704-209-4721

Country: USA
704 area code: North Carolina (Charlotte, Concord, Gastonia)
Read comments below about 7042094721. Report unwanted calls to help identify who is using this phone number.
  • 0
    Deborah
    | 1 reply
    Calls daily telling me very important message I must deal with today, blah blah blah.  Then leaves a totally different number for me to return call to.  I have received similar calls like this one, all SCAMS!
    • Caller: Did not identify company name
  • 0
    Anjali Peek
    | 1 reply
    I returned the call, was told it was for a wage garnishment. I corrected my name and she said its good to know how to pronounce my name. I replied with you people dont know how to pronounce my name, and asked her to transfer me to whomever.  Her response was...maybe i will when you have a better attitude. Then she hung up on me. SCAMMERS!
    • Caller: Did not identify
  • +1
    MJG replies to Anjali Peek
    FYI - wages are garnished by COURT ORDER - not because a fool on the phone says so.
  • 0
    JDS
    Number started calling today (02/23/2016) Has called twice so far and I haven't answered either call and they haven't left any messages.

    Based on the comments before mine, I will continue to not answer this number.
  • 0
    KH
    This number has called me 3 days in a row, I finally answered it... Scam call... If I cant understand you, I'm not talking to you. My caller ID says they call from Granite Quarry-Rockwell, NC... I live in Ohio, If your going to Scam, get someone who can speak English well... Idiots!
    • Caller: Asset Management
  • 0
    Mary
    Called and left message about being a very important message and to call immediately. Wouldn't tell me who they were because I wouldn't tell them my name. Wtf? Total scam.
    • Caller: From South Carolina, wouldn't tell me who they were
    • Call type: Debt collector
  • 0
    Shari
    They call me 2-3 times a week. Say they have important information and I need to call back as soon as possible. I am on the Do Not Call List also. I've blocked the number so it sends them right to voicemail. I really dislike robo calls!
    • Caller: Doesn't leave name
    • Call type: Debt collector
  • 0
    Wanda
    | 1 reply
    I've received 3 calls weekly for the past few months. They won't verify my name and ask me to do so. When I ask what it's about, they say a court order. I remind them they are issued by an officer of the court, not over the phone. They hang up. Rediculous.
    • Caller: they wouldnt say
    • Call type: Debt collector
  • 0
    Charlie
    I get calls from this number at least 3-4 times a week, have been for several months. Always the same message, important matter I need the tend to today. Leaves a number to call, or press (1) to speak to a representative. Never says who he is, who he represents, or anything other info. I never answer. I try to block and they just call me from another number.  Its total crap!
  • 0
    Pattie
    Bill Collector using a fake name on caller id. Wanted to know how much I made on my disability. Wanted a settlement never should called because before already told the same thing.
    • Caller: Granite Quarry  Rockwell NC
    • Call type: Debt collector
  • 0
    di
    scam calls - called back the number they left 754 223 0935 - they started whispering what is this number ..scam scam scam
  • 0
    none
    Important confidential message return call to 7542230935, same old scam
    • Caller: unknown scammer
  • 0
    Mike
    | 5 replies
    I took the bait, just asked. Gave me a mix of my old address and new address. READ ME MY WHOLE SOCIAL. Made me a bit nervous. Hung up. They are still trying. Try to collect a supposed HSBC credit card payment.
    • Caller: scam
    • Call type: Debt collector
  • 0
    Chris replies to Mike
    | 2 replies
    Tried to collect an HSBC debt that was paid off 5 years ago. They won't stop even after I've proved the debt is fraudulent through the attorney generals office. If anyone has a valid address for this number, I would love to have the county Sheriff pay them a visit.
  • 0
    Judy
    This number has called my house and cell and said it was important for me to call them back, they left a different number,7542230935 to call back, how can we get rid of these scammers. I do not answer calls I do not recognize or if the person does not leave a message I will not call back.
    • Caller: scam
    • Call type: Debt collector
  • 0
    VAL
    Before blocking the number they stated very important message about a debt and that they are serving me within the next 24 hours.  "This is your final notice and you have been notified", did not leave a message as I  have the number blocked to go right to voicemail now, but calls come form a North Carolina number and tells you to call1-754-223-0935 which is a number in Florida back.  Bunch of BULLCRAP.  These people need to get legit jobs.
    • Call type: Debt collector
  • 0
    Judy
    | 1 reply
    Once again I received another IMPORTANT MESSAGE, please call immediately, they left a different number. In my call list I have it listed under DO NOT ANSWER so I know these numbers are scammers. 704-209-4721 has called again our house and cell, call back number is totally different 754-317-1765, 4days ago the number to call back was 754-223-0935. UGh!!
    • Call type: Debt collector
  • 0
    Sue
    | 2 replies
    They actually left a name of Michelle Turner. and the number they are giving out is 855-323-8882.  They are using a last name I have not used for 8 years, at least if they are going to scam update you information,.
    • Caller: Asset Managment Services
    • Call type: Debt collector
  • 0
    Anonymous replies to Chris
    | 1 reply
    I have spoke with multiple people from this company about an HSBC credit card from over 8 years ago that I paid off in 2014. When I asked them to send written verification of the debt which is required by the FDCPA, they said they already had and refused to do so again. They wouldn't even email it to me or verify the address they had supposedly mailed it to. In addition they would not supply me with the physical address of the company and any other phone numbers associated with it. Well I did my own research and the company's name is Asset Management Services Group, LLC but they refer to themselves as AMSG. I work in IT so through a little google-foo it appears they are quite the scam operation. They also own Mentoli Trade Corp. and Silverpoint LTD which they just relocated offshore. Looks like a front for money laundering, drug trafficking, etc. The owner of the company is Mark Smekhov with a business address of 2950 West Cypress Creek Rd., Ft. Lauderdale, FL 33309. That is one of the addresses.  On the company's Facebook page I believe it may be slightly different.  The owner  can be located on Facebook under that name with a supposed living location of Moscow, Russia. I found this because he liked a post on AMSG's facebook page and just followed the like. The picture on the profile matches the one on his Strava account. If you are not familiar with Strava, it is an app for tracking biking trips. With the app you can see the route the guy takes from home to his scam business. I was even willing to send in my prove of payment from where I paid off the HSBC debt if they would mail me the written verification of debt so that I could make sure they were a legitimate business but they refused to do so. The guy even put me on mute and started talking to someone else about how I was a deadbeat that doesn't pay my bills. Anyways, just wanted to make everyone aware of this scam. They do use scare tactics such as litigation but they couldn't even provide me with a phone number or the jurisdiction they would be filing in. From the research I have done online, they have been calling a lot of people about not only paid off HSBC debt, but people that in the past may have applied for a pay day loan and not even taken it out or if they did, paid it off. They call from multiple different phone numbers including 704-209-4721, 305-704-7314, 920-214-5633, 855-323-8822, and 855-323-8822 ext. 402. The following is a list of names of people who work there according to AMSG's facebook page: Christina Sudano and Christian Ogi along with Mark Smekhov. I personally cannot stand to see people scammed, especially the elderly and people who don't have much to begin with. At the very least, I feel a public shaming of these people is needed, if not necessary. Hopefully someone will have some additional ideas on how to put this scam operation out of business for good. Their website is amsgusa.com and the link for their face book page is https://m.facebook.com/assetmanagementusa/. Good hunting!!!!
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