716-362-2812
NY, US
| Ryan 2014-05-14 14:57:17 Debt Collector |
He is now using the name Kenneth Regan III. After never getting my "legal paperwork" in the mail, I closed my bank account so he couldn't get a dime. This is a SCAM!!
| ShillKill 2013-12-16 01:44:30 Unknown |
The following is posted for informational purposes only
BBB information
http://www.bbb.org/upstate-new-york/Business- ... ga-ny-235967035
Nichols & Grant LLC
3806 Union Rd Suite 224, Cheektowaga, NY 14225
(716) 362-8988(Phone)
(888) 472-5873(Phone)
The BBB gives this company an F for the following reasons
Length of time business has been operating
155 complaints filed against business
Failure to respond to 4 complaints filed against business
2 complaints filed against business that were not resolved
83 serious complaints filed against business
Overall complaint history with BBB
The following is the domain registrant details for the website http://ngcapital.biz/
Domain Name: NGCAPITAL.BIZ
Domain ID: D48321778-BIZ
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: CR101454931
Registrant Name: Neal Esford
Registrant Organization: N&G Capital LLC
Registrant Address1: 4245 Union Road
Registrant Address2: Suite 103
Registrant City: Cheektowaga
Registrant State/Province: New York
Registrant Postal Code: 14225
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.7164793852
Registrant Email: nesford2457@yahoo.com
Administrative Contact ID: CR101454933
Administrative Contact Name: Neal Esford
Administrative Contact Organization: N&G Capital LLC
Administrative Contact Address1: 4245 Union Road
Administrative Contact Address2: Suite 103
Administrative Contact City: Cheektowaga
Administrative Contact State/Province: New York
Administrative Contact Postal Code: 14225
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.7164793852
Administrative Contact Email: nesford2457@yahoo.com
| Kathy 2013-12-16 00:55:13 Debt Collector |
My mom has been receiving messages over the last month or so from Charles Tate of NAG at 855-274-6647 regarding some important legal issue. I had researched the toll-free phone number from the first message and found out about these people, so I told my mom to just ignore these calls. The last message she received was from "Harv Richards" (name unclear in the message) from Northern Acquisition Group, who left this phone number. He said this was a follow-up to their previous messages and since they hadn't heard back from her, they were forced to take some kind of legal action, or something of that nature. These people are very persistent, so be aware of the different names and phone numbers they use to deceive people. I appreciate everyone else's comments. Thank you.
| Schatz 2013-11-07 20:11:00 Unknown |
How do you look your name up?
| Send them a debt confirmation letter 2013-10-22 18:31:49 Debt Collector |
Here's some more info on these scumbags: Additional Phone Numbers - (716) 362-8988 and (888) 472-5873. Nichols & Grant LLC started 1/1/12 and as of this date have 148 claims filed against them. Their address with the BBB, who says they are NOT acredited and give them an F rating, is 3806 Union Rd Suite 224, Cheektowaga, NY14225. The real name of this company is N & G CAPITAL LLC , they go by Nichols & Grant LLC also. 3843 UNION ROAD, SUITE 15 CHEEKTOWAGA, NEW YORK, 14425. Company process address and most likely owner is MARK LESINSKI 2190 MARINA DRIVE LAKEVIEW, NEW YORK, 14203
Their web address is: http://ngcapital.biz/
| Rick in N.O. 2013-10-21 22:41:47 Unknown |
Yeah they been calling about some loan taken out in my name from at lest 5 years ago, however they quit speaking directly to me after I commented about the caller's foul mouth. When I ask him if he used the same mouth to suck his Daddy's dick, he hung up. I suggest all to use the same tactic.
| these people are fraud 2013-09-19 14:43:11 Unknown |
Do not give these people any info...in fact go to your local police station and file a report against them. It's illegal what they are doing. Also...the courts do not call you and give you a heads up if they are going to serve you with papers. DO NOT PAY them over the phone...I was scammed a few years ago by this same tactic and then they took out lots of money several times and I shut my account and the bank said because I willingly gave my info they could not refund me...I had to go to the police and the detective called the number back right there in the police station in front of me and the guy hung up and within 24 hours that phone number was disconnected. When they call you...tell them you are sitting in a police station and the detective wants to speak with them....
| help from ny 2013-09-19 14:36:28 Unknown |
This is an illegal tactic to collect money...report them to your local authorities because they are claiming to have warrants and they claim to be people of law authority which they are not...impersonating a marshall or other law enforment agency is extremely illegal. Make a police report at your local police station.
| Ellen V. 2013-06-11 21:54:23 Unknown |
I have a copy of a voicemail like that on my site: stopnandg.blogspot.com
| annoyed 2013-05-24 17:09:11 Unknown |
2nd call from them. 1st call was that it would be in my best interest call or have my attorney call before they send verification to my employer (I haven't worked in 3 years) 2nd call is that I need to verify an address for someone and even if I wasn't that person I had better call back. Not calling back and will continue to block any number they call from
| SCAMMERS NOT LAWYERS 2013-04-17 18:36:12 Prank Call |
N & G CAPITAL LLC (Nichols & Grant LLC)
3843 UNION ROAD, SUITE 15
CHEEKTOWAGA, NEW YORK, 14425
716-362-8988
716-362-7839
888-472-5873
NYS Department of State
Division of Corporations
Entity Information
Current Entity Name: N & G CAPITAL LLC
DOS ID #: 4171875
Initial DOS Filing Date: DECEMBER 02, 2011
County: ERIE
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Registered Agent
NONE
| Ellen V. 2013-03-20 07:21:15 Unknown |
Also, the old "tripling the alleged owed debt" is a routine tactic. It's also illegal. "Kentucky Legal Services" is also straight out of the N&G playbook.
| Ellen V. 2013-03-20 07:19:29 Unknown |
Have you been by my site? stopnandg.blogspot.com
"Frank Lewis" seems to be very aggressive.
| liz 2013-02-22 01:17:17 Unknown |
I've been getting messages on my cellphone saying that either I or my attorney need to return their call as they need to verify my address before they contact my employer. I called them back once to see what it was about and the male who answered had poor dictionary so I couldn't understand him. I asked him to repeat himself and he became upset and yelled at me that I knew where I was calling and hung up on me. I keep getting their calls but I'm just ignoring them. I figure if they truly need to collect a debt, they'll mail me something.
| sd123 2013-02-21 18:51:13 Debt Collector |
I got a call and do often...it is a scam...old debt has been sold to them and they are trying to scare people in to paying something they do not owe. My office phone has caller ID and it even said: Spam Suspected.
| Yes, you can do something 2013-02-11 22:24:17 Unknown |
I have a whole website full of information about how to put a stop to the calls. stopnandg.blogspot.com New visitors can click on "getting started" to access information about filing complaints with the FTC. There is also information about other ways to take action.
| jamie 2013-02-08 17:14:46 Unknown |
i started getting these calls from these people yesterday but they are using this number 855-274-4960 and it is a frank lewis and today he called hisself a mr. williams...they left a message on my home phone saying that they were from kentucky legal services and that number come up unavaiable....they told me that the loan was for 500.00 but with the taxes and everything it went up to 750.00 and know it is 1632.00...they said if i would pay 1000.00 it would be took care of..they said they would then send me all the paperwork..they threaten to subponea me also..
| Ellen V 2013-02-07 15:49:26 Unknown |
This is one of their scripts. I have recordings up on my blog now stopnandg.blogspot.com
| Ellen V 2013-02-07 15:48:20 Unknown |
court date or HEARING DATE? check out my blog and see if the messages are similar. I have recordings of voicemails that sound like this... stopnandg.blogspot.com
| Ellen V 2013-02-07 14:21:09 Unknown |
Do you have a recording of this message? I have a few on my blog, with commentary. The more info I get, the better we can take these people down!!!!! stopnandg.blogspot.com
| SB 2013-02-05 22:21:14 Unknown |
Me too
| SB 2013-02-05 22:18:19 Unknown |
Same Exact thing happened to me.
| Ellen V 2013-01-26 23:24:34 Unknown |
Yes, you can do something about it. Report them to the FTC. There's information about how to do this, and more, on my blog at stopnandg.blogspot.com
| Ellen V 2013-01-26 23:23:54 Unknown |
have you stopped by my blog yet? I get comments and emails almost every day from people who have been victimized by N&G. I want to stop them too.
| Ellen V 2013-01-22 18:54:20 Unknown |
visit my website: stopnandg.blogspot.com about what you can do
| Ken 2013-01-17 01:46:55 Unknown |
I got a called from David Steinberg and Michael Davis (716) 242-8634 make threats that I am going to jail for the money I owed for payday loans.They are scam.
| Renee 2013-01-11 15:14:44 Unknown |
Got the same call.. This is the second time they have tried this with me! Last time they even started calling my family members. Called my grandmother and grandfather and gave them all my information. Can we do something about this????? Or do we have to keep getting harrassed by these people???
| Ellen V 2013-01-10 00:15:53 Unknown |
If you live in NY, the Attorney General. If you live in another state, the FTC. See my blog. stopnandg at blogspot dot com.
| Ellen V 2013-01-10 00:14:39 Unknown |
Brandy, please check out my blog at stopnandg at blogspot dot com.
| niomi 2013-01-02 19:46:06 Unknown |
NOTHING BUT A BUNCH OF FREAKN SCAMMERS!!!!!!!!"