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https://www.bbb.org/us/ny/hauppauge/profile/financial-services/condor-capital-corp-0121-65915
Consumers with questions about the servicing or status of loans for Condor Capital Corp. should contact the New York Department of Financial Services Consumer Hotline (Monday through Friday, 8:30 ...
https://www.dfs.ny.gov/consumer/condor-alert-140424.htm
Alert for Customers of Condor Capital Corporation – Receiver Appointed. On May 14, 2014, the federal District Court for the Southern District of New York entered an order against auto lender Condor Capital Corporation granting a preliminary injunction prohibiting Condor and its owner, Stephen Baron, from engaging in unlawful practices.
https://www.reviewstalk.com/complaints-reviews/condor-capital-corp-l12074.html
Feb 08, 2012 · Read the latest user reviews about Condor Capital Corp in United States. Consumer complaints and company contact information.
https://www.autoremarketing.com/subprime/ny-regulators-shut-down-condor-capital
Condor Capital is no longer originating and ... a final consent judgment to be approved by the Empire State’s court system to settle the department’s lawsuit against Condor Capital that first ...
http://badfinance.org/profile/507/condor-capital-corp
Condor Capital Corp. consumers have reported over 16 official complaints. Out of the 16 consumer complaints against Condor Capital Corp., 44% were disputed by the consumer (i.e. the consumer was not happy with how Condor Capital Corp. responded to …
http://badfinance.org/reviews/507/condor-capital-corp/consumer-loan
Out of the 15 consumer complaints against Condor Capital Corp. Consumer Loan, 47% were disputed by the consumer (i.e. the consumer was not happy with how Condor Capital Corp. responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Condor Capital Corp. resulted in the consumer receiving monetary compensation (e.g. money, cash …
https://dfs.ny.gov/docs/reportpub/fraud/ffcpd_annualrep_2016.pdf
Condor Capital Corporation In April 2014, DFS commenced an action in the United States District Court for the Southern District of New York against Condor Capital Corporation, a domestic licensed sales finance company headquartered in New York that acquired and serviced subprime automobile loans, and its owner, Stephen Baron.
https://www.complaintsboard.com/condor-capital-corp-unwilling-to-work-with-me-c710721
May 20, 2014 · I received financing through Condor Capital in Jan 2013. I have had no problem with them until I decided to refinance the loan due to the lawsuit brought against them. Well I was able to refinance with another company quickly and I found out that Condor Capital owed me a refund due to overpayment. The finance happened in May 2014.Author: Violet Thomas
https://www.condorcapital.com/our-firm/awards-accolades/
Condor Capital’s founder and president, Ken Schapiro, was recognized for the eighth time as a 2019 Five Star Wealth Manager. The Five Star Professional award program, managed by fivestarprofessional.com, conducts market-specific research throughout the U.S. and Canada to select reputable, specialized, and honest service professionals.
https://www.classaction.org/list-of-lawsuits
Reports have surfaced that a 2019 Capital One data breach compromised the information of more than 100 million people in the United States. ... A class action lawsuit has been filed against American Medical Collection Agency, Inc. (AMCA), Quest Diagnostics and LabCorp concerning a data breach that took place between August 1, 2018 and March 30 ...
https://www.autofinancenews.net/allposts/operations/comp-reg/the-mess-at-condor-capital-signals-stiffer-state-oversight/
May 20, 2014 · Legal action brought by New York State last month against Condor Capital Corp., a Long Island subprime lender accused of bilking customers out of millions of dollars, could signal an increase in state prosecution under Dodd-Frank federal laws.. Legal experts say the case, even though it involves wildly egregious practices by Condor, could be the first of many by states against auto lenders ...
https://www.indianaconsumerlawyerblog.com/category/debt-collection/
Debt collection issues far and away dominated Indiana consumers’ complaints by almost a two-to-one margin over the next highest categories of mortgages and credit reporting. Debt collection complaints are consistently the top complaint received by the CFPB in the State of Indiana as well as all other states.
https://kleinmoynihan.com/capital-one-settles-record-shattering-tcpa-lawsuits-for-75m/
Aug 06, 2014 · Capital One Financial Corp. (“Capital One”), Capital Management Services, L.P. (“CMS”), AllianceOne Receivables Management Inc. (“AllianceOne”) and Leading Edge Recovery Solutions, LLC (“Leading Edge”) (collectively the “Defendants”) have agreed to pay one of the largest Telephone Consumer Protection Act (“TCPA”) settlement amounts in history.
https://www.capitalfirsttrust.com/
Capital First Trust Company is an independent South Dakota charted trust company founded on a commitment to provide our clients with exceptional customer service.
https://www.law360.com/cases/4d934e9677fb8f2699000001
Parties, docket activity and news coverage of federal case Brooks v. Condor Capital Corp., case number 1:10-cv-01376, from Maryland Court.
https://myportal.dfs.ny.gov/web/guest-applications/consumer-complaint
Make note of the type of complaint you are filing. You will need to choose one of the following once you enter the Complaint Form: Insurance Complaint: A complaint about health insurance, life insurance, property/casualty insurance or auto insurance. Vacant Property Complaint: A complaint about a vacant and abandoned home. Student Loan Complaint: A complaint involving a student loan, loan ...
https://www.consumeraffairs.com/debt/regional_finance.html
In 2011 I received a loan for $1500, with a repayment of $4800 with monthly installments of $200 for 2 years. The district manager is rude, unprofessional & demanding; constantly ...1.5/5(159)
https://www.sec.gov/enforce/public-alerts
In an effort to warn the public about these entities, the SEC is publishing information it has learned in reviewing these complaints. For each of the entities listed, the SEC has determined that there is no US registered securities firm with this name.
https://www.condorcapital.com/blog/2014/02/18/recognized-top-financial-advisor/
Apr 18, 2019 · Condor Capital Recognized as a Top Financial Advisor in NJ Monthly Magazine and by Medical Economics. MARTINSVILLE, N.J., Feb. 18, 2014 /PRNewswire/ — Founded in 1988, Condor Capital is an employee owned SEC-registered wealth management firm.
https://repoindustry.com/forum/forum/repo-talk/news/6217-condor-capital-ny
Jan 11, 2015 · Benjamin Lawsky, who is New York’s Superintendent of Financial Services, obtained a temporary restraining order in federal court this week against Condor Capital Corp., a subprime auto lender headquartered on Long Island, and its owner, Stephen Baron.
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