Best report
ϟ
Jan 7, 2015
Serious debt scammers with a history on 800notes.
There are Two registered LLCs according to the Secretary of State of the State of New York with the name ADR.
1.
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through January 5, 2015.
Selected Entity Name: ADR ARBITRATION SERVICES, LLC
Selected Entity Status Information
Current Entity Name: ADR ARBITRATION SERVICES, LLC
DOS ID #: 4547938
Initial DOS Filing Date: MARCH 20, 2014
County: NIAGARA
Jurisdiction: NEW YORK
Entity Type: DOMESTIC 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)
NICHOLAS FIUTKO
793 CENTER STREET STE 168
LEWISTON, NEW YORK, 14092
Registered Agent
NICHOLAS FIUTKO
793 CENTER STREET STE 168
LEWISTON, NEW YORK, 14092
___________________________________________________
2. NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through January 5, 2015.
Selected Entity Name: ADR ARBITRATION, LLC
Selected Entity Status Information
Current Entity Name: ADR ARBITRATION, LLC
DOS ID #: 4547879
Initial DOS Filing Date: MARCH 20, 2014
County: NIAGARA
Jurisdiction: NEW YORK
Entity Type: DOMESTIC 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)
NICHOLAS FIUTKO
793 CENTER STREET STE 168
LEWISTON, NEW YORK, 14092
Registered Agent
NICHOLAS FIUTKO
793 CENTER STREET STE 168
LEWISTON, NEW YORK, 14092
Note that this character Nicholas Fiutko is agent for both entities.
______________________________________________________________
John re phone number: 844-235-7859
26 Oct 2014 (800notes)
Just in case you were wondering, ADR Arbitration in Lewiston NY is a front company for NCW Billing at PO box 844 Amherst NY 14226....of course, not a physical address.
_____________________________________
The Watcher replies to John
26 Oct 2014 (800notes) re phone number: 844-235-7859
Thanks for that tip, very helpful
_____________________________________________________________
Company information from NY Companies index
Company Name NCW BILLING INC.
Company Number 4186382
Business Type DOMESTIC BUSINESS CORPORATION
Register Date JANUARY 10, 2012
Jurisdiction NEW YORK
Agent n/a
Name History JAN 10, 2012 Actual NCW BILLING INC.
Contact Information
Company Name NCW BILLING INC.
Telephone n/a
Address 1098 BOWEN DRIVE EAST, NORTH TONAWANDA, NEW YORK, 14120 (Single family residence)
Postal Address 1098 BOWEN DRIVE EAST, NORTH TONAWANDA, NEW YORK, 14120
Email n/a
They are also a co-defendant in a FDCPA suit involving DelRay Capital
http://dockets.justia.com/docket/michigan/miwdce/1:2014cv00197/77158
__________________________________
BBB:
THIS BUSINESS IS NOT BBB ACCREDITED
NCW Billing Inc.
3840 E Robinson Rd Ste 353, Amherst, NY 14228
http://www.ncwbilling.com
! THERE IS AN ALERT ON NCW BILLING INC. !
BBB has seen a major increase in collection agencies setting up businesses in the Upstate New York area over the past several years. In an effort to keep consumers informed about which collection agencies are operating in accordance with Federal Law, we are asking for specific information from all collection agencies operating in our service area. The requests includes the following:
:Federal Employee Identification Number-EIN
:Proof Of Licensing, bonding and or registration by the city, town in which your business is located.
:Proof of licensing required by any state in which you operate by mail or telephone or email.
This collection agency has not responded to our requests.
BBB advises consumers to be aware of their legal rights in regard to collections. The Fair Debt Collection Practices Act is a statue enacted in 1978 which seeks to eliminate abusive and harassing behavior by any debt or collection agency. The act states specific practices and rules under which debt collectors must abide by. There are penalties foragencies found breaking these laws. Some of these laws state that a collection agency is forbidden to harass a debtor, which includes threatening violence or legal action. They may not use crude or offensive language or identify themselves as anyone other than by their business name. If a consumer believes a debt or collection agency has violated any of the FDCPA laws the BBB encourages them to file complaints with the BBB at bbb.org and Federal Trade Commission at ftc.gov.
BBB® F Rating
On a scale of A+ to F
There are Two registered LLCs according to the Secretary of State of the State of New York with the name ADR.
1.
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through January 5, 2015.
Selected Entity Name: ADR ARBITRATION SERVICES, LLC
Selected Entity Status Information
Current Entity Name: ADR ARBITRATION SERVICES, LLC
DOS ID #: 4547938
Initial DOS Filing Date: MARCH 20, 2014
County: NIAGARA
Jurisdiction: NEW YORK
Entity Type: DOMESTIC 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)
NICHOLAS FIUTKO
793 CENTER STREET STE 168
LEWISTON, NEW YORK, 14092
Registered Agent
NICHOLAS FIUTKO
793 CENTER STREET STE 168
LEWISTON, NEW YORK, 14092
___________________________________________________
2. NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through January 5, 2015.
Selected Entity Name: ADR ARBITRATION, LLC
Selected Entity Status Information
Current Entity Name: ADR ARBITRATION, LLC
DOS ID #: 4547879
Initial DOS Filing Date: MARCH 20, 2014
County: NIAGARA
Jurisdiction: NEW YORK
Entity Type: DOMESTIC 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)
NICHOLAS FIUTKO
793 CENTER STREET STE 168
LEWISTON, NEW YORK, 14092
Registered Agent
NICHOLAS FIUTKO
793 CENTER STREET STE 168
LEWISTON, NEW YORK, 14092
Note that this character Nicholas Fiutko is agent for both entities.
______________________________________________________________
John re phone number: 844-235-7859
26 Oct 2014 (800notes)
Just in case you were wondering, ADR Arbitration in Lewiston NY is a front company for NCW Billing at PO box 844 Amherst NY 14226....of course, not a physical address.
_____________________________________
The Watcher replies to John
26 Oct 2014 (800notes) re phone number: 844-235-7859
Thanks for that tip, very helpful
_____________________________________________________________
Company information from NY Companies index
Company Name NCW BILLING INC.
Company Number 4186382
Business Type DOMESTIC BUSINESS CORPORATION
Register Date JANUARY 10, 2012
Jurisdiction NEW YORK
Agent n/a
Name History JAN 10, 2012 Actual NCW BILLING INC.
Contact Information
Company Name NCW BILLING INC.
Telephone n/a
Address 1098 BOWEN DRIVE EAST, NORTH TONAWANDA, NEW YORK, 14120 (Single family residence)
Postal Address 1098 BOWEN DRIVE EAST, NORTH TONAWANDA, NEW YORK, 14120
Email n/a
They are also a co-defendant in a FDCPA suit involving DelRay Capital
http://dockets.justia.com/docket/michigan/miwdce/1:2014cv00197/77158
__________________________________
BBB:
THIS BUSINESS IS NOT BBB ACCREDITED
NCW Billing Inc.
3840 E Robinson Rd Ste 353, Amherst, NY 14228
http://www.ncwbilling.com
! THERE IS AN ALERT ON NCW BILLING INC. !
BBB has seen a major increase in collection agencies setting up businesses in the Upstate New York area over the past several years. In an effort to keep consumers informed about which collection agencies are operating in accordance with Federal Law, we are asking for specific information from all collection agencies operating in our service area. The requests includes the following:
:Federal Employee Identification Number-EIN
:Proof Of Licensing, bonding and or registration by the city, town in which your business is located.
:Proof of licensing required by any state in which you operate by mail or telephone or email.
This collection agency has not responded to our requests.
BBB advises consumers to be aware of their legal rights in regard to collections. The Fair Debt Collection Practices Act is a statue enacted in 1978 which seeks to eliminate abusive and harassing behavior by any debt or collection agency. The act states specific practices and rules under which debt collectors must abide by. There are penalties foragencies found breaking these laws. Some of these laws state that a collection agency is forbidden to harass a debtor, which includes threatening violence or legal action. They may not use crude or offensive language or identify themselves as anyone other than by their business name. If a consumer believes a debt or collection agency has violated any of the FDCPA laws the BBB encourages them to file complaints with the BBB at bbb.org and Federal Trade Commission at ftc.gov.
BBB® F Rating
On a scale of A+ to F