844-626-5403
844 area code:
Toll-free
Read comments below about 8446265403. Report unwanted calls to help identify who is using this phone number.
- Anon| 2 repliesI recieved a call from this number form Mr.Ross, calls a requests i call him back by the end of the day or he will be filing civil charges against me.
- Caller: Northeast Recieveables Management
- Call type: Debt collector
- Slim replies to AnonI cannot find either "Northeast Recieveables Management" or "Northeast Receivables Management" via google.
That strongly suggests the company does not exist.
If this call had something to do with a debt,
A phone call, email or text message from a supposed debt collector is not legally sufficient evidence of debt.
The Fair Debt Collection Practices Act (FDCPA) includes statements such as this:
* Every collector must send you a written “validation notice” telling you how much money you owe within five days after they first contact you. This notice also must include the name of the creditor to whom you owe the money, and how to proceed if you don’t think you owe the money. ["Written" means snailmailed ... not emailed or texted]
Source:
https://www.consumer.ftc.gov/articles/0149-debt-collection
Therefore, if that caller wants you to pay immediately, before you get the written validation notice via snailmail, or if the caller wants payment via green dot, Western Union, or other untraceable means, then the call is definitely not legitimate.
IF you wish to communicate with the supposed collector / creditor, visit the following page, for example "Action Letters" to snailmail:
http://www.consumerfinance.gov/blog/debtcollection/
If you KNOW you owe no money, or believe the call was from a fake debt collector, please take the time to read this:
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors - Ole Povlsen| 1 replyThis people claim I had a returned ACH check but insist I pay it or go to court
- Caller: North East Recievables
- Call type: Debt collector
- S. C.Jason insina was the name that was left on vm
- Caller: Didn't leave the name
- reneeI would arrive to work and my Co worker had a sticky note saying some man called me. I called the number and knew immediately what I was dealing with, a scam. I do not owe any money. I filed bankruptcy and all debt collection has ceased for the last 3 months! I always google the numbers now and so I ended up here. Then I dug even further and looked up the area code and this is what I found:
We are not aware of any call originating from area code 844 being charged to the receiving party. All calls placed to toll-free codes (800, 888, 877, 866, 855, 844) are charged to the receiving party, but those are calls TO 844 numbers, not calls FROM 844 numbers.- Caller: Northeast receivable management
- Call type: Debt collector
- reb3mmb replies to AnonCall him back and tell him you're suing him for violation of the FDCPA and ask for the company's registered agent so that you can serve them with citation. That should scare them off for a while.
- reb3mmb replies to Ole PovlsenTell them to take their best shot - unpaid ACH or bad check charges are criminal acts, not civil.
- GBnortheast receivables management, LLC
2840 delaware ave suite 202
kenmore, new york 14217
I wish there was something that could be done about these creeps calling.
http://www.businesslookup.org/northeast_receivables_management_llc
NYS Entity Status
ACTIVE
NYS Filing Date
OCTOBER 03, 2014
NYS DOS ID#
4646354
County
ERIE
Jurisdiction
NEW YORK
Registered Agent
MIGUEL GUZMAN
2840 DELAWARE AVE SUITE 202
KENMORE, NEW YORK, 14217
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
Name History
2014 - NORTHEAST RECEIVABLES MANAGEMENT, LLC- Caller: Northeast Receivables Management
- Call type: Debt collector
- SarahCalled the cell, telling me my spouse is a person of interest. I'm not married.
- JulieReceived a call from Northeast Receivables Management. Called back, told me an associate would be with me after I pressed '0'. I hung up. I already filed for bankruptcy.
- Call type: Debt collector
- Giada| 2 repliesreceived a call from 855-370-4583
Threatening bank fraud and criminal charges. Asked for verification by mail and they said they did that to previous address and would not do that again to my current address. They would send me an email. Asked to speak to supervisor and he said supervisor was sending the file out the door for charges.- Caller: Northeast Receivable Management
- Call type: Debt collector
- CWG40 replies to GiadaTotal scam. Only public prosecutors can filed any kind of charges. Debt collectors have no influence on law enforcement. You can't be arrested for ordinary civil debt. Being in debt is not a crime.
Just because a voice on the telephone claims you owe a debt does not mean you owe it
If a voice on the telephone claims you owe a debt:
1. Demand the person give you his or her name, company name, and address
2. Demand a debt validation letter by US mail. E-mail no good.
3. Do not pay the collection agent or anyone else a DIME until the debt is validated.
Of course they won’t do this, no scammer ever will, so simply block their calls and ignore them.
If they are bothering you,
Report them:
http://www.consumer.ftc.gov/articles/0149-debt-collection
Also contact your local attorney general
If they continue to bother you, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them.
Last known address:
Northeast Receivables Management, LLC
2840 Delaware Ave Suite 202
Kenmore, New York 14217 - WolfmanJackNortheast receivables management
Posted in https://800notes.com/Phone.aspx/1-716-213-6929
Does not appear to be a web page.
BBB has nothing on them: http://www.bbb.org/upstate-new-york/business- ... re-ny-235980459
New York Indicates that they have only been stealing money from people since October 0f 2014:
Selected Entity Name: NORTHEAST RECEIVABLES MANAGEMENT, LLC
Selected Entity Status Information
Current Entity Name: NORTHEAST RECEIVABLES MANAGEMENT, LLC
DOS ID #: 4646354
Initial DOS Filing Date: OCTOBER 03, 2014
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)
NORTHEAST RECEIVABLES MANAGEMENT, LLC
2840 DELAWARE AVE SUITE 202
KENMORE, NEW YORK, 14217
Registered Agent
MIGUEL GUZMAN
2840 DELAWARE AVE SUITE 202
KENMORE, NEW YORK, 14217
They started stealing right from day one it looks like: https://800notes.com/Phone.aspx/1-844-626-5403
So here is what you need to know:
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 the date 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.
Also file a complaint at the NY State AG's Office here: http://www.ag.ny.gov/
Also view this video to see the dirty tactics they use: http://www.insideedition.com/investigative/93 ... debt-collectors - martin replies to GiadaDid they ever do anything
- Leonel Lopez| 1 replyThe called and left a message that I call them back immediately. I called back and the immediately started the hard court press to get my money. Threatening to file criminal charges and that they had a criminal complaint that they are sending to the District Attorney if I didn't pay. They said that a check that I had cased at a check cashing establishment had bounced and I was now responsible for it. They said that they had tried to contact me since March of 2014 (when I cashed a payroll check) but that they did not have to send me anything. They are VERY slick, very intimidating and spout of all kinds of legalese. I think they targeted me because my last name is Lopez and they think I might be afraid of being deported. I kept calling them back. They would not let me talk, ask questions or give me any information because they said they didn't have to under the law as Ace Check Cashing had been trying to contact me for over a year.
- Caller: NORTHEAST RECEIVABLES MANAGEMENT, LLC
- Call type: Debt collector
- Tom replies to Leonel LopezCrooks. called about a debt I paid off in 2012. i told the guy I.m not doing [***] till I verify. went through my records and found the payoff letter from a different collection agency. Called them back to dispute and they told me ' oh don't worry about it, we will take care of it. Couldn't get me off the phone fast enough.
- CassIf you suspect fraud or that your personal information has been compromised, put an immediate freeze with Equifax, Transunion and Experian so that only legitimate, current creditors can access your credit report.
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