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ROZLIN FINANCIAL GROUP, INC.

Branch

Company Details

Name: ROZLIN FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2012 (13 years ago)
Branch of: ROZLIN FINANCIAL GROUP, INC., Illinois (Company Number CORP_66242463)
Entity Number: 4251582
ZIP code: 60178
County: Saratoga
Place of Formation: Illinois
Address: 1628 DEKALB AVE, SYCAMORE, IL, United States, 60178

Contact Details

Phone +1 815-895-8963

Phone +1 866-217-9080

Chief Executive Officer

Name Role Address
JASON ROOZEE Chief Executive Officer 1628 DEKALB AVE, SYCAMORE, IL, United States, 60178

DOS Process Agent

Name Role Address
ROZLIN FINANCIAL GROUP, INC. DOS Process Agent 1628 DEKALB AVE, SYCAMORE, IL, United States, 60178

Licenses

Number Status Type Date End date
2090936-DCA Active Business 2019-09-26 2025-01-31
1433343-DCA Inactive Business 2012-06-08 2017-01-31

History

Start date End date Type Value
2024-12-31 2024-12-31 Address 1628 DEKALB AVE, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-12-31 Address 1628 DEKALB AVE, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-12-31 Address 1628 DEKALB AVE, SYCAMORE, IL, 60178, USA (Type of address: Service of Process)
2016-05-18 2020-05-04 Address 602 WHIRLAWAY DR, GENOA, IL, 60135, USA (Type of address: Service of Process)
2014-05-07 2020-05-04 Address 1628 DEKALB AVE, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2012-05-30 2016-05-18 Address PO BOX 537, SYCAMORE, IL, 60178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241231003472 2024-12-31 BIENNIAL STATEMENT 2024-12-31
200504062771 2020-05-04 BIENNIAL STATEMENT 2020-05-01
160518006156 2016-05-18 BIENNIAL STATEMENT 2016-05-01
140507006399 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120530000282 2012-05-30 APPLICATION OF AUTHORITY 2012-05-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568703 RENEWAL INVOICED 2022-12-16 150 Debt Collection Agency Renewal Fee
3280111 RENEWAL INVOICED 2021-01-06 150 Debt Collection Agency Renewal Fee
3090205 LICENSE INVOICED 2019-09-26 113 Debt Collection License Fee
1934738 RENEWAL INVOICED 2015-01-08 150 Debt Collection Agency Renewal Fee
1227855 RENEWAL INVOICED 2013-01-11 150 Debt Collection Agency Renewal Fee
1143401 CNV_TFEE INVOICED 2012-06-08 1.870000004768372 WT and WH - Transaction Fee
1143402 LICENSE INVOICED 2012-06-08 75 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
10494926 2024-10-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-10-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-17
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
4498485 2021-06-28 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company Rozlin Financial Group, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2021-06-28
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-28
Company Public Response Company can't verify or dispute the facts in the complaint
Consumer Consent Provided N/A
6723485 2023-03-21 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2023-03-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-18
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 not agree with renew my subscription to XXXX. I contacted the website and cancelled the subscription. They refused it and said I have to pay the amount I didn't agree with. Now they scam me by sending my information to dept collector and I didn't use any of they services. I cancel the subscription long time ago.
Consumer Consent Provided Consent provided
10593859 2024-10-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-10-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-27
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
4057605 2021-01-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2021-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-08
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided
7976738 2023-12-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2023-12-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-10
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
7720436 2023-10-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2023-10-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-18
Complaint What Happened I made 4 different attempts to validate this debt with RFGI, I requested the company send me A purchase agreement they have with the " original creditor '' that gives them the right to collect and report this debt to my credit report. Also a original contract proving my liability for such debt They did not provide me with any of this information
Consumer Consent Provided Consent provided
4057630 2021-01-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2021-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-08
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided
4764709 2021-09-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2021-09-29
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-29
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided N/A
7643801 2023-10-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2023-10-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-04
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
5037817 2021-12-23 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2021-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-12-23
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided
3536281 2020-02-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Other debt
Date Received 2020-02-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-19
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened Rozlin Financial just opened a debt t on my credit report as collections .... this account was taken off my credit report as a bankrupcy years ago and now they opened it again ... it was through XXXX ....
Consumer Consent Provided Consent provided
3905883 2020-10-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Mortgage debt
Date Received 2020-10-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-10-19
Company Public Response Company can't verify or dispute the facts in the complaint
Consumer Consent Provided Consent not provided
3741655 2020-07-12 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Rozlin Financial Group, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Other personal consumer report
Date Received 2020-07-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-12
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened My adult daughter purchase some sofas back in XXXX From a company called XXXX XXXX XXXX XXXX '. She was going through a tough patch and like any mother, I decided to help her by taking one of her bills off her hands. She was a single mother with XXXX babies. I called the company and told them to charge my account monthly. they set it up over the phone, every month they took {$180.00} until they final payment on XX/XX/XXXX. I thought I was done, but according to the secretary whom I only spoke to on the phone, I was told I had to make 3 more payment of {$180.00} for the buyout of {$560.00}. I paid them and never heard back from them again. Mind you, they have my telephone and work number which has never changed. I never got a letter, ever because like I said, the contract was my daughters who lives at a different address. Now 6 years later I get a letter from a Rozlin Financial Group saying I purchased sofas and never made any payments {$1900.00}!! I called to tell them they was some mistake, I didn't know any Rozlin Financial Group, Then they said it was a leasing company and they bought the debt. First they said there was one payment missing in XXXX of XXXX. They side if i could show I made that payment they will delete what was put on my credit, I got my bank records and showed them they charged my card. then they came with another excuse, I realized they were just fishing, anything to get me to fork over more money to these scammers!!! The worst part is they are making it seem like I opened and account in XXXX and never paid them. They are lying and saying I owe them {$1900.00} Now! They refuse to send me the original contract with my signature or printout of payment made and who made them. They said they done't have any of that information. Truth is they do not want to submit it because they know that contract was not mine! I don't know how to expose these scammers!!! I want to see the original contract with my signature!!!! Attached is what they sent, this is no contract, this is just a piece of paper they generated to say what ever they want!!
Consumer Consent Provided Consent provided
9336417 2024-06-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2024-06-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-25
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
9250828 2024-06-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-06-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-14
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
9230766 2024-06-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-06-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-11
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
12326108 2025-03-05 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-03-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-05
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
11486953 2025-01-13 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Rozlin Financial Group, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2025-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-06
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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1404546 Consumer Credit 2014-07-29 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 2
Filing Date 2014-07-29
Termination Date 2015-01-23
Date Issue Joined 2014-10-02
Section 1692
Status Terminated

Parties

Name ROZLIN FINANCIAL GROUP, INC.
Role Defendant
Name FUNARO,
Role Plaintiff

Date of last update: 26 Mar 2025

Sources: New York Secretary of State