exhibit 6 - Tony Webster

Transcription

CASE 0:13-cv-00955-PJS-LIB Document 101-6 Filed 10/20/14 Page 1 of 46
EXHIBIT 6
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
Harvey Duranseau,
Plaintiff,
PRELIMINARY EXPERT REPORT OF
STEVEN GRAYBOW,JD
v.
Portfolio Recovery Associates, LLC
Defendant
1.
COURT FILE NO.: 13-CV-00955-PJS-LIB
Introduction
I have been retained by Gll,BERT LAW OFFICE PLLC and THOMPSON, HALL
SANTI, CERNY, & DOOLEY (hereinafter "Counsel") acting on behalf of and for the
benefit of Plaintiff Harvey Duranseau (''Plaintiff'), in the above entitled matter. I have
been asked by Counsel to review Defendant debt collector Portfolio Recovery
Associates, LLC ("Defendant'')'s discovery responses, all pleadings, declarations, and
affidavits filed in this matter.
My credentials are attached in the form of curriculum vitae. EXHIBIT A. Exhibit 2
provides a listing of the files I have relied upon to form my opinion(s). EXHIBIT B.
I reserve the right to amend or supplement this report upon the receipt and review of any
additional documentation or information that has not been produced as of the date of
this report. I may be called to testify at trial regarding documents produced and
testimony taken after the date of this report. I may also be called to testify in rebuttal to
any matters or issues offered by the Defendant in this matter.
In testimony at trial, I may utilize, as exhibits, certain documents produced in this suit
and/ or described in Appendix B to this report I may also rely upon documents produced
1
and testimony taken after the date of this report. In addition, I may utilize appropriate
exhibits in response to matters or issues presented by Plaintiff in this action.
Due to the unique nature of my expertise, I have not testified as an expert in a court
action.
2.
Overview of Engagement:
My assignment was to evaluate both parties' claims and the production of documents
relating to the number and content of phone calls between Defendant and Plaintiff. The
damages suffered by Plaintiff stem from violations of the Fair Debt Collection Practices
Act, as alleged in Plaintiffs Verified Second Amended Complaint.
3.
Expert Qualifications and Compensation
Steven Graybow is the Principal of Graybow Network Solutions I.LC. He has been in
the telecommunications industry for over twenty (20) years. He has assisted hundreds of
businesses, specifically including law firms and debt collection agencies, with the
installation/ management of telecommunication systems as well as providing other
telecorrununications solutions to these businesses. He offers his clients over twenty
different telecommunication carriers which includes but is not limited to Sprint, Verizon,
Level 3 Communications, Global Crossing (a subsidiary of Level 3), Comcast, Integra,
CenturyLink, Cox, AT&T, and Integra.
Mr. Graybow's compensation is not contingent on any action or event resulting from the
analyses,opinions or conclusions in, or the use of, this report. Mr. Graybow's work on this
matter is billed at an hourly rate of $225 per hour. Rates for personnel assisting him range
from $110 to $150 per hour.
4.
Parties and Background
Plaintiff Harvey Duranseau is a consumer from Big Falls, Minnesota. Mr. Duranseau
received between 25 to 50 phone calls to his home landline telephone from Defendant debt
collector. Plaintiff suffered severe emotional distress as a result of the communications to
him by Defendant which included the use of profanity and insults, as asserted in the Second
Amended Complaint.
Defendant Portfolio Recovery, LLC is a debt collection company based in Norfolk, Virginia.
Defendant is a publically traded company with a market capitalization of approximately
$3,000,000,000.
5.
Fair Debt Collection Practices Act
2
The Fair Debt Collection Practices Act prohibits debt ~ollectors from engaging in abusive,
deceptive, and unfair debt collection practices. Congress has acknowledged that "[a]busive
debt collection practices contribute to the number of personal bankruptcies, to marital
instability, to the loss of jobs, and to invasions of individual privacy." 15 U.S.C. 1692(a).
6.
Summary of Plaintiff's Claims
The Verified Second Amended Complaint identifies that Plaintiff .received approximately
fifty (50) phone calls to his phone number ending in 2048 from October 2012 to February
2013. The Verified Second Amended Complaint also asserts that Defendant called Plaintiff
on or about December 28, 2014 and called him a "nigger" and told him to suck their clicks.
In support of his claims, Plaintiff has offered Affidavits from Art Trickey and Denise
Maurer who, according to their affidavits, heard the phone conversation asserted in
Plaintiff's verified Complaint on or about December 28, 2012.
7.
Summary of Defendant's Claims
Defendant claims that it only called Plaintiffs phone number ending in 2048 twenty-five (25)
times. Defendant denies the occurrence of the phone call that took place on or about
December 28, 2012.
In support ·of its claim, Defendant has offered a Declaration of Tara Privette, an employee
of Defendant, and its own fotemal call logs. Defendant has not offered or otherwise
produced call logs from its phone carrier(s) or an otherwise independent third party.
8.
Addressing the Conflicting Accounts
I have reviewed Plaintiff's Frontier landline telephone records ending in 2048. HD00001442. The records detail only outgoing phone calls and not incoming phone calls. I
understand Frontier communications does not keep information relating to non-billable
incoming phone calls on its residential landline service. Without this information, there is no
way to clispositively identify the number of phone calls placed by Defendant to Plaintiffs
phone ending in 2048 and resolve Defendant's claim regarding the phone call that took place
on or about December 28, 2012.
Defendant has produced internal call logs and internal phone recordings from phone
numbers in which it claims it used to call Plaintiff. Even with this information, there is no
3
way to dispositively identify that the phone numbers Defendant claims it used to call
Plaintiff were only the phone numbers identified by Defendant.1
Based upon the available information, any of the following could explain the parties,
differing accounts of the phone call that took place on or about December 28, 2012 and the
number of phone calls placed by Defendant to Plaintiff:
1)
Defendant has the phone recording of the communication that took place on or
about December 28, 2012, and/ or other communications, and has failed to produce
records of the communications, whether intentionally or by administrative oversight.
2)
Defendant may have failed to link one or more of Defendant's phone numbers to
one the three accounts associated with Thomas Duranseau,s account See e.g.,
Declaration of Tara Privette dated March 5, 2014 at ,I18.
3)
Defendant deleted or otherwise destroyed the phone recording of the
communication that took place on or about December 28, 2012 as well as other
communications between the parties.
4)
Due to technical error, which includes but is not limited to a software error, closing
PRA.net software, or a computer crash, or an act of one of Defendant's employees or
agents, Defendant never recorded the phone call on or about December 28, 2012
See,e.g.,Declaration of Tara Privette dated March 5, 2014 at 1117.
5)
One of Defendant's employees used a personal cell phone or "burner phone" to
make the phone call to Plaintiff on or about December 28, 2012 and Defendant does
not otherwise have documentation of the phone call.
6)
According to Defendant's purported theory, Plaintiff fa~ricated the contents of one
phone call, the phone call on or about December 28, 2012.
9.
Incorporation of Affidavit dated August 7m
I Assuming the phone call that took place on or about December 28, 2012 came from one of Defendant's
phone numbers, and not a personal phone number of Defendant, it is conceivable that the production of all
of Defendant's invoices from Defendant's telecommunication carriers for each of Defendant's phone
numbers could be dispositive on this issue. However, Defendant has more than 4,000 employees and call
centers in Alabama, Kansas, Nevada, Tennessee, Texas, and Virginia. EXHIBIT C. Defendant has
represented that it has seven (T) different phone carriers throughout the course of its international operations.
Stipulation re: Discovery dated April 4, 2014 at 5. Defendant places approximately 3 million calls per day 5
days a week and about 1.5 million calls the other two days. Id. Even if subpoenas are submitted to all of
Defendant's telephone carriers, the telephone carriers may only be able to produce documents relating to the
spe.cificphone numbers used by Defendant, which numbers could easily be in the hundreds to thousands. See
HD000204-HD000239.
4
I also incorporate my J\ffidavit dated August 7, 2014 as a part of this Report. EXHIBIT D.
10.
Provisional Findings and Conclusions
As of the date of this repot:t, I have not received sufficient informadon
identify the accuracy of Plaintiff and Defendant's
to dispositively
claims as they relate to the number of
phone calls and the phone call that took place on or about December 28, 2012. Since
Frontier has no record of incoming phone calls to Plaintiff and it would be financially
unfeasible to obrain phone records from everyone of Defendant's phone numbers (which
number in the hundreds, if nor rhousamJs), resolving the issue may be best left to the
personal knowledge of Plain riff, J\rt Trickey, Denise Maurer, and Tara Privette.
Yours Truly,
~~r
Gravbow
Network Solutions
,
5
EXHIBIT A
Steven Graybow
[email protected]
952-905-3105
CEO
Graybow Network Solutions
InformationTechnology and Servicesindustry
President
Graybow Telecommunications, LLC
InformationTechnology and Services industry
March 2004 - October 2007 (3 years 8 months)
TelecommunicationsNetwork Servicesanalysis, consultingand agent for multiple
service providersto deliver cost savings, solutions,expertise, and on-going support to
businesses.
coo
Advanced Communication Technologies
June 1991-May 1995 (4 years)
_ Ran operationsfor company specializingin aggregatingAT&T long distance services for
businesseson a national basis
CFO & Head of Builders Division
Graybow Daniels Co.
InformationTechnology and Services industry
August 1982-April 1991 (8 years 9 months}
Assi~nt County Attorney
Hennepin County Attorney's Office
October 1977-April 1981 (3 years 7 months)
EDUCATION
Universityof MinnesotaLaw School
Universityof Minnesota-TwinCities
Universityof Colorado Boulder
EXHIBITB
Documents reviewed and relied upon in this report:
> PRAHDOOOOOl-316;
).,, HD00001-HD000207;
).,, Verified Complaint;
> Verified Amended Complaint;
).,, Verified Second Amended Complaint;
).,, Affidavit of Harvey Duranseau dated September 9, 2013;
).,, Affidavit of Denise Maurer dated September 9, 2013;
).,, Affidavit of Art Trickey dated September 13, 2013;
).,, All pleadings filed in this matter;
).,, Defendant's Supplemental Answers to Plaintiffs Discovery Responses
dated May 28, 2014;
.
).,, Stipulation re: Discovery dated April 4, 2014;
).,, Verification of Tara Privette dated March 5, 2014; and
).,, Supplemental Verification of Tara Privette dated March 12, 2014.
EXHIBITC
PRA
Group ~~~
A World Leaderin AcquiringNon-PerformingConsumerDebt
Offering comprehensive multinational solutions to global banks and credit issuers
The only debt buyer with true U.S.,Canadian and European coverage across a wide
variety of defaulted and insolvent customer account segments
~ Returning capital to lenders, strengthening their ability to more attractively price
credit to consumers
~
~
Headquarters:
Norfolk.Virginia
-> Employees:
Morethan 4,000
Committed to continued, growing acquisitions in North America and Europe
-} Significantaccess to capital
"""fIndustry-leading analytics that ensure best long-term pricing based on highly
accurate underwriting and efficient collection operations
-{, U.S.Call Centers:
Birmingham,Alabama
Hutchinson,l<ansas
LasVegas,Nevada
Jackson,Tennessee
North RichlandHills,Texas
Hampton,Virginia
Norfolk.Virginia
A 20-Year Recordof GlobalConsumerProtectionlaw Compliance
A patient focus on customers most likely to pay bacl<their debt
~ Proprietary valuation and scoring models based on data from more than 43 million
customer accounts over the past 20 years
Guides a global network of best-in -class account representatives
-t No offshore management of U.S.accounts or data, with seven owned-and-operated
U.S.call centers
...+Deep servicing experience with nine in-house servicing centers plus access to more
than 50 servicing partners across Canada and Europe
- ----·..--· ... ·-----·----·- ......
.....·,,·--··- -· ~ .... ·-- -·- -·-· -.-- ---. ·····--·
-····-- ...--.... -
--}-In-HouseServicing Centers:
Austria,Canada,England,
Finland,Germany,Norway,
Scotland,Spain and Sweden
·-l>
Shareholder Value:
Revenueand net income
CAGRof 24% since 2003
Largestpubliclyowned
debt buyer,with more
than $2.SBmarket cap
~
,u111'UNV.
·
·100
-
Our Business
~
Core Acquisitionsand Collections: Acquisitionand servicing of defaulted customer accounts
from major credit grantors and other consumer debt owners in the U.S.and Canada.
-+ Insolvency Investment Services: Acquisitionand servicing of secured and unsecured
insolvent customer accounts from leading banking institutions, retail banks and other
specialty finance providers in the U.S..Canada and the U.1<.
~
"1}
~
~
PRAGroup Europe:Acquisitionand servicing of non-performing consumer loans from
leading banks and financial institutions throughout Europe. Also offers contingent collection
services in the U.1<.
MuniServicesand RDS:Business tax revenue administration, audit, discovery and recovery
services for state and local governments in the U.S.
-> PRALocation Services: Forwarding,skip tracing.transportation, license plate recognition and
FASTEST collateral recovery for auto lenders, insurance companies, law enforcement and other clients
·------ . ---·
g:9~f~
~,·--'
--..--~
-··
"'?
in the U.S. and Canada.
Claims Compensation Bureau: Securities and antitrust class action claims filingand
purchasing on behalf of institutional investors and corporate clients in the U.S.and Europe.
EXHIBITD
DISTRICT OF MINNESOTA
Harvey Duranseau,
AFFIDAVIT OF STEVEN GRAYBOW, JD
Plaintif~
v.
Portfolio Recovery Associates, LLC
Defendant.
COURT FILE NO.: 13-CV-00955-PJS-LIB
STATE OF MINNESOTA
)
COUN1Y OF HENNEPIN
)
)
ss.
Steven Graybow, being duly sworn under oath, deposes and states as follows:
1.
I have been retained by Plaintiff as a expert in telecommunications
above entitled matter.
in the
2.
I offer this affidavit in support of Plaintiffs motion to enforce the terms of ·
the Stipulation re: discovery dated April 4, 2014 and to otherwise compel discovery.
3.
I have been in the telecommunications industry for over twenty (20) years.
My curriculum vitae is attached as EXHIBIT A I have assisted hundreds of businesses,
specifically including
law
finns
and
debt . collection
agencies,
with
the
installation/management
of telecommunication
systems as well as provide other
telecommunications solutions to these businesses.
4.
I offer my clients over twenty different telecommunication providers which
include but are not limited to Sprint, Verizon, Level 3 Communications, Global Crossing (a
subsidi.ary of Level 3), Comcast, Integra, Century Link, AT&T, Cox, and Integra.
5.
I have reviewed the following documents produced by Defendant, Portfolio
Recovery Associates, LLC:
Stipulation re: Discovery dated April 4, 2014; and
Defendant's Supplemental Answer to Defendant's First Set of Interrogatories dated
May 28, 2014;
PRAHD0000016-59,68, 85.
1
6.
Typically, large companies that make numerous outgoing phone calls,
specificallyincluding debt collection companies, are charged for every phone call made by
their telecommunication provider. A typical invoice from the telecommunication provider
will detail, the time, date, length of the phone call, the phone number which was called, the
amount owed for each phone call, as well as other information. Consistent with my
experience,Defendant unequivocallystated the following:
Because PM is not charged for non-connected calls, it has no way of
determining what carrier it used for those calls.
Stipulation re: Discovery dated April 4, 2014 at 5.
I understand Defendant has refused to provide Plaintiff with the invoices which detail the
phone calls made from Defendant to Plaintiff. See Plaintiff's Second Set of Document
Production Requests at Request No. 1. These invoices should be clispositiveon information
relating to the calls made from Defendant to Plaintiff from the phone numbers identified by
Defendant
7.
I have also reviewed Defendant's supplemental answer to Plaintiff's
Interrogatory No. 6 dated May 28, 2014. EXHIBIT B. Defendant's answer to this
interrogatory includes that Defendant used Sprint, Verizon, and Cox Communications as its
telecommunication providers. The "ANI USED" on the right hand column purportedly
references the phone numbers used by Defendant to call Plaintiff. After reviewing the chart,
I discovered numerous errors, specificallyincluding the fact that the second and third entries
list the phone number "678-265-1576" as belonging to both Sprint and ~nd Cox
Communications when the carrier for the phone number is actually Level 3
Communications:
TRN_
DATE
12/13/2012 436
78
Carrier ANIUSED
AGENT TALK OFFNA¥E TIME TO
HANG
Verizon 4844892841
12182762048PRH823 64
86
12/15/2012 869
78
12182762048 PRTl22 20
50
Sprint
6782651576
12/16/2012 266
54
12182762048PRA296 14
38
Cox
6782651576
TELELINE COMPCODE PHONE
NUM
8.
I have reviewed Defendant's sworn representations and created a chart
documenting the errors in Defendant's sworn interrogatory answer. EXHIBIT C. For all
twenty-five (25) phone calls purportedly made by Defendant to Plaintiff, Defendant
failed to correctly identify a single phone carrier that corresponds to the purported
phone numbers used by Defendant to call Plaintiff. As reflected in Exhibit A, if the
phone numbers represented by Defendant are even correct, the phone carriers
corresponding to the phone numbers provided by Defendant are Level 3 Communications
(Global Crossing), Pac-West, and Cox, not Sprint, Verizon, and Cox as represented by
Defendant. Based upon Defendant's false representations, I understand Plaintiff has spent
2
substantial time in trying to snbpocna
Communications.
this infomrntion
from Verizon, Sprint, and Cox
l have reviewed the call logs producc<l by Defe ndant. The call logs appear to
9.
be produced by Defendant in variot1s software packages, suc h as Microsoft: Exce l. None of
the call logs produced are from a telephone carrier or otherwise independent third party .
l state under penalty of perjury under the laws of the United States of America that the
foregoing is true and correct.
Executed On:
7-+------ ' 2014 E,~---JIJ
Steven Graybcy-,JD
_,,~,c;_..,,/
__
Subscribed and sworn to before me
this~
day of August , 20 14
A4 /_-CP~
/
EXHIBIT A
StevenGraybow
[email protected]
952-905-3105
CEO
Graybow Network Solutions
Currentlyholds this position
President
Graybow Telecommunications, LLC
March 2004 - October 2007 (3 years 8 months)
TelecommunicationsNetwork Servicesanalysis, consultingand agent for multiple
serviceproviders to deliver cost savings, solutions, expertise,and on-going support to
businesses.
coo
Advanced Communication Technologies
June 1991-May 1995 (4 years)
Ran operationsfor company specializingin aggregatingAT&T long distance services for
businesseson a national basis
CFO & Head of Builders Division
Graybow Daniels Co.
PrivatelyHeld; 11-50 employees; lnfonnation Technologyand Services industry
August 1982- April 1991 (8 years 9 months)
Assistant County Attorney
Hennepin County Attorney's Office
October 1977- April 1981 (3 years 7 months)
EDUCATION
UniversityofMi _nnesota Law School
Universityof Minnesota-TwinCities
Universityof Colorado Boulder
EXHIBITB
DISTRlCT OF MINNESOTA
Harvey Duranseau,
Case No.: 0:13-cv-00955
Plaintiff,
Jury Trial Demanded
vs.
PortfolioRecovery Associates,LLC,
Defendant.
DEFENDANT'S
SUPPLEMENT AL ANSWER TO
PLAINTIFF'S FIRST ~ET OF
INTERROGATORIES
Defendant Portfolio Recovery Associates,LLC ("PRA"), pursuant to.Federal Rule
of Civil Procedure 33, hereby submits the following supplemental answer to Plaintiff
Harvey Duranseau' s First Set of Interrogatories("First Set") to PRA. PRA incorporates
by reference its general objections to Plaintiff's First Set and provides the following
supplementalanswer: .
ANSWERS TO INTERROGATORIES
INTERROGATORY NO. 6:
Provide the name, address, and telephonenumber for the company(ies)[sic] that
providedtelephone services to Defendant for every communicationwith Pla~tiff.
ANSWER:
PRA incorporatesits general objections. PRA objects to the phrase "telephone
services,,as vague and ambiguous.PRA also objects to this Interrogatoryto the extent it
seeks proprietary or confidentialbusiness information. PRA further objects to this
Interr.ogatoryto the extent it seeks informationnot relevant or reasonablycalculated to
lead to the discovery of admissible evidence.(SeeDocumentNo. 43.)
SUPPLEMENTAL ANSWER:
This SupplementalAnswer supplementsand does not supplant, displace or replace
PRA's prior answer to InterrogatoryNo. 6 as set forth in its Answers to Plaintiffs First
Set. Moreover, :PRA's prior answer to InterrogatoryNo. 6 is incorporatedby reference
into th.is SupplementalAnswer.
Subjectto and without waiving PRA'~ gener~land specif1cobjections,PRA states:
TRN DATE
TELELINE
12/13/2012
12/15/2012
12/16/2012
12/18/2012
12/26/2012
12/26/20.12
12/26/2012
12/28/2012
1213
.0/2012
1/3/2013
115/2013
1/7/2013
1n12013
1/9/2013
1117/201.3
1/19/2013
1121/2013
1129/2013
1/29/2013
1/29/2013
1/31/2013
2/2/2013
2/4/2013
2/6/2013
2/6/2013
436
869
266
508
I
799
812
929
838
659
140
477
138
693
719
930
652
779
5.16
681
915
778
123
318
622
COMPCODE
AGENT
NAME
PHONE
78
78
54
52
13
54
54
78
13
78
54
15
78
52
78
'78
52
15
13
54
54
78
54
54
62
NUM
12182762048 PRH823
12182162048 PRT122
1218276204'8'PRA296
12182762048 PRB047
12182762048
12182762048
. PRAI25
l.2182762048 PRK721
12182762048 PRT191
12182762048
12182762048 PRH186
12.182,762048
.P.RA087
12182762048
·
12182762
'048 PRT024
12182762048 PRH008
12182762048 PE.H343
12182762048 PRK735
12182762048 PRK022
12182762048
12182762048
12182762048
· PRI<.075
12182762048 PRB155
12182762048 PRA625
12182762048 PRKOl9
12182762048 PRA028
)2182762048 PRA339
2
TALK
TIME
64
20
14
55
0
19
16
45
0
6
46
0
.50
211
80
42
134
O'
0
28
41
63
57
94
II
OFF_
TO
HANG
Carrier
86 Verizon
so
38
77
30
47
39
67
27
26
70
34
81
230
104
62
152
32
31
42
66
90
74
107
28
Sorint
Cox
Cox
Cox
Cox
Cox
Verizon
Cox
Sorint
Cox
Snrint
Verizon
Sorint
Snrint
Cox
Cox
Cox
Cox
Cox
Cox
Cox
Cox
Cox
Cox
ANIUSED
4844892841
6782651576
6782651576
4122821423
4433131382
4122821423
4122821423
4844892841
678265L576
4433131382
6262092244
7578640020
7024107497
4122821423
4433131382
6262092244
7024107497
4i22821423
7024107497
7024107497
4844892841
6262092244
7024107497
4433131382
4122821423
DATED: May 28, 2014
ROBINS, KAPLAN, MILLER & CIRESI L.L.P.
800 LaSalleAvenue
2800 LaSallePlaza
Minneapolis,MN 55402-2015
6f2-349-8500
[email protected]
[email protected]
ATTORNEYS FOR DEFENDANT
PORTFOLIO RECOVERY ASSOCIATES, LLC
3
VERIFICATION
I am Tara Privette, Senior Vice President of Operations at Portfolio Recovery
Associates, LLC, a party to this action. I have read the foregoing ANSWERSTO
PLAINTIFF'S FIRST SET OF INTERROGATORlESTO DEFENDANTand am
authorizedto sign this Verification. I am informedthat no single officer of Portfolio.
RecoveryAssociates, LLC has personal knowledgeof all matters stated in the foregoing
responses,that authorized employees,agents, have assembled the facts stated in such
responsesand/or legal representativesof PortfolioRecovery Associates, LLC. I am
further informedand believe and on that ground allege that the facts stated in such
responsesare true and correct, based on the records of Portfolio Recovery Associates,
LLC and informationreasonably availableto its employees,agents, and/or legal
representatives.
Executed on May 27th, 2014, in Norfolk, Virginia.
I declare under penalty of perjury under the laws of the State of Virginia that the
foregoingis true and correct.
By~~
Tara Privette
8482SSl3.2
4
EXHIBITC
TRN DATE
TELELJNE
PHONE
NUM
TALK Defendant's
TIME irepresentation
iregarding Carrier
12/13/2012
12/15t2012
12/16/2012
12/18/2012
436
869
266
508
12182762048
12182762048
12182762048
12/26'201 2
I
12182762048
12/26/2012
12/26/2012
12/28/2012
12/30/2012
113/2013
115/2013
117/2013
799
812
9 29
121 82762048
64
20
14
55
0
19
16
45
0
6
Verizon
Sprint
Cox
Cox
Cox
Cox
Cox
Verizon
Cox
Sprint
Cox
Sprint
Verizon
Sprint
Sprint
Cox
Cox
Cox
Cox
Cox
Cox
Cox
Cox
Cox
838
659
140
477
12 l 8Z762048
12182762048
12182762048
12182762008
1218Z762008
12182762048
12182762048
138
693
12182762048
12182762048
211
12182762048
l 2182762048
80
42
1/21/2013
1/29/2013
1!29!2013
1 /29/2013
719
930
652
779
516
68 1
12182762048
12182762048
12182762048
12182762048
1/31/2013
212/2013
915
778
1218 2762048
12182762048
13 4
0
0
28
41
63
2/412013
2/6/2013
12 3
3 18
121 82762048
12182762048
57
2/6,2013
622
12182762048
11 Cox
117/2013
1/9/2013
1/1712)13
1/ 19/2013
46
0
50
94
Actual
Ca rr ier
ANI USED
Level 3
Level3
4844892841
6782651576
6782651576
4122821423
4433131382
Level3
Level3
Level3
Level 3
Level 3
Level 3
Level3
Level 3
Level 3
Cox
Pac-Wes t
Level 3
Level 3
Level3
P ac-West
Level3
Pa c-West
Pnc-West
4122821423
4122821423
4844892841
6782651576
4433131382
6262092244
7578640020
70241(J74'}7
4 122821 423
4433131382
6262092244
7024107497
4122821 423
7024107497
7024107497
Level3
Level3
Pac-West
Level3
4844892841
6262092244
Level 3
4122821423
7024 10 7497
4433131382
1-484-489-2841/ 4844892&11
is a landline PhooeI VV11i
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7/10/2014
Level3 Landline in Philadelphia, PA
1-484-489-2841
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full Nurnher : 1-484-489-2841
City/State: Philadelphia , PA
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Recent Comments
An Android User3/11/2013
Bottom feeding third party debt collector. T ry to call and scare or harass you into paying debt that is not real . All it takes is 1 letter and
I'll stop calling you forever
An Android User3/7 / 2013
portfolio recovery
An Android Users/2/2013
bill collector
bill collector
Debt collector
Jessie2/ 22/2013
Got a callfrom them. Dont know who they are so I dont answer but jf its a debt collector then idk how they got my number cuz this is a
new number thru a different company and the account for the phone isnt in my name so no idea how they would know my new number or
why they would even be calling me . Super fricken annoying
An iPhone User2/21/2013
I don't know who it is. They didn't leave a message.
I really wish they would remove my number from their call listl!II
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1-484-489-2841
/ 4844892841
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An AndroidUser2/8/2013
Portfolio recovery
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1-676-265-1576I 6782651576ls a landllnePhone I WhltePages
7/100.014
Level3 Land.line in Atlanta, GA
1-678-265-1576
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Area Code:678
Carrier:Levels
Full Number:1-678-265-1576
City /State:Atlanta, GA
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-678-265-1576
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RebeccaS/17/2013
Annoying
Excessive calling is not the word. lfyou can't leave a message and I guess it's not important.
zombie bill coUector
Collection
Anonymousg/3/2013
Ticked again :(2/2/2013
They never give up, these old debts are 1 o+ yrs and the money they spend on phone calls could cover the national debt!
An Android Useri/20/2013
spam
Ga: it a couple times so I blocked it
An Android Usen/19/2013
Portfolio recovery
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213
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1·412·282·1423/ 4122821423
is a landllnePhoneI WhitePages
7/10/2014
Level3 Land.line in Pittsburgh , PA
1-412-282-1423
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carrier:Level3
Full Number:1-412-282-1423
City/State:Pittsburgh, PA
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PortfolioRecovery
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A Web Usen/14/2013
htlp://www:,,hltepages.coov'phone/1-412-282-1423
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1-443-313-1382/
4433131382
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7/10/2014
1-443-313-1382
Level3 Landline in Fork, MD
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Full Number :1-443-313-1382
City/State:Fork, MD
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AnAndroid Usery/8/2013
Sunrocket/portfdio
An Android Usery /6/2013
OneCallFromThisNumber ...From A PersonThat Has Been Signing UpForDifferentNumbers For ThePurpose Of Harassment
Portfolio recovery
Portfolio
AnAndroid User2/27/2013
All the time thy calln..
An Android User2/27 I 2013
stop calling me ..
SandraLy1U1e1/31/2013
I just LOVEmr.number. anyway, I am a little more than tiredofp .r. calling me and my relatives, trying to intimidate. I am puzzled as to
how they got the phone numbers of my family. I don't give those numbers out. Just sayin '
Ema1/27/2013
This person is extremely alUloying. I really hate my phone going off during classes.
Unknown Number
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313
1-626-209-2244
/ 6262092244
is a landlinePhoneJ VVhitePages
81612014
1-626-209-2244
Level3 Land.line in Covina, CA
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(626) 209-2244 Name Available
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-626-209-2244
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Documentls101-6
Filed 10/20/14 Page 39 of 46
1-62&209-2244/ 6262092244
a landllne Pr.oneI WhltePages
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collector
An AndroidUsers/8/2013
bill collector
An AndroidUsers/8/2013
Just another longlist of numbers used by portfoliorecovery.
portfoliorecoverycollectionsagency
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I don't knowwho it is. They don't leave a message.
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portfoliorecovery
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PortfolioRecoveryis Spam!.
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8'&'2014
1·626-209-2244
/ 6262092244ls a landllnePhone I 'MlitePages
An Android User12/ 29/2012
Portfolio Recovery Associates
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1·757-864-0020/7578640020
is a laooline PhoneI WhltePages
8/&2014
1-757-864-0020
News, VA
Cox Communication s Landline in Newport
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Area Code:757
carrier:Cox Communications
Full Numher:1-757-864-0020
City/State:Newport News, VA
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Some Mrs. Jones calledI don't know who this is.
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.W1ltepages.com'phone/1·
757-864-0020
213
8/6t2014
1-757-864-0020
/ 7578640020
Is a landllnePhone I 'MlltePages
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port recovery
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1-702-410-749717024107497
ls a landlinePhoneI WhitePages
816/2014
1-702-410-7497
Pac-West Telecomm Landline in Las Vegas ,
NV
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Bottomfeedingthird party debt collector.If you do talk to these people do not acknowledgeany debt with them. They buy bogusdebt
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communicationwith you or you will sue them for harassment end ofstory these peoplesuck!
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'PortfolioRecovery'. Callsme about twice a week from a different number each time.
An AndroidUseT3/4/ 2013
Billcollector..unknown
Do not knowanyonefrom this area code. must be billcollector
Portfoliorecovery!I swear they have a milliondifferent numbers but I hang up as soonas I know its them
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exhibit 6 - Tony Webster

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