8443372572

Live message from voicemail:
"Chris Reynolds" of "Rothschild,Reynolds and Associates" Claiming they had a case against me in Fairfax County court.  Gave a case number which does not correspond to County numbering system. Fraudsters.
Caller ID number was 703-940-9443.

I received a call from a Anthony Thompson saying he was with the Law Office of Rothchilds, Reynolds and Associates.  They are located out of  New York State...so he said.  The number came from Oklahoma...so says my phone.  They wanted me to get a Green Dot card from Wal-Mart and send them payments, but couldn't give me a reference number or anything.  I told them that I will call the creditor directly.  He got mad and hung up.

Just another upstate New York Buffalo Bully.

http://www.pandbllc.com/
Also using:

http://www.pandbcapitalgroup.com
P&B Capital Group LLC
455 Center Rd
West Seneca, NY 14224
Phone: 888-569-9635
Fax: 716-891-5810
Email: Info@pandbcapitalgroup.com
**
Also using:
http://www.pandbllc.com/
P&B Capital Group LLC
(Headquarters)
455 Center Rd
West Seneca, NY 14224
Phone: 877-743-9600
Fax: 716-891-5810
Email: Info@pandbllc.com
**
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through March 9, 2018.
Selected Entity Name: P&B CAPITAL GROUP, LLC
Selected Entity Status Information
Current Entity Name:    P&B CAPITAL GROUP, LLC
DOS ID #:    3044620
Initial DOS Filing Date:    APRIL 23, 2004
County:    ERIE
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)
P&B CAPITAL GROUP, LLC
455 CENTER RD
WEST SENECA, NEW YORK, 14224-2100
Registered Agent
CORPORATION SERVICE COMPANY
80 STATE STREET
ALBANY, NEW YORK, 12207-2543
**
BBB:
(716) 891-5800
P&B Capital Group, LLC
13 years in business
455 Center Rd Ste 1
West Seneca, NY 14224-2100
Fax Numbers
(716) 891-5810
Additional Phone Numbers
(888) 569-9635
(877) 743-9600
(312) 445-0291
(760) 851-0024
(503) 867-8805
(406) 534-0527
Additional Email Addresses
sean@pandbcapitalgroup.com
info@pandbllc.com
jbruscia@pandbcapitalgroup.com
BBB File Opened: 12/14/2005
Business Started: 04/28/2004
Business Started Locally: 04/28/2004
Business Incorporated: 04/23/2004 in NY
Type of Entity
Limited Liability Company
Business Management
Mr. Ryan Kazmark, MGRM
Mr. Sean J. Welch, Owner / Managing Member
Business Category

Collection Agencies
Alternate Business Names
 P and B Capital Group
 J K Associates
 also possible Philips and Burns

ALERT
BBB has seen a major increase in collection agencies starting business in the Upstate New York area over the past several years. In an effort to keep consumers informed about which collection agencies are operating in accordance with federal and state law, we have asked for specific information from all collection agencies located in our service area, including proof of licensing, bonding, and or registration required by NY state or other governments where the business is located, as well as proof of licensing required by any state in which the business operates. This collection agency has not responded to our requests. BBB advises consumers to be aware of their rights in regard to collections. This includes New York States law prohibiting any collection agency from collecting on Payday loans in the State of New York. The Fair Debt Collection Practices Act (FDCPA) outlines prohibited behavior when attempting to collect a debt, and outlines specific rights for consumers. There are penalties for agencies found in violation of the Act. BBB advises consumers to become familiar with their rights under the Act, which can be found at the Federal Trade Commission’s Website at: ftc.gov . Consumers can file with us at bbb.org/complain.
Licensing, Bonding or Registration

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
This Business Is Not BBB Accredited
P&B Capital Group, LLC
B-  BBB Rating System

On the morning of Wednesday, March 28 at approximately 12:08 PM ET, I received a voice mail from an individual who identified himself as Paul Carter calling from the Marion County Processing Center. (I live in Indianapolis, Indiana within Marion County and the Processing Center is located downtown and serves to process state and local prisoners awaiting arraignment and other court appearances.) He stated he had received a fax from a law firm named Rothchild, Reynolds & Associates, retaining him to serve a Court Summons on me within the next 24 hours at my "home or place of employment and to have two pieces of personal identification on me at all times." He further stated that this next call would be to my employer to verify employment and any policies regarding serving the summons at the job site. I was told the Client was allowing me the opportunity to call them directly at 563-275-6998 to discuss the matter and to reference Case Number #4782585. I have served as a Private Detective within the state of Indiana for many years focusing primarily on Federal and State Tax Evasion, Federal and State Insurance Fraud and various other forms of fraud. Upon my investigation, I found the following: 1) According to Indiana State's Attorney General's Office, there is no law firm dba Rothchild, Reynolds & Associates in Indiana. 2) According to the Iowa State's Attorney General's Office, there is no such law firm or Bar Number for Rothchild Reynold's & Associates in Iowa. 3) The 563-275-6998 telephone number is registered in the northeastern portion of the state of Iowa. 4) This supposed law firm did not abide by the FDCPA laws regarding the collection of a debt in that they did not send the required letter by US Mail with all the necessary requirements, nor did they provide the "mini-Miranda" statement informing me "This is an attempt to collect a debt and all information will be used for those purposes." 5) They, in no way, provided proof there is a debt owed. 6) My elderly parents have stated they have been receiving messages that I owed someone money and that they were coming to arrest me and wanted my parents to tell them where I lived. At this point, I have no documents other than the text version of the voice mail left to submit as evidence in this complaint.

Well know debt scammers around here.  There is no law firm anywhere by that name.  Looks like it might be an alias used by the firm CWG40 has posted information on.

Reference:

https://800notes.com/Phone.aspx/1-866-581-8447
https://800notes.com/Phone.aspx/1-703-940-9443