You're welcome. We like to inform people that you're frauds. Don't mention it. We enjoy being of service to our fellow human beings. You hate that don't you?
Skeff Ett Liv!
Gunnar
THE C B E GROUP INC. AKA ACCOUNTS RECEIVABLE MANAGEMENT AKA ARM
Thanks to Tamianth for a lot of this research.
Posted in: http://800notes.com/Phone.aspx/1-877-272-9923
http://800notes.com/Phone.aspx/1-913-674-8224
http://800notes.com/Phone.aspx/1-319-242-7350/6
http://800notes.com/Phone.aspx/1-319-274-1910
Web page lists a PO Box as an address: https://www.paycbe.com/ContactUs.aspx
BBB page shows them as accredited with a B rating even though they have 386 complaints and 2 negative reviews: http://www.bbb.org/iowa/business-reviews/coll ... falls-ia-100794
Iowa Dept. of State lists several registrations:
Business No. Legal Name Status
104622 THE CBE GROUP, INC. Active
Type State of Inc. Modified
Legal IA No
Expiration Date Effective Date Filing Date
PERPETUAL 10/1/1985 10/1/1985
Chapter
CODE 490 DOMESTIC PROFIT
Names (Viewing 3 of 24)
Type Status Modified Name
Legal Active No THE CBE GROUP, INC.
Fictitious name Active No ACCOUNTS RECEIVABLE MANAGEMENT, INC.
Fictitious name Active No ARM, INC.
Registered Agent or Reserving Party
Full Name
THOMAS R PENALUNA
Address Address 2
1309 TECHNOLOGY PKWY
City, State, Zip
CEDAR FALLS, IA, 50613
Business No. Legal Name Status
104622 THE CBE GROUP, INC. Active
Type State of Inc. Modified
Legal IA No
Expiration Date Effective Date Filing Date
PERPETUAL 10/1/1985 10/1/1985
Chapter
CODE 490 DOMESTIC PROFIT
Names (Viewing 3 of 24)
Type Status Modified Name
Legal Active No THE CBE GROUP, INC.
Fictitious name Active No ACCOUNTS RECEIVABLE MANAGEMENT, INC.
Fictitious name Active No ARM, INC.
Registered Agent or Reserving Party
Full Name
THOMAS R PENALUNA
Address Address 2
1309 TECHNOLOGY PKWY
City, State, Zip
CEDAR FALLS, IA, 50613
Home Office
Full Name
Address Address 2
1309 TECHNOLOGY PARKWAY
City, State, Zip
CEDAR FALLS, IA, 50613
Home Office
Full Name
Address Address 2
1309 TECHNOLOGY PARKWAY
City, State, Zip
CEDAR FALLS, IA, 50613
Named as Defendant:
http://dockets.justia.com/docket/oregon ... 834/119433
http://law.justia.com/cases/federal/dis ... 099338/19/
http://www.plainsite.org/dockets/u79b24 ... group-inc/
http://www.plainsite.org/dockets/m1jrwd ... group-inc/
http://www.leagle.com/decision/In%20Adv ... OUP,%20INC.
http://www.gpo.gov/fdsys/granule/USCOUR ... cv-02503-0
https://www.courtlistener.com/opinion/2 ... group-inc/
https://casetext.com/case/jones-v-cbe-group-inc
http://www.narf.org/nill/bulletins/cta/ ... owell.html
http://www.law360.com/cases/4d380f3e6fa8ad5bc7000020
http://www.law360.com/cases/518037ea11fc8e49d1000001
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 of 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