888-502-1170

I got the same call claiming I owe $560 to a Payday Loan Company called Kingston Marketing  LLC today.They said I borrowed the money in August of 2011 I told them it was a lie and they  had old and new address,false email,old job,and last 4 of ss.How could I report this because I know its a scam they asked for credit card or bank information.

1-844-712-0990, ARA Associates for Kingston Mktg, payday loan $550, no date. Said Kingston had mailed and emailed notices in August. Said if contested in court, $250 filing fee, $750 addl court costs & attorney fees. They had last 4 digits of my bank acct, former employer, physical address and of course cell #.

Lea, the EXACT same thing happened to me this past week! They called my parents, too! I FINALLY answered their call and gave me the same BS story. They had the last 4 digits of my SS # too. When I really started hammering them with questions, they got extremely irritated and RUDE! I asked "Do you always treat your so-called clients like this?" His reply was "I've been very busy today, I only have 1/2 hour til I'm done work and I'm tired!" Well, it got heated and I asked what his name was and he said "Jon Anderson" and I replied, "Ok, Jon Anderson, my name is Jane Doe and I will get to the bottom of this!" He hung up.....

IPS, International Processing Solutions, ARA -- a lot of phony and not-so-phony DBAs and Zombie companies.

Part of the Global Scam most likely out of Jamaica or perhaps the Island of Nevis.  Or perhaps Nassau in the Bahamas.

They also call from other numbers see: 251-301-9797, 800notes.  This is a Jamaican or Nevis (I'm pretty sure) offshore group.  They also go by the name, Spotlight,  Global Solutions, GDS, GDS Solutions  as well as Capital Risk  Capital Services Capital Law and Provisional Risk Services.  Also ITS and IPS, ARA and NAR.  National Recovery,   NRA, Northwest Recovery. They may use other  CIDs and phony creditors as well.  Their signature phrase when you ask them where they are located is to say: "they are in Miami but have 48 locations in the US".  Right.   Lately they’ve been adding the phrase “except Hawaii and Alaska.  Just to show you they now have learned some geography.  These people are nothing more than   overseas scammers.  Ignore these people and block their calls.
Report them:  See:  http://www.ic3.gov/default.aspx
My own research suggests that they are the remnants of
CWB Services, LLC.  (Cutter Group)
2114 Central Avenue
Kansas City, MO 64110
Sued by the FTC in 2013.  Can’t operate in the US, so they used their Jamaican or Nevis or Nassaue subsidiaries to carry on the scam.  Which accounts for the US – like scamming operations they engage in.

Additional Business Names Related to CWB Services:
Basseterre
Anasazi Group / Anasazi Services
Clearwater Bay Marketing
CP Investors, LLC
Cutter Group LLC AKA Longboat/Cutter Group
Greenwood Holding Group, LLC.
Insight Capital
Mass Street Group
Namakan Capital
National Recovery Service
Quick Cash / QuickCash.com
Sandpoint Capital LLC
Shoreline Online, LLC
St. Armands Services, LLC
Triple Services, LLC
Twin Bluffs
Vandelier Group, LLC.
Also see:
https://www.ftc.gov/enforcement/cases-proceedings/132-3184/cwb-services-llc
Federal Trade Commission, Plaintiff, v. CWB Services, LLC, a Missouri limited liability company;
Orion Services, LLC, a Kansas limited liability company;
Sandpoint Capital, LLC, a Nevis limited liability company;
Sandpoint, LLC, a Delaware limited liability company;
Basseterre Capital, LLC, a Nevis limited liability company;
Basseterre Capital, LLC, a Delaware limited liability company;
Namakan Capital, LLC, a Nevis limited liability company;
Namakan Capital, LLC, a Delaware limited liability company;
Vandelier Group LLC, a Delaware limited liability company;
St. Armands Group LLC, a Delaware limited liability company;
Anasazi Group LLC, a Delaware limited liability company;
Anasazi Services LLC, a Missouri limited liability company;
Longboat Group LLC, also doing business as Cutter Group, a Delaware limited liability company;
Oread Group LLC, also doing business as Mass Street Group, a Delaware limited liability company;
Timothy A. Coppinger, individually and as a principal of one or more of the Corporate Defendants; and
Frampton T. Rowland, III, individually and as a principal of one or more of the Corporate Defendants, Defendants
Note that Cutter Group is listed as a Defendant

This is a Scam that is going around they have hacked into some system like Target or past payday loan ocmpanies that have your info.... beware

I got the same call today. Never heard of Kingston mkt. Never got an online payday loan. Never even had a bank account!!! Let them take me to court!!! I'm on disability so they can't Sue me!!! It's a freaking scam!!!

Never heard of Kingston Market!!! Never got an online payday loan!!! Never even had a bank account for them to deposit this so called loan!!! They called me from 855-585-0233 I'm on disability so that can't Sue me!!!

I received the call too. When I called back the guy answers the phone and hang up five times. I called the Bank and the account number don't match..

I received a phone call from this phone number 855 594 2331 and they informed me that I borrowed payday loan money from Kingston Marketing in April 2013.  I never borrowed any money from this company and I told them I was going to the bank today to see if Kingston Marketing put any money in my account.  they said they would report back to Kingston to let them know I am disputing this claim.  What can I do?  The name they gave me was Coastal.

Coastal just called me too! Said I owed money to Kingston online loans. Did they actually serve you papers? I called the Oklahoma Attorney Generals Office. They said it's likely a scam and the number they called from is bogus. Most likely an out of country scammer. (Hince the name Kingston....Kingston Jamacia).

The Oklahoma Attorney General Office told me today that it's a common payday loan scam. Your info is sold to whoever wants to buy it. I was called today too. I've spent all day investigating this. Coastal had my old bank account info along with old employer and the last four of my ss#. The OAGO told me Coastal number was bunk. Prolly out of country. They went on to say if you continue to answer their calls they will sell your number to others as a guaranteed person who will answer their phones. (Guess that is worth something to these scammers). Call your local Attorney Generals Office and the FTC to file a complaint.

I am getting that call to from 8442216919. They said i owe $500 & will settle $550. I told them that is not now a settlement works. Then Casey Mason said they can drop it to $475. When i told them it was fraud she ends up telling me c u in court.

Did u ever get the documents?

All debt collectors are required by law to send you a DEBT VALIDATION. This is sent through the USPS ONLY (email, text, faxes, carrier pigeons, smoke signals...none of those count) and state when you incurred the debt, to whom you owe the original debt, and how to proceed should you not recognize the amount.
REAL DEBT COLLECTORS SEND THIS. Scammers do not.

A few other things to know-
-You cannot be arrested for ordinary debt in the United States.
-Process servers do not call in advance. They only get paid if they deliver you papers the court (not a private company) has ordered be delivered, and if you flee, they don't get paid. Therefore, they do not call ahead of their arrival.
-Likewise, officers do not call you to tell you they will be arresting you. Why would they?

http://www.consumer.ftc.gov/articles/0149-debt-collection
This link contains all the rules debt collectors must follow, and includes links where you can report criminals who choose not to follow the law.
:)

They also told me I owe $560. I told them I would call them back to set up payment. I called them back on both extensions they gave me, It goes to totally different names than what they gave me.

I got a call from GDS Solutions (never heard of them) saying I owe Kingston Marketing LLC like $400 for a payday loan which I never took out.They had all my information like: name, address, phone number, email even my SS#. I got as much information from them as possible. They said that they were taking me to court. After I talked to them I looked everything up and they are fake. I add as much info that I know. hopefully it wlil help someone else out.

Who Called me: GDS Solutions (855) 203-6325, Carly Shaw (860)264-6762
Alligation: Theft by Deception
For: Kingston Marketing LLC

and they will not tell me "their clients information"

I got the same call today i am gonna report them to federal trade commission  tomorrow

Not the same number but got a call stating i owe 561.00 to pay day loan that i never got its scary they got all my info but they called there self kingston marketing llc her name was marie Williams she told if i dont pay i will go to jail is this a scam

I received a call from someone claiming to be from International Processing Solutions saying that I owed $390 for a payday loan from Kingston Marketing LLC from 2011.  I never had any kind of loan with them and never heard of Kingston Marketing LLC.  They also called my parents' house.  I asked for a validation of debt letter.  They sent me an e-mail with a letter attached and the person the letter is addressed to isn't me.  I told the caller that if she's claiming the loan is from 2011 the statute of limitations has long since expired on this so-called debt.  They also threatened arrest which is illegal and I told her so.  She claimed she was not a debt collector so the law didn't apply.  I called her on it and she hung up on me. But I did get an e-mail.  I sent them a request for validation letter and it will be interesting to see what I get back again.  I believe they are total scammers.

"They sent me an e-mail with a letter"  E mail is not a legal way to communicate this debt.  It must be mailed with 5 days of first contact as per federal law.  IPS is a known criminal enterprise pretending to be a debt collector, and yes they are debt collectors is they are trying to get you to pay for a debt whether real or imaginary.  By the way, SOL has to do simply with being able to take you to court to sue you, not on the actual attempt to collect a debt, unless you live in Mississippi or Wisconsin.

This is a common ploy by criminals masquerading as debt collectors who are attempting to extort money from people by scaring you into believing that you will be criminally charged, go to jail, lose your driver’s license, have wages garnished, be sued, and a variety of other variations on this,  all for an alleged or nonexistent debt.  One of the tricks they use is to call your work place, friends, or relatives repeatedly in an attempt to shame you into paying.  They also use the “process server” ruse who calls and claims he is going to serve you, but then says you could avoid it by calling another number

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