8884794384

Swift funds is a collection agency.  This "lawyer" (EMPHASES ADDED) is  a troll EMPHASES ADDED) putting out bait.  I would suggest you ignore it at this point and let the mods take care of it (BIG TIME EMPHASES ADDED).

No more troll food from me! 😸

They continue to call me about a gym I used to go to, even though I owe the gym nothing. I even contacted the gym to make sure I didn't owe anything and they said my account has been closed for over four months, so imagine my confusion when I am still constantly getting calls from Swift Funds, who can offer no explination as to why they continue to call me when I have no debt

Your getting calls from a scam artist attempting to steal from you. Don't speak with them, block there calls. These people have been completely banned from operating that business by California Secretary of State under California License/Entity # 201013310265. There license to operate has been permanently revoked. I put website of Cal. S.O.S., therefore you can look for yourself.

http://www.sos.ca.gov/

Do you know if the debt still shows on your credit score? Have you settled this or have the continued to call? Seeking help because I am afraid they will scam me out of money and I am worried about my credit score.

They are scam artist 1000% sure!

Hi Ma'am, This company is operating illegally and has been barred from running a collection company by the California Sec. of State and Nevada Sec. of State. Further a federal judge refer this company to DOJ California District and the California Bar is also involved investigating there unlicensed practice of law ,which is a criminal offense in California. If somehow you think they reported you to a credit agency (Transunion, Equifax, or Experian) that would be illegal and the credit reporting agency by law has to remove it as Swfit Funds is barred for operating. You need to dispute directly to the Credit Agency under Federal Law 15 U.S.C. § 1681 that Swift Funds has been barred for operating a collection agency by California Secretary of State under California License/Entity # 201013310265.

I attached a FTC help guide on how to dispute fraud and incorrect data directly to a credit agency:

https://www.consumer.ftc.gov/articles/0151-disputing-errors-credit-reports

Make sure you send the Dispute by CERTIFIED MAIL.

Also file a criminal complaint with California Attorney General Office. If you call they will tell you a open criminal investigation is open and collect your information.

You got it, A Federal Judge, Judge Jennifer A. Dorsey refer Swift Funds to California and Nevada District DOJ office's. Swift Fund address is a location of a Lawyer who the California Bar disbarred for operating illegal in other states. Other Nevada lawyers of Cooper Levenson April Niedelman & Wagenheim, have also told them they are not allowed to operate as there license has been revoked permanently. Cooper Levenson April Niedelman & Wagenheim, help them settle a fraud credit reporting case which the judge them refer them for criminal acts to DOJ.

Never received anything from this company of debt collection and I contacted them once and now they won't stop calling me.

Extensive complaints about this group.

http://www.swiftfunds.com/cgi-sys/suspendedpage.cgi
**

BBB:
(888) 479-4384
Swiftfunds Financial Services LLC
8 years in business
PO Box 2397
Palos Verdes Peninsula, CA 90274-8397
Business Started: 01/01/2009
Business Incorporated: 01/01/2009
Type of Entity
Limited Liability Company
Business Management
Troy Green, Manager
Contact Information
Principal: Alex Wolf
Business Category
Collection Systems
Collection Agencies
Alternate Business Names
Swiftfunds Financial Services
Number of Employees:  1
 Alerts & Actions
Alert
Alerts & Actions
PATTERN OF COMPLAINTS
Based on information in BBB files, this business collects debts related to health club memberships. Complaints filed with BBB state that the business fails to provide documentation of the alleged debts and uses threatening collections tactics including threats of legal action. On May 11, 2017 the BBB contacted the company in regards to our concerns about the amount and the pattern of complaints we have received. Unfortunately, the BBB did not receive a response.

BBB® Non-Accredited F Rating
On a scale of A+ to F

143 complaints on file w/BBB!
__________________________
Per records of the Secretary of State of California:
Entity Name:    SWIFT FUNDS, LLC
Entity Number:    201013310265
Date Filed:    05/13/2010
Status:    FTB SUSPENDED
Jurisdiction:    CALIFORNIA
Entity Address:    1610 E SAHARA AVENUE
Entity City, State, Zip:    LAS VEGAS NV 89104
Agent for Service of Process:    (AGENT RESIGNED 07/13/2011)
Agent Address:    *
Agent City, State, Zip:    *
________________________

Just because someone on the phone calling you says you owe a debt does not mean you actually 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 ignore them and block their calls.

If they are bothering you, report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a  violation of the Federal Fair Debt Collection Practices Act.)  The same goes for endless telephone harassment

Note that the US Supreme Court in the Case of HENSON ET AL. v. SANTANDER CONSUMER USA INC., has recently ruled that the provisions of the Federal Fair Debt Collection Practices Act do not apply if the creditor owns the debt in question.  As a practical matter this probably won't effect the kinds of scam debt collectors who often show up on 800notes.  The scam collectors don't give you any information about themselves so it is impossible to know whether or not they in fact "own" the debt in question.  Most do not send debt validation letters and many often say they are collecting for someone else.  So, make the complaint anyway if they are bothering you.  Let the FTC sort it out.

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 at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.
You have to get tuff with these people because,  being akin to thugs, brute force is (metaphorically speaking).   the only thing they understand.

Fraud company been permanently barred by Secretary of State of California:and Nevada. Multiple investigations. Thank You California Lawyer

"Fraud company been permanently barred"  And you think that's going to stop them?

Sure I spoke to California Office of Attorney General when I filed complaint. They said Swift Funds was under criminal investigation and California Office of Attorney General had been in contact with all credit reporting agency to determine the extent of fraud.

How many usernames are you going to post under, *Amy*? Here's a hint - if you're going to keep using different names, try not using the same phrases each time so people might be fooled into thinking you're different people. The whole (EMPHASIS ADDED) thing is a dead giveaway. *WPB LAWYER*.

What I meant was, do you honestly think just because they've been barred and are under investigation they'll stop trying to scam? cause obviously they haven't.