888-906-3101
 | Mercury 2014-06-06 20:43:04 Unknown |
They call me every day. Tomorrow will be fun.
| seriously 2013-08-27 17:09:46 Unknown |
Apparently you are the one who needs something better to do. You don't have to read these posts, no I've made you look at them.
| Consumer 2013-08-25 20:51:42 Unknown |
"And yeah I'm also sure that they will probably never take you to court but the fact of the matter is that they can if they wanted to. " -- NOT if the Statute of Limitations has run out and it's a Time Barred debt. In that case, THEY are "SOL" except for trying to harass the person.
I seriously question the debt being charged off in 2008 by the original creditor, yet "legally" still having interest applied to it by a collection agency, since the debtor's contract was with the original creditor and was NOT a party to the sales agreement between the creditor and the collection agency.
But, I haven't researched that and could be wrong.
I seriously question the debt being charged off in 2008 by the original creditor, yet "legally" still having interest applied to it by a collection agency, since the debtor's contract was with the original creditor and was NOT a party to the sales agreement between the creditor and the collection agency.
But, I haven't researched that and could be wrong.
| former process server 2012-07-17 01:41:51 Unknown |
You only have to be licensed if you serve more than 10 people a year. FYI
| correction 2012-03-14 11:49:36 Unknown |
the debt collector refused to SIGN for the letter - that is why it was returned, UPS has to accept the letter - they are not required to sign for it, they are required to get the signature from the debt collector employee who picks up the mail.
Save that for potential court case - just as it came back to you - do not open or anything else. It will be PROOF in court that the debt collector refused to validate
Save that for potential court case - just as it came back to you - do not open or anything else. It will be PROOF in court that the debt collector refused to validate
| X 2012-03-14 11:44:35 Unknown |
We'll pay BUT not to you and others like you (scum) I think we would all like to pay the original creditors what they are owed BUT not you even if you bought the damn debt. I guess that would be a bad business deal and a good write when you pay your taxes OOPS maybe you don't pay taxes cause your out of country
| not Michael 2012-03-14 11:32:57 Unknown |
Thats about the worst financial advice I've ever read. Sure, take out a loan to buy a house and maybe your first car and to pay for education beyond high school. But other things, save your money and buy it when you can afford it.
| ZamoraJEWEL31 2012-03-14 09:55:32 Unknown |
I would like to propose not to wait until you earn big sum of money to order goods! You should get the home loans or term loan and feel fine
| Ian Lyngklip 2011-10-24 11:12:05 Unknown |
Many of the autodialers used by the collectors have the ability to determine if you have more than one account and been contacted by them once during the day. This gives them the ability to not annoy people with more than one call. Calling on the same debt twice at the exact same time could be viewed as abusive. The Fair Debt Collection Practices Act (FDCPA) prohibits debt collectors from abusing or harassing consumers on the phone.
The best way to stop the collection calls from a legitimate collector is to send a written demand that they cease communications. The Fair Debt Collection Practices Act (FDCPA) requires that they honor written requests like this, and stop almost all communications. If you send a letter like this, you should do so by certified mail, return receipt request, and keep a copy of the letter together with the return receipt. I have posted sample letters on my web site?s law library. http://www.sue4abuse.com/library.html
Unfortunately, some times the debt collectors have dialed your number but are trying to reach someone else. In those cases, your best option may be to have an attorney help get their attention or pursue claims under the either the Fair Debt Collection Practices Act (FDCPA) or the Telephone Consumer Protection Act (TCPA).
Lyngklip & Associates sues abusive debt collectors.
www.sue4abuse.com
Call toll free (877) 783-4228 for a free consultation
The best way to stop the collection calls from a legitimate collector is to send a written demand that they cease communications. The Fair Debt Collection Practices Act (FDCPA) requires that they honor written requests like this, and stop almost all communications. If you send a letter like this, you should do so by certified mail, return receipt request, and keep a copy of the letter together with the return receipt. I have posted sample letters on my web site?s law library. http://www.sue4abuse.com/library.html
Unfortunately, some times the debt collectors have dialed your number but are trying to reach someone else. In those cases, your best option may be to have an attorney help get their attention or pursue claims under the either the Fair Debt Collection Practices Act (FDCPA) or the Telephone Consumer Protection Act (TCPA).
Lyngklip & Associates sues abusive debt collectors.
www.sue4abuse.com
Call toll free (877) 783-4228 for a free consultation
| Alfalfa 2011-10-24 10:25:24 Unknown |
Yep:
The federal government has gone to court to shut down a Corona-based operation described as a ?shake-down debt collection enterprise? that has ?unjustly? collected more than $9.4 million in a little more than two years? operation ? with many of its alleged victims actually owing nothing to anyone.
Collectors speaking English and Spanish called people nationwide and falsely represented themselves as process servers, lawyers or legal office staff and claimed the people who picked up the phone were facing a lawsuit over an unpaid debt.
A returned call put the consumer in touch with a collector who turned up the heat with escalated threats including wage garnishment or property seizure. Some collectors claimed they were law enforcement and threatened arrest, according to documents filed in the case.
U.S. District Court Judge Virginia A. Phillips in Riverside on Oct. 11 granted a temporary restraining order against the businesses named in the Federal Trade Commission civil action. She also appointed a temporary receiver and scheduled another hearing for Monday .
Named as defendants in the FTC filing were several businesses, many of them sharing a couple of addresses in Corona: Rincon Management Services LLC; Prime West Management Recovery LLC; Union Management Services LLC; National Filing Services LLC; Investment Services LLC; Global Filing Services LLC; and Pacific Management Recovery LLC.
Also named in the civil action are two men said in court documents to be behind the companies, Jason R. Begley and Wayne W. Lunsford. ?Defendants have operated their deceptive and abusive scheme since March 2009,? the documents say.
Court records show no attorneys representing either the men or the businesses. A listed phone number for a man matching Begley?s name in Riverside reached a solar power company. The operator said no one named Jason Begley worked there. A number for a man matching Lunsford?s name in Sun City was disconnected.
In papers filed in Phillips? court, an FTC investigator outlined a sophisticated operation with its collectors following a script to deal with questions and challenges from the people they called.
?Defendants represent to the consumer that he can ?settle? the case by making an immediate payment to the defendants. In fact, no lawsuit has been filed nor will soon be filed against the consumer. Defendants simply use these tactics in an attempt to unlawfully collect money from the consumer,? the papers state.
http://www.pe.com/local-news/riverside-county ... ors-illegal.ece
http://www.collectorsexposed.com/forum/Index.php/topic/4056-feds-claim-corona-based-debt-collectors-illegal
The federal government has gone to court to shut down a Corona-based operation described as a ?shake-down debt collection enterprise? that has ?unjustly? collected more than $9.4 million in a little more than two years? operation ? with many of its alleged victims actually owing nothing to anyone.
Collectors speaking English and Spanish called people nationwide and falsely represented themselves as process servers, lawyers or legal office staff and claimed the people who picked up the phone were facing a lawsuit over an unpaid debt.
A returned call put the consumer in touch with a collector who turned up the heat with escalated threats including wage garnishment or property seizure. Some collectors claimed they were law enforcement and threatened arrest, according to documents filed in the case.
U.S. District Court Judge Virginia A. Phillips in Riverside on Oct. 11 granted a temporary restraining order against the businesses named in the Federal Trade Commission civil action. She also appointed a temporary receiver and scheduled another hearing for Monday .
Named as defendants in the FTC filing were several businesses, many of them sharing a couple of addresses in Corona: Rincon Management Services LLC; Prime West Management Recovery LLC; Union Management Services LLC; National Filing Services LLC; Investment Services LLC; Global Filing Services LLC; and Pacific Management Recovery LLC.
Also named in the civil action are two men said in court documents to be behind the companies, Jason R. Begley and Wayne W. Lunsford. ?Defendants have operated their deceptive and abusive scheme since March 2009,? the documents say.
Court records show no attorneys representing either the men or the businesses. A listed phone number for a man matching Begley?s name in Riverside reached a solar power company. The operator said no one named Jason Begley worked there. A number for a man matching Lunsford?s name in Sun City was disconnected.
In papers filed in Phillips? court, an FTC investigator outlined a sophisticated operation with its collectors following a script to deal with questions and challenges from the people they called.
?Defendants represent to the consumer that he can ?settle? the case by making an immediate payment to the defendants. In fact, no lawsuit has been filed nor will soon be filed against the consumer. Defendants simply use these tactics in an attempt to unlawfully collect money from the consumer,? the papers state.
http://www.pe.com/local-news/riverside-county ... ors-illegal.ece
http://www.collectorsexposed.com/forum/Index.php/topic/4056-feds-claim-corona-based-debt-collectors-illegal
| Julia 2011-10-21 18:05:41 Unknown |
Everything is fine. The website was just temporary offline.
| Get Out of Debt Guy 2011-10-21 17:56:26 Unknown |
I see someone above posted information from my investigation of the filing services. There is a new update on the FTC now going after them. See http://getoutofdebt.org/31596/ftc-goes-after- ... process-servers
| what about the others 2011-10-21 11:30:38 Unknown |
Does anybody know why they took down the other site?
Who shut it down:?
Are the victims no longer allowed to communicate with each other?
This is BS!
I want to know what is going to happen to the other companies that are still doing this scam in Corona Ca?
Who shut it down:?
Are the victims no longer allowed to communicate with each other?
This is BS!
I want to know what is going to happen to the other companies that are still doing this scam in Corona Ca?
| Good News 2011-10-21 01:43:50 Unknown |
As you all must have heard, Wayne is in deep shlt.
| Rob 2011-10-18 15:47:46 Unknown |
SHILL POST.
Ha, ha, what a loser. That's right; no more debtors prison, jerk. Extortion attempts rarely work, but then again, you would know that better than anyone, right "Silly". Yup, we all know what you do for a living. You know, get a real job and live within your means; obviously it's getting hard on a loser like you when your attempts to take money from people fall flat when your scams are exposed. This is a great site, and it keeps losers like yourself from stealing from poeple. Enjoy making your debt collection calls, you loser. And, enjoy my air horn in the ear each time you or some loser like yourself calls me trying to scam me. And, you have a nice day, too.
Ha, ha, what a loser. That's right; no more debtors prison, jerk. Extortion attempts rarely work, but then again, you would know that better than anyone, right "Silly". Yup, we all know what you do for a living. You know, get a real job and live within your means; obviously it's getting hard on a loser like you when your attempts to take money from people fall flat when your scams are exposed. This is a great site, and it keeps losers like yourself from stealing from poeple. Enjoy making your debt collection calls, you loser. And, enjoy my air horn in the ear each time you or some loser like yourself calls me trying to scam me. And, you have a nice day, too.
| Rob 2011-10-18 15:43:10 Unknown |
You see, what heppens when you try to scam people, you acquire a bad reputation, and your name is all over the internet as crooks. You can darned well bet that we're gonna do what it takes to stop you thieve. Easy way to avoid this? Quit trying to extort money that isn't legally owed, or not owed at all. You're nothing but common theieves who deserve nothing but an air horn in the ear.
| Rob 2011-10-18 15:39:30 Unknown |
Tsk, tsk, tsk. Temper, temper mister scammer. Cutting into your income?
| Rob 2011-10-18 15:38:14 Unknown |
No, they can't throw threats like that. It is against the Federal Debt Collection laws, which allow them to tell you only if they actually plan to file suit, but it's only you. It is just another extortion attempt.
| corona debt scam exposed 2011-10-18 15:27:18 Unknown |
It looks like your scam is finally being exposed.
Did you really think you would never get caught?
You're greed took over and you guys started getting pretty sloppy.
Did you really think you would never get caught?
You're greed took over and you guys started getting pretty sloppy.
| . 2011-10-18 07:00:01 Unknown |
It's funny how you think this can just go on forever, but you won't be able to walk away with your "winnings" while you still have the chance. It's not likely it will end well for you.
| LET'S GET REAL 2011-10-17 18:38:25 Unknown |
IT'S FUNNY HOW PEOPLE THINK IT IS OK TO BORROW MONEY FROM BANKS AND THINK IT IS NOT THEIR RESPONSIBILITY TO PAY THAT MONEY BACK. UMMMMM IDIOTS THAT IS CONSIDERED STEALING DUMMIES!!!!!!!!!!!! PAY WHAT YOU OWE AND STOP RIPPING OFF CORPORATIONS. YOU WANT TO STEAL MONEY THEN GET UPSET WHEN YOU ARE CONTACTED TO PAY BACK WHAT YOU HAVE USED.......
| CaptMoosie 2011-10-13 03:58:35 Unknown |
Add another fake collection company name to that list....notice identical address and phone # with a bunch of others on Steve Rhode's list:
Portfolio Investment Financial, Inc.
1325 spruce Street #300
Riverside, CA 92507
(877) 279-4803
(888) 475-0894
(951) 371-6311
Business license Per the CA Sec. of State Office: Entity # C3376850, filed by Samual G. Lockhard (Esq.) on 05/11/2011. This guy works at the law firm of Lobb & Cliff, LLP, which is located at the same address and telephone number as listed above. I couldn't find any state registration for that law firm with the Sec. of State's office (online). No Yellow page, BBB, White Pages listings whatsoever. Reverse phone look-up finds nothing.
Portfolio Investment Financial, Inc.
1325 spruce Street #300
Riverside, CA 92507
(877) 279-4803
(888) 475-0894
(951) 371-6311
Business license Per the CA Sec. of State Office: Entity # C3376850, filed by Samual G. Lockhard (Esq.) on 05/11/2011. This guy works at the law firm of Lobb & Cliff, LLP, which is located at the same address and telephone number as listed above. I couldn't find any state registration for that law firm with the Sec. of State's office (online). No Yellow page, BBB, White Pages listings whatsoever. Reverse phone look-up finds nothing.
| . 2011-08-20 11:58:11 Unknown |
Siily debtor why are you posting on this message board?
Seems to me you have a vested interest in these fraudulent companies otherwise why would you care?
Silly debtor = Shill
Seems to me you have a vested interest in these fraudulent companies otherwise why would you care?
Silly debtor = Shill
| . 2011-08-19 23:38:36 Unknown |
Various nationwide collection agencies seem to do just fine with one name. They just have to follow the law.
You wouldn't need to use 50 names to hide behind, with new ones every month, if you weren't faking.
If you are being threatened by fake "debt collectors", contact FTC, at 877-382-4357
You wouldn't need to use 50 names to hide behind, with new ones every month, if you weren't faking.
If you are being threatened by fake "debt collectors", contact FTC, at 877-382-4357
| Silly Debtors 2011-08-19 15:59:13 Unknown |
Haha [removed:lang] no i wouldn't do that job in a thousand years and have to deal with you loosers, you know what used to happen back in the day when you had debt you would go to prison but now we live in a [removed:lang] up country that protects low lifes like you guys who take out credit trying to be ghetto rich and never have to worry about paying it back, get of your lazy trash [removed:lang] and start working a real job and live with-in your means, its not too hard ive been doing it for 35+ years and still able to pay taxes to support you lazy [removed:lang]. Enjoy your debt collection calls you losers! And have a nice day!
| never pay 3rd party debt collectors 2011-08-18 19:36:25 Unknown |
But why pay my debts to you a third party bottom feeder debt collector who is using illegal means to collect debt?
NOW DO YOU SEE what happens when you try to collect debt illegally.
Can't wait until you end up in jail just like your partners.
Must be another slow day at the corona debt scam boiler room.
NOW DO YOU SEE what happens when you try to collect debt illegally.
Can't wait until you end up in jail just like your partners.
Must be another slow day at the corona debt scam boiler room.
| Silly Debtors 2011-08-18 18:14:04 Unknown |
You see what happens when you default on payments you acquire debt. After a while this debt is sold off to third party debt collections and you can damn well bet that there gonna do what it takes to get there paychecks. Easy way to avoid this? Pay your debts you low-life's.
| . 2011-08-13 01:18:27 Unknown |
Shill.
| God Bless Texas 2011-08-09 04:42:31 Unknown |
The Texas AG copied me on a Cease and Desist Order to National Filing Service prompted by my complaint about them collecting in Texas without having a Texas Debt Collection license. I promptly filed three small claims suits for $1000.00 for each of their illegal inquiries on my credit reports and one for $1500 for the illegal call.
If you live in Texas and they have called you or pulled your credit report send a letter to the Texas AG and the Texas Office of the Consumer Credit Commissioner asking for their Licensing information. Once they respond that they do not have a license to act as debt Collection Company in Texas you can sue them for up to $1000 for each inquiry they make to your bureau and $1500 for each call they make to you. Just go the small claims court pay the $50.00 filing fee. When you go to court, take the letter from the AG, your credit reports showing the illegal inquiry and if you sue for the calls your phone record showing the inbound calls. It?s a slam dunk case since they are not licensed in Texas you will win at least $3k for the credit reports. Now collecting the money after you win will likely be hell, frauds don't like to pay their debts.
If you live in Texas and they have called you or pulled your credit report send a letter to the Texas AG and the Texas Office of the Consumer Credit Commissioner asking for their Licensing information. Once they respond that they do not have a license to act as debt Collection Company in Texas you can sue them for up to $1000 for each inquiry they make to your bureau and $1500 for each call they make to you. Just go the small claims court pay the $50.00 filing fee. When you go to court, take the letter from the AG, your credit reports showing the illegal inquiry and if you sue for the calls your phone record showing the inbound calls. It?s a slam dunk case since they are not licensed in Texas you will win at least $3k for the credit reports. Now collecting the money after you win will likely be hell, frauds don't like to pay their debts.
| more info 2011-08-07 00:29:45 Unknown |
Previously I wrote about an outfit called County Filing Services that was calling people and making what appear to be false claims about court cases for alleged collection accounts.
See this article, County Filing Services Says They Have a Summons for Me. ? Jo.
Someone just commented on that article there were other sites out there on the web that appeared similar to the County Filing Services website, and they are right.
A search found that the following companies host the same website under different names:
# Superior Filing Service ? superiorfiling.net
# Nationwide Filing Service ? nationwidefiling.net
# Capital Filing Service ? capitalfiling.net
# Southcoast Financial Services ? southcoastfinancial.biz
# Eagle Filing Service ? eaglefiling.net
# Asset Filing Service ? assetfiling.net
# Raincross Filing Service ? raincrossfiling.net
# Westcoast Filing Service ? westcoastfiling.net
# Worldwide Filing Service ? worldwidefiling.net
# Universal Filing Service ? universalfiling.net
# County Filing Service ? countyfiling.net
So I thought that maybe the companies were branches that were located in different parts of the country. I took a look at the addresses they listed on their sites.
* Superior Filing Service
866-731-7040
1240 E. Ontario Ave
Suite 102-128
Corona, CA 92881
* Nationwide Filing Service
877-279-4803
1240 E. Ontario Ave
Suite 102-190
Corona, CA 92881
* Capital Filing Service
888-430-1651
1240 E. Ontario Ave
Suite 102-266
Corona, CA 92881
* Southcoast Financial Services
877-301-4517
1240 E. Ontario Ave
Suite 102-208
Corona, CA 92881
* Eagle Filing Service
877-826-1427
1240 E. Ontario Ave
Suite 102-164
Corona, CA 92881
* Asset Filing Service
877-329-3448
1240 E. Ontario Ave
Suite 102-267
Corona, CA 92881
* Raincross Filing Service
877-287-4435
1240 E. Ontario Ave
Suite 102-198
Corona, CA 92881
* Westcoast Filing Service
866-727-3113
1240 E. Ontario Ave
Suite 102-109
Corona, CA 92881
* Worldwide Filing Service
877-279-4792
1240 E. Ontario Ave
Suite 102-175
Corona, CA 92881
* Universal Filing Service
877-320-6375
1240 E. Ontario Ave
Suite 102-210
Corona, CA 92881
* County Filing Service
888-416-8110
1240 E. Ontario Ave
Suite 102-271
Corona, CA 92881
In my previous article I had already determined that the street address was for a mail drop so it appears all of these operations are using the same mail drop facility but different telephone numbers.
I then took a look at the State of California official records to see if any of the businesses are registered to legal operate in California. Here is what I found.
* Superior Filing Service ? Not Registered to Operate
* Nationwide Filing Service ? Not Registered to Operate
* Capital Filing Service ? Not Registered to Operate
* Southcoast Financial Services
Incorporated: May 12, 2011
Agent for Service: INCORPORATING SOLUTIONS GROUP, INC.
Agent Address: 333 CITY BLVD STE 1700
Agent City, State, Zip: ORANGE CA 92868
* Eagle Filing Service ? Not Registered to Operate
* Asset Filing Service ? Not Registered to Operate
* Raincross Filing Service ? Not Registered to Operate
* Westcoast Filing Service ? Not Registered to Operate
* Worldwide Filing Service ? Not Registered to Operate
* Universal Filing Service ? Not Registered to Operate
* County Filing Service
Incorporated: April 8, 2011
Entity Address: 1325 SPRUCE ST #300
Entity City, State, Zip: RIVERSIDE CA 92507
Agent for Service of Process: SAMUEL G LOCKHART
Agent Address: 1325 SPRUCE ST STE 300
Agent City, State, Zip: RIVERSIDE CA 92507
Steve?s Warning
At this point this appears to be anything but a legitimate operation. The need for multiple mail drops, deceptive similar websites, and the fact that a number of these entities are not registered to do business in California raises a number of red flags for me.
If you receive a call from any of these entities, don?t feel pressured to make a payment or give them any of your personal information. Instead I would suggest you do the following:
1. Contact a local attorney for help to understand the accusations these companies appear to make that court cases have been filed.
2. Contact your local county court clerks office to see if any such case has been filed.
3. File complaints. Type up the complaint in a text file so you can copy and paste it to all the sites below. This will save you from typing it over and over.
* File a BBB report against the company making false claims. You can file a BBB complaint here.
* File a complaint with the California Attorney General?s office. You can file a California complaint here.
* File a complaint with the Attorney General office located in your state.
* Post a comment below to detail your experience with any of the companies listed above.
* Complete a scam report.
Something Smells Horrible Wrong With County Filing Services worldwidefiling.net Worldwide Filing Service westcoastfiling.net Westcoast Filing Service universalfiling.net Universal Filing Service superiorfiling.net Superior Filing Service southcoastfinancial.biz Southcoast Financial Services raincrossfiling.net Raincross Filing Service nationwidefiling.net Nationwide Filing Service eaglefiling.net Eagle Filing Service countyfiling.net County Filing Services County Filing Service capitalfiling.net Capital Filing Service assetfiling.net Asset Filing Service debt articles
@GetOutOfDebtGuy
Source: Something Smells Horrible Wrong With County Filing Services
About 8 hours ago by Steve Rhode / Posted in Debt Articles, Debt Collection, Scam / Tagged Asset Filing Service, assetfiling.net, Capital Filing Service, capitalfiling.net, County Filing Service, County Filing Services, countyfiling.net, Eagle Filing Service, eaglefiling.net, Nationwide Filing Service, nationwidefiling.net, Raincross Filing Service, raincrossfiling.net, Southcoast Financial Services, southcoastfinancial.biz, Superior Filing Service, superiorfiling.net, Universal Filing Service, universalfiling.net, Westcoast Filing Service, westcoastfiling.net, Worldwide Filing Service, worldwidefiling.net / Permalink
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Other Related Articles to Read
* County Filing Services Says They Have a Summons for Me. ? Jo
See this article, County Filing Services Says They Have a Summons for Me. ? Jo.
Someone just commented on that article there were other sites out there on the web that appeared similar to the County Filing Services website, and they are right.
A search found that the following companies host the same website under different names:
# Superior Filing Service ? superiorfiling.net
# Nationwide Filing Service ? nationwidefiling.net
# Capital Filing Service ? capitalfiling.net
# Southcoast Financial Services ? southcoastfinancial.biz
# Eagle Filing Service ? eaglefiling.net
# Asset Filing Service ? assetfiling.net
# Raincross Filing Service ? raincrossfiling.net
# Westcoast Filing Service ? westcoastfiling.net
# Worldwide Filing Service ? worldwidefiling.net
# Universal Filing Service ? universalfiling.net
# County Filing Service ? countyfiling.net
So I thought that maybe the companies were branches that were located in different parts of the country. I took a look at the addresses they listed on their sites.
* Superior Filing Service
866-731-7040
1240 E. Ontario Ave
Suite 102-128
Corona, CA 92881
* Nationwide Filing Service
877-279-4803
1240 E. Ontario Ave
Suite 102-190
Corona, CA 92881
* Capital Filing Service
888-430-1651
1240 E. Ontario Ave
Suite 102-266
Corona, CA 92881
* Southcoast Financial Services
877-301-4517
1240 E. Ontario Ave
Suite 102-208
Corona, CA 92881
* Eagle Filing Service
877-826-1427
1240 E. Ontario Ave
Suite 102-164
Corona, CA 92881
* Asset Filing Service
877-329-3448
1240 E. Ontario Ave
Suite 102-267
Corona, CA 92881
* Raincross Filing Service
877-287-4435
1240 E. Ontario Ave
Suite 102-198
Corona, CA 92881
* Westcoast Filing Service
866-727-3113
1240 E. Ontario Ave
Suite 102-109
Corona, CA 92881
* Worldwide Filing Service
877-279-4792
1240 E. Ontario Ave
Suite 102-175
Corona, CA 92881
* Universal Filing Service
877-320-6375
1240 E. Ontario Ave
Suite 102-210
Corona, CA 92881
* County Filing Service
888-416-8110
1240 E. Ontario Ave
Suite 102-271
Corona, CA 92881
In my previous article I had already determined that the street address was for a mail drop so it appears all of these operations are using the same mail drop facility but different telephone numbers.
I then took a look at the State of California official records to see if any of the businesses are registered to legal operate in California. Here is what I found.
* Superior Filing Service ? Not Registered to Operate
* Nationwide Filing Service ? Not Registered to Operate
* Capital Filing Service ? Not Registered to Operate
* Southcoast Financial Services
Incorporated: May 12, 2011
Agent for Service: INCORPORATING SOLUTIONS GROUP, INC.
Agent Address: 333 CITY BLVD STE 1700
Agent City, State, Zip: ORANGE CA 92868
* Eagle Filing Service ? Not Registered to Operate
* Asset Filing Service ? Not Registered to Operate
* Raincross Filing Service ? Not Registered to Operate
* Westcoast Filing Service ? Not Registered to Operate
* Worldwide Filing Service ? Not Registered to Operate
* Universal Filing Service ? Not Registered to Operate
* County Filing Service
Incorporated: April 8, 2011
Entity Address: 1325 SPRUCE ST #300
Entity City, State, Zip: RIVERSIDE CA 92507
Agent for Service of Process: SAMUEL G LOCKHART
Agent Address: 1325 SPRUCE ST STE 300
Agent City, State, Zip: RIVERSIDE CA 92507
Steve?s Warning
At this point this appears to be anything but a legitimate operation. The need for multiple mail drops, deceptive similar websites, and the fact that a number of these entities are not registered to do business in California raises a number of red flags for me.
If you receive a call from any of these entities, don?t feel pressured to make a payment or give them any of your personal information. Instead I would suggest you do the following:
1. Contact a local attorney for help to understand the accusations these companies appear to make that court cases have been filed.
2. Contact your local county court clerks office to see if any such case has been filed.
3. File complaints. Type up the complaint in a text file so you can copy and paste it to all the sites below. This will save you from typing it over and over.
* File a BBB report against the company making false claims. You can file a BBB complaint here.
* File a complaint with the California Attorney General?s office. You can file a California complaint here.
* File a complaint with the Attorney General office located in your state.
* Post a comment below to detail your experience with any of the companies listed above.
* Complete a scam report.
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@GetOutOfDebtGuy
Source: Something Smells Horrible Wrong With County Filing Services
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