8552336432
855 area code:
Toll-free
Read comments below about 8552336432. Report unwanted calls to help identify who is using this phone number.
- BigA replies to DaniKYou 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 - PeteScandalous 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
- PeteBEWARE ! 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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