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  5. WELTMAN, WEINBERG & REIS CO., L.P.A.

WELTMAN, WEINBERG & REIS CO., L.P.A.

Company Details

Name: WELTMAN, WEINBERG & REIS CO., L.P.A.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 08 May 2007 (18 years ago)
Entity Number: 3514106
ZIP code: 44113
County: New York
Place of Formation: Ohio
Address: 323 WEST LAKESIDE AVENUE, SUITE 200, CLEVELAND, OH, United States, 44113

Contact Details

Phone +1 216-739-5125

Phone +1 216-685-1000

Chief Executive Officer

Name Role Address
SCOTT S. WELTMAN Chief Executive Officer 323 WEST LAKESIDE AVENUE, SUITE 200, CLEVELAND, OH, United States, 44113

DOS Process Agent

Name Role Address
WELTMAN, WEINBERG & REIS CO., L.P.A. DOS Process Agent 323 WEST LAKESIDE AVENUE, SUITE 200, CLEVELAND, OH, United States, 44113

Licenses

Number Status Type Date End date
2096642-DCA Inactive Business 2020-10-14 2021-01-31
2046911-DCA Inactive Business 2016-12-29 2019-01-31
1255051-DCA Inactive Business 2011-01-31 2013-01-31

History

Start date End date Type Value
2009-05-07 2015-08-28 Address 323 WEST LAKESIDE AVENUE, SUITE 200, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
2007-05-08 2009-05-07 Address 323 WEST LAKESIDE AVENUE, SUITE 200, CLEVELAND, OH, 44113, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190531060297 2019-05-31 BIENNIAL STATEMENT 2019-05-01
170606006765 2017-06-06 BIENNIAL STATEMENT 2017-05-01
150828006185 2015-08-28 BIENNIAL STATEMENT 2015-05-01
130522006015 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110502002990 2011-05-02 BIENNIAL STATEMENT 2011-05-01
090507003099 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070508000455 2007-05-08 APPLICATION OF AUTHORITY 2007-05-08

Complaints

Start date End date Type Satisafaction Restitution Result
2023-01-20 2023-02-15 Harassment Yes 0.00 Resolved and Consumer Satisfied
2018-01-26 2018-02-13 Misrepresentation NA 0.00 Referred to Outside
2014-02-14 2014-02-25 Harassment Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570480 PROCESSING INVOICED 2022-12-20 37.5 License Processing Fee
3570479 DCA-SUS CREDITED 2022-12-20 112.5 Suspense Account
3538634 RENEWAL CREDITED 2022-10-18 150 Debt Collection Agency Renewal Fee
3236364 LICENSE INVOICED 2020-09-29 38 Debt Collection License Fee
2500979 LICENSE INVOICED 2016-11-30 38 Debt Collection License Fee
2500980 BLUEDOT INVOICED 2016-11-30 150 Blue Dot Fee
1087985 RENEWAL INVOICED 2011-01-14 150 Debt Collection Agency Renewal Fee
925464 RENEWAL INVOICED 2009-01-26 150 Debt Collection Agency Renewal Fee
1037167 LICENSE INVOICED 2007-05-14 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
10518516 2024-10-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2024-10-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-20
Consumer Consent Provided Consent not provided
4515138 2021-07-04 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Credit card debt
Date Received 2021-07-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-04
Consumer Consent Provided Consent not provided
3074543 2018-11-14 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other debt
Date Received 2018-11-14
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-11-14
Consumer Consent Provided N/A
3832406 2020-09-05 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Federal student loan debt
Date Received 2020-09-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-05
Consumer Consent Provided Consent not provided
1888811 2016-04-20 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Non-federal student loan
Date Received 2016-04-20
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-04-22
Consumer Consent Provided N/A
1249638 2015-02-20 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Non-federal student loan
Date Received 2015-02-20
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-03-02
Consumer Consent Provided N/A
1046228 2014-09-26 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card
Date Received 2014-09-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-02
Consumer Consent Provided N/A
800409 2014-04-09 Can't repay my loan Student loan
Issue Can't repay my loan
Timely No
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Student loan
Sub Issue Can't get flexible payment options
Sub Product Non-federal student loan
Date Received 2014-04-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-11
Consumer Consent Provided N/A
10758242 2024-11-11 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2024-11-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-14
Consumer Consent Provided Consent not provided
3881969 2020-10-05 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Credit reporting
Date Received 2020-10-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-10-08
Consumer Consent Provided Consent not provided
9839669 2024-08-18 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-08-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-18
Consumer Consent Provided Consent not provided
9351710 2024-06-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Auto debt
Date Received 2024-06-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-26
Consumer Consent Provided Consent not provided
6599456 2023-02-21 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Private student loan debt
Date Received 2023-02-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-21
Complaint What Happened I have XXXX closed complaints against XXXX XXXX Weinberg & Reis Co. LPA : XXXX, XXXX, and XXXX. I have been trying to reach the person managing my file and no one responds back. I have left emails and voicemails but I can get no connection. My file details are XXXX FILE NO. XXXX. I have been trying to work with this company since 2020. They are reporting to the XXXX credit agency that I am in collection for a debt of {$19000.00}, however, we have a stipulation agreement in place at this time and I have paid down the debt and I currently have a balance of {$11000.00}. The information is currently incorrect and I would like to work with someone at XXXX to address the matter. It seems like I am being unfairly penalized. I have attached my communications to this complaint.
Consumer Consent Provided Consent provided
1687665 2015-12-08 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Student loan
Sub Issue Don't agree with fees charged
Sub Product Non-federal student loan
Date Received 2015-12-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-12-11
Consumer Consent Provided Other
1881388 2016-04-15 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Federal student loan
Date Received 2016-04-15
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-27
Consumer Consent Provided N/A
6021046 2022-09-26 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Private student loan debt
Date Received 2022-09-26
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-26
Consumer Consent Provided N/A
5571651 2022-05-17 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Credit card debt
Date Received 2022-05-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-17
Complaint What Happened I XXXX XXXX the natural person and consumer as defined by the FDCPA 15 USC 1692 ( a ) ( XXXX ) who is submitting this complaint on my own behalf there is no third party involved. Weltman Weinberg & Reis Co. LPA have invaded my right to privacy by sending a letter received on or about XX/XX/2022 which was dated XX/XX/2022 stating that the consumer owes a debt. Weltman is a debt collector as defined by the FDCPA 15 USC 1692a ( 6 ) and has violated the FDCPA. The receipt of this communication was at a very inconvenient time and was an attempt to harass me to coerce a payment of an alleged obligation by way of intended misrepresentation. The receipt of such document is misleading and it appears to be from an attorney which is a violation of 15 usc 1692 ( e ) ( 3 ). Pursuant 15 USC 1692 ( c ) ( a ) I have never given this company my direct consent to contact me or to have my personal information.This is a huge invasion of my right privacy. It is clear that this company has violated the FDCPA and intentionally attempting to deceive I the consumer. This is an alleged obligation. Farther more this company has no rights to collect any amount. UCC 9-109 clearly states such action is prohibited being that this account was transferred for the sole purpose of collecting only and Weltman is a debt collector. I do not give you permission to take any legal action against me. The attached exhibit was mailed to this company on XX/XX/2022 and delivered by XXXX certified mail which was picked up on XX/XX/2022.
Consumer Consent Provided Consent provided
5553027 2022-05-12 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Private student loan debt
Date Received 2022-05-12
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-12
Consumer Consent Provided N/A
2824302 2018-02-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Private student loan debt
Date Received 2018-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-24
Consumer Consent Provided Consent not provided
857672 2014-05-19 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-05-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-19
Consumer Consent Provided N/A
2044282 2016-08-03 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-08-03
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-07
Consumer Consent Provided N/A
953140 2014-07-24 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product I do not know
Date Received 2014-07-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-24
Consumer Consent Provided N/A
1291562 2015-03-19 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-03-19
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-25
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
1829348 2016-03-12 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Non-federal student loan
Date Received 2016-03-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-03-12
Consumer Consent Provided Consent not provided
1889770 2016-04-20 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Debt was discharged in bankruptcy
Sub Product Non-federal student loan
Date Received 2016-04-20
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-04-25
Consumer Consent Provided N/A
2405802 2017-03-27 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Weltman, Weinberg & Reis Co., L.P.A.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2017-03-27
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-28
Consumer Consent Provided N/A

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Mar 2025

Sources: New York Secretary of State

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