+1 720-240-9552
We have got 23 reports against 7202409552
The majority indicated that it is a Other
Who called 7202409552
Location: Colorado
Operator: Билайн
Views: 19
Detailed information
Best report
ϟ
Apr 10, 2012
They change their name frequently to avoid the many lawsuits and actions being taken against them by state and federal agencies.

I think the principal entity is this company:

http://cmassociationgroup.blogspot.com/

Pamela Cummings Mathews was running that group as well as a newer front that opened last year in Anaheim CA known as PB Recoveries.

Ironically Pam Mathews and a few of her "colleagues" are currently suing the guys who taught her the "trade":

http://www.backstromandheinrichs.com/Case-Updates.shtml

The beauty of that case is that Pam and Joel "Jim" Murphey effectively identified a bunch of other employees - which made it much easier for their victims to track them down!

CMAG/CM Association Group et al is currently registered with the California Secretary of state as CM Association at 1800 E GARRY AVE #114 Santa Ana CA (although they also give 108 Business Center Dr, Corona, CA as an address).  

Gary Boyce, their registered agent, is an employees/debt collector.  Until recently you could see Gary's and other employees' pictures on Pam's facebook page but she apparently got nervous and completely deleted her facebook account (no worries Pam....we made copies of everything before you took it down).

Interestingly in that same building is attorney Luis Vasquez who was associated in the past with the infamous debt collection racket known as Shekinah:

http://www.budhibbs.com/collectorpages/capital_recovery_services.htm

Attorney Vasquez has recently been disciplined by the California Bar Association:

http://members.calbar.ca.gov/fal/Member/Detail/162798

Vasquez also seems to be associated with another notorious debt collection James Novella:

http://www.corporationwiki.com/California/Tustin/james-novella/66466385.aspx

File a complaint with the FTC and be sure to include all the contact info/aliases you have from your dealings with them:

https://www.ftccomplaintassistant.gov/

The Commission does take these Corona area scams seriously:

http://www.ftc.gov/opa/2011/10/rincon.shtm
Other
Recent comments:
11
Feb 21, 2012
I too have received several from this number...so sad that someone has nothing else to do but play on the phone.  I didn't get all of his information, but the next time I will and I will report them.
Other
12
Feb 22, 2012
THE COMPANY CONTACTING YOU IS ACTUALLY CM ASSOCIATION, INC.  THEY CONDUCT BUSINESS AS CS INVESTIGATIONS, PSV INVESTIGATIONS, CSI INVESTIGATIONS, ECT.  IT IS A NEVADA CORPORATION CONDUCTING BUSINESS IN SANTA ANA, CA.  THEIR ADDRESS IS 1800 E. GARRY AVENUE, SUITE 114, SANTA ANA, CA 92705.  REGISTERED AGENT IS GARY BOYCE.  WEBSITE IS CMARECOVERIES.COM.  THEY BUY BAD DEBT FROM COMPANIES LIKE HBC BANK AND OTHER CREDIT CARD ISSUERS AND UTILIZE STRONG-ARM TACTICS TO COLLECT.  THEY HIDE BEHIND THESE FICTITIOUS NAMES IN ORDER TO VIOLATE THE FAIR DEBT COLLECTION ACT AND USE ILLEGAL METHODS TO COLLECT.
Debt collector
13
Feb 22, 2012
sorry about the caps.  my mistake--just angry.
Other
14
Feb 24, 2012
He said he was setting up appointments for court time.it was a recording.told me to call another number
8552502616 if i wanted information about it.no one answered either number and they didn't call me back.i left messages that i wanted to know what the call was about no call backs
Debt collector
15
Feb 25, 2012
we got the same message. same thing has happened to us. how can we stop him from bothering us. weird thing is we just got this new number
Other
Report