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  5. DANIELS NORELLI SCULLY & CECERE, P.C.

DANIELS NORELLI SCULLY & CECERE, P.C.

Headquarter

Company Details

Name: DANIELS NORELLI SCULLY & CECERE, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 28 Oct 1993 (31 years ago)
Entity Number: 1768009
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 272 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801
Principal Address: C/O FRED DANIELS, 272 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801

Contact Details

Phone +1 516-338-7520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DANIELS NORELLI SCULLY & CECERE, P.C., COLORADO 20121271923 COLORADO
Headquarter of DANIELS NORELLI SCULLY & CECERE, P.C., CONNECTICUT 1091899 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2023 113181887 2024-06-25 DANIELS, NORELLI, SCULLY & CECERE, P.C. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2022 113181887 2023-04-21 DANIELS, NORELLI, SCULLY & CECERE, P.C. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2021 113181887 2022-03-31 DANIELS, NORELLI, SCULLY & CECERE, P.C. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2020 113181887 2021-03-31 DANIELS, NORELLI, SCULLY & CECERE, P.C. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2019 113181887 2020-06-25 DANIELS, NORELLI, SCULLY & CECERE, P.C. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2018 113181887 2019-08-28 DANIELS, NORELLI, SCULLY & CECERE, P.C. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2017 113181887 2018-07-11 DANIELS, NORELLI, SCULLY & CECERE, P.C. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2016 113181887 2017-05-25 DANIELS, NORELLI, SCULLY & CECERE, P.C. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2015 113181887 2016-09-19 DANIELS, NORELLI, SCULLY & CECERE, P.C. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PSP 2011 113181887 2012-06-19 DANIELS, NORELLI, SCULLY & CECERE, P.C. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 1 OLD COUNTRY RD, SUITE LL5, CARLE PLACE, NY, 11514

Plan administrator’s name and address
Administrator’s EIN 113181887
Plan administrator’s name DANIELS, NORELLI, SCULLY & CECERE, P.C.
Plan administrator’s address 1 OLD COUNTRY RD, SUITE LL5, CARLE PLACE, NY, 11514
Administrator’s telephone number 5163387520

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing FRED DANIELS

Chief Executive Officer

Name Role Address
FRED DANIELS Chief Executive Officer 272 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
DANIELS NORELLI SCULLY & CECERE, P.C. DOS Process Agent 272 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801

Licenses

Number Status Type Date End date
2046009-DCA Inactive Business 2016-11-30 2019-01-31
1417185-DCA Inactive Business 2012-01-10 2013-01-31

History

Start date End date Type Value
2015-12-11 2017-10-03 Address 262 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2015-12-11 2015-12-21 Address 262 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2015-12-11 2015-12-21 Address C/O FRED DANIELS, 262 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2011-10-17 2015-12-11 Address ONE OLD COUNTRY RD, STE LL5, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2011-10-17 2015-12-11 Address ONE OLD COUNTRY RD, STE LL5, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2011-10-17 2015-12-11 Address C/O FRED DANIELS, ONE OLD COUNTRY RD STE LL5, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2011-08-23 2011-10-17 Address C/O FRED DANIELS, ONE OLD COUNTRY RD, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2011-08-23 2011-10-17 Address ONE OLD COUNTRY RD, STE LLS, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2011-08-23 2011-10-17 Address OEN OLD COUNTRY RD, STE LLS, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2011-02-22 2011-08-23 Address ONE OLD COUNTRY ROAD, SUITE LL5, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171003007487 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151221002023 2015-12-21 AMENDMENT TO BIENNIAL STATEMENT 2015-10-01
151211006094 2015-12-11 BIENNIAL STATEMENT 2015-10-01
120104000004 2012-01-04 CERTIFICATE OF AMENDMENT 2012-01-04
111017002615 2011-10-17 BIENNIAL STATEMENT 2011-10-01
110823002308 2011-08-23 BIENNIAL STATEMENT 2009-10-01
110222000485 2011-02-22 CERTIFICATE OF AMENDMENT 2011-02-22
071105002028 2007-11-05 BIENNIAL STATEMENT 2007-10-01
060801002264 2006-08-01 BIENNIAL STATEMENT 2005-10-01
050223000273 2005-02-23 CERTIFICATE OF AMENDMENT 2005-02-23

Complaints

Start date End date Type Satisafaction Restitution Result
2015-01-07 2015-01-29 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2496051 LICENSE INVOICED 2016-11-23 38 Debt Collection License Fee
2496052 BLUEDOT INVOICED 2016-11-23 150 Blue Dot Fee
1141641 LICENSE INVOICED 2012-01-10 113 Debt Collection License Fee
1141642 CNV_TFEE INVOICED 2012-01-10 2.809999942779541 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2088453 2016-08-30 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely No
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-08-30
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-08-30
Complaint What Happened Letter was mailed in response to Debt Collector 's demand ; on XXXX XXXX 2015. The letter denied owing the money demanded. The collector has failed to verify the debt, yet since the date of my response to his initial demand ; he has attempted to subpoena my bank records ; collector has illegally obtained my social security number, and is now seeking to garnish my salary. This is all being done on a debt which the collector has failed to verify.
Consumer Consent Provided Consent provided
1629810 2015-10-28 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2015-10-28
Submitted Via Referral
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-10-30
Consumer Consent Provided N/A
1596835 2015-10-07 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-10-07
Submitted Via Postal mail
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-10-08
Consumer Consent Provided N/A
1310687 2015-04-01 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Credit card
Date Received 2015-04-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-01
Complaint What Happened Daniels Norelli Scully & Cecere contacted my mother at her plce of employment and told her of my debt which she has nothing at all to do with. They threatened to garnish her pay and the said she was lying that she was really me. Then XXXX XXXX threatened to send the marshall to get me. hey took the money from a joint checking account that I have with my mother. They violated my rights under the fair credit act. They gave false information to the courts. I was making payments on this account. They never responded to any letters that I sent to them.
Consumer Consent Provided Consent provided
1189830 2015-01-12 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-01-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-12
Consumer Consent Provided N/A
1438645 2015-06-25 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2015-06-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-01
Consumer Consent Provided Consent not provided
1692834 2015-12-11 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card
Date Received 2015-12-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-01-05
Complaint What Happened Debt collection never sent me any paper work about taking me to the court .I called the collector office after I received a wage garnishment mail from my job.Debt collector did n't want to tell me wich court was addressed the garnishment, happened about 10 years ago.Because I could n't get help from anywhere, I could n't stop the garnishment, because if was n't fear since the beginning of the debt situation ( credit card bank did n't want to help me ) .I lost my job and they stop the garnishment ( I payed already more of original amount that I owed ) because I start working and other job and they did n't anything.now I received again wage garnishment mail from my other job never from debt collector, and they did and different court XXXX, very far from my living address.In the letter they change the debt original date.they started again and shows like I never payed .They caused me so much expenses with fees to my bank accounts, etc ....
Consumer Consent Provided Consent provided
779953 2014-03-26 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Credit card
Date Received 2014-03-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-26
Consumer Consent Provided N/A
2136417 2016-09-28 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Credit card
Date Received 2016-09-28
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-09-28
Consumer Consent Provided Consent not provided
589651 2013-11-07 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely No
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-11-07
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-19
Consumer Consent Provided N/A
755216 2014-03-11 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely No
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product Credit card
Date Received 2014-03-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-28
Consumer Consent Provided N/A
851682 2014-05-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-05-14
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-05-16
Consumer Consent Provided N/A
1776646 2016-02-08 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card
Date Received 2016-02-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-08
Complaint What Happened I have been contacted by XXXX firms that claim I owe XXXX ( formerly XXXX XXXX ) {$1700.00} for a Sleepy 's purchase in XXXX XXXX. I had paid off other XXXX loans ( medical and other ) so when I was offered an account settlement I was most willing to pay the a lesser amount in two installments of {$350.00}. As agreed I did so and I do have the letter and subsequent payment documents. I was later contacted by a credit firm in XXXX, NY, XXXX, and explained the situation -- I had a solid explanation about the resolution. XXXX XXXX I was served by Daniels, Norelli Scully and Cerere. I explained the matter to their representative, XXXX XXXX asked me to fax the documents discussed to a " XXXX ''. I have the number and contact names. I wrote a followup on the cover to XXXX XXXX. I asked for a letter of confirmation. I did n't receive one, but was n't surprised. Not until this week did I hear from the Daniels firm. The paper work, a cover letter and an old letter " from XXXX '' were sent. It 's dated, insufficient work. A great problem for people is the insufficient, groundless information that causes firms like XXXX to join in without full knowledge of the matter. A firm like Daniels is just permitted to contact and harrass consumers without the proper paperwork. I remember seeing the issue on the XXXX XXXX. ... Something needs to be done. I 'd appreciate your assistance. I can easily provide documents. Thank you for your vigilance. XXXX XXXX.
Consumer Consent Provided Consent provided
2019948 2016-07-19 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-07-19
Submitted Via Referral
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-10-04
Consumer Consent Provided N/A
1051073 2014-09-30 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Auto
Date Received 2014-09-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-06
Consumer Consent Provided N/A
1489972 2015-07-28 Other Credit card
Issue Other
Timely No
Company Daniels Norelli Scully & Cecere, P.C.
Product Credit card
Date Received 2015-07-28
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-08-04
Complaint What Happened Had a credit card issue was sued by Daniels Norelli Scully Cecere, XXXX. XXXX XXXX XXXX, NY XXXX, I have since paid this off in XXXX 2015, they refuse to file a satisfaction of judgment with the XXXX County Clerk, after many requests, calls etc to do so.
Consumer Consent Provided Consent provided
1787030 2016-02-13 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-02-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-02-13
Consumer Consent Provided Consent not provided
1796688 2016-02-20 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2016-02-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-24
Consumer Consent Provided Consent not provided
714872 2014-02-14 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-02-14
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-19
Consumer Consent Provided N/A
1033038 2014-09-17 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Sued where didn't live/sign for debt
Sub Product Credit card
Date Received 2014-09-17
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-22
Consumer Consent Provided N/A
1008034 2014-08-29 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-08-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-08-29
Consumer Consent Provided N/A
647547 2013-12-27 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Credit card
Date Received 2013-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-31
Consumer Consent Provided N/A
2759844 2017-12-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Credit card debt
Date Received 2017-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-19
Consumer Consent Provided Consent not provided
759506 2014-03-11 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product Credit card
Date Received 2014-03-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-03-11
Consumer Consent Provided N/A
3001550 2018-08-24 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Credit card debt
Date Received 2018-08-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-24
Complaint What Happened A Stipulation of Settlement was placed for this account, please see attached documents. In accordance with the court agreement my debt was reduced from {$13000.00} to {$5200.00} to be paid in monthly installments of {$100.00} until balance is payed off. It was agreed that I could not miss any of the payments. The Attorney representing the Debt Collector received my bank account information and were authorized to debit the $ 100 monthly. These payments were debited for 29 months ( 29 months= {$2900.00} balance remaining is {$2300.00} ). Last debit in my account was XXXX, XXXX and no debits were made thereafter. Collections started to call me in XX/XX/XXXX. On XX/XX/XXXX I returned the call and spoke to a two representatives at the Attorneys office who represent the collections company, who confirmed my payment amounts and informed me that the law offices were merging and that this was causing delays on accounts. Some time after that call, I received another judgement notice presented to the Court by the Debt collection Agency 's Attorney. This is something that is completely unclear since they have my account information and stopped debiting payments. The phone numbers I called in XX/XX/XXXX were both out of service ; but I found a new number on the new mailing. I called recently XX/XX/XXXX to inform the Attorneys office the status of my case and the representative reviewed my account and saw the judgment and explained my balance. I explained the same that I explained back in XX/XX/XXXX, she stated that she found notes regarding my case about this phone call. I explained to the representative that it is the Attorney 's responsibility to continue debiting my account as this was the agreement made when this case was settled in court, and that I did contact the office in XX/XX/XXXX because I was concerned about the payments not being debited. She then put me on hold stating that she was going to speak to her supervisor, after that hold, she came back on the phone telling me it was my fault because " I stopped paying '' and I did not agree with her statement. She became very rude, and I just told her I would contact an Attorney regarding this case and hanged up the phone. I have followed my responsibility by contacting them to try to keep paying my debt as agreed because they stopped debiting my account, and the representative tells me I'm at fault for not paying????? My account never changed and I have all my proof of the 29 payments to the same account provided to the debt collection Attorneys before they merged! What are they trying to do????? I found out about this problem when I saw my credit report showing a collections account with an amount that does not match my current debt amount of ( {$2300.00} ) with this company after the 29 payments I made. The amount on my credit report reflects as ( {$11000.00} ) which is basically close to the amount of the original debt ( {$13000.00} ) which was reduced by the court to ( {$5200.00} ) in the XXXX, XXXX settlement.
Consumer Consent Provided Consent provided
1495148 2015-07-30 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely No
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-07-30
Submitted Via Referral
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-08-06
Consumer Consent Provided N/A
2754120 2017-12-13 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2017-12-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-13
Consumer Consent Provided Consent not provided
2703500 2017-10-16 False statements or representation Debt collection
Tags Older American
Issue False statements or representation
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Other debt
Date Received 2017-10-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-16
Complaint What Happened Debt collecter removed, and caused to be removed ; monies from my bank account, under pretext of a levy which was not recorded or executed by the XXXX of XXXX XXXX ; XXXX XXXX in which I reside. Bank refused to provide me with copies of papers served on them, so I personally checked with the office of the XXXX of XXXX XXXX ; where I was assured that they have no record of any levy or execution upon any bank account owned by me. This is as of today XXXX XXXX, XXXX, the monies were removed on XXXX XXXX, XXXX.
Consumer Consent Provided Consent provided
1419474 2015-06-12 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2015-06-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-07-07
Complaint What Happened I have a savings and checking account with XXXX. My savings only had {$5.00} in. I recently noticed that {$77.00} was transferred from my checking into my savings without my knowledge then a restraint was put on it I contacted the # I was given but the debt collector could n't explain when the debt was from. I asked several times and he jumped around the question. That conversation was recorded by his company XXXX XXXX XXXX XXXX XXXX. I 'm no lawyer but I know that they are not allowed to transfer my money from XXXX account to another. I contacted the bank and I 'm still waiting for a response from them. I would like to know if what they did was legal before I take it to court.
Consumer Consent Provided Consent provided
1606203 2015-10-14 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely No
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-10-14
Submitted Via Web
Company Response Closed
Consumer Disputed Yes
Date Sent To Company 2015-10-14
Complaint What Happened I have received at least XXXX phone calls from a company with the phone XXXX XXXX. The company said they are a non attorney office of lawyers. Each time they call I have asked for verification of the loan and have never received. This time they said there was an arrest warrant for my arrest or they were filing for it.I am sorry I do n't remember which XXXX as I have XXXX. It was threatening and as always I asked for verification as I felt the loan was paid. They also stated they showed that verification was asked for in XXXX of 2014 but they asked for it since it was just transferred to them. This was a lie as I have XXXX XXXX the number each time and it has been the same agency each call. I want the verification and the threatening to stop.
Consumer Consent Provided Consent provided
2699400 2017-10-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Daniels Norelli Scully & Cecere, P.C.
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card debt
Date Received 2017-10-11
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2017-10-11
Complaint What Happened I entered into a settlement agreement with this debt collector where i agreed to pay {$100.00} a month beginning XXXX till XXXX. After which i would discuss how much i could pay going forward. I authorized to have the payments automatically deducted from my checking account for the above period. The collector continued to take {$100.00} out of my bank for the months XXXX without my permission. The debt collector admitted to taking the funds without my permission and has threatened to seek a judgment for the remaining balance. What can i do.
Consumer Consent Provided Consent provided

Related by officers

FRED DANIELS

COGENT CAPITAL LLC DANIELS NORELLI GOLDEN & WEXLER, P.C. DANIELS MEDIA & COMMUNICATIONS, LLC

DANIELS NORELLI SCULLY & CECERE, P.C.

310 PROPERTY MANAGEMENT LLC BLUE PARROT REALTY LLC CHAMM ACQUISITIONS, LLC CHAPMAN COLUMBUS I, LLC RAMP ACQUISITIONS LLC RED ROOSTER ENTERTAINMENT, LLC CHAPMAN RECAP LLC CF CONSULTING NINE LLC NUM PANG MANAGEMENT, LLC NUM PANG FRANCHISING, LLC

Related by address

272 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801

310 PROPERTY MANAGEMENT LLC 310 TENANTS LLC 313 DENISON LLC 400 EAST 56 PARKING LLC 5400 PARKING OPERATORS, LLC 7 WEST 21 PARKING LLC 8192 FOR 4096 HOSPITALITY LLC ANDREW 2018 CAM LLC ANNA 2017 CAM LLC ARCADIA PARTNER, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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