According to the complainant, they recently made a human error by accidentally transferring too much money out of their account. The complainant claims that they receive a monthly invoice “with absolutely no information on it other than the contract number and amount due”. Here is a sample complaint:Ī complainant explains that DLL Finance put them in a horrible financial situation. This step in the collections process is crucial because due to the outsourcing of debt, one collection account can turn into many reporting on your credit file if the debt is not properly dealt with.Ĭan you help me file a No Fee Lawsuit against DLL Finance?Ībsolutely. There are 814 companies in the Dll Finance LLC corporate family.” Who does DLL Finance collect for?ĭLL Finance writes on their website that they specialize in “Agriculture, Food, Healthcare, Clean Technology, Construction, Transportation, Industrial, Office Equipment and Technology debt collection.” Though information is provided on the company’s areas of expertise it is still important to clarify with the company about who you allegedly owe. Lastly, according to dnb.com, this collections company “Has 250 total employees across all of its locations and generates $73.28 million in sales (USD). More specifically, the collections company claims that the company’s banking and financial services “has been consistently rated by Global Finance as one of the world’s most sound and sustainable financial institutions, as well as one of the world’s safest banks.” Though this collection company promises to be a professional and reputable business, it is still possible that DLL Finance may still have violated the FDCPA. Be wise, do not write off DLL Finance as a scam.Īdditionally, this collections company claims that alongside the company’s 20+ years of experience within collections exists a staff which focuses on four core values: Respect, Integrity, Professionalism, and Sustainability. If you choose not to contact the collections company regarding the account you risk harm to your credit and financial stability. Therefore, the alleged debt that you may have contacted about should be taken seriously. Though this collections company has not been accredited by the Better Business Bureau, the company has received an “A+” rating from the BBB. They’re legit. DLL Finance should be considered a legitimate business due to the company’s 20 years of experience. We harvest our data from various publically available data sources such as edgar database (SEC), form 5500 dataset (IRS), form 990 datasets (tax-exempt organizations) etc.The harassing company pays our fees. We have a database of over 7.3M entities which can be searched to find the ein number of business entities. What is ?: Our website is a free resource to find the ein number for various business entities. Since all corporations - including ones with no income - must file at least a federal income tax return, a corporation operating or incorporated in the United States generally must obtain an EIN anyway either before or after being issued its charter. Also, financial institutions such as banks, credit unions, and brokerage houses will not open an account for a corporation without an EIN. To be considered a Partnership, LLC, Corporation, S Corporation, Non-profit, etc. Other commonly used terms for EIN are Taxpayer Id, IRS Number, Tax Id, Taxpayer Identification Number (TIN) etc.Ī business needs an EIN in order to pay employees and to file business tax returns. Central Index Key (CIK) is used to identify corporations who have filed disclosures and other filings with the SEC.Įmployer Identification Number (EIN): The Employer Identification Number (EIN), also known as the Federal Employer Identification Number (FEIN) or the Federal Tax Identification Number (FTIN), is a unique nine-digit number assigned by the Internal Revenue Service (IRS) (format: XX-XXXXXXXXX) to business entities operating in the United States for the purposes of identification and employment tax reporting. The Central Index Key (CIK) for Dll Finance Llc is 1719427. Dll Finance Llc is incorporated in Delaware and the fiscal year end is in 31 December. It is one of the corporates which submit 10-K filings with the SEC. EIN for organizations is sometimes also referred to as taxpayer identification number or TIN or simply IRS Number. The employer identification number (EIN) for Dll Finance Llc is 421502207. Dll Finance Llc is a corporation in Wayne, Pennsylvania.
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