740-232-6057
Country: USA
740 area code:
Ohio (Athens, Lancaster)
Read comments below about 7402326057. Report unwanted calls to help identify who is using this phone number.
- MeKeeps calling my cell doesn't leave a message.
- James J. Brown, III, J. D.I received a call from this number on 9-1-15. I returned the call.The caller refused to identify himself, his company, or the purpose of the call. Before I asked these questions, all of which were avoided, I was informed that the conversation would be recorded. I did not consent to the recording which is a violation of California law. James J. Brown, III, J. D.
- Caller: Identity refused
- brianWont stop calling me
- Call type: Telemarketer
- from CTThis no. called at 8:15 in the morning. I didn't answer,left No message. Just another
nonsence call.- Caller: none unassigned
- Ano ToyouDebt collector.
- Call type: Debt collector
- Karen C| 1 replyAnyone who won't identify themselves or their company can just wait to talk to me til they do.
- Caller: Allied Interstate
- WolfmanJack replies to Karen CEverything you need to know about this criminal enterprise and what to do and where to report them. Since they talked to you pay special attention to the last paragraph:
iQor HOLDINGS US, INC.
Other company names used: ALLIED INTERSTATE, LLC., ALLIED INTERNATIONAL, ALLIED GLOBAL HOLDING, THE RECEIVABLES MANAGEMENT SERVICES CORPORTATION (RMS)
Posted in: https://800notes.com/Phone.aspx/1-800-410-4391/5
https://800notes.com/Phone.aspx/1-866-383-5141
https://800notes.com/Phone.aspx/1-973-796-5994/2
https://800notes.com/Phone.aspx/1-877-677-7371/3
https://800notes.com/Phone.aspx/1-614-948-4953
https://800notes.com/Phone.aspx/1-877-488-3619
https://800notes.com/Phone.aspx/1-214-628-5832
https://800notes.com/Phone.aspx/1-877-720-3293
https://800notes.com/Phone.aspx/1-866-910-7673/2
https://800notes.com/Phone.aspx/1-408-718-1656
https://800notes.com/Phone.aspx/1-480-444-2421
https://800notes.com/Phone.aspx/1-602-734-1013
https://800notes.com/Phone.aspx/1-877-482-5477/2
https://800notes.com/Phone.aspx/1-216-588-1139
https://800notes.com/Phone.aspx/1-888-253-3108/4
https://800notes.com/Phone.aspx/1-800-440-2843/2
https://800notes.com/Phone.aspx/1-866-910-7624/3
https://800notes.com/Phone.aspx/1-740-232-6057
I have to wonder why an allegedly “legitimate” business would need so many different numbers to call people from.
Web site for Allied interstate and iQor do not give physical locations.
iQor:
BBB page has 67 complaints, 1 negative review, an alert about the Canadian government slapping them, and they still get an A-????: http://www.bbb.org/kitchener/business-reviews ... onto-on-1030626
ALLIED INTERSTATE:
BBB page gives them an A+ with 427 complaints and 19 negative reviews and that they have a pattern of complaints of violating Federal and State laws???? http://www.bbb.org/centralohio/business-revie ... ny-oh-70000915/
ALLIED INTERNATIONAL:
BBB page for Allied International showing them as an accredited business with an A+ rating and 39 complaints: http://www.bbb.org/kitchener/business-reviews ... market-on-10622
Their web site shows them located in Ontario: http://www.aiccorp.com/about/locations_contact/
Bizapedia page shows them as a Delaware corporation: http://www.bizapedia.com/ak/ALLIED-INTERNATIONAL-CREDIT-CORP-US.html
ALLIED GLOBAL HOLDINGS:
A list of the head criminals: http://www.bloomberg.com/research/stocks/private/people.asp?privcapId=6710370
LinkedIn page showing them in Arizona: https://www.linkedin.com/company/allied-global-holdings-inc-
This one shows them in Ontario: http://www.hoovers.com/company-information/cs ... be1228d4e9.html
Looks like they also own Recovery Bureau of America: http://www.insidearm.com/uncategorized/allied ... lection-agency/
RECEIVABLES MANAGEMENT SERVICES CORPORATION: Website lists no physical address.
BBB page gives them an A- with 69 complaints: http://www.bbb.org/washington-dc-eastern-pa/b ... m-pa-213547092/
Government actions:
https://www.ftc.gov/news-events/press-release ... tle-ftc-charges
Other complaints
707 complaints here: http://allied-interstate.pissedconsumer.com/
http://www.ripoffreport.com/reports/directory/allied-interstate
All in all this seems extremely suspect, having so many business names, and so many violations of the FDCPA.
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
Additional information for filing complaints:.
COLORADO: A consumer has the right to request in writing that a debt collector or collection agency cease further communication with the consumer. A written request to cease communication will not prohibit the debt collector or collection agency from taking any other action authorized by law to collect the debt. FOR INFORMATION ABOUT THE COLORADO FAIR DEBT COLLECTION PRACTICES ACT, SEE WWW.COLORADOATTORNEYGENERAL.GOV/CA. Allied Interstate LLC can be reached within Colorado at 13111 E. Briarwood Avenue, #340, Centennial, CO and at telephone number 303-309-3839.
Massachusetts residents may contact our office 5230 Washington St., West Roxbury, MA 02132 between 8AM and 8PM ET.
MINNESOTA: This Collection Agency is licensed by the Minnesota Department of Commerce.
NEW YORK CITY: New York City Department of Consumer Affairs license numbers: 1140302, 1173635, 1140115, 1140113, 1140304, 1140551, 1140554, 1140555, 0933734, 1168335, 1140606, 1140607, 1140608, 1248312, 1248315.
NORTH CAROLINA: North Carolina Department Insurance Permit No.: 3709, 3683, 3738, 917, 3715, 3740, 3741, 1061, 4379, 3736, 4433, 4461, 4432.
OHIO: If you have a complaint about the way we are collecting your debt, please contact the Ohio Attorney General’s Office online at www.ohioattorneygeneral.gov; by telephone at 1-800-282-0515 between the hours of 8 A.M. to 7 P.M. Eastern Time, Monday through Friday; or by mail at 30 E. Broad St., 14th Floor, Columbus, OH 43215.
TENNESSEE: This collection agency is licensed by the Collection Service Board of the Tennessee Department of Commerce and Insurance.
WISCONSIN: This collection agency is licensed by the Division of Banking in the Wisconsin Department of Financial Institutions, www.wdfi.org. - TamianthTo File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
www.naag.org (you can find your state AG at this link).
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.rcfp.org/reporters-recording-guide/state-state-guide
http://www.dmlp.org/legal-guide/recording-phone-calls-and-conversations
Also with the BBB and follow completely through with it.
http://www.creditcards.com/credit-card-news/c ... ations-1282.php
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Seek a FDCPA/TCPA Attorney if need be.
***A company must be licensed in their state as well as the one they are trying to collect in if two different states are involved.
Some Tips:
*Keep all messages
*Take a picture of your Caller ID
*Keep any and all conversations recorded to your states recording laws, some require they be told, others do not. This can be transferred to a recording device.
*Keep a notebook handy for writing time,date, who you spoke with and what the conversation detailed.
*Check your SOL for your state as well.
*Attorneys need to be licensed as a DC to collect, all DC's must be licensed in their state as well as yours if different.
http://www.insideedition.com/investigative/93 ... debt-collectors
http://www.fair-debt-collection.com/debt-collectors-list.html
https://www.ftc.gov/news-events/press-release ... rtners-announce
Follow the steps in what you need to know here:
https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection- Caller: Informational Post
- Call type: Debt collector
- BlasterDebt Collector
- Caller: Allied Collectos
- Call type: Debt collector
- EdithThis caller keep calling my phone 5 or six time a day 667 402 1423
- Caller: Unknow.
- Call type: Scam suspicion
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