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Frontier Financial Group
aka/North American Asset Services, LLC
1291 Galleria Drive, #170
Henderson, Nevada, 89104
smazzara@frontiernv.com
www.frontiernv.com
--------------------------------------------------------------------------------
Phone No. 702-586-4444 866-443-6985
Fax 702-463-8751
Martin Mazzara, CEO Salvatore Mazzara, President
Notes
***SCAM***SCAM***SCAM*** Junk & payday loan collectors. Threatening arrest on unpaid payday loans. No license or nond found anywhere we checked. There is no Rovo law firm, all a con by debt collectors.
Aliases Other Locations
North American Asset Services FFGroup
Consumer's Experience;
I got a call today and since I was on a multi-lined phone that had more than one ringing at a time, I picked up their call. They said that I was having a lawsuit filed tomorrow regarding some payday loan. I did get a payday loan last year but not from this company. However, the company did try to make a draft against an account that I did not use. So, right there, I knew that something was up. Anyways, I would not verify the last 4 of my social and told them I was working with my legal council on this matter and could not communicate with them on this. IMAGINE THIS!!!! They had some half right name for my attorney! What gives them the right to invade my privacy! So.....I guess I will be arrested and taken to jail tomorrow.........oh my imagine this..............I haven't had a trial yet! Know your rights!
By : RareCatch
FFG have called myself and my wife continuously on our cell phones, and at work. they have been told to cease, but do not. Prerecorded robocalls from "Joseph" using spoofed numbers to appear local. Same script. They have "verified my employement and income" numerous times (allegedly). Threaten to sue, file charges, etc. Complete scam. I reported them to our attorney general, the FTC and the Nevada attorney general.
By : chris
0
Frontier Financial Group
Started by Admin503, Apr 30 2011 12:11 PM
4 replies to this topic
#2 Guest_Nou_*
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- Guests
Posted 27 September 2011 - 03:18 AM
Everyone got a call...no mail at all? I received a letter by mail does this mean my case is not a scam? I don't know because they don't even have my legal name on the case plus it was send to the wrong address...I'm not sure what to do...should I just ignore them? call them? write to them? I have never taken out loan or write checks, what other reasons would make me go to debt collectors like this?
#3 Guest_Sierra_*
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- Guests
Posted 02 February 2012 - 03:03 PM
I got a call from frontier financial group with that Nevada address and they are demanding me to pay today. I paid them in december, but now i dont know if they are real or not. The manager got on the phone when I questioned them to verify they indeed had my debt and he was a complete jerk and just immediately started yelling at me and asking so how are you going to pay today? I dont want to be scammed. Their website is payffg.com. I have a debt that needs to be paid, but i dont want to pay to someone who really doesn't have my debt. I got a hold of best buy and they told me united debt holding has my account, so I have been trying to contact them to verify that frontier financial has it now and I have yet to talk to them. I dont want to get sued.
#5 Guest_OperatorB_*
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- Guests
Posted 04 April 2012 - 11:27 AM
To Guest_lisa:
This is a scam because they are not authorized to collect or do not hold thdebts they claim to be collecting. They buy or steal lists of customers from the payday loan organizations and use these lists to EXTORT MONEY from people. Payday loan scams are proliferating at an appalling rate. See the FBI website for more information. These people are relentless, but they are also criminals.
FBI National Press Office (202) 324-3691
http://www.fbi.gov/n...loanscam_120710
Extortion Scam Related to Delinquent Payday Loans
Washington, D.C. December 07, 2010
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller’s instructions. Rather, you should:
Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:
Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements
This is a scam because they are not authorized to collect or do not hold thdebts they claim to be collecting. They buy or steal lists of customers from the payday loan organizations and use these lists to EXTORT MONEY from people. Payday loan scams are proliferating at an appalling rate. See the FBI website for more information. These people are relentless, but they are also criminals.
FBI National Press Office (202) 324-3691
http://www.fbi.gov/n...loanscam_120710
Extortion Scam Related to Delinquent Payday Loans
Washington, D.C. December 07, 2010
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller’s instructions. Rather, you should:
Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:
Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements
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