8886794051
888 area code:
Toll-free
Read comments below about 8886794051. Report unwanted calls to help identify who is using this phone number.
- Stormpit replies to CB7089834990, got the same thing going on..claims to be division of processing, about some debt from mesa financial.
wont provide anything is is working off address from 6 years ago.. - stormpit replies to Tlcthe local number they gave me said that due to their office safety rules..tehy couldnt give me an address..if that was the case..they would have a P.O. box for sending mail too that they could give
- John replies to Linda in TexasThey are total scams. Do not make any payment or promise of payment. Each state has statue of limitations when creditors can sue you on defaulted debt, so check your state statue first. The best of all ignore their calls. They must provide a proof of debt in writing and send you correspondence. It is illegal to make any threats when collecting any alleged debt. Best of all, ignore them.
- LrossThey started calling me last week and has called me from 2 different numbers and local number to call back with. I blocked the first number got a call from the same woman yoday from 8886794051
- Caller: Crm
- Call type: Debt collector
- KimThey are calling family members. Is anything going to be done about this. This scam has been going on for years and not one damn thing has been done.
- Kim G| 1 replyThe same # has been calling me for months! They are threatening me, even telling me that my bank acct will be frozen if I don't pay!!! I am at my Witt's end with these people! Idk what to do? Any answers from anyone. This #888-679-4051, when you call it back all it does is ring and ring!! They even have my social security #
- Call type: Debt collector
- Yoda1725 replies to Kim GJust ignore them. They won't do a thing. They have zero ability to seize your bank account. thye are trying to extort money from you.
- KimYou will be blocking numbers all day long. They even called my daughter and had her very scared for me. Funny how people leave messages with the same name but different voices. They are now threatening to come to my house. Amber and Rachel whatever your real names are, you are the scum of the earth.
- Caller: Division of Processing
- MichelleCall saying I owed a company money. How do I stop unwanted calls?
- Caller: Compliance Risk Management
- Nancy| 1 replyGot a phone call from 405-421-0979 from Greenwood Holding Corp who stated I owed 1000.35 dollars from a payday loan back in 2012. Threatened to serve me with papers to appear in court either at my place of work or home. They would not give me the company name that I supposedly got this money from. Very rude, said I could tell it too the judge
I am an attorney, I look forward to it- Caller: Greenwood Holding Corp
- Call type: Debt collector
- Lisa| 1 replyA man called me from 210-622-8076 and said he had 2 complaints against me. I suspected it was fraud and hung up. About 2 minutes after I hung up he called from 8886794051. I recognized his voice and hung up.
- BigA replies to LisaA few complaints on the internet, looks like a scam payday loan place located in NY which is illegal because NY has a law against payday loans.
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/http://www.ag.ny.gov/ - Russell replies to KenThey just called me , im report them to the IRS!!!
- leaThese people have been calling me for two months now, Kathy Reynolds and Avery Davis from four different phone numbers, 937-424-3874, 216-920-7701, 855-897-4820, & 567-803-0406. Three different company names: Compliant Risk Management, CRM and Compliant Contact Solutions. They said they were from Division of Processing and they have two complaints against me. Each time I asked who the debts were from they would name different companies that I owed but the same case number. None are valid. They told me today that I need to get a good lawyer. I asked where should my lawyer contact them and I got "oh not me, let me put you on hold and get the information". 10 minutes on hold and they never came back. Watch out for these people. They just don't stop calling. They call my work and my cell. They give you enough info to make you think you owe them money, but don't jump at what they are telling you.
- LeaThese people have been calling me for two months now, Kathy Reynolds and Avery Davis from four different phone numbers, 977-424-3874, 216-920-7701, 855-897-4820, & 567-803-0406. Three different company names: Compliant Risk Management, CRM and Compliant Contact Solutions. They said they were from Division of Processing and they have two complaints against me. Each time I asked who the debts were from they would name different companies that I owed but the same case number. None are valid. They told me today that I need to get a good lawyer. I asked where should my lawyer contact them and I got "oh not me, let me put you on hold and get the information". 10 minutes on hold and they never came back. Watch out for these people. They just don't stop calling. They call my work and my cell. They give you enough info to make you think you owe them money, but don't jump at what they are telling you.
- CWG40CRM Scam
Several companies seem to be using CRM as an acronym. Hard to tell which is which or where they are
Located. Here’s what I’ve found on 800notes dating back to 2009.
209-400-2547 CRM
213-223-6840 CRM
214-736-3929 CRM, Critical Resolution Mediation
317-943-3890 CRM Compliant Division of Processing
404-994-2810 Critical Resolution Mediation
480-499-0436 CRM, Compliant Risk Management
504-517-5681 Compliant Risk Management
678-890-5917 Critical Resolution Mediation See: http://www.bizapedia.com/ga/CRITICAL-RESOLUTION-MEDIATION-LLC.html
707-296-1919 CRM, Compliant Risk Management
708-983-7990 CRM, Compliant Risk Processing
713-973-1599 CRM
713-973-9115 CRM
713-554-2689 CRM
713-554-2684 CRM
713-467-3122 CRM
714-524-0845 CRM Lien Services
760-827-0253 CRM Financial
770-406-6572 CRM, Critical Resolution Mediation
800-213-5342 Commercial Recovery Systems, Consumer Recovery Systems
800-773-5467 CRM Lien Services
855-787-3817 CRM, See: See: https://collection-ny.com
855-897-4820 Compliant Risk Management, Division of Processing PO Box 2658 Phoenix , Arizona 85032 Corporate Office
888-679-4051 CRM Note the entries on 800notes for this number. The callers claim to be representing Greenwood Holdings and CP Investors. Both these groups are part of a larger group,
CWB Services, LLC. (Cutter Group)
2114 Central Avenue
Kansas City, MO 64110
This group and others are being sued by the FTC: See: see:
https://www.ftc.gov/enforcement/cases-proceedings/132-3184/cwb-services-llc
914-421-7900 CRM
979-484-7688 CRM- Caller: InFOrmational post
- CWG40 replies to NancyStrong possibility that anyone claiming to collect for Greenwood Holdings LLC in New York, New York is engaging in some sort of debt scamming. Greenwood Holdings appears to be some sort of zombie collection group used by off-shore scammers located in the Caribbean. May be connected to Bahamas Marketing Group scammers too.
See this:
Washington State Department of Financial Institutions says this about Greenwood Holdings LLC.
Greenwood Holdings LLC is not licensed by DFI. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington state.
Greenwood Holdings LLC has the following contact information:
Greenwood Holdings LLC
PO Box 4668
New York, NY 10163-4668
(855) 871-9317
Fax: (888) 839-2021
Email: greenwoodcs@midlandcompanies.net
Greenwood Holdings Group, LLC
4 Solomon’s Arcade
Charleston, Nevis West Indies
_______________________________
See also: http://www.online-payday-loans.org/contact-info/greenwood-holding-group/
_________________________________
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through July 6, 2015.
Selected Entity Name: GREENWOOD HOLDINGS LLC
Selected Entity Status Information
Current Entity Name: GREENWOOD HOLDINGS LLC
DOS ID #: 3380354
Initial DOS Filing Date: JUNE 23, 2006
County: KINGS
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)
GREENWOOD HOLDINGS LLC
694 MYRTLE AVE
SUITE #145
BROOKLYN, NEW YORK, 11205
Registered Agent
NONE
_________________________________
_______________________
And there’s this:
An entry dated 10-8-2012 on 800notes (855-595-0178) says this:
CWB Services, LLC. (Cutter Group)
2114 Central Avenue
Kansas City, MO 64110
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 - SuzanneWho are these people. I didn't even take out a loan with them, but they know a lot about me. Scary!!
- Caller: Greenwood Holdings
- Call type: Debt collector
- NellieI just received a call from a Scott who left me a threatening message on my work number. He also said I had taken out a payday loan in 2010 that I never paid. Not such thing. I argued with him and he hang up on me. I called the number back and another stupid person answered the phone. I wanted more information because I have been a victim identity theft so many times and I wanted to file a complaint. The fool got argumentative with me and said what about the people I scammed money out of. Seriously guys who ever you are you have messed with the wrong person because I am so sick of low life's who cant get a job but just seat behind a computer and try to scum innocent people. Get a JOB.
- Caller: Greenwood Holdings
- Call type: Debt collector
- Jessica SwansonI have received numerous calls from this number this morning alone. I haven't answered just Googled it. I feel like I am being harassed.
- Caller: Unknown
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