Business ProfileforNational Landmark Services of United Recovery
Current Alerts For This Business
On September 30, 2021, the business entered into a Stipulated Order for Permanent Injunction and Monetary Judgment with the Federal Trade Commission. The Stipulated Order for Permanent Injunction and Monetary Judgment settles allegations that the business participated in deceptive and unlawful acts or practices in violation of Section 5(a) of the FTC Act, 15 U.S.C. § 45(a), and multiple provisions of the FDCPA, 15 U.S.C. §§ 1692 - 1692P, in connection with the collection and attempted collection of purported debts.
Under terms of the Stipulated Order for Permanent Injunction and Monetary Judgment, the business agreed to:
1. A permanent ban on debt collection and debt brokering activities.
2. Prohibition from misrepresenting or assisting others in misrepresenting: a) that any person has a legal obligation to pay Defendants, b) that any person is an attorney, c) the nature or terms of any refund, cancellation, exchange, or repurchase policy, d) any fact material to consumers concerning any product or service.
3. Monetary judgment in the amount of $12,098,760.00 as monetary relief. The judgment will be partially suspended upon
completion of asset transfers from all bank accounts.
The Stipulated Order for Permanent Injunction and Monetary Judgment was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law.
Additional business information
BBB advises consumers to become familiar with their rights under the FDCPA which can be found at the following link:
http://www.ftc.gov/os/statutes/fdcpa/fdcpact.shtm.
At-a-glance
Related Categories
Business Details
- Location of This Business
- 1015 Charlotte Ave Ste 123, Rock Hill, SC 29732-3016
- BBB File Opened:
- 3/10/2016
- Years in Business:
- 10
- Business Started:
- 6/24/2014
- Business Started Locally:
- 6/24/2014
- Business Incorporated:
- 6/24/2014
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- National Landmark Service of United Recovery LLC
- National Landmark Logistics LLC
- UBS TRStar Systems, LLC
- Business Management
- Mr. Jean Cellent, Incorporator
- Mr. Charles Lockwood III, Manager
- Mr. Frank McBride, Manager
- Contact Information
Principal
- Mr. Jean Cellent, Incorporator
Customer Contact
- Mr. Jean Cellent, Incorporator
- Mr. Charles Lockwood III, Manager
- Mr. Frank McBride, Manager
- Additional Contact Information
Phone Numbers
- (704) 502-8994Other Phone
- (704) 502-8994
Customer Complaints
0 Customer Complaints
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