855-807-8542

Some guy named Kevin Fritz calling me saying I owe some $350 for an online loan I got 2 years ago. I didn't get any loan, and am getting the proof from the bank (bank had to mail it.)

His # is 855-834-0185. Kevin Fritz saying he is associated with Nationwide Intermediary Services (http://www.nwintermediaryservices.com/home.html), and he's located at: Nationwide Intermediary Services LLC | Tonawanda, NY 14150 | 1.855.807.8542.

He said that they tried to serve me last week, so I called my local sheriffs office, they have no record of me being served. I then called a private processor, they have no record either.

I then told them I didn't get any hard-proof letter in the mail. Well they said, "Oh you signed up for email notices..." Then proceeded to give me my email (which they had), so I've gotten nothing from the time of date that I supposedly took out this loan. They then sent me a letter with last 4 of my SS, plus my bank account # saying what I owed. [***], it looked half assed. Something from Titan Services. They even knew my last work place!

It seems like a scam, but I want to know what you guys think. I could copy and paste the letter they sent too if you want. Just want to know if you guys know more about this.

Thanks,
Jay

The need to stop harassing my mom and send paper work to harris county ignornant fools

They just so stupid

I got a message on my cell phone saying to call 1 855 807 8542 regarding legal action being taken on me and to call and talk to a mediator, when I called said to choose 0 and then an ext no answer did you get the same respond?

Looks like just another Buffalo Bully.  Threats.  Basically trying to scare people into paying them something.

http://www.nwintermediaryservices.com/home.html

Nationwide Intermediary Services
561 Main Street
#600
Tonawanda, NY 14150

855.807.8542
__________________________

NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through April 21, 2015.

Selected Entity Name: NATIONWIDE INTERMEDIARY SERVICES, LLC
Selected Entity Status Information
Current Entity Name:    NATIONWIDE INTERMEDIARY SERVICES, LLC
DOS ID #:    4691630
Initial DOS Filing Date:    JANUARY 09, 2015
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)
KAITLYN CAMPBELL
561 MAIN STREET
SUITE 500
TONAWANDA, NEW YORK, 14150
Registered Agent
KAITLYN CAMPBELL
561 MAIN STREET
SUITE 500
TONAWANDA, NEW YORK, 14150
________________________

Don't return the calls.  This group is basically running a debt scamming operation whereby they threaten you with all sort of things if you don't immediately pay some debt they are trying to collect.

If you do talk to them, demand a debt validation letter be sent to you by US Mail.  E-mail no good.  Of course they won't do this, so simply block their calls and ignore them.

They also call from: 855-775-2586.  855-834-0185  855-807-8542

They have called with the same scam about me owing for a payday loan that is legit but I am in contact with the actual business and they do not work with Nationwide Intermediary.  They have a legitimate looking website and everything so something needs to happen to stop them and remove the website.

NATIONWIDE INTERMEDIARY SERVICES LLC POSSIBLY LOCKHART MEDIATION SERVICES LLC
Posted in:  https://800notes.com/Phone.aspx/1-855-834-0185
https://800notes.com/Phone.aspx/1-855-775-2586
https://800notes.com/Phone.aspx/1-855-807-8542
Web page lists the address as being right next door to the registered agent:  http://www.nwintermediaryservices.com/contact.html
No BBB page on Nationwide because they have only been in business for 7 months.
BBB page for Lockhart gives them no rating with 20 complaints and 1 negative review:  http://www.bbb.org/upstate-new-york/business- ... da-ny-235974974
The tie in with Lockhart is based on other posters information.
New York Dept. of State info:
Selected Entity Name: NATIONWIDE INTERMEDIARY SERVICES, LLC
Selected Entity Status Information
Current Entity Name:    NATIONWIDE INTERMEDIARY SERVICES, LLC
DOS ID #:    4691630
Initial DOS Filing Date:    JANUARY 09, 2015
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)
KAITLYN CAMPBELL
561 MAIN STREET
SUITE 500
TONAWANDA, NEW YORK, 14150
Registered Agent
KAITLYN CAMPBELL
561 MAIN STREET
SUITE 500
TONAWANDA, NEW YORK, 14150
Selected Entity Name: LOCKHART MEDIATION SERVICES LLC
Selected Entity Status Information
Current Entity Name:    LOCKHART MEDIATION SERVICES LLC
DOS ID #:    4548476
Initial DOS Filing Date:    MARCH 21, 2014
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)
C/O GIOVE LAW OFFICE, P.C.
727 MAIN STREET
SUITE 200
NIAGARA FALLS, NEW YORK, 14301
Registered Agent
NONE

Also note the infamous Delray Capital was mentioned also.  Since these criminals are all located in Western New York, known haven for criminal debt collector enterprises, it is not too much of a stretch to realize that they are all related.
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

File a complaint at the NY State AG's Office here:  http://www.ag.ny.gov/

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://www.ftccomplaintassistant.gov/#&panel1-1
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://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

Thanks Jay this has been very helpful he gave me two different names telling me the samething say I got a loan in St Louis when I live in California having the wrong birthday and bank info

They left me a voicemail, which is now on Visual voicemail ;-), stating that "this is ACE calling regarding a delivery scheduled for tomorrow between 9am-12pm. If you need to reschedule or have questions regarding this delivery, please call our office at 855-807-8542." I called asking why they are straight out lying about who they are and the woman hung up on me.