762-224-4926
Country: USA
762 area code:
Georgia (Athens, Augusta, Columbus)
Read comments below about 7622244926. Report unwanted calls to help identify who is using this phone number.
- KM - GA| 1 replyKeep receiving calls from this number it is Valentine and Kebartas, LLC, I have explained that the person they are wanting does not live here and to stop calling me! But they continue to call at least everyday if not 2 or 3 times a day!!!!
- Caller: Valentine and Kebartas, LLC
- Call type: Debt collector
- BigA replies to KM - GAYou 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.
VALENTINE & KEBARTAS, INC. AKA KARLEIGH, INC.
Website says they are in Massachusetts: https://valentineandkebartas.com/contact/\
BBB Massachusetts page gives them an A+ under the new company name with 18 complaints and 7 negative reviews (they removed 16 complaints and 2 negative reviews for money no doubt) as of 9/11/20: http://www.bbb.org/boston/business-reviews/co ... wrence-ma-56921
BBB Florida page gives them an A+ rating with 0 complaints and 0 reviews (they previously had no rating with 5 complaints) as of 9/11/20: http://www.bbb.org/west-florida/business-revi ... ton-fl-90019071
LinkedIn Page: https://www.linkedin.com/company/valentine-&-kebartas-inc.
Massachusetts Dept. of Banking Information:
Valentine & Kebartas, Inc
NMLS ID: 952178
Street Address: 15 Union St
Lawrence, MA 01840
Mailing Address: 15 Union St
Lawrence, MA 01840
Phone: 800-731-7766x322
Toll-Free Number: Not provided
Fax: 978-681-6005
Website: vnkinc.com
Email: tania@v-k-i.net
Other Trade Names : None
Prior Other Trade Names : Valentine & Kebartas, Inc
Prior Legal Names : None
Sponsored MLOs : 0
Fiscal Year End: 12/31 Formed in: Massachusetts, United States Date Formed: 09/01/1994 Stock Symbol: None Business Structure: Corporation
Regulatory Actions : None posted in NMLS.
Branch Locations
No Branch Locations in NMLS
State Licenses/Registrations
(Displaying 0 Active, 4 Inactive of 4 Total)
Regulator License/Registration Name Authorized to
Conduct Business Consumer Complaint
Indiana-SOS
Collection Agency License No Submit to Regulator
Hide Details
License/Registration #: 952178 CA Original Issue Date : 03/14/2013
Status : Expired Status Date: 01/01/2016 Renewed Through : None
Other Trade Names used in Indiana-SOS : None
Hide License Status History
Start End Authorized to
Conduct Business
1/1/2016 Not Currently Authorized No
3/14/2013 12/31/2015 Yes
View Resident/Registered Agent(s) for Service of Process
Massachusetts
Debt Collector No Submit to Regulator
Hide Details
License/Registration #: DC0346 Original Issue Date : 10/13/1994
Status : Expired Status Date: 01/01/2016 Renewed Through : None
Other Trade Names used in Massachusetts : None
Hide License Status History
Start End Authorized to
Conduct Business
1/1/2016 Not Currently Authorized No
9/13/2012 12/31/2015 Yes
View Resident/Registered Agent(s) for Service of Process
North Dakota
Collection Agency License No Submit to Regulator
Hide Details
License/Registration #: CA100712 Original Issue Date : 10/03/2002
Status : Expired Status Date: 01/01/2016 Renewed Through : None
Other Trade Names used in North Dakota : None
Hide License Status History
Start End Authorized to
Conduct Business
1/1/2016 Not Currently Authorized No
7/29/2014 12/31/2015 Yes
View Resident/Registered Agent(s) for Service of Process
Rhode Island
Debt Collector Registration No Submit to Regulator
Hide Details
License/Registration #: 20121207DC Original Issue Date : 12/11/2012
Status : Expired Status Date: 01/01/2016 Renewed Through : None
Other Trade Names used in Rhode Island : None
Hide License Status History
Start End Authorized to
Conduct Business
1/1/2016 Not Currently Authorized No
2/10/2014 12/31/2015 Yes
Resident/Registered Agent for Service of Process
The agent(s) listed below have been designated to accept the delivery of legal documents, such as summons, complaints, subpoenas, and orders, on behalf of the company. This contact information is for the delivery of legal documents only. Complaints against the company should be addressed directly to the company itself or to its supervising regulator(s).
License/Registration #: 20121207DC Original Issue Date: 12/11/2012
Regulator: Rhode Island License/Registration Name: Debt Collector Registration
Resident/Registered Agent
Company: National Corporate Research
Name: Not provided
Title: Registered Agent
Address: 222 Jefferson Blvd
Warwick, RI 02888
Phone: 800-221-0102
Fax: Not provided
Valentine & Kebartas, LLC
NMLS ID: 1399637
Street Address: 15 Union St
Lawrence, MA 01840
Mailing Address: 15 Union St
Lawrence, MA 01840
Phone: 800-731-7766
Toll-Free Number: Not provided
Fax: 978-681-6005
Website: Not provided
Email: tania@v-k-i.net
Other Trade Names : None
Prior Other Trade Names : None
Prior Legal Names : None
Sponsored MLOs : 0
Fiscal Year End: 12/31 Formed in: Massachusetts, United States Date Formed: 06/01/2015 Stock Symbol: None Business Structure: Limited Liability Company
Regulatory Actions : None posted in NMLS.
Branch Locations
No Branch Locations in NMLS
State Licenses/Registrations
(Displaying 6 Active of 6 Total)
Regulator License/Registration Name Authorized to
Conduct Business Consumer Complaint
Connecticut
Consumer Collection Agency License Yes Submit to Regulator
Hide Details
License/Registration #: CCA-1399637 Original Issue Date : 11/19/2015
Status : Approved Status Date: 02/16/2016 Renewed Through : 2016
Other Trade Names used in Connecticut : None
Hide License Status History
Start End Authorized to
Conduct Business
11/19/2015 Present Yes
View Resident/Registered Agent(s) for Service of Process
Idaho
Collection Agency License Yes Submit to Regulator
Hide Details
License/Registration #: CCA-9352 Original Issue Date : 02/19/2016
Status : Approved Status Date: 02/19/2016 Renewed Through : 2016
Other Trade Names used in Idaho : None
Hide License Status History
Start End Authorized to
Conduct Business
2/19/2016 Present Yes
View Resident/Registered Agent(s) for Service of Process
Indiana-SOS
Collection Agency License Yes Submit to Regulator
Hide Details
License/Registration #: None Original Issue Date : 05/05/2016
Status : Approved Status Date: 05/05/2016 Renewed Through : 2016
Other Trade Names used in Indiana-SOS : None
Hide License Status History
Start End Authorized to
Conduct Business
5/5/2016 Present Yes
View Resident/Registered Agent(s) for Service of Process
Massachusetts
Debt Collector Yes Submit to Regulator
Hide Details
License/Registration #: DC1399637 Original Issue Date : 04/25/2016
Status : Approved Status Date: 04/25/2016 Renewed Through : 2016
Other Trade Names used in Massachusetts : None
Hide License Status History
Start End Authorized to
Conduct Business
4/25/2016 Present Yes
View Resident/Registered Agent(s) for Service of Process
North Dakota
Collection Agency License Yes Submit to Regulator
Hide Details
License/Registration #: CA102955 Original Issue Date : 02/18/2016
Status : Approved Status Date: 02/18/2016 Renewed Through : 2016
Other Trade Names used in North Dakota : None
Hide License Status History
Start End Authorized to
Conduct Business
2/18/2016 Present Yes
View Resident/Registered Agent(s) for Service of Process
Rhode Island
Debt Collector Registration Yes Submit to Regulator
Hide Details
License/Registration #: 20163188DC Original Issue Date : 01/22/2016
Status : Approved Status Date: 01/22/2016 Renewed Through : 2016
Other Trade Names used in Rhode Island : None
Hide License Status History
Start End Authorized to
Conduct Business
1/22/2016 Present Yes
Other complaints:
http://www.ripoffreport.com/r/vki-valentine-kebartas/lawrence-massachusetts-01840/vki-valentine-kebartas-this-company-is-not-a-law-firm-they-illegally-collect-for-dell-282202
http://www.complaintsboard.com/complaints/valentine-kebartas-lawrence-massachusetts-c173375.html
http://www.fdcpa.me/valentine-kebartas-called-at-work-i-c-u-nurse-alleged/
http://www.complaintsboard.com/complaints/valentine-kebartas-lawrence-massachusetts-c173375.html
http://www.debtcollectorreview.com/valentine-kebartas-inc
Looks like they get sued a lot:
http://www.debtorboards.com/index.php?topic=17831.0
http://valentinekebartas.blogspot.com/
http://www.law360.com/cases/4d47cc4bcb8ebe4f8e000001
http://www.law360.com/cases/4f4801338e85f71509000001
http://badfinance.org/review/1441569/valentin ... debt-collection
http://www.leagle.com/decision/In%20FDCO%2020 ... KEBARTAS,%20INC.
https://www.pacermonitor.com/public/case/9022 ... __KEBARTAS,_INC
http://www.plainsite.org/dockets/t2mlfd52/vir ... d-kebartas-inc/
https://dockets.justia.com/docket/washington/waedce/2:2013cv00269/61244
http://archive.recapthelaw.org/cand/218030/
They are not attorneys. Neither one of them has a Doctor of Jurisprudence degree.
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
Also file a complaint with the Massachusetts Consumer Affairs and Business Regulation: http://www.mass.gov/ocabr/government/oca-agen ... -complaint.html
And the Massachusetts AG office: http://www.mass.gov/ago/
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