855-879-2989

Mulholland associates claiming to verify I will be home Monday for time sensitive documents.

Mulholand Group & Assoc. claiming to be a legal firm trying to collect a debt on behalf of HSBC, a debt I never had. They claim its on my credit report, that they have sent letters to my address, which they have not because I haven't received a thing from these people. Threatened to send a process server to my home and place of employment. When I denied the debt, asked to send me something in the mail, they said they did and it went unanswered, I said send again, otherwise dont call me again, he told me i needed to change my ways, my response was so do you people.

This person called my adult daughters number
And claimed there was a legal complaint being filed
Against me.

Mulholland group & Associates, I was transferred to a Chris Riley who works for himself and would give me no information.

This is all I can find about this so-called "Mulholland Group"  .  Extensive complaints about this group.

http://mulhollandgroupassociates.com/

Mulholland Group and Associates
2400 East Katella Ave. Suite #800 Anaheim, CA 92806
Telephone: +1 (855) 814-4449
FAX: +1 (714) 276-28110
E-mail: info@mulhollandgroupassociates.com
__________________________________________________
BBB:
THIS BUSINESS IS NOT BBB ACCREDITED.
Mulholland Group & Associates LLC
Phone: (855) 814-4449
Fax: (714) 276-2811
View Additional Phone Numbers
2400 E Katella Ave #800, Anaheim, CA 92806
info@mulhollandgroupassociates.com
http://www.mulhollandgroupassociates.com
BBB® F Rating
On a scale of A+ to F
_______________________________

Per records of the Secretary of State of California.

Entity Name:    MULHOLLAND GROUP AND ASSOCIATES, LLC
Entity Number:    201501310187
Date Filed:    01/08/2015
Status:    ACTIVE
Jurisdiction:    DELAWARE
Entity Address:    2400 E KATELLA AVE STE #800  (Is just a virtual office location)
Entity City, State, Zip:    ANAHEIM CA 92806
Agent for Service of Process:    CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA
Agent Address:    AS CSC - LAWYERS INCORPORATING SERVICE, (C1592199)
Agent City, State, Zip:    *

*Not in California data base.  It would be necessary to go to state of Delaware Secretary of State and pay extra fees in order to find out who's really behind this group.

Most likely a scam.  All you have to do to check this out is go down to your local main civil court and ask the clerks if there is any case filed against you.  They can look at their defendants civil index and tell you. Most court clerks know about these types of scams and will be glad to help you.

They are not a law firm, but a debt collection firm.

Look at their site:  http://mulhollandgroupassociates.com/    Nothing about being a law firm.

Called saying I am being sued but, could not give me and info.  The guy I spoke with even said. They are not allowed to make phone calls, they just do the paperwork are a paid a flat rate

Wondering if they ever delivered your documents

There are no documents.  They are extortion scammers who can't actually prove you owe any debt.  Do not communicate with them or pay them anything!

How can I verify whether or not a debt collector is legitimate?
Here are a few warning signs that could signal a debt collection scam:

The debt collector threatens you. Legitimate debt collectors probably won't claim that they'll have you arrested or claim that they or their employees are law enforcement officers.

The debt collector refuses to give you information about your debt or is trying to collect a debt you do not recognize. You have certain rights to ask a debt collector to verify the debt. You can use this sample letter to request this information. Ask for an explanation in writing before you pay.

The debt collector refuses to give you a mailing address or phone number.

The debt collector asks you for sensitive personal financial information. You should never provide anyone with your personal financial information unless you are sure they're legitimate.
If you think that a caller may be a fake debt collector:

Ask the caller for his or her name, company, street address, telephone number, and professional license number. Many states require debt collectors to be licensed. Check the information the caller provides you with your state officials, or the state in which the debt collector holds a license. If the caller refuses or is unable to provide you with information about his company, or if you can’t verify the information he provides, do not give money to the caller or company.

Tell the caller that you refuse to discuss any debt until you get a written "validation notice." This notice must include:
The amount of the debt
The name of the creditor you owe
A description of certain rights under the federal Fair Debt Collection Practices Act
If a caller refuses to give you all of this information, consider requesting this information in writing or seeking assistance before paying the debt to make sure the debt, and the company, are valid.

Tip: You can consider sending the collector a letter requesting the information by using one of the CFPB's sample letters. You can also submit a complaint to the CFPB or you can contact your state Attorney General’s office.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know the company or person you are talking with is a real debt collector. Scam artists, like fake debt collectors, can use your information to commit identity theft such as:
Charging your existing credit cards
Opening new credit card or checking accounts
Writing fraudulent checks
Taking out loans in your name

Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Submit a complaint with the CFPB or get in touch with your state Attorney General's office with information about suspicious callers.

Stop speaking with the caller.If nothing else works and you believe the calls are fraudulent, send a letter demanding that the caller stop contacting you, and keep a copy for your files.

Tip: You can use this sample letter to write a letter demanding the debt collector stop contacting you. By law, real debt collectors must stop calling you if you ask them to in writing.

Tip: If you're having trouble with debt collection, you can submit a complaint with the CFPB online or by calling (855) 411-CFPB (2372).

http://www.consumerfinance.gov/