888-310-1917

888 area code: Toll-free
Read comments below about 8883101917. Report unwanted calls to help identify who is using this phone number.
  • 0
    M
    | 2 replies
    They didn't call that I am aware of, but I got a very suspicious letter saying they are trying to collect a debt, and offering a settlement. Instead of paying $400(they don't specify who the debt is with) but I can settle by sending a $39 money order.  This number is listed to call if I have any questions.
    • Caller: LGN Financial LLC
    • Call type: Debt collector
  • +1
    BigA replies to M
    Please post the rest of the information in that letter, such as the actual company name if it is different from what you posted, and their address.  Also be aware that federal law requires this information in that letter:

    Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked 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.

    First, you should make a complaint at this Federal Agency, and while there you should also read up on how debt collection is supposed to work as well as what your rights in this matter are: https://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
  • 0
    Jack replies to M
    If you got a letter from LGN Financial, see the following link: https://www.creditinfocenter.com/community/to ... ent-offer-scam/
  • 0
    money rounds
    Got a letter from these people wanting me to pay 33. Dollars of a 400.00 debt within 14 days, called number rang twice then went dead as if you hung up the phone after it rang.
    • Caller: LGN Financial LLC
  • 0
    Concerned Party
    I got a letter and several phone calls from “LGN Financial LLC” and this number trying to collect a debt. They are stating that I owe $480, but can settle my debt by paying $39 with a money order within 14 days. They have threatened to have me “served” by El Paso County if I don’t pay. I have google the company and only found this page where others are concerned if it is a scam.
    • Caller: LGN Financial LLC
    • Call type: Debt collector
  • 0
    EL PABLO
    | 1 reply
    Received a letter stating I owe $510 and they would settle for $39.00. The number you call 888-310-1917 rings and goes dead. The letter asked you to sign and return to them that if you agree to pay them. I wrote them to ask what is this bill for? It has no information on who they are collecting this debt for. Sounds like a scam company.
    • Caller: LGN FINANACIAL LLC
    • Call type: Debt collector
  • +1
    Tygerkat replies to EL PABLO
    As BigA said above, please post the rest of the information from the letter. What return address is on the envelope? What address - if different - did you mail your query to? What other name, if any, do they give?
    And if you didn't alrrady, read the very informative post by BigA.
  • 0
    CollectionScam
    Good Morning Everyone,

    I can tell you with complete certainty that this is a scam. This is why they are pushing you to do a money order and not use a card where you would be able to reverse the charges.

    Joel Tucker of Kansas City created Fake debts from Payday Loan leads that he purchased.

    https://www.ftc.gov/news-events/press-release ... ayday-loan-debt

    Joel sold those fake accounts to Stark Law in Chicago Il - Hirsh Mohindra/Gaurav Mohindra.

    https://www.ftc.gov/news-events/press-release ... -collector-debt

    Stark law sold those accounts to Hylan Asset Management in Buffalo, NY - Andy Shaevel and Jon Purchanzsky.

    They had assigned this in the past to collectors in Buffalo but many were shut down for illegal collection practices. Therefore, Hylan sold to KSB International a Malta Company - Sergi Ergroeev

    KSB created KSB Holdings a domestic corpoiration with the help of Prudent Investimentos which is at that Kane Bay address.

    KSB sold the debts to LGN Financial which also goes by A1 Processing and BaronFin, LLC. Aharon Binyaminov, Zion Binyaminov, Moris Rafiliov, Moti Shahak.

    These debts are not real and you should gather as much information as you can and report it to the FTC and Florida and New York AG office.

    Thank you!
    • Caller: LGN Financial
    • Call type: Scam suspicion

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