Credit One Bank Scam
Complaint
fedup
Country: United States
The person's name is Jerry Coyle (this is also an actors name) and someone named Rachel called using the phone number 626-538-5614 and fax number 626-443-2601; using the same address in someone else complaint: 713 W. Duarte Suite #G914, Arcadia, Ca. 91007. This is a credit card scam using the Credit One Banks name saying the person owed a certain amount of money and that the bank is willing to settle after trying to contact them by mail with no success. They will send a very official looking letter and fake letterhead with information looking like it came from a credit collection agency. Clue: they don't claim to be one nor attorneys although they give a case number and try to say this will go to court.
Comments
"FICTITIOUS BUSINESS NAME STATEMENT #2014260546
The following person(s) is (are) doing business as: 1.Beringer Taylor & Associates, 713
W. Duarte Rd., Suite #G914, Arcadia, CA 91007, 2.BT & Aassociates. Registrant:
Financial Asset Management, LLC, 9420 Telstar Ave. Suite #204, El Monte,
CA 91731.
This business is conducted by a limited liability company, signed : George Chang,
llc member manager. This statement was filed with the County Clerk of Los Angeles
County on 9/16/14.
NOTICE - This fictitious name statement expires 5 years from the date it was filed in the office of the
County Clerk. A new fictitious business name statement must be filed prior to that date.
The filing of this statement does not of itself authorize the use in this state of a fictitious business
name in violation of the rights of another under Federal, State, or common law (see Section 14411
etseq.business and professions code).
Publish: The Paramount Journal - September 18, 25, Oct. 2, 9, 2014
..."
The UPS Store Of Arcadia
713 W DUARTE RD UNIT G
ARCADIA, CA 91007
The real location appears to be here:
Financial Asset Management, LLC,
9420 Telstar Ave. Suite #204,
El Monte,
CA 91731.
http://www.loopnet.com/Listing/16575577/9420-9500-Telstar-Avenue-El-Monte-CA/
http://www.corporationwiki.com/California/Los ... c/47645756.aspx
From corporationwiki, the following appear to be connected:
George Chang
Daniel Ngo
Financial Asset Management LLC
Rockwell Financial Services LLC
There may have been a connection to a Phat Truong
Doesn't appear to be any actual "Beringer", or "Taylor", or "Rockwell". Just more aliases in another house of cards.
http://jerkcall.com/1-626-427-2617
626-427-2617
626-443-8195
626-427-7601
626-427-2916
https://800notes.com/Phone.aspx/1-626-427-2617
"liberty civil services"
"Preferred Documents"
"filing firm"
"Beringer Taylor Associates"
"BTA"
"Civil Document Services"
"called my dad, my brother and my sister all in one day claiming pending legal action"
alleged "GE money bank"
alleged "Credit One"
626-443-8195
2) Initial call pretends to be a "process server", leaves callback number. "civil document services"
3) Initial calls to relatives, used to harass and create panic. They have skip-tracing, (probably Accurint, "fine purveyor of information to scams")
4) "claimed they had tried to deliver a certified mail which was returned unsigned"
5) Attempts to collect through threats, to evade FDCPA validation.
6) Imply they are "attorneys" without saying so. Implying they are "suing": "filing firm", "expect a summons". Imply a "lawsuit" or "prosecution": "case pending", "pending civil complaint", " case number is 18995-JM", "expect a summons", "have to show up to court"
7) Bogus legal sounding BS "civil duty violation pending"
8) Note the numerous complaints reporting the alleged "debt" is bogus, never had such an "account".
9) Errors in identity, "accounts" appear to be fabricated, alleged "debtor" information may be from inaccuracies in skip-tracing used in the fabrication.
If they sent a fraudulent demand letter through the mail, add a fraud complaint to the US Postal Inspector to FTC and state Attorney General complaints.
Because it doesn't exist.
Having 4 digit SSN and previous addresses must be working with some victims, or they wouldn't be using it.