Best report
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Mar 15, 2017
They sell accounts to LEGAL DEBT PROCESSING SERVICES( http://ldpsllc.com/_old/index.php?p=1_3_About).
Also known as:
LIONSTONE HOLDINGS GROUP ( http://www.lionstoneholdingsgroup.com/)
THE GREAT ATLANTIC GROUP ( http://thegreatatlanticgroup.com/)
RED CEDAR ASSOCIATES ( http://redcedarassociates.com/ )
WOODCREST HOLDINGS GROUP ( http://www.woodcrestholdingsgroup.com/)
NORTHWIND ASSOCIATES ( https://youtu.be/RyTIwW9QPRU)
HIGHLAND CAPITAL ASSOCIATES ( http://800notes.com/Phone.aspx/1-855-977-2080)
LEDBURY MANAGEMENT GROUP ( http://800notes.com/Phone.aspx/1-855-765-9662)
THE BRISTOL GROUP ( http://800notes.com/Phone.aspx/1-877-957-2490)
CHECK MANAGEMENT GROUP
CHEBAT PORTFOLIO GROUP ( http://chebatportfolio.com/)
CHASE DEBT HOLDINGS ( http://chasedebtholdings.com/)
THESE ARE ALL THE SAME COMPANY.
Physical Location(s): 1800 and 1807 Elmwood Avenue, Buffalo, N.Y., 14207.
Owner: Jimmy Chebat. ( https://www.linkedin.com/in/jimmy-chebat-b272a5121). His brother George Chebat also operates in the same building.
General Manager: Titus Tallchief ( http://northbuffalo.wgrz.com/m/news/news/8195 ... ke-bomb-buffalo)
General Manager: Kristi Clark (calls herself Kristi Mahoney) ( https://www.facebook.com/kc.kristiclark) ( https://www.linkedin.com/in/kristi-clark-b01347a4/)
Manager: Jason Kosakowski (calls himself Jason Pellogrino) ( https://www.facebook.com/jay.koz.7 )
Top Collector/Assistant manager : Levon Tallchief (brother of Titus, calls himself Mr. LEE OR Jack Lee) ( https://myspace.com/256372024)
Assistant manager: Josh Hodge ( https://www.facebook.com/Josh.Hodge9 )
Assistant manager: Phil Williams ( https://www.facebook.com/philip.t.williams )
Personal trainer (yes, their earnings have afforded them an office gym): Kristopher Hollie of Kris Hollie Fitness. ( http://www.krisholliefitness.com/ )
****DO NOT PAY THIS COMPANY****
If they call you....SUE THEM. Contact your attorney general. Contact the New York State attorney general. Contact the FTC. Contact the Consumer Financial Protection Bureau. Contact your attorney or GET ONE.
THESE PEOPLE HAVE YOUR NAME, ADDRESS, SOCIAL SECURITY NUMBER, PHONE NUMBER AND YOUR RELATIVE'S PERSONAL INFORMATION.
They use ACCURINT and CBC skiptracing tools. Call these companies and tell them that this collection agency has used your personal info for fraudulent purposes.
Accurint - 866.277.8407
CBC - 877.284.8322
This company has stolen MILLIONS from consumers for the better part of a decade. They are a booming business, growing by the day. They stay under the radar by changing names to prevent REAL legal consequences. They have more than sixty collectors making hundreds of illegal calls daily.
IF YOU HAVE ALREADY PAID THIS COMPANY:
Contact your bank and request a chargeback IMMEDIATELY. There is only a limited period of time in which you can successfully get your money back. If you've set up payments with them, call them, tell them you no longer wish to pay and they will take you off file. CALL YOUR BANK. Request a chargeback of ALL payments made up to that point.
They are supplied accounts by NATIONAL CREDIT ADJUSTERS in Kansas. NCA is well aware of the tactics Jimmy's agency use. They don't care as long as they get their checks.
So, CALL NATIONAL CREDIT ADJUSTERS. Tell them you know your payday loan account was supplied to a fraudulent company and REPORT THEM AS WELL.
National Credit Adjusters - (888) 768-0674
Here are some other agencies you will need in order to help stop Chebat and his team of social engineering violators:
Consumer Financial Protection Bureau:
https://www.consumerfinance.gov/about-us/contact-us/
Federal Trade Commission:
https://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc
New York State Attorney General:
https://ag.ny.gov/contact-attorney-general
The criminals at Legal Debt Processing Services WILL see this post. They will likely take all measures possible to minimize its impact....so it is important that we make this information widely available to potential victims.
Also known as:
LIONSTONE HOLDINGS GROUP ( http://www.lionstoneholdingsgroup.com/)
THE GREAT ATLANTIC GROUP ( http://thegreatatlanticgroup.com/)
RED CEDAR ASSOCIATES ( http://redcedarassociates.com/ )
WOODCREST HOLDINGS GROUP ( http://www.woodcrestholdingsgroup.com/)
NORTHWIND ASSOCIATES ( https://youtu.be/RyTIwW9QPRU)
HIGHLAND CAPITAL ASSOCIATES ( http://800notes.com/Phone.aspx/1-855-977-2080)
LEDBURY MANAGEMENT GROUP ( http://800notes.com/Phone.aspx/1-855-765-9662)
THE BRISTOL GROUP ( http://800notes.com/Phone.aspx/1-877-957-2490)
CHECK MANAGEMENT GROUP
CHEBAT PORTFOLIO GROUP ( http://chebatportfolio.com/)
CHASE DEBT HOLDINGS ( http://chasedebtholdings.com/)
THESE ARE ALL THE SAME COMPANY.
Physical Location(s): 1800 and 1807 Elmwood Avenue, Buffalo, N.Y., 14207.
Owner: Jimmy Chebat. ( https://www.linkedin.com/in/jimmy-chebat-b272a5121). His brother George Chebat also operates in the same building.
General Manager: Titus Tallchief ( http://northbuffalo.wgrz.com/m/news/news/8195 ... ke-bomb-buffalo)
General Manager: Kristi Clark (calls herself Kristi Mahoney) ( https://www.facebook.com/kc.kristiclark) ( https://www.linkedin.com/in/kristi-clark-b01347a4/)
Manager: Jason Kosakowski (calls himself Jason Pellogrino) ( https://www.facebook.com/jay.koz.7 )
Top Collector/Assistant manager : Levon Tallchief (brother of Titus, calls himself Mr. LEE OR Jack Lee) ( https://myspace.com/256372024)
Assistant manager: Josh Hodge ( https://www.facebook.com/Josh.Hodge9 )
Assistant manager: Phil Williams ( https://www.facebook.com/philip.t.williams )
Personal trainer (yes, their earnings have afforded them an office gym): Kristopher Hollie of Kris Hollie Fitness. ( http://www.krisholliefitness.com/ )
****DO NOT PAY THIS COMPANY****
If they call you....SUE THEM. Contact your attorney general. Contact the New York State attorney general. Contact the FTC. Contact the Consumer Financial Protection Bureau. Contact your attorney or GET ONE.
THESE PEOPLE HAVE YOUR NAME, ADDRESS, SOCIAL SECURITY NUMBER, PHONE NUMBER AND YOUR RELATIVE'S PERSONAL INFORMATION.
They use ACCURINT and CBC skiptracing tools. Call these companies and tell them that this collection agency has used your personal info for fraudulent purposes.
Accurint - 866.277.8407
CBC - 877.284.8322
This company has stolen MILLIONS from consumers for the better part of a decade. They are a booming business, growing by the day. They stay under the radar by changing names to prevent REAL legal consequences. They have more than sixty collectors making hundreds of illegal calls daily.
IF YOU HAVE ALREADY PAID THIS COMPANY:
Contact your bank and request a chargeback IMMEDIATELY. There is only a limited period of time in which you can successfully get your money back. If you've set up payments with them, call them, tell them you no longer wish to pay and they will take you off file. CALL YOUR BANK. Request a chargeback of ALL payments made up to that point.
They are supplied accounts by NATIONAL CREDIT ADJUSTERS in Kansas. NCA is well aware of the tactics Jimmy's agency use. They don't care as long as they get their checks.
So, CALL NATIONAL CREDIT ADJUSTERS. Tell them you know your payday loan account was supplied to a fraudulent company and REPORT THEM AS WELL.
National Credit Adjusters - (888) 768-0674
Here are some other agencies you will need in order to help stop Chebat and his team of social engineering violators:
Consumer Financial Protection Bureau:
https://www.consumerfinance.gov/about-us/contact-us/
Federal Trade Commission:
https://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc
New York State Attorney General:
https://ag.ny.gov/contact-attorney-general
The criminals at Legal Debt Processing Services WILL see this post. They will likely take all measures possible to minimize its impact....so it is important that we make this information widely available to potential victims.