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  • Report:  #1362248

Complaint Review: Keller Grimaldi and Associates

Keller Grimaldi and Associates DEBT COLLECTOR SCAM!!!! Buffalo New York

  • Reported By:
    Anonymous — Riverside California USA
  • Submitted:
    Fri, March 17, 2017
  • Updated:
    Sat, July 29, 2017

Debt Collector Scam Alert!!!!

Beware of a company going by the name of Keller Grimaldi and Associates located in Buffalo, NY. There is two guys and a female calling and answering the phone. The only names I was able to get is "Mr. Hamilton" and "Shawn Maxwell." These psychos are calling every person that can be attached to your name stating a different county you may have resided in left on each person's voicemail regarding a legal matter.

Last week, they did not have any contact information listed on any search engine about the so called company, except for a few complaints. Within the last 24-48 hours, they have a website up and have called from the following numbers: 844-708-4943, 844-631-2191, and 888-803-9418. Up until Monday, they did not have a voice service, which is the female voice of the woman who answered the phones last week. They claim on the website footer a "2001, Keller, Grimaldi and Associates TM." For starters, the company name is not trademarked. It was not listed on www.uspto.gov, if the claim is they have been in business since 2001 then it would be on the website, secondly the company would have shown up in the search engines, and third the address listed on the website goes to Delaware Camera & Video who stated they are located within a strip mall (I called camera shop). The camera shop has a suite number listed in the company's address. However, Keller Grimaldi and Associates has no suite number listed on the website and the address directs to camera shop. I asked them what was the name of the company, they were reluctant in giving it but then said it really fast. I asked where were they located, both "Mr. Hamilton" and "Shawn Maxwell" paused but later said Buffalo, NY. I asked both on separate calls what was their company address. Both times, "Mr. Hamilton" said immediately please hold never coming back to the phone. "Shawn Maxwell" stated "I have another call coming in, please hold. Keep in mind, that "Shawn Maxwell" is the person making all of these calls. If you block your number prior to calling them they can still identify who you are and will keep saying your name to get you to say yes so they can record you. Upon further research, they recently register the domain name as of 2/7/17 but implying they have been in business since 2001.

Do not acknowledge yourself if you decide to speak to them. Ask them questions about the company, name, address, etc. DO NOT give them your credit card information or any of your personal information. Buffalo Police Dept. stated they cannot do anything unless we have fallen prey to the scam. FBI stated to contact the Federal Trade Commission (FTC), which I did first. 

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