Finding a phone number
#16
BE Forum Addict
Joined: Aug 2013
Location: Athens GA
Posts: 2,139
Re: Finding a phone number
In a previous post you were asking about registering a business in Malta, so you must have a better idea than you are indicating about business registration generally.
In that post also you were wanting PMs rather than open discussion????
In that post also you were wanting PMs rather than open discussion????
#18
Banned
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Joined: Dec 2015
Posts: 38
Re: Finding a phone number
Yes because the person owes me several thousands dollars, is a known criminal and has a new business in a different USA state, i do not want to post anything where mods say that is libellous and then delete it.
I am simply asking if there are ways to find a number, I cannot, i have a lot of information but have failed to find a number.
I know about business registration in Europe but this guy is in the USA and i am simply trying to find a number for him, i have the company number
I am simply asking if there are ways to find a number, I cannot, i have a lot of information but have failed to find a number.
I know about business registration in Europe but this guy is in the USA and i am simply trying to find a number for him, i have the company number
#19
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Joined: Dec 2015
Posts: 38
Re: Finding a phone number
Not quite, international debt collectors
The number allows me to ring him and let him know that despite him fleeing another USA state he is not running away from his debts.
Sending a notice from Italy to the USA would be as good as pointless, nothing would happen, i need to be able to ring him.
#20
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Joined: Dec 2015
Posts: 38
Re: Finding a phone number
I do not know the number, so how can REVERSE PHONE LOOKUP help?
I know the address
I know the company number
what i need is a phone number, does reverse phone lookup cover this?
I know the address
I know the company number
what i need is a phone number, does reverse phone lookup cover this?
#21
Re: Finding a phone number
Not sure that phoning someone will get them to hand over $5k though if they are criminals.
What's the story?
#22
Re: Finding a phone number
Ringing him would also be pointless...also, probably selling the debt won't yield much of a return once its been sold for pennies on the dollar.
#23
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Joined: Dec 2015
Posts: 38
Re: Finding a phone number
I am on hold to the DOS ny office, it seems there is no phone number on any public record, although i find it hard to believe you can incorporate a company without a number of some kind. This is what i am about to find out.
The reason he will hand over 5000usd is because he owes many times this to others and if he pays me i will not then seek them out to hand over his current contact info (He clearly wants to do business and hope no one arrives at his door) he ripped of many gym owners IN THE USA who might turn up!
#24
Re: Finding a phone number
etnaboom,
You asked a very generic question and I gave you the site where I would have started looking. So yes, I think my post was necessary.
So are you looking for the guy's personal phone number? Seems like you already know the business information.
Rene
You asked a very generic question and I gave you the site where I would have started looking. So yes, I think my post was necessary.
So are you looking for the guy's personal phone number? Seems like you already know the business information.
Rene
#25
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Thread Starter
Joined: Dec 2015
Posts: 38
Re: Finding a phone number
ok turns out they do not have to submit a number to anyone ever to form an llc!
amazing
But some searching and it seems his service of process address is not a formation company but his own house.
So a notice will be forwarded from that department to his door.
thank you
amazing
But some searching and it seems his service of process address is not a formation company but his own house.
So a notice will be forwarded from that department to his door.
thank you
Last edited by etnaboom; Apr 4th 2016 at 7:54 am.
#26
Re: Finding a phone number
He could have a PAYG trac phone, which would be hard to find.
When incorporating the business, he could have given them any phone number. And you say you already have the business number anyway.
Rene
When incorporating the business, he could have given them any phone number. And you say you already have the business number anyway.
Rene
#27
Account Closed
Joined: Mar 2004
Posts: 2
Re: Finding a phone number
People I want to speak to have my cell, but only way you could have that is if I or someone who has it gives it to you.
#28
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Joined: Dec 2015
Posts: 38
Re: Finding a phone number
There is no phone number for this business, it is not needed
His registered business address is actually his home though, so they will send documents to him via his local service of process office.
His registered business address is actually his home though, so they will send documents to him via his local service of process office.
#29
Re: Finding a phone number
The story is long and winding and is not going to be posted on here.
I am on hold to the DOS ny office, it seems there is no phone number on any public record, although i find it hard to believe you can incorporate a company without a number of some kind. This is what i am about to find out. ....
I am on hold to the DOS ny office, it seems there is no phone number on any public record, although i find it hard to believe you can incorporate a company without a number of some kind. This is what i am about to find out. ....
.... The reason he will hand over 5000usd is because he owes many times this to others and if he pays me i will not then seek them out to hand over his current contact info (He clearly wants to do business and hope no one arrives at his door) he ripped of many gym owners IN THE USA who might turn up!
File a claim in small claims, get judgement, then go to the sheriff to collect. If you get full judgement, by the time you've paid a lawyer to go in your place (unnecessary, technically, for small claims, but you're not in the US), and the sheriff to seize assets, and an auctioneer to sell them, you'll be lucky if you see $1,000.
Write it off as a lesson learned.
Last edited by Pulaski; Apr 4th 2016 at 8:00 am.
#30
Re: Finding a phone number
Not quite, international debt collectors
The number allows me to ring him and let him know that despite him fleeing another USA state he is not running away from his debts.
Sending a notice from Italy to the USA would be as good as pointless, nothing would happen, i need to be able to ring him.
The number allows me to ring him and let him know that despite him fleeing another USA state he is not running away from his debts.
Sending a notice from Italy to the USA would be as good as pointless, nothing would happen, i need to be able to ring him.
Sounds like you need to talk to the District Attorney in the relevant state (NY?) if this is a truly criminal matter.