888-906-3101

Previously I wrote about an outfit called County Filing Services that was calling people and making what appear to be false claims about court cases for alleged collection accounts.

See this article, County Filing Services Says They Have a Summons for Me. – Jo.

Someone just commented on that article there were other sites out there on the web that appeared similar to the County Filing Services website, and they are right.

A search found that the following companies host the same website under different names:
# Superior Filing Service – superiorfiling.net
# Nationwide Filing Service – nationwidefiling.net
# Capital Filing Service – capitalfiling.net
# Southcoast Financial Services – southcoastfinancial.biz
# Eagle Filing Service – eaglefiling.net
# Asset Filing Service – assetfiling.net
# Raincross Filing Service – raincrossfiling.net
# Westcoast Filing Service – westcoastfiling.net
# Worldwide Filing Service – worldwidefiling.net
# Universal Filing Service – universalfiling.net
# County Filing Service – countyfiling.net

So I thought that maybe the companies were branches that were located in different parts of the country. I took a look at the addresses they listed on their sites.

   * Superior Filing Service
     866-731-7040
     1240 E. Ontario Ave
     Suite 102-128
     Corona, CA 92881
   * Nationwide Filing Service
     877-279-4803
     1240 E. Ontario Ave
     Suite 102-190
     Corona, CA 92881
   * Capital Filing Service
     888-430-1651
     1240 E. Ontario Ave
     Suite 102-266
     Corona, CA 92881
   * Southcoast Financial Services
     877-301-4517
     1240 E. Ontario Ave
     Suite 102-208
     Corona, CA 92881
   * Eagle Filing Service
     877-826-1427
     1240 E. Ontario Ave
     Suite 102-164
     Corona, CA 92881
   * Asset Filing Service
     877-329-3448
     1240 E. Ontario Ave
     Suite 102-267
     Corona, CA 92881
   * Raincross Filing Service
     877-287-4435
     1240 E. Ontario Ave
     Suite 102-198
     Corona, CA 92881
   * Westcoast Filing Service
     866-727-3113
     1240 E. Ontario Ave
     Suite 102-109
     Corona, CA 92881
   * Worldwide Filing Service
     877-279-4792
     1240 E. Ontario Ave
     Suite 102-175
     Corona, CA 92881
   * Universal Filing Service
     877-320-6375
     1240 E. Ontario Ave
     Suite 102-210
     Corona, CA 92881
   * County Filing Service
     888-416-8110
     1240 E. Ontario Ave
     Suite 102-271
     Corona, CA 92881

In my previous article I had already determined that the street address was for a mail drop so it appears all of these operations are using the same mail drop facility but different telephone numbers.

I then took a look at the State of California official records to see if any of the businesses are registered to legal operate in California. Here is what I found.

   * Superior Filing Service – Not Registered to Operate
   * Nationwide Filing Service – Not Registered to Operate
   * Capital Filing Service – Not Registered to Operate
   * Southcoast Financial Services
     Incorporated: May 12, 2011
     Agent for Service: INCORPORATING SOLUTIONS GROUP, INC.
     Agent Address: 333 CITY BLVD STE 1700
     Agent City, State, Zip: ORANGE CA 92868
   * Eagle Filing Service – Not Registered to Operate
   * Asset Filing Service – Not Registered to Operate
   * Raincross Filing Service – Not Registered to Operate
   * Westcoast Filing Service – Not Registered to Operate
   * Worldwide Filing Service – Not Registered to Operate
   * Universal Filing Service – Not Registered to Operate
   * County Filing Service

     Incorporated: April 8, 2011
     Entity Address: 1325 SPRUCE ST #300
     Entity City, State, Zip: RIVERSIDE CA 92507

     Agent for Service of Process: SAMUEL G LOCKHART
     Agent Address: 1325 SPRUCE ST STE 300
     Agent City, State, Zip: RIVERSIDE CA 92507

Steve’s Warning

At this point this appears to be anything but a legitimate operation. The need for multiple mail drops, deceptive similar websites, and the fact that a number of these entities are not registered to do business in California raises a number of red flags for me.

If you receive a call from any of these entities, don’t feel pressured to make a payment or give them any of your personal information. Instead I would suggest you do the following:

  1. Contact a local attorney for help to understand the accusations these companies appear to make that court cases have been filed.
  2. Contact your local county court clerks office to see if any such case has been filed.
  3. File complaints. Type up the complaint in a text file so you can copy and paste it to all the sites below. This will save you from typing it over and over.
         * File a BBB report against the company making false claims. You can file a BBB complaint here.
         * File a complaint with the California Attorney General’s office. You can file a California complaint here.
         * File a complaint with the Attorney General office located in your state.
         * Post a comment below to detail your experience with any of the companies listed above.
         * Complete a scam report.

Something Smells Horrible Wrong With County Filing Services worldwidefiling.net Worldwide Filing Service westcoastfiling.net Westcoast Filing Service universalfiling.net Universal Filing Service superiorfiling.net Superior Filing Service southcoastfinancial.biz Southcoast Financial Services raincrossfiling.net Raincross Filing Service nationwidefiling.net Nationwide Filing Service eaglefiling.net Eagle Filing Service countyfiling.net County Filing Services County Filing Service capitalfiling.net Capital Filing Service assetfiling.net Asset Filing Service debt articles
@GetOutOfDebtGuy

Source: Something Smells Horrible Wrong With County Filing Services
About 8 hours ago by Steve Rhode / Posted in Debt Articles, Debt Collection, Scam / Tagged Asset Filing Service, assetfiling.net, Capital Filing Service, capitalfiling.net, County Filing Service, County Filing Services, countyfiling.net, Eagle Filing Service, eaglefiling.net, Nationwide Filing Service, nationwidefiling.net, Raincross Filing Service, raincrossfiling.net, Southcoast Financial Services, southcoastfinancial.biz, Superior Filing Service, superiorfiling.net, Universal Filing Service, universalfiling.net, Westcoast Filing Service, westcoastfiling.net, Worldwide Filing Service, worldwidefiling.net / Permalink

   
       
       
 
       
       
   
       
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Other Related Articles to Read

   * County Filing Services Says They Have a Summons for Me. – Jo

The Texas AG copied me on a Cease and Desist Order to National Filing Service prompted by my complaint about them collecting in Texas without having a Texas Debt Collection license. I promptly filed three small claims suits for $1000.00 for each of their illegal inquiries on my credit reports and one for $1500 for the illegal call.

If you live in Texas and they have called you or pulled your credit report send a letter to the Texas AG and the Texas Office of the Consumer Credit Commissioner asking for their Licensing information.  Once they respond that they do not have a license to act as debt Collection Company in Texas you can sue them for up to $1000 for each inquiry they make to your bureau and $1500 for each call they make to you.  Just go the small claims court pay the $50.00 filing fee.  When you go to court, take the letter from the AG, your credit reports showing the illegal inquiry and if you sue for the calls your phone record showing the inbound calls. It’s a slam dunk case since they are not licensed in Texas you will win at least $3k for the credit reports. Now collecting the money after you win will likely be hell, frauds don't like to pay their debts.

Shill.

You see what happens when you default on payments you acquire debt. After a while this debt is sold off to third party debt collections and you can damn well bet that there gonna do what it takes to get there paychecks. Easy way to avoid this? Pay your debts you low-life's.

But why pay my debts to you a third party bottom feeder debt collector who is using illegal means to collect debt?
NOW DO YOU SEE what happens when you try to collect debt illegally.  
Can't wait until you end up in jail just like your partners.
Must be another slow day at the corona debt scam boiler room.

Haha [removed:lang] no i wouldn't do that job in a thousand years and have to deal with you loosers, you know what used to happen back in the day when you had debt you would go to prison but now we live in a [removed:lang] up country that protects low lifes like you guys who take out credit trying to be ghetto rich and never have to worry about paying it back, get of your lazy trash [removed:lang] and start working a real job and live with-in your means, its not too hard ive been doing it for 35+ years and still able to pay taxes to support you lazy [removed:lang]. Enjoy your debt collection calls you losers! And have a nice day!

Various nationwide collection agencies seem to do just fine with one name.  They just have to follow the law.

You wouldn't need to use 50 names to hide behind, with new ones every month, if you weren't faking.

If you are being threatened by fake "debt collectors", contact FTC, at 877-382-4357

Siily debtor why are you posting on this message board?
Seems to me you have a vested interest in these fraudulent companies otherwise why would you care?

Silly debtor = Shill

Add another fake collection company name to that list....notice identical address and phone # with a bunch of others on Steve Rhode's list:

Portfolio Investment Financial, Inc.
1325 spruce Street #300
Riverside, CA 92507
(877) 279-4803
(888) 475-0894
(951) 371-6311
Business license Per the CA Sec. of State Office: Entity # C3376850, filed by Samual G. Lockhard  (Esq.) on 05/11/2011. This guy works at the law firm of Lobb & Cliff, LLP, which is located at the same address and telephone number as listed above. I couldn't find any state registration for that law firm with the Sec. of State's office (online). No Yellow page, BBB, White Pages listings whatsoever. Reverse phone look-up finds nothing.

IT'S FUNNY HOW PEOPLE THINK IT IS OK TO BORROW MONEY FROM BANKS AND THINK IT IS NOT THEIR RESPONSIBILITY TO PAY THAT MONEY BACK. UMMMMM IDIOTS THAT IS CONSIDERED STEALING DUMMIES!!!!!!!!!!!! PAY WHAT YOU OWE AND STOP RIPPING OFF CORPORATIONS. YOU WANT TO STEAL MONEY THEN GET UPSET WHEN YOU ARE CONTACTED TO PAY BACK WHAT YOU HAVE USED.......

It's funny how you think this can just go on forever, but you won't be able to walk away with your "winnings" while you still have the chance.  It's not likely it will end well for you.

It looks like your scam is finally being exposed.
Did you really think you would never get caught?
You're greed took over and you guys started getting pretty sloppy.

No, they can't throw threats like that.  It is against the Federal Debt Collection laws, which allow them to tell you only if they actually plan to file suit, but it's only you.  It is just another extortion attempt.

Tsk, tsk, tsk.  Temper, temper mister scammer.  Cutting into your income?

You see, what heppens when you try to scam people, you acquire a bad reputation, and your name is all over the internet as crooks.  You can darned well bet that we're gonna do what it takes to stop you thieve.  Easy way to avoid this?  Quit trying to extort money that isn't legally owed, or not owed at all.  You're nothing but common theieves who deserve nothing but an air horn in the ear.

SHILL POST.
Ha, ha, what a loser.  That's right; no more debtors prison, jerk.  Extortion attempts rarely work, but then again, you would know that better than anyone, right "Silly".  Yup, we all know what you do for a living.   You know, get a real job and live within your means; obviously it's getting hard on a loser like  you when your attempts to take money from people fall flat when your scams are exposed.  This is a great site, and it keeps losers like yourself from stealing from poeple.  Enjoy making your debt collection calls, you loser.  And, enjoy my air horn in the ear each time you or some loser like yourself calls me trying to scam me.  And, you have a nice day, too.

As you all must have heard, Wayne is in deep shlt.

Does anybody know why they took down the other site?
Who shut it down:?
Are the victims no longer allowed to communicate with each other?
This is BS!
I want to know what is going to happen to the other companies that are still doing this scam in Corona Ca?

I see someone above posted information from my investigation of the filing services. There is a new update on the FTC now going after them. See http://getoutofdebt.org/31596/ftc-goes-after- ... process-servers

Everything is fine. The website was just temporary offline.