November 2008 WOOOOO HOOOOO! These guys are persistent. They are calling my cell phone and my office. I have caller ID on both numbers so I have not answered their calls. They leave really cute messages each time. Most of them are saying that I should call 'Mr. Reeves' immediately about time-sensitive matters and should do this TODAY to avoid further action on their part. Before I heard from you last year this would have really frightened me. Thanks to you I laugh about it each time they call. Don't get me wrong, I regret that I could not pay my debt at the time and it really was several years before I was able to get back on my feet. I am not proud of it, but it was 12 years ago.....give it a rest.
November 2008 This company called me regarding an alleged debt owed by my sister, saying she was in violation of the law, they were an attorney's office, she had perpetrated fraud, she would be arrested, and they needed her social security number and her phone number immediately. I didn't fall for it.
October 2008 I received a call from them yesterday and after three harassing phone calls we arrived at a settlement of $1000 for a $305 original debt for my daughter. They told me she now owes them nearly $4000. They refused to let me mail a check for the $1000, they wanted my bank account or a credit card number and gave me until October 31st to comply. Is this company legit? I can't believe that they can do this.
October 2008 A rep from TRI financial called my home looking for someone who does not live here. I advised the rep the person they were looking for did not reside here, but I would take a message, and if I happened to see the person they were looking for, I would pass the message along. Also advised them this was all I was willing to do. Advised them it's not my responsibility to try to find the person They are looking for. Continued to receive messages on my answering machine demanding I call them back. Received a very aggressive telephone call from the rep yesterday demanding that I give them information about the person they were looking for. I advised them that AGAIN, I would take a message and pass it along to the person they were looking for IF I saw that person, and that again, that was all I was willing and capable of doing. The rep became very aggressive saying he was going ot call my home every single morning and wake me up if the person he was looking for did not call me back. I told him this was completely inappopriate and that I had a newborn and a sick toddler and he was NOT to be disrupting my household. He was still very irate, which in turn caused me to become irate and hang up on him.
September 2008
Still hearing rumors about the place being owned by $ean
Miller aka Sean Wilczak and Patricks Landscaping. Looks like
when he started his business out of 3397 Niagara Falls Blvd
North Tonawanda, NY 14120
(716) 695-7966 he didnt realize he was opening a can
of worms for his landscaping customers. When they find out
he's a fraud and a bottom feeder debt collector will they
still hire him for jobs?
DOS Process (Address to which DOS will mail process if
accepted on behalf of the entity) CNE ASSOCIATES, LLC
3397 NIAGARA FALLS BOULEVARD NORTH TONAWANDA, NEW
YORK, 14120 apparently he wasn't smart enough to get a
different address to start up CNE the very well funded
organization. Go for the gusto if your getting harassed by
anyone pretending to be a lawyer with this criminal empire.
Be sure to name CNE Associates in your lawsuit if you want
to get anywhere. We are getting reports from the FBI in
Buffalo that this company is being investigated for WIRE
FRAUD due to some pretty raunchy deals made directly with
Doug Mackinnon over the years. Their is no doubt the two
have a history together. CNE's partners funded a lot of Doug
and Mark's purchases in the early days of collecting zombie
debts back in early 2001 More to come as the stories
develop. We are getting
reports? Who is "we?"
September 2008
Selected Entity Name: CNE ASSOCIATES, LLC
Selected Entity Status Information Current Entity Name: CNE
ASSOCIATES, LLC
Initial DOS Filing Date: NOVEMBER 30, 2007 County: NIAGARA
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) CNE ASSOCIATES, LLC 3397 NIAGARA FALLS
BOULEVARD NORTH TONAWANDA, NEW YORK, 14120
Looks like we found a missing link. Patrick's Landscaping
Ctr (716) 695-7966 3397 Niagara Falls Blvd, North Tonawanda,
NY a simple search shows the address is listed to a
landscape company owned by Sean Wilczak or could this be the
infamous $ean Milar as he likes to be called. Its out in the
jury's hands to decide what the next level of investigation
needs to take place to find out how closely the two
companies are linked.
August 2008 These guys are true scum bags. They called me telling me that i was being sued and will be charged with fraud if i bounced a check after i set up a payment arrangement. I couldn't pay one month and a guy by the name of Sean Miller told me that i was going to jail for bouncing a check over state lines. I found out from another employer after calling back because i thought i was going to jail that his name was Sean milar. I simply asked for the manager and said i was from the phone company. After that a Jermaine Walker called me saying if i didn't pay with a credit card that i would be sued. I paid these guys and it was settled out on my credit report just to get rid of the head aches. These scum bags are ruthless. ANYONE CAN EASILY CALL THE ORIGINAL CREDITOR AND PAY THEM.
August 2008 This company (representative by the name of Jeff) called my friend on her cell phone and literally became rude with her. This company have these so called professionals harassing individuals working for them and should be reported to the better business bureau and attorney general in their state. These idiots should not be allowed to make such law breaking phone calls. The do not call list is so ineffective that someone needs to report them as well. What good is it to submit your number on the do not call list if the request will not be honored. Report VCS every time they call you.....REAL IDIOTS!!!!!
July 2008 i was contacted by $ean Miller from this so called law office he stated he was going take my money i paid the debt with and buy a solid silver bills chain with it when i told him the bills sucked he then became irate and said i must be on drugs then he immediately said "what kind of drugs are you on i need some " I then said you aren't getting a dime from me and he continued yelling at me in reference to the debt that was last paid on in 94 and was a visa. I gave him my e-mail address to send me a letter in reference to the debt and ever since we talked he has been sending me nude pictures of himself i think he should not buy the bills chain and should by a penis implant.
July 2008 This guy "Aaron calls me every two days leaving me a message stating "you have a problem" always claiming that he has filed a lawsuit for a debt that is over seven years old!! My state's Statute of Limitations is three years. I tell the guy that they might as well go ahead and sue me, as it's their god given right to sue whomever they please. BUT they won't get a dime from me because it has been way too long... these guys are dirty and will use anything they can against you. Honestly, don't pay these guys any attention, they have been giving me "one more chance to settle this debt" for the last four months. I honestly think they do a Google search for legal terms and start every phone call with the results. Aaron told me his office sent a subpoena to my house. I replied "isn't the county court house supposed to do that," he quickly changed the subject. They will use all sorts of terms like "litigation" "we will freeze all assets associated with the social security number ending in ####" I really get a kick out of their antics. Don't take it seriously!!
May 2008 Good ole boy Jon Hummel Head scumbag for TRI Financial has done the ultimate dirty deed. Getting his house foreclosed on at 731 Remington Dr. North Tonawanda NY for $116,000.00 by his mortgage company, wonder if his main supplier Doug Mackinnon knows about this one I'll bet Mark Bohn wasn't helping with his finances or GIOVE LAW OFFICE representing him on this one either. Here's and excerpt from the paper:
10735918 NOTICE OF SALE SUPREME COURT: COUNTY OF NIAGARA -
DEUTSCHE BANK NATIONAL TRUST
COMPANY, AS TRUSTEE, ON BEHALF OF THE HOLDERS OF THE FIRST
FRANKLIN MORTGAGE LOAN TRUST 2004-FFH4 ASSET-BACKED
CERTIFICATES, SERIES 2004-FFH4, Plaintiff, AGAINST JON
HUMMEL, ET AL., Defendant(s).
Pursuant to a judgment of foreclosure and sale duly dated 3/27/2007,
I, the undersigned Referee will sell at public auction at
the Lobby of City Hall, 216 Payne Avenue, City of
North Tonawanda in the County of Niagara, New York, on
5/6/2008 at 2:00 PM, premises known as 731 REMINGTON
DRIVE, NORTH TONAWANDA, NY 14120. All that certain plot
piece or parcel of land, with the buildings and improvements
thereon erected, situate, lying and being in the City of
NORTH TONAWANDA, County of Niagara and State of New York,
Section, Block and Lot: 176.18-5-50. Approximate amount of
judgment $116,001.10 plus interest and costs. Premises will
be sold subject to provisions of filed Judgment Index
#127657. Edward A. Zebulske, III, Esq., Referee, Steven J.
Baum PC, Attorneys for Plaintiff, P.O. Box 1291, Buffalo, NY
14240-1291
2007 Additionally Jon's fiancé was hit by another car and was not driving at the time of her accident dippy. Her ex-husband was driving the car. Do you even have a brain?
2007 http://tri-fillc.com/ This company is owned by criminal Jon Hummel. He was struck by electricity and won a settlement from his former labor employer. He worked for Redline Recovery and then started his own collection empire called TRI FINANCIAL out of an old house in North Tonawanda, his alcoholic fiancée who has yet to divorce her husband also won a settlement against another motorist whom it is up for dispute whether or not she was drinking and driving. They live in a broken down duplex in the same city as well as the partner/director Chris Morrow, who lost custody of his daughter due to a cocaine addiction. These guys are as nasty as it gets and it appears as if they are just another pawn in the Doug Mackinnon, Mark Bohn era of criminal collection evil empires. Word on the mean streets of this Buffalo suburb is that Doug has branched out from not only Law firm collections but also getting together with old party buddies from his days working in collections to hire any old slob to fill an office full of extortionist's that steal money from undeserving consumers. Don't send these cocaine addicts any money they will only sniff up every penny and not help out your credit. You should be aware that they are just going to be around for a short period of time until Doug and Mark shut them down.