954-241-1683

Calling saying they are from the State and are just trying to help me clear up a matter that my bank will be charged with.   asked them not to call me at work and they said this was not my work number this is my home number.  His name was John Davis.  Yeah, right and my name is Marilyn Monroe.

I to have received a call from this number stating that I have a pay day loan from 2012 that my bank refused to pay and :I need to take care of it. SMH......... They called my job looking for me. And his name was also John Davis. The number he used was: 954-241-1683

Said they had a case from the State and it was imperative I or my attorney call them back.  What state?  His name is John Davis.  However, this number (954-241-1683) to call him back on is not the same Las Vegas # he called from.  Interesting.

These people are criminal scammers.  Don't talk to them. If you do happen to talk to them, demand they validate the debt - bet they won't.

ID herself as Bree (mumble-something-or-other) with a call center chattering away in the background.  Sounds like some sort of debt collection scam to me.

this is the third time i have been called by these people.  1: i was being charged with fraud for old payday loan and he was fixing to send it upstairs to judge for prosecution unless i paid the 1200 dollar.  2:  just about the same as 1st.  3rd::  someone is trying to scam my ss number.

Amsg keeps calling saying I owe money.

Scam phone numbers AMSG collection 954 703 4933 also 405 896 7992 also 765 588 0834. These are scam artist working out of florida  and louisiana

ASSET MANAGEMENT SERVICES GROUP, LLC AKA MEDICALINVESTIGATIONS.COM AKA MEDICAL INVESTIGATIONS GROUP, INC.
Posted in:  https://800notes.com/Phone.aspx/1-800-895-0988
https://800notes.com/Phone.aspx/1-855-323-8822/2
https://800notes.com/Phone.aspx/1-954-241-1683

Web site lists the address in Florida:  http://amsgllc.wix.com/gmsa#!contact/c24vq
This place is also using the same address:  http://www.medicalinvestigations.com/contact.php
BBB gives them a D+ with 1 complaint:  http://www.bbb.org/south-east-florida/busines ... ark-fl-90138216
ASMG is not registered with the Florida Dept. of Financial Regulation as a collection agency which means they are illegally operating as a debt collector.
Sunbiz. Org says they are only in business since January 26, 2015 which means they have been trying to steal money right from the start:
ASSET MANAGEMENT SERVICES GROUP, LLC
Filing Information
Document NumberL15000015298 FEI/EIN NumberNONE Date Filed01/26/2015 Effective Date01/26/2015 StateFL StatusACTIVE Last EventLC AMENDMENT Event Date Filed03/02/2015 Event Effective DateNONE
Principal Address
6245 POWERLINE RD STE 102
FT. LAUDERDALE, FL 33309

Changed: 02/06/2015
Mailing Address
6245 POWERLINE RD STE 102
FT. LAUDERDALE, FL 33309

Changed: 02/06/2015
Registered Agent Name & Address KATZ, ADAM J, ESQ.
5571 N UNIVERSITY DR.
204
CORAL SPRINGS, FL 33067
Authorized Person(s) Detail Name & Address

Title AMBR

SMEKHOV, MARK
2950 WEST CYPRESS CREEK RD., #106
FT. LAUDERDALE, FL 33309

Title AMBR

MENTOLI TRADE CORP
6245 POWERLINE RD STE 102
FT. LAUDERDALE, FL 33309

Title AMBR

SILVERPOINT LTD
6245 POWERLINE RD STE 102
FT. LAUDERDALE, FL 33309

Title AMBR

MENTOLI TRADE, CORP
PO BOX 146, ROAD TOWN
TORTOLA BRITISH VIRGIN ISLDS

Title AMBR

SILVERPOINT,LTD(# C66397)
20 CANNON RD
ST VENERA, SVR 9039, MALTA

I can’t find a registration for Medical Investigations Group, Inc.

Here is the Whois info for their web site:

medicalinvestigations.com registry whois    Updated 1 second ago - Refresh

Domain Name: MEDICALINVESTIGATIONS.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: A.DNS.HOSTWAY.NET
Name Server: B.DNS.HOSTWAY.NET
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 21-jan-2015
Creation Date: 20-jan-2000
Expiration Date: 20-jan-2017
medicalinvestigations.com registrar whois    Updated 1 second ago
Domain Name: MEDICALINVESTIGATIONS.COM
Registry Domain ID: 18098042_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2015-11-20T08:26:13Z
Creation Date: 2000-01-20T04:03:36Z
Registrar Registration Expiration Date: 2017-01-19T05:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email:  @web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Medical Investigations Group, Inc.
Registrant Organization: Medical Investigations Group, Inc.
Registrant Street: P.O. Box 969
Registrant City: Narberth
Registrant State/Province: PA
Registrant Postal Code: 19072
Registrant Country: US
Registrant Phone: +1.4842784176
Registrant Phone Ext:
Registrant Fax: +1.4842784180
Registrant Fax Ext:
Registrant Email:  @MEDICALINVESTIGATIONS.COM
Registry Admin ID:
Admin Name: Support, Technical
Admin Organization: Affinity.com
Admin Street: 101 Continental Boulevard, 3rd Floor
Admin City: El Segundo
Admin State/Province: CA
Admin Postal Code: 90245
Admin Country: US
Admin Phone: +1.3105243000
Admin Phone Ext:
Admin Fax: +1.3103881335
Admin Fax Ext:
Admin Email:  @gmail.com
Registry Tech ID:

The head criminal seems to be this Mark Smekhov.  His address includes several telemarketing companies and a debt relief company.  Perhaps getting the names of their victims from the debt relief thieves?
Now this company has already file two amendments to their charter, the last moving Mentoli and Silverpoint off shore.  Wow does that scream tax dodge, illegal activities and money laundering or what?
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
Also file a complaint with the Florida AG’s Office:  http://myfloridalegal.com/
And the Florida Dept. of Financial Regulation:  http://www.flofr.com/StaticPages/FileAComplaint.htm

A person named Ron Wood called said we had credit card in the amount of $1500.00. Told him I never received any paperwork, or any kind of notice on this. Asked for credit card # gave me a number and insisted we pay this debt today. Told him there was no way we could come up with that kind of money at this time. He said if we did not pay this debt today we would be served court order for garnishment of my husbands wages. Then he pretended to switch over to some other dept.(I could hear conversation) and proceeded to tell this person we had no intention of paying on this bill and to go ahead and start garnishment proceedings. saying amount should add up to 3700.00. Then continued to say that he should be out of work shortly, and did not want to join the other gentleman at Chili's. Then he told me I had the amount of time it took him to get a cup of coffee to think about how I could come up with $200.00. By then my husband came home and wanted to know why I was so upset. Told him. the guy came back on the phone and told him there was no way we could do that today. He suggested we take out a payday loan for the $200. said we can't do that, then he wanted us to barrow it from a family member. This man was extremely rude. My husband told me to hang up on him. which I did.  When I called back to get their address they said they could not give me that information, they had to talk to my husband. sounds like a scam to me, when all I wanted was their address.

I have spoke with multiple people from this company about an HSBC credit card from over 8 years ago that I paid off in 2014. When I asked them to send written verification of the debt which is required by the FDCPA, they said they already had and refused to do so again. They wouldn't even email it to me or verify the address they had supposedly mailed it to. In addition they would not supply me with the physical address of the company and any other phone numbers associated with it. Well I did my own research and the company's name is Asset Management Services Group, LLC but they refer to themselves as AMSG. I work in IT so through a little google-foo it appears they are quite the scam operation. They also own Mentoli Trade Corp. and Silverpoint LTD which they just relocated offshore. Looks like a front for money laundering, drug trafficking, etc. The owner of the company is Mark Smekhov with a business address of 2950 West Cypress Creek Rd., Ft. Lauderdale, FL 33309. That is one of the addresses.  On the company's Facebook page I believe it may be slightly different.  The owner  can be located on Facebook under that name with a supposed living location of Moscow, Russia. I found this because he liked a post on AMSG's facebook page and just followed the like. The picture on the profile matches the one on his Strava account. If you are not familiar with Strava, it is an app for tracking biking trips. With the app you can see the route the guy takes from home to his scam business. I was even willing to send in my prove of payment from where I paid off the HSBC debt if they would mail me the written verification of debt so that I could make sure they were a legitimate business but they refused to do so. The guy even put me on mute and started talking to someone else about how I was a deadbeat that doesn't pay my bills. Anyways, just wanted to make everyone aware of this scam. They do use scare tactics such as litigation but they couldn't even provide me with a phone number or the jurisdiction they would be filing in. From the research I have done online, they have been calling a lot of people about not only paid off HSBC debt, but people that in the past may have applied for a pay day loan and not even taken it out or if they did, paid it off. They call from multiple different phone numbers including 704-209-4721, 305-704-7314, 920-214-5633, 855-323-8822, and 855-323-8822 ext. 402. The following is a list of names of people who work there according to AMSG's facebook page: Christina Sudano and Christian Ogi along with Mark Smekhov. I personally cannot stand to see people scammed, especially the elderly and people who don't have much to begin with. At the very least, I feel a public shaming of these people is needed, if not necessary. Hopefully someone will have some additional ideas on how to put this scam operation out of business for good. Their website is amsgusa.com and the link for their face book page is https://m.facebook.com/assetmanagementusa/. Good hunting!!!!

Once more & I dump it. Last warning.
 Gunnar

Unfortunate it is, didn't listen..

Stupid is, as stupid does.
Luv' Ya'
Gunnar

:) Got to hand it to Forest Gumps Mom, she hit the nail on the head with that one!
ALSKA Gunnar!

What is the problem?