952-224-2210
MN, US
Pauline
Pauline
2011-11-30 22:07:22
Unknown
Getting calls from this number name Stanley attempting to collect debt for HSBC  Law firm of Haster Law office
m&m
m&m
2011-11-09 22:19:30
Unknown
I've been dealing with them for a month they want my debit but up front and I've heard they r not real n they r harassing my prima cuz she is willing to help me I have other debit n they don't act like thus Lisa,haster firm help
pham
pham
2011-06-06 21:07:58
Unknown
called me at 7 in the morningg, asked for someone who didnt exsist. consistent caller. very irritating.
viking
viking
2011-06-06 21:07:58
Unknown
Received numerous rude calls for someone whom does not live here. Told them to cease and decease, said their was no such thing. He is a attorney, Haster Law Office, obviously for collections, and violating the State of Minnesota collectoions policy.
t bowman
t bowman
2011-06-06 21:07:58
Unknown
Called and asked for Wan Ton (sp).  I said that you have a wrong number and hung up.  I called them back at this number and they claim they are an attorney.  He was very rude and contradicted himself several times and then tried to cover it up.  It sounds like a scam
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2009-06-11 18:50:19
Unknown
OK... 15 MINUTES
Research Research Research ECT...
JD -MN Research in less than 3MINS...
JD -MN Research in less than 3MINS...
2009-06-11 18:48:20
Unknown
http://www.myfloridacfo.com/pressoffice/viewmediarelease.asp?id=1712

Press Release:
05/06/2004
COLLECTION AGENCIES SCAM SETTLED
More than $100,000 in restitution available for victims




CONTACT: Tami Torres, DFS - (850) 413-2842
JoAnn Carrin, OAG - (850) 245-0150

TALLAHASSEE-Attorney General Charlie Crist and Chief Financial Officer Tom Gallagher today announced the settlement of a case brought against two Jacksonville collection agencies and four individuals accused of deceptive business practices.

Alex Ruibal, Debbie Barrows, Aaron Manning and  "KIMBERLY WILSON, acting individually and on behalf of Barrows, Manning & Associates and Ditore, Ruibal & Associates, allegedly impersonated law enforcement officers and falsely threatened criminal charges in order to scam debtors into sending payment. Representatives of the companies made these calls knowing that no actions, civil or criminal, would ever be brought against any of the victims.

The settlement is the result of a joint investigation conducted by the Economic Crimes Division of the Office of the Attorney General and the Office of Financial Regulation (OFR), part of the Florida Department of Financial Services.

"These people were using cruel and forceful tactics to take advantage of citizens already down on their luck," said Crist. "By pretending to be law enforcement authorities, these businesses played on their victims worst fears. We will continue to fight and seek restitution
for Floridians who have been scammed."

"All Floridians, regardless of their financial situation, deserve to be treated fairly and with respect," said Gallagher, who oversees the Florida Department of Financial Services. "Agencies that use misleading and abusive practices will not be tolerated."

"It's unfortunate that legislation that would have give regulators additional enforcement tools did not pass this session," said Don Saxon, Director of OFR. "However, we'll use the full authority of our office to pursue any company that engages in this type of behavior."

The settlement calls for more than $101,000 in restitution to victims and harmed businesses. Barrows, Manning & Associates will also be required to tape record all future outgoing calls, and the agency will be shut down if more than five complaints are made against it in a 12 month period. The other agency involved in the settlement, Ditore, Ruibal & Associates,
was administratively dissolved in August 2003.

Those who may have been victimized by these companies should submit supporting paperwork, such as invoices or cancelled checks, by July 6, 2004 to: Office of Attorney General, Ditore, Ruibal Restitution Request, Economic Crimes Division, The Capitol PL-01, Tallahassee, FL 32301-1050.

Under Florida law, collection agencies that act as third party collectors of debt are required to register with the Office of Financial Regulation. In addition, collectors must follow the guidelines set out in the federal Fair Debt Collection Practices Act. Under the law, collection agencies are prohibited from several kinds of abusive practices, including:

§ Threatening violence or harm against you.
§ Misrepresenting the amount of your debt.
§ Using profane language.
§ Phoning without identifying themselves.
§ Using false or misleading statements, including implying that they are attorneys, government representatives, or employees of a credit bureau.
§ Using harassing tactics, including saying that you will be arrested if you do not pay your debt or threatening to garnish your wages or sell your property without having taken legal action to do so.

Consumers with questions or complaints regarding debt collectors can get more information by calling the Department of Financial Services toll-free hotline at 1-800-342-2762. The Federal Trade Commission can also be reached at (202) 326-3222.


 
CONSUMER HELPLINE 1-877-MyFLCFO (1-877-693-5236)
MY SAFE FLORIDA HOME HELPLINE 1-866-513-6734(MSFH)

Florida Department of Financial Services · 200 East Gaines St. · Tallahassee, FL 32399 · Legal Notices

Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. Public records from the Department of Financial Services are available by request. Public Records Request
JD-MN
JD-MN
2009-06-11 18:37:29
Unknown
(952)-224-2210 and
(800)-804-5065    (952)-215-0408

Kimberly Wilson a.k.a.

Belzer Law office
Attorney Haster's Office
Provident Title Services Inc
Central Portfolio Control
Barrows, Manning & Associates
Ditore, Ruibal & AssociatesCaller ID: 952-224-2210
Caller: Attorney Haster's Office
Caller Type: Collection Agency
JD - MN
JD - MN
2009-06-11 18:35:11
Unknown
Dept. Collections DBA LAW OFFICE...
MnotNutsR2
MnotNutsR2
2009-04-15 21:07:07
Debt Collector
(952)-224-2210 and
(800)-804-5065    (952)-215-0408

Kimberly Wilson a.k.a.

Belzer Law office
Attorney Haster's Office
Provident Title Services Inc
Central Portfolio Control
Barrows, Manning & Associates
Ditore, Ruibal & Associates
Not Shy
Not Shy
2009-01-03 16:39:34
Unknown
Some interesting info on Kimberly Wilson

http://www.myfloridacfo.com/pressoffice/viewmediarelease.asp?id=1712
SSSSSSSS
SSSSSSSS
2008-08-01 01:17:31
Unknown
Been calling for the last couple of months.  Asking for Lee Conner each time.  Had to tell them to stop calling but they just continue to call event late at night.  Does anyone know how to sto this?
jay
jay
2008-05-06 20:05:56
Debt Collector
Caller Asked for money, saying I took out a loan and owed $700. Very demanding said he worked for a law firm.They then told me to call 800 815-2073 to call them back.
muggles
muggles
2008-04-29 19:45:55
Unknown
Received a call and left no voice message...  this company has no business with me.
tia
tia
2008-03-17 22:57:27
Unknown
I am currently in ohio on business and keep getting calls from tnis number.  When i called it back they claim they are looking for sandy and they are attorneys
Sam
Sam
2008-03-12 01:56:53
Unknown
I got the same number calling my phone. LEft no voice message.
Jason
Jason
2007-12-19 20:13:46
Unknown
Provident Title Services Inc
201 West Travelers Trail,
Burnsville, MN  55337
(952) 224-2210
1-202-738-5628 1-702-410-7513 1-320-534-4332
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