4058967992

Got the same message, I refuse to call these people back, I owe nothing. They are scammers the number that came up on my caller I'd is  681-245-6666, they say to call today to fix this immediately they tell you to call 405-896-7992. Do not let people like this scare you, its income tax time and they feel they are entitled to your money cause they are lazy scumbags who do not want to work honest jobs.

You have an important matter that you need to handle today.

704-209-4721 called
Same scam different approach, Issue has to be resolved today call 405-896-7992 immediately

I received the same message left on my voicemail as everyone else.  The number they leave me to call back is the 405-896-7992 but the number on caller id is 704-209-4721.  These people are pathetic, they need to get real jobs!

Same as others reported.  Call back number was 405-896-7992 and the called from 704-209-4721.   No mention of any company or what it is about just a message to call back or press 1.

Call from (920) 214-5633 left same message as other posts....important matter needs to be handled today...call back number is (405) 896-7992. SCAMMERS

Call from 920-214-5663. I did not answer. The message left was the same as everyone above with a callback number of 405-896-7992. I periodically receive these same calls from various different numbers. They go for a month or so and then stop and then pick up again. Usually around the holidays or tax refund time. I guess they figure they can scam you out of your gifts or refund :) Do not give them any additional information. They have enough already. Also be careful when inquiring on things online, I have a feeling that's how they get half of their information. It's either given to them by a third party or they are stealing the info. Either way, just be aware.

Yup same thing here, they keep calling and leaving a message. Wish I could block them.

Blocking these crooks isn't the way to go.  Since they left a message, they were required by law to send you a letter within 5 days of that first message.  So now you have an excellent FDCPA case.  This is what you need to do using the information supplied by CWG40 up there.

You need to send them a certified, return receipt debt validation or cease and desist calling  You also need to report them to the proper agencies to which I have provided links to.  Then you need to go out and get a consumer lawyer to sue them on a contingency basis (no money out of your pocket) and let them pay you for the harassment.  If everyone did these three things, these crooks would be bankrupt and we would all be the richer for it.

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

The numbers involved are very likely "spoofed" and calls are not coming from where you think they are.  It is all part of the scammers MO.
We got our call right after 8 in the morning....before the alarm went off.

I am getting the call from 4058967992 every day!!! He speaks with such a strong voice. I sure wish it would stop!!What a jerk!!

Ever since "tax time" I've been receiving calls from several different spoofed numbers telling me the same thing. You have a case against you, contact us immediately, blah blah blah. I don't owe anyone money and I don't do payday loans, so SCAM SCAM SCAM. I guess they will stop once they realize that they aren't getting any of my tax refund. This one came from 920-214-5633 and message stated to call back 405-896-7992. Do not answer, do not call back...if this was legit you should have received something in the mail prior to these phone calls.

I received a call from this number today (405-896-7992) with the same "urgent response needed" message left on my answering machine.  Returning the call took me to voice mail.

We Got taken by these thieves . Same company Assets Management Services Group LLC.
Threatens to send a process server and
Have my 67 year old husband arrested. We paid one off, too high payments, can only do automatic draft, lied about calling me before drafting account. Overdrafted the account drafting too early. After paying $900.00 they called again and said we had another account . Told me that payday loans, not paid off are Fraud cases, and a felony. I checked my husbands credit report, no such item
and found this same information of scam.
Canceled bank card, was issued another,
and haven't taken their calls since. They call from all different places and numbers.
Thanks for the information ! I wouldn't have known if I hadn't seen it here.

You can get your money back and make them pay you as well.  I would suggest that you use the following information to send them a cease and desist calling letter and then promptly server them with a Federal Complaint for their FDCPA violations as it is illegal to threaten arrest for starters.

You need to send them a certified, return receipt debt validation (by law they have to go back to the original creditor to prove you owe the debt), cease and desist calling, or "not me" letter (think of it as the best $6.59 you ever invested).  Also send it first class mail in case no one will sign for it.  Make a notation of that fact at the bottom of the letter.  You also need to report them to the proper agencies to which I have provided links to.  Then you need to go out and get a consumer lawyer to sue them on a contingency basis (no money out of your pocket) and let them pay you for the harassment.  If everyone did these three things, these crooks would be bankrupt and we would all be the richer for it.  Use these web sites to find an attorney in your state that will probably take the case on a contingency basis (no money out of your pocket up front):  http://www.consumeradvocates.org/
http://www.consumeradvocates.org/find-an-atto ... tates_value=All

Everything else you need to know follows including at least two agencies where you should report their criminal activities.

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
https://800notes.com/Phone.aspx/1-307-634-4417
https://800notes.com/Phone.aspx/1-405-896-7992/2
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 7 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 offshore

It is incumbent upon them under the law to prove that the debt exists and that you owe it, and (this is the important part) that they have the legal right to collect it.  You are not obligated under the law to prove that you don’t owe or that it is paid.  

Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked 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.

First, you should make a complaint at this Federal Agency, and while there you should also read up on how debt collection is supposed to work as well as what your rights in this matter are:  http://www.consumerfinance.gov/

Also file a complaint with your State Attorney General's office.
List of State AG’s offices:   https://800notes.com/faq/attorney-general

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

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