8448800622

Most likely this group:

Supposedly an LLC operating in North Carolina but unable to find any information on them.

See:  https://www.aihitdata.com/company/01674192/LOMBARDO-DANIELS-MOSS/overview
http://www.lombardodanielsmoss.com/Contact-Us.html (Not working)

BBB:
(888) 640-0274
Lombardo, Daniels, & Moss LLC.
PO Box 562104
Charlotte, NC 28256-2104
Additional Phone Numbers
(877) 694-1839
(866) 783-3213
(844) 260-6571
(877) 211-9342
(601) 602-5458
(412) 900-9720
(912) 712-0409
(404) 585-7000
(716) 906-4298
Additional Website Addresses
http://lombardodanielsmoss.com
BBB File Opened: 07/22/2014
Business Management

Principal: Mr. Charles Russell Montgomery III, Organizer/Member
Contact Information

Ms Susan Murphy, Office Administrator
Principal: Mr. Charles Russell Montgomery III, Organizer/Member
Business Category

Collection Agencies
Additional Information

BBB wants to inform consumers that the Fair Debt Collection Practices Act (FDCPA) outlines prohibited behavior when companies are attempting to collect a debt and outlines specific rights for consumers. BBB advises consumers to become familiar with their rights under the FDCPA which can be found at the following link: http://www.ftc.gov/os/statutes/fdcpa/fdcpact.shtm.
F  BBB Rating
Reviews & Complaints
Additional Complaint Information

BBB files indicate that this business has a pattern of complaints concerning the billing and collection and customer service areas. Specifically, complaints are alleging that company representatives reported to consumers the following:

- Threatened consumers with arrest.
- Indicated the District Attorney had been contacted.
- Stated the case had been filed with the Attorney General's office.

On December 1, 2016, Lombardo, Daniels, and Moss LLC was informed of this concern and invited to discuss the pattern of complaints and determine ways in which the pattern might be alleviated.

As of this date, there has been no response from the company.
____________________

Just because someone on the phone calling you says you owe a debt does not mean you actually owe it.

If a voice on the telephone claims you owe a debt:

1.    Demand the person give you his or her name, company name, and address
2.     Demand a debt validation letter by US mail.  E-mail no good.
3.    Do not pay  the collection agent or anyone else a  dime until the debt is validated

Of course they won’t do this, no scammer ever will, so simply ignore them and block their calls.

If they are bothering you, report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a  violation of the Federal Fair Debt Collection Practices Act.)  The same goes for endless telephone harassment

Also contact your local attorney general

If they continue to bother you,  and you know you do not owe any money, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.  Tell 'em  no scammy debt collector is going to push you around.

You have to get tuff with these people because,  being akin to thugs, brute force is (metaphorically speaking).   the only thing they understand.

LOMBARDO, DANIELS & MOSS, LLC OR MONTGOMERY, HUNTER & ASSOCIATES, LLC
Posted in:  https://800notes.com/Phone.aspx/1-888-640-0274
https://800notes.com/Phone.aspx/1-888-254-6717
https://800notes.com/Phone.aspx/1-888-363-1894/2
https://800notes.com/Phone.aspx/1-888-397-5319
https://800notes.com/Phone.aspx/1-888-431-2489

A web search brought up this web page under a different name with the same address which is now up for sale:
http://www.montgomeryhunterassociates.com/Contact-Us.html
http://www.montgomeryhunterassociates.com/
The web site for Lombardo lists the PO Box address for them:
http://www.lombardodanielsmossllc.com/contact-us
That web site has been up since March 23, 2016 and is set to expire in a few months.  Again they used the privacy service to conceal their identity and true location.
BBB page with an F rating and 40 complaints (Looks like they are up to a D now with 50 complaints and 1 negative review):  http://www.bbb.org/charlotte/business-reviews ... lotte-nc-378532
No BBB page on the second name.
North Carolina Dept. of State info:
Corporate Names
________________________________________
Legal:     Lombardo, Daniels & Moss LLC

Limited Liability Company Information
________________________________________
SosId:    1482371
Status:    Current-Active
Annual Report Status:     Notice Sent
Citizenship:     Domestic
Date Formed:     11/20/2015
Fiscal Month:
Registered Agent:    Montgomery, Charles Russell, III

Corporate Addresses
________________________________________
Mailing:     9700 Research Drive, Suite 127-A
Charlotte, NC 28262
Principal Office:     9700 Research Drive, Suite 127-A
Charlotte, NC 28262
Reg Office:     9700 Research Drive, Suite 127-A
Charlotte, NC 28262
Reg Mailing:     9700 Research Drive, Suite 127-A
Charlotte, NC 28262

Company Officials
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
No information on the second name.

It is incumbent upon them under the law to prove that the debt exists and that you owe it, and 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.

Read up on your rights here 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:   https://800notes.com/faq/attorney-general

Same for me, called for my brother and with exact same message.  My brother lives a hundred miles away and I even gave them the home phone number for him.  They said they'd take me off the list as a "reference".  If you press one of the options on the message, you'll never get the other "departments" at the "firm".  Very sad that people are out there trying to scam people who very easily could be conned into their ridiculousness!

i keep getting this calls and it seams like it is only happening on friday. they say it is a law firm.

i keep getting this message as well. And i dont know what they are talking about.

Not a law firm.  Debt scammers, basically.  Ignore and block the calls.  See the other notes.

I get the same message on my cell phone but they Cheryl and my last name but i use my middle inital in everything.

I received a call from a Litigation Services of Georgia from a lady named Sara Smith at #1-678-257-1865 and a
main number I called back of #1-678-647-6252. They had my bank information and the last 4 of my SS#. She told me
that lowed a payday loan from 2011 from a parent company called AA Enterprises for $3000.00 and that they could
settle it for $1200.00 or that I can pay $712.85 down and make 4 payments of 587.85. She stated that she could only
hold this for 48 hours, which would be Thursday May 4th @ 1530 PM and then they would file the affidavit for felony
charges for willful deceit of a financial company and writing a bad check. I don't remember this company and the lady
couldn't specifically tell me which payday loan company it was d/t AA Enterprises being the parent company of over 100
payday loan companies. I called the local FBI office and they stated that it was a scam d/t threatening me with an
affidavit if I didn't pay them. I researched this on the computer and it does seem to be a scam. I received another call from 1-844-880-0622 that claimed to be an attorneys office and that I had charges pending d/t a payday loan from 2011. I have informed the District Attorney Office, US Commerce Department, FBI, My attorney and my current State Representative.

I received the exact same message as Tracey word-for-word on my cellphone. I blocked the number and deleted the message.

Same exact message from a male originating from 844–880–0622 instructiong me to contact 877-211-9342 to talk to the district attorney. Ending the call with "You have been officially notified, Good Luck" I assume I would receive something officially by email if this was a real matter, which of course it is not.

I have received the same message. It stated that a case has been filed against my name and social security number. Then he states that I need to contact the district attorneys office and gave me a number to call.

Same message as so many in the above thread!  They actually never state if they are calling from a company.  So sick of these people.

I got This message is intended for (my name). A case is being forwarded to your district attorney's office linked to your name and Social Security number for further information on the charges being filed. You need to get in contact with the representing attorney at 877-211-9342; again, the number is 877-211-9342. You have officially been notified. Good luck."

I figured it's a scam

I just got took for over $600 a few months ago bc I honestly thought the call was legit after calling them back...just received another voicemail with the same exact threats of filing charges against me through my local district attorney office, to call a number beginning with 877-211 (can't recall the last 4 digits) for further information about the "charges" being filed against me, that I've officially been notified, good luck...I wish I knew it was a scam the first time around...they're not getting me a 2nd time! I ended up calling my cell carrier & telling them about the incident, blocked the number & saved the voicemail just in case I have to take this matter any further

I received the exact same call as everyone too, I'm so sick of these scammers. It's like what one other had stated in a post, they (scammers) start back around the same time every year. This goes all spring and summer, then dies off around late fall. This such a pain in the butt, to keep repeating yourself to these idiots.

District Attorneys have nothing to do with debt collection when it comes to ordinary civil debt.  This is a common outright scam.

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a  violation of the Federal Fair Debt Collection Practices Act.)  The same goes for endless telephone harassment

Also contact your local attorney general

If they continue to bother you,  and you know you do not owe any money, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.  Tell 'em  no scammy debt collector is going to push you around.

You have to get tuff with these people because,  being akin to thugs, brute force is (metaphorically speaking).   the only thing they understand

This person (a man) leaves me msgs that says that charges have been filed against me, this case has been forwarded to the district attorneys office and I needed to call these lawyers at 1-877-211-9342 and you have been officially notified and good luck

They just got me today, and I just Google t this number has nothing but scam all over it. They were claim I did not pay a loan in 2010 and was committing fraudulent activity.  They were going to send a email about the matter and I never receive it and now I have change my bank number and all the information I gave them.

These jerks are threatening jail and prosecution and security charges.

I got a call from this number last week Tuesday with that robot recording and i called the number that it states to call them and it rang and rang and rang until someone pick up and the background was very noise. Sounded like a call center.  The guy name "Aaron" who attended me to tell me I owe a pay day loan from back of Aug. 2011 and i needed to pay otherwise I can resolve in court. I asked them i haven't gotten nothing in the mail. He hesitated for few seconds and responded that there were several letters sent in the mail and i never responded.  They are liars. I asked him what's the name of the loan company and i he provided a name I even never heard. I asked him to provide me another copy in the mail. He said he can email it. Then he told me i owe $600 and change and can settle for $523, then he said better of settling for $356 for this month. And the settlement was so quick that he knew what he was doing.  I was like ok thank you, talk to you later,  I hang up and i said to myself, this is a scam and yeah right he thinks he is going to rip me off for $356.00. So i decided to look up the name of the company and encounter a website that makes no sense as it talks about technology and then  account receivables.  I was like "this fishy". The site seems to be fake.  This world man!