844-246-7459

They called me saying that I owed them money, but I don't owe anyone, so I know it must be some sort of scam. Said they were an arbitration firm in Hanover, VA, but I can't find them anywhere.

They have called everyone of my family's cell phones looking for me. same thing about owe money for bad check. I want to know how they got all my family's numbers

They called me twice, stated they were ABR Arbitration out of New York. Telling me I owed them money for a bad check in 2012, told me they were sending to my local prosecutor. I contacted my bank, got all my statements from the time they are stating - NO BAD CHECKS. I also contacted my local Prosecutor as well as the Sherriff Department and I have nothing on file there. The caller would not give me account number or anything, they wanted me to set up payments immediately and were going to give me a discount for paying today! SCAM

They just called my job saying they were a process server who were about to serve me in a civil lawsuit from Columbia MD.  Says they will be to my job or home address between 10a and 2p tomorrow.  I work for a law firm and a process server does not make you aware they are coming.  Total SCAM.  I told them I will call the police if they keep harassing me.

These people are bunch of scam!  They called and threatened to bring you to court for the moneys  you owed whoever.  Don't give out your credit/debit card information before they charge it. Watch out for this # 844-246-7459 and report them to the FBI.

called this number.  complete scam

They told me they were from San Juan County and even called my ex-sister-in-law!  Complete scam, I called the local DA and they assured me it was not from them as the caller had stated.  Said her name was Sara Green, original.

Called my mother and threatened to take all of her money out of her account and call the county dmv to gave her license suspended if she didn't pay over the phone.

They called me stating  they are ADR Arbitration group and I owed money to the company they represent. They told me if I dad not pay half the amount owed I would go to court for triple what I actually owe that company. They called my mom, my fiance, and my fiance's father, but never called me. Extremely shady.

They called my family also stating that I was being taken to arbitration for Kent County in Grand Rapids MI  and that I needed to call them back.

They said they were Austin-Davis- Ross an Arbitration firm and that if I didn'tdidn't contact them or have my lawyer contact them they were going to contact the prosecutor and file the and I need to be in court on Thursday or Friday.

A Julia for pre-litigation called me with a case number, my full name and last four of my social security number. This is a scam. I've contacted the FTC and reported it. I called the local FBI office and they confirmed it was  scam too. Please contact the FTC at 877-382-4357 and report your story. They may be using information taken from different mass ID Theft operations.

I just received a message from a lady who said her name was Taylor.  She was leaving a message for someone named Mary.  I called her back and told her 1 she had the wrong number and that she shouldn't be leaving personal information on someones phone like she did.  She stated that she could leave any message and information she wanted to and she didn't want to hear anything else from me.  She stated that she would remove my number from their system.  I again told her that they shouldn't leave personal information like Social Security number THE FULL NUMBER not the last four on a voicemail.  She stated again she could do what she wanted and I told her not to call my number and and her response was Have a good Day [***].  I hung up was tempted to call back and ask for her manager but I didn't.  TOTAL SCAM ARTIST!!!!! She was reported to the FTC as well.

Received a call demanding to speak with my father in reference to a PayDay Loan.  The caller identified herself as Legal Assistant Taylor Lynn Paylor from ABR Arbitration Group.  The call originated from 844-256-8476 referencing a case number from an outstanding loan for $8000.00.  The caller had limited knowledge of legal proceedings and hung up when she realized that I was aware of fraudulent activity.

Some one called me saying that I was being charged in a case and b they could save me time and money,  if I settled out of court.  I know I don't owe anyone and haven't had a conflict with Anyone. I immediately Googled it.... scandalous

I got the number 844 256 8476 and she claimed her name was Elizabeth  and she was going to send cops to my house and then take me to court.

I voicemail about a bad check charge and drivers license suspension. Left fake case number. They called with 844 246 7459 also beware of:  844 671 0989 &  844 796 1687

Scott Pope called from 844-841-0434 ext. 111 stating that I owe but when I questioned further, he gave me the name Delray Capital LLC and the BBB had a fraud alert on this business. DO NOT GIVE THEM ANY MONEY! I confronted them about the fraud alert information and only got threats of being served so I told them to serve me because this is a scam.

DELRAY CAPITAL POSSIBLY ADR ARBITRATION GROUP
Posted in:  https://800notes.com/Phone.aspx/1-844-261-7514
Other numbers:  https://800notes.com/Phone.aspx/1-877-290-0016
https://800notes.com/Phone.aspx/1-716-650-4897
https://800notes.com/Phone.aspx/1-855-714-3586/2
https://800notes.com/Phone.aspx/1-844-893-1809
https://800notes.com/Phone.aspx/1-855-463-8828/3
https://800notes.com/Phone.aspx/1-561-829-2349
https://800notes.com/Phone.aspx/1-844-246-7459

BBB page with an F rating and 92 complaints with 1 negative review: http://www.bbb.org/upstate-new-york/business- ... da-ny-235974138
Bizapedia page: http://www.bizapedia.com/ny/DELRAY-CAPITAL-LLC.html
Ohio Dept. of State info:
Corporation Details
Entity Number    2094615
Business Name    DELRAY CAPITAL, LLC
Filing Type    DOMESTIC LIMITED LIABILITY COMPANY
Status    Active
Original Filing Date    03/28/2012
Expiry Date
Location:     County:     State:

Agent / Registrant Information
INCORP SERVICES, INC
9435 WATERSTONE BLVD., SUITE 140
CINCINNATI,OH 45249
Effective Date: 09/30/2014
Contact Status: Active
Incorporator Information
MARK GRAY
Filings
Filing Type    Date of Filing    Document Number/Image
ARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO.    03/28/2012    201208800931

SUBSEQUENT AGENT APPOINT/LIMITED/LIABILTY/PARTNERS    09/30/2014    201427301847

NY Dept. of State info:
Selected Entity Name: NEUEHOUSE OPTIMIZATION INC
Selected Entity Status Information
Current Entity Name:    DELRAY CAPITAL, LLC
DOS ID #:    4335698
Initial DOS Filing Date:    DECEMBER 20, 2012
County:    ALBANY
Jurisdiction:    OHIO
Entity Type:    FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status:    ACTIVE

Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
DELRAY CAPITAL, LLC
150 E. PALMETTO PARK RD.
SUITE 800
BOCA RATON, FLORIDA, 33432
Registered Agent
NONE
Selected Entity Name: NEUEHOUSE OPTIMIZATION INC
Selected Entity Status Information
Current Entity Name:    NEUEHOUSE OPTIMIZATION INC
DOS ID #:    4335871
Initial DOS Filing Date:    DECEMBER 20, 2012
County:    NEW YORK
Jurisdiction:    NEW YORK
Entity Type:    DOMESTIC BUSINESS CORPORATION
Current Entity Status:    ACTIVE

Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
NEUEHOUSE OPTIMIZATION INC
535 FIFTH AVE.
30TH FL.
NEW YORK, NEW YORK, 10017
Chief Executive Officer
ALAN MURRAY
535 FIFTH AVE
30TH FL
NEW YORK, NEW YORK, 10017
Principal Executive Office
NEUEHOUSE OPTIMIZATION INC
535 FIFTH AVE
30TH FL
NEW YOKR, NEW YORK, 10017
Registered Agent
NONE

Registered Agent Address in Ohio: https://www.google.com/maps/place/8070+Beechm ... 8eea780!6m1!1e1
I believe they are in the left building, but the Ohio search pulled up the name of Cooper financial LLC
Beechmont AVE Bldg A which is the building to the right in suite 11
Cooper Financial LLC: http://www.bbb.org/cincinnati/business-review ... ati-oh-90002300 Notice the revoked
Bizapedia Page: http://www.bizapedia.com/oh/COOPER-FINANCIAL-LLC.html
Note the link to the incorporator who has his name on 70 different companies in Ohio.
This is getting interesting, Cooper financial was formed under
Frost Brown Todd LLC Sally L. Kapcar 10 W Broad St Ste 2300 Columbus, OHio.
So Frost Brown is a group of attoneys that seem to be very big in Ohio, but do not list debt collection as one of their specialties. I couldn't find Kapcar as an attorney, but she could have been a secretary or a para legal filing the papers.

Mark Gray is the owner: his white page listing:

http://www.whitepages.com/name/Mark-A-Gray/Cincinnati-OH/4iwhzej
His house: https://www.google.com/maps/@39.1130619,-84.6 ... JSA!2e0!6m1!1e1

And finally Cooper Financial, Llc.
https://800notes.com/Phone.aspx/1-818-666-5826/2

BBB page listing it as possibly closed and out olf business:  http://www.bbb.org/cincinnati/business-review ... ti-oh-90002300/

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

File a complaint at the NY State AG's Office here:  http://www.ag.ny.gov/

Did the FTC or the FBI tell you how they got all your info