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https://www.complaintsboard.com/condor-capital-b122385
Condor Capital complaints and reviews. Contact information. Phone number: +1 800 536 2000. Submit your complaint or review on Condor Capital.1/5(8)
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.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.mass.gov/order/condor-capital-corp
Condor Capital is, and at all relevant times has been, a foreign corporation conducting business in the Commonwealth with its main office located at 165 Oser Avenue, Hauppauge, New York. Condor Capital is licensed by the Commissioner as a motor vehicle sales finance company under Massachusetts General Laws chapter 255B section 2.
https://www.autoremarketing.com/subprime/ny-regulators-shut-down-condor-capital
Condor Capital is no longer originating and servicing vehicle installment contracts for dealers who cater to subprime customers in New York or more than two dozen other states.
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 their complaint…
http://badfinance.org/review/1512369/condor-capital-corp-consumer-loan
Aug 11, 2015 · Maryland Condor Capital Corp. Managing the loan or lease complaint: purchased car in from Condor Capital Corp called on rep to request to skip a month payment and add that payment to end of loan after keeping me on hold for minutes informed that if
https://www.indianaconsumerlawyerblog.com/condor-class-action-lawsuit-filed-defective-notice-sale/
Jan 23, 2017 · The complaint seeks damages and an injunction to prevent Condor from continuing to violate the law. The plaintiffs’ finance agreement was immediately assigned to Condor Capital Corporation in April of 2014 when they bought a car from a dealership in Indiana.
https://www.mass.gov/consent-order/condor-capital-corp
The Complaint alleged that Condor Capital wrongfully retained customers’ positive credit balances, initiated steps to conceal positive credit balances from regulators, and failed to protect the confidentiality of consumers’ personal and financial information. WHEREAS, on May 13, 2014, the Division issued an Order to Cease and Desist, Order ...
https://portal.ct.gov/DOB/Enforcement/Consumer-Credit-2015-Orders/Condor-Capital-Corp--CO
WHEREAS, the Commissioner alleges in the Notice that the filing of a civil complaint by the Superintendent of Financial Services of the State of New York against Condor and Stephen Baron (“Baron”), the President and sole shareholder of Condor (“Complaint”), which complaint alleged, among other things, that Condor wrongfully retained ...
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.autofinancenews.net/allposts/finance/loss-mitigation/westlake-accelerates-ma-mode-this-year/
What do auto lenders Condor Capital Corp., Western Funding Inc., and Blackhawk Finance have in common? All three were acquired by Advanced Lending & Portfolio Services (ALPS), a division of Westlake Financial Services, building up the lender’s strategy for 2016: to seek more mergers and acquisitions in the industry, executives told Auto Finance News.
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.autofinancenews.net/allposts/operations/comp-reg/the-mess-at-condor-capital-signals-stiffer-state-oversight/
May 20, 2014 · However, a former senior Condor employee told Auto Finance News that Condor’s practices might have been even worse than what was described in the state’s complaint. The former manager of Condor’s collection department told Auto Finance News that management thumbed its nose at the very notion of compliance.
https://www.condorcapital.com/privacy-policy/
For more information about our privacy practices, if you have questions, or if you would like to make a complaint, please contact us by e-mail at [email protected] or …
https://dfs.ny.gov/docs/about/ea/ea140423.pdf
ofNew York (the "Superintendent"), through his undersigned attorneys, for his complaint against defendants Condor Capital Corporation ("Condor") and Stephen Baron ("Baron"), alleges as follows: NATURE OF THE ACTION . I. Defendant Condor is a New York-based sales finance company wholly
https://law.justia.com/cases/new-york/other-courts/2018/2018-ny-slip-op-31166-u.html
Condor Capital Corp. v CALS Invs., LLC 2018 NY Slip Op 31166(U) June 7, 2018 Supreme Court, New York County Docket Number: 652700/2017 Judge: Saliann Scarpulla Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service.
https://www.law360.com/articles/548571/takeaways-from-lawsky-v-capital-condor
The gravamen of the complaint is that Condor stole funds from and endangered the personal information of its customers and, in so doing, engaged in unfair, deceptive and abusive acts or practices ...
https://portal.ct.gov/DOB/Enforcement/Consumer-Credit-2014-Orders/Condor-Capital-Corp--Sum-Susp--NOI-Rev
On October 11, 2013, the Government Relations and Consumer Affairs Division of the Department of Banking received a complaint stating, in part, that “Condor does not refund ANY money to consumers who pay more than they owe on their retail installment contract, unless the consumer is aware there is a balance due them, and directly asks to have ...
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