Collection Agencies - can collection companies use a fake address - Canada

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A Penetrating Analysis of Collection Agents by Budd Hibbs

Postby Raymond » Wed Oct 22, 2008 09:13:16 PM

LITIGATION CONSULTANTS, LLC
NORTH AMERICAN ASSET INVESTIGATION BUREAU, LLC
FINAL CONTROL ASSET LOCATORS, LLC
PRIMER LINE FINANCIAL, LLC

ADDRESS:
3871 HARLEM ROAD SUITE 8
BUFFALO, NEW YORK, 14215

PHONE NUMBERS USED: (PARTIAL LIST)

240-482-8348

240-696-1777

240-696-8260

240-696-8261

240-696-1715

240-696-1777
240-235-4129

240-483-4254
240-483-4601

240-235-5617

240-235-0635

240-235-4110

This is a scam that has been allowed to go for too long. Tobias Boyland, Dellian Sharp and Dorian Well operate an illegal debt collection agency.

This group of known drug users and convicted felons buys old portfolios of debt, and then is allowed access to credit bureau reports that are bursting with consumer information. They use that information in their attempts to lie, extort, and pose as law enforcement.

These people are NOT anything other than scum, who lie and steal money they are not entitled to collect. This gang of criminal collectors is a half step away from a prison cell.

Their operation uses Voice Over Internet Protocol (VOIP) to give consumers the impression the calls are made from a Maryland area code, they are not.

VOIP allows the user to program in any area code they desire. This is illegal under law as it violates the FDCPA.

Anyone receiving calls from this future cellblock of collection criminals are warned to NEVER give them any information, especially your bank account and/or credit card information.

They are liars, thieves and con men, some convicted criminals.

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This description is taken from Bud's website [www.budhibbs.com].

It also strains the imagination to understand how the collection agencies we have up here in Canada manage to stay in business. Oh yeah......... Consumer Protection.

Ray
Raymond
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RE: Could The Fakes Be Faking It?

Postby Raymond » Wed Oct 22, 2008 03:49:08 PM

The Big Bad Wolf's gonna getch ya!

Ray
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RE: Could The Fakes Be Faking It?

Postby franniee2003 » Wed Oct 22, 2008 12:55:39 PM

As of today no one can find a record of my being issued a garishment order Tomorrow is pay day and to my knowledge my boss has nt said anything to me about a actual order only sending some paper work back You guys have been abig help
franniee2003
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Could The Fakes Be Faking It?

Postby Raymond » Wed Oct 22, 2008 10:15:00 AM

Of course they could; they're all fakes for gawdsakes!

However, if that had been done to you, the papers your boss received would have been an actual court issued and stamped garnishment order and your wages would already have been garnished. Even if that were so - and it's not - you could make motions either to overturn the default judgment or schedule a garnishment hearing to stay [stop] it until the new trial is heard.

Check with the Kenora Small Claims Court at the address or phone number I gave you to allay your fears. There's no way that St. John's Music Store would choose to sue you in Kenora, although they legally could. So check there and after that no more about it until such time you get served with actual court payments.

As a personal note, it seems to me this would be a great opportunity to have fun dealing with a collection agency such as Commercial Credit Adjusters. Ha, Ha, what a barrel of laughs, those guys! More fun than Natale Law Office IMHO.

Ray
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can collection companies use a fake address

Postby franniee2003 » Wed Oct 22, 2008 03:28:23 AM

Can a collection company send papers to a fake address and claimyou never got them and then send the garishment paper work to your company and then have the order stand.... I think I read in one of the other posts someone got a garishment order and the papers went to the wrong address and the court had the person as a default judgement I cant find a record of any such judgement but it makes me wonder if the guy who is bugging my boss may be doing that move
franniee2003
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Joined: Thu Sep 18, 2008 03:02:38 AM
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