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SELIP & STYLIANOU, LLP

Company Details

Name: SELIP & STYLIANOU, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 17 Dec 2003 (21 years ago)
Entity Number: 2989523
ZIP code: 11797
County: Blank
Place of Formation: New York
Address: 199 CROSSWAYS PARK DRIVE, PO BOX 9004, WOODBURY, NY, United States, 11797

Contact Details

Phone +1 866-848-8975

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 199 CROSSWAYS PARK DRIVE, PO BOX 9004, WOODBURY, NY, United States, 11797

Licenses

Number Status Type Date End date
2045186-DCA Active Business 2016-11-01 2025-01-31

Filings

Filing Number Date Filed Type Effective Date
181018002015 2018-10-18 FIVE YEAR STATEMENT 2018-12-01
141205000834 2014-12-05 CERTIFICATE OF AMENDMENT 2014-12-05
131115002242 2013-11-15 FIVE YEAR STATEMENT 2013-12-01
121022001187 2012-10-22 CERTIFICATE OF PUBLICATION 2012-10-22
090112003197 2009-01-12 FIVE YEAR STATEMENT 2008-12-01
031217000049 2003-12-17 NOTICE OF REGISTRATION 2003-12-17

Complaints

Start date End date Type Satisafaction Restitution Result
2023-04-21 2023-05-09 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2022-05-20 2022-06-30 Harassment Yes 0.00 Resolved and Consumer Satisfied
2020-10-02 2020-10-14 Billing Dispute Yes 0.00 Bill Reduced
2020-03-13 2020-04-15 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2018-04-06 2018-04-23 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-04-18 2016-05-17 Billing Dispute NA 0.00 Referred to Outside

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3581037 RENEWAL INVOICED 2023-01-12 150 Debt Collection Agency Renewal Fee
3435671 LL VIO INVOICED 2022-04-06 111000 LL - License Violation
3286360 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
2939497 RENEWAL INVOICED 2018-12-05 150 Debt Collection Agency Renewal Fee
2476741 BLUEDOT INVOICED 2016-10-26 150 Blue Dot Fee
2476740 LICENSE INVOICED 2016-10-26 38 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11576043 2025-01-16 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Selip & Stylianou, LLP
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11145234 2024-12-13 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Credit card debt
Date Received 2024-12-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-13
11049883 2024-12-06 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Contacted your employer
Sub Product Credit card debt
Date Received 2024-12-06
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-06
Complaint What Happened I have XXXX accounts in collections with Selip and Stylianou. On XX/XX/XXXX, the company sent a summons, as well as a complaint to my wife 's employer informing them of one of the debts. She contacted them where they then informed her she is not responsible for the debt, but a judgement had been filed against me for the one. She asked how, considering I hadn't been served and they said I had been. They then proceeded to tell my wife there was a bank levy against our bank account. My wife informed them she had used the account that day and nothing was wrong. She was placed on hold and when the rep came back, he confirmed there was indeed a bank restraint for {$1400.00} and it would stay that way unless she paid. On XX/XX/XXXX, I went to the bank and verified there was no bank restraint. They did inform me that on XX/XX/XXXX they received a balance inquiry from Selip and Stylianou. The bank informed them our balance on XX/XX/XXXX was {$1400.00} but no bank restraint was issued. My wife called back Selip and Styllianou asking to speak to a supervisor or compliance and was told they don't have a number and can't speak to anyone. They did apologize for sending the summons and complaint to her job but still refused to put anyone in charge on the line. She made them aware we spoke with the bank and there was no restraint. Selip and Stylianou told my wife she was wrong and there was a restraint. My wife set up payments being scared something else was going to happen. She paid them {$1000.00} down and scheduled XXXX more payments of {$1000.00}. We didnt pay our mortgage just to get this done with due to what we were told would happen if we didn't. We made the payments and during the time frame, reached out to the company numerous times to reach compliance. Each time, we were given a different answer on how they operate. One rep did state that compliance can be emailed by a rep at their office regarding a problem, but there was no point because they would not call me back. Upon finishing payments, I logged in online to get my settled in full letter. Upon logging in, I looked at the documents on file and saw the judgement information. The judgement was obtained under false pretenses. It stated the summons was given to my wife who was between XXXX years old, between XXXX in height and XXXX pounds. My wife is XXXX feet tall, XXXX XXXX XXXX, and XXXX pounds. Our last payment for the first account was on XX/XX/XXXX. On Saturday XX/XX/XXXX, a server showed up at my door for the second account. The company had been in contact with us and had our information but did not reach out regarding the second account, nor inform me a judgement was being filed. The summons is also dated XX/XX/XXXX which means they had the summons, never notified us during any of our conversations, and waited till i finished paying the one account to send someone to my home. I would've schedule payments. I had just paid the company {$3000.00}. On XX/XX/XXXX, my wife reached out to the company wanting to speak with compliance or someone in charge and the request was again denied. She called 4 different times and spoke to 4 different reps who got nasty with her and refused to put anyone else on the phone.
Consumer Consent Provided Consent provided
11305065 2024-12-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2024-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-28
11344033 2025-01-01 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Credit card debt
Date Received 2025-01-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-01
7902885 2023-11-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2023-11-25
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-11-25
Complaint What Happened In early XXXX, I received a summons from the company Selip & Stylianou ( on behalf of XXXX XXXX ) for an amount owed of over {$12000.00} for a credit card opened in XX/XX/XXXX. I called XXXX to dispute the matter and was told that since they have a third party handling my account, I would have to go through them ( Selip & Stylianou ). I have since filed a dispute of the charges and filed a victim fraud claim with Selip & Stylianou, and as of this time awaiting to hear their investigation result. I have also filed a dispute of credit card report to XXXX and on XX/XX/XXXX received a letter stating a complete investigation which verified the accuracy of the credit score, upon which I called XXXX and was advised to file further disputes through FTC. I contend that I am a victim of fraud and I did not open this credit card account with XXXX. I was unaware of any activity associated with the XXXXXXXX XXXX in question and I was not sent any credit statements or late payment warnings.
Consumer Consent Provided Consent provided
6463479 2023-01-20 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Selip & Stylianou, LLP
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information is missing that should be on the report
Sub Product Credit reporting
Date Received 2023-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-20
Consumer Consent Provided Consent not provided
6974971 2023-05-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2023-05-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-14
Complaint What Happened This is not my debt court papers were attach at my daughter door address in XXXX showing the date from XX/XX/XXXXXXXX to XXXX XXXX witch caused them embarrasment witch was completely unnecessary this could fall as a violation of harrasment, my address in XXXX was a different witch was in the XXXX & I have not live in XXXX since XXXX due to health problems I am person with XXXX and this is causing stress witch is not good for me. this address I stop using for over 3 years caused mail theft it can easy be verify with the United States post office with my complaints.
Consumer Consent Provided Consent provided
6452359 2023-01-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Credit card debt
Date Received 2023-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-19
Complaint What Happened The original creditor was allegedly XXXX XXXXXXXX XXXX ( XXXX ) then XXXX and now Selip & Stylanou. This collection has been dismissed, ceased & deceased because the status of limitation has expired as a matter of law. We have contacted XXXX to dismiss this matter to cease and desist this matter. Now it is been sold again to a new agency called : " Selip & Stylianou , LLP '' and we're asking you to cease & desist because this account is no longer a matter. XXXX XXXX Account XXXX
Consumer Consent Provided Consent provided
10648374 2024-10-31 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Credit card debt
Date Received 2024-10-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-31
Complaint What Happened Date not sure but the year was XXXX XXXX XXXX XXXX was notified that there was merchandise stolen from the lobby and they said nothing can be done about it I did speak to XXXX XXXX and was advised that they would handle it which they did and now in XXXX while trying to consolidate my credit cards and this open up and I did check the XXXX credit bureau and this didnt appear on my reports I contacted the collection agency several times and they said they would tell XXXX XXXX what happened for the last several years I am paying child support and my employer sent several letters to them and the collection agency was very uncooperative threatening me with the XXXX and said there was a court judgment which I had no knowledge of it if I did I would have appeared in court please help I can use some guidance with this matter
Consumer Consent Provided Consent provided
4923107 2021-11-17 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Credit card debt
Date Received 2021-11-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-17
Complaint What Happened On XX/XX/XXXX, I received a letter from a supposed law firm called Selip & Stylianou stating that they have a judgement against me for XXXX Plus, which they won in court for XXXXXXXX XXXX. ( I owe no one ). With that being said. I immediately call them because I never heard of nor have I had any communication with this company. I was then sent to their website where they claimed all communication between them and me were listed and documented. Upon opening these, and reading it I realized that they were being fraudulent. 1 : The address they had was an old address of mine from 12 years ago. Made me questioned if this is a legit debt, theyd have my current address on any legal forms. 2 : the letters stated that I was served in person by someone named XXXX XXXX license number XXXX. On XX/XX/XXXX at XXXX at this old address. The letter was a sworn affidavits by this server who claim to serve me, myself in person, and that XXXX XXXX saw me and handed said documents to me. BUT, Thats impossible because I do not live there and have not lived there since XXXX. 3 : then there was the description of me. In this letter sworn by this person, I was approximately tall then short XXXX to XXXX ( youre either or, you can not be both. Nor can a person physically see you but gaged your height so drastically far apart. Does not make sense ), my age was unsure of and I supposedly have arm tattoos. Which I do not. I have no tattoos anywhere on my body. None! So, it is evidential that this company, if licensed, shameless practices fraud in order to get unsuspecting consumers to give them money. They lied about serving me, and then used fraudulent documents to obtain this judgement. This can not continue.
Consumer Consent Provided Consent provided
8168691 2024-01-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-18
Complaint What Happened POSTED AT : XXXX XXXX XXXXXXXXXXXX XXXX XXXX. I am seeking a dismissal based on the organized fraud, fictional administration, betray the constitution, denied due process, discriminatory treatment, and deceptive business practices, rendered in this matter. 3. I, XXXX XXXX, the alleged defendant demand that this matter is dismissed with prejudice for the following reasons : 1. The alleged Plaintiff can not establish standing to sue. 2. There is no evidence that substantiates any jurisdiction in this matter. 3. There is no contract attached anywhere. 4. There is no Affidavit by or from the alleged Plaintiff anywhere. 5. There is no Verification of the lawsuit. 6. I have no business relation with the alleged Plaintiff Attorney XXXX, Attorney Registration No. XXXX, who is a NYS sanctioned for MISCONDUCT debt collector attorney. Please see exhibit 2. He is a stranger I have no business with. He is scamming the court system by acting as Plaintiff, Plaintiff owner, witness, attorney, injured party, and debt collector. 7. There is no valid complaint or summons in this matter. I have an expired statute of limitations Summons. The Summons was mailed to me after 120 days, it was allegedly filed XX/XX/, and was mailed to me XX/XX/, and received by mail XX/XX/. Such improper service is objected to and is over the 120 days SUMMONS statute of limitations. Please see the Plaintiff expired summons filed in this matter at exhibit 4. Please see the summons envelope showing the commencing of this expired summons lawsuit XX/XX/2023, at exhibit 3. 8. I have not been served any summons and complaint regarding this matter. There is no proper service. 9. On XX/XX/2023, I received via US Postal Mail, the expired over 120 days alleged Plaintiffs Summons to this matter and the organized fraud complaint attached, with no verification, no affidavit, no sworn statement, no real party in interest, no testimony, no standing, and no jurisdiction.
Consumer Consent Provided Consent provided
5111269 2022-01-14 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Credit card debt
Date Received 2022-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-14
Complaint What Happened THIS ORGANIZATION HAS COMMITTED SEVERAL FEDERAL VIOLATIONS AND IDENTITY THEFT. THIS ORGANIZATION OBTAINED MY LOCATION INFORMATION WITH OTHER NON PUBLIC PERSONAL IDENTIFICATION FALSELY WITH FALSE REPRESENTATIONS IN THE PROVIDED EXHBIT. THIS ORGANIZATION NEVER HAS MY DIRECT CONSENT TO COMMUNICATE WITH ME AND HAS COMMITTED IDENTITY THEFT PURSUANT TO FEDERAL LAW AS WELL AS INVADED MY RIGHT TO PRIVACY. PURSUANT 18 USC 241 & 242 SELIP & STYLIANAOU ARE CONSPIRING WITH XXXX XXXX AS WELL AS THE CRA 'S CAUSING INJURIES AND DAMAGES BY FURNISHING HARMFUL INFORMATION ON MY CREDIT REPORT IN ATTEMPTS TO COERCE PAYMENT OF THE ALLEGED DEBT DEPRIVING ME OF MY RIGHTS. IN ADDITION PURSUANT 15 USC 1602P SELIP IS IN VIOLATION FOR THE UNAUTHORIZED USE OF MY CREDIT CARD.
Consumer Consent Provided Consent provided
4422416 2021-06-01 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Credit card debt
Date Received 2021-06-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-07
Consumer Consent Provided Consent not provided
11001870 2024-12-02 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Credit card debt
Date Received 2024-12-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-02
Complaint What Happened I was served at my home with a summons on XXXX XXXX XXXX XXXX XXXX XXXX XXXX in the Supreme Court of the state of NY in XXXX XXXX by Selip & Stylianou LLP, a company I have never heard of and have never done business with claiming to be attorneys for XXXXXXXX XXXX, but the service was not correct as required by law. I was never given or mailed an additional notice of lawsuit form UCS-CCRI, that by law, must have a stamped unsealed envelope addressed to me. I have absolutely no business dealings with Selip & stylianou
Consumer Consent Provided Consent provided
4024217 2020-12-21 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Credit card debt
Date Received 2020-12-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-21
Complaint What Happened I received an " Income Execution '' in the mail from my Local County Sheriff 's office on XX/XX/XXXX. the Amount says {$10000.00}. I called the Sheriff 's office to ask if this real and who was trying to enforce this. They said there was a judgment on XX/XX/XXXX for the amount of {$5500.00} against me filed on XX/XX/XXXX. they gave me the Dedt Collectors information as Selip & Stylianou , LLP in XXXX NY. I called the firm and reported fraud based on them telling me it was from XXXX XXXX XXXX for a XXXX XXXX XXXX Visa card. I looked up XXXX XXXX and said they went bankrupt in XXXX. I never shopped or had an account with XXXX XXXX.The dept collector said that they would put the account on hold and investigate the fraud. I never heard back from them nor did the Sheriff 's office until late XX/XX/XXXX. The Sheriff 's office told me to call the debt collector to follow up which I did. They sent me a letter on XX/XX/XXXX to return documentation. Certificate of Fraud, State ID, Proof of residence as of XX/XX/XXXX, Police report, Prior letters disputing the debt. I never knew about this until XX/XX/XXXX so there was no police report or certificate of fraud. They keep demanding a deadline to send this information to them. thank you XXXX.
Consumer Consent Provided Consent provided
6330248 2022-12-16 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Credit card debt
Date Received 2022-12-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-10
Complaint What Happened I made monthly payments on the outstanding debt as ordered by Selip & Styliano LLP. I do not think those lawyers actually exist. Can CFPB check to see if these lawyers actually exist because they refuse to come to the phone. A lawyer who is collecting debt should not refuse to come to the phone. I have only been able to speak with " non-attorney '' representative, like XXXX XXXX, who refuses to escalate my problem. I have made all of these payments for the last 3 years but they are not showing I am paid off and refuse to verify what they have received from me. I want total discharge of this debt that I have paid over the last 3 years. This law firm of Selip & Stylianou LLP should be disbarred. They collect money for collecting debt but don't actually exist and will not address consumer concerns. I asked for their help but they refuse!!!!!! SELIP & STYLIANOU , LLP - THEY SHOULD BE DISBARRED!!!!! Attorneys at Law XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
4429714 2021-06-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2021-06-04
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-06-04
Consumer Consent Provided Other
1336109 2015-04-18 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card
Date Received 2015-04-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-18
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened On XXXX/XXXX/15 I made a settlement agreement in the amount of {$3300.00} with Selip and Stylianou LLP. I agreed to pay this debt once the settlement agreement was received in writing. I did not receive the settlement agreement until XXXX/XXXX/15 and on that same day i mailed a personal bank check in the amount of {$3300.00}. via certified USPS mail. Later on in the afternoon of XXXX/XXXX/15, I went to the ATM to withdraw money and it was then i learned that Selip and Stylianou LLP had placed a levy on my bank account and despite our settlement agreement 3 days prior. I also learned that after my account was levied they illegally withdraw {$1300.00} from my bank account knowing the settlement check in the amount of {$3300.00} was on route to them. Since this time, I have also received notice from my employer that Selip and Stylianou LLP served them with garnishment papers. Prior to the settlement agreement, my debt with selip and stylianou LLP was {$4900.00}. If you add the {$1300.00} that they withdraw from my bank account + {$3300.00}. settlement check, the total that I paid out was {$4900.00} which is {$1300.00} more than the agreed upon settlement that I have in writing. I am requesting a refund of {$1300.00}
Consumer Consent Provided Consent provided
3193537 2019-03-28 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Credit card debt
Date Received 2019-03-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-02
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Withdrawal was made from my checking account for {$5900.00}. I called my bank to find out who authorized this payment and was told it was from a debt collector. I then called said debt collector and was advised a judgement was placed against me for a supposed debt owed in the amount of {$3100.00} from 2008. I was not notified of said judgement or that any legal action would be taken. They are refusing to return my funds. Also more money was taken from me then Is supposedly owed.
Consumer Consent Provided Consent provided
10905207 2024-11-25 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Credit card debt
Date Received 2024-11-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-25
Consumer Consent Provided Consent not provided
1689406 2015-12-09 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2015-12-09
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-12-14
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided N/A
2199608 2016-11-08 Delinquent account Credit card
Issue Delinquent account
Timely Yes
Company Selip & Stylianou, LLP
Product Credit card
Date Received 2016-11-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-12-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
653831 2014-01-03 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-23
Consumer Consent Provided N/A
1880025 2016-04-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Debt is not mine
Sub Product Non-federal student loan
Date Received 2016-04-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-04-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Selip & Stylianou firm continues to call and harass me with unwanted calls at all hours of the day and night demanding payment for student loan debts that NEVER EXISTED. I have no student loan debt of any kind past or present but the continue to call and demand payments. I have requested them to stop the unwanted calls but they have not complied at all.
Consumer Consent Provided Consent provided
2234664 2016-12-04 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Credit card
Date Received 2016-12-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-12-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Letter from Selip & Stylianou , LLP states : I last paid on XXXX/XXXX/XXXX on a XXXX bill. I still owe {$1200.00} on balance. Also states : A court granted a judgement against me on XXXX XXXX, XXXX for {$2300.00} for same credit card. As this card is 15 years old, I ca n't remember if I even had this card. This Law firm says its going to freeze my bank account and take all my money.
Consumer Consent Provided Consent provided
1810641 2016-03-01 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2016-03-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-03-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened i did recevi not on my house i owe selip & styliano XXXX collection agency monney i did spoke withe this pople to provide me prove of the account they never did send me prove, they claim to be lawers some time they claim tobe collection agency, thee account they r saying i owe monney is abou 10 years old so i toll them please send me proves, first name they use was XXXX XXXX second name they use XXXX XXXX nothing matches they thret me the bother me for thee account i never owe or have any id was opend 10 years a go, please XXXX help me to resolve this problem any prove they have to send to you please send those to my house THIS COMPANY SELIP & STYLIANO THEY SAY WE R COLLECTION AGENCY SOME TIME LAWERS THEY USE DIFERENT NAME LIKE Cohen & Slamowitz THIS IS SCAME FROM THEM XXXX COMPLAINS I READ WHAT THEY TRY TO DO TO PEOPLE WHO THEY R WHY THEY USE DIFFERENT NAMES
Consumer Consent Provided Consent provided
1144358 2014-12-05 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Sued w/o proper notification of suit
Sub Product Credit card
Date Received 2014-12-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-12-05
Consumer Consent Provided N/A
1508135 2015-08-07 Communication tactics Debt collection
Tags Older American, Servicemember
Issue Communication tactics
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card
Date Received 2015-08-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-08-12
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided Consent not provided
900065 2014-06-18 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-06-18
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-20
Consumer Consent Provided N/A
1375915 2015-05-14 Disclosure verification of debt Debt collection
Tags Servicemember
Issue Disclosure verification of debt
Timely Yes
Company Selip & Stylianou, LLP
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2015-05-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-05-15
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened On Friday XXXX XXXX I signed on to the online banking to check my account when I noticed that my savings balance and available balance were XXXX different figures. I called the bank immediately and was told there was a court restraint on my account. I asked what this meant and I was given a collection agency to call ( Selip and Stylianoup ) to get assistance. I called the collection agency and was told they had a judgment against me from XX/XX/XXXX in my maiden name. I asked for some kind of information about this so I could check into it. The name is my maiden name and my address was wrong. All I was provided was the account was opened in XX/XX/XXXX and that the court awarded them a judgement in XX/XX/XXXX. This was the first time I heard of this, I even asked if she was sure it was me and not my ex husband. She asked if I had an attorney to speak to which I did n't. They had put a hold on my savings account in the amount of {$1900.00} but the judgment I finally got a copy of shows the amount of {$1700.00} and there is actually due {$1300.00} but I was n't given anything to back up this claim. The agent explained that she will send a form to the bank for me to sign which will allow the bank to send them the money and release the hold on my account. She insisted I do this quickly because the hold will stay on my account and I wo n't be able to use my bank. I was so scared I went ahead and went to the bank to sign this form. I am curious though why the judgment had XXXX amounts on it and they took even more money. I have enclosed all the forms I have. Thank you
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8245728402 2021-02-13 0235 PPS 199 Crossways Park Dr, Woodbury, NY, 11797-2016
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Woodbury, NASSAU, NY, 11797-2016
Project Congressional District NY-03
Number of Employees 271
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2019452.05
Forgiveness Paid Date 2022-02-10
6629407208 2020-04-28 0235 PPP 199 CROSSWAYS PARK DR, WOODBURY, NY, 11797-2016
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2087700
Loan Approval Amount (current) 2087700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WOODBURY, NASSAU, NY, 11797-2016
Project Congressional District NY-03
Number of Employees 271
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2111128.63
Forgiveness Paid Date 2021-06-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1807332 Consumer Credit 2018-12-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-24
Termination Date 2019-05-03
Date Issue Joined 2019-02-15
Section 1692
Status Terminated

Parties

Name ZINO
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1700027 Consumer Credit 2017-01-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2017-01-03
Termination Date 2017-11-29
Date Issue Joined 2017-02-15
Pretrial Conference Date 2017-09-26
Section 1692
Status Terminated

Parties

Name MONTANEZ
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1606548 Consumer Credit 2016-11-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-24
Termination Date 2017-05-31
Date Issue Joined 2017-02-08
Section 1692
Status Terminated

Parties

Name WARMAN
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
2103003 Consumer Credit 2021-05-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-05-27
Termination Date 2021-08-13
Section 1692
Status Terminated

Parties

Name LESLIE
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
2404108 Consumer Credit 2024-05-29 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-05-29
Termination Date 1900-01-01
Section 1692
Status Pending

Parties

Name WILSON
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
2207574 Consumer Credit 2022-12-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 150000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-12-14
Termination Date 2023-03-13
Date Issue Joined 2023-01-25
Section 1692
Status Terminated

Parties

Name HARRISON
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1807328 Consumer Credit 2018-12-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-24
Termination Date 2019-04-12
Date Issue Joined 2019-02-15
Section 1692
Status Terminated

Parties

Name SAFANOV
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1701399 Consumer Credit 2017-03-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-03-13
Termination Date 2017-07-17
Date Issue Joined 2017-05-17
Section 1692
Status Terminated

Parties

Name HOWE
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1806936 Consumer Credit 2018-12-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-05
Termination Date 2020-03-12
Date Issue Joined 2019-04-19
Section 1692
Status Terminated

Parties

Name LEVY
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1801117 Consumer Credit 2018-02-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-02-21
Termination Date 2019-01-29
Date Issue Joined 2018-03-12
Section 1692
Status Terminated

Parties

Name SORRENTINO
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1802292 Consumer Credit 2018-04-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-04-18
Termination Date 2019-06-11
Date Issue Joined 2018-07-09
Section 1692
Status Terminated

Parties

Name HUSSAIN
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1805892 Consumer Credit 2018-06-29 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-29
Termination Date 2018-08-06
Date Issue Joined 2018-07-30
Section 1692
Status Terminated

Parties

Name EPTE
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1505844 Consumer Credit 2015-10-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-10-09
Termination Date 2016-05-18
Date Issue Joined 2015-11-16
Section 1692
Status Terminated

Parties

Name SUTTON
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1900756 Consumer Credit 2019-01-25 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2019-01-25
Termination Date 2019-05-15
Date Issue Joined 2019-04-22
Section 1692
Status Terminated

Parties

Name ROTTENSTEIN
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1901967 Consumer Credit 2019-04-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-04-04
Termination Date 2019-10-17
Date Issue Joined 2019-08-03
Section 1692
Status Terminated

Parties

Name WALFISH
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1810271 Consumer Credit 2018-11-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-05
Termination Date 2019-09-30
Date Issue Joined 2019-01-17
Pretrial Conference Date 2019-02-07
Section 1692
Status Terminated

Parties

Name COLLINS
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1502780 Consumer Credit 2015-05-13 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 750000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-05-13
Termination Date 2015-12-28
Section 1692
Status Terminated

Parties

Name SAM
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1506132 Consumer Credit 2015-10-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-10-26
Termination Date 2016-06-08
Date Issue Joined 2016-01-22
Section 1692
Status Terminated

Parties

Name SHLOMO
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1801806 Consumer Credit 2018-03-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-03-24
Termination Date 2019-11-08
Date Issue Joined 2018-06-11
Section 1692
Status Terminated

Parties

Name GARTLY
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant
1903133 Consumer Credit 2019-05-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-05-27
Termination Date 2019-10-09
Date Issue Joined 2019-07-16
Section 1692
Status Terminated

Parties

Name JAKUBOWICZ
Role Plaintiff
Name SELIP & STYLIANOU, LLP
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State