980-265-5673
Country: USA
980 area code:
North Carolina (Charlotte, Concord, Gastonia)
Read comments below about 9802655673. Report unwanted calls to help identify who is using this phone number.
- SandraThis number, 980-265-5683 and 980-265-5641 also, they have called repeatedly but never leave a message, if I don't know the number I don't answer....I'm on the national do not call registry so I wish they'd quit calling and all the rest....
- GlendaReceived several calls from 980-265-5673 and caller ID shows Charity, will not pick up on unknown calls.
- Caller: Charity
- CarolGot a call from 980-265-5673. Answered, they would not talk, am on the DO NOT CALL list. take their phone away.
- Tom SmithReceived a message from this number saying it was the IRS and asking us to call back to another number.
Sounds like phishing.- Caller: IRS
- JosephCalled, left no message. I'm on do not call list
- BabsReceived call from 9802655673 .... Caller ID said unknown name ... Did not answer
- Mark Wagoner| 1 replyThis number called, asked for me and then hung up. Is this a scam?
- Laura| 1 replyI received a call from this number at my parents' house (I don't give out their number as my own). It was strange because the answering machine picked up and a man on the other line kept repeating "hello, is Laura there? Is Laura there?" When I picked up, he hung up. Tried to call the number back and got some generic auto greeting that did not specify what it was about. Weird.
- sandy replies to LauraJust got one of those calls! it's a scam!
- Junk call haterThis number called but left no message. Caller ID showed Charity.
- Caller: Charity
- Bee replies to Mark WagonerI got a call from 980-265-5673 ,caller ID Charity. Don't know what this about. Does any one know?
- jbWhat appeared on the caller id was Unavailable. I don't usually answer if I don't know who is calling, but I thought I would see what they want. Some guy said James when I answered and I said yes and he wanted to send me a bumper sticker for me to put on my car. It was about policemen that were killed and helping to support there family and then wanted to send something out for me to donate to the cause, probably their cause, so I mashed the hang-up button, "Ker-Plunk".
- Caller: Unavailable
- Edith AnnGot a call last night, just appeared on the caller Id as I980-265-5673nand some couse talking guy bellowing out "Is Edith there? I never answer these calls so if you get a call from this number do not answer, a scammer trying to catch you off guard.
- Caller: I
- TroyThey claim to be fund raising for a police entity. I don't remember if he said State Police, but starting talking about a booster drive and contribution level of $25.00 or $50.00. Called repeatedly in past couple of weeks. Never leaving a message.
- XxVerizon states it's a scam
- Caller: Charity
- Call type: Scam suspicion
- daveyet another phishing call
- Call type: Silent call
- James VipondI got a call from this number on my cell phone. I don't know anyone in North Carolina, and the caller wasn't identified.
- Call type: Scam suspicion
- DellaFirst Financial Asset Mgmt - Debt Collector
- Caller: First Financial Asset Mgmt
- Call type: Debt collector
- BigAYou will need to send them a certified, return receipt debt validation (by law they have to go back to the original creditor to prove you owe the debt), cease and desist calling, or "not me" letter (this will be the best money that you have ever invested). Also send it first class mail in case no one will sign for it. Make a notation of that fact at the bottom of the letter. You also need to report them to the proper agencies to which I have provided links to. Then you need to go out and get a consumer lawyer to sue them on a contingency basis (no money out of your pocket) and let them pay you for the harassment. If everyone did these three things, these crooks would be bankrupt, and we would all be the richer for it. Use these web sites to find an attorney in your state that will probably take the case on a contingency basis (no money out of your pocket up front): http://www.consumeradvocates.org/
http://www.consumeradvocates.org/find-an-atto ... tates_value=All
Everything else you need to know follows including at least two or more federal and state agencies where you should report their criminal activities.
FIRST FINANCIAL ASSET MANAGEMENT, INC. AKA FFAM 360 AKA FIRST FINANCIAL ASSET MANAGEMENT OF GEORGIA, INC. AKA FIRST FINANCIAL ASSET MANAGEMENT OF DELAWARE, INC.
Number threads associated with these crooks: https://800notes.com/Phone.aspx/1-980-265-5673
https://800notes.com/Phone.aspx/1-877-290-2725
Website lists them in Georgia and Arizona: https://1fam.com/
BBB page is unavailable as they say that they are updating it as of 1/27/20: https://www.bbb.org/us/ga/peachtree-corners/p ... 5000007#bbbseal
LinkedIn has pictures and names of some of the felons that work there: https://www.linkedin.com/company/first-financial-asset-management
Most of the employees do not have anything good to say about the place: https://www.indeed.com/cmp/First-Financial-Asset-Management/reviews
Georgia Dept. of State info:
Business Name: FIRST FINANCIAL ASSET MANAGEMENT OF GEORGIA, INC. Control Number: 0259594
Business Type: Domestic Profit Corporation Business Status: Active/Owes Current Year AR
Business Purpose: NONE
Principal Office Address: 3091 Governors Lake Drive, Suite 500, Norcross, GA, 30071, USA Date of Formation / Registration Date: 12/3/2002
State of Formation: Georgia Last Annual Registration Year: 2019
REGISTERED AGENT INFORMATION
Registered Agent Name: ROBERT CHALAVOUTIS
Physical Address: 3091 Governors Lake Drive, Suite 500 , Norcross, GA, 30071, USA
County: Fulton
OFFICER INFORMATION
Name Title Business Address
Mary Maloney CEO 3091 Governors Lake Drive, Suite 500 , Norcross, GA, 30071, USA
MARY MALONEY Secretary 3091 Governors Lake Drive, Suite 500, Norcross, GA, 30071, USA
ROBERT CHALAVOUTIS CFO 3091 Governors Lake Drive, Suite 500 , Norcross, GA, 30071, USA
Business Name: FIRST FINANCIAL ASSET MANAGEMENT, INC. Control Number: 0217773
Business Type: Foreign Profit Corporation Business Status: Active/Owes Current Year AR
Business Purpose: NONE
Principal Office Address: 3091 Governors Lake Drive, Suite 500, Norcross, GA, 30071, USA Date of Formation / Registration Date: 4/2/2002
Jurisdiction: Delaware Last Annual Registration Year: 2019
REGISTERED AGENT INFORMATION
Registered Agent Name: Robert Chalavoutis
Physical Address: 3091 Governors Lake Drive, Suite 500, Norcross, GA, 30071, USA
County: Gwinnett
OFFICER INFORMATION
Name Title Business Address
Mary Maloney CEO 3091 Governors Lake Drive, Suite 500, Norcross, GA, 30071, USA
MARY MALONEY Secretary 3091 Governors Lake Drive, Suite 500, Norcross, GA, 30071, USA
ROBERT CHALAVOUTIS CFO 3091 Governors Lake Drive, Suite 500, ATLANTA, GA, 30071, USA
Arizona Dept. of State info:
Entity Name:
FIRST FINANCIAL ASSET MANAGEMENT OF DELAWARE, INC. (FN)
Entity ID:
F10306700
Entity Type:
Foreign For-Profit (Business) Corporation
Entity Status:
Active
Formation Date:
5/16/2002
Reason for Status:
In Good Standing
Approval Date:
5/16/2002
Status Date:
Original Incorporation Date:
5/16/2002
Life Period:
Perpetual
Business Type:
CREDIT/COLLECTION
Last Annual Report Filed:
2019
Domicile State:
Delaware
Annual Report Due Date:
5/16/2020
Years Due:
Original Publish Date:
6/17/2002
Statutory Agent Information
Name:
PETER C GUILD
Appointed Status:
Active
Attention:
Address:
% THE CAVANAGH LAW FIRM 1850 N CENTRAL #2400, PHOENIX, AZ 85004, USA
Agent Last Updated:
4/10/2019
E-mail:
Attention:
Mailing Address:
County:
Maricopa
Principal Information
Title Name Attention Address Date of Taking Office Last Updated
Director JOHN MALONEY 3091 GOVERNORS LAKE DRIVE, SUITE 500, NORCROSS, GA, 30071, Gwinnett County, USA 5/16/2002 4/10/2019
Shareholder STRATEGIC ALLIANCES INC NOT REQUIRED, NOT REQUIRED, XXXXX 12/31/9999 3/27/2018
President MARY MALONEY 3091 GOVERNORS LAKE DRIVE, SUITE 500, NORCROSS, GA, 30071, Gwinnett County, USA 5/16/2002 4/10/2019
Secretary MARY MALONEY 3091 GOVERNORS LAKE DRIVE, SUITE 500, NORCROSS, GA, 30071, Gwinnett County, USA 5/16/2002 4/10/2019
Treasurer ROBERT CHALAVOUTIS 3091 GOVERNORS LAKE DRIVE, SUITE 500, NORCROSS, GA, 30071, Gwinnett County, USA 5/16/2002 4/10/2019
Looks like they get sued a lot. Justia has lots of cases against them: https://dockets.justia.com/search?query=First+Financial+Asset+Management
It is incumbent upon them under the law to prove that the debt exists and that you owe it, and (this is the important part) that they have the legal right to collect it. You are not obligated under the law to prove that you don’t owe or that it is paid.
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked 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. If and when you get that letter you should immediately send that debt validation letter by certified, return receipt mail.
First, you should make a complaint at this Federal Agency, and while there you should also read up on how debt collection is supposed to work as well as what your rights in this matter are: https://www.consumerfinance.gov/
Also file complaints with the FTC: https://www.ftccomplaintassistant.gov/#crnt&panel1-1
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: https://800notes.com/faq/attorney-general
As well as the Georgia AG: http://law.ga.gov/
As well as: http://consumer.georgia.gov/consumer-services
Also file a complaint here with the Arizona Dept. of Financial Institutions: http://www.azdfi.gov/Consumers/Complaints/Complaints.html
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