888-370-8610

Caller left a voice message at my job stating his name was Robert Walsh with First US Capital and that my name and social security number had a claim filed against both and I had 72 hours to respond.

Caller left a voice message at my job stating his name was Robert Delucca and that my name and social security number had a claim filed against both and I had 72 hours to respond.

I've recieved several calls from this number, didn't answer then they clled my boss on his personal cell.

Female caller stated she was calling from First US Capital and that they had a claim against my name and SSN. I had until the end of the week to call and they left a claim number.  Called from 888-370-8610 x303

I've been getting calls on from this number from a Nick Russo at First U.S. Capital at work and on my cell.  The other number  that they call from is 855-713-3591.  I never pick up, so he always leaves threatening messages. He claims that their client has decided to pursue adverse legal action against me for some debt that I owe. I'm sure they are something old, because I now what is on my credit report. Don't these idiots realize that all you have to do is google their name and number and find out that they are scammers?

SCAM
Got multiple voicemails from this number first recorded and then one from Sarah Young saying there is a claim with my name and social security number and she will be advising her client to proceed with legal action according to state and federal guidelines. She said I had 24 hours to respond.

They stated that they were claim specialists and that I needed to call them back within 72 hours.

Message left for a Barbara.  Caller claiming to be from US Bank and that a payment was promised but not made.

They ask for me said I had 72 hours to contact them on a time sensitive matter

Scam SCAM SCAM SCAM dont pay these crooks

Left a message, (Stated my name) my name is Nicholas Russo I'm calling from the firm _ first US capital regarding your claim that's been filed with our firm against your name and your _⁠_Security number should you failed to respond today (my name) our client does have the intent to proceed legally within the guidelines of kings county to prevent this my phone number is 888-370-8610 my extension is 301 your claim number is _, should you  failed to respond today ( my name) that number will follow you through Kings County sincerely wish you the best of luck…”

left vm: This is an attempt to reach Ronnie Chambers. My name is Nicholas Russo, I'm an account manager for the firm of 1st US Capital contacting you in regards to a claim..

He called my office phone and was a complete a$$hole to the receptionist.

I just received the same message today Nicolas Russo.  I don't know who 1st US Capital is.  Scam! Scam! Scam!  Blocking them.  I just happen to work for a law firm, and that is NOT the proper procedure.  Everything is done by legal mail.  So, don't fall for this.

I got the same call from the same guy.  I don't answer it.

Most likely this group:

NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through December 21, 2017.

Selected Entity Name: FIRST US CAPITAL LLC
Selected Entity Status Information
Current Entity Name:    FIRST US CAPITAL LLC
DOS ID #:    4612325
Initial DOS Filing Date:    JULY 25, 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)
FIRST US CAPITAL LLC
295 MAIN STREET SUITE 730
BUFFALO, NEW YORK, 14203
Registered Agent
NONE
_______________________

Just because someone on the phone calling you says you owe a debt does not mean you actually 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 ignore them and block their calls.

If they are bothering you, report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a  violation of the Federal Fair Debt Collection Practices Act.)  The same goes for endless telephone harassment

Note that the US Supreme Court in the Case of HENSON ET AL. v. SANTANDER CONSUMER USA INC., has recently ruled that the provisions of the Federal Fair Debt Collection Practices Act do not apply if the creditor owns the debt in question.  As a practical matter this probably won't effect the kinds of scam debt collectors who often show up on 800notes.  The scam collectors don't give you any information about themselves so it is impossible to know whether or not they in fact "own" the debt in question.  Most do not send debt validation letters and many often say they are collecting for someone else.  So, make the complaint anyway if they are bothering you.  Let the FTC sort it out.

Also contact your local attorney general

If they continue to bother you,  and you know you do not owe any money, 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 at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.  Tell 'em  no scammy debt collector is going to push you around.

You have to get tuff with these people because,  being akin to thugs, brute force is (metaphorically speaking).   the only thing they understand.

Know your rights through the FDCPA!  This company will try to strong arm you into paying a debt you may not owe or a debt that is past the limitations date and is not legally collectible.

Received two calls/VM from Nick Russo from First US Capital.  Nick failed to disclose in the VM that this was an attempt to collect a debt, first red flag.  Nick left vague information about a "file" connected to my name and SSN.  Nick called me at 1:37 PM MST and then again, less than 24 hrs later at 9:31 AM.

Second red flag is Nick instructed me in call # two that I had to return his call by end of business day that day otherwise they would proceed with legal action.  He also said this call is being recorded so this counts as notification.  Nick clarified EOBD was 2 PM EST.  Except he called me at 11:31 EST giving me less than 3 hours to return his call otherwise he was going to file legal action?  Are you kidding me?  You are filing legal action against me within 24 hrs of your first "contact attempt", super legit.  Pfffffffft.  Insert eye roll here.

Third red flag, no information comes up about First US Capital and all google searches to the 888-370-8610 all tie to message boards like this indicating this is NOT a legit debt collection company.

I checked my credit profile and see no debt reported in my name in possession of First US Capital.  Check your credit report before responding to ANY Debt Collectors.  If the collector gives you push back, ask for validation of the debt in writing which they legally have to do if the debt is legally collectible

I always get a big kick out of people that say that debt past the Statute of Limitations is not legally collectable.  Wrong, wrong, wrong, and did I mention wrong?  While they cannot legally sue you, they can still attempt to collect the debt.  Also, they are not required to tell you when leaving a voice message that they are attempting to collect a debt.  Now. the good news is that you got the rest of the post correct, except for the part where you couldn't find them.  CWG40 has posted their address and state registration for you to send that debt validation letter and also for you to file an FDCPA lawsuit.