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Calls on 210-736-3080 and 941-379-1954. Probably others.
Texas
 Mar 30th, 2017
Calls on 941-379-1954 and 210-736-3080. Probably others.
Texas
 Mar 30th, 2017
This is a VERY sophisticated scam... NOT the typical heavy accent, you're going to jail if you don't pay" scam call from India (Kolkata).

Call the number back and you get very professional-sounding automated instructions (an American voice). They even direct you to the legitimate IRS Website for more information. The telephone line is identified as the "IRS refund hotline".

The tip-off that this is a scam comes about 2 minutes into the call. The automated voice instructs you to provide your social security number and refund amount... IRS would NEVER ask for this information over the phone. If you put in some numbers, they read them back to you, then disconnect. Guess what... they now have enough information to file a phony tax return (or amended return), and steal your refund... this year or next.

Don't fall for the scam !!!

Other telephone number associated with this scam is 800 829 1954.

Again, this is a very professional and successful scam, probably being run out of USA (Russian "mafia" suspected).
California
 Oct 07th, 2016
they are also using phone number 877-834-3281 and try to get you to call back because they are now saying they have a case reference number for you they are calling from 704-886-1954 which is an unlisted number
called again
 Feb 03rd, 2014
Let's try that again ...

DENVER — Colorado Attorney General John Suthers announced today that his office has filed a lawsuit against Regent Asset Management Solutions, Inc., a Denver-based debt collection agency, and its CEO, Michael A Scata (DOB: 5/6/1954), on suspicion that they engaged in the unlicensed collection of debt in Colorado and violated Colorado consumer protection statutes.

Read the rest:
http://www.coloradoattorneygeneral.gov/sites/default/files/uploads/cab/120110%20Regent%20lawsuit%20release.pdf
Resident47
 Dec 19th, 2010
Let's try that again ...

DENVER — Colorado Attorney General John Suthers announced today that his office has filed a lawsuit against Regent Asset Management Solutions, Inc., a Denver-based debt collection agency, and its CEO, Michael A Scata (DOB: 5/6/1954), on suspicion that they engaged in the unlicensed collection of debt in Colorado and violated Colorado consumer protection statutes.

Read the rest:
http://www.coloradoattorneygeneral.gov/sites/default/files/uploads/cab/120110%20Regent%20lawsuit%20release.pdf
Resident47
 Dec 19th, 2010
Let's try that again ...

DENVER — Colorado Attorney General John Suthers announced today that his office has filed a lawsuit against Regent Asset Management Solutions, Inc., a Denver-based debt collection agency, and its CEO, Michael A Scata (DOB: 5/6/1954), on suspicion that they engaged in the unlicensed collection of debt in Colorado and violated Colorado consumer protection statutes.

Read the rest:
http://www.coloradoattorneygeneral.gov/sites/default/files/uploads/cab/120110%20Regent%20lawsuit%20release.pdf
Resident47
 Dec 19th, 2010
614-483-1954 this number called me i answered, and did the same thing that nate ribbens has said. I was nervous so here i am looking it up.
chloe
 Sep 28th, 2010
Sue's Dog Grooming
1954 Ferry St Anderson, CA 96007
(530) 378-0528
Sue's Dog Grooming is offering all kind of Pet Grooming Services - Pet Bathing, Trimming Nails Ears, Pet Haircuts and other similar services. For more info call (530) 378-0528
Grooming, Pet Bathing, Trimming Nails Ears, Pet Haircuts, Pet Groomer
Ted
 Sep 07th, 2010
these morons are calling me b/c of having a collection account sold to them by escallate llc. google comes up with little on these people and when they leave a message they leave the number 866-230-1954.
joanna
 Jul 13th, 2010
Hey, I found this info about the #
Contact Name : Gary Zalewski
Position: Sales Agent Program Manager
Website URL: http://www.netoneint.com
email: gzalewski@netoneint.com
telephone: 407-384-4200
Cell phone: 248-979-1954
Street Address: 4037 Metric Drive
Suite 200
Winter Park, FL 32792
me
 Jul 04th, 2010
Caller stated his name was John Franklin - left an 800-282-3214 Caller ID says it's a 303-482-1954 Denver CO number
Nor California
 Jan 17th, 2010
Left automated mesg to call 800-761-5394. united collection bureau
Don
 Jul 06th, 2009
My cell phone was called, I didn't have time to answer. The information in my "missed call" folder was "Unknown (614) 283-1954. I called the number back with my cell phone, and heard "Thank you for calling Discovercard,..." and then was presented with a menu.
Brian K
 Jun 04th, 2009
I received a Text Message on my phone, supposedly from e.reff@centralbankkc.com with the following
"Central Bank of Kansas City : VISA CARD LOCKED. CALL TOLL-FREE 888-666-1954"

Obvious phishing attempt, I don't even use this bank.
Jeremy KC
 Mar 25th, 2009
Yeah..I just received a call today from 614-283-1954 with "Discover" on the caller ID. A message on my voicemail stated "Please hold for an important message". Thats it. Do not answer...it is a debt collector.
Nicci
 Jan 13th, 2009
They leave msg saying so and so from ucb case # call back some# and extension.... Blablabla
Shorty
 Jan 09th, 2009
Didn't answer
Lola
 Jan 07th, 2009
Allied has also harassed my elderly father daily for MONTHS for a bogus AOL charge for an account that is actually a FREE account. It's for a $70.00 charge that he claims aol said he owes. However, AOL has verified to me that my father owes NOTHING. I have paperwork to prove it. Because of the poor integrity of this company I am posting a bill info that we finally received after months of undeserved harassments.

The company name is Allied Interstate, Inc. 3000 Corporate Exchange Drive Columbus, OH. 43231 Phone number this bill gives is: 1-866-720-1471 It also gives a "Undeliveerable Mail Only" address: P.O. Box 1954 Southgate, MI 481950954

I researched the Better Business Bureau for Ohio but got nothing. Then I did a search for the MI address and got something: http://detroit.bbb.org/WWWRoot/Report.aspx?site=80&bbb=0332&firm=45000980
Check it out. There were 6 complaints that the BBB resolved recently. I am about to enter my own complaint.

I hope you find this information useful. I'd really like to see some legal action taken on this company for harassment... the internet if filled with complaints. I hope the BBB will be effective.
Deb
 Aug 28th, 2008
Called and left message that my auto waranty was going to expire.
Looking forward to their next call ...if I can answer in time going to tell them "yes, just over 50,000 miles would love to extend the waranty"....(on a car built in England in 1954!) Idiots! I am on the do not call list.
Arrrghhhhhhh
 May 24th, 2008
Caller ID #: 202-552-1954
Caller Id Name: YELLOW BOOK USA
Date/Time: 2/21/2008 4:02 PM

HI THIS IS YELLOWBOOK, CALLING TO VERIFY YOU RECIEVED YOUR NEW "YELLOW BOOK" PHONE DIRECTORY. IF YOU HAVE NOT RECIEVED THE NEW DIRECTORY, OR WOULD LIKE TO REQUEST ADDITIONAL BOOK, PLEASE CONTACT YELLOW BOOK AT 888-492-8721, TO SPEAK TO ONE OF OUR CUSTOMER SERVICE REPRERSENTATIVES. AGAIN, THAT NUMBER IS 888-492-8721. THANK YOU FOR YOUR TIME. GOOD BYE."

Strange, I wasn't interested in the book anyhow. With looking up my favorite places online, it makes this "book" obsolete, both at work and home.

Contrary to popular Misconception, Pre recorded messages ARE allowed to be left on machines and V/M. The FTC had not made a decision on TRS ammendment.


"Another cited reason for rejecting the proposal is that the comments showed that neither consumers nor industry support safeguards in the proposed amendment designed to ensure that consumers who receive calls delivering a recorded message could assert a company-specific do not call request as easily as they could when they receive calls from an in-person sales representative." per the FTC website.

Therefore, it's legal to leave prerecorded messages on machines and V/M. I just don't like the practice.
EmmGee-Ohio
 Feb 21st, 2008
Call was received at 1954 hours. Did not answer it as I didnt know who it was. Caller left no message. Repeated return calls to that number just renders a very fast busy signal.
RIP0716
 Sep 27th, 2007
Call and hang up, Name unavailable. Did a phone trace, they are at 1954 NE 56 St. Ft. Lauderdale. The name on file is Roberts, Lynn and Griffith 11/30/06 My zip is 33026
Jim
 Nov 30th, 2006

23 Comments