigating Monarch & Associates, Inc. and have filed a lawsuit against Monarch in federal court. The attorneys are looking for more of Monarch's victims to come forward and provide information for the investigation. You can provide information and view the complaint here: http://eplaw.us/monarch/"
(See www.complaintslist.com/debt-collection/monarch-associates).

Any consumer out there who feels they have been victimized by Monarch and Associates, please contact the Corona Police Department at 951-736-2330, ask for Corporal Daniel Avila, Badge no. 11259, and reference Police report no. 14-2583.  

Dear Tina and Denise:

I have completed my investigation. I will be obtaining declarations from all your victims over the next few weeks, along with disclosing all of your addresses, both office and home, for you and all your "collectors" who are guilty of violations of the FDCPA, so that consumers will know who to sue and where to serve them.  Your "Payfiles" are done.  Further, even on the accounts that are not out of stat. (i.e. your fingerhut accounts, etc.), you are collecting a whole lot of spiff, and we all know the legality issue on that.

Owners of Monarch:
Denise Deakins (also worked at Rincon, et. al. scam operation)
Tina Coca (also worked at Rincon, et. al. scam operation)

Employees and/or on payroll records:

Tawni Coca (also worked at Rincon, et. al. scam operation)
Michael O'Keefe (also worked at Rincon, et. al. scam operation)
Jaquelyn Dilks aka Jackie Dilks (also worked at Rincon, et. al. scam operation)
Natasha L. Parsons
Vincent Aduato (also worked at Rincon, et. al. scam operation)
Michael Hawkins
Cesar Reynoso
Maurice A. Sanchez
Treena Nunez (also worked at Rincon, et. al. scam operation)
Crystal Ortiz
Amanda Taylor
Jericho Gonzales
Jon Deese (also worked at Rincon, et. al. scam operation)
Danne Frances Sur...

Need I say more.

"THE LION DOESN'T LOSE SLEEP OVER THE OPINION OF SHEEP"

Now that hurt.  :)

I prefer my bananas sliced thin over a layer of honey dijon mustard over a bed of baby spinach  served on toasted french bread

Okay, who exactly was the company that served you?  What type of paper work did they serve you (it should say on the top)?  What is the name of the plaintiff on the paperwork?  What type of court did they file it in -- criminal, administrative, or civil?

Thank you!  There is a community of people here who look out for consumers, and I assure you if you can provide us with that information we will do what we can to help consumers!

No, no, no! Is there no culinary talent on this site? Peanut butter goes with 'nanas on a sandwich. Grilled. Sheeesh! Not knowing that is like not knowing that Teriyaki flavored smoked oysters are to be served on double stuffed Oreos! Let's keep some sanity & decorum here. If we're not careful we'll be dipping our fries in mayo! God forbid! Only the frogs do that!
Gunnar

Now that's just silly! Everyone knows you put mayo on a pickle sandwich. Peanut butter goes on a hot dog.

Of all the ways a Shill can make a fool of himself on this site, you've chosen the best of them. We love it when some semi-literate, minimum-wage clown comes & claims to have been served. Just how ignorant do you have to be to be a Shill for your outfit? I guess that's a pointless question. You've got that issue covered!
Shall we go on to the questions that you won't answer? Ok, let's do that. Post the information about this outfit that is provided on your summons. You can withhold the personal information. Just provide us with the verifiable information that is legally required to be on your summons. The jurisdiction, summons number, docket number, the name & address of the plaintiff, the name of the signing judge....etc.
You, like all the other shills that try this moronic tactic, won't post a verifiable thing. We know why. Now, everyone who looks this number up will know as well. You're a two-bit Shill working for a bunch of frauds who are better at being crooked than you are. You're nothing but a bad joke!
Skeff Ett Liv!
Gunnar

>>> I got served from this company. <<<

What did you get served?  A peanut butter and pickle sandwich?  Do they deliver?

I got served from this company. Hoping I can still resolve it.

  WHAT IS THIS??? The caller was 18775191656 "for legal documents/investigator visit." No, there will not be a visit and neither will there be a court proceeding. Alias was Monarch & Associates or Monarch Recovery or Pioneer Credit Services who had done all of the following prior to trying to contact me:
1. Extrapolated/Falsified financial debt accounts.
2. Falsified claims of the funneling of court orders outside of due process even though they can't be served outside of due process.
3. Done harassment by spamming phones (abrasive measures).
4. Created a fictitious business identity with various locales and telephone numbers.
5. Mishandled legal terminology.
6. Instantiated strong-arm tactics.
7. Stolen money with the previous, regional, methods.
  This is actually The Extortion Racket, the name of it is "The Pocketteers", and it needs to be shut down because it is out of control. Think of all the poor people who had their accounts defrauded by these strangers which is an arrest felony. BEWARE of "skimmers" claiming to be debt collectors representing expired accounts, these are a robber.
  Stop trying to commit identity fraud!!!

"Class action attorneys are investigating Monarch & Associates, Inc. and have filed a lawsuit against Monarch in federal court. The attorneys are looking for more of Monarch's victims to come forward and provide information for the investigation. You can provide information and view the complaint here: http://eplaw.us/monarch/"

"Legal Services" called my Dad a couple hours ago and told him that he needed to have me call them back at 877-581-0254 and left a case number. They also threatened to serve him with the lawsuit paperwork. I called them back to find out what they wanted. They told me it was for an old debt that originally was $114 but now after interest, "attorney fees" and "court costs" I was being sued for $3500. He also said they had already filed a lawsuit in "my local jurisdiction". When I asked them what county it was filed in, he wouldn't say. I knew at that point that they were full of it. They would not give me a company name, just corporate office. I called my county clerk's office and there is no record of any lawsuit. Them lying about them suing me is against Texas law. When I told him I didn't get the "demand for payment" letter he claimed they sent, he told me I was out of luck unless I wanted to pay $1100 today. I told him I didn't have it as I was broke and pregnant, he said they would see me in court. I had to make a second phone call just to get the name of the company.

This is an illegal scare tactic used by several companies, not just this one. It's important to remain calm and ask them if these papers that they plan on serving to you have been filed yet in the courts. They will try and use language that doesn't directly state that you are being sued however the words spoken will make you think your being sued. They called my work and asked the receptionist if it was okay to serve me papers at work so I jumped on the phone. The lady, Rene Soto from Legal Services Dispatched called me and stated that I needed to contact 866-644-2983 and gave me my case number.

I called the number above and spoke to a woman that sounded very similar to Rene Soto. I heard a child in the background and believe maybe this is a home office. Anyhow,she did the same thing. Asked me if I had the papers in front of her to which I replied No. I then asked her if she filed these papers in the US Courts. She stated no, that it was a RECOMMENDATION FOR LITIGATION. I told her that they can not call someone and threaten to sue you unless they actually filed a lawsuit. She then told me to speak with a supervisor, which was Nathan Turner.

Nathan also told me that Legal Services Dispatch is not his company and he is only a third party. Yeah, well you hired them to contact me on your behalf so yes you are involved with them. A cease and desist letter will go out today for all parties involved.

In California they must notify your employer in writing prior to contacting you. Your employer has 15 days to repond to the letter. If not they can call. But my employer has never received any type of letter regarding permission to call on an employees personal debt.

Here is their info:

Monarch & Associates
2834 Hamner Avenue Suite 448
Norco, CA 92860

Phone:   866-644-2983  (one of many)
Fax:       877-244-6028

Nathan Turner - Supervisor
Rene Soto  - Legal Dispatch Services

Sorry for the above typos; I'm really angry.  It should read "requesting they stop harassing people" and "their address is".

I spoke with Monarch and Associates today.  They "outsourced" their attempt to find me (it's relatively easy; I'm not hiding) to Legal Service Dispatch who called my parents.  My father gave me their phone number and a case number.  When I called, I spoke with Roland Deshane first.  He wanted to verify I had received documents.  I told him I didn't know what he's talking about, and that I had called to request they stop calling my family.  He claimed they didn't.  I said then how did I get your number?  He was extremely rude and kept interrupting me.  He would not listen to my request to stop calling my family, then when I raised my voice because he kept interrupting, he told me I was the one harassing them because I had called them.  He then hung up on me.  I called back and spoke to a "supervisor"; sorry, I didn't get his name.  He said they hadn't called my parents either, that they outsource that.  I told him that's a technicality, and because they outsourced it, they're still responsible for it, and I was officially requesting that stop harassing people associated with me.  He wanted me to verify my address, kept asking me if I had received my documents.  I asked him what company he was representing.  He wouldn't answer.  I told him if he were truly representing a company, he should be able to give me that information.  He said he had the information but giving it to me would do no good.  He then said he wasn't going to continue a conversation with me if I wasn't going to verify anything and hung up on me.  The phone number I called was 866-696-4702, and they're address is 2834 Hamner Ave, Norco, CA 92860.

Noone gives you the heads up if you are to be served. This is a scam.

I got a phone call from the same number just a few minutes ago.  He said that I owed the debt and that I am supposed to  be served papers today.  He said that with court fees etc...it would be over $4000.00!  How did your turn out?

This company called me today stating they were going to serve me papers and when I called them back they asked for my social and I refused and asked their name. They said Monarch and Associates. I googled and the only collection agency close is Monarch Recovery Services, who I called directly and they stated nothing came up with my name and number so this is definitely a scam. I also don't owe anything to anybody and have 0 debt so I knew something was up right away. The BBB says to watch out for this company, they have been reported.

A case number and they are going to serve me papers when I don't owe anything to anyone.

Anyone who calls to tell you in *advance* that they're going to serve you papers is a fraud and a scammer! Come on, people! The idea behind serving papers is to take the recipient by surprise so they can't avoid being served. Anyone calling with threats about serving papers is just trying to scare you into paying something you don't owe.

sorry for the typo,  So did they actually serve u a summons, because im having the same problem with the same people same phone # etc etc.

So did they acyually serve u ?