Allgate Financial, LLC

Branch

Details

Name:	Allgate Financial, LLC
Jurisdiction:	Alabama
Legal type:	Foreign Limited Liability Company
Status:	Exists
Date of registration:	26 Dec 2006 (18 years ago)
Entity Number:	000-364-935
Register Number:	000364935
Branch of:	Allgate Financial, LLC, Illinois (Company Number CORP_53675662)
ZIP code:	36104
County:	Montgomery
Place of Formation:	Illinois
Principal Address:	820 DAVIS ST., SUITE 453EVANSTON, IL 60201
Registered Office Street Address:	2 NORTH JACKSON STREET STE 605MONTGOMERY, AL 36104

Name	Role	Address
C T CORPORATION SYSTEM	Agent	2 NORHT JACKSON STREET SUITE 605MONTGOMERY, AL 36104

Complaint Id

Date Received

Issue

Product

1313474

2015-04-02

Disclosure verification of debt

Debt collection

Issue	Disclosure verification of debt
Timely	No
Company	Allgate Financial, LLC
Product	Debt collection
Sub Issue	Not given enough info to verify debt
Sub Product	Credit card
Date Received	2015-04-02
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2015-04-02
Consumer Consent Provided	Consent not provided

3144433

2019-02-06

Written notification about debt

Debt collection

Tags	Older American, Servicemember
Issue	Written notification about debt
Timely	Yes
Company	Allgate Financial, LLC
Product	Debt collection
Sub Issue	Didn't receive notice of right to dispute
Sub Product	Credit card debt
Date Received	2019-02-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-02-12
Company Public Response	Company disputes the facts presented in the complaint
Complaint What Happened	Judgement in NY against XXXX XXXX for {$1400.00} by XXXX XXXX XXXX, XXXX in XX/XX/2013. I believe that this violates CFPB Admistratuve PrAlso, the judgement from 2013 below showed up on your title report. Please confirm if this has already been paid off and if so, provide documentation that it has. If it hasnt paid off, it will need to be paid off or eliminated before we can close. Also, the judgement from 2013 below showed up on your title report. Please confirm if this has already been paid off and if so, provide documentation that it has. If it hasnt paid off, it will need to be paid off or eliminated before we can proceed This came up during a refi and not in a credit report this week during a title search. I have no knowledge if this judgement and have had several where this judgement never appeared. Please remove and or show proof of service. XXXX XXXX XXXX XXXX XXXX XXXX XXXX, Al XXXX XXXX XXXX
Consumer Consent Provided	Consent provided

4262858

2021-04-01

Written notification about debt

Debt collection

Issue	Written notification about debt
Timely	Yes
Company	Allgate Financial, LLC
Product	Debt collection
Sub Issue	Didn't receive enough information to verify debt
Sub Product	Credit card debt
Date Received	2021-04-01
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-04-01
Company Public Response	Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided	Consent not provided

1924289

2016-05-13

Disclosure verification of debt

Debt collection

Issue	Disclosure verification of debt
Timely	Yes
Company	Allgate Financial, LLC
Product	Debt collection
Sub Issue	Not given enough info to verify debt
Sub Product	I do not know
Date Received	2016-05-13
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-05-18
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	N/A

Date of last update: 04 Aug 2024