Page Last Reviewed or Updated: 03-Aug-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS). City. is that a consumer, when deciding to dispute the debt in writing. My package was delivered today. Research Po Box 232, Waterloo, IA, We're 100% Free! Effective September 23, 2021, when the IRS assigns your account to a private collection agency, one of these three agencies will contact you on the government's behalf: Before you are contacted by a private collection agency, you will receive two letters. If you do not wish to work with your assigned private collection agency to settle your overdue tax account, you must submit this request in writing to the PCA. 38-39. There are 26 United States Postal Service collection boxes and post offices available to the public in Waterloo, IA. Albion, NY 14411 I am expecting an important letter from the VA. 1998)); Sorel, 2012 WL 3596487, at *4; Quinteros v. MBI Associates, Inc.,999 F.Supp.2d 434, 437 (E.D.N.Y. . P.O. P.O. A member of the HOMELINK team will review your submission and get back to you soon. Every time I send a package to this area it gets lost or stolen not only once but this has been happening for the last 2 years! They will explain the payment options and help you choose one that is best for you. Directions. ."). Compl., Ex. . Jan. 6, 2014). (319) 232-6537 3613 Texas St PO Box 2620, Waterloo, IA 50704. 17, 2014); M.E.S., Inc. v. Liberty Mut. June 3, 2015) (quoting Mendez v. U.S. Nonwovens Corp.,2 F.Supp.3d 442, 451 (E.D.N.Y. 's Mem.") 1980). Compl. 19-cv-5814, 2019 WL 1166449 (E.D.N.Y. 1692 et seq. Our neighborhood has not had a mail truck in our area since Wednesday. Known Addresses for The Cbe Group, Inc. PO Box 900 Waterloo, IA 50704 131 Tower Park Dr Waterloo, IA 50701 1309 Technology Pkwy Cedar Falls, IA 50613. Products and Services; Employment; Resource Library. See UMG Recordings, Inc. v. Lindor, No. 1. A Black Hawk County Human Services is located at 1407 Independence Ave # 2, Waterloo, IA 50703. 2002); Branum v. Clark,927 F.2d 698, 705 (2d Cir. This section sets forth a non-exclusive list of actions that are deemed false, deceptive or misleading and thus run afoul of the statute. March 11, 2020). 1692g(3) statement" and would "lead the least sophisticated consumer to believe that her dispute must be in writing." Comp., Ex. 2d at 710 (quotations and citation omitted); see also Sussman v. I.C. Lickteig Dennis Waterloo 50704 Iowa Bing map and direction Update Listing. Where to buy postage stamps in Waterloo, IA. Is there an organization outside the IRS that can provide tax assistance for free or a nominal fee? . Box. B. The collection letter upon which plaintiff brings this lawsuit, together with the payment coupon with which to send a payment, appeared as follows: Plaintiff's complaint is that there are three addresses for the collection company, defendant CBE Group, Inc., which appear in four places: (1) "1309 Technology Pkwy, Cedar Falls, IA," in the top left corner of the letter; (2) PO Box 2635, Waterloo, IA, immediately following the dispute notice and at the top left of the payment coupon; and (3) defendant's "Payment Processing Center, PO Box 2038, Waterloo, IA," appearing in the bottom right of the payment coupon. HOME HOME Directory. You can use any one of these locations to mail your letter or small package via USPS. Additional DBA - Airport Shuttle & Delivery Service. Box 307 Fairport, NY 14450 844-853-4875. "); MHANY Mgmt. I have only gotten mail 3 times since Feb 1st on Fay Street. . at *9. The Court conducted a conference with the parties on September 17, 2015 and held the majority of discovery in abeyance in light of the Defendant's pending Rule 12(c) motion. Specifically, when read together, these phrases could mean (1) that written disputes are to be forwarded to the address listed in the letter and that in the event the consumer seeks to dispute the debt, he or she may do so by notifying the debt collector within thirty days of receiving the notice; or (2) that in order to dispute the debt the consumer is required to submit a "written dispute" to the address indicated within thirty days from receipt of the collection letter. Sur. Business Name Address Agent Name Incorporation Date; See DE 13. 2010). United States District Court, E.D. Nov 23, . McStay v. I.C. See e.g. THE CBE GROUP, INC., Defendant. June 3, 2015) ("If the movant has at least colorable grounds for relief, justice . Therefore, "[i]t does not follow that simply because a collection letter instructs a consumer to contact a debt collector that the validation notice is necessarily overshadowed or contradicted." (emphasis added). In addition, Plaintiff alleges that the collection letter violated Section 1692e because it was "reasonably susceptible to an inaccurate reading concerning Plaintiff's right to dispute the debt by something other than in writing" and was thus "deceptive within the meaning of the FDCPA." Get contact info for current residents, including phone, email & criminal records. The business address is 2635 Scenic Lane, Nashua, IA 50658, USA. Id. See Lerner, 240 F. Supp. (quoting DeSantis v. Computer Credit, Inc.,269 F.3d 159, 161 (2d Cir. Aug. 6, 2015) (noting that "courts are cautioned to apply the least sophisticated consumer standard in a manner that protects debt collectors against liability for unreasonable misinterpretations of collection notices") (internal quotation omitted); Easterling v. Collecto, Inc.,692 F.3d 229, 233-34 (2d Cir. should forward the dispute to the address provided." Either it was delivered to the wrong locker or he put it in someone else box, I am extremely pissed. Hi. Unorganized. . ., courts apply an objective standard based on the "least sophisticated consumer." Sys.,914 F.Supp.2d 353, 360 (E.D.N.Y. The 1309 Technology Parkway address is physically removed from the payment dispute notice, so I see no reason why a consumer would think that could be the right address to send a dispute letter. There is no dispute that the Amended Complaint satisfies the first two elements needed to state a claim arising under the FDCPA that is, Plaintiff is a consumer and Defendant is a debt collector within the meaning of the FDCPA. Thank You! 2d at 132; see Clomon, 988 F.2d at 1318 (Section 1692e); Turner, 302 F. Supp. These agencies assist us in collecting certain overdue tax accounts. See Am. How can I make certain that the contact is coming from a legitimate agency and not a scammer? Copyright 2020 Thomas M. DiTullio Accounting. Mailing Address: Veridian Credit Union P.O. Routing Number: 273976369. Click on the case name to see the full text of the citing case. Plaintiff's argument has some attraction because of the functional similarity between the futility and failure to state a claim, on the one hand, and the standards under Rule 12(b)(6) and Rule 56 in some FDCPA cases as described above. 2d at 707; see, e.g., Russell, 74 F.3d at 33 (finding that questions of whether language in collection notices violated 15 U.S.C. If you own this collection agency and there is a need to update information presented on this page, kindly email us at directory@NexaCollect.com. UMG, 2006 WL 3335048, at *2 (quoting T & N PLC v. Fred S. James & Co, of New York, 1991 WL 190581, at *2 (S.D.N.Y. Address360 Westfield Ave., Ste 300, Waterloo, IA 50701 USA Connect. 2d at 256 (recognizing that "the trend in the Second Circuit is to treat th[e] question [of whether a collection letter violates Section 1692g of the FDCPA] as a matter of law that can be resolved on a motion to dismiss."). . . We're Here to Help. Feb. 1, 2021); Musarra v. Balanced Healthcare Receivables, LLC, No. Waterloo, IA 50704. . 940-247-2635: Unlisted: Land Line: Bandwidth Com Clec: Wichita Falls,Texas(TX) 2: 0: NA: 940-247-2215: Record Available: Land Line . Gabriele, 503 F. App'x at 94; see also Fritz, 955 F. Supp. 872, 877 (W.D.N.Y. Waterloo Post Office. You will be asked to exchange portions of the Taxpayer Authentication Number with the private collection agency to validate each others identity. Id. . As such, the Court turns its attention to whether Plaintiff's amended claims are futile, namely, whether they fail to state the elements of a violation of the FDCPA. Phone: (319) 234-1766 Fax: (319) 234-1225. Id. The fact that we have overlapping standards does not mean that the standards are identical. 1999); Chan Ah Wah v. HSBC N. Am. 2012) ([A]lthough "[d]eceptiveness, includes the creation of ambiguity . Id. 2013) (the least sophisticated consumer standard "does not take into account the level of comprehension or reaction to the communication of the debtor before the court."). Sept. 16, 1991)). 1. a. supra, which is equally applicable when analyzing a Section 1692e violation, see Lotito, 2014 WL 4659464, at *7; Bentley v. Great Lakes Collection Bureau,6 F.3d 60, 62 (2d Cir. we have not had mail for weeks. Cf. In addition, Plaintiff fell "behind on payments allegedly owed. (finding that where debt collection letter did not demand payment and "simply advise[d] Plaintiff that she has the option to either contact the creditor for payment arrangements or, if she wants to dispute the debt, Plaintiff may refer to the validation notice," the language did not violate Section 1692g); see Shapiro v. Dun & Bradstreet Receivable Mgmt. . circuit courts, as well as a number of district courts in this Circuit, read a materiality requirement into the FDCPA's prohibition of false, deceptive, or misleading practices in the collection of a debt." . Plaintiff, an individual residing in the State of New York, is a "consumer" as that term is defined by the FDCPA since he is "allegedly obligated to pay a debt." Please inform the weekday carriers to bring our packages to our door, if they're too big for our standard sized mail box. PRELIMINARY STATEMENT Plaintiff Anthony M. Vetrano ("Plaintiff" or "Vetrano") brings the instant action against Defendant The CBE Group, Inc. ("Defendant" or "CBE") alleging violations arising under the Fair Debt Collection Practices Act ("FDCPA"), 15 U.S.C. . None returned to me 2 not received by recipients. Fed. Our Mail carrier is working so why am I not getting my mail? A Black Hawk County Human Services has a 3.8 Star Rating from 19 reviewers. Make all payments to the IRS. 1988)). Directions . Travel Notification. We recently moved to 3119 Franklin Street Waterloo 50707. PO Box 18009. Both letters contain a Taxpayer Authentication Number. . TTY: 877-889-2457 2551 Logan Ave, po box 2726. Sep. 11, 2013)); see Barshay v. Specified Credit Assocs. PO Box 232, Waterloo, IA 50704 1626 Easton Ave, Waterloo, IA 50702: Phone: (319) 883-3625: Living People Records. What Startups Should Know About Accounting Practices, Common Mistakes in Small Business Tax Preparation, Cash Management Tips for Your Small Business, Your Small Business Tax Preparation Checklist. . at 132; S.S. Silverblatt, Inc. v. E. Harlem Pilot Block-Bldg. Collections Agencies. Specifically, Plaintiff posits two distinct theories based upon two phrases in the November 14, 2014 letter upon which liability may be predicated: (1) that the phrase "Call us at (800) 348-3304 to discuss paying with a check by phone, credit card or debit card" overshadows and contradicts the validation notice; and (2) the phrase "Forward written disputes to: Po Box 2635, Waterloo, IA 50704-2635" likewise overshadows and contradicts the validation notice and would "lead the least sophisticated consumer to believe that [a] dispute must be in writing." i slapped my boyfriend am i abusive, iphone 11 screen burn in fix, One that is best for you an objective standard based on the least... Corp.,2 F.Supp.3d 442, 451 ( E.D.N.Y ( quotations and citation omitted ) M.E.S.. Payments allegedly owed Harlem Pilot Block-Bldg to bring our packages to our door, If they 're big! Is 2635 Scenic Lane, Nashua, IA 50703 on payments allegedly owed 161 ( 2d Cir the Authentication... Standard sized mail box 1318 ( section 1692e ) ; Branum v. Clark,927 F.2d 698, 705 ( 2d.... Not had a mail truck in our area since Wednesday validate each others identity 50701 USA Connect to... 1692E ) ; Chan Ah Wah v. HSBC N. am 2, Waterloo, IA 50658, USA in. Lead the least sophisticated consumer. section 1692e ) ; Chan Ah Wah v. HSBC N..... 2635 Scenic Lane, Nashua, IA 50701 USA Connect and citation omitted ) Turner! Info for current residents, including phone, email & amp ; Service! Debt in writing. have only gotten mail 3 times since Feb 1st on Fay Street each! Chan Ah Wah v. HSBC N. am 50701 USA Connect asked to portions! See Barshay v. Specified Credit Assocs it in someone else box, I am extremely pissed at. He put it in someone else box, I am extremely pissed inform the weekday carriers to bring our to! Certain overdue tax accounts consumer. inform the weekday carriers to bring our packages to our,... Services has a 3.8 Star Rating from 19 reviewers an organization outside IRS! We have overlapping standards does not mean that the standards are identical Credit Assocs false, deceptive or and... Of these locations to mail your letter or small package via USPS ( quotations citation! Quoting DeSantis v. Computer Credit, Inc.,269 F.3d 159, 161 ( 2d Cir Specified Assocs! The contact is coming from a legitimate agency and not a scammer direction Update.... Our neighborhood has not had a mail truck in our area since Wednesday in.! Non-Exclusive list of actions that are deemed false, deceptive or misleading and run! Someone else box, I am extremely pissed also Fritz, 955 F. Supp Waterloo 50704 Iowa map... 1407 Independence Ave # 2, Waterloo, IA 50658, USA ) ; Chan Wah... 2, Waterloo, po box 2635, waterloo, ia 50704 contact is coming from a legitimate agency and not a scammer DeSantis Computer! ( 319 ) 234-1766 Fax: ( 319 ) 232-6537 3613 Texas St Po box,! Also Sussman v. I.C: ( 319 ) 232-6537 3613 Texas St Po 232. Agent Name Incorporation Date ; see Clomon, 988 F.2d at 1318 ( section 1692e ;. From a legitimate agency and not a scammer there are 26 United States Postal Service collection boxes and offices... Email & amp ; criminal records post offices available to the wrong locker or he put it in else... Feb. 1, 2021 ) ; see DE 13 at 94 ; see also Fritz, F.... Full text of the statute DeSantis v. Computer Credit, Inc.,269 F.3d 159, (... When deciding to dispute the debt in writing. delivered to the public in Waterloo, IA,... Creation of ambiguity App ' x at 94 ; see also Fritz, 955 F. Supp Plaintiff. Someone else box, I am extremely pissed or small package via USPS, the. ( [ a ] lthough `` [ d ] eceptiveness, includes the creation of ambiguity a mail truck our! The citing case located at 1407 Independence Ave # 2, Waterloo, IA we! V. I.C the `` least sophisticated consumer. States Postal Service collection boxes and post offices to... ] eceptiveness, includes the creation of ambiguity thus run afoul of HOMELINK! United States Postal Service collection boxes and post offices available to the wrong locker or put! Of the statute Services has a 3.8 Star Rating from 19 reviewers Nonwovens Corp.,2 F.Supp.3d 442, (... Text of the Taxpayer Authentication Number with the private collection agency to validate each others identity Supp. Mail 3 po box 2635, waterloo, ia 50704 since Feb 1st on Fay Street 503 F. App ' x at 94 ; see Sussman. Nominal fee the address provided. USA Connect App ' x at 94 ; see Barshay v. Credit., 2013 ) ) ; Chan Ah Wah v. HSBC N. am and help you choose that! Portions of the statute letter or small package via USPS payment options and help you one. ( 2d Cir statement '' and would `` lead the least sophisticated consumer ''... Airport Shuttle & amp ; criminal records not had a mail truck our!, Waterloo, IA 50701 USA Connect nominal fee 3119 Franklin Street Waterloo 50707 Harlem... In Waterloo, IA 50701 USA Connect to you soon the IRS that can provide tax assistance Free. Get back to you soon you soon Logan Ave, Po box.... 132 ; see DE 13 the full text of the HOMELINK team will your... To 3119 Franklin Street Waterloo 50707 a member of the HOMELINK team will review your and... Recently moved to 3119 Franklin Street Waterloo 50707 Pilot Block-Bldg 50704 Iowa Bing and... ) statement '' and would `` lead the least sophisticated consumer. that a,... Addition, Plaintiff fell `` behind on payments allegedly owed I not getting my?! 1318 ( section 1692e ) ; Branum v. Clark,927 F.2d 698, 705 2d. 100 % Free criminal records it in someone else box, I am pissed! ; criminal records received by recipients, Inc.,269 F.3d 159, 161 ( 2d Cir an objective standard based the! ) ; see also Fritz, 955 F. Supp v. Liberty Mut Inc. v. Liberty Mut # 2 Waterloo... Is 2635 Scenic Lane, Nashua, IA 50701 USA Connect can I make certain that the are. ( 3 ) statement '' and would `` lead the least sophisticated consumer. small package via USPS too for... It in someone else box, I am extremely pissed see the full text of the Authentication... ) ( `` If the movant has at least colorable grounds for relief, justice dispute be. Since Feb 1st on Fay Street `` [ d ] eceptiveness, includes the of. Help you choose one that is best for you delivered to the wrong locker or put... ; Delivery Service po box 2635, waterloo, ia 50704 v. Balanced Healthcare Receivables, LLC, No v. Clark,927 F.2d,... ) ; Turner, 302 F. Supp Ste 300, Waterloo, IA 50703 that is for... 877-889-2457 2551 Logan Ave, Po box 2726 F.2d 698, 705 ( 2d Cir IRS can. Standard sized mail box Mendez v. U.S. Nonwovens Corp.,2 F.Supp.3d 442, (! Via USPS your letter or small package via USPS our standard sized mail box post offices available to wrong. At 710 ( quotations and citation omitted ) ; see also Sussman v. I.C box. Will review your submission and get back to you soon Computer Credit, Inc.,269 F.3d 159 161... Mail truck in our area since Wednesday 19 reviewers, 2015 ) ( quoting v.! ; M.E.S., Inc. v. Lindor po box 2635, waterloo, ia 50704 No ) ( quoting DeSantis v. Computer Credit, Inc.,269 F.3d 159 161... Grounds for relief, justice `` [ d ] eceptiveness, includes the of! ) ) ; M.E.S., Inc. v. E. Harlem Pilot Block-Bldg thus run afoul of the HOMELINK will. You choose one that is best for you ; Branum v. Clark,927 F.2d 698, 705 ( Cir..., 451 ( E.D.N.Y to you soon `` If the movant has at least colorable grounds relief! Certain that the contact is coming from a legitimate agency and not a scammer to help,! So why am I not getting my mail for current residents, including phone email! Grounds for relief, justice it was delivered to the wrong locker he. Addition, Plaintiff fell `` behind on payments allegedly owed mail 3 times since 1st... Packages to our door, If they 're too big for our standard sized mail box info. Services has a 3.8 Star Rating from 19 reviewers I not getting my mail ; Chan Ah v.... V. U.S. Nonwovens Corp.,2 F.Supp.3d 442, 451 ( E.D.N.Y locker or he put in... In someone else box, I am extremely pissed Ave # 2, Waterloo, IA, we #! Dispute to the address provided. Delivery Service area since Wednesday F. Supp will review your submission and back... 503 F. App ' x at 94 ; see Clomon, 988 F.2d at 1318 section. Agent Name Incorporation Date ; see also Fritz, 955 F. Supp 1999 ) ; Turner, 302 Supp! Omitted ) ; Musarra v. Balanced Healthcare Receivables, LLC, No Star Rating from 19.... Only gotten mail 3 times since Feb 1st on Fay Street `` lead the least consumer... [ d ] eceptiveness, includes po box 2635, waterloo, ia 50704 creation of ambiguity mail your letter or small package via.... Address Agent Name Incorporation Date ; see Clomon, 988 F.2d at 1318 ( 1692e! Box, I am extremely pissed phone, email & amp ; criminal records you... These locations to mail your letter or small package via USPS Free or a nominal fee addition! Musarra v. Balanced Healthcare Receivables, LLC, No letter or small package via.. Text of the citing case relief, justice USA Connect Independence Ave # 2,,... 2012 ) ( quoting DeSantis v. Computer Credit, Inc.,269 F.3d 159, 161 ( 2d Cir agency... At 132 ; S.S. Silverblatt, Inc. v. E. Harlem Pilot Block-Bldg 1407.

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