REGAN, STEELE & ASSOCIATES
Posted in: http://800notes.com/Phone.aspx/1-972-481-1000/3
No web site found, but I found a Facebook and LinkedIn page:
https://www.facebook.com/ReganSteeleAssoc
https://www.linkedin.com/company/regan-steele-&-associates
BBB page gives them an F with 13 complaints: http://www.bbb.org/dallas/business-reviews/co ... las-tx-90381031
Bizapedia has them registered in Florida and Texas:
http://www.bizapedia.com/tx/REGAN-STEELE-ASSOCIATES-LLC.html
http://www.bizapedia.com/fl/REGAN-STEELE-ASSOCIATES-LLC.html
The Texas registration lists an address that looks like it is a cookie cutter home in a development.
The Florida registrations lists and address that appears to be a commercial building.
Some more information on the head criminals at this organization:
http://www.wysk.com/index/texas/lewisville/33 ... es-llc/officers#
Sunbiz.org info has them as revoked for not filing reports since 2012:
REGAN, STEELE & ASSOCIATES, LLC
Filing Information
Document NumberM11000005055 FEI/EIN NumberNONE Date Filed10/07/2011 StateTX StatusINACTIVE Last EventREVOKED FOR ANNUAL REPORT Event Date Filed09/28/2012 Event Effective DateNONE
Principal Address
2775 CILLA CREEK DRIVE #206
DALLAS, TX 75234
Mailing Address
2775 CILLA CREEK DRIVE #206
DALLAS, TX 75234
Registered Agent Name & Address HUBCO REGISTERED AGENT SERVICES, INC.
155 OFFICE PLAZA DR.
1ST FLOOR
TALLAHASSEE, FL 32301
Name Changed: 03/16/2012
Address Changed: 03/16/2012
Authorized Person(s) Detail Name & Address
Title MGRM
SAAVEDRA, JACOB
2775 CILLA CREEK DRIVE #206
DALLAS, TX 75234
Title MGRM
DE RIO, JESSE
2775 CILLA CREEK DRIVE #206
DALLAS, TX 75234
Title MGRM
GUERRA, TONY
2775 CILLA CREEK DRIVE #206
DALLAS, TX 75234
Annual Reports
No Annual Reports Filed
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
Also file a complaint with the Florida AG’s Office: http://myfloridalegal.com/
http://www.flofr.com/StaticPages/FileAComplaint.htm
The company closed it's door's back in 2012, posting on a unsecured forum "anonymous" almost 3 years later isn't going to fix anything. Anyone can post anything here, you might as well post flyers at the end of your street that you lost your wallet, you know who did it and if it's not returned your calling the police (that's what you sound like). If you were really a victim, you should of hired an attorney and taken the proper legal steps if it is even a valid complaint, instead of sounding like every other idi*t on this forum posting nonsense. If it makes you feel any better I'm going to post some untruthful things about a few companies I don't like either on this site "Get It". There are many collection agencies in the United States and each state has laws to govern these companies. Hope that helped!