855-465-6798

Keep getting calls from a RESTRICTED phone number from a lady saying that I need to be availiable to sign some papers at my residence. Something about a claim. They wont say who they are, who they represent, or who so-called sent them papers for me to sign. They keep leaving this 855-465-6798 number for me to call back. When I look up the number I find nothing.

I just received the same message,  but it was for my spouse on my cell phone.   I found that odd since his name isn't tied to my phone in anyway.  I called the number but they refused to give me any information.  Said they would remove my number.

I had the same situation as Phil.
Scammers.

Just got the same thing as Mary and Phil. He claimed the claim was from check in go. Which I'm not sure about. Knew my name and birthday and last four of social gave them my attorneys number. See if they call

Sooo Betty Brooklyn just called and left a message saying to be available on Thursday to sign some papers because a company is trying to file a claim against me. She don't say where we are supposed to meet and then said to go to her office if i have a question but don't leave any address or the company she represents. How do handle these scam calls? Its obvious is not a legit serious company.

Tell "Betty" to put proof of her claims in the mail. Just like good Ol' Uncle Sam tells her to under the FDCPA. When "Betty" balks, tell her to put her papers where the sun don't shine.
Be Safe. Be Aware.
 Gunnar

It's a scam.  They get your name from payday loan call lists and try to scare you into paying them money.  They threaten law suit and possible criminal charges for fraud if you don't.  I have been getting these calls for 3 years now and they can be very convincing... but no charges are ever filed and nothing ever comes of it because it's a SCAM

I just laugh at them and they usually hang up... sometimes they argue though and are very convincing.  Hell I know it's a scam but still have doubts sometimes lol!  They won't get my money... I've had these calls for 3 years and nothing ever happens

Afterhours robo-greeter IDs them as "Rhinestone Holdings". So far as I can tell, " Rhinestone Holdings is a zombie creditor. No record of any offiical existence that I can find.   This "Rhinestone Holdings" often appears on 800notes as a CID in connection with Lionstone Holdings.  This group calling is most likely Lionstone Holdings.

LIONSTONE HOLDINGS GROUP, LLC

Long history of debt scamming on 800notes.  Do not take any nonsense from these people.  Demand a debt validation letter be sent to you by US mail.  E-mail no good.  DO NOT worry about their nonsensical threats.  They are basically meaningless and meant to scare you in to paying them something.

http://www.lionstoneholdingsgroup.com/
LIONSTONE HOLDINGS GROUP, LLC
P.O. Box 570
Kenmore, NY 14217

Tel: 1-855-508-4523

claims@lionstoneholdingsgroup.com
____________________________________
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through January 15, 2015.

Selected Entity Name: LIONSTONE HOLDINGS GROUP, LLC
Selected Entity Status Information
Current Entity Name:    LIONSTONE HOLDINGS GROUP, LLC
DOS ID #:    4487277
Initial DOS Filing Date:    NOVEMBER 14, 2013
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)
PELTAN LAW, PLLC  (same agent as used in several debt collection LLCs.  Lakefront Processing Solutions,  Northern District Resolution Services, Highland Capital Associates, Brookshaw Management LLC.
1207 DELAWARE AVE., SUITE 206
BUFFALO, NEW YORK, 14209
Registered Agent
NONE

________________________________
BBB:
THIS BUSINESS IS NOT BBB ACCREDITED.
Lionstone Holdings Group, LLC.
Phone: (855) 509-4683
Fax: (855) 767-0881
View Additional Phone Numbers
(855) 508-4523(Phone)
(888) 632-2520(Phone)
P.O. Box 570, Kenmore, NY 14217
returnedemailclaims@lionstoneholdingsgroup.com
http://lionstoneholdingsgroup.com
BBB® F Rating
On a scale of A+ to F
_________________________
Possible AKAs:  LLC. AKA GLOBAL CHECK AND CREDIT SERVICES AKA CAPITAL ALLIANCE AKA LEGAL DEBT PROCESSING SERVICES AKA CHEBAT PORTFOLIO MANAGEMENT, LLC.
___________________________

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

They are LEGAL DEBT PROCESSING SERVICES( http://ldpsllc.com/_old/index.php?p=1_3_About).

Also known as:

LIONSTONE HOLDINGS GROUP ( http://www.lionstoneholdingsgroup.com/)

THE GREAT ATLANTIC GROUP ( http://thegreatatlanticgroup.com/)

RED CEDAR ASSOCIATES ( http://redcedarassociates.com/ )

WOODCREST HOLDINGS GROUP ( http://www.woodcrestholdingsgroup.com/)

NORTHWIND ASSOCIATES ( https://youtu.be/RyTIwW9QPRU)

HIGHLAND CAPITAL ASSOCIATES ( https://800notes.com/Phone.aspx/1-855-977-2080)

LEDBURY MANAGEMENT GROUP ( https://800notes.com/Phone.aspx/1-855-765-9662)

THE BRISTOL GROUP ( https://800notes.com/Phone.aspx/1-877-957-2490)

CHECK MANAGEMENT GROUP

CHEBAT PORTFOLIO GROUP  ( http://chebatportfolio.com/)

CHASE DEBT HOLDINGS ( http://chasedebtholdings.com/)

THESE ARE ALL THE SAME COMPANY.

Physical Location(s): 1800 and 1807 Elmwood Avenue, Buffalo, N.Y., 14207.

Owner: Jimmy Chebat. ( https://www.linkedin.com/in/jimmy-chebat-b272a5121). His brother George Chebat also operates in the same building.

General Manager: Titus Tallchief ( http://northbuffalo.wgrz.com/m/news/news/8195 ... ke-bomb-buffalo)

General Manager: Kristi Clark (calls herself Kristi Mahoney) ( https://www.facebook.com/kc.kristiclark) ( https://www.linkedin.com/in/kristi-clark-b01347a4/)

Manager: Jason Kosakowski (calls himself Jason Pellogrino) ( https://www.facebook.com/jay.koz.7 )

Top Collector/Assistant manager : Levon Tallchief (brother of Titus, calls himself Mr. LEE OR Jack Lee) ( https://myspace.com/256372024)

Assistant manager: Josh Hodge ( https://www.facebook.com/Josh.Hodge9 )

Assistant manager: Phil Williams ( https://www.facebook.com/philip.t.williams )

Personal trainer  (yes, their earnings have afforded them an office gym): Kristopher Hollie  of Kris Hollie Fitness. ( http://www.krisholliefitness.com/ )

****DO NOT PAY THIS COMPANY****

If they call you....SUE THEM. Contact your attorney general. Contact the New York State attorney general. Contact the FTC. Contact the Consumer Financial Protection Bureau. Contact your attorney or GET ONE.

THESE PEOPLE HAVE YOUR NAME, ADDRESS, SOCIAL SECURITY NUMBER, PHONE NUMBER AND YOUR RELATIVE'S PERSONAL INFORMATION.

They use ACCURINT and CBC skiptracing tools. Call these companies and tell them that this collection agency has used your personal info for fraudulent purposes.

Accurint - 866.277.8407
CBC -  877.284.8322

This company has stolen MILLIONS from consumers for the better part of a decade. They are a booming business, growing by the day. They stay under the radar by changing names to prevent REAL legal consequences. They have more than sixty collectors making hundreds of illegal calls daily.

IF YOU HAVE ALREADY PAID THIS COMPANY:

Contact your bank and request a chargeback IMMEDIATELY. There is only a limited period of time in which you can successfully get your money back. If you've set up payments with them, call them, tell them you no longer wish to pay and they will take you off file. CALL YOUR BANK. Request a chargeback of ALL payments made up to that point.

They are supplied accounts by NATIONAL CREDIT ADJUSTERS in Kansas. NCA is well aware of the tactics Jimmy's agency use. They don't care as long as they get their checks.

So, CALL NATIONAL CREDIT ADJUSTERS. Tell them you know your payday loan account was supplied to a fraudulent company and REPORT THEM AS WELL.

National Credit Adjusters - (888) 768-0674

Here are some other agencies you will need in order to help stop Chebat and his team of social engineering violators:

Consumer Financial Protection Bureau:

 https://www.consumerfinance.gov/about-us/contact-us/

Federal Trade Commission:

 https://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc

New York State Attorney General:

 https://ag.ny.gov/contact-attorney-general

The criminals at Legal Debt Processing Services WILL see this post. They will likely take all measures possible to minimize its impact....so it is important that we make this information widely available to potential victims.