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DIRECT RECOVERY SERVICES, LLC

Company Details

Name: DIRECT RECOVERY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2017
Entity Number: 4223752
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 255 LIVINGSTON STREET, 4TH FLOOR, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 218-504-0233

Phone +1 612-432-6482

Phone +1 855-269-9628

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 255 LIVINGSTON STREET, 4TH FLOOR, BROOKLYN, NY, United States, 11217

Licenses

Number Status Type Date End date
2085220-DCA Inactive Business 2019-04-30 2021-01-31
1471401-DCA Inactive Business 2013-08-14 2015-01-31
1422140-DCA Inactive Business 2012-03-16 2013-01-31

Filings

Filing Number Date Filed Type Effective Date
170922000599 2017-09-22 CERTIFICATE OF MERGER 2017-09-22
120329000330 2012-03-29 ARTICLES OF ORGANIZATION 2012-03-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3379289 PROCESSING INVOICED 2021-10-07 50 License Processing Fee
3379288 DCA-SUS CREDITED 2021-10-07 100 Suspense Account
3281428 RENEWAL CREDITED 2021-01-09 150 Debt Collection Agency Renewal Fee
3016370 LICENSE INVOICED 2019-04-10 150 Debt Collection License Fee
1246348 CNV_TFEE INVOICED 2013-08-14 2.809999942779541 WT and WH - Transaction Fee
1246347 LICENSE INVOICED 2013-08-14 113 Debt Collection License Fee
1136079 RENEWAL INVOICED 2012-03-31 75 Debt Collection Agency Renewal Fee
1136078 CNV_TFEE INVOICED 2012-03-31 1.870000004768372 WT and WH - Transaction Fee
1135576 LICENSE INVOICED 2012-03-16 75 Debt Collection License Fee
1136080 CNV_TFEE INVOICED 2012-03-16 1.870000004768372 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
4721412 2021-09-15 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card debt
Date Received 2021-09-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I called to see what debt they was talking about and the creditor was rude and nasty saying I owe XXXX XXXX and I try to tell him I never had a XXXX XXXX card and I wanted to dispute this debt. He was rude and nasty and said well we will keep calling and hung up. The debt collector is direct recovery XXXX. They are calling my family members and I do not know how they got their numbers. They are also threatening me by leaving messages. I called back and another person answers but not addressing my issue because she on the phone with someone else.
Consumer Consent Provided Consent provided
3866706 2020-09-26 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2020-09-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-30
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
3982855 2020-12-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2020-12-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-01
Consumer Consent Provided Consent not provided
4351856 2021-05-05 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2021-05-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-05-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened The company or scammers were reaching out and calling my family members to get a hold of me to pay a supposed debt for a shopping network of {$19.00} dollars in The month of XX/XX/2021. When I called the XXXX XXXX they told me that They do not work with that " debt company '' and had never heard of them. The " debt company '' has called me repeatedly and leaving odd messages even after I specified to them that I wanted a written notice of debt owed. Almost into the XXXX week of my last actual conversation with them and they have not mailed anything but they still keep calling me and leaving odd messages.
Consumer Consent Provided Consent provided
3674527 2020-05-29 Problem with the payoff process at the end of the loan Payday loan, title loan, or personal loan
Issue Problem with the payoff process at the end of the loan
Timely No
Company Direct Recovery Services, LLC
Product Payday loan, title loan, or personal loan
Sub Product Personal line of credit
Date Received 2020-05-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-05-29
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I had an account with XXXX I paid this account off. I have called and they said I dont owe anything. Now Direct Recovery Services is calling saying I owe them money. They bout my debt. I dont have any. They are very rude and saying they are going to take me to court and sue me
Consumer Consent Provided Consent provided
2923388 2018-06-01 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely No
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product I do not know
Date Received 2018-06-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-06-01
Complaint What Happened This debt collector calls from XXXX and have been calling family members saying I have a debt and if I dont contact them I will be in a legal battle. My family have the recordings and dates of these harassing calls. I have not ever received any letters pertaining to such debt and in addition they address me using my married name which I have stopped using in all legal ways since my divorce 15 yrs ago. I did call them today to ask what this is all about and when I mentioned I havent carried that name in 15 yrs this representative wanted me to tell them my date of birth which I refused being they still havent told me the reason of the calls plus told them its illegal to disclose a debt to third parties. This representative cursed me and hung up.
Consumer Consent Provided Consent provided
2878836 2018-04-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2018-04-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-04-18
Complaint What Happened Re Direct Recovery, XXXX. They were hostile and I don't think I have any unaccounted for debts. XX/XX/18 XXXX I got a phone call on my cell phone from XXXX, which I let go to voice mail. The message said that because I did not respond previously that I needed to call XXXX. There were no details. I called XXXX on my work phone around XXXX XXXX. I asked who is this business. He said Direct Recovery, then he said hostilely to look it up on line. I said what is this regarding. He said they were debt collectors. He was very upset that I did not call from my cell phone. He was hostile on the phone ; he was asking for my information. I said before I give it to him I need to know more. He cut the phone call short. I do not know what this is regarding. I don't know what I owe that I'm not already paying.
Consumer Consent Provided Consent provided
4069075 2021-01-14 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2021-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-14
Complaint What Happened I get repeated calls from ( XXXX ) XXXX & ( XXXX ) XXXX. They leave a message that this is a confidential matter and that they are trying to collect a debt. I do not identify myself on my VM, so they should not be leaving this message. They have also called my parents house and my ex-husband and left messages on their VM. They are not respecting my privacy. They say on the message to go to the website and enter the account number they give to pay the debt. I tried just to see if this is for a legit debt and the account number doesn't exist. As far as I'm concerned this is a scam. They threaten to take legal action if the debt is not paid. The voice on the message sounds like a robot. They identify themselves as Direct Recovery Services.
Consumer Consent Provided Consent provided
5120035 2022-01-18 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Indicated you were committing crime by not paying debt
Sub Product I do not know
Date Received 2022-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Other
5154504 2022-01-26 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product I do not know
Date Received 2022-01-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-26
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened On Thursday XX/XX/2021 I received a text message from my aunt that direct recovery XXXX Robocalled her and left a automated message for a debt in my name Within a a half hour my mom called with the same message The only way anyone would know the three of us are related is because on XXXX its listed in family area- aunt and mother XXXX yrs old and havent lived with either of them for 20 plus years This company is clearly violating all sorts of privacy issues
Consumer Consent Provided Consent provided
3546344 2020-02-27 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan debt
Date Received 2020-02-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4721499 2021-09-15 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2021-09-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened On XX/XX/21 I received a voicemail from XXXX XXXX XXXX stating he was from Direct Recovery Services and my account number is XXXX and I could pay my debt online at www.directrecoveryservices.com, with a call back number of XXXX. I went to the website and put in the account number and it said it was not found. The website also list telephone number XXXX. I called XXXX, spoke to XXXX XXXX and was asked to provide my address or the last 4 of my social security number and when I refused her line went blank. I called back, spoke to XXXX XXXX who informed me that I needed to speak to XXXX, when I asked why she could not assist me she became very aggressive and I ended the call.
Consumer Consent Provided Consent provided
3496585 2020-01-15 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Credit card debt
Date Received 2020-01-15
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2020-01-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I received 3 voicemails today from this company on 2 different numbers that are listed to me. They were the same exact automated messages from phone numbers : XXXX and XXXX. I called the number back and it went to a Direct Recovery Services. Upon reaching a representative, they used several misleading statements that mislead me to believe that there are further consequences for not paying a credit card bill. The representative mentioned several times that she wanted to help me get into a " voluntary '' payment arrangement, which indicates the possibility of involuntary action in which this agency has no authority in doing so. The phone calls were automated calls to a cell phone without permission. The collector pushed for a payment today by using the word required when there is no requirement for me to get into an arrangement. The collector demanded a payment today, which overshadows the validation period of them sending me a letter and allowing me the opportunity to dispute the debt before demanding a payment today, and they verified my address so I know they have the correct address to send the paperwork to. President Trump has recently signed into law, the TRACED law in order to prevent these types of automated, misleading, and aggressive collection tactics and is increasing the amount of possible damages per phone call from {$1000.00} per call to {$10000.00} per call. After I already spoke to a representative, later on I received another call from a different number with the same voicemail that I already returned the call earlier that same day. Even when I do call them back, they still call repeatedly. I had more questions for the representative but she hung up on me once she figured out I wasn't believing her lies and threats and making payment today. Once there was no money, she hung up on me without even giving me the chance to finish my sentence. These collection tactics are some of the most aggressive and misleading that I've ever experienced.
Consumer Consent Provided Consent provided
5045407 2021-12-27 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product I do not know
Date Received 2021-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-12-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Direct Recovery Services contacted and left voicemails for me on my mother 's number. There, it identified my name, my account number, the name of this business, and the fact that I owe money. This is not the first time they have done this. I have no clue what these people are after, because they've never written me anything explaining what debt they're allegedly trying to collect, nor have they informed me of my right to dispute. They keep calling nearby individuals, including my Mom, Dad, and brother at this point, and now they've left voicemails, despite me having told them to stop when they first tried.
Consumer Consent Provided Consent provided
5550245 2022-05-06 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2022-05-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-06
Complaint What Happened I received an automated call from the number XXXX with this message This is a confidential message for XXXX XXXX if you are not XXXX XXXX you must hang up now hello I'm being asked to report back to you which is a concern we have put a hold on your matter at your request that is a good thing but it has expired please call us back at XXXX we will be available until XXXX PM again the number is XXXX we do need to follow up for this matter will be taken out of our hands to pay online go to www.directrecoveryservices.com and click on the pay now link your account number is XXXX I am not XXXX XXXX.
Consumer Consent Provided Consent provided
2899298 2018-05-07 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2018-05-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-07
Consumer Consent Provided Consent not provided
2690251 2017-10-02 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card debt
Date Received 2017-10-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-02
Company Public Response Company believes complaint is the result of an isolated error
Complaint What Happened I owed a debt to XXXX XXXX. I was contacted by Direct Recovery to pay the debt. They also called my mother and in laws discussing the debt with them. I arranged to pay the debt off in 2 payments of {$160.00} and did so on XXXX/XXXX/XXXX and XXXX/XXXX/XXXX. At that time I asked the debt collector to stop contacting my family members. They apologized for doing so and said they would remove all family members from my account and their numbers would NEVER be called again which were my Mother and my in laws and my husband. I attempted to contact Direct Recovery by the number they had given me on our initial call. The person that answered said they were sorry but there were no accounts with them for me and they frequently get calls for Direct Recovery Services and they are Direct Recovery Inc and they wanted to warn me that the people that are calling me from DRS are a SCAM. I was at this point very upset and continued to try and reach out. I emailed the email I had from my initial call and asked that my 2nd payment be postponed until two weeks later. No one ever responded and the payment was taken from my account that week putting me even farther behind in debt. However, I was relieved to have the debt taken care of. The next week my in laws received ANOTHER call from Direct Recovery AGAIN providing details to them about the debt and that it was still owed. ( Even though it was paid in full ) I assured them it had to have been an oversight as this bill is paid and to let me know if they called again. I was so embarrassed that my in laws were told I owed a debt that I had gave up other bills to pay. Fast forward to this past Saturday they were calling my family members AGAIN and myself AND my husbands cell phone! This was EXTREMELY upsetting and I called the number they left. I spoke to a gentleman who never identified himself. He apologized for my being so upset. I asked why they are calling me and FAMILY members when the debt is PAID. He said it must have never been taken from the report and there was nothing he could do. He went on to say how busy they are and that he was working on his day off even though I have NO idea how this has anything to do with these people relentlessly harassing my family members and myself. Especially when the debt is PAID and they continue to call and harass not only me but my family. It is embarrassing and unethical and I am very upset over it as is my family. He did inadvertly read aloud emails received from me and read the email where I asked them to post pone the payment so I do know they received that email and IGNORED it even though the initial gentleman I spoke with had told me if ANY issues arose where I needed to change a payment just to email or call and NO problem at all they could change it. I told this current person they caused further financial hardships for me by taking the payment even when I had told them not to. Please please look into this! This company is unethical and they should be ashamed of them selves and the way that they conduct business. As I told them I am a hard working citizen doing my VERY best to get these debts taken care of as I can but I do NOT appreciate their harassing behavior especially when it involves my innocent family and my private information which they are sharing. And I fear they may be some sort of scam buying old debts and not actually applying the payments to the debt. This has all been very upsetting to myself and my family. Thank you for your time and understanding!
Consumer Consent Provided Consent provided
5072998 2022-01-05 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Direct Recovery Services, LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Credit card debt
Date Received 2022-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I received a call from a XXXX from a place called XXXX XXXX services for an old XXXX account that's past XXXX collection effort law. I explained I lost my job in XXXX and he told me he would notate my account. today I get a call from a person who claimed he stated his name, and when I asked again he refused to tell me and played hang up on me as he stated something to the effect you already spoke to XXXX we will forward this for further action... I demanded answers and he hung up on me again third time i called he lied said he didn't then put me on hold for someone named XXXX who also played that keep asking my name question as I already told them yes and wanted to play more games then I get a tarin on the phone who states she has no record of the previous person I spoke to!!!!! lies and against the law
Consumer Consent Provided Consent provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901416 Consumer Credit 2019-10-22 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 2019-10-22
Termination Date 2020-11-25
Date Issue Joined 2020-05-25
Section 1692
Status Terminated

Parties

Name BROWN
Role Plaintiff
Name DIRECT RECOVERY SERVICES, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State