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Business Profile

Collections Agencies

Direct Recovery Services LLC

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Collections Agencies.

About

Important information

  • Government Actions:
    Government Action: BBB reports on known government actions involving business’ marketplace conduct:
    Minnesota Dept. of Commerce Consent Order

    On May 20, 2022, the business entered into a Consent Order with the Minnesota Department of Commerce. The Consent Order settles allegations that the business employed collectors who were allow to work from home locations that were not licensed, in violation of Minn. Stat. 332.33, subd. 1 (2018) and comingled money collected for customer with agency operating funds, a violation of Minn. Stat. 332.37 (10) (2018). Under terms of the Consent Order, the business agreed to a civil penalty; paying $1000, with the balance of $19000 stayed on the condition the business complies with laws, rules or orders under the responsibility of the Minnesota Department of Commerce. The business also shall pay investigation costs of $1329.22. The Consent Order was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law. For more details go to the below link.

Business Details

BBB File Opened:
1/21/2015
Business Started:
4/17/2012
Business Started Locally:
12/2/2015
Business Incorporated:
12/2/2015
Type of Entity:
Corporation
Business Management:
Nancy Parks, Director of Administration
Mr. Don Cornelius, Chief Executive Officer

Additional Contact Information

Principal Contacts
Nancy Parks, Director of Administration
Mr. Don Cornelius, Chief Executive Officer
Customer Contacts
Nancy Parks, Director of Administration
Mr. Don Cornelius, Chief Executive Officer
Fax numbers
Primary Fax: (718) 873-9319
Additional Phone Numbers
Other Phone: (218) 249-0445
Other Phone: (855) 269-9628

Licensing information

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

BBB records show a license number of 857255800028 for this business, issued by Minnesota Secretary of State

Minnesota Secretary of State

180 State Office Bldg, 100 Rev. Dr. Martin Luther King Jr. Blvd.

Saint Paul MN 55155

Additional Information

Other Resources
Minnesota Department of Commerce
85 7th Pl E Ste 500
Saint Paul MN 55101
Phone Number: (651) 539-1500
http://www.commerce.state.mn.us
[email protected]
North Dakota Department of Financial Institutions
2000 Schafer St Ste G
Bismarck ND 58501
Phone Number: (701) 328-9933
http://www.state.nd.us/bank
[email protected]
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