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01-05-2009, 11:40 AM

I have been getting calls from this place too. Nasty and threatening. I have saved them all. This company has alot of complaints and I even saw one that stated who owned the company, address and so on. Also stated that this person has a lengthy legal history with the state of florida. Why is this place still in operation? They need to be shut down...

ymouse90 · 01-07-2009, 01:52 AM

Unless H&P Capital is a licensed collector in your state, they can't do anything. That's one of the things a debt settlement company I worked with had told me - unless the collection agency is licensed to do business in your state by your state government, they can't press any small claims issues.

Which of course doesn't mean they couldn't sell it to a licensed collection agency in your state, or possibly get it placed on your credit report (might wanna check that).

01-07-2009, 03:26 AM

After much searching, I have found the legitimate info on this company. I found all of this from the State of Florida website, FLORIDA DEPARTMENT OF STATE, DIVISION OF CORPORATIONS and will paste it in the body here after I explain. First, yes they are a collection agency and nothing more than that. Second, remember that they must disclose their address if requested, or they will be in violation of the fdcpa, but once I post this, it wont ever matter. What you will find interesting, is that they were just incorporated effective as of 10/14/2008. The other 2 interesting points you will find will be:#1 they are in the exact same location as Legal Mediation used as their principal address(and I mean exact ) #2, the treasurer is the same person that was the treasurer for Legal Mediation before she resigned her position before they disolved officially on 10/31/2008. She resigned her position effective 10/27/2008, her name is Tammy Mackey.

Detail by Entity Name
Florida Profit Corporation
H&P CAPITAL, INC.
Filing Information
Document Number P08000093357
FEI Number NONE
Date Filed 10/15/2008
State FL
Status ACTIVE
Effective Date 10/14/2008
Principal Address
1919 BLANDING BLVD.
STE. 4
JACKSONVILLE FL 32210 US
Mailing Address
13863 PINE VILLA DR.
FORT MYERS FL 33912 US
Registered Agent Name & Address
HENRION, GARY
13863 PINE VILLA DR.
FORT MYERS FL 33912 US
Officer/Director Detail
Name & Address
Title P, S
POOLER, NOEL
2307 ALDRIDGE AV.
FORT MYERS FL 33907 US
Title VP
HENRION, GARY
13863 PINE VILLA DR.
FORT MYERS FL 33912 US
Title TRES
MACKEY, TAMMY
2517 SIGMA COURT
ORANGE PARK FL 32073
Annual Reports
No Annual Reports Filed

bozzizzme · 01-07-2009, 04:06 AM

I wanted to claim my previous post since I have now joined the community. The post is from indianaconsumer61 which is me.

Have a great day!

01-09-2009, 07:10 PM

I TOO HAVE BEEN CONTACTED BY THEM. THEY ARE A COLLECTION AGENCY AND VERY RUDE.

I HAVE REPORTED THEM TO MY STATE AS WELL AS THE STATE OF FLORIDA FOR UNLAWFULL COLLECTION PRACTICES...YOU SHOULD TOO!!!

H & P CAPITAL
1919 N BLANDING BL
#8
JACKSONVILLE, FL 32210
904-387-3187

01-09-2009, 07:13 PM

DOES ANYONE KNOW IF THEY ARE LICENSED IN OHIO?

01-09-2009, 07:45 PM

can h&p sue me for a loan that was made with chexsmart in ohio? what are the laws. I contacted chexsmart and they said they don't have anything to do with the loan anymore...and that they cannot accept payment. my thought is that they 'sold' the debt for cheap and h&p is trying to get whatever they can. but, CAN THEY STILL TAKE LEGAL ACTION? HELP!

paulmergel · 01-11-2009, 05:52 PM

if checksmart sold the debt.then the CA must obey ohio collection laws.they must be licensed or bonded to collect on you.if they are then yes they can sue you,but it sounds like this CA is in FL.i googled there info and it looks like a bottomfeeder CA.use the address above and send DV and limited C&D letters.send them certified mail return receipt.after looking this CA can't sue you without getting a default judgement.theat can be vacated if they don't properly serve you.bottom line don't worry.send the letters,file AG complaints and watch them disappear.

02-25-2009, 08:31 AM

Could anyone tell me if they are licensed in VA

03-20-2009, 07:38 AM

I have recieved calls in Minnesota and the lady told me that something bad was going to happen to me at my job or at my house they said that the guy was a lawyer and she was nasty. They are giving me until wed to pay or else

Cool_Abyss · 03-20-2009, 09:43 AM

This sounds like the infamous US National Bank or their affiliates harrassment calls again.

Please do not worry about her empty threats and do not lose any sleep over it either.

09-10-2009, 10:34 AM

i have receive calls from this company too. they were very treatning . i wish i could now what to do about his . what rights do i have

Shazzers · 09-10-2009, 10:43 AM

File complaints with the BBB, FTC and your AG. There probably isn't much more you can do about it because my best guess is this company is somewhere overseas. They're nothing more than criminals.