844-880-9293

Got a call...Unknown.  Called back and asked who it was and the lady would not identify who and why?

This number called my best friend saying they were looking for me regarding an audit. No other identifying info left. I called the number back and it rings twice and then silence and then disconnects.

Claiming that they are a debt company dba as Summit Receivables, gal on the other side said they have more than one number?!  Go figure!

Man left message saying his company was summit receivables.  Left a number to call..844-498-6545..before he brings a matter that may concern me up to the board for review....than it said it was concerning a debt.....Scam

Who''s call me??

me, too - who is Summit Receivables?????  They want me to verify some info???  I say it's a SCAM!!!

Received a call from them today at work. I missed the call but did call back. They said I owed $170 from a payday lender from 2010. I asked for them to mail me a statement and she stated that they did. But it was to an address that I have not been at for 3 years. So I said to send it to my new address. She wanted to email it to me but I would not give my email address. She asked if I set up a forwarding address with the post office which I did. She was hesitant to take my current address but she did take it and stated that she will notify her client that she spoke with me but still would proceed with checking my assets and my employer. I said it was fine. Suzanne was very rude to me even though I was very nice but direct that I would not give her any money today without the written verification.

A debt collector complaining that one of my relatives in another state is not paying their bills. I refused to call my relative or Facebook my relative to question my relative about the debt and the Debt Collector hung up on me when I told him that I didn't work for Summit and that harrassing me was illegal. Summit also uses 844-498-6545

Summit Receivable's recording called me yet again saying that they have an uncomplimentary report about me and that I should call right away to straighten it out. I called right back and they were still looking for my out-of-state relative(see previous post). I asked to talk to a manager but I was denied, seems there were no managers available. I reminded them that they already called me, that I already refused to call or Facebook that relative about the debt, that these requests were unreasonable, that I didn't work for Summit Receivables, that my signature is NOT on the debit, they KNOW that my relative is in another state than I am in, and calling me repeatedly about my relatives was illegal harrassment. I was told they will stop calling me.

Left a voice message stating from Summit Resources trying to collect a debt. And that I would be taken to court to collect. I didnt call back and wont.

they cal millions time

Called me on company cell which is not in my name. Has to be a scam or its for someone who might have had this number before.

Not related

Some guy says he's Paul. ...turn a negative into a positive. ..I called the BBB this is a SCAM...don't call back...and don't give any information 8448809293

Called, didn't say anything, called back - just another stupid bill collector.

Same thing with you they person lady name was Kathy brown. She threatens me to pay the debt collection from pay day which I haven't use it. Don't pay nothing !!! It's scam ! I reported to my bank they said scam !

Received call from 1-844-880-9293 at 1:13 P.M. CST on December 22, 2015. Message left was from a man identifying himself as Anthony Amadayo from Summit Receivables. Stated that he had left me several messages and that he needed to verify some information. Also stated the call was an attempt to collect a debt. Left callback number of 1-844-498-6545. First I have EVER received a call from an 844 toll free number, so his statement about leaving several messages is completely FALSE. Called number given to callback, rang for about a minute with no answer. Called number that original call came from and got recording stating "your call cannot be completed at this time, please hang up and try your call again later, thank you". Clearly suspicious in nature. Sounds like a scam to me.

This group:

Summit Receivables

http://www.summitrec.com/index.html

Telephone
844.498.6545
Fax
702.463.8736
Email:
info@summitrec.com
Mailing Address
Summit Receivables
1291 Galleria Dr
Ste 170
Henderson, Nevada 89014

__________________________
See:  http://www.corporationwiki.com/p/2fbhkp/summit-receivables-llc
______________________________________
Per records of the Secretary of State of Florida
Detail by Entity Name
Foreign Limited Liability Company
SUMMIT RECEIVABLES, LLC
Cross Reference Name
GMA INVESTMENTS, LLC
Filing Information
Document Number
M14000004408
FEI/EIN Number
273364743
Date Filed
06/23/2014
State
NV  (Under the name GMA Investments Nevada LLC #E0891572006-4)
Status
ACTIVE
Principal Address
153 W LAKE MEAD PKWY
STE 2105
HENDERSON,
NV 89015
Mailing Address
153 W LAKE MEAD PKWY
STE 2105
HENDERSON, NV 89015
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title MGR
GUADAGNA, ANTHONY
153 W LAKE MEAD PKWY STE 2105
HENDERSON, NV 89015
______________________
BBB:
This Business is not BBB Accredited
Summit Receivables
Phone: (844) 498-6545
Fax: (702) 463-8736
1291 Galleria Dr STE 170,
Henderson, NV
89014-8635
Send email to Summit Receivables
http://www.summitrec.com
BBB® Non-Accredited B Rating
On a scale of A+ to F
- See more at: http://www.bbb.org/southern-nevada/business-r ... h.56jy5RF3.dpuf

To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
www.naag.org (you can find your state AG at this link).
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.rcfp.org/reporters-recording-guide/state-state-guide
http://www.dmlp.org/legal-guide/recording-phone-calls-and-conversations
Also with the BBB and follow completely through with it.
http://www.creditcards.com/credit-card-news/c ... ations-1282.php
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Seek a FDCPA/TCPA Attorney if need be.
***A company must be licensed in their state as well as the one they are trying to collect in if two different states are involved.

Some Tips:
*Keep all messages
*Take a picture of your Caller ID
*Keep any and all conversations recorded to your states recording laws, some require they be told, others do not. This can be transferred to a recording device.
*Keep a notebook handy for writing time,date, who you spoke with and what the conversation detailed.
*Check your SOL for your state as well.
*Attorneys need to be licensed as a DC to collect, all DC's must be licensed in their state as well as yours if different.
http://www.insideedition.com/investigative/93 ... debt-collectors
http://www.fair-debt-collection.com/debt-collectors-list.html
https://www.ftc.gov/news-events/press-release ... rtners-announce

Follow the steps in what you need to know here:
https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

SUMMIT RECEIVABLES AKA GMA INVESTMENTS, LLC.
Posted in:  https://800notes.com/Phone.aspx/1-702-445-7777/6
https://800notes.com/Phone.aspx/1-844-498-6545
https://800notes.com/Phone.aspx/1-844-880-9293

Web site says they are in Nevada:  http://www.summitrec.com/contact.html
BBB gives them a B rating with 14 complaints and 2 negative reviews:  http://www.bbb.org/southern-nevada/business-r ... son-nv-90035025
This web site lists the name of one of the head criminals:  http://www.corporationwiki.com/p/2fbhkp/summit-receivables-llc

Nevada Dept. of State info lists no registration for summit but does for GMA with the same criminal as head of both organizations:
GMA INVESTMENTS, LLC
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Business Entity Information

Status:      Active    File Date:      11/30/2006
Type:      Domestic Limited-Liability Company    Entity Number:
E0891572006-4
Qualifying State:
NV    List of Officers Due:
11/30/2016
Managed By:
Managers    Expiration Date:

NV Business ID:
NV20061772751    Business License Exp:
11/30/2016

Additional Information

Central Index Key:

Registered Agent Information

Name:      ANTHONY GUADAGNA    Address 1:      1291 GALLERIA DRIVE, STE. 170
Address 2:          City:      HENDERSON
State:      NV    Zip Code:      89014
Phone:          Fax:
Mailing Address 1:      1291 GALLERIA DRIVE, STE. 170    Mailing Address 2:
Mailing City:      HENDERSON    Mailing State:      NV
Mailing Zip Code:      89014
Agent Type:      Noncommercial Registered Agent

View all business entities under this registered agent

Financial Information

No Par Share Count:
0    Capital Amount:
$ 0
No stock records found for this company

Officers       Include Inactive Officers

Manager - ANTHONY GUADAGNA
Address 1:      1502 ARROYO VERDE DR.    Address 2:
City:      LAS VEGAS    State:      NV
Zip Code:      89012    Country:      USA
Status:      Active

Nevada Dept. of Financial Regulation lists this license number:
License Number: CAD11058    Current Date: 12/22/2015 02:06 PM
Name:     GMA INVESTMENTS
Doing Business As:     SUMMIT RECEIVABLES
License Type:     Collection Agency
License Status:     Active
Expiration Date:     06/30/2016
Original License Date:     09/06/2013
Addresses
Mail Address     Address     1291 GALLERIA DR STE 170
HENDERSON , NV
CLARK
89014

    Phone Number:     702-586-4444   Extension:   301

LicenseLocation     Address     SUMMIT RECEIVABLES
1291 GALLERIA DR STE 170
HENDERSON , NV
CLARK
89014

    Phone Number:     844-498-6545

Also note that Summit Receivable’s charter has been revoked in several states as has GMA.

Other complaints:
https://getoutofdebt.org/95421/gma-investments-llc-cfpb-complaint-1586172
http://badfinance.org/review/1501700/gma-investments-llc-debt-collection
http://badfinance.org/review/1328388/gma-investments-llc-debt-collection

Looks like GMA was sued so they changed their name:
https://www.pacermonitor.com/public/case/8531 ... ments_LLC_et_al
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
Also use this form to report their criminal activities:  http://fid.state.nv.us/Forms/FID-Complaint.pdf