844-402-3772
844 area code:
Toll-free
Read comments below about 8444023772. Report unwanted calls to help identify who is using this phone number.
- na| 2 repliesSome lady named nicole said I had a claim number against me and to contact her then said good luck before getting off the phone. Not sure but I feel this is a scam.
- CWG40 replies to naSounds like a scamming debt collector to me too. That phrase "good luck" is a dead giveaway.
Fraudulent or Zombie Debt Collectors—Things to Know
If you have received a call stating:
1. You have defrauded a financial institution
2. You owe an unpaid payday loan
3. You have a warrant due to an unpaid loan
5. You will receive a court summons
6. Authorities are coming to arrest you
7. Anything similar to above,
a. Do not give them any information or verify any information for them
b. Tell them you know they are a scam operating illegally and that you are filing a complaint with the appropriate authorities
* File a complaint with the FBI on their Internet Crime webpage http://www.ic3.gov/default.aspx
* File a complaint with the Attorney General for the state you live in
The more information and complaints there are, the better the chance of getting these criminals to stop (or at least reduce the frequency). [abstracted from another site]
How can anyone have a "claim number" against them. Total mumbo-jumbo that the debt scammers try to scare you with. - Mrs carterJeremy called me and said I owed an old debt they bought from a company for $480. When I asked more details about it he said finally told me the company name of Riverside which I had never had any loan through a company by that name. He continued to become rude with me when I asked for details to be sent to me to validate the claim. He refused to send the info to me but said once paid then he would send me paperwork. Right. He told me good luck after I told him I would not be scammed by them.
- Caller: Upg
- Call type: Debt collector
- JenniferMonday,July 21,2014 @1443 hrs and 1452 hrs. Some lady by the name of Nichole Smith called my cell and place of emploment. She stated this claim#3020640 came across her desk and it was necessary for me to contact her. She never did give the name of the company. It is a scam and I have seen her name before from other postings.
- DianeThe following message was left on my voice mail. I have no outstanding debts so this is must be a scam.
This is Jason contacting you regarding a file that was submitted to my office this morning. I need to verify information so you have the opportunity to address the claim that's against you.. You're required to contact our firm to discuss a voluntary resolution to the matter. We can be reached at 8444133777. Claim number listed on this file again it's 3009807. You have officially been notified."- Caller: Not Stated
- Call type: Debt collector
- charlotteReceived a call from the same number, a Jeremy. He left a message saying the same thing. Think it's a scam. Never heard of this company.
- LeavemealoneI receive calls on my cell phone 2-3 x week for some man named Ben Jacob.
I have owned this phone # since 12/01/2013, the calls started in June of this year.
Sometimes it's a woman saying blah,blah you've been notified good luck or we need to meet to sign important papers blah,blah.
Now I have a rude man calling for the same individual, pretty much the same speech. But..
In the message today, he said if I wasn't Mr Jacob (which I'm not) I was to call him so he could take my phone # off there file #30094567.
I've blocked there # but some how they get through.- Caller: Not a clew never says?
- DWPOK, I got a call at my office from someone looking to settle a claim, #3010250. Said I have been called to settle violation and to call back. I did call and they said they were a firm, named UPG. I asked what they did, they said a firm, I asked what business, they said if you're not so and so, which I wasn't, then they had no business with me. Not polite at all. So, I suspect they are a collection agency.
- Caller: UPG
- CWG40See: https://www.youtube.com/watch?v=jltrNxsoR7Y
See also: http://deanmalone.com/debt-collection-blog/?p=3804
UPG, LLC is apparently d/b/a UCG .
UPG, LLC’s address is
255 Great Arrow Avenue,
Buffalo, New York 14207.- Caller: Informational post
- exposedPayday scams all of them. Block their calls and call attorney general. Tell them they have been served.
- Caller: exposed
- Call type: Debt collector
- Cammie replies to naI have received several harrowing calls myself. Their address is 225 Great Arrow Ave. #23 Buffalo, NY 14207_3027. Send them a certified letter that contains your name, address, and phone numbers, stating that you request a cease and desist. That means that you are basically telling them to stop communication with you. If they continue to call, you can then file a complaint against them with the attorney general. That's what I'm in the process of doing now because they have started calling me at work after I requested them to stop. Good luck.
- CammieRelentlessly calls and verbally abuse debtors. Uses scare tactics to try to collect debt.
- Caller: upg Llc.
- Call type: Debt collector
- TomYeah got the same call as everyone else here regarding a debt from a company I have never heard of. Reported them to the FTC, NY State Attorney General and had my attorney serve them regarding fraudulent business practices. Needless to say, I never heard from them again.
- Caller: UPG LLC
- Call type: Debt collector
- ScooterAlso calls from UPG from the following numbers.
844-294-3227
888-214-3992
844-556-5594
844-294-3225- Caller: UPG
- Call type: Debt collector
- pi**ed offAlso Calls From 888 211 9179
- Caller: upg
- Call type: Debt collector
- annoyedAlso calls from a 888-255-9677
- Caller: upg llc scam debt collectors
- Call type: Debt collector
- WolfmanJackUPG, LLC AKA UPC AKA MIDWESTERN ALLIANCE
Posted in: https://800notes.com/Phone.aspx/1-844-402-3772
https://800notes.com/Phone.aspx/1-888-813-7902
https://800notes.com/Phone.aspx/1-888-225-9677
No web page found.
BBB has a page for Midwestern but no page for UPG: http://www.bbb.org/upstate-new-york/business- ... lo-ny-235982030
New York Dept. of State info:
Selected Entity Name: MIDWESTERN ALLIANCE, LLC
Selected Entity Status Information
Current Entity Name: MIDWESTERN ALLIANCE, LLC
DOS ID #: 4160603
Initial DOS Filing Date: NOVEMBER 01, 2011
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC 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)
C/O CORPORATE CREATIONS NETWORK INC.
15 NORTH MILL STREET
NYACK, NEW YORK, 10960
Registered Agent
CORPORATE CREATIONS NETWORK INC.
15 NORTH MILL STREET
NYACK, NEW YORK, 10960
Selected Entity Name: UPG, LLC
Selected Entity Status Information
Current Entity Name: UPG, LLC
DOS ID #: 4219518
Initial DOS Filing Date: MARCH 21, 2012
County: ERIE
Jurisdiction: NEW YORK
Entity Type: DOMESTIC 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)
C/O CORPORATE CREATIONS NETWORK INC.
15 NORTH MILL STREET
NYACK, NEW YORK, 10960
Registered Agent
CORPORATE CREATIONS NETWORK INC.
15 NORTH MILL STREET
NYACK, NEW YORK, 10960
New York judiciary report on David Carr:
Attorney Detail
as of 08/05/2015
Registration Number: 4079562
DAVID MICHAEL CARR
THE CARR LAW FIRM, PLLC
305 W BROADWAY # 114
NEW YORK, NY 10013-5306
United States
(New York County)
(917) 515-7500
E-mail Address: dave@mdwc.net
Year Admitted in NY: 2002
Appellate Division
Department of Admission: 1
Law School: BROOKLYN LAW SCHOOL
Registration Status: Currently registered
Next Registration: Apr 2016
Disciplinary History: No record of public discipline
Various information on these criminals including what looks like the picture of the head criminal:
http://www.corporationwiki.com/New-York/Buffalo/upg-llc/108978851.aspx
http://www.superpages.com/bp/Buffalo-NY/Upg-LLC-L2418228355.htm
Other complaints:
http://www.ripoffreport.com/r/upg-llc/buffalo-new-york-14207/upg-llc-midwestern-alliancedavid-carrruss-capiseheron-simmonds-price-law-breaking-nonco-1206166
https://complaintwire.org/complaint/bCdpB0Gdw ... ance-buffalo-ny
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 of 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/
Also file a complaint here against “attorney” Carr: http://www.nycourts.gov/attorneys/grievance/complaints.shtml
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