8552336432

855 area code: Toll-free
Read comments below about 8552336432. Report unwanted calls to help identify who is using this phone number.
  • 0
    BigA replies to DaniK
    You will need to send them a certified, return receipt debt validation (by law they have to go back to the original creditor to prove you owe the debt), cease and desist calling, or "not me" letter (this will be the best money that you have ever invested).  Also send it first class mail in case no one will sign for it.  Make a notation of that fact at the bottom of the letter.  You also need to report them to the proper agencies to which I have provided links to.  Then you need to go out and get a consumer lawyer to sue them on a contingency basis (no money out of your pocket) and let them pay you for the harassment.  If everyone did these three things, these crooks would be bankrupt, and we would all be the richer for it.  Use these web sites to find an attorney in your state that will probably take the case on a contingency basis (no money out of your pocket up front):  http://www.consumeradvocates.org/
    http://www.consumeradvocates.org/find-an-atto ... tates_value=All

    Everything else you need to know follows including at least two or more federal and state agencies where you should report their criminal activities.

    USCB AMERICA

    Number threads associated with these crooks:  https://800notes.com/Phone.aspx/1-888-830-5806#p1281350797188746921
    https://800notes.com/Phone.aspx/1-800-575-5076/6

    Website says that they are in California (2), Nevada, and Arizona   https://uscbamerica.com/contact/

    BBB gives them an accredited A- rating (up from a B even though there are 53 more complaints and 4 more negative reviews since 10/20) with 183 complaints and 15 negative reviews as of 4/19/2021:
    https://www.bbb.org/us/ca/los-angeles/profile ... ica-1216-354286

    They are not registered in California even though they have two offices there.

    Arizona Dept. of State has three listings for them.  One is inactive:

    Entity Name:
    USCB AMERICA, INC.
    Entity ID:
    23085544
    Entity Type:
    Foreign Corporation Name Registration
    Entity Status:
    Inactive
    Formation Date:
    Reason for Status:
    Incomplete Formation

    Approval Date:
    Status Date:
    7/1/2020
    Original Incorporation Date:
    Life Period:
    Perpetual
    Business Type:
    Last Annual Report Filed:
    Domicile State:
    Annual Report Due Date:
    Years Due:

    Entity Name:
    USCB AMERICA, INC. (FN)
    Entity ID:
    23122640
    Entity Type:
    Foreign For-Profit (Business) Corporation
    Entity Status:
    Active
    Formation Date:
    8/24/2020
    Reason for Status:
    In Good Standing

    Approval Date:
    9/17/2020
    Status Date:
    8/24/2020
    Original Incorporation Date:
    10/28/1968
    Life Period:
    Perpetual
    Business Type:
    Administrative and Support and Waste Management and Remediation Services
    Last Annual Report Filed:
    Domicile State:
    United States
    Annual Report Due Date:
    8/24/2021
    Years Due:
    Original Publish Date:
    Statutory Agent Information
    Name:
    Corporation Service Company
    Appointed Status:
    Active 9/17/2020
    Attention:
    Address:
    8825 N 23rd Avenue, Suite 100, PHOENIX, AZ 85021, USA
    Agent Last Updated:
    9/17/2020
    E-mail:
    Attention:
    Mailing Address:
    County:
    Maricopa

    Principal Information
    Title    Name    Attention    Address    Date of Taking Office    Last Updated
    President/CEO    Albert Cadena        8825 N 23rd Avenue, Suite 100, PHOENIX, AZ, 85021, Maricopa County, USA        9/17/2020
    Secretary    Patricio Esquivel        8825 N 23rd Avenue, Suite 100, PHOENIX, AZ, 85021, Maricopa County, USA        9/17/2020
    Treasurer    Victoria Sterman        8825 N 23rd Avenue, Suite 100, PHOENIX, AZ, 85021, Maricopa County, USA        9/17/2020
    Director    Michael Harden        8825 N 23rd Avenue, Suite 100, PHOENIX, AZ, 85021, Maricopa County, USA        9/17/2020
    •    Page 1 of 1, records 1 to 4 of 4

    Address
    Attention: Pat Esquivel
    Address: 8825 N 23rd Avenue, Suite 100, PHOENIX, AZ, 85021, USA
    County: Maricopa
    Last Updated: 9/17/2020

    Entity Principal Office Address
    Attention: Pat Esquivel
    Address: 355 S. Grand Avenue, Suite 3200, LOS ANGELES, CA, 90071, USA
    Entity Name:
    USCB AMERICA, INC. (FN)
    Entity ID:
    23122640
    Entity Type:
    Foreign For-Profit (Business) Corporation
    Entity Status:
    Active
    Formation Date:
    8/24/2020
    Reason for Status:
    In Good Standing

    Approval Date:
    9/17/2020
    Status Date:
    8/24/2020
    Original Incorporation Date:
    10/28/1968
    Life Period:
    Perpetual
    Business Type:
    Administrative and Support and Waste Management and Remediation Services
    Last Annual Report Filed:
    Domicile State:
    United States
    Annual Report Due Date:
    8/24/2021
    Years Due:
    Original Publish Date:
    Statutory Agent Information
    Name:
    Corporation Service Company
    Appointed Status:
    Active 9/17/2020
    Attention:
    Address:
    8825 N 23rd Avenue, Suite 100, PHOENIX, AZ 85021, USA
    Agent Last Updated:
    9/17/2020
    E-mail:
    Attention:
    Mailing Address:
    County:
    Maricopa

    Principal Information
    Title    Name    Attention    Address    Date of Taking Office    Last Updated
    President/CEO    Albert Cadena        8825 N 23rd Avenue, Suite 100, PHOENIX, AZ, 85021, Maricopa County, USA        9/17/2020
    Secretary    Patricio Esquivel        8825 N 23rd Avenue, Suite 100, PHOENIX, AZ, 85021, Maricopa County, USA        9/17/2020
    Treasurer    Victoria Sterman        8825 N 23rd Avenue, Suite 100, PHOENIX, AZ, 85021, Maricopa County, USA        9/17/2020
    Director    Michael Harden        8825 N 23rd Avenue, Suite 100, PHOENIX, AZ, 85021, Maricopa County, USA        9/17/2020
    •    Page 1 of 1, records 1 to 4 of 4

    Address
    Attention: Pat Esquivel
    Address: 8825 N 23rd Avenue, Suite 100, PHOENIX, AZ, 85021, USA
    County: Maricopa
    Last Updated: 9/17/2020

    Entity Principal Office Address
    Attention: Pat Esquivel
    Address: 355 S. Grand Avenue, Suite 3200, LOS ANGELES, CA, 90071, USA

    Arizona Dept. of Financial Institutions no longer makes the debt collector license search list available.

    Nevada Dept. of State Info:
    Entity Name:
    USCB AMERICA, INC.
    Entity Number:
    E0349042010-0
    Entity Type:
    Foreign Corporation (80)
    Entity Status:
    Active
    Formation Date:
    07/22/2010
    NV Business ID:
    NV20101557645
    Termination Date:
    Perpetual
    Annual Report Due Date:
    7/31/2021
    Domicile Name:
    USCB, INC.
    Jurisdiction:
    California - United States
    REGISTERED AGENT INFORMATION
    Name of Individual or Legal Entity:
    THOMAS LAMB
    Status:
    Active
    CRA Agent Entity Type:
    Registered Agent Type:
    Non-Commercial Registered Agent
    NV Business ID:
    Office or Position:
    Jurisdiction:
    Street Address:
    3136 HARBORSIDE DR, LAS VEGAS, NV, 89117, USA
    Mailing Address:
    Individual with Authority to Act:
    Fictitious Website or Domain Name:
    OFFICER INFORMATION
      VIEW HISTORICAL DATA
    Title    Name    Address    Last Updated    Status
    Secretary    Pat Esquivel    355 S Grand Ave, 32nd floor, Los Angeles, CA, 90071, USA    07/30/2020    Active
    President    ALBERT CADENA    355 S. GRAND AVE., STE 3200, LOS ANGELES, CA, 90071, USA    06/05/2019    Active
    Treasurer    VICTORIA STERMAN    355 S. GRAND AVE., STE 3200, LOS ANGELES, CA, 90071, USA    06/05/2019    Active
    Director    VICTORIA STERMAN    355 S. GRAND AVE., STE 3200, LOS ANGELES, CA, 90071, USA    06/05/2019    Active

    Nevada Financial Institutions Devision info:

    License Number: CAD11020    Current Date: 10/03/2020 04:45 PM
    Name:    USCB INC
    Doing Business As:    USCB AMERICA INC
    License Type:    Collection Agency
    License Status:    Active
    Expiration Date:    06/30/2020
    Original License Date:    11/29/2011
    Addresses
    Mail Address    Address    450 N STEPHANIE ST STE 200
    HENDERSON , NV
    CLARK
    89014

        Phone Number:    702-939-2380

    LicenseLocation    Address    USCB AMERICA INC
    450 N STEPHANIE ST STE 200
    HENDERSON , NV
    CLARK
    89014

        Phone Number:    702-939-2380

    It is incumbent upon them under the law to prove that the debt exists and that you owe it, and (this is the important part) 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.  If and when you get that letter you should immediately send that debt validation letter by certified, return receipt mail.

    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 complaints with the FTC: https://www.ftccomplaintassistant.gov/#crnt&panel1-1

    Also file a complaint with your State Attorney General's office.
    List of State AG’s offices:   https://800notes.com/faq/attorney-general

    As well as the California AG’s Office:   http://oag.ca.gov/

    Also file a complaint here with the Arizona Dept. of Financial Institutions: http://www.azdfi.gov/Consumers/Complaints/Complaints.html

    Also file a complaint with Nevada Business and industry, here is the form:  http://business.nv.gov/uploadedFiles/business ... rm%208-2015.pdf
  • 0
    Pete
    Scandalous operation... I don't have any debt so definitely a scam the fact that they want to text you new information so you guys can talk in a text instead of through emails is a scam !!! do not call them back or give them any of your info.. I was tracing the call... I believe the scam is coming out of Mexico somewhere near the border..
    • Caller: Usbc
    • Call type: Debt collector
  • 0
    Pete
    BEWARE ! Different number same scam as on my other post.
    .. these are lazy scum of the Earth people.. I feel sorry for the senior citizens who fall for it.. it's ridiculous. I believe its coming out of Mexico that way our government can't do anything about it...carlos Valenzuela and patty lopez are the pawns in this game....losers ! .. They get paid with lemons and oranges... They really think that they can fool others by running their business address in America but actually running the scam from Mexico...its so obvious you stupid ! Good luck everyone ! Share your info with Consumer Affairs this will also help.
    • Caller: usbc
    • Call type: Debt collector

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