Receiving calls regarding a pay day loan for Insight Capital

This Anthony Martelli person (or whatever his name is) has a long history of debt scamming on 800notes.  False loans,  very questionable debts, pretending to be attorneys, or somehow connected with law enforcement,  threats of arrest, threats to serve process and so forth.  Do not pay them anything.  Check out:  855-841-8669  on 800notes to get an idea of what this guy does.

Just because a voice on the telephone claims you owe a debt does not mean you owe it
If a voice on the telephone claims you owe a debt:

1.    Demand the person give you his or her name, company name, and address
2.     Demand a debt validation letter by US mail.  E-mail no good.
3.    Do not pay  the collection agent or anyone else a  DIME  until the debt is validated.

Of course they won’t do this, so simply block their calls and ignore them.

If they are bothering you,

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection

Also contact your local attorney general

If they continue to bother you, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.

Most likely this group:

NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through January 22, 2015.

Selected Entity Name: THOMPSON MARTELLI & SHULTZ LLC
Selected Entity Status Information
Current Entity Name:    THOMPSON MARTELLI & SHULTZ LLC
DOS ID #:    4621575
Initial DOS Filing Date:    AUGUST 14, 2014
County:    ERIE
Jurisdiction:    NEW YORK
Entity Type:    DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status:    ACTIVE

Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
THOMPSON MARTELLI & SHULTZ LLC
108 BURKE DR., LACKAWANNA
NEW YORK, NEW YORK, 14218  (Appears to be a single-family residence)
Registered Agent
JONATHON SCHIAVONE
108 BURKE DR.
LACKAWANNA, NEW YORK, 14218

They keep saying criminal charges and they will garnish my tax refund now he is saying his name is Mr.Stone

I called Mr. Stone and he was very rude and used profanity. Very unprofessional. I wanted to get my account information and take care of my debt on my own and he refused to give me the information said he was going to send me an email and never did. They should be run out of business.