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.
  • 0
    Marz
    | 1 reply
    Verifacts. Google them. Most likely working for a sleazeball debt collector trying to verify info.
    • Call type: Debt collector
  • 0
    BigA replies to Marz
    VERIFACTS, 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
  • 0
    Sterling, illinois
    I'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.
  • 0
    Marz
    Good info!
  • 0
    Beth
    Got 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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