Anyone dealt with LMK & Associates? Need contact info.

[QUOTE=teresa.richardson;661445]I received a call today from a Tony Rollins from LMK & Associates. He said I had 3 charges pending against me for a payday loan from 2008 from Total Lending. He said the charges were theft of services, fraud and malicious intent of something. He asked me if I had received anything from my county in the past few days because they were submitting something that was going to suspend my driver's license within the next few days. I asked him what the name of his company was, he just said LMK and wouldn't tell me what that stood for, and when I asked him for written documentation what he was calling about, he told me that he wasn't my babysitter and he didn't have to provide me with any information. He would only give me a phone/fax number. I have been through the ringer with PDLs and have paid what I owed. I even have filed some complaints with the OH Attorney General's office to deal with a couple of them. In fact, I filed one re: Total Lending and I have a letter from another collection agency that was supposedly representing Total Lending that the issue was resolved. I also have a letter from Total Lending saying that I have been removed from their database and to contact them if anyone ever contacts me about this again. How can they just keep forwarding/selling this account to others? Does anyone have contact/address info for LMK so that I can send them something. I may start another complaint with the OH Atty General's office re: this new collection agency. When I told him that I had something that said this debt was not valid, he just said that I didn't -- that it must be for something else and that he wasn't a collection agency. He said they were a "legal outsourcing firm." He wanted me to pay "restitution" of over $1,000 to keep the matter out of court.[/QUOTE]

file the AG,and FTC complaints.also file a police report for the call.then ignore him.he can't do anything he stated.look up LMK and you will find a few discussions on them.i'll see what i can find as far as an address goes.just file the complaints,and report and don't talk to them again.a bottomfeeder that has to try and threaten because that is all they got.

Thanks. I would like to have as much info as possible before I file the complaints, particularly the address. This is the first I've ever heard of anyone threatening to revoke your driver's license. Then I found another site on the internet that was supposedly from a collector that said they could do that.

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Sounds like another one of those SCAM places has come up with a new line.... since apparently they can't throw us all in jail now they are going to revoke all our licenses???

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Sorry ... I thought I had already replied to this earlier. The caller ID said "unavailable," but the callback number they left was 877-238-1808. BTW - They left messages on my work phone and home phone yet again today.

yeah i looked it up and the only thing that came up was the 800NOTES sight you refered to in it was shill city.every story is a lie as no state will allow a collector to suspend or revoke your license.only the secretary of state can do that,and that is for driving offenses.this place is looking more and more like a scam to me.

This guy just called me as well,speaking of 2 pay day loans on a closed bank account from 2 years ago. He states that he is not a collection agency but a legal outsource, he tried to get smart with me about payday loans I owed stating collectively the total plus a restitution is 2,627 and it needed to be paid tomorrow. He suggested I call all my family to borrow the money to pay this. I told him I have no paperwork, nothing in the mail, and I don't know what he is talking about. When I asked how much was the loans he said anywhere between 300-500 dollars on each, but could not give me a straight answer or a case # for them. He also stated he had the final say in it being sent to court for check fraud tomorrow. I don't know who he is - but I'm not shipping someone money when they don't have all the facts and I have no proof of owing a bill. Also he told me he would not give me the # to the loan company - he owned the account and not to call them, and not to call him again either if I didn't have the 2600. I hung up - let him wait for that call. In the meantime, I'm filing a complaint of my own. 877 238 1808

Wow same thing happened to me today he said he was calling from New York the number he gave me was 18667032129 the address he said was 3842 Harlem Rd, Cheektowaja NY 14215. I believe it is afraud. I was told that a judgement has to be filed first before anyone can suspend your license or anything else.

Teresa go bite the big one-----pay ur bills and stop complaining u scumbag

You must work for them I bet you are their receptionist? Well anyway soon as I mentioned I was going to call the police BOO Yah now they are closing my account....so so funny.

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Wow, Mr. "unregistered" - great comments - LOL. Why hide behind an unregistered ID?I do pay my bills and not a scumbag. The scumbags are the people who try to claim that you owe them thousands of dollars, harrass you and your family at home, work, cell and refuse to provide you any proof that you owe anything - let alone the ridiculous amount they say! Seriously, get a life and find someone else to harrass or intimidated enough to send money to someone without any proof. You are dispicible to try to intimidate people into paying something you know they don't owe.

Wow, i wish i would have looked this up before i talked to this guy yesterday! He said all of that you all said, my license was being suspended and had 3 counts of check fraud, asked if i recieved a letter from my county about my license, but went a step farther and left messages with my ex mother in law, and my sister in another state saying all this also. So i had panicing messages on my phone from them. I am filing a complain the number he gave was 877-889-1968

the secret service is investigating them. call 989 497 0580 to report incidents.

Wow. I have the exact same thing going on right now with a a man name MR. Gamdino but would not give me a first name. When i asked if he was a lawyer he said that he was associated with LMK and Assocites. He gave me 1-877-889-1968 to call him back on. He also said we had 3 charges pending and that my license was going to be revoked. When i asked him for documentation and told him this was a scam he starting yelling at me " i am not sending no paperwork until i talk to your brother" Right man get an education and learn some english. Lucky for me i have a friend thats a lawyer and i am working on tracking down these scumbags!!!

Very interesting post. I experienced the same on yesterday and also again today from a Mr. Gamdino...very nasty and rude! The whole line about 3 charges pending against me, he even stated the County I live in, and asked if I had received anythnig in the last few days...and that the 3 counts were against my SSN and Drivers License Number...he never went as far as to say my license would be suspended. He did say that he would contact family members and my supervisor, I told him I was not even aware as to what he was referring to and to go right ahead and contact whomever he wanted, he said, I have one question do you want to pay the $$$$ or go to court...my response was go to court, at least that way I would know what it was I was being accussed of. I have had Pay Day Loans before in the past, but owed no one any $$$$. His response was okay then and he slammed the phone down.

Also, I was informed by by neice that he did call their home on yesterday, don't know who else has been contacted.

I had a calll today about the some situation. I asked for written info and he got exetremely upset and said that i was trying to avoid paying to call back by 3 pm and make arrangements. I saw this and calll the secret service number and gave a report.

I have never been on this site before but came across it when doing a search on the above company. I got a call from an Angela Boundy from LMK today. She gave me the 877-238-1088 phone number. She told me that they could suspend my driver's license, registration etc if the debt is not paid by May 28th. The funny thing is, i work for the DMV in Florida, and I have never seen anyone get their driver's license suspended/revoked for unpaid debt! I did contact an attorney to ask if that was even possible. She didn't think so, but she was going to research it and get back to me. I am supposed to call Angela back tomorrow. I am not going to call her back.

I got the same call today from Mr. Gambino. He asked similar question referring to Total Lending Payday loan. He asked if I received a garnishment from my employer or a letter from my county for my driver's license being revoked. I advised I haven't. He started hollering I asked him if he was a professional because by the way he was acting it was hard to tell he worked for a law firm. He said I'd be recieving court papers for 3 charges check fraud, fraund and anti fraud totaling $1393.73. So iasked what is the difference and the breakdown of each charge. He sated there is no breakdown that is the total. The loan was paid off in 2008 and he stated he was collecting the amount due. I told him to have a nice day.

Same exact things were said to me today, basically word for word. They would not provide me with any additional information.

LMK is Lieberman, Michaels and Kelly! Read this article about them! It is probably why they shortened their name! http://tinyurl/limike

I received a call last week from a Mr. Michael Knowles from LMK & Associates. He also stated that my license was in jeporady of being suspended for 3 years and that a garnishment of $5,200 will be in affect.. He stated that i had until May 28th also. I asked him can i get something in writing and he said he will send me an email.. i never received a email.. the number that he called from came up as unavailable and i was told to call this number 1-866-703-2121... He stated that they were not a 3rd party collection agency and this was a "LEGAL JUDGEMENT"...

Lies...all lies. Your license cannot be suspended for a civil matter.

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I got the same call from Mr.Gambino he said the same things about 3 pending charges against me.So has anyone had this company taken them to court?Or is it a scam??

Have you been called by LMK & Associates?Have you been contacted by Tony Rollins? The owner of LMK & Associates name is Michael S. Salter 241 Cambridge Ave Buffalo, NY 14215 his home phone number is 716-892-9679, his cell number is 716-563-9181. Mr.Salter currently employes a man named Joseph Marzulli aka Tony Rollins. Joe has been convicted of distrabution of cocaine. If you google Joseph Marzulli you will spent a few hours reading just what a scum bag Joe Marzulli is. Mr. Marzulli smokes crack cocaine on a daily basis. Joe Marzulli's cell number is 716-602-2800. His home address is 495 1/2 River Road Lower, North Tonawanda, NY 14120. It would be a mistake to make ANY payments to LMK & Associates as they are a fraud. Your money will not go to pay off your bill it will just into Mike Salters pocket so he can pay allimoney and child support. If Tony Rollins aka Joseph Marzulli get belligerent it is most likely due to his dailey drinking and drug use. This company used to be Lieberman, Michaels & Kelly until they were sued then Mr. Salter changed the name to LMK & Associates so that unsuspecting people could not connect them with the lawsuit. They were sued because they broke FDCPA laws and continue to do so. Joe Marzulli is notorious for breaking the law he has been sued SEVERAL times for breaking FDCPA laws. DO NOT GIVE your banking or credit card infomation!!!!!!THIS IS WHY YOU NEVER GIVE BANK ACCOUNT OR CREDIT CARD INFO TO DEBT COLLECTORS
They can WAIT to receive a MONEY ORDER in the mail AFTER they PROVE the debt is valid and owed. More than likely it was JUNK DEBT - and not VALID at all
THE CORRECT WAY TO HANDLE COLLECTION CALLS AND ILLEGAL TACTICS
HANDLE IT CORRECTLY AND THEY WILL END UP PAYING YOU
READ DEALING WITH DEBT COLLECTORS, RECORDING CALLS AND STATUTE OF LIMITATIONS BY STATE
You can also post your questions here http://www.collectorsexposed.com/forum/ NEW URL!
Link to all State Attorney General Websites www.naag.org
If you or they are located in NY ??? use this SPECIAL Link www.NYDebtHelp.com
This special website was created by NY AG Andrew Cuomo specifically for reporting illegal debt collection practices. HE???S CRACKING DOWN AND SHUTTING THEM DOWN!
Federal Trade Commission https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en

My husband got a phone call from a Mike Knolls at KLM & Associates yesterday telling him he was facing 3 felony charges and possible suspension of his DL for a payday loan that was not paid back. We have bank statements to prove that they got their money but this person has already gotten $200.00 from our checking account yesterday. My husband is in law enforcement and he just said I will do what ever I have to so that I do not have this on my record and face loosing my job, but I know something is not adding up here. I am glad I read your comments so now he is going to use his power and call the attorney general in Indiana and our State Police and report this company. The funny thing about all of this is that the Mike guy can not even give us a number to the payday loan company we borrowed the money from.......HMMMMM! I am calling the bank right now and having any more transactions from them stopped! By the way the company we used was called Eagle Finance and when we call the number provided on our bank statement, it goes to a company called East Side Lender!

They called my sister trying to find me saying to her I was in big trouble if I did not call. I called 877-284-1808 and spoke with someone names Joe and he said my licence was going to be suspended and I could face felony charges for fraud. I did have 2 payday loans back in 2007 which have been paid and I only have receipt for the second loan I took, (which has been tried to be collected after that fact 4 times faxing this letter everytime) You can't receive a 2 payday loan until the other one is gone. I didn't know what was happening and gave them my debt card to withdraw 100 to hold it and have til the end on this month for 954.79 which the orginal loan they couldn't spec. tell me the amount or how much they say they bought it for or send me anything to verify such debt. The next day I called my AG office and learned about my rights and was directed to the FTCA for fair credit acts and reported them and they said anyone trying to collect a debt other then the orginal debtor is a collection agency in some form and has to give you proff of such debt even if letters had been sent in the past within 30 days of written requets by me. I contacted my friend who is a lawyer and said I am also doing everything right and there is nothing they can do. Let this be a lesson to never take out a payday loan and when you pay it keep the proof or this can happen. I was told by the FTCA to cancel by debt card and get my credit report and call the 3 credit bureaus to report their debt claim as not valid. Has anyone done these things and had anything happen afterward?

These people have called my mother, sister and employer. They have badgered me for 2 weeks about charges against me. First it was Mr Knolls, 3 times last week. He even spoke to my employer who said that this guy sounds like a Jack@@@@. Mr knolls said that he is going to garnish my wages and suspend my DL. My employer just laughed and hung up the phone. He then called my home and when I picked up he asked "Why did you stay home today? Was it to avoid paying this bill? Do you want you family to know that you are a dead beat?" So I hung up on him. He called back about 5 minutes later and my husband answered. Mr. Knolls proceeded to say the same things to my husband. Which upset him, to say the least. I will not repeat what my husband said but Mr Knolls said that my husband is trash and swears like a salior. So my husband said thanks and told him we were recording the conversation and were going to report him. He hung up. I thought that would be the end of it but yesterday I recieved a voice mail message from Mr Gambino and that they were able to reduce the settlement (uh...thanks. LOL) but I needed to call him before 11 am today or they would go foward with the charges and the suspention of my DL. If I didn't call I could possibly go to jail. What a joke, does he think we are idiots.

need to report them to Attorney Generals office. They will take care of it.

Frogger how is your mother doing?

To the hof moderator is it ok to borrow money and not pay it back. It seems thats whaat youre saying? If one uses a driver lic to secure a loan that document becomes part of the legal proccedings

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