7203467042 / +1 720-346-7042 - Fraudster. 8 reports

Best report

Oct 1, 2013

This is what i received via email; is this leget

Executive Filing and Recovery
5198 Arlington Ave Suite #133
Riverside CA, 92504
888-303-7223 / 888-718-1017 fax
*Personal and Confidential* Date: 06/20/13

Providian Bank
Act #: 4254480300778064
File Number: 1015-00978
Current Amount Owed: $1,673.06

As of 06/19/2013 Executive Filing and Recovery is prepared to settle this account in full for the sum of $1,673.06 in order to satisfy the above referenced account, provided that the initial funds are received NO LATER THAN 06/29/2013.
06/29/13

07/29/13

08/29/13

09/29/13

10/29/13

11/29/13

12/29/13

01/29/14

02/28/14

03/29/14

$150.00

$118.00

$118.00

$118.00

$118.00

$118.00

$118.00

$118.00

$118.00

$118.00

04/29/14

05/29/14

06/29/14

07/29/14

$118.00

$118.00

$118.00

$107.06

There is no Grace Period. If funds are not received in our office by the due date, this settlement offer agreement will be considered NULL and VOID.
Once funds for the above referenced account have cleared our bank, and we receive the authorized signature, Executive Filing and Recovery will release you of all liabilities pertaining to this account and our trade line with the major credit bureaus will be updated to PAID IN FULL.
If you are unsure of whether the payment will be received in our offices on or before the due date, you may contact the undersigned Account Manager to obtain instructions for sending funds via OVERNIGHT DELIVERY SERVICES. Please feel free to contact us at anytime if you should have questions regarding your account.
Sincerely,

Jay Thomas, Operations Manager

YOUR AUTHORIZED SIGNATURE IS REQUIRED TO UPHOLD ANY SETTLEMENT AGREEMENT BETWEEN YOU AND EXECUTIVE FILING & RECOVERY INC. FAILURE TO DO SO WILL RENDER THIS SETTLEMENT OFFER NULL AND VOID.

AUTHORIZED SIGNATURE: ______________________________________________________ DATE:_____________
*Make a copy of this agreement for your own records and return the original signed document to Executive Filing & Recovery Inc*

This is an attempt to collect a debt and any information obtained will be used for that purpose.
Executive Filing and Recovery
5198 Arlington Ave Suite 133
Riverside CA, 92504

Other

Recent comments:

Mar 7, 2013

Greeting to you all;

This number belongs to a process server stating that they have some "legal" papers to serve to an individual, in this case some lady named Amanda. Well, seeing that 1) I don't know such a person, 2) why would some process server be calling stating they have "legal" papers for this unknown person, and 3) why would I really care? Sounds like a bunch of crap to me.

Debt collector

Jun 19, 2013

http://harborfiling.com/index.html

The young man "Bruce" claimed he was from Harbor Mgmt Filing Services. There is no such entity in California. By the way, the link is for Harbor Filing Service. The website looks as if they are a law firm but if you look at the bottom, you will see a disclaimer in another color. Probably because they have been sued many many time. As soon as I stated I would be filing a complaint with the DA Office, Bruce hung up the phone. He claimed he had "legal papers" to serve on a person I do not know. This telephone number appears to be a number in Denver Colorado. The address on the website is nothing more than a Mail Stop. Total scammers and fraudsters.

Debt collector

Jul 3, 2013

Please also view: http://complaintwire.org/~sys~/r/?eu=vIDO0QTM ... t2YvR2LvoDc0RHa

They also use a Mail Stop storefront for their "business address."

"EXECUTIVE FILING AGENCY AKA EXECUTIVE FILINGS AND RECOVERY AKA 866-302-6388....Address 1474 Pomana Road, Corona Ca. 92504 Phone 866-302-6833, UPS MAIL DROP, 5198 Arlington Ave. Suite (BOX) 133 Riverside, California, 92504 Fax (951) 582-2184.
Agents call debtors claiming to be process servers and giving out PHONEY Lawsuit case numbers. Agents claim they will be "SERVING PAPERS" in 48 hours if YOU the Debtor don't pay them.
They are ONLY a Collection Agency Only licensed to do collections in California. They ARE NOT licensed in any other state. They have no authority to call any debtors in 49 states. They are not Licensed,Bonded or insured in 49 states.
They refuse to follow DUE PROCESS FEDERAL LAWS. Debtor should first request ASSIGNMENT OF DEBT CONTRACT,showing a relationship between original creditor and Collector. (in writing).

Secondly, all lawsuits in each state must be handled by an attorney in each state. Federal Law requires a specific Lawyer to give all the facts to you in writing in the form of 30 Days Written Notice before filing a Lawsuit.

If you do not live in California and are contacted by Executive Filing Agency, please File a complaint with your State Attorney General for Unlicensed Activity and the Federal Trade Commission for HARASSMENT.

Other

Aug 10, 2013

This is an absolute scam. They call and say they have legal papers that are being sent out today. I tell them that sounds great and to please send the papers. They then tell me, "well, we don't have your address" and that I need to call another number. I call the number but am told I need to give them SSN# info to find out what this is about. I kindly tell them that I'm not comfortable giving my SSN#, at which point the person immediately hangs up on me. It was clear that their intention was to get that info.

They have made illegal calls to cell phones of family members of mine that are not attached to me through any co-signings or used as references for anything. They have threatened those family members and told them that I better call them. It's clearly a scare tactic to try to get me to call and give them my SSN info.

These calls happened on August 9 and numerous other times in the previous weeks.

Other

Oct 1, 2013

Other