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ORIONS MANAGEMENT GROUP, LLC

Company Details

Name: ORIONS MANAGEMENT GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jul 2015 (10 years ago)
Entity Number: 4783165
ZIP code: 92805
County: Albany
Place of Formation: California
Address: 2050 South Santa Cruz Street, Suite 2000, Anaheim, CA, United States, 92805

Contact Details

Phone +1 714-683-0940

DOS Process Agent

Name Role Address
LUIS I LOPEZ DOS Process Agent 2050 South Santa Cruz Street, Suite 2000, Anaheim, CA, United States, 92805

Licenses

Number Status Type Date End date
2027435-DCA Active Business 2015-08-21 2025-01-31

History

Start date End date Type Value
2015-07-01 2023-11-07 Address 711 E. BALL RD., STE #106, ANAHEIM, CA, 92805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231107001835 2023-11-07 BIENNIAL STATEMENT 2023-07-01
210510060838 2021-05-10 BIENNIAL STATEMENT 2019-07-01
151006000426 2015-10-06 CERTIFICATE OF PUBLICATION 2015-10-06
150701000705 2015-07-01 APPLICATION OF AUTHORITY 2015-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3595351 RENEWAL INVOICED 2023-02-08 150 Debt Collection Agency Renewal Fee
3292480 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
2969746 RENEWAL INVOICED 2019-01-28 150 Debt Collection Agency Renewal Fee
2534963 RENEWAL INVOICED 2017-01-18 150 Debt Collection Agency Renewal Fee
2133005 LICENSE INVOICED 2015-07-20 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
1796797 2016-02-22 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Orions Management Group, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-02-22
Submitted Via Web
Company Response Closed
Consumer Disputed Yes
Date Sent To Company 2016-02-22
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened Military spouse stationed in XXXX XXXX. Had cell phone. Account closed in XXXX when departed back to state side with military orders on XXXX/XXXX/XXXX. Suddenly I am two months overdue on this phone bill as of XXXX XXXX. Stating that the act. is open and I owe XXXX. Tried contacting the company. Phones are out of order. No way to communicate with them however, lost XXXX points on my XXXX score for an act that was closed almost 3 years ago. Orien is the name of the company.
Consumer Consent Provided Consent provided
2745884 2017-12-05 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Orions Management Group, LLC
Product Debt collection
Sub Issue Told you not to respond to a lawsuit they filed against you
Sub Product Credit card debt
Date Received 2017-12-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-05
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened I only owed XXXX XXXX XXXX dollars. When I was goin to pay on my assigned date the electronic fund was goin to take place .they closed my account abruptly and sold it they said. I tried to get info on where to pay to avoid further problems and they did not know who it was sold to. Then a guy who harassed day and night and talk to me forcibly and told me I was goin Togo to jail said I owed XXXX dollars which I didnt. I wouldve paid this off already but its not fair theyre harassing me and now send me calls that they are the irs and are suing me and Goin to put a lien against me and its not even the right amount. They call me constantly saying they are goin to a judge in a few hours to have me deposed.or that they are the irs and are goin to take it out of my paycheck.or that theyre the govt and are trying avoid having me arrested and the call till XXXX XXXX
Consumer Consent Provided Consent provided
3701615 2020-06-16 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Orions Management Group, LLC
Product Debt collection
Sub Issue Threatened to arrest you or take you to jail if you do not pay
Sub Product I do not know
Date Received 2020-06-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-06-16
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened Man called both my brother and father claiming to be from a real estate agency demanding to speak to me. Caller demanded I call back XXXX. I then received a call and voicemail from this same number stating to return his call with no reason for returning the call or why he is calling. They are threatening me about documents sent to my home which I never received. I am being threatened with legal action. They are rude and I did not give them permission to call any family and/or friends.
Consumer Consent Provided Consent provided
8118004 2024-01-06 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Orions Management Group, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2024-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-06
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
1440340 2015-06-26 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Orions Management Group, LLC
Product Debt collection
Sub Issue Not disclosed as an attempt to collect
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-06-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-06-26
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided
1075192 2014-10-16 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Orions Management Group, LLC
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product I do not know
Date Received 2014-10-16
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-10-16
Consumer Consent Provided N/A
7057458 2023-06-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Orions Management Group, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-06-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Other
7163679 2023-06-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Orions Management Group, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-06-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-24
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Company name : ORIONS MANAGEMENT GROU ( Original Creditor : XXXX XXXX ) Date account open : XX/XX/2022 Amount {$1900.00} I was reviewing my Credit report and noticed a fraudulent account that was on my credit report. I called the number that was on the report regarding the account and asked them if they could remove it from my account due to it being a fraudulent account. They stated this is your account. I asked them for the original contract. Within days of me asking for the contact. I received phone calls asking how I want to pay for this balance. I then notified them agian the account is a fraudulent account and the signature on the contract wasnt mine, and i never open this account. Can they remove this from my credit report cause this fraudulent account Is affecting my ability to buy my dream home.
Consumer Consent Provided Consent provided
2942337 2018-06-21 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Orions Management Group, 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 2018-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-06-25
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided

Date of last update: 25 Mar 2025

Sources: New York Secretary of State