Complaint Review: First American Investment Company - Williamsville & Rochester New York

Sue First American Investment Co.

First American Investment Company, a purchaser of junk debts out of Williamsville, NY and Rochester, NY, then place them on your credit files. They attempt to collect on the debts under their organization of rent-a-lawyers that include the following:

First American Investment Co

2809 Wherle Drive, Suite #1

Williamsville, NY 14221

Phone: 716-565-1430

Mark F. Bohn, President and CEO

100 Linden Oaks, Suite #202

157 Willowood Drive

Rochester, NY14625

Terrance D. McKelvey Law Office

181 Franklin St 2 Colony Court

Buffalo, NY 14202 Amherst, NY 14226

Phone: (716) 847-2606 Phone: 716-839-3650

Fax: (716) 847-6516 Phone: 716-839-3905

Brenda Kretschman

17 Beresford Court 97 Altair Drive

Williamsville, NY 14221 Getzville, NY 14068

Phone: 716-636-8408 X:300 Phone: 716-639-9833

Fax: 716-651-0598 Phone: 716-636-8408

Rodney Anthony Giove

2423 Hyde Park Blvd. 3695 Pine Avenue

Niagara Falls, NY 14305 Niagara Falls, NY 14301

Phone: 716-298-9730 Phone: 716-284-0480

Fax: 716-298-9750 Fax: 716-447-8059

Douglas Robert Burgess

480 W. Ridge Rd. 39 Scotch Lane

Rochester, NY 14615 Rochester, NY 14617

Phone: 585-581-1060

Fax: 585-581-1062

You can take actions against some or all, depending on who sends you letters and if First American Investment shows up on your credit files.

If you find an account placed upon your credit files by First American Investment Co. here is what to do:

1)Send them a certified letter with a return receipt and regular U.S. Mail to their headquarters:

Mark F. Bohn, President and CEO

First American Investment Co.

100 Linden Oaks, Suite #202

Rochester, NY14625

2)In the letter reference their account number, your name and make demand for all documents that validate their claim. State that the documents must include proof of ownership, a valid agreement containing your signature and a detailed explanation of how they arrived at the figure they claim is owed.

3)Warn them that failure to comply within thirty days will result in legal actions against them from your state.

4)While this is going on dispute their account with the credit bureaus as not my account wait for them to send you a response stating that; (a) Unifund verified it as accurate and it remains, or (b) the account was deleted.

5)If the account is verified as accurate and they fail to respond properly it's time to go after them with legal actions. Here is what to do;

6)Most states allow you to serve an out of State Corporation by simply paying a fee with and sending the suit to your Secretary of State (SOS). Fees range from $50.00 -$75.00. Most can be filed in your local justice courts, small claims court, etc. Check on line.

7)You would be wise to include the figure placed on your credit files along with any court fees and service (SOS), along with an additional $500 for the time you had to put into putting it together.

8) The defendant in your lawsuit should be named as follows:

Mark F. Bohn, President and CEO

First American Investment Co.

100 Linden Oaks, Suite #202

Rochester, NY14625

And/or the attorney who sent you the letter.

They will have to file a response in your local court or appear, if they fail to show up they will receive a default judgment in your favor. After thirty days has gone by, you have a judgment against them that can be re-filed in Hamilton County, Ohio against their business and exempt property.

You my also be able to garnish their corporate bank accounts.

Liens may be placed against other property in their names that include:

Owner Information:

Be sure to file an abstract of lien in Monroe County, NY where Bohn resides.

http://www.monroecountytax.org/monroe/tax/showPropertyInfo.do?account=262800045.03-4-48

Rene

Cheektowaga, New York

U.S.A.