307-634-4417

Scum going by the name of Patrick called my grown son's cell phone and left a message telling him that I needed to contact them immediately to discuss an urgent matter. These low scum balls should be put in jail.

Constantly calling !! Know it's a scam !! If i don't recognize number i do not answer !! Something needs to be done about this crap !!

Constantly calling !! So tired of these Scam calls !!

Called my # asking for one of my relatives to call them back about a delivery and that my # was a secondary to get in touch with them. Even left me a # and name to call them back. WTH

This is AMSG (Asset Management Services Group).  They are trying to collect debts that are not legally collectible, old debts that have been paid or discharged through bankruptcy.  They have been calling my phone for many months.  I never answer.  They usually call 3 times in a day from different numbers and caller IDs (usually within a 2-hr span; then wait a couple of days and 3 calls come in again).

They have called some of my relatives asking for me and identified themselves as Asset Management with a caller ID of Atlanta, GA.  They told my relative to have me call them back at this number (307) 634-4417, which is in Wyoming.  I also received a call from them on the same day from (678) 619-5974 with an ID of Jonesboro, GA.  Because of the pattern in which I always receive these calls, I suspect that the two I received later in the same day are also AMSG (one supposedly from a 3rd party energy company in competition with ComEd; then a call from MRSI--supposedly a research company).

I have confirmed that many different caller IDs from many different locations are AMSG from the matching recorded messages they leave or what others on 800notes.com have reported.

They spoof phone numbers from all over the country.  In the past, they have definitely used "Vocalocity" to forward their calls, so the ID comes up as "Vocalocity."  Because of the pattern in which I receive these calls, I suspect calls supposedly from research companies, ComEd, credit card reduction agencies, charities, and surveys are affiliated with AMSG.  Sometimes, a legitimate business ID comes up, but when people call those places back, those businesses were not the callers--their number was spoofed.  A doctor's office's fax number was frequently being used to trick people into answering.  Sometimes, your own name and number pop up as the caller ID.

AMSG uses scare tactics such as, but not limited to:  threatening to serve court documents on you at home or work (they never do); saying there is an urgent matter that must be dealt with today--I deal with it by posting it to 800notes.  I have no debt delinquencies.

For more info on AMSG, look at 704-209-4721 on 800notes.com at an April 22, 2016 entry.  And here is a Better Business Bureau site:  http://www.bbb.org/south-east-florida/busines ... ark-fl-90138216

So they keep calling and you have done nothing to stop them?  Like sending a cease and desist letter by certified mail?  Reporting them to the proper agencies?  Suing them since they are illegally trying to colect a debt that was discharged?

Read the complaints on the BBB website.  Bankruptcy attorneys sending cease & desist letters doesn't stop them.

Then sue them.  As egregious as these calls are, you could easily find a consumer attorney to take the case on contingency (so you wouldn't pay a dime to sue).

Attorneys are not willing to take cases on contingency that they are not fairly certain they will win and be reimbursed for costs and time.  Attorneys know they can spend a lot of time pursuing a case that even if they win, collecting the judgment may be more difficult to do than winning the judgment, and a judgment against a company to cease criminal activities may not be enforced.  That's why this kind of activity has been reported to the Attorney General; we can hope that the AG will do something.

I have been told by attorneys, who specialize in bankruptcies and in debt collection, that debt collectors can easily verify whether someone's debts have been discharged through bankruptcy.  These criminals never send out debt verification, which they are legally required to provide.  They know they are engaged in illegal practices; sending cease & desist letters (most attorneys do charge money to send out letters) only work on people who want to abide by the law.  Just like only law-abiding companies heed the DNC list.  Unless you are certain you can track them down, sue them, win, and then actually receive the money from a judgment against them to reimburse your costs, you can spend a lot of time and money for nothing.

The legal opinion that I've received from attorneys is to not answer the calls and not return them.

It doesn't matter.  The letter creates a paper trail.  Then when they violate it you bang them with a nice hefty lawsuit, which is what that person's attorney should have done for them.  also, did you report them to the BBB?  Because if you did that was a worthless effort.  They need to be reported to the CFPB, your Attorney General, and the Florida Agencies that have jurisdiction such as the Florida Attorney General and the Florida Dept. of Financial Regulation.

ASSET MANAGEMENT SERVICES GROUP, LLC AKA MEDICALINVESTIGATIONS.COM AKA MEDICAL INVESTIGATIONS GROUP, INC.
Posted in:  https://800notes.com/Phone.aspx/1-800-895-0988
https://800notes.com/Phone.aspx/1-855-323-8822/2
https://800notes.com/Phone.aspx/1-954-241-1683
https://800notes.com/Phone.aspx/1-704-209-4721/2
https://800notes.com/Phone.aspx/1-972-961-4040

Web site lists the address in Florida:  http://amsgllc.wix.com/gmsa#!contact/c24vq
This place is also using the same address:  http://www.medicalinvestigations.com/contact.php
BBB gives them an F with 3 complaints:  http://www.bbb.org/south-east-florida/busines ... ark-fl-90138216
ASMG is not registered with the Florida Dept. of Financial Regulation as a collection agency which means they are illegally operating as a debt collector.
Sunbiz. Org says they are only in business since January 26, 2015 which means they have been trying to steal money right from the start:
ASSET MANAGEMENT SERVICES GROUP, LLC
Filing Information
Document NumberL15000015298 FEI/EIN NumberNONE Date Filed01/26/2015 Effective Date01/26/2015 StateFL StatusACTIVE Last EventLC AMENDMENT Event Date Filed03/02/2015 Event Effective DateNONE
Principal Address
6245 POWERLINE RD STE 102
FT. LAUDERDALE, FL 33309

Changed: 02/06/2015
Mailing Address
6245 POWERLINE RD STE 102
FT. LAUDERDALE, FL 33309

Changed: 02/06/2015
Registered Agent Name & Address KATZ, ADAM J, ESQ.
5571 N UNIVERSITY DR.
204
CORAL SPRINGS, FL 33067
Authorized Person(s) Detail Name & Address

Title AMBR

SMEKHOV, MARK
2950 WEST CYPRESS CREEK RD., #106
FT. LAUDERDALE, FL 33309

Title AMBR

MENTOLI TRADE CORP
6245 POWERLINE RD STE 102
FT. LAUDERDALE, FL 33309

Title AMBR

SILVERPOINT LTD
6245 POWERLINE RD STE 102
FT. LAUDERDALE, FL 33309

Title AMBR

MENTOLI TRADE, CORP
PO BOX 146, ROAD TOWN
TORTOLA BRITISH VIRGIN ISLDS

Title AMBR

SILVERPOINT,LTD(# C66397)
20 CANNON RD
ST VENERA, SVR 9039, MALTA

I can’t find a registration for Medical Investigations Group, Inc.

Here is the Whois info for their web site:

medicalinvestigations.com registry whois    Updated 1 second ago - Refresh

Domain Name: MEDICALINVESTIGATIONS.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: A.DNS.HOSTWAY.NET
Name Server: B.DNS.HOSTWAY.NET
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 21-jan-2015
Creation Date: 20-jan-2000
Expiration Date: 20-jan-2017
medicalinvestigations.com registrar whois    Updated 1 second ago
Domain Name: MEDICALINVESTIGATIONS.COM
Registry Domain ID: 18098042_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2015-11-20T08:26:13Z
Creation Date: 2000-01-20T04:03:36Z
Registrar Registration Expiration Date: 2017-01-19T05:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email:  @web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Medical Investigations Group, Inc.
Registrant Organization: Medical Investigations Group, Inc.
Registrant Street: P.O. Box 969
Registrant City: Narberth
Registrant State/Province: PA
Registrant Postal Code: 19072
Registrant Country: US
Registrant Phone: +1.4842784176
Registrant Phone Ext:
Registrant Fax: +1.4842784180
Registrant Fax Ext:
Registrant Email:  @MEDICALINVESTIGATIONS.COM
Registry Admin ID:
Admin Name: Support, Technical
Admin Organization: Affinity.com
Admin Street: 101 Continental Boulevard, 3rd Floor
Admin City: El Segundo
Admin State/Province: CA
Admin Postal Code: 90245
Admin Country: US
Admin Phone: +1.3105243000
Admin Phone Ext:
Admin Fax: +1.3103881335
Admin Fax Ext:
Admin Email:  @gmail.com
Registry Tech ID:

The head criminal seems to be this Mark Smekhov.  His address includes several telemarketing companies and a debt relief company.  Perhaps getting the names of their victims from the debt relief thieves?
Now this company has already file two amendments to their charter, the last moving Mentoli and Silverpoint off shore.  Wow does that scream tax dodge, illegal activities and money laundering or what?
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
Also file a complaint with the Florida AG’s Office:  http://myfloridalegal.com/
And the Florida Dept. of Financial Regulation:  http://www.flofr.com/StaticPages/FileAComplaint.htm

You don't need an attorney to type up and send a cease and desist letter - you can do it yourself and send it via certified mail, return receipt for under $10.

Don't waste your time.  That one just wants to argue.  He is the one getting the calls not us.  So he can simply stick his head on the sand and do nothing to help himself even though we have given him all the information he needs to do otherwise.

Oh, I would have posted that information anyway - other posters need to know that you can type up and send a cease and desist letter yourself, and you don' t have to pay an attorney to do this.