6364109139

I also have never had Capitol 1

A fraud and a scam

Call and never leave a message. Definitely a possible scam.

Please do something with these people

If they call, just waste their time as they did with your time!

Spamming every hour.

The following number is a debt collector. Do not give them any information as it will be used in a sinister way. Thank you

You need to send them a certified, return receipt debt validation, cease and desist calling, or "not me" letter (think of it as the best $6.47 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.

CLIENT SERVICES INC. AKA C S I
Number threads associated with these crooks:  https://800notes.com/Phone.aspx/1-877-288-9903/2#p1015863487020681906
https://800notes.com/Phone.aspx/1-877-636-2657/2
https://800notes.com/Phone.aspx/1-636-410-9248
https://800notes.com/Phone.aspx/1-636-947-2321
https://800notes.com/Phone.aspx/1-800-521-3236
https://800notes.com/Phone.aspx/1-636-410-9139/2
Web site lists locations in Missouri, Kansas, and of all places Costa Rica:  http://www.clientservices.com/about-us/
BBB gives them an accredited A+ with 64 complaints and 3 negative review(BBB removed 17 complaints so that they could keep their A+ rating):  http://www.bbb.org/stlouis/business-reviews/c ... s-mo-310002341/
Facebook page says they are hiring in Costa Rica (what could possibly go wrong with that?)  https://www.facebook.com/CostaRicaCSI
Bloomberg lists the names of all the head criminals at this organization:  http://www.bloomberg.com/research/stocks/priv ... ivcapId=4527813
Missouri Dept. of State info:
Name(s)     CLIENT SERVICES, INC.     Address
3451 HARRY S TRUMAN BLVD
ST CHARLES, MO 63301
Type     Gen. Business - For Profit     Charter No.     00302191
Domesticity     Domestic
Registered Agent     DANIEL K. BARKLAGE
211 NORTH THIRD ST.
ST. CHARLES, MO 63301     Status     Good Standing
        Date Formed     5/11/1987

Duration     Perpetual

Renewal Month     November

Report Due     2/28/2018

Principal Office    3451 HARRY S TRUMAN BLVD
ST CHARLES, MO 63301    1/15/2016
Reg. Office    211 NORTH THIRD ST.
ST. CHARLES, MO 63301

Other complaints:
https://www.consumeraffairs.com/debt/client_services_inc.html
https://complaintwire.org/complaint/TYkBAAAAAAA/client-services
http://www.creditinfocenter.com/community/top ... lection-agency/
Looks like they get sued a whole lot:
http://edcombs.com/wollert-v-client-services-inc/
‘http://www.law360.com/cases/533452ae6dddb117f600ae5b
https://www.pacermonitor.com/public/case/1078 ... t_Services,_Inc
http://www.leagle.com/decision/In%20FDCO%2020 ... SERVICES,%20INC.
http://www.plainsite.org/dockets/2cglqoyuu/pe ... t-services-inc/
https://www.pacermonitor.com/public/case/4082 ... t_Services,_Inc
Thanks to Shill kill for these links:
https://dockets.justia.com/docket/florida/flmdce/5:2016cv00450/325868
https://dockets.justia.com/docket/new-york/nyedce/2:2016cv03338/387182
https://dockets.justia.com/docket/california/caedce/2:2016cv01019/295834
https://dockets.justia.com/docket/wisconsin/wiedce/2:2016cv00546/73397
https://dockets.justia.com/docket/illinois/ilndce/3:2016cv50097/325346
https://dockets.justia.com/docket/new-york/nyedce/1:2016cv01563/383370
https://dockets.justia.com/docket/new-york/nysdce/1:2016cv02175/455229
https://dockets.justia.com/docket/california/candce/5:2016cv01364/296821
https://dockets.justia.com/docket/new-york/nyedce/1:2016cv01371/382900
https://dockets.justia.com/docket/florida/flmdce/8:2016cv00404/320232
https://dockets.justia.com/docket/new-york/nyedce/1:2016cv00574/381048
https://dockets.justia.com/docket/florida/flmdce/8:2016cv00082/318845
https://dockets.justia.com/docket/new-york/nyedce/1:2016cv00062/379944


It is incumbent upon them under the law to prove that the debt exists and that you owe it, and 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.

Read up on your rights here 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:   https://800notes.com/faq/attorney-general

They have called 7 times this month - we are never home, have an answering machine but they never leave a message!

Didn't answer, left no voice mail. Now BLOCKED & my list of blocks is getting long but I can block as many numbers as they want to spit out.

I got a call from this number today. They are NOT from Capital One. I asked them to verify the number they have on file for me and they were completely wrong. I asked to speak with a manager, and then asked the manager for his FAA number to which he replied he does not know what that is... They are a scam. They are calling from outside the Country and are a SCAM number trying to get money. I have called the FBI on this number. The FBI has told me to inform everyone I know about these types of numbers, to NOT give out ANY personal information, and if they ask you if you can her them, DO NOT respond .. simply HANG UP... If you say "yes" they can use it against you

I have 2 capital one accounts that are paid up. This number literally dialed me 2 times within second. Definite scam.

They have started calling me about three weeks ago at an average of 6 - 7 times a week. They never leave a message and since they don't have called ID, I don't answer. About three years ago, I did have a Capitol One acct go to collection. However, I paid that in full with that agency. Looks like they sold my account as active to THIS agency. I will block them now, and find the paperwork for that account.

Kris,
Thanks for this information, but can you fill in a few blanks for me please. When you mentioned if they ask if you can hear them, do not respond as they can use this against you. Please let me know how they can use this against u. Also, what is an FAS #, and who should have one? If they have a US Area Code, how do u know they're calling outside of the US? Lastly, when to call police/FBI?  Thanks for your help. These guys are so sleezy.

I just reported my calls yesterday. I blocked their number. Since then (today) they have called 4 more times and it's only 2 pm PST. Do they ever give up??!! This will be my second report.

Keeps calling, I don't know anyone in Missouri.

They did not answer when I said hello then hung up

I'm guessing you work for these scammers, because they are definitely not legitimate

You are awesome for sharing this here with everyone. Will check out the links and take action!

Thank you, and your are welcome!