This Business is not BBB Accredited
Swift Funds, LLC
(619) 730-0007927 Deep Valley Drive #195, Rolling Hills Estates, CA 90274! There is an alert for this business !
On a scale of A+ to F Reason for RatingBBB Ratings System Overview
- Report: #1213200
Complaint Review: Swift Funds LLC - Rolling Hills Estates
-
Author Not Confirmed
Why?
Swift Funds LLC
927 Deep Valley Dr, #195 Rolling Hills Estates, 90274 USA
Phone:
619-730-0007
Web:
N/A
Categories:
Business Rating:
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Swift Funds, LLC Swift Funds Collection Agency Swift Funds, LLC is revoked in NV and CA - Any business this company conducts is truly fraudulent Rolling Hills Estates California
This company collects for Golds Gym and other defaulted Gym memberships.
Research has revealed a ton of red flags:
The main company phone number is a Magic Jack virtual number....
They have no publicly listed website, fax or mailing address.
According to the Better Business Bureau:
On at least one occasion, BBB sent mail to this company in an attempt to develop a report. The mail was returned by the Post Office; therefore a complete BBB report at this time is unavailable.
If you have information that would assist your BBB in developing a report, please speak with a BBB service advisor.
Based on information in BBB files, this business collects debts related to health club memberships. Complaints filed with BBB state that the business fails to provide documentation of the alleged debts and uses threatening collections tactics including threats of legal action. BBB has attempted to contact the business to address these disputes but mail sent to the business has been returned as undeliverable. BBB has been unable to reach the business by phone or to obtain another mailing address.
- See more at: http://www.bbb.org/losangelessiliconvalley/business-reviews/collection-systems/swift-funds-in-rolling-hills-estates-ca-100112748#sthash.cHxC3y8O.dpuf
This Business is not BBB Accredited
Swift Funds, LLC
(619) 730-0007927 Deep Valley Drive #195, Rolling Hills Estates, CA 90274! There is an alert for this business !
On a scale of A+ to F Reason for RatingBBB Ratings System Overview
On at least one occasion, BBB sent mail to this company in an attempt to develop a report. The mail was returned by the Post Office; therefore a complete BBB report at this time is unavailable.
If you have information that would assist your BBB in developing a report, please speak with a BBB service advisor.
Based on information in BBB files, this business collects debts related to health club memberships. Complaints filed with BBB state that the business fails to provide documentation of the alleged debts and uses threatening collections tactics including threats of legal action. BBB has attempted to contact the business to address these disputes but mail sent to the business has been returned as undeliverable. BBB has been unable to reach the business by phone or to obtain another mailing address.
- See more at: http://www.bbb.org/losangelessiliconvalley/business-reviews/collection-systems/swift-funds-in-rolling-hills-estates-ca-100112748#sthash.cHxC3y8O.dpufOn at least one occasion, BBB sent mail to this company in an attempt to develop a report. The mail was returned by the Post Office; therefore a complete BBB report at this time is unavailable.
If you have information that would assist your BBB in developing a report, please speak with a BBB service advisor.
Based on information in BBB files, this business collects debts related to health club memberships. Complaints filed with BBB state that the business fails to provide documentation of the alleged debts and uses threatening collections tactics including threats of legal action. BBB has attempted to contact the business to address these disputes but mail sent to the business has been returned as undeliverable. BBB has been unable to reach the business by phone or to obtain another mailing address.
- See more at: http://www.bbb.org/losangelessiliconvalley/business-reviews/collection-systems/swift-funds-in-rolling-hills-estates-ca-100112748#sthash.cHxC3y8O.dpufOn at least one occasion, BBB sent mail to this company in an attempt to develop a report. The mail was returned by the Post Office; therefore a complete BBB report at this time is unavailable.
If you have information that would assist your BBB in developing a report, please speak with a BBB service advisor.
Based on information in BBB files, this business collects debts related to health club memberships. Complaints filed with BBB state that the business fails to provide documentation of the alleged debts and uses threatening collections tactics including threats of legal action. BBB has attempted to contact the business to address these disputes but mail sent to the business has been returned as undeliverable. BBB has been unable to reach the business by phone or to obtain another mailing address.
- See more at: http://www.bbb.org/losangelessiliconvalley/business-reviews/collection-systems/swift-funds-in-rolling-hills-estates-ca-100112748#sthash.cHxC3y8O.dpufOn at least one occasion, BBB sent mail to this company in an attempt to develop a report. The mail was returned by the Post Office; therefore a complete BBB report at this time is unavailable.
If you have information that would assist your BBB in developing a report, please speak with a BBB service advisor.
Based on information in BBB files, this business collects debts related to health club memberships. Complaints filed with BBB state that the business fails to provide documentation of the alleged debts and uses threatening collections tactics including threats of legal action. BBB has attempted to contact the business to address these disputes but mail sent to the business has been returned as undeliverable. BBB has been unable to reach the business by phone or to obtain another mailing address.
- See more at: http://www.bbb.org/losangelessiliconvalley/business-reviews/collection-systems/swift-funds-in-rolling-hills-estates-ca-100112748#sthash.cHxC3y8O.dpufThis LLC/entity is REVOKED in Nevada
| Business Entity Information | |||
|---|---|---|---|
| Status: | Revoked | File Date: | 02/24/2011 |
| Type: | Domestic Limited-Liability Company | Entity Number: | E0105962011-7 |
| Qualifying State: | NV | List of Officers Due: | 03/31/2011 |
| Managed By: | Managers | Expiration Date: | |
| Foreign Name: | On Admin Hold: | No | |
| NV Business ID: | NV20111130229 | Business License Exp: | |
| Registered Agent Information | |||
|---|---|---|---|
| Name: | MICHAEL ROSZELLE | Address 1: | 6031 W. CHEYENNE AVE 155 |
| Address 2: | City: | LAS VEGAS | |
| State: | NV | Zip Code: | 89108 |
| Phone: | Fax: | ||
| Mailing Address 1: | Mailing Address 2: | ||
| Mailing City: | Mailing State: | ||
| Mailing Zip Code: | |||
| Agent Type: | Noncommercial Registered Agent | ||
| View all business entities under this registered agent | |||
| Officers | Include Inactive Officers | ||
|---|---|---|---|
| No officers found for this company | |||
| Actions\Amendments |
|---|
| Click here to view 1 actions\amendments associated with this company |
According to the CA Secretary of State, this company is active in CA but has had no registered agent for the last 3-1/2 years.
| Entity Name: | SWIFT FUNDS, LLC |
| Entity Number: | 201013310265 |
| Date Filed: | 05/13/2010 |
| Status: | ACTIVE |
| Jurisdiction: | CALIFORNIA |
| Entity Address: | 1610 E SAHARA AVENUE |
| Entity City, State, Zip: | LAS VEGAS NV 89104 |
| Agent for Service of Process: | (AGENT RESIGNED 07/13/2011) |
| Agent Address: | * |
| Agent City, State, Zip: | * |
The corporate address they seem to use is 927 Deep Valley Dr, #195, RHE, CA 90274
This address is the EXACT address of a now disbarred California attorney
http://members.calbar.ca.gov/fal/Member/Detail/48323
Michael Joseph Melton - #48323
Current Status: Disbarred
This member is prohibited from practicing law in California by order of the California Supreme Court.
See below for more details.
Profile Information
The following information is from the official records of The State Bar of California.
| Bar Number: | 48323 | ||
| Address: | 927 Deep Valley Dr #195 Rolling Hills Est, CA 90274-3808 |
Phone Number: | (310) 541-6800 |
| Fax Number: | (310) 734-1536 | ||
| e-mail: | [email protected] | ||
| County: | Los Angeles | Undergraduate School: | Univ of California at Los Angeles; CA |
| District: | District 2 | ||
| Sections: | None | Law School: | USC Law School; Los Angeles CA |
Status History
| Effective Date | Status Change | |
| Present | Disbarred | |
| 6/25/2011 | Disbarred | |
| 10/1/2009 | Not Eligible To Practice Law | |
| 8/19/2007 | Active | |
| 7/20/2007 | Not Eligible To Practice Law | |
| 1/7/1971 | Admitted to The State Bar of California | |
SO, before you pay a DIME to this outfit..... do some of your own research and file a complaint with the state and feds your rights have been violated.
This is where to file a complaint with the California Attorney General's office
http://oag.ca.gov/contact/consumer-complaint-against-business-or-company
This is where to file a complaint with the Federal government
Consumer Financial Protection Bureau (CFPB)
The Consumer Financial Protection Bureau handles complaints about financial products or services, and may be able to help you directly. You should file your complaint with the CFPB at www.consumerfinance.gov or toll free at 855-411-2372
