740-524-9704
Country: USA
740 area code:
Ohio (Athens, Lancaster)
Read comments below about 7405249704. Report unwanted calls to help identify who is using this phone number.
- LudoCame in as a number showing Delaware, OH as the ID. Softsell medical collections agency but use deception in their calling practices. www.capiopartners.com
- Caller: Capio Partners, LLC
- Call type: Debt collector
- LaCalled my relative asking about where to find me. Have no clue who they are
- Melissa| 1 replyMedical bill collection agency
They have called as early as 7am and late as 8:30 pm- Call type: Debt collector
- BigA replies to MelissaIf they are calling before 8 am or after 9 pm your time then that is an FDCPA violation.
You will 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 (this will be the best money that you have 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 or more federal and state agencies where you should report their criminal activities.
CAPIO PARTNERS. LLC NOW ALSO USING THE NAME ASSETCARE, LLC AND ALSO ASSOCIATED WITH THE LAW OFFICES OF MITCHELL BLUHM
Web site for Capio has them listed in Texas, Georgia, and Oregon: https://capiopfw.com/contact/
BBB gives Capio a B rating with 508 complaints and 32 negative reviews with 1 positive review made by “Blossom” an employee as of 12/27/2021: https://www.bbb.org/us/tx/sherman/profile/col ... c-0875-90119675
BBB gives AssetCare a B rating, up from a C+ with 328 complaints (up from 30 when they had the C+ rating) and 15 negative reviews as of 12/27/2021: https://www.bbb.org/us/tx/sherman/profile/col ... c-0875-90799404
Looks like their head criminal was elected to head on of the criminal cabals of the debt collection empire: http://www.insidearm.com/daily/debt-buying-to ... -international/
They have joined hands with another criminal enterprise: http://www.healthcarestrategiesinc.com/releases/HCS-PressRelease-031709.pdf
Looks they have affiliated themselves with another well-known criminal debt collector called Convergent Outsourcing known for violating laws to steal money from people: http://convergentusa.com/pdfs/case_studies/Ca ... ase%20Study.pdf
Bloomberg lists the head criminals at this enterprise: http://www.bloomberg.com/research/stocks/priv ... vcapId=53965681
Bizapedia.com info:
Capio seems to be spread out all over the place, probably to avoid prosecution for their criminal activities.
https://www.bizapedia.com/tx/capio-partners-llc.html
Company Name: CAPIO PARTNERS, LLC
File Number: 0800933005
Filing State: Texas (TX)
Filing Status: Active
Filing Date: February 5, 2008
Company Age: 9 Years, 10 Months
Registered Agent: C T Corporation System
1999 Bryan St., Ste. 900
Dallas, TX 75201
Principal Address: 2222 Texoma Pkwy Ste 150
Sherman, TX 75090-2481
Company Contacts
JAMES F RICHARDS
President
2250 Satellite Blvd, Ste 210
Duluth, GA 30097
View Phone Book Listings For James Richards In Texas
https://www.bizapedia.com/tx/assetcare-llc.html
Their Florida Registration lists Capio Management, LLC located in Nevada as the controlling entity.
Company Name: ASSETCARE, LLC
File Number: 0802413218
Filing State: Texas (TX)
Filing Status: Active
Filing Date: March 14, 2016
Company Age: 1 Year 9 Months
Registered Agent: C T Corporation System
1999 Bryan Street - Suite 900
Dallas, TX 75201
Principal Address: 1999 Bryan St Ste 900
Dallas, TX 75201-3140
Other complaints:
http://badfinance.org/review/1360511/capio-partners-llc-debt-collection
https://creditboards.com/forums/index.php?showtopic=452525
https://getoutofdebt.org/90791/capio-partners-llc-cfpb-complaint-1303889
https://www.facebook.com/pages/Capio-Partners/155037167875393
http://ficoforums.myfico.com/t5/Rebuilding-Yo ... YET/td-p/817780
Looks like they get sued a lot:
http://www.law360.com/cases/5571f8e81059a70d27000001
http://www.plainsite.org/dockets/u8zyo7ge/flo ... o-partners-llc/
https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-1_14-cv-00453
https://www.pacermonitor.com/public/case/9696 ... tners_LLC_et_al
http://www.leagle.com/decision/In%20FDCO%2020 ... PARTNERS,%20LLC
http://www.law360.com/cases/50103b31f9c2217e25004343
http://www.law360.com/cases/4fa43c8565bf4202f80041ef
https://www.pacermonitor.com/public/case/23085845/Foss_v_Assetcare,_LLC
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. If and when you get that letter you should immediately send that debt validation letter by certified, return receipt mail.
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: https://www.consumerfinance.gov/
Also file complaints with the FTC: https://www.ftccomplaintassistant.gov/#crnt&panel1-1
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: https://800notes.com/faq/attorney-general
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