Scam Type
Debt Collections Scam
Business Name Used
SMS Financial CH LLC
Date Reported
Oct 27, 2022
Victim Postal Code
07470
Total Dollars Lost
1000
Scam Description
SMS Financial CH, LLC and SMS Financial, LLC, in addition SMS Financial Recovery Services, SMS Financial NCU, LLC, SMS Financial Perris, LLC etc. SMS Financial are scammers that register SMS Financial businesses and add letter or different words to “SMS Financial” they use different addresses for such as 6829 N 12th St Phoenix Arizona 85014 also use 3707 East Shea Blvd Suite 100 Phoenix Arizona 85028, the agents registered are Ben Myers and Jonathan Hoffer also use title of manager, organizer, Daniel Shorr is named as a partner of SMS Financial, LLC. They use law firm Eisenberg, Gold and Agrawal particularly Amar A. Agrawal Adam S. Rosengard and others to represent them in the scheme. Eisenberg, Gold and Agrawal address is 1040 N Kings Highway Suite 200 Cherry Hill, NJ 08034 phone# 856 330 6200 or 732-719-6719. They have filed a lawsuit on time-barred debt, with fraudulent documents. They have not complied with the laws of New Jersey in reference to debt collections. Other names that were used by the Eisenberg, Gold and Agrawal particularly Robert L. Stewart Jr referred to as General Counsel and Custodian of Records for SMS Financial CH, LLC and Chris Kahler as the person to whose attention, payments shall be made and send to SMS Financial CH, LLC 3707 East Shea Blvd Suite 100 Phoenix AZ 85028. In addition, SMS Financial LLC has a D- rating with the BBB and is not accredited by BBB. Furthermore, Eisenberg, Gold & Agrawal was suit in Georgia Northern District Court on 4/21/2020 the nature of the suit reads: 480 Other Statutes – Consumer Credit Cause 15:1692 Fair Debt Collection Act. Another Company that is listed under the same address of 3707 East Shea Blvd Phoenix AZ 85028 called: Two Med Investments LLC Tax ID 860807622 which also lists phone number 602-944-0624 which is the same phone number for SMS Financial, LLC located at the same address, SMS Financial LLC website is https://smsfinancial.net
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