Collections Agencies
Direct Recovery Services LLCFind 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
- Local BBB:
- BBB of Minnesota and North Dakota
- 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
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
- Referral Assistance
- 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
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- Collections Agencies
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