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  5. COLLECTION INFORMATION BUREAU, INC.

COLLECTION INFORMATION BUREAU, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: COLLECTION INFORMATION BUREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLLECTION INFORMATION BUREAU, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 May 1948 (77 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Oct 1967 (58 years ago)
Document Number: 154863
FEI/EIN Number 590587168

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6671 W. Indiantown Rd, Jupiter, FL, 33458, US
Mail Address: 6671 W. Indiantown Rd, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COLLECTION INFORMATION BUREAU, INC., MISSISSIPPI 677016 MISSISSIPPI
Headquarter of COLLECTION INFORMATION BUREAU, INC., ALABAMA 000-923-464 ALABAMA
Headquarter of COLLECTION INFORMATION BUREAU, INC., NEW YORK 2833752 NEW YORK
Headquarter of COLLECTION INFORMATION BUREAU, INC., MINNESOTA 239b2ec1-8ad4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of COLLECTION INFORMATION BUREAU, INC., ILLINOIS CORP_63972487 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIB 401(K) PLAN 2020 590587168 2021-10-12 COLLECTION INFORMATION BUREAU, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 561440
Sponsor’s telephone number 5615880300
Plan sponsor’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
CIB 401(K) PLAN 2019 590587168 2020-10-02 COLLECTION INFORMATION BUREAU, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 561440
Sponsor’s telephone number 5615880300
Plan sponsor’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
CIB 401(K) PLAN 2018 590587168 2019-10-09 COLLECTION INFORMATION BUREAU, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 561440
Sponsor’s telephone number 5615880300
Plan sponsor’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
CIB 401(K) PLAN 2017 590587168 2018-10-04 COLLECTION INFORMATION BUREAU, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 812990
Sponsor’s telephone number 5615880300
Plan sponsor’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
CIB 401(K) PLAN 2016 590587168 2017-09-13 COLLECTION INFORMATION BUREAU, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 812990
Sponsor’s telephone number 5615880300
Plan sponsor’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
CIB 401(K) PLAN 2015 590587168 2016-10-14 COLLECTION INFORMATION BUREAU, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 812990
Sponsor’s telephone number 5615880300
Plan sponsor’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
CIB 401(K) PLAN 2014 590587168 2015-10-07 COLLECTION INFORMATION BUREAU, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 812990
Sponsor’s telephone number 5615880300
Plan sponsor’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
CIB 401(K) PLAN 2013 590587168 2014-09-11 COLLECTION INFORMATION BUREAU, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 812990
Sponsor’s telephone number 5615880300
Plan sponsor’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-11
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
CIB 401(K) PLAN 2012 590587168 2013-09-26 COLLECTION INFORMATION BUREAU, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 812990
Sponsor’s telephone number 5615880300
Plan sponsor’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing RONALD RODE
Valid signature Filed with authorized/valid electronic signature
CIB 401(K) PLAN 2011 590587168 2012-09-25 COLLECTION INFORMATION BUREAU, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 812990
Sponsor’s telephone number 5615880300
Plan sponsor’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Plan administrator’s name and address
Administrator’s EIN 590587168
Plan administrator’s name COLLECTION INFORMATION BUREAU, INC
Plan administrator’s address 202 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460
Administrator’s telephone number 5615880300

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing SUZANNE RODE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RODE SUZANNE President 6671 W. Indiantown Rd, Jupiter, FL, 33478
RODE SUZANNE Secretary 6671 W. Indiantown Rd, Jupiter, FL, 33478
RODE RONALD M Vice President 6671 W. Indiantown Rd, Jupiter, FL, 33478
RODE SUZANNE Vice President 6671 W. Indiantown Rd, Jupiter, FL, 33478
RODE RONALD M Agent 6671 W. Indiantown Rd, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G94348900034 COLLECTION SERVICE BUREAU EXPIRED 1994-12-14 2024-12-31 - COLLECTION INFORMATION BUREAU, INC, 202 N FEDERAL HIGHWAY, LAKE WORTH, FL, 33460
G94348900007 DOCTORS BUSINESS BUREAU EXPIRED 1994-12-14 2024-12-31 - COLLECTION INFORMATION BUREAU, INC, 202 N. FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-22 6671 W. Indiantown Rd, Suite 50, Box 397, Jupiter, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-26 6671 W. Indiantown Rd, Suite 50, Box 397, Jupiter, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-26 6671 W. Indiantown Rd, Suite 50, Box 397, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 2000-03-31 RODE, RONALD M -
NAME CHANGE AMENDMENT 1967-10-11 COLLECTION INFORMATION BUREAU, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-05-26
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-24

CFPB Complaint

Complaint Id Date Received Issue Product
3821111 2020-08-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Medical debt
Date Received 2020-08-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-29
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I am a victim of identity-theft. Legal Department, I am a victim of identity- theft, I am writing to request that you block all the following fraudulent accounts in my files with XXXX , XXXX , and XXXX. This information does not relate to any transactions I made. I did not authorize anyone to use my personal information. I hereby exercise my legal rights enacted by Congress and The Federal Trade Commission, which explicitly states when a victim files an affidavit it shall be honored by all credit bureaus and all fraudulent information must be blocked within 4 days and proper notification shall be given to all furnishers pursuant to section 605b of The Federal Fair Credit Reporting Act. Failure to comply shall lead to complaints being filed with The XXXX XXXX XXXX, Consumer Financial Protection Bureau, and Attorney General with legal action of your company 's unlawful collection practices, misrepresentation of reporting inaccurate debts, and noncompliance to adhere to laws enacted to help who are victims of identity-theft. I request that an extend fraud alert be placed in my file explaining that fraudulent applications may be submitted in my name. Do not extend credit without first contacting me personally and verifying all applications. 1. XXXX XXXX XXXX bal. {$77.00} 2. XXXX XXXX XXXX bal. {$1400.00}
Consumer Consent Provided Consent provided
3736053 2020-07-08 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 Collection Information Bureau, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Credit reporting
Date Received 2020-07-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened INVESTIGATION IS TAKING LONGER THAN 30 DAYS Sent letters to XXXX, XXXX & XXXX XX/XX/2020 about inaccurate information on my credit report XXXX XXXX XXXX {$290.00} Outdated XXXX XXXX XXXX {$1300.00} Outdated DOCTORS BUSINESS BUREAU {$180.00} Inaccurate
Consumer Consent Provided Consent provided
3829699 2020-09-03 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2020-09-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XX/XX/XXXX I sent a letter via mail using my right per FCRA, which states that if the company is unable to verfiy/validate the debt they must delete all reporting from all 3 credit bureaus. it has been more than 30 days, therefore they are violating the FCRA rights.
Consumer Consent Provided Consent provided
3123653 2019-01-13 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2019-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-13
Consumer Consent Provided Consent not provided
3123662 2019-01-13 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2019-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-13
Consumer Consent Provided Consent not provided
3609230 2020-04-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2020-04-16
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-16
Consumer Consent Provided N/A
3123650 2019-01-13 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2019-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-13
Consumer Consent Provided Consent not provided
3755622 2020-07-21 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2020-07-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I have had 2 accounts on my credit with Doctor Business Bureau. Called again XX/XX/XXXX to request detailed info, they would not release the info nor send me info in regards to these accounts as they state on their end shows in dispute, would not advise when it was opened. I advised per my credit report I don't see an open dispute. They went on to give me the name on the account which happens to be my maiden name which I do not go by for years now. I have not had services where they indicate these charges are. These charges are from XX/XX/XXXX. They stated I need to mail them my ID, ID Affidavit notarized and a police report for them to release from dispute and send me the info they have for me to confirm and review if mine. These 2 collection accounts are not mine and they are giving me hoops to jump thru in order for me to review what is on my credit and putting on my credit which does not match my name. One account shows UNPAID in the amount of {$130.00} and another UNPAID in the amount of {$180.00} Was given account number XXXX.
Consumer Consent Provided Consent provided
3313191 2019-07-20 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2019-07-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-20
Consumer Consent Provided Other
3825732 2020-09-02 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Collection Information Bureau, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2020-09-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-02
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
3506272 2020-01-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2020-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-01-23
Consumer Consent Provided Consent not provided
3373688 2019-09-13 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Medical debt
Date Received 2019-09-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-13
Complaint What Happened On or around XX/XX/2019 Doctors Business Bureau took adverse action and placed a collection account on my credit file ( s ) ( XXXX ) without providing me with notice or allowing me to dispute the debt which adversely impacted my credit rating. This resulted in financial harm, as well as emotional distress and mental anguish.
Consumer Consent Provided Consent provided
3255941 2019-05-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2019-05-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-28
Complaint What Happened Attention dispute department DOCTORS BUSINESS BUREAU XXXX Your company have violated FCRA 615 ( f ) ( 15 U.S.C. 1681m ( f ) ) ( f ) Prohibition on sale or transfer of debt caused by identity theft You have not responded to my request to provide me with an investigation report. I need this resolve, under the Fair Credit Reporting Act, these disputed items may not appear on my credit report if they can not be supported by any evidence ( 1 ) In general No person ( company ) shall sell, transfer for consideration, or place for collection a debt that such person has been notified under section 1681c-2 of this title has resulted from identity theft. ( 2 ) Applicability The prohibitions of this subsection shall apply to all persons collecting a debt described in paragraph ( 1 ) after the date of a notification under paragraph ( 1 ). ( 3 ) Rule of construction Nothing in this subsection shall be construed to prohibit -- ( A ) The repurchase of a debt in any case in which the assignee of the debt requires such repurchase because the debt has resulted from identity theft ; ( B ) the securitization of a debt or the pledging of a portfolio of debt as collateral in connection with a borrowing ; or ( C ) the transfer of debt as a result of a merger, acquisition, purchase and assumption transaction, or transfer of substantially all of the assets of an entity. A person that furnishes information to any consumer reporting agency shall have in place reasonable procedures to respond to any notification that it receives from a consumer reporting agency under section 1681c-2 of this title relating to information resulting from identity theft, to prevent that person from refurnishing such blocked information. The reference items are listed below please take this matter very serious DOCTORS BUSINESS BUREAU XXXX I have report your company to consumerfinance.gov As a form of record and I am prepare to sue your company XXXX XXXX XXXX XXXX XXXX XXXX, XXXX Telephone Consumer Protection Act Litigation, Case No. XXXX, in the U.S. District Court for the Southern District of California Stop collection proceedings against me Signatures on applications and accounts Investigators report XXXX, XXXX XXXX SOC SEC # XXXX DOB XX/XX/XXXX ADDRESS XXXX XXXX XXXX, XXXX, FL XXXX
Consumer Consent Provided Consent provided
3493408 2020-01-12 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Collection Information Bureau, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2020-01-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-01-17
Complaint What Happened This concerns medical bills that have been paid by my insurance.. XXXX already fixed issues,, XXXX has not.. XXXX still showing medical bills with collection agency XXXX,, XXXX, I called XXXX, also known as Doctors Business Bureau and spoke to XXXX AFTER, I Called and spoke to 3 previous Agencies, XXXX XXXX XXXX XXXX at XXXX, XXXX XXXX XXXX, XXXX where service was rendered, XXXX XXXX, XXXX XXXX XXXX, All of which show my medical bills are paid by my insurance ... I called XXXX and spoke to a " XXXX '' and asked how can you show that I owe medical bills when all these agencies and original service provider shows they are paid and I owe nothing,, I gave him all points of contact including names and numbers and addresses to verify my bills are paid and please remove from my credit.. He said that wasn't possible even after all information I provided ... I filed another dispute through XXXX, provided same information as I did To XXXX at XXXX and still XXXX has yet to remove their collection on me.. XXXX has deleted those from my account ... I done all I could and Provided All information to XXXX to delete this collections on me and remove.. I supplied all my insurance information also to XXXX to verify bills paid ... Nothing.. Still on XXXX credit,, XXXX ... I Researched online and have a found complaints filed for XXXX not removing paid medical bills after proven paid.. Complaints made to XXXX, though XXXX isn't part of the XXXX..I need this off my credit report,, it's PAID ... Please help me if you can.,, Thank You. XXXX XXXX XXXX XXXX XXXX XXXX XXXX. XXXX XXXX Florida XXXX Amounts showed that I owe that have been paid for by my insurance are as follows {$150.00} {$250.00} {$810.00} {$870.00} All have which been paid by my insurance and showed paid by original service provider and all agencies prior to XXXX.
Consumer Consent Provided Consent provided
2788310 2018-01-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2018-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-19
Complaint What Happened TODAYS DATE:XX/XX/XXXX XXXX XXXX XXXX DOBXX/XX/XXXXSOCIAL XXXX ADDRESS XXXX XXXX XXXX XXXX XXXX XXXX XXXX, FL XXXX ATTENTION DISPUTE DEPARTMENT XXXX XXXX XXXX Your company have violated FCRA 615 ( f ) ( 15 U.S.C. 1681m ( f ) ) ( f ) Prohibition on sale or transfer of debt caused by identity theft You have not responded to my request to provide me with an investigation report. I need this resolve, under the Fair Credit Reporting Act, these disputed items may not appear on my credit report if they can not be supported by any evidence ( 1 ) In general No person ( company ) shall sell, transfer for consideration, or place for collection a debt that such person has been notified under section 1681c-2 of this title has resulted from identity theft. ( 2 ) Applicability The prohibitions of this subsection shall apply to all persons collecting a debt described in paragraph ( 1 ) after the date of a notification under paragraph ( 1 ). ( 3 ) Rule of construction Nothing in this subsection shall be construed to prohibit -- ( A ) The repurchase of a debt in any case in which the assignee of the debt requires such repurchase because the debt has resulted from identity theft ; ( B ) the securitization of a debt or the pledging of a portfolio of debt as collateral in connection with a borrowing ; or ( C ) the transfer of debt as a result of a merger, acquisition, purchase and assumption transaction, or transfer of substantially all of the assets of an entity. A person that furnishes information to any consumer reporting agency shall have in place reasonable procedures to respond to any notification that it receives from a consumer reporting agency under section 1681c-2 of this title relating to information resulting from identity theft, to prevent that person from refurnishing such blocked information. The reference items are listed below please take this matter very serious XXXX XXXX XXXX I have report your company to consumerfinance.gov As a form of record and I am prepare to sue your company Example In re XXXX XXXX XXXX XXXX Telephone Consumer Protection Act Litigation, Case No. XXXX in the U.S. District Court for the XXXX District of California Stop collection proceedings against me Signatures on applications and accounts Investigators report XXXX XXXX XXXX DOBXX/XX/XXXXSOCIAL XXXX ADDRESS XXXX XXXX XXXX XXXX XXXX XXXX XXXX FL XXXX
Consumer Consent Provided Consent provided
2786714 2018-01-18 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Medical debt
Date Received 2018-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-19
Complaint What Happened On theXX/XX/XXXX I sent out a certified letter requesting that this account be validated and not verified I specifically requested three things * the original signed contract from me to the orginal doctor to release my medical records to collections information bureau also know as XXXX XXXX XXXX. ( HIPPA ) * original doctor statement of procedure * cease all reporting to all major credit bureaus until the documents have been reviewed and validated by me. I specifically stated the original documents that if I did not receive the original documents that it would be deceiving the information received by this company was this evening the original document of the statement from the hospital was dated XXXX XXXX XXXX if this procedure was done XXXX XXXX why does the statement show XXXX this is deceiving this is something that was printed up after receiving my certified letter furthermore the signed document received does not state that I gave the hospital permission to give this company my personal information on this alleged debt it is now XXXX XXXX and this company is still reporting in inaccuracy information on my credit report
Consumer Consent Provided Consent provided
2906393 2018-05-15 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2018-05-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-15
Consumer Consent Provided Consent not provided
2697280 2017-10-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2017-10-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-10
Complaint What Happened XXXX, XXXX XXXX XXXX SEC # XXXX DOB XXXX/XXXX/XXXX ADDRESS XXXX XXXX XXXX TER, XXXX XXXX, FL XXXX DOCTORS BUSINESS BUREAU XXXX DOCTORS BUSINESS BUREAU XXXX DOCTORS BUSINESS BUREAU XXXX Your company have violated FCRA 615 ( f ) ( 15 U.S.C. 1681m ( f ) ) ( f ) Prohibition on sale or transfer of debt caused by identity theft You have not responded to my request to provide me with an investigation report. I need this resolve, under the Fair Credit Reporting Act, these disputed items may not appear on my credit report if they can not be supported by any evidence ( 1 ) In general No person ( company ) shall sell, transfer for consideration, or place for collection a debt that such person has been notified under section 1681c-2 of this title has resulted from identity theft. ( 2 ) Applicability The prohibitions of this subsection shall apply to all persons collecting a debt described in paragraph ( 1 ) after the date of a notification under paragraph ( 1 ). ( 3 ) Rule of construction Nothing in this subsection shall be construed to prohibit -- ( A ) The repurchase of a debt in any case in which the assignee of the debt requires such repurchase because the debt has resulted from identity theft ; ( B ) the securitization of a debt or the pledging of a portfolio of debt as collateral in connection with a borrowing ; or ( C ) the transfer of debt as a result of a merger, acquisition, purchase and assumption transaction, or transfer of substantially all of the assets of an entity. A person that furnishes information to any consumer reporting agency shall have in place reasonable procedures to respond to any notification that it receives from a consumer reporting agency under section 1681c-2 of this title relating to information resulting from identity theft, to prevent that person from refurnishing such blocked information. The reference items are listed below please take this matter very serious DOCTORS BUSINESS BUREAU XXXX, XXXX, AND XXXX I have report your company to XXXX As a form of record and I am prepare to sue your company Example In re XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX Litigation, Case No. XXXX, in the XXXX XXXX XXXX for the XXXX XXXX XXXX California XXXX collection proceedings against me Signatures on applications and accounts Investigators report XXXX, XXXX XXXX XXXX SEC # XXXX DOB XXXX/XXXX/XXXX ADDRESS XXXX XXXX XXXX TER, XXXX XXXX, FL XXXX
Consumer Consent Provided Consent provided
2777806 2018-01-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2018-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-10
Complaint What Happened I have tried multiple times to communicate via phone and in writing with this company. I have shown proof that I do not have a file in their office. I have never been seen by their physician ( s ), hospital, clinic, or other medical treatment facilities. Upon calling their office and providing my full name, dob, and social security number the representative was not able to find a file with my name. I have requested on two separate occasions via the USPS validation of this debt. I included a copy of my US Social Security card showing my full name and social security number. I requested VOD on XXXX XXXX, 2017, and XXXX XXXX, 2017. I provided my full name and mailing address. I have not received VOD. I suspect they are unable to verify a debt that does n't exist in my name. I am respectfully demanding what the law states. They have no provided VOD within 30 days. They do not have evidence of an account in my name. There are no medical records in my name housed by their physician, clinic, or hospital. I am demanding full credit bureau deletion immediately. I would like the account closed or in the least removal of my social security # and/or name from the file. Additionally, removing my mailing address and phone number from the file if it has been added DUE to MY written correspondence.
Consumer Consent Provided Consent provided
2777897 2018-01-10 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2018-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-10
Complaint What Happened I have sent numerous debt validation notices and never received a response back from the creditor. As per the Fair Debt Collection Practice Act ( FDCPA ), a creditor is supposed to response and no attempt to collect until they have responded. However, this creditor has not responded and is still attempting to collect, which is in violation of the FDCPA. My next step is to contact a consumer protection attorney unless the matter is resolved here. Debt validation requests were sent on XXXX/XXXX/XXXX and XXXX/XXXX/XXXX.
Consumer Consent Provided Consent provided
3054886 2018-10-24 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2018-10-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-10-24
Complaint What Happened Doctors business office 4 acount in my credit report I dont own any medical bills I have no knowledge Please remove from my credit report companies
Consumer Consent Provided Consent provided
2782401 2018-01-15 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Medical debt
Date Received 2018-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-15
Complaint What Happened XXXX XXXX XXXX Date of service : XXXX/XXXX/XXXX {$89.00} Collection Information XXXX XXXX XXXX, FL XXXX : XXXX XXXX XXXX The reason this was NOT paid was because my entire XXXX bill was under dispute for at least 6 months due to incorrect coding. WHen it was finally resolved by the physician, I thought that this was part of my coverage. Evidently it was a separate service I owed them this amount. I should have paid them at the time but completely forgot. My issue has more to do with the collection agency -they left me ONE message about 2 weeks ago. They claim that they sent me a notice. They DID NOT! I paid the bill in full but again, they should have sent me a notice in the mail and I know they did n't.
Consumer Consent Provided Consent provided
2466748 2017-04-26 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Medical debt
Date Received 2017-04-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-04-26
Complaint What Happened I Have Sent Dispute Letters To This Company That There 's Noting Stating That I Signed Saying Anything Will Be Sent To A Collection Agency. I Signed A Release To Have Medical Treatment and The Release Of Medical Information That 's It Nothing Else And I Want This Off My Credit Further More Its a Hippa Violation!!!! {$55.00} XXXX / XXXX / XXXX {$72.00} XXXX / XXXX / XXXX {$110.00} XXXX / XXXX / XXXX {$170.00} XXXX / XXXX / XXXX {$150.00} XXXX / XXXX / XXXX {$190.00} XXXX / XXXX / XXXX
Consumer Consent Provided Consent provided
3052238 2018-10-21 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Collection Information Bureau, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2018-10-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-10-21
Complaint What Happened XXXX XXXX credit card Old account from XXXX XXXX XXXX XXXX They are all close pay off Please remove from report companies
Consumer Consent Provided Consent provided
2816048 2018-02-16 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Collection Information Bureau, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2018-02-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-01
Complaint What Happened Its never been on there before. A collection from 2015 was just listed on my credit report that was paid and is found under collections. I called Doctors Business Bureau form XXXX Florida which is the offending party, to have it removed. It was paid but they are reporting it in collections but paid. I spoke with XXXX at the company. WOuld not give me any proof that they will remove it. They have to remove it. It is incorrect, and the status is NOT in collections. It is paid.
Consumer Consent Provided Consent provided
3023047 2018-09-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2018-09-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-09-19
Consumer Consent Provided Consent not provided
2442899 2017-04-19 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2017-04-19
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-04-20
Consumer Consent Provided N/A
3023042 2018-09-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2018-09-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-09-19
Consumer Consent Provided Consent not provided
2856449 2018-03-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Medical debt
Date Received 2018-03-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-27
Complaint What Happened Did not receive anything from this company before they put it into collections
Consumer Consent Provided Consent provided
3047947 2018-10-16 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2018-10-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-10-16
Complaint What Happened While reviewing my credit, there was a notification of a new account in collections. The account indicates that I owe {$260.00} and was opened on XX/XX/2018. To date, I have not received any kind of written notices indicating I owe said amount, furthermore, I have never been to a clinic named XXXX XXXX XXXX. No attempts to contact regarding this account have been made to me.
Consumer Consent Provided Consent provided
3083769 2018-11-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Information Bureau, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2018-11-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-11-27
Complaint What Happened XXXX XXXX, XXXX SOC SEC # XXXX DOB XX/XX/XXXX ADDRESS XXXX XXXX XXXX, XXXX, FL XXXX XXXX XXXX XXXX Last reported : XX/XX/XXXX {$270.00} Your company have violated FCRA 615 ( f ) ( 15 U.S.C. 1681m ( f ) ) ( f ) Prohibition on sale or transfer of debt caused by identity theft You have not responded to my request to provide me with an investigation report. I need this resolve, under the Fair Credit Reporting Act, these disputed items may not appear on my credit report if they can not be supported by any evidence ( 1 ) In general No person ( company ) shall sell, transfer for consideration, or place for collection a debt that such person has been notified under section 1681c-2 of this title has resulted from identity theft. ( 2 ) Applicability The prohibitions of this subsection shall apply to all persons collecting a debt described in paragraph ( 1 ) after the date of a notification under paragraph ( 1 ). ( 3 ) Rule of construction Nothing in this subsection shall be construed to prohibit -- ( A ) The repurchase of a debt in any case in which the assignee of the debt requires such repurchase because the debt has resulted from identity theft ; ( B ) the securitization of a debt or the pledging of a portfolio of debt as collateral in connection with a borrowing ; or ( C ) the transfer of debt as a result of a merger, acquisition, purchase and assumption transaction, or transfer of substantially all of the assets of an entity. A person that furnishes information to any consumer reporting agency shall have in place reasonable procedures to respond to any notification that it receives from a consumer reporting agency under section 1681c-2 of this title relating to information resulting from identity theft, to prevent that person from refurnishing such blocked information. The reference items are listed below please take this matter very serious XXXX XXXX XXXX Last reported : XX/XX/XXXX {$270.00} I have report your company to consumerfinance.gov As a form of record and I am prepare to sue your company Example In re XXXX XXXX XXXX, XXXX Telephone Consumer Protection Act Litigation, Case No. XXXX, in the U.S. District Court for the XXXX District of California Stop collection proceedings against me Signatures on applications and accounts Investigators report XXXX XXXX, XXXX SOC SEC # XXXX DOB XX/XX/XXXX ADDRESS XXXX XXXX XXXX, XXXX, FL XXXX
Consumer Consent Provided Consent provided

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6671 W. Indiantown Rd, Jupiter, FL, 33458, US

PARAMOUNT CONSTRUCTION SPECIALISTS, INC. DR. DELIGHT, P.A. ACHIEVE OF FLORIDA, LLC FOAMULA PRODUCTS, INC. BENEZON LLC SUPERIOR PROPERTY PARTNERS LLC WINNING AT THIS GAME OF LIFE, LLC ADMIN TASCO LLC CANOPUS INVESTMENT GROUP, LLC CHANTALE MILORD, LLC

6671 W. Indiantown Rd, Jupiter, FL, 33458, US

PARAMOUNT CONSTRUCTION SPECIALISTS, INC. DR. DELIGHT, P.A. ACHIEVE OF FLORIDA, LLC FOAMULA PRODUCTS, INC. BENEZON LLC SUPERIOR PROPERTY PARTNERS LLC WINNING AT THIS GAME OF LIFE, LLC ADMIN TASCO LLC CANOPUS INVESTMENT GROUP, LLC CHANTALE MILORD, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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