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  5. Reliance First Capital, LLC

Reliance First Capital, LLC

Details

Name: Reliance First Capital, LLC
Jurisdiction: Alabama
Legal type: Foreign Limited Liability Company
Status: Exists
Date of registration: 24 Mar 2008 (17 years ago)
Entity Number: 000-618-105
Register Number: 000618105
ZIP code: 36104
County: Montgomery
Place of Formation: Delaware
Principal Address: 201 OLD COUNTRY ROAD STE 205MELVILLE, NY 11747
Registered Office Street Address: 2 NORTH JACKSON STREET STE 605MONTGOMERY, AL 36104

Activities RESIDENTIAL MORTGAGE LENDING

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 6190 POWERS FERRY RD STE 600ATLANTA, GA 30339

CFPB Complaint

Complaint Id Date Received Issue Product
10056376 2024-09-07 Incorrect information on your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Incorrect information on your report
Timely Yes
Company RELIANCE FIRST CAPITAL LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2024-09-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-07
Complaint What Happened In XXXX XXXX I became unable to pay my mortgage due to the Pandemic and completed a forbearance application. I also had to file a federal court case against both Reliance and XXXX for breach of contract, Respa Violations, Negligence, and etc. I have disputed the inaccurate reporting of my payment history with Reliance, XXXX, XXXX and XXXX, yet these inaccuracies still remail and continue to cause me and my family great financial hardship. Reliance/XXXX are in direct violation of the FCRA and CFPB regulations as they are knowingly reporting inaccurate and inconsistent information about my payment History. I am also attaching a letter received from Reliance/XXXX confirming Respa violations and misapplication of my payments received and wrongful payment history reported. For example, XXXX and XXXX show me as current in XXXX of XXXX ( which I was ) However, XXXX is reporting me as XXXX delinquent for XXXX of XXXX. Reliance/XXXX is also wrongfully holding a check from my home insurance company to finish the repair of my home as they said that I was not current on my mortgage which I was and I am attaching the letter to prove so. Also in XXXX and XXXX of XXXX XXXX and XXXX show me as 30 days delinquent and XXXX is reporting me as 60 days delinquent on each occurence. Lastly, when I applied for the forebearance, per the Cares Act, RelianceXXXX should have not been reporting negative items to the credit bureaus. I am under so much stress and financial strain and these negative marks are affecting my ability to get funds to help me take care of my family in my time of need. I have disputed these inaccuracies on several occasions with Reliance/XXXX , XXXX, XXXX, and XXXX. I kindly ask that these negative marks be removed immediately from my credit reports.
Consumer Consent Provided Consent provided
8841806 2024-04-23 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company RELIANCE FIRST CAPITAL LLC
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue while managing or servicing your loan
Sub Product FHA mortgage
Date Received 2024-04-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-23
Consumer Consent Provided Consent not provided
11931904 2025-02-04 Incorrect information on your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Incorrect information on your report
Timely Yes
Company RELIANCE FIRST CAPITAL LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-02-04
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-04

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Related by address

2 NORTH JACKSON STREET STE 605MONTGOMERY, AL 36104

MAKO Surgical Corp. CP Assisted Living 3, Inc. CP 9 (AL), Inc. CP 4 (AL), Inc. Resource Enterprises, Incorporated Halliburton Energy Advancement, Inc. CP 14 (AL), Inc. CP 13 (AL), Inc. CP 12 (AL), Inc. CP 15 (AL), Inc.

Date of last update: 15 Aug 2024

Sources: Alabama Secretary of State

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