877-684-9528

some sort of 'tracing' firm

FMR is a known debt scammer in Western New York the #1 capital of the world for crooks pretending to be debt collectors.

FORWARD MOVEMENT RECOVERY AKA FMR AKA WORLD WIDE PROCESSING GROUP
Posted in:  https://800notes.com/forum/ta-be660b78e831623/forward-movement-recovery
https://800notes.com/Phone.aspx/1-877-731-2680#p874713673268622107
https://800notes.com/Phone.aspx/1-877-279-2186
https://800notes.com/Phone.aspx/1-877-350-2142
https://800notes.com/Phone.aspx/1-877-926-2544
https://800notes.com/Phone.aspx/1-877-213-5369
https://800notes.com/Phone.aspx/1-877-249-3442
https://800notes.com/Phone.aspx/1-877-379-0251
https://800notes.com/Phone.aspx/1-877-279-2186
https://800notes.com/Phone.aspx/1-877-365-0716
https://800notes.com/Phone.aspx/1-877-284-8076
https://800notes.com/Phone.aspx/1-866-342-6926
https://800notes.com/Phone.aspx/1-866-404-0347
https://800notes.com/Phone.aspx/1-877-393-9483
https://800notes.com/Phone.aspx/1-877-395-7836
https://800notes.com/Phone.aspx/1-877-471-4349/2
https://800notes.com/Phone.aspx/1-877-337-2268
https://800notes.com/Phone.aspx/1-877-499-5641
https://800notes.com/Phone.aspx/1-877-516-9737
https://800notes.com/Phone.aspx/1-877-514-6763
https://800notes.com/Phone.aspx/1-877-548-3112
https://800notes.com/Phone.aspx/1-877-629-9371
https://800notes.com/Phone.aspx/1-877-614-9246#p1011619664495373755
https://800notes.com/Phone.aspx/1-877-740-5801
https://800notes.com/Phone.aspx/1-877-753-0927#p1021744539592035331
https://800notes.com/Phone.aspx/1-877-683-8938#p1024342155106143182
I have to wonder why an allegedly “legitimate “business would need so many phone numbers to call out on?

No web site found for FMR, World Wide lists a PO Box in Western NY, known haven for criminal debt collectors:  http://worldwideprocessinggroup.info/contact.html
The address is a UPS store
They are not registered in New York as required to do business.
BBB page for Forward with a rating of No Rating and 121 complaints and 6 negative review (this was changed from a B- rating and 21 complaints with 2 negative reviews):  http://www.bbb.org/upstate-new-york/business- ... ca-ny-235977227
BBB page for Woldwide with a rating of No Rating and 121 complaints and 6 negative review (this was changed from a B- rating and 21 complaints with 2 negative reviews):  http://www.bbb.org/upstate-new-york/business- ... a-ny-235977227/
Report from Florida:
http://florida.intercreditreport.com/company/ ... lc-m14000000359
Bizapedia page:  http://www.bizapedia.com/us/WORLDWIDE-PROCESSING-GROUP-LLC.html
New York Dept. of State info:
Selected Entity Name: WORLDWIDE PROCESSING GROUP LLC
Selected Entity Status Information
Current Entity Name:    WORLDWIDE PROCESSING GROUP LLC
DOS ID #:    4032670
Initial DOS Filing Date:    DECEMBER 20, 2010
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

One of the criminals working for this organization:
Alexis Clune
Title
Administrative Assistant at Forward Movement Recovery Collections
Demographic info
Buffalo/Niagara, New York Area | Security and Investigations
Current
Administrative Assistant at Forward Movement Recovery Collections, Waitress at Rob's Comedy Playhouse
Past
waitress/Bartender at Templetons Landing, waitress at Pegasus Family Restaurant
Education
Hilbert College, Mount Saint Mary Academy
Summary
I am a hardworking type A individual who is extremely task oriented. I am passionate about helping the homeless and the hungry and try to include...

Other Complaint Sites:
http://www.lookwhocallsme.com/index/page/874190/313-369-6019
http://www.lookwhocallsme.com/index/page/521485/209-242-9403
http://lookwhocallsme.com/index/page/1818729/701-306-1963
http://ustelcosportal.com/phone-914-920-4365.html
http://www.scamcallfighters.com/scam-call-877 ... tion-28133.html

From the above web link:
Also known as World Wide Processing Group LLC and they are located at 5817 South Park Ave, Hamburg NY 14075 and have a PO Box 2474 Blasdell NY 14219. The owners name is Frank Ungaro and the Director of Operations is Nick Curtis.

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/