WELTMAN, WEINBERG & REIS CO., L.P.A. - Florida Company Profile

Company Details

Entity Name:	WELTMAN, WEINBERG & REIS CO., L.P.A.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	27 Aug 2010 (15 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	04 Nov 2024 (6 months ago)
Document Number:	F10000003860
FEI/EIN Number	341095923 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5990 West Creek Rd, Independence, OH, 44131, US
Mail Address:	5990 West Creek Rd, Independence, OH, 44131, US
Place of Formation:	OHIO

Key Officers & Management

Name	Role	Address
PONA CHARLES G	Secretary	5990 West Creek Rd., Independence, OH, 44131
WELTMAN ROBERT B	Vice President	5990 West Creek Rd., Independence, OH, 44131
REIS ALLEN J	Vice President	5475 Rings Road, Dublin, OH, 43017
WELTMAN SCOTT S	President	5990 West Creek Rd., Independence, OH, 44131
Bitterman Eileen M	Vice President	5990 West Creek Rd., Independence, OH, 44131
NRAI SERVICES, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-11-04	5990 West Creek Rd, Suite 200, Independence, OH 44131	-
CHANGE OF PRINCIPAL ADDRESS	2024-11-04	5990 West Creek Rd, Suite 200, Independence, OH 44131	-
REINSTATEMENT	2024-11-04	-	-
REVOKED FOR ANNUAL REPORT	2024-09-27	-	-
REINSTATEMENT	2023-10-27	-	-
REVOKED FOR ANNUAL REPORT	2023-09-22	-	-
REINSTATEMENT	2020-10-14	-	-
REVOKED FOR ANNUAL REPORT	2020-09-25	-	-
REINSTATEMENT	2019-10-31	-	-
REVOKED FOR ANNUAL REPORT	2019-09-27	-	-
REGISTERED AGENT NAME CHANGED	2018-10-03	NRAI SERVICES, INC	-
REINSTATEMENT	2018-10-03	-	-
REVOKED FOR ANNUAL REPORT	2018-09-28	-	-
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	-

Court Cases

Title

Case Number

Docket Date

Status

ROBERT WALKER and TAMIKO WALKER VS U.S. BANK, N.A., et al.

4D2019-2081

2019-07-02

Closed

Classification	Original Proceedings - Circuit Civil - Mandamus
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562019CA000055AXXXHC

Parties

Name	Tamiko Walker C
Role	Appellant
Status	Active

Name	ROBERT WALKER C
Role	Appellant
Status	Active

Name	NORA HINTON
Role	Respondent
Status	Active

Name	OLYMPUS INSURANCE COMPANY
Role	Respondent
Status	Active

Name	ST. LUCIE COUNTY OF CLERKS
Role	Respondent
Status	Active

Name	THE LAW OFFICES OF TRAVIS R. WALKER, P.A.
Role	Respondent
Status	Active

Name	FLORIDA OFFICE OF FINANCIAL REGULATION
Role	Respondent
Status	Active

Name	U.S BANK HOME MORTGAGE
Role	Respondent
Status	Active

Name	PROPERTY TRANSFER SERVICES, INC.
Role	Respondent
Status	Active

Name	QUARLES & BRADY, LLP
Role	Respondent
Status	Active

Name	CARY P. CAMPBELL
Role	Respondent
Status	Active

Name	SHENDELL & POLLOCK, P.L.
Role	Respondent
Status	Active

Name	WILLIAM WELLS LLC
Role	Respondent
Status	Active

Name	MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Role	Respondent
Status	Active

Name	DIANE BOYD LLC
Role	Respondent
Status	Active

Name	U.S. BANCORP
Role	Respondent
Status	Active

Name	Steven Douglas Knox
Role	Respondent
Status	Active

Name	MERS, LLC
Role	Respondent
Status	Active

Name	DAWN CALDER
Role	Respondent
Status	Active

Name	CENTENNIAL BANK
Role	Respondent
Status	Active

Name	Zachary S. Foster
Role	Respondent
Status	Active

Name	RICHARD E. TRITEN
Role	Respondent
Status	Active

Name	DIANA ROWLAND
Role	Respondent
Status	Active

Name	MERCEDES KELLY
Role	Respondent
Status	Active

Name	MATTHEW A. TORNINCASA
Role	Respondent
Status	Active

Name	CHARITY HOOD
Role	Respondent
Status	Active

Name	DEBI V. RUMPH
Role	Respondent
Status	Active

Name	U.S. Bank, N.A.
Role	Respondent
Status	Active
Representations	TRIPP SCOTT, P.A., MICHAEL DAVID LINTON, P.A., JAMES E. ALBERTELLI, Zachary S. Foster, COLLEEN ELROD MILLER, Gary R. Shendell

Name	LAW OFFICE OF DEBI V. RUMPH
Role	Respondent
Status	Active

Name	VICTORIA LYNN RUIZ PAGAN
Role	Respondent
Status	Active

Name	STEPHANIE STELMACK
Role	Respondent
Status	Active

Name	Albertelli Law
Role	Respondent
Status	Active

Name	HIDEN, MCLEAN & ARBEITER, P.A.
Role	Respondent
Status	Active

Name	SUZANNE M. MCLEAN
Role	Respondent
Status	Active

Name	Barry S. Mittelberg
Role	Respondent
Status	Active

Name	THOMAS PAGAN
Role	Respondent
Status	Active

Name	JAMES E. ALBERTELLI, P.A.
Role	Respondent
Status	Active

Name	Jason Phillips
Role	Respondent
Status	Active

Name	WELTMAN, WEINBERG & REIS CO., L.P.A.
Role	Respondent
Status	Active

Name	ETHAN L. HODSKINS
Role	Respondent
Status	Active

Name	Travis R. Walker
Role	Respondent
Status	Active

Name	Neil Dhawan
Role	Respondent
Status	Active

Name	Justin Allen Swosinski
Role	Respondent
Status	Active

Name	SHANNON TROUTMAN SIANI
Role	Respondent
Status	Active

Name	VICTORIA RUIZ LLC
Role	Respondent
Status	Active

Name	FHA UNITED STATES OF AMERICA
Role	Respondent
Status	Active

Name	PATRICK ZALMAN
Role	Respondent
Status	Active

Name	CORELOGIC TAX SERVICES, LLC
Role	Respondent
Status	Active

Name	Hon. Lawrence M. Mirman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - St. Lucie
Role	Lower Tribunal Clerk
Status	Active

Name	FLORIDA SUPREME COURT CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	9999-09-06
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ *NO FURTHER FILINGS ARE PERMITTED IN THIS CASE. SEE 9/16/19 ORDER.*

Docket Date	9999-08-20
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ RETURNED MAILL FOR WILLIAM WELLS AND DIANA ROWLAND *MAIL RETURNED 8/28/19 FOR DIANA ROWLAND AND WILLIAM WELLS 9/5/19 RETURNED MAIL FOR VICTORIA RUIZ 9/20/19 RETURNED MAIL FOR VICTORIA RUIZ *

Docket Date	2019-10-08
Type	Supreme Court
Subtype	Supreme Court Order
Description	Misc. Supreme Court Order ~ SC19-1507

Docket Date	2019-09-10
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC19-1507 DISMISSED

Docket Date	2019-09-09
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2019-09-06
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court ~ *AMENDED*
On Behalf Of	ROBERT WALKER C

Docket Date	2019-09-06
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that the petitioners’ August 30, 2019 motion for rehearing as to unopposed and non-objections to motion for fees and costs is denied. Further,ORDERED that the petitioners’ August 30, 2019 motion for rehearing and order an opinion is denied as moot. Further,ORDERED that the Initial Brief filed August 30, 2019 is stricken as unauthorized. The case is closed. No further filings are permitted.

Docket Date	2019-09-05
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2019-09-05
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of	ROBERT WALKER C

Docket Date	2019-08-30
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ STRICKEN PER 9/6/19 ORDER
On Behalf Of	Tamiko Walker C

Docket Date	2019-08-30
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing/Interim Opinion
On Behalf Of	Tamiko Walker C

Docket Date	2019-08-30
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that the petitioner's August 7, 2019 “motion for rehearing and order an opinion” is denied. Further,ORDERED that the petitioner’s August 7, 2019 motion for “rehearing as to unopposed and non-objections to motion for fees and costs as to merits in related cases” is denied.

Docket Date	2019-08-14
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken as Unauthorized ~ ORDERED that the Initial Brief filed by Petitioner's on August 12, 2019 is stricken as unauthorized.

Docket Date	2019-08-14
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ROBERT WALKER C

Docket Date	2019-08-12
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ *STRICKEN AS UNAUTHORIZED 8/14/19*
On Behalf Of	ROBERT WALKER C

Docket Date	2019-08-12
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	ROBERT WALKER C

Docket Date	2019-08-07
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing/Interim Order
On Behalf Of	ROBERT WALKER C

Docket Date	2019-08-07
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Deny Attorney's Fees ~ ORDERED that the petitioner's July 17, 2019 motion for attorney's fees is denied.

Docket Date	2019-07-25
Type	Supreme Court
Subtype	Supreme Court Order
Description	Misc. Supreme Court Order ~ SC19-1233 7/23/19 MOTION FOR REHEARING IS STRICKEN

Docket Date	2019-07-24
Type	Supreme Court
Subtype	Supreme Court Order
Description	Misc. Supreme Court Order ~ SC19-1233 MOTION FOR REHEARING IS DENIED

Docket Date	2019-07-23
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of	ROBERT WALKER C

Docket Date	2019-07-18
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2019-07-17
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2019-07-17
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ ORDERED that, having considered the notice of related cases filed by petitioners on July 8, 2019, case numbers 4D19-1226, 4D19-1349, and 4D19-2081 are consolidated for purposes of resolution by the same panel. Case number 4D19-2081 is dismissed as the petition states no basis for relief. Petitioners are cautioned that abusive filing may result in sanctions. See Johnson v. Bank of New York Mellon Tr. Co., 136 So. 3d 507 (Fla. 2014).GROSS, CIKLIN and CONNER, JJ., concur.

Docket Date	2019-07-17
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	ROBERT WALKER C

Docket Date	2019-07-17
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court ~ *AMENDED*
On Behalf Of	ROBERT WALKER C

Docket Date	2019-07-15
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	ROBERT WALKER C

Docket Date	2019-07-15
Type	Record
Subtype	Appendix
Description	Appendix ~ TO MOTION FOR EXTENSION
On Behalf Of	ROBERT WALKER C

Docket Date	2019-07-08
Type	Motions Other
Subtype	Motion to Transfer
Description	Motion To Transfer To Another Court ~ AND NOTICE OF RELATED CASES.
On Behalf Of	ROBERT WALKER C

Docket Date	2019-07-03
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	ROBERT WALKER C

Docket Date	2019-07-03
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ROBERT WALKER C

Docket Date	2019-07-03
Type	Petition
Subtype	Petition Mandamus
Description	Petition Mandamus / Acknowledgment letter

Docket Date	2019-07-02
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-07-02
Type	Petition
Subtype	Petition Mandamus
Description	Petition Mandamus ~ FILING FEE PAID THROUGH PORTAL
On Behalf Of	ROBERT WALKER C

Documents

Name	Date
REINSTATEMENT	2024-11-04
REINSTATEMENT	2023-10-27
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-09-24
REINSTATEMENT	2020-10-14
REINSTATEMENT	2019-10-31
REINSTATEMENT	2018-10-03
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-04-12
ANNUAL REPORT	2015-02-20
ANNUAL REPORT	2014-01-16
ANNUAL REPORT	2013-01-25
ANNUAL REPORT	2012-02-03
ANNUAL REPORT	2011-01-10
Foreign Profit	2010-08-27

CFPB Complaint

Complaint Id

Date Received

Issue

Product

11547277

2025-01-15

False statements or representation

Debt collection

Issue	False statements or representation
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Attempted to collect wrong amount
Sub Product	Telecommunications debt
Date Received	2025-01-15
Submitted Via	Web
Company Response	In progress
Consumer Disputed	N/A
Date Sent To Company	2025-01-15

7209584

2023-07-05

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Debt was paid
Sub Product	Auto debt
Date Received	2023-07-05
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-07-31
Complaint What Happened	This was a lease vehicle that was returned and fully covered. During the time I contacted XXXX when they stated this was due as per the tires and I was told it would be corrected that it was a mistake in the system as I paid for full coverage of all wear and tires within my lease agreement return.
Consumer Consent Provided	Consent provided

10464710

2024-10-15

False statements or representation

Debt collection

Issue	False statements or representation
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Impersonated attorney, law enforcement, or government official
Sub Product	Auto debt
Date Received	2024-10-15
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-10-18
Consumer Consent Provided	Consent not provided

3112779

2018-12-29

Dealing with your lender or servicer

Student loan

Issue	Dealing with your lender or servicer
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Student loan
Sub Issue	Trouble with how payments are being handled
Sub Product	Private student loan
Date Received	2018-12-29
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-01-17
Consumer Consent Provided	Consent not provided

2173540

2016-10-22

Can't repay my loan

Student loan

Issue	Can't repay my loan
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Student loan
Sub Issue	Can't get flexible payment options
Sub Product	Non-federal student loan
Date Received	2016-10-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-10-26
Complaint What Happened	I have been making as much payments as I can for the past 2-3 years. I have XXXX total loans that I 'm paying. This loan in particular is refusing my payments as of XXXX 2016 because I 'm not meeting the interest.
Consumer Consent Provided	Consent provided

1274962

2015-03-07

Cont'd attempts collect debt not owed

Debt collection

Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Debt was paid
Sub Product	Medical
Date Received	2015-03-07
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-03-07
Consumer Consent Provided	N/A

978408

2014-08-11

Cont'd attempts collect debt not owed

Debt collection

Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Debt resulted from identity theft
Sub Product	Non-federal student loan
Date Received	2014-08-11
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2014-08-11
Consumer Consent Provided	N/A

1299836

2015-03-25

Taking/threatening an illegal action

Debt collection

Issue	Taking/threatening an illegal action
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Sued where didn't live/sign for debt
Sub Product	Non-federal student loan
Date Received	2015-03-25
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2015-03-25
Consumer Consent Provided	Consent not provided

1094213

2014-10-30

Disclosure verification of debt

Debt collection

Issue	Disclosure verification of debt
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Not given enough info to verify debt
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2014-10-30
Submitted Via	Referral
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2014-11-05
Consumer Consent Provided	N/A

494537

2013-08-17

Cont'd attempts collect debt not owed

Debt collection

Tags	Servicemember
Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Debt was discharged in bankruptcy
Sub Product	Non-federal student loan
Date Received	2013-08-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2013-08-17
Consumer Consent Provided	N/A

571499

2013-10-25

Disclosure verification of debt

Debt collection

Issue	Disclosure verification of debt
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Not given enough info to verify debt
Sub Product	Credit card
Date Received	2013-10-25
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2013-10-25
Consumer Consent Provided	N/A

4516139

2021-07-05

Written notification about debt

Debt collection

Issue	Written notification about debt
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Didn't receive notice of right to dispute
Sub Product	Private student loan debt
Date Received	2021-07-05
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-07-05
Complaint What Happened	I received letter dated XX/XX/XXXX, related to student loan debt from XXXX, XXXX XXXX XXXX Co, XXXX. Within 30 days, or on XX/XX/XXXX. I wrote to them to let them know that I disputed the loan was past due. To date, I have not heard from them. The same date, XX/XX/XXXX, the loan was reported to XXXX credit bureau as a collection account. I made several attempts and provided documentation to XXXX to get the collection status removed as I had it removed in the past with previous debt collectors. XXXX representative XXXX XXXX XXXX, on XX/XX/XXXX XXXX stated that they could not provide me with information on how the debt was verified and that my option to contact Customer Financial Protection Bureau. I would greatly appreciate your assistance in resolving this issue. I was paying the loan as agreed and fell behind because of my ongoing divorce matter. The payment sent was returned to me while I have another student loan that is current in payment with the same lender, XXXX XXXX. Sincerely,
Consumer Consent Provided	Consent provided

5974351

2022-09-12

Attempts to collect debt not owed

Debt collection

Tags	Older American
Issue	Attempts to collect debt not owed
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	I do not know
Date Received	2022-09-12
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-09-12
Complaint What Happened	XX/XX/2022 Weltman, Weinberg & Reis Co send me notice that I owe {$200.00} to a XXXXXXXX XXXX XXXXXXXX ( see attached XXXX ). I responded with a letter XX/XX/2022 stating that I'm not responsible for this debt ( see attached XXXX ) XX/XX/2022, Weltman , Weinberg & Reis Co send me letter ( XXXX ) with attachement ( XXXX )
Consumer Consent Provided	Consent provided

1862772

2016-04-04

Improper contact or sharing of info

Debt collection

Issue	Improper contact or sharing of info
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Contacted employer after asked not to
Sub Product	I do not know
Date Received	2016-04-04
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-05-19
Complaint What Happened	Today XXXX/XXXX/16 at my place of employment I was contacted by Weltman, Weinberg, and Reis. This is the 2nd time they have contacted me at my place of employment even after I submitted a complaint to the consumer financial protection bureau on Friday XXXX/XXXX/16. Today was a different man attempting to contact me. His name was XXXX XXXX. Phone number XXXX ext XXXX. He would not state what debt the call was about. This is the second time this company has attempted to make inappropriate contact with me.
Consumer Consent Provided	Consent provided

1902286

2016-04-28

Disclosure verification of debt

Debt collection

Issue	Disclosure verification of debt
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Not given enough info to verify debt
Sub Product	Federal student loan
Date Received	2016-04-28
Submitted Via	Referral
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2016-06-17
Consumer Consent Provided	N/A

7777685

2023-10-19

Attempts to collect debt not owed

Debt collection

Tags	Older American
Issue	Attempts to collect debt not owed
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Debt is not yours
Sub Product	Credit card debt
Date Received	2023-10-19
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-10-30
Complaint What Happened	Our XXXX son passed away on XX/XX/2022 at the age of XXXX with no estate. We have received a debt collection letter from Weltman, Weinberg & Reis LPA for a debt owed to XXXX XXXX attempting to collect this debt from us his parents. Parents of XXXX deceased XXXX are in no way responsible for this debt. This is appalling that a debt collector would even attempt to try to intimidate grieving parents to collect on this debt.
Consumer Consent Provided	Consent provided

594823

2013-11-12

Communication tactics

Debt collection

Tags	Servicemember
Issue	Communication tactics
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	Non-federal student loan
Date Received	2013-11-12
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2013-11-14
Consumer Consent Provided	N/A

1054753

2014-10-02

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2014-10-02
Submitted Via	Fax
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2014-10-07
Consumer Consent Provided	N/A

2234267

2016-12-03

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Threatened to take legal action
Sub Product	I do not know
Date Received	2016-12-03
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2017-01-11
Consumer Consent Provided	Consent not provided

662518

2014-01-10

Cont'd attempts collect debt not owed

Debt collection

Tags	Servicemember
Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Debt was paid
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2014-01-10
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2014-01-10
Consumer Consent Provided	N/A

10146811

2024-09-17

False statements or representation

Debt collection

Issue	False statements or representation
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Impersonated attorney, law enforcement, or government official
Sub Product	Auto debt
Date Received	2024-09-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-09-19
Consumer Consent Provided	Consent not provided

4775143

2021-10-04

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	I do not know
Date Received	2021-10-04
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-10-04
Consumer Consent Provided	Consent not provided

4451140

2021-06-11

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	I do not know
Date Received	2021-06-11
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-06-11
Consumer Consent Provided	Consent not provided

3066729

2018-11-06

Communication tactics

Debt collection

Issue	Communication tactics
Timely	No
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	You told them to stop contacting you, but they keep trying
Sub Product	Other debt
Date Received	2018-11-06
Submitted Via	Referral
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-11-06
Consumer Consent Provided	N/A

1305955

2015-03-28

Cont'd attempts collect debt not owed

Debt collection

Tags	Older American
Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Debt is not mine
Sub Product	I do not know
Date Received	2015-03-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-03-28
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	Consent not provided

990413

2014-08-19

Communication tactics

Debt collection

Tags	Servicemember
Issue	Communication tactics
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	Non-federal student loan
Date Received	2014-08-19
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2014-08-19
Consumer Consent Provided	N/A

3263819

2019-06-04

Communication tactics

Debt collection

Tags	Older American
Issue	Communication tactics
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	Auto debt
Date Received	2019-06-04
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-06-13
Consumer Consent Provided	N/A

2595650

2017-08-04

Took or threatened to take negative or legal action

Debt collection

Tags	Servicemember
Issue	Took or threatened to take negative or legal action
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Threatened or suggested your credit would be damaged
Sub Product	Private student loan debt
Date Received	2017-08-04
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2017-08-04
Complaint What Happened	In XX/XX/XXXX there was a private school loan through XXXX XXXX XXXX.It was sold to XXXX XXXX. Last year I had discovered XXXX XXXX had reported this on my credit, and my husbands credit.These 4 accounts are in a charged off status/collection. XXXX XXXX hired this debt collector, Weltman, Weinberg and Reis- who does not own this debt, but trying to collect for PNC bank. It is even being reported we made payments on all 4 XXXX accounts in XXXX and XX/XX/XXXX, which we did not. Additionally, we have bank statements from our credit union reflecting this. WWR sent my husband and I a statement for 2 accounts on XX/XX/XXXX. Before we could dispute this, they reported over {$33000.00} on our XXXX credit report on behalf of Weltman, Weinburg and Reis Co., LPA on XX/XX/XXXX. Weltman, Weinburg and Reis are reporting this account however was opened in XX/XX/XXXX. Without letting us know or giving us the 30 days to dispute this. Again, we were not made aware this was going to be reported on our credit report. We have disputed this through XXXX and have been told that XXXX initiated another dispute XX/XX/XXXX with the recommendation that WWR has double reported these debts and it should be deleted because the current creditor XXXX XXXX has reported this on my husband and I 's credit report. On XX/XX/XXXX we received another statement for one of the four accounts in another amount of {$8400.00}. We sent a certified letter asking for debt validation. The Florida Attorney General, The Ohio Attorney General, and the Florida office of Financial Regulation has been contacted about this as well and investigating the double reporting, the lack of notice about putting this on our credit report and the falsifying of payments made in XX/XX/XXXX by XXXX XXXX. We are also working closely with our attorney on these matters.
Consumer Consent Provided	Consent provided

3412747

2019-10-21

Written notification about debt

Debt collection

Issue	Written notification about debt
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Didn't receive enough information to verify debt
Sub Product	Other debt
Date Received	2019-10-21
Submitted Via	Referral
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-10-21
Consumer Consent Provided	N/A

2729300

2017-11-14

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	Auto debt
Date Received	2017-11-14
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2017-11-14
Consumer Consent Provided	N/A

2730162

2017-11-15

Attempts to collect debt not owed

Debt collection

Tags	Servicemember
Issue	Attempts to collect debt not owed
Timely	Yes
Company	Weltman, Weinberg & Reis Co., L.P.A.
Product	Debt collection
Sub Issue	Debt is not yours
Sub Product	I do not know
Date Received	2017-11-15
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2017-11-15
Consumer Consent Provided	Consent not provided

Date of last update: 01 Apr 2025

Sources: Florida Department of State

WELTMAN, WEINBERG & REIS CO., L.P.A. - Florida Company Profile

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