CAIN & DANIELS, INC.
Posted in: http://800notes.com/Phone.aspx/1-813-658-3312
http://800notes.com/Phone.aspx/1-813-577-3878
Website with contact info, claims to be a debt settlement company: http://cainanddaniels.com/contact-us.html
But here they are listed as a debt collector: http://findacollectionagency.com/cain-and-dan ... lection-agency/
BBB page with a A- rating and 15 complaints: http://www.bbb.org/west-florida/business-revi ... mpa-fl-90077732
Bizapedia page on them: http://www.bizapedia.com/fl/CAIN-DANIELS-INC.html
Looks like the head criminal in this company owns a few more businesses: http://www.bizapedia.com/addresses/10820-TRADITION-LOOP-TAMPA-FL-33618.html
11 companies at the mailing address of Cain & Daniels: http://www.bizapedia.com/addresses/3814-GUNN-HWY-TAMPA-FL-33618.html
Robert owns quite a few businesses the way it looks, wonder if any of them are legitimately run? http://www.bizapedia.com/people/ROBERT-KOLODNER.html
Sunbiz.org has them as being reinstated in 2014 which means their charter was probably revoked:
CAIN & DANIELS, INC.
Filing Information
Document NumberP09000099523 FEI/EIN Number271428876 Date Filed12/10/2009 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed10/05/2014 Event Effective Date NONE
Principal Address
4902 EISENHOWER BLVD
SUITE 216
TAMPA, FL 33634
Changed: 10/05/2014
Registered Agent Name & Address KOLODNER, ROBERT I
4902 EISENHOWER BLVD
SUITE 216
TAMPA, FL 33634
Address Changed: 10/05/2014
Officer/Director Detail Name & Address
Title P
KOLODNER, ROBERT I
4902 EISENHOWER BLVD
TAMPA, FL 33634
Their original filing document with an AOL email address and listing them as Tax Service: http://search.sunbiz.org/Inquiry/CorporationS ... storagePath=COR\2009\1215\63405383.Tif&documentNumber=P09000099523
No records found at the Florida Dept. of Financial Regulation as required by law.
Other complaint sites:
http://www.ripoffreport.com/r/Cain-and-Daniels/Select-StateProvince/Cain-and-Daniels-wwwcainanddanielscom-This-company-is-fraud-Called-us-several-times-to-1129288
http://www.complaintslist.com/2014/scammers-cain-daniels/
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
Also file a complaint with the Florida AG’s Office: http://myfloridalegal.com/
And here: http://www.flofr.com/StaticPages/FileAComplaint.htm