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List of DBA specifically for LVNV

Date: Tue, 06/03/2008 - 11:45

Submitted by Brooklyn Girl Fl Trnsplnt
on Tue, 06/03/2008 - 11:45

Posts: 64 Credits: [Donate]

Total Replies: 6


OK Please follow my train of thought here.

I have account XXXXXXX which is being negatively reported by LVNV, I dispute it to the Credit Agencies, and ultimately it's pulled because it was not validated. The following week/month whatever- it is re-reported by Sherman which is part of the same company as LVNV.

I guess my questions are, if they didn't validate the first time and stopped reporting from LVNV as they legally allowed to report it under Sherman?

Is there anyway to get a list online of the multiple names that they are DBA?

If LVNV is not registered in my state and trying to collect - then they stop reporting but they start re-reporting under a company that is registered here doesn't that negate the entire process automatically since they initially tried to collect a debt illegally?

I hope that makes sense.


I don't understand how they legally get away with the scenario you described.

I just sent a dispute and request for Validation letter to the Greenville and Charleston addresses for LVNV.

I have received the green card back from the Charleston address and my next step is to dispute with the CRA's.

Prior to this, my Attorney sent the same to a collection Attorney LVNV turned the account over to.

I assumed I had all my bases covered because LVNV alleges they are the current owner of the account.

There is a thread here on LVNV and their many affiliates.

I believe Bud Hibbs also has a full list with addresses/phone numbers for all on his web-site.

Your question would be a good one to toss his way. :wink:


lrhall41

Submitted by Reesie on Tue, 06/03/2008 - 17:02

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On a letter I once received from Resurgent, here are the names of the companies which are categorized under the "Sherman Companies":

Sherman Originator, LLC
Sherman Acquisition, LP
Resurgent Capital Services, LP
Sherman Acquisition II, LP
Sherman Acquisition, LLC
FNBM, LLC
Sherman Acquisition TA, LP
Ascent Card Services, LLC
LVNV Funding, LLC
Ascent Card Services II, LLC

Addresses I have from letters:

Sherman Originator, LLC
PO Box 10497
Greenville, SC 29603
888-665-0374

Resurgent Capital Services, LP
15 S. Main St., Suite 600
Greenville, SC 29601
866-464-1187
888-546-7568 Fax

Resurgent Capital Services, LP
PO Box 10497
Greenville SC 29603-0497

Addresses from credit report:

LVNV Funding
PO B 10584
Greenville, C 29603

They are attempting to collect from me on a Best Buy store card, which is processed through HSBC Bank.

Hope this helps!


lrhall41

Submitted by on Tue, 06/03/2008 - 21:28

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They get away with it because most consumers don't understand their rights. Some consumers may think that the account has been sold again. The truth of the matter is that their actions of farming it out each time a consumer requests validation is quite illegal under the fdcpa. If a consumer calls them on it and files complaints with their state AG's office and the FTC and/or files a civil suit I'm sure they will be libel for some hefty damages. It's just like their Allison B. Moon/Sue Argenteri affidavits. These people don't exist as far as anyone in the public has been able to ascertain, so not only would the affidavits be hearsay in court because the person signing them is not present to testify to their authenticity but if the opposing council were to request the court to depose them and the court were to find that this person doesn't exist it could cause a windfall and result in their previous judgments using these affidavits to be vacated and funds returned to the consumers.

This of course would break the company like a twig under an anvil.


lrhall41

Submitted by JCEMT on Wed, 06/04/2008 - 06:30

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Quote:

The truth of the matter is that their actions of farming it out each time a consumer requests validation is quite illegal under the fdcpa.

So does this mean that if I get a collection letter from LVNV and I send them a DV request....and then I get a letter from Resurgent Capital Services, LP, collecting for LVNV....this is illegal? And I can file a complaint with my AG?


lrhall41

Submitted by on Wed, 06/04/2008 - 13:06

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I got a call from a company saying that they were Mascot Financial. When I asked them for an address to send a cease and desist letter (they call at least 5 times a day), the address they gave me was PO Box 10497, Greenville SC. I see here that they share an address with Sherman and Resurgent. Add Mascot Financial to the list!


lrhall41

Submitted by on Tue, 10/27/2009 - 18:58

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