Why are they using a North Carolina phone number if they are in Iowa? Can't find them registered with secretary of state in NC either which makes this very suspicious!
Why are they using a North Carolina phone number if they are in Iowa? Can't find them registered with secretary of state in NC either which makes this very suspicious!
If you don't put the name in exactly as it is listed it won't come up. According to Bizapedia.com https://www.bizapedia.com/nc/the-cbe-group-inc.html
Company Name: THE CBE GROUP, INC.
File Number: 0545777
Filing State: North Carolina (NC)
Domestic State: Iowa (IA)
Filing Status: Current-Active
Filing Date: March 31, 2000
Company Age: 16 Years, 9 Months
Registered Agent:
Corporation Service Company
327 hillsborough street
Raleigh, NC 27603-1725
Principal Address:
1309 Technology Parkway
Cedar Falls, IA 50613-6976
Mailing Address:
P.O. Box 900
Waterloo, IA 50704-0900
Company Contacts
CHAD W BENSON
President
1309 Technology Parkway
Cedar Falls, IA 50613
View Nationwide Phone Book Listings For Chad Benson
DEBRA K REINHARDT
Secretary
1309 Technology Parkway
Cedar Falls, IA 50613
View Nationwide Phone Book Listings For Debra Reinhardt
ROBERT S KAHLER
Treasurer
1309 Technology Parkway
Cedar Falls, IA 50613
Now in answer to your other question, it is very common for debt collectors to spoof numbers, either so that you don't know that it is them calling or to convince you that it is a local call and that you should pick up. Debt collectors have no morals or ethics so they try to do anything to collect on a debt, whether the law allows them to do it or not.
THE C B E GROUP INC
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/1-319-242-7350/19
http://800notes.com/Phone.aspx/1-319-274-1910
http://800notes.com/Phone.aspx/1-866-895-4766
http://800notes.com/Phone.aspx/1-319-242-7366/4
http://800notes.com/Phone.aspx/1-877-863-2159/2
http://800notes.com/Phone.aspx/1-319-242-7353/6
http://800notes.com/Phone.aspx/1-319-242-7366/5
http://800notes.com/Phone.aspx/1-855-459-1127/3
http://800notes.com/Phone.aspx/1-913-279-0837/4
http://800notes.com/Phone.aspx/1-800-910-5399/2
http://800notes.com/Phone.aspx/1-319-535-2931
http://800notes.com/Phone.aspx/1-866-312-5681
http://800notes.com/Phone.aspx/1-913-608-8674
http://800notes.com/Phone.aspx/1-602-313-8410
http://800notes.com/Phone.aspx/1-661-474-6165
http://800notes.com/Phone.aspx/1-410-525-6098
http://800notes.com/Phone.aspx/1-410-525-6104
http://800notes.com/Phone.aspx/1-405-384-1399
http://800notes.com/Phone.aspx/1-877-863-2161#p1032826241406340721
http://800notes.com/Phone.aspx/1-313-483-9962
http://800notes.com/Phone.aspx/1-713-277-7962
http://800notes.com/Phone.aspx/1-813-579-3079#p1087641645659021374
http://800notes.com/Phone.aspx/1-804-386-6703
http://800notes.com/Phone.aspx/1-919-794-5866#p1130318596591743667
I have to wonder why an allegedly “legitimate “business would need so many phone numbers to call out on?
Web page lists a PO Box as an address: https://www.paycbe.com/ContactUs.aspx
BBB page shows them as accredited with an A rating even though they have 451 complaints and 7 negative reviews (the rating was a B with 404 complaints and 2 negative reviews so my guess is they upped the donation to the BBB for the A rating): http://www.bbb.org/iowa/business-reviews/coll ... falls-ia-100794
LinkedIn page of the head criminal: https://www.linkedin.com/pub/ron-langford/9/a4a/725
And another head criminal: http://www.bloomberg.com/research/stocks/priv ... ivcapId=4527813
Third head criminal this one with a law degree in stealing: https://www.linkedin.com/pub/james-gunter/84/737/baa
Since this one is a lawyer, file complaints here also: http://www.mochiefcounsel.org/
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
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked 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 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://800notes.com/faq/attorney-general