ID themselves as "Halsted". Won't give me any more information other than to say it's a "financial institution".
Possibly this group: HALSTED FINANCIAL SERVICES, LLC
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through January 15, 2015.
Selected Entity Name: HALSTED FINANCIAL SERVICES, LLC
Selected Entity Status Information
Current Entity Name: HALSTED FINANCIAL SERVICES, LLC
DOS ID #: 4507847
Initial DOS Filing Date: JANUARY 02, 2014
County: ALBANY
Jurisdiction: ILLINOIS
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
CORPORATION SERVICE COMPANY
80 STATE STREET
ALBANY, NEW YORK, 12207-2543
Registered Agent
NONE
____________________________________
http://halstedfinancial.com
P.O. Box 828
Skokie,
IL 60077
Email:
[email protected]
Phone: 855 820 1905
Fax: 888 768 5812
---------------------------------------------------------------
Per Records of the Secretary of State of Illinois
LLC FILE DETAIL REPORT
Entity Name HALSTED FINANCIAL SERVICES, LLC
File Number 02536234
Status ACTIVE On 04/16/2014
Entity Type LLC
Type of LLC Domestic
File Date 05/30/2008
Jurisdiction IL
Agent Name ILLINOIS CORPORATION SERVICE C
Agent Change Date 09/30/2014
Agent Street Address 801 ADLAI STEVENSON DRIVE
Principal Office 1822 N. RIDGE AVE. #120
EVANSTON, IL 60201
Agent City SPRINGFIELD
Management Type MBR
View Agent
Zip 62703
Duration PERPETUAL
Annual Report Filing Date 04/16/2014
For Year 2014
LLC Members:
NAVANANDAN, PRAN
925 W. HURON #605,
CHICAGO, IL - 60642
ALI, SYED
8548 KERLOV AVE.,
SKOKIE, IL - 60076
______________________________________
BBB:
This Business is not BBB Accredited
Halsted Financial Services, LLC
Find a Location
Phone: (855) 472-6628
Fax: (888) 768-5812
View Additional Phone Numbers
8001 N. Lincoln Ave., Suite LL2, Skokie, IL 60077
Send email to Halsted Financial Services, LLC
www.halstedfinancial.com
BBB® Non-Accredited B Rating
On a scale of A+ to F
- See more at: http://www.bbb.org/chicago/business-reviews/c ... h.HvTPdel4.dpuf
________________________
In any event:
Just because someone on the phone calling you says you owe a debt does not mean you actually owe it.
If a voice on the telephone claims you owe a debt:
1. Demand the person give you his or her name, company name, and address
2. Demand a debt validation letter by US mail. E-mail no good.
3. Do not pay the collection agent or anyone else a dime until the debt is validated
Of course they won’t do this, no scammer ever will, so simply ignore them and block their calls.
If they are bothering you, report them:
http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a violation of the Federal Fair Debt Collection Practices Act.) The same goes for endless telephone harassment
Also contact your local attorney general
If they continue to bother you, and you know you do not owe any money, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.