815-380-9502
Country: USA
815 area code:
Illinois (Joliet, Rockford)
Read comments below about 8153809502. Report unwanted calls to help identify who is using this phone number.
- Marz| 1 replyVerifacts. Google them. Most likely working for a sleazeball debt collector trying to verify info.
- Call type: Debt collector
- BigA replies to MarzVERIFACTS, INC AKA VERIFACTS RECOVERY NETWORK, INC.
Number threads associated with these crooks: https://800notes.com/Phone.aspx/1-815-380-9515/11
https://800notes.com/Phone.aspx/1-815-380-9502
Website says that they are in Illinois: https://verifactsinc.com/contact-us/
BBB lists them as Skip Tracers and gives them an A rating with 34 complaints and 9 negative reviews: https://www.bbb.org/chicago/business-reviews/ ... ng-il-88277563/
BBB has all the complaints and reviews blocked so that no one can even see them.
Illinois Dept. of State info:
This one shows them as dissolved:
File Number 54010052
Entity Name VERIFACTS, INC.
Status DISSOLVED
Entity Type CORPORATION Type of Corp DOMESTIC BCA
Incorporation Date (Domestic) 10/16/1985 State ILLINOIS
Agent Name RANDALL D WAKS Agent Change Date 10/16/1985
Agent Street Address 241 S MAIN ST President Name & Address MARK J CHEVIRON 6363 E MAJORS LN DECATUR 62521
Agent City DECATUR Secretary Name & Address VOLUNTARY DISSOLUTION 09 19 89
Agent Zip 62523 Duration Date PERPETUAL
Annual Report Filing Date 00/00/0000 For Year 1989
This one shows them as having been a debt collector in the past:
File Number 55823162
Entity Name VERIFACTS, INC.
Status ACTIVE
Entity Type CORPORATION Type of Corp DOMESTIC BCA
Incorporation Date (Domestic) 01/30/1990 State ILLINOIS
Agent Name SHEILA RAE GABLER Agent Change Date 12/29/2005
Agent Street Address 204 FIRST AVE President Name & Address JAMES A GABLER 28850 COVELL ROAD STERLING 61081
Agent City STERLING Secretary Name & Address COREY GABLER 1708 19TH AVE STERLING IL 61081
Agent Zip 61081 Duration Date PERPETUAL
Annual Report Filing Date 00/00/0000 For Year 2018
Old Corp Name 05/12/1997 - AMERICAN BILLING & CREDIT SYSTEMS, INC.
File Number 59760238
Entity Name VERIFACTS RECOVERY NETWORK, INC.
Status ACTIVE
Entity Type CORPORATION Type of Corp DOMESTIC BCA
Incorporation Date (Domestic) 01/15/1998 State ILLINOIS
Agent Name JAMES A GABLER Agent Change Date 12/29/2005
Agent Street Address 28850 COVELL RD President Name & Address SHEILA R GABLER 28850 COVELL RD STERLING IL 61081
Agent City STERLING Secretary Name & Address COREY J GABLER 1708 19TH AVE STERLING IL 61081
Agent Zip 61081 Duration Date PERPETUAL
Annual Report Filing Date 00/00/0000 For Year 2018
Old Corp Name 07/12/2007 - CAPITAL BUSINESS PARTNERS, INC.
Other complaints:
http://ficoforums.myfico.com/t5/General-Credi ... ute/td-p/528572
https://www.glassdoor.com/Overview/Working-at ... 96293.11,20.htm
http://jumpseatnews.com/2001/8/the-fricking-v ... fication-charge
Looks like they get sued a lot:
https://www.plainsite.org/dockets/te6c05oe/ne ... -verifacts-inc/
https://www.pacermonitor.com/public/case/9525691/Morris,_Jr_v_Verifacts,_Inc
https://www.courtlistener.com/docket/4195639/demaestri-v-verifacts-inc/
https://www.leagle.com/decision/infdco20140822931
https://www.gpo.gov/fdsys/pkg/USCOURTS-nynd-5_13-cv-00051/content-detail.html
It seems that the credit bureau hard pulls might be covered under the FCRA. Since they are not technically debt collectors, I don’t know if what they are doing would be covered under the FDCPA.
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 a complaint with your State Attorney General's office.
List of State AG’s offices: https://800notes.com/faq/attorney-general - Sterling, illinoisI've gotten the same call several times lately. They leave a message with a different number to call back but since I don't know what it's about I suspect it's a scam or something. Blocked.
- MarzGood info!
- BethGot 2 calls from 815 380 9502 asking to verify business info. When I told them they were calling the wrong business and wrong person they hung up. Then called back again to verify address that was not mine. She wanted to argue with me. I told them they were calling the wrong place.
- Caller: Verifacts
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