8665459413
866 area code:
Toll-free
Read comments below about 8665459413. Report unwanted calls to help identify who is using this phone number.
- Pickchrist replies to tNOTHING!!!
Don't fall for it. I'm in process of sueing them for harassment. Maybe that's why they have changed so much information. NOW who owe's who..lol!
It's been almost a year now... no jail, no claim, no sheriff or deputy, nothing.
Truely, they said it was MBNA... a 10yr old debt... The true owners TRI_CAP (from an old collection papers) who I called said they don't have it anymore and not to worry because of statue of limitations....that's why they didn't come after me. - Kristin GI received a call today on my voice mail from Joyce Block claiming she was investigator and was calling due to I was listed as a co signer on a loan for a friend. I called the lady back and was told that I would be sued if my friend failed to pay her debt. I told this woman I have never co-signed for anyone and she lost her f-in mind. She said I will be listed on the civil suit. I told her to provide me with proof. She stated she did not have to, the loan was done online and I did not have to sign for it. I asked her to provide me proof again and that I am a collector and have worked in collections for seven years and she has to provide proof. She then hung up on me. I called back and was told they have 600 other client and I am waisting their time and was hung up on again. I called back and asked for their address and attorney name and was hung up on again. I called my attorney who is sending a cease and desist letter and he told me if I would have made a payment I could sue them for damages. I will also sue them if they contact me again. I filed a complaint with the FTC and with Consumer Protection in NC. These crack heads messed with the wrong girl. I will go after everyone in NC.
- mlawf83@yahoo.com replies to WhodoneitApparently this guy tried to call me yesterday, on my cell (unlisted ofcourse) & I missed the call so he called my mother-in-law, not knowing she's my mother-in-law, who lives far far away. He said I'd given her as an alternate means of reaching me. She said she didn't know how to reach me as I was homeless the last she'd heard. He went on to tell her that he was an investigator with a company (she was unable to understand most of what he was saying) looking for me due to a serious criminal complaint being filed against me. She asked the name of the company, asked for a number she could have me call should she reach me, asked where they were located, what kind of trouble I was in, if I was going to jail if they found me, etc., etc., etc. He refused to answer any of her questions other than that regarding jail. He stated that I would certainly go to jail if found but refused to give any way for me to contact him. She didn't think to look at her caller-id. She told me about it today and I checked my phone. There was a voicemail. My phone won't accept calls from 'unknown' so there was a number the call came from (980-939-0260, North Carolina #). In his rather rude & unprofessional message he said his name is Investigator Robert Lang, & that a very serious criminal complaint had been filed against me. He rattled off a case #, & added that they take their legal matters very serious so it would be in my best interest to do as advised when I return the call to them (888-223-4801) or be prepared 'to spend a nice chunk of time in jail'. I first called the # on the caller id & it 'doesn't receive calls'. I then called the # left on the voicemail & a recording thanked me for returning the call to BCN, please hold for next rep with case # at hand. I held for about 5 minutes then thought about the internet. Being suspicious, here I am online finding the same #'s, same stories. I will be notifying every authority I can about this.
- mlawf83@yahoo.com replies to Uh huh - right :(The posts that are saying this BCN business is a real company and really do take people to court and really do win their cases, leaving the consumer paying several times the amount of the original debt are just part of the scam. I've been in both, the lending and collections businesses. True businesses, professional businesses follow the law. The laws are there regarding just this type illegality for a reason. Just like the tag on a clothes-dryer: don't use in water. As a collector you have very exacting regulations that you must follow. The regs cover any and all possible situations. Who a collector may/may not call, what info they may/may not divulge, even hours of the day they are allowed and not allowed to call. People please!! Wake up!! You work hard for your money... don't give it away to scam artists. If a so-called collector/agency contacts you by mail, phone, however... investigate them well before giving up a dime. If they won't give you info on them, they don't need any from you!
- MICHELLE replies to SHOCKED & SURPRISED!!!Shocked & surprised,
you, my friend (not), are a liar. Your story is a lie. Aside from common sense, the biggest giveaway is the "I told them to 'f' off, and they said 'sir, have a nice day'!" Anyone that's dealt with these people know that they would certainly never tell you to have a nice day! - MICHELLE replies to annieHey folks!!!!!!!!!!!!!! Listen to Annie!!!!!!!!!!!!!!!!!!!! She's spot on!!!!!!!!!!!!!!!!!!
- mlawf83@yahoo.com replies to HateBCNRegarding BCN's physical address:
I found this address for them, its in a rather nice strip-mall type of place, I'm told.
BCN Call Center, Inc
5820 East W. T. Harris, Suite 215
Charlotte, NC 28215
phone numbers:1-888-223-4801 (the number I was told to calll with the case number given to me)
phone number: 1-980-939-0260 (this number is answered by an automated system that says this number is not currently setup for receiving calls) - GroficaOk i got a new one for you.... I got a postcard in the mail at an address i have not used in about 5 years....
From
Hodge v. [my former employer]
Dear Class Member
We notifed you previously of a class action lawsuit for unpaid overtime in Iraq, which we have brougt forth on your behalf against [my former employer]
They hired a research firm R.I. Repass & Partners to conduct surveys in the next few weeks
If your phone number has changed sence you worked for [my former employer] call 1-866-545-2828 extension 6
Im not sure what to think since they are asking me to call them to RECEIVE money....
thats how i came about finding this page.... i dont know what to think now.- Call type: Survey
- WillowAbout 5 years I wanted to buy a home, so i needed to clean up my credit. I pulled my credit report, and called and made arrangements to settle all debts. I told each collector to sent me a letter stating if I paid a lump sum (For example, one was, $500. to settle on a $1,800. Debt) I would send the money within 30 days of receiving the letter. Every single one settled. Some of them settled for 1/4 to 1/8 th of the original debt. After I sent them the money, and the check cleared, I Got copies of the endorsed checks, made 2 sets just in case, and closed my checking account and opened a new one. Done . Right?
Nope now it's 5 years later, and I have collectors calling constantly, especially from 2 companies. I have offered to send them a copy of the letters, But no! They tell me they will only accept THE ORIGINAL.
I'm not that stupid. Then I don't have it the next time they call.
The other companies continue to sell the debt, and THEY won't (or can't) tell me who, or what the original debt is for.
They have threatened to take my home, my car, my freedom, and my favorite, Put it back on my credit report. I usually stop the hounding calls for a few months, by telling them I'm aware that the letters I hold are a binding agreement between me and the company I owed the debt to, and If i found it on my credit, I would not hesitate to sue. And when I WON, I was going to use the money to find their (the person I was on the phone with) home phone number so I could harass them..
Perhaps we should all start sending bills and collection notices to all these agencies, for all the time of ours they have been wasting.
After all, Time is money. and my time is valuable.- Caller: all different ones
- Call type: Debt collector
- mikei use ooma for my phone service, and my call log shows it was repeatedly calling this number last night, while no calls were made. weird.
- Katie A.hey did anyone get this call through another number which is (913) 730-6199 cause i got a call from this number and all the info is the same as everyone is saying in these posts?
- Call type: Debt collector
- MichelleI also have been contacted by this company several times. The first time they called my father's home and left a detailed message stating that I was being charged with fraud and would spend time in jail. They did not say they were a collection agency. I then called them back after my father gave me their contact information. I was told it was for a payday loan that I had defaulted on. That they had purchased the account from the original creditor, but that if I agreed to pay the full amount of the loan that they would not file charges of check fraud against me and I would not go to jail. I agreed to pay $50 on the account and said I would call them back in 10 days to make further arrangements. They called me and my father's line back three days later and stated that my payment arrangement had been revoked and that I must pay the entire amount immediately or charges would be filed. This is after I specifically told them not to contact my Father's line again, and made sure they had my correct info. I am now being threatened with legal action, stating that I will be charged with Grand Theft in the 3rd degree as well as something about a forged instrument. That they are collecting info to contact my employer, which I have none... and bank account info. I don't know what to do.
Also they have called from the number, 971-404-3075- Caller: BCN and Associates
- Call type: Debt collector
- TimOnce they get money from you is there any chance of getting it back?
- Caller: BCN
- Call type: Debt collector
- Beverly RyanRepeated calls saying i owe money
and there pending law suits. also repeated calls on job- Call type: Debt collector
- Angela| 1 replyA company called BCN Financial keeps calling me and my family and friends threatening to send a sheriff from my county clerks office to my house and work to serve me papers on a debt over 10 years old. They finally got a hold of me and told me if I don't set a settle amount with them today within 3 days someone will come to my house and serve me papers and have a sheriff arrest me. They keep hounding me and hounding me for our an hour on the phone. They got my name wrong and wrong address but had the right social security number. They told me I get one chance to settle this or I will lose my house, car, money and job.... Please help me they keep calling everyone I know that has nothing to do with this. Making my life hell....
- Caller: BCN Financial
- Call type: Debt collector
- Angela replies to AngelaHe didn't even have the county clerks name right nor my name right...... They are bullies... Someone please help.... I am getting new numbers they are calling from...... 1-385-218-6059....1-866-524- 3147....1-620-263-3391
- BigABCN CLAIMS SERVICES
Alternate Business Names
BCN Call Center Inc, BCN Recovery, BCN Financial, Inc., BCN Claim Asset Investigative Services, Harris-Milton & Associates.
Posted in: https://800notes.com/Phone.aspx/1-620-263-3391
https://800notes.com/Phone.aspx/1-980-939-0260
https://800notes.com/Phone.aspx/1-866-545-9413
https://800notes.com/Phone.aspx/1-888-223-4801
https://800notes.com/Phone.aspx/1-704-780-1700
https://800notes.com/Phone.aspx/1-704-323-8978
https://800notes.com/Phone.aspx/1-888-768-3842
All web sites are down and are available for sale (for a whopping $10 or less)
BBB gives them no rating with 14 complaints and an alert that they may be out of business: http://www.bbb.org/charlotte/business-reviews ... lotte-nc-214156
Looks like the head criminal has a LinkedIn page: https://www.linkedin.com/in/darren-abrams-13098611
Bizapedia lists these registrations under BCN and Darren Abram: http://www.bizapedia.com/people/NORTH-CAROLINA/DARREN-ABRAMS.html
Note that the addresses all seem to come back to some sort of school.
North Carolina Dept. of State info:
Legal: BCN Call Center Inc.
Business Corporation Information
________________________________________
SosId: 1074914
Status: Multiple
Annual Report Status: Not Applicable
Citizenship: Domestic
Date Formed: 12/9/2008
Fiscal Month: December
State of Incorporation: NC
Registered Agent: Abrams, Darren
Corporate Addresses
________________________________________
Principal Office: 5820 E. WT Harris Suite 215
Charlotte, NC 28215
Reg Office: 5820 E. WT Harris Suite 215
Charlotte, NC 28215
Reg Mailing: 5820 E. WT Harris Suite 215
Charlotte, NC 28215
Mailing: PO Box 26425
Charlotte, NC 28221
Officers
________________________________________
Stock
________________________________________
Class: Common
Shares: 100
No Par Value: Yes
Their charter was suspended for failing to pay taxes in August of 2014.
Looks like they have recently registered in New Hampshire:
Name Name Type
BCN of NC Legal
BCN Incorporated Home State
________________________________________
Corporation - Foreign - Information
Business ID: 733032
Status: Good Standing
Entity Creation Date: 10/5/2015
State of Business.: NY
Principal Office Address: 5501 Executive Center Drive Ste. 229
Charlotte NC 28212
Principal Mailing Address: No Address
Last Annual Report Filed Date:
Last Annual Report Filed: 0
________________________________________
Registered Agent
Agent Name: National Registered Agents, Inc.
Office Address: 9 Capitol Street
Concord NH 03301
Mailing Address:
Nevada Dept. of State info on Harris Milton (revoked 2010):
THE HARRIS-MILTON GROUP INCORPORATED
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Business Entity Information
Status: Revoked File Date: 5/17/2010
Type: Domestic Corporation Entity Number:
E0239952010-6
Qualifying State:
NV List of Officers Due:
5/31/2011
Managed By:
Expiration Date:
NV Business ID:
NV20101369585 Business License Exp:
Exempt - 003
Additional Information
Central Index Key:
Registered Agent Information
Name: BUSINESS FILINGS INCORPORATED Address 1: 701 S CARSON ST STE 200
Address 2: City: CARSON CITY
State: NV Zip Code: 89701
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Commercial Registered Agent - Other
Jurisdiction: DELAWARE Status: Active
View all business entities under this registered agent
Financial Information
No Par Share Count:
0 Capital Amount:
$ 20.00
Par Share Count:
2,000.00 Par Share Value:
$ 0.01
Officers Include Inactive Officers
President - DARREN ABRAMS
Address 1: 3020I PROSPERITY CHURCH RD, APT 108 Address 2:
City: CHARLOTTE State: NC
Zip Code: 28269 Country:
Status: Active Email:
Secretary - DARREN ABRAMS
Address 1: 3020I PROSPERITY CHURCH RD, APT 108 Address 2:
City: CHARLOTTE State: NC
Zip Code: 28269 Country:
Status: Active Email:
Treasurer - DARREN ABRAMS
Address 1: 3020I PROSPERITY CHURCH RD, APT 108 Address 2:
City: CHARLOTTE State: NC
Zip Code: 28269 Country:
Status: Active Email:
Director - DARREN ABRAMS
Address 1: 3020I PROSPERITY CHURCH RD, APT 108 Address 2:
City: CHARLOTTE State: NC
Zip Code: 28269 Country:
Status: Active
The owner Darren Abram owns this property: https://www.google.com/maps/place/2407+Radric ... e7bda27!6m1!1e1
Owner(s)
Owner Name Mailing Address City/State
ABRAMS DARREN 2407 RADRICK LN CHARLOTTE NC 28262
ABRAMS TANYA WIFE 2407 RADRICK LN CHARLOTTE NC 28262
Legal Information
Legal Municipality Date Annexed Special District Fire District Acreage
L20 M27-355 CHARLOTTE 06/30/2003 CITY OF CHARLOTTE 0.316
Total Parcel Assessment
Building Land Features Total
250100 70000 2100 322200
Exemptions
Exemption Year Approved Review Date Amount
Sales Information
Sale Price Stamps Qualify VI Type Legal Ref. Grantor
Dec 28 2013 315000 630 MULTIPARCEL IMP WARRANTY D 28919-572
MAHESHWARI,SIDDHARTH
Dec 27 2013 315000 630 MULTIPARCEL IMP WARRANTY D 28919-572
MAHESHWARI,SIDDHARTH
Jun 25 2010 315000 630 IMP WARRANTY D 25716-738
FAN,CHUNG JEN
Jul 3 2000 300000 IMP 11403-388
WIELAND JOHN HOMES O
Land Use
Use Units Type Neighborhood Assessment
R100 1 LT C930 70000
Building Information
Bldg Description Type Year Property Location
1 Single-Fam RES 2000 2407 RADRICK LN CHARLOTTE
Bldg Story Units Total SqFt Heated SqFt Foundation Ext. Wall Grade Value
1 2.0 STORY 1 4808 4219 CRAWL SPACE MASONITE - FACE BRICK GOOD 01 250100
Bldg Heat Fuel Fire Place AC Fixtures Bedrooms Full Baths 3/4 Baths 1/2 Baths
1 AIR-DUCTED GAS 1 - FP2 AC-CENTRAL 0 5 3 0 1
Sub Area
Bldg Description Size
1 BASE (FIRST FLOOR) 1222
1 GARAGE - FINISHED 531
1 PORCH - OPEN - FINISHED 58
1 UPPER STORY - FINISHED 1775
1 BASEMENT - FINISHED 1222
Depreciation
Bldg Physical Functional Economic Special Override
1 AV - 11.00% - 0.00% - 0.00% - 0.00% - 0.00%
Special Features & Yard Items
Bldg Built Type Quantity Units Value
1 2000 DECK 1 304.00000 2100
Notes
Tax Year Notes Note Date
Value Changes
Notice Date Tax Year Reason Changed To Deferred
Feb 8 2011
2011 Countywide Revaluation 322200 0
Apr 23 2010
2010 Remodeled and/or New Addition 317700 0
Apr 23 2010
2010 Remodeled Improvements and/or New Additi 317700 0
Jan 17 2003
2003 Countywide Revaluation 302800 0
Apr 2 2001
2001 New Improvement 272870
Jul 17 1998
1998 Equalization of Value 55000
Jan 5 1998
1998 Countywide Revaluation 65000
Apr 18 1997
1997 Division of Land and/or New Parcel 30400
Apr 18 1997
1997 Division of Real Estate and/or New Parce 30400
Other complaints:
http://www.ripoffreport.com/r/bcn-asset-investigative-services-bcn-claim-services-bcn-financial-inc/charlotte-north-carolina-28227/bcn-asset-investigative-services-bcn-claim-services-bcn-financial-inc-bcn-threatens-442259
http://www.callhunter.com/tags/bcn-call-center-inc
http://www.ripoffreport.com/r/bcn-financial/charlotte-north-carolina-28215/bcn-financial-crooks-charlotte-north-carolina-456661
https://whocalled.us/lookup/9809390260
http://www.ripoffreport.com/r/BCN-INC/Charlotte-North-Carolina-28212/BCN-INC-Pre-Trial-Processing-Darren-Abrams-Collector-exposing-Collection-Agency-Scam-Char-1162597
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
Also file a report with the North Carolina Attorney General’s Office. They are aware of this criminal enterprise and will need more reports to bring action.
http://www.secretary.state.nc.us/corporations/
http://ncdoj.com/
Report a phone call from 866-545-9413: