8558937999

This call came in for documents that could not be delivered and they wanted to schedule another delivery. Just an attempt to get your information!

Actually it is an ILLEGAL threat & scare tactic to try to extort money from you - whether or not you actually did owe.  Process servers do not call first.

Starting July 24th, I begin to receive the same type of calls only they contacted someone close to me that they would never even have their number left a message for me. I have not received any documents or anything stating who they are or verify who they are, also calls from 206-502-0525 number  guy calls himself Chris

"Process server" extortion scam, really popular right now with these felons.

They mention that they have received a Fax document, to create the sense of urgency and tell you that they are a “process server”. This is simply ruse to get you to call another number (with a made up case number) where they will ask for money to “make it go away” (this is actually the same place, they work in teams, one pretending to be the server, and the other usually pretends to be a lawyer).  They threaten to serve you at home or at work.  They tell you that if they serve you at work they need a supervisor, security, or HR person there as a witness, hoping that will cause you to panic over the alleged embarrassment of being served at work.  They also tell you that you will need two forms of ID.  None of which is true.  Process servers do not ever call ahead so that you can dodge them.  Process servers get paid to serve papers, nothing else.  They certainly are not going to pass up a paycheck by telling you that you can avoid being served, they are not going to give you an extra day or even a few hours to get a “stop order”.  Court documents are time sensitive and have to be served within a certain amount of time.  Remember that you can always call the local courthouse to see if there is actually a lawsuit that has been filed against you.

Read up on your rights here 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:   https://800notes.com/faq/attorney-general

Total scam to get personal credit information. These people are crooks. Call from local area code to get you to call an 855 number

I had a voice mail that they wanted to deliver documents to my house that were scheduled for Friday the 24th and were unable to deliver to my home (Which right now someone is always there) or my place of employment.  First what Friday the 24th are they talking about because there hasn't been a Friday the 24th since March.  They called from 513-457-7173

This is crazy !!! this person called me from an unknown  number telling me that I'll miss my court day!!!  she said they are trying to deliver some documents but they never show up to deliver.. after 2 weeks this guy is calling me in my phone shows like scam likely !!!  and now he is telling me the same ... This is definitely a SCAM!!! DO NOT GIVE THEM YOUR INFO....

Same thing like all the others.. called and left a message stating papers would be delivered.. called back and “Thomas Casden” threatened me to take me to court unless I payed money ($1660) within 24 hours. I told him I didn’t have that kind of money.. and Thomas Casden was somehow able to lower that down to ($630) within 24 hours or I would be taken to court. He wanted me to sign a contract saying I owed them money.. Noticed on the contract that the money would be sent to a Levark Holdings LLC. Got the contact info for the owner of Levark Holdings LLC by the name of Levon Masich who resides in buffalo, New York. I called Mr. Masich himself and asked him about VCR, Metro Capital, and the tie in between his company and theirs as to why I would be paying Mr. Masich the money directly. I was met with a hang up on his end. So I called back.. and was met with a “if you have anything to say you can speak to my lawyer”.. I informed Mr. Masich that I was only simply gathering information on a possible collection agency scam that he himself is representing along with his Levark Holdings LLC company. He proceeded to “act” after that.. that it was “now a concern” for “his company”. He asked me for my name about 10 Times and each time I responded with “this matter is more important than the name on the other end of this phone call”. He finally stated that he would (on Monday) go through his “20-30 clients” profiles to “see” if they represent “VCR” or “Metro Capital” and that Mr. Masich and Levark Holdings LLC’s attorney will address the “issue”.

VCR and Metro Capital’ address is 325 N Saint Paul St. Dallas, Tx. 75201 suite 217 phone numbers 855-445-1478 and 844-485-4001. Most likely you’ll speak to a Thomas Casden or a Richard Santiago. They will claim to be lawyers or a firm and not a collections agency. The contract clearly states that VCR is a collection agency in fine print at the bottom.

Levark Holdings LLC currently owned and directed by Levon Misach a “real” person of Buffalo, New York. Address to Levark Holdings LLC is 1561 Kenmore Ave. Kenmore, New York 14217. Telephone number:  716-710-2852.

Levon Misach also owns and directs two other companies that popped up also in the last year named M Property Holdings, LLC. (Est. 05-09-17) and Levark Recovery Management, LLC. (Est. 12-28-16) Both having the same address as 184 Sweeney Street, North Tonawanda 14120.

Do NOT give any information to no one stated above nor should you pay or give any money to anyone stated above. These people ARE SCAMMERS and will try to TAKE your money by threatening and lying to you.

Hopefully this information can help those out that need it and also put a stop to this ring of low life thugs.

-Kunako

HRM/HR Management/phony process server scam.   Call from a variety of numbers.

Call  Numbers
713-292-1132
844-207-6282
855-893-7999
855-894-2318
888-726-0978
888-811-2010

Also connected to:  VCR, Metro Capital, Levark Holdings LLC
See Kunako’s entry of today 12-16-2017 [855-893-7999  800notes]

Apparently someone by the name of LEVON MASICH is the mastermind behind these debt collection operations.

See:

NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through December 15, 2017.
Selected Entity Name: LEVARK HOLDINGS, LLC
Selected Entity Status Information
Current Entity Name:    LEVARK HOLDINGS, LLC
DOS ID #:    4910330
Initial DOS Filing Date:    MARCH 10, 2016
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)
LEVON MASICH
1561 KENMORE AVE
KENMORE, NEW YORK, 14217
Registered Agent
LEVON MASICH
1561 KENMORE AVE
KENMORE, NEW YORK, 14217

Also:

NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through December 15, 2017.
Selected Entity Name: LEVARK RECOVERY MANAGEMENT, LLC
Selected Entity Status Information
Current Entity Name:    LEVARK RECOVERY MANAGEMENT, LLC
DOS ID #:    5058875
Initial DOS Filing Date:    DECEMBER 28, 2016
County:    NIAGARA
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)
LEVON MASICH
184 SWEENEY STREET
NORTH TONAWANDA, NEW YORK, 14120 (grungy industrial buildings in a run-down NY factory town)
Registered Agent
LEVON MASICH
184 SWEENEY STREET
NORTH TONAWANDA, NEW YORK, 14120
____________________
More research is necessary.

In any event, ignore and block any calls from any of the entities mentioned above.

Thanks for the information.  We will see what we can do with it.  There is nothing more gratifying than outing a criminal organization pretending to be a debt collector.  That part of New York State is the world's #1 capital for these criminal organizations.

Decided to give you fellows a little hand..

Thomas Casden (the one threathen to come arrest you and take you to court) is in fact a made up name. (As if that wasn’t obvious.)

The real Thomas is that of a Thomas Zellner....
Related to Levon Masich by marriage
Lives in the same town as Levon
And you can find his fb profile pretty easy..
Your welcome

Called the office building that Metro Capital or Venture Capital claims their address is at, 325 N Saint Paul St. Dallas, Tx 75201 Suite #217, and talked to the security office and informed them of the situation.. They said none of those names are in the directory system under suite #217

Did they also tell you that it is a Regus building that specializes in virtual offices?

Nope no mention of virtual offices, but just that no one was registered under suite #217

Got a phone call today from 1-888-797-7687.  The person I spoke to, "Dan Holder" said that I will be served at my place of employment tomorrow accompanied by a police officer for fraud regarding a debt from 2013.  That debt has been paid off for 5 years.  I received no letters or phone calls except for today.  He threatened that my wages are in the process of being garnished as well as my professional license for work.  The company is called HR Management Group and the name of the lawyer is " Jaime Andersen".   This is a total scam!!! Let them serve me with papers and I will show proof of my debt paid in full along with a counter suit for harassment.