8006565692
800 area code:
Toll-free
Read comments below about 8006565692. Report unwanted calls to help identify who is using this phone number.
- CWG40ID themselves as Hawthorne Redmond Mediation. Series debt scammers based on history on 800notes.
Always try to scare you with a "returned item" meaning of course a bad check. Total clap-trap of course, if you write a bad check normally the bank has the option to either settle the matter internally or make a police complaint. Same for the payee. Yes, the payee has the option of making either a police complaint or filing a civil case or both. In any event, prosecution for writing a bad check is handled by law enforcement, it is NOT handled by debt collectors. Debt collectors have nothing to to with law enforcement. It's just a total scam informed by meaningless legal mumbo-jumbo.
Ignore these people and block their calls.
In the past they've been known as Tomco Services.
Another entry on 800notes (800-656-5692) 11-11-2014 indicates the following information:
Registrant Name: Thomas Consigli
Registrant Organization: Consigli Wealth Management ,Inc.
Registrant Street: 2307 Pine ave
Registrant City: Niagara Falls
Registrant State/Province: NY
Registrant Postal Code: 14301
Registrant Country: US
Registrant Phone: +1.716-205-0165
______________________
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through November 17, 2014.
Selected Entity Name: CONSIGLI WEALTH MANAGEMENT, INC.
Selected Entity Status Information
Current Entity Name: CONSIGLI WEALTH MANAGEMENT, INC.
DOS ID #: 3280444
Initial DOS Filing Date: NOVEMBER 14, 2005
County: NIAGARA
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
CONSIGLI WEALTH MANAGEMENT, INC.
2307 PINE AVE
NIAGARA FALLS, NEW YORK, 14301
Chief Executive Officer
THOMAS CONSIGLI
2307 PINE AVE
NIAGARA FALLS, NEW YORK, 14301
Principal Executive Office
CONSIGLI WEALTH MANAGEMENT, INC.
2307 PINE AVE
NIAGARA FALLS, NEW YORK, 14301
Registered Agent
NONE- Caller: Informational post
- JohnnyAnother fraud attempt to collect the money from me. This time the system sounded like a professional lawyer who could have fooled someone with low self-esteem. Lucky it didn't fool me because I know how the court system works. Any lawyers who attempt to notify the defendant(s) will "first" write the summons and allow a legal server to deliver it to your house. Than you have 30 days (depending on the state court laws) to reply on the summons or else it will become a default and the court will grand any wish the plaintiff desire.
The system said nothing but Bull stuff that I end up hanging the phone up and ignore their sh*t- Call type: Debt collector
- BigACONSIGLI WEALTH AKA CONSIGLI WEALTH MANAGEMENT AKA HAWTHORNE-REMOND MEDIATION CONSULTING AKA SPECIFIC RECOVERY SOLUTIONS
Posted In: https://800notes.com/Phone.aspx/1-800-721-3545/4
https://800notes.com/Phone.aspx/1-800-656-5692/2
Web site for Consigli has no physical address and was designed by a 2 year old: http://cwealth.org/
Face book page has complaints about Specific on it: https://www.facebook.com/ConsigliWealthManagement
Some information on the head criminal of this enterprise: http://www.zoominfo.com/p/Tom-Consigli/1317057729
A street view of their base of criminal operations: https://www.google.com/maps/@43.095119,-79.03 ... !7i13312!8i6656
A record of their name changes:
https://www.aihitdata.com/company/00C7B45E/CONSIGLI-WEALTH/history
Lists them as debt collectors, however some other advertising listed them a financial planners: http://www.collectionagenciesinnewyork.com/in ... -Management.php
No BBB pages for any of those names.
New York Dept. of State info:
Selected Entity Name: CONSIGLI WEALTH MANAGEMENT, INC.
Selected Entity Status Information
Current Entity Name: CONSIGLI WEALTH MANAGEMENT, INC.
DOS ID #: 3280444
Initial DOS Filing Date: NOVEMBER 14, 2005
County: NIAGARA
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
CONSIGLI WEALTH MANAGEMENT, INC.
2307 PINE AVE
NIAGARA FALLS, NEW YORK, 14301
Chief Executive Officer
THOMAS CONSIGLI
2307 PINE AVE
NIAGARA FALLS, NEW YORK, 14301
Principal Executive Office
CONSIGLI WEALTH MANAGEMENT, INC.
2307 PINE AVE
NIAGARA FALLS, NEW YORK, 14301
Registered Agent
NONE
No state registration found for Hawthorne, but I did find one for Specific listing the same address as the Consigli criminal enterprise:
Selected Entity Name: SPECIFIC RECOVERY SOLUTIONS LLC
Selected Entity Status Information
Current Entity Name: SPECIFIC RECOVERY SOLUTIONS LLC
DOS ID #: 4687187
Initial DOS Filing Date: JANUARY 02, 2015
County: NIAGARA
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
SPECIFIC RECOVERY SOLUTIONS LLC
2307 PINE AVENUE
NIAGARA FALLS, NEW YORK, 14301
Registered Agent
NONE
Looks like they have a habit of breaking the law:
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
File a complaint at the NY State AG's Office here: http://www.ag.ny.gov/
Report a phone call from 800-656-5692: