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FEDCHEX RECOVERY, LLC

Company Details

Name: FEDCHEX RECOVERY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2003 (22 years ago)
Entity Number: 2933465
ZIP code: 92868
County: Orange
Place of Formation: California
Address: 625 The City Drive South, Suite 370, Orange, CA, United States, 92868

Contact Details

Phone +1 949-440-4600

DOS Process Agent

Name Role Address
FEDCHEX RECOVERY LLC DOS Process Agent 625 The City Drive South, Suite 370, Orange, CA, United States, 92868

Licenses

Number Status Type Date End date
2014740-DCA Active Business 2014-10-21 2025-01-31
1470215-DCA Inactive Business 2013-07-26 2015-01-31

History

Start date End date Type Value
2019-07-10 2023-07-10 Address 27042 TOWNE CENTRE DR., SUITE 150, FOOTHILL RANCH, CA, 92610, USA (Type of address: Service of Process)
2013-07-11 2019-07-10 Address 2 VENTURE, SUITE 300, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2007-07-27 2013-07-11 Address 17252 ARMSTRONG AVE / SUITE A, IRVINE, CA, 92614, USA (Type of address: Service of Process)
2003-07-22 2007-07-27 Address 17252 ARMSTRONG AVENUE, STE. E, IRVINE, CA, 92614, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230710004234 2023-07-10 BIENNIAL STATEMENT 2023-07-01
210708002464 2021-07-08 BIENNIAL STATEMENT 2021-07-08
190710060423 2019-07-10 BIENNIAL STATEMENT 2019-07-01
190529000534 2019-05-29 CERTIFICATE OF CORRECTION 2019-05-29
170706006381 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150706006684 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130711006591 2013-07-11 BIENNIAL STATEMENT 2013-07-11
090626002339 2009-06-26 BIENNIAL STATEMENT 2009-07-01
070727002349 2007-07-27 BIENNIAL STATEMENT 2007-07-01
050810002262 2005-08-10 BIENNIAL STATEMENT 2005-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643002 DCA-MFAL INVOICED 2023-05-08 150 Manual Fee Account Licensing
3627899 PROCESSING CREDITED 2023-04-10 37.5 License Processing Fee
3627898 DCA-SUS CREDITED 2023-04-10 112.5 Suspense Account
3581763 RENEWAL CREDITED 2023-01-13 150 Debt Collection Agency Renewal Fee
3464422 LICENSE REPL INVOICED 2022-07-20 15 License Replacement Fee
3456515 LICENSE REPL INVOICED 2022-06-16 15 License Replacement Fee
3286112 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
3083731 LICENSE REPL INVOICED 2019-09-11 15 License Replacement Fee
2973011 RENEWAL INVOICED 2019-01-31 150 Debt Collection Agency Renewal Fee
2885730 LICENSE REPL INVOICED 2018-09-17 15 License Replacement Fee

CFPB Complaint

Complaint Id Date Received Issue Product
6757034 2023-03-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Auto debt
Date Received 2023-03-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-27
Complaint What Happened I rented a car through XXXX while on vacation in California on XXXX XXXX 2022 to XXXX XXXX 2022. Following my trip, the owner of the car claimed false damage that I did not do. The original claim for repairs was {$1300.00}. I then received a supplemental report for further repairs needed in the amount of {$1600.00}. These charges are absolutely unjust. I provided proof that I did not do the damage. The company states the claim stands. I think this is completely unfair and unjust damage reports. I refuse to pay {$3000.00} for something I did not do. I want legal recourse to dispute this.
Consumer Consent Provided Consent provided
8296945 2024-02-06 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-02-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-06
Complaint What Happened I continue to get calls about debt collection but it hav XXXX nothing to do with me. I dont owe any debt. I believe it is an attempt to collect my personal information.Scam calls
Consumer Consent Provided Consent provided
8478670 2024-03-04 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2024-03-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-04
Consumer Consent Provided Consent not provided
6548618 2023-02-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2023-02-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-08
Consumer Consent Provided Consent not provided
4356532 2021-05-06 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2021-05-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-05-10
Complaint What Happened Robo call requesting that I navigate to XXXX due to my collections balance. Nondescript for what the balance is or what the company represents. They identified themselves as " F.C.R. Services ''.
Consumer Consent Provided Consent provided
6728339 2023-03-21 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2023-03-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-21
Complaint What Happened Yesterday I saw I had a call from XXXX that went straight to XXXX. It was a pre-recorded message from someone claiming to be from FCR Collection Services and to call XXXX. My son also found 3 text messages flagged as spam from them ; 2 of them received within an hour of each other. I've never received any written communication from them. I am a XXXX XXXX and this company is trying to run a scam on me.
Consumer Consent Provided Consent provided
6788910 2023-04-03 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2023-04-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-03
Complaint What Happened I've been contacted at least seven times by call from " No Caller ID '' who calls and immediately hangs up. They then leave a message that seems recorded, saying they are from FCR services calling to collect my debt and that I need to pay my outstanding balance. They do not say my name or the amount I supposedly owe. They then proceed to give the phone number : ( XXXX ) XXXX and the website paymybalance.com. Yet when they leave a voicemail, I can see the number they are calling from. They have used the numbers : ( XXXX ) XXXX ( called on XX/XX/23 ), ( XXXX ) XXXX ( called on XX/XX/23 and XX/XX/23 ), ( XXXX ) XXXX ( called on XX/XX/23 ) and ( XXXX ) XXXX ( called on XX/XX/23 and XX/XX/23 ). Another time they called, I was able to answer before they immediately hung up so they couldn't leave a message. Today I started receiving text messages from XXXX. In the text message, they include a website to find more information at XXXX. Not only are they calling about a debt I do not have. They are also impersonating a real debt collection company. The website and phone number for FCR Services are different than what they leave in the voicemail. Even the website to pay the balance to the real FCR Services is different. The fake website to find more information is obviously fraudulent and clearly a scam website.
Consumer Consent Provided Consent provided
6154053 2022-11-01 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other debt
Date Received 2022-11-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-18
Consumer Consent Provided Consent not provided

Date of last update: 29 Mar 2025

Sources: New York Secretary of State