866-206-6584

someone by the name of ava monroe said there was a claim out against me. and i need to call her at 8662066584 with my claim number1905068. she said i need to verify my address and POE. how do i get it to stop.

Please shut this bs down. I hope people don't really fall for this and give them $

Lakefront Processing Solutions.  Just another fly-by-night debt collector in a run-down town in New York state.

See:  http://www.bizapedia.com/fl/LAKEFRONT-PROCESSING-SOLUTIONS.html

Lakefront Processing Solutions is a Florida FICTITIOUS NAME filed on September 3, 2014. The company's filing status is listed as Active and its File Number is G14000089867. The company's principal address is 255 Great Arrow Ave Suite 201 Buffalo, NY 14207.

The company has 1 principal on record. The principal is National Principal Group LLC from Buffalo NY.

http://nationalprincipalgroup.net/

877-234-4694.

National Principal Group,LLC
3014 Delaware Avenue #4147
Kenmore, New York, 14217-4217

_____________________________________

NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through February 17, 2015.

Selected Entity Name: NATIONAL PRINCIPAL GROUP LLC
Selected Entity Status Information
Current Entity Name:    NATIONAL PRINCIPAL GROUP LLC
DOS ID #:    4254953
Initial DOS Filing Date:    JUNE 06, 2012
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)
DAVID G. PELTAN, ESQ.
PELTAN LAW, PLLC
128 CHURCH ST.
EAST AURORA, NEW YORK, 14052
Registered Agent
NONE

This is a New York  small-town debt collector.   My suspicion is, that like most of these debt collectors she's basically interested in scaring some money out of you.    How do you file a "claim" with a debt collector?

Just because a voice on the telephone claims you owe a debt does not mean you owe it
If a voice on the telephone claims you owe a debt:

1.    Demand the person give you his or her name, company name, and address
2.     Demand a debt validation letter by US mail.  E-mail no good.
3.    Do not pay  the collection agent or anyone else a  DIME  until the debt is validated.

Of course they won’t do this, no scammer ever will, so simply block their calls and ignore them.

If they are bothering you,

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection

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.

Last known address:

Lakefront Processing Solutions  principal address is
255 Great Arrow Ave Suite 201
Buffalo, NY
14207.

Also consider investing in a call blocker and do not pick up on numbers you do not recognize.

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection

Also contact your local attorney general

The caller ID always says restricted, is it usual that they call from a restricted number?.. makes no sense..then they left me a voicemail this morning saying they know where i reside and work and they'll be serving my documents today, if i dont call them..

This group will also resort to sending emails to you via National Principal Group via DocuSign

DocuSign

National Principal Group sent you a document to review and sign.
REVIEW DOCUMENT
Picture of National Principal Group
National Principal Group
customerservice@npgllc.info
Dear Consumer,

Attached is the appropriate documentation you requested. To ensure protection of your personal information, you will need the last four digits of your Social Security Number in order to view this document. Please enter the last 4 digits of your SSN when prompted for an access code.  We appreciate your cooperation in this matter.

Please call our office toll free at 1-855-810-3589 with any questions. Do not respond to this e-mail.

Please consider the environment before printing this e-mail.

CONFIDENTIALITY NOTE: The information transmitted, including attachments, is intended only for the person(s) or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and destroy any copies of this information.
Do Not Share This Email
This email contains a secure link to DocuSign. Please do not share this email, link, or access code with others.

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Visit DocuSign.com, click 'Access Documents', and enter the security code:
556BA8A127EF4B8FA23F39E81432DA7B2

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If that is the first notification you received of their attempt to collect a debt, then it has violated federal and state collection laws in so mayu way it isn't funny.

So this is what you need to do, using the information in CWG40's posts up there.

You need to send them a certified, return receipt debt validation, cease and desist calling, or "not me" 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.

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/http://www.ag.ny.gov/

This company is legitimately the biggest scam. They run autodialers all day long with a woman's voice screaming about the law on recording. They will call any person that is associated with you in means of trying to embarrass you into paying your debt so your family doesn't get anymore calls. On top of that 75% of the debt they are trying to collect out isn't even legitimate. You'll be called if you just inquired about a loan, and then they'll try and keep you on the phone to convince you took it out and just forgot about it. They'll threaten legal action, judgements, garnishments etc.... now they are using a company by the name of DocuSign, that they also pretty much trick you into signing so once you realize you've been scammed you can't charge back your money.  Do not pay these people.