Search icon

WORLDWIDE PROCESSING GROUP LLC - Florida Company Profile

Branch

Company Details

Entity Name: WORLDWIDE PROCESSING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jan 2014 (11 years ago)
Branch of: WORLDWIDE PROCESSING GROUP LLC, NEW YORK (Company Number 4032670)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M14000000359
FEI/EIN Number 274353414

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5817 SOUTH PARK AVE, HAMBURG, NY, 14075
Mail Address: 5817 SOUTH PARK AVE, HAMBURG, NY, 14075
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
UNGARO FRANK Managing Member 5817 SOUTH PARK AVE, HAMBURG, NY, 14075
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000115272 LONGVIEW ACQUISITIONS EXPIRED 2014-01-27 2019-12-31 - 5817 SOUTH PARK AVENUE, HAMBURG, NY, 14075

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Foreign Limited 2014-01-15

CFPB Complaint

Complaint Id Date Received Issue Product
563796 2013-10-19 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-10-19
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-10-22
Consumer Consent Provided N/A
662520 2014-01-10 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product I do not know
Date Received 2014-01-10
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-01-28
Consumer Consent Provided N/A
963421 2014-07-31 Improper contact or sharing of info Debt collection
Tags Servicemember
Issue Improper contact or sharing of info
Timely Yes
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Contacted me after I asked not to
Sub Product Payday loan
Date Received 2014-07-31
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed Yes
Date Sent To Company 2014-08-05
Consumer Consent Provided N/A
2939191 2018-06-18 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely No
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-06-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-06-19
Consumer Consent Provided Consent not provided
854572 2014-05-15 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product I do not know
Date Received 2014-05-15
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-05-23
Consumer Consent Provided N/A
573909 2013-10-28 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product I do not know
Date Received 2013-10-28
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-10-28
Consumer Consent Provided N/A
2823578 2018-02-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Payday loan debt
Date Received 2018-02-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-01
Complaint What Happened I have been receiving harrassing phone calls at work, home, and on my personal cell phone from a companyh FMR ( Forward Movement Recovery ). Every time they called it was a recording stating my name & they were looking for my whereabouts. AT the end of the recording it says to press 0 to speak to a representative. At that point you're placed on hold & then you are hung up on. Today I called the number back ans spoke to XXXX. AT first he was very friendly & stated that I took out a payday loan from a company called XXXX XXXX XXXX back in 2014 & I never repaid it. He knew my place of employment, my bank account iformation, and my home address. I asked that something be sent to me in writing and he said that he would once he verified my personal information. He stated that this company has attempted contact me via email and regular mail for years & I have not responded. This is FALSE. I have never taken out a pay day loan. When I told XXXX that this was a scam & that I would be reporting this he became very aggressive and rude. Telling me that I was threatening him & he was no longer willing to send me any documentation about this matter. He said that he has my voice recorded saying that I was refusing to pay & that I was reporting them. I just want this to stop. I have never applied for any such loans nor have I ever received any funds. The person I spoke to was XXXX at FMR XXXX ext XXXX
Consumer Consent Provided Consent provided
769648 2014-03-20 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Payday loan
Date Received 2014-03-20
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-04-09
Consumer Consent Provided N/A
2942104 2018-06-21 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
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 2018-06-21
Complaint What Happened I have been receiving as many as ten calls a day from various XXXX area code numbers. I called back and was told the agency was collecting on behalf of XXXX XXXX. I told the agency that I had nevery heard of XXXX XXXX and I wanted to see a copy of the contract. The said they could not produce a copy of the contract. I asked the agency to stop calling me as is my right under FDPCA and they refused. I asked the name of the agency since that information wasn't provided in any of their voicemails and they reused to provide either the name or address of the agency. When the agency called me today I asked them to send me a letter since was my only method of finding out who they were. They sent the letter which has an address from at least six years ago. Again I don't knw who XXXX XXXX is. from : Forward Movement Recovery XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, NY XXXX Payment Arrangement I would be happy to provide a copy of the letter. I happen to be in the collection industry and the agency 's failure to provide me with documentation is an FDPCA violation. Again, I do not know who XXXX XXXX is and this agency refused to provide any documentation. The agency has a six year old address and I have not received any written notices. The balance letter the agency sent me does not have any language that complies with the FDPCA rules. This is the sort of tactic that in my opinion the CFPB was created to stop. Thank you XXXX XXXX XXXX.
Consumer Consent Provided Consent provided
2823579 2018-02-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Payday loan debt
Date Received 2018-02-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-01
Complaint What Happened I have been receiving harrassing phone calls at work, home, and on my personal cell phone from a companyh FMR ( Forward Movement Recovery ). Every time they called it was a recording stating my name & they were looking for my whereabouts. AT the end of the recording it says to press 0 to speak to a representative. At that point you're placed on hold & then you are hung up on. Today I called the number back ans spoke to XXXX. AT first he was very friendly & stated that I took out a payday loan from a company called XXXX XXXX XXXX back in 2014 & I never repaid it. He knew my place of employment, my bank account iformation, and my home address. I asked that something be sent to me in writing and he said that he would once he verified my personal information. He stated that this company has attempted contact me via email and regular mail for years & I have not responded. This is FALSE. I have never taken out a pay day loan. When I told XXXX that this was a scam & that I would be reporting this he became very aggressive and rude. Telling me that I was threatening him & he was no longer willing to send me any documentation about this matter. He said that he has my voice recorded saying that I was refusing to pay & that I was reporting them. I just want this to stop. I have never applied for any such loans nor have I ever received any funds. The person I spoke to was XXXX at FMR XXXX ext XXXX
Consumer Consent Provided Consent provided
2844296 2018-03-15 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product I do not know
Date Received 2018-03-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-21
Consumer Consent Provided Consent not provided
2693604 2017-10-05 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely No
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Contacted your employer
Sub Product I do not know
Date Received 2017-10-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-16
Complaint What Happened Receiving nonstop calls to my work and it is a recording stating its XXXX does not identify who they are or what they want. Recording states they are trying to obtain my location and whereabouts and if they are unable to locate me the law allows them to contact all references etc. Phone calls are not allowed to my place of employment, calls are recorded and they continue to call. Never identify who they are or what they want. I have no correspondence from anyone nor do I have collection action or anything of that nature on my credit file. They are calling from XXXX and XXXX
Consumer Consent Provided Consent provided
2712077 2017-10-25 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely No
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2017-10-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-25
Consumer Consent Provided Consent not provided
2631064 2017-08-17 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Payday loan debt
Date Received 2017-08-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-17
Complaint What Happened In the year of 2008 I received a payday loan from I think XXXX XXXX XXXX XXXX cant remember amount but between 450-500.I did not pay them back due to medical issue. Almost 10 years later a collection agency named Forward Movement recovery trying to collect a 10 year debt.Florida statute of limitations says thay have 5 yrs. to take legal action. I have not payed any amount of this debt and do n't believe I am entitled to at this point.
Consumer Consent Provided Consent provided
2696891 2017-10-09 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Payday loan debt
Date Received 2017-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-09
Complaint What Happened I missed the call while at work, an went on break to return the call. Upon speaking with the first agent, he verified my information ( i.e name, last known address, and last XXXX of social security ). After answering yes, he spoke authoritative to state that I had a previous debt from a company I never heard of. When I stated to him that prior to my move and job loss, I paid off all payday loans. He laughed and said " Ma'am do n't waste my time '' if you do n't pay your bills I just need you to say that, and that you are n't going to pay this XXXX. He stated that his name was XXXX. when I stated that he was rude and would n't let me address that the loan he 'd referred to was not the originator, and I wanted more information. He interrupted me stated I was a low life and then hung up. I waited about XXXX minutes and called back. I then spoke with XXXX at ext XXXX. He also ask to verify my identity to continue their credibility. I asked if he had anything in writing to prove the debt, he stated that his company could not forward such information. I asked if the accepted payments via mail, he stated they only accepted payment via phone. I asked if he had the originating account information, as I did n't know of the name by which he referred the debt. He said " XXXX XXXX '' was the parent lending company, and they are demanding the outstanding balance. He stated that once the {$500.00} was paid with either credit card ( with the exception of XXXX XXXX, debit card or pre-paid card, would be the only letter I 'd receive with regards to the debt. Although he was more polite, i do n't believe the company and the debt is credible. I have gotten other loans, and this company appears to not be legitimate to me.
Consumer Consent Provided Consent provided
2469933 2017-04-28 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely No
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Payday loan debt
Date Received 2017-04-28
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-05-09
1010163 2014-09-02 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Worldwide Processing Group, LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product I do not know
Date Received 2014-09-02
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-09-08
Consumer Consent Provided N/A

Date of last update: 03 Apr 2025

Sources: Florida Department of State