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P&B CAPITAL GROUP, LLC

Branch

Company Details

Name: P&B CAPITAL GROUP, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 24 Jan 2012 (13 years ago)
Authority Date: 24 Jan 2012 (13 years ago)
Branch of: P&B CAPITAL GROUP, LLC, NEW YORK (Company Number 3044620)
Organization Number: 0810645
Principal Office: 369 WASHINGTON STREET, STE. 100, BUFFALO, NY 14203
Place of Formation: NEW YORK

Organizer

Name Role
SEAN J. WELCH Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Registered Agent name/address change 2015-10-27
Revocation of Certificate of Authority 2013-09-28
Certificate of Authority (LLC) 2012-01-24

CFPB Complaint

Complaint Id Date Received Issue Product
2230216 2016-11-30 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company P&B Capital Group, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-11-30
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-07
Consumer Consent Provided N/A
7956061 2023-12-06 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company P&B Capital Group, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2023-12-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-18
Complaint What Happened Theres a huge mistake in my credit report with the company P & B CAPITAL GROUP LLC XXXX XXXX XXXX XXXX XXXX XXXX XXXX, who obtained a supoused debt from XXXX XXXX ( Retail ), i disputed this with XXXX because as you can see in my credit report i pay all my bills in time, have never been late with anything, i take good care of my credit so i started digging and seems to be a furniture store that deliver some things to my old address. Im not sure what is going on but i can assure this debit is not mine.and it needs. the company needs to investigate this further and see who is responsible from that debt because is showing in my report with a lawyer and collection agency and like i said before i have never missed a payment and my credit history shows it. i just finished paying off a vehicle that i had years left to pay but i dont like to have debts so i paid it off. please investigate this matter and correct this as possible. because the credit agency that is reporting this only says the company says is a valid debt. It is not mine or valid from me please help
Consumer Consent Provided Consent provided
7408107 2023-08-16 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company P&B Capital Group, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2023-08-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-16
Complaint What Happened Collectors from P & B Capital keep calling our office phone trying to collect a debt. We have told them multiple times the person they are looking for does not work here. They continue to call at least twice a day.
Consumer Consent Provided Consent provided
9161670 2024-06-03 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company P&B Capital Group, LLC
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product I do not know
Date Received 2024-06-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-03
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
9407866 2024-07-02 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company P&B Capital Group, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other debt
Date Received 2024-07-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-09
Complaint What Happened REPEATED PHONE CALLS DURING WORKING HOURS. CALLING 3 TIMES WITHIN XXXX MINUTES.
Consumer Consent Provided Consent provided

Sources: Kentucky Secretary of State