These are the people selling your info to the fake debt scammers

  • -4
    Wanda
    | 2 replies
    HERE IS ONE:

    http://www.bbb.org/south-east-florida/busines ... ngs-fl-90107206
    Southeast Florida and the Caribbean BBB > Business Directory > Collection Agencies > Invision Consulting Group, Inc

    BBB Business Review

    This Business is not BBB Accredited Invision Consulting Group, Inc

    (954) 779-6800
    3854 LYONS ROAD
    209
    Coral Springs, FL 33073
    a.flores@allied-financial.net
    http://www.DebtSelling.net
    • 3854 LYONS ROAD 209 Coral Springs, FL 33073
    • 7351 Wiles Road Suite #106 Coral Springs, FL 33067 (954) 779-6800
    On a scale of A+ to F
    BBB Accreditation
    Invision Consulting Group, Inc is not BBB Accredited.
    Reason for Rating
    Factors that lowered Invision Consulting Group, Inc's rating include:
    • Failure to respond to 2 complaints filed against business.
    Customer Complaints Summary
    2 complaints closed with BBB in last 3 years | 2 closed in last 12 months Complaint Type Total Closed Complaints Advertising / Sales Issues 1 Problems with Product / Service 1 Billing / Collection Issues 0 Delivery Issues 0 Guarantee / Warranty Issues 0 Total Closed Complaints 2
    Complaint Breakdown by Resolution
    Complaint Resolution Log (2)
    BBB did not receive a response from business (2 complaints) 10/20 /2014 Problems with Product / Service Complaint My complaint is regarding a contract for charged off accounts and a transaction of $3900 to Invision Consulting Group and Allied Financial Group. Hello, I am the owner of a collection agency called Dynamic Dedicated Financial Partnerships llc (Dallas, TX). I have done business with a debt seller by the name of ********* ****** with the companies Invision Consulting Group and Allied Financial Group (Coral Springs, FL). I purchased 447 charged off HSBC Retail MasterCard files on 6/24/2014 for $3900.00. I deposited $3600 into Invision consulting group's bank account and he used his company Allied Financial to debit $289.00 from my credit card and $11.00 from my debit card. Per our contract, I would receive the unmasked version of the accounts, which shows all the private information such as social security number, address, etc. Upon receipt of the accounts I realized a number of the columns where missing such as the original store the card is associated with, pay structure, and credit score. Upon the discovery of the missing information, I let **** know and he assured me he would get me the information I paid for. **** never delivered that information. Per our contract within 48 hours, I was to receive the chain of title showing that I own the accounts; I still have yet to receive the chain of title. I was advised that I would receive the media, which are the original contracts upon purchase of the accounts. After the transaction, I was told the media was upon request but when I requested any original contracts, my requests went ignored. **** then advised me he would let me work a file of his older accounts on contingency until he fixed all of the issues that I was having but when I read that contract it would have replaced the
    original contract which was not the deal. Until this day, ********* ****** has refused to pay me any of the money that he owes me from this deal. He says he was selling the accounts for someone else and they are not answering his calls. He never advised me that he did not own the accounts until after the transaction. I am the sole owner of a growing company and that is why I am just now able to make the complaint. Invision Consulting Group and Allied Financial definitely harmed my company and they are refusing to rectify the situation. Please assist me so other owners will not have to go through the same situation with these companies.
    Desired Settlement I am seeking a full refund for $3900.00. My company is not able to service the accounts without all of the information promised in the contract. We do not even own the accounts without the chain of title. The right thing to do would be to refund us for the purchase.
    08/19 /2014
    Advertising / Sales Issues Complaint this is the letter my lawyer sent to **** ******, you can contact my lawyer if needed. This was the draft copy. July 17, 2014
    ********* ******
    Invision Consulting Group
    7351 Wiles Road, Suite ***
    Coral Springs, FL XXXXX
    Re: Debt Purchase by ****** ***
    Dear Mr. ******:
    Mr. *** has retained me to contact you regarding his dissatisfaction with a recent purchase from Invision Consulting Group. Mr. *** tells me that he purchased roughly $266,000.00 of consumer debt for $1,650.00. According to Mr. ***, the debt he bought was supposed to be of a 2012 vintage from a creditor known as ************** The debt he ultimately received was from ********** but it was charged off much earlier, some in 2006, opening Mr. *** up to significant liability issues under the Fair Debt Collection Practices Act when he attempted to collect the debt. Mr. *** has also advised me that he purchased the debt based on your advertising it as being fresh with only one prior collector working the file. Your website inventory (last updated on June 23, 2014) seems to indicate same, since the debt purchased was from ************* and the rest of the data appears to line up. I have enclosed a copy for your review.
    There are a number of significant issues arising from the age of the debt and the number of collectors who have worked on it. First and foremost, debt charged off before 2009 faces a statute of limitations issue in New York, where it becomes essentially uncollectable after six years barring certain circumstances. Attempts to collect debt from XXXX-XXXX would inherently and immediately expose Mr. *** to FDCPA liability while debts from 2012 would
    not.
    Second, almost 50% of the debt provided originated in Arizona. Mr. *** has advised me that Arizona stopped allowing payday lending in 2010, although debt owed prior to 2010 was still valid. I may be wrong, but my understanding is that ********* is/was a payday lending company. Even if the debt was close to the 2012 vintage that you claimed, collecting that debt could have opened Mr. *** up to significant FDCPA liability if the debt arose from post-2010 payday lending practices in Arizona.
    Third, the number of collectors previously working the file has a direct correlation with the toxicity of the file from a liability standpoint. If the file has only been worked by one collector, the likelihood of debtors mistakenly remaining on the list despite having paid in full is significantly lowered. If the file has been worked by a laundry list of collectors, the probability of error increases dramatically. Despite advertising this debt as having been held by only one prior collector, it appears it has been through a number of agencies. Frankly, the debt appears toxic.
    Mr. *** purchased debt that was supposed to be of relatively low risk. He received debt that almost invariably would have led to his company being sued under the Fair Debt Collection Practices Act, Telephone Consumer Protection Act, or both.
    It appears Mr. *** did not receive what he bargained for in his dealings with your company. I am unsure whether it was a mistake or purposeful misrepresentation, but the fact remains that Mr. *** purchased what he believed to be relatively recent, collectable debt and received debt that is near impossible to collect on. Mr. ***'s business spent time, effort, energy, and resources attempting to collect on the debt, all the while wondering why it was so difficult. Unable to explain the difficulty, Mr. *** looked into the debt and found out what I have detailed above.
    His business suffered a significant loss of profit due to this purchase.
    Mr. ***'s request is simple. He wants his money back. He paid $1,650.00 for collectable debt and received debt that was very much toxic. His business lost money as a direct result of that debt. Please contact Mr. *** to advise if you will return the purchase price of $1,650.00. If you refuse, I have advised Mr. *** that he may be able to secure both the money he paid and additional lost profits through litigation in New York.I trust you will take time to consider your options. If y
    Desired Settlement I trust you will take time to consider your options. If you wisely elect to return Mr. ***'s money, you can forward payment directly to him at ******* **** ********** ****** **** ******* ***** ******** ** XXXXX.
    Thank you for your consideration of this matter. You may contact Mr. *** directly with any questions or if you wish to establish payment arrangements.
    Customer Reviews Summary
    Negative Experience (1 reviews)
    Jan. 06, 2015
    Horrible experience! ********* ** ****** made me feel creepy just talking to him. I work in the bad, 'junk' debt collection industry, and this guy's bad, 'junk' debt (which, previously, belonged to Allied Financial Group & Associates, by way of **** ** ******) stinks so bad, I smell it here in Alphretta, GA, at Primary Solutions Group. Terrible job. Questionable product. Failure. This customer had a NEGATIVE experience with this business. This customer WOULD NOT recommend the business to a friend, family member, neighbor or colleague. by Wanda M. on Jan. 06, 2015
    Additional Information
    BBB file opened: 05/05/2014
    Business started: 05/15/2011
    Contact Information
    Principal: Mr. Alexander Flores (President)
    Related Businesses
    Allied Financial Group & Associates, Inc - 7351 Wiles Road, Suite 106, Coral Springs, FL Alexander J Flores is also a principal of this company
    Business Category
    Collection Agencies
  • +11
    Nimrod replies to Jet
    | 1 reply
    Your "direct contact" information has nothing to do with the companies in question.
    14747 N Northsight Blvd Ste 111, Scottsdale, AZ 85260 is the address of a UPS Store (http://scottsdale-az-1669.theupsstorelocal.com).
    (480) 624-2599 is the phone number of Domains By Proxy, LLC (https://www.domainsbyproxy.com/faq.aspx), a domain registration anonymizer service, that happens to use a mail box (PMB 309) at that UPS Store.
    If you do a Google search on either that address or that phone number you will find it connected to numerous companies because many companies that registered their domains with GoDaddy also use Domains By Proxy (which is a division of GoDaddy.)
  • +8
    WolfmanJack replies to Wanda
    | 1 reply
    That post would have been better served had it been put in the correct thread which could have easily been located by putting the number in the search box.  Of course it would have been redundant since it was posted 4 times, 2 of which seem to have the same last name.  It is completely unnecessary to waste that much space by printing the whole BBB page when a link would have sufficed.
  • +6
    ChristopherPike
    Hey Ya'all I'm new here.  Looks like the internet trolls are giving you guys a hard time.  You guys do a really great job.
  • +8
    RustyMcNuggets
    | 1 reply
    I had typed, "And now "it's" proven it can't comprehend what's written in the TOS.. Surprised it can type, one handed and all.", but I see "it" found out rather quickly.
  • +7
    BigA replies to RustyMcNuggets
    Yes it is a beautiful sight when trolls are put out with the garbage where they belong.
  • -1
    Anonymous replies to IngestLess Fluoride
    | 3 replies
    I did some research and DomainsByProxy.com is a scam website that is owned by the same people who own iphonehacks.com and what the do it steal your info and identity! If I was you I would be careful because these are hackers and they can ruin your life if you give them any information!
  • +5
    BigA replies to Anonymous
    | 1 reply
    perhaps you would like to supply us with the links to that research, or at least cite them?  Because Domains by proxy is not owned by hackers.
  • -2
    apollobartender replies to Mr.Vandal
    In point of fact, this same address now owns a business called 'endcitizensunited.org   it states on the "ABOUT US" page that . . . 'we are a bunch of Democrats"  no one says who, there are no names,  this is not a normal PAC or Super PAC or any kind of organization, and in the first place in order to get signatures to collect, they posted a facebook notice that President Obama just introduced legislation to end Citizens United.    This is completely false information.   So, whether you are a BOT or some fellow scammer trying to get a longer ride out of the Scottsdale Address adn any other phony website that you can think up to get peoples' information.   I just can't agree with your "Logic"
  • -1
    Christine
    Beware of GoDaddy... I've heard stories of someone trying to register a url, with GoDaddy, and they'd delay their response, ... but then try to resell that same desired url at some exorbitant cost, as if it were in higher demand as a name than it really should be, because it was actually too unique for anyone else to have thought of it, to warrant a competition. There's at least one worker there who's in it for personal gain.
  • -7
    Suomynoduesp
    | 2 replies
    I once searched up both changeyourlifespells and real-wishes on whois and got the EXACT same info. I used changeyourlifespells and did some spells many times wondering why any of them are working, and same on real-wishes in the past. And now I found the info and searched up the address only to lead me to this page. I'm beginning to think there's something wrong with these websites. I'm wondering if this guy's got a couple of loose screws someplace.The same websites I thought I trusted, as I found out, and their info, were or might be scammers trying to get all of your info and I was unaware that any of these sites were fake and/or real. Unbelievable. Bloody unbelievable. I stood by a website I trusted and liked. I was wrong.
  • +3
    Well replies to Suomynoduesp
    | 1 reply
    someone certainly has some screws loose, but somehow I don't think it is only the guy who owns those web sites.
  • -13
    Nonya
    | 9 replies
    Heads up folks! Rather than spend precious time reading and trying to decide who is "legit", PLEASE understand that every scam site, every product, every person or organization or website has their OWN promoters signed in to Q&A boards such as this one for the purpose of debunking any complaints and accusing those complaining of conspiracy freaks and haters. The admis have now become the trolls. Any positive review you get about the address 14747 N Northsight Blvd Suite 1`1 (could be another) is bogus. They are here to make you sound nuts when they are nothing but scam artists. STAY AWAY from calls from this place. If you are fortunate enough, sic your atty on them!
  • -15
    BG replies to Nonya
    | 4 replies
    Yep, notice how they crawl out of the woodwork, cracks me up, evey post they tell people to sign up for the do not call registry, the very site that is selling all of your numbers to the scammers.
    Every GOOD suggestion that would actually shut down the scammers they slam that like you said.
    I suggest a ongoing commercial to educate the elderly and naive paid for by the government by the BIG money they make selling the DNC, and they slammed me saying why should the GOV hold my hand, lol.  The gov makes WAY to much money off that list, AND they get your number as well.
    I also suggest holding LEVEL 3 Communications responsible as well as the other cell co's, "they hate that one as well"
    So, dont trust these people.  ANYONE that encourages you to join the DO NOT CALL REGISTRY either does not know, or does NOT want that list to go away.  ANYONE can buy it, check it out yourself.
    Again, i state, WE NEED A ONGOING COMMERCIAL TO EDUCATE against scam calls!
  • +9
    William replies to Nonya
    | 2 replies
    I was puzzled about your rant about   "14747 N Northsight Blvd Suite 1`1"
    Ah, it appears you mangled the suite address on purpose.
    Yahoo Search found me this :
    http://www.ripoffreport.com/r/wwwmugshotsworldcom/14747-n-northsight-blvd-suite-111-pmb-309-arizona-85260/mugshotsworldcom-you-can-lose-your-job-for-misdemeanor-arrest-14747-n-northsight-blvd-su-934377
    from 2013

    That street address is a shopping center complex.
    What business is located at Suite 111 ?
    Why aren't you telling us ?
    And what telephone number were they using ?

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