6319413300
Country: USA
631 area code:
New York (Babylon, Brentwood, Brookhaven)
Read comments below about 6319413300. Report unwanted calls to help identify who is using this phone number.
- 631-941-3300This is extreme harrassment - employees may think that the company they work for is being pursued by a collection agency, which lowers employee morale. Law enforcement, in my opinion, really needs to take a good look at this company and their shennanigans, and put a stop to it.
- Caller: PHONE SPAMMER HARRASMENT
- Call type: Telemarketer
- kenny replies to Linda @ Ed'sThey have a new number or maybe more numbers now. Latest, 631-627-6005, 6009, 6011. They call and left a fony message. When I called back the phone just ring and ring forever. I called all numbers but nobody picks up. Googled number to belong to Benjamin & Williams with an upstate New York address.
- taraWe did not receive a phone call but a letter in the mail stating that my company owes two hundred dollars to a plumbing company in Minnesota and we are in New Mexico. I call 631.941.9616 for an invoice describing services done for us and all I got was a fax on to send payment to Benjamin & Williams Credit. And yes the ladies at B&W were rude and not informative on the collection due.
- Call type: Non-profit organization
- discussteda scam just wanting credit card numbers don't call back our answer block this call.
- JANETA collection agency. Always calls a few hours after closing and leaves a message, like 7pm.
I don't think they really want to talk to anyone...just leave messages.- Caller: no name given
- Call type: Unwanted
- ksuecalled but didn't leave a message. Based on the web research it is a collection agency in NY. I don't owe money to anyone and neither does my business, so it likely is a scam.
- CWG40https://us-collector.com/
BENJAMIN & WILLIAMS Credit Investigators Inc.
631-941-3300◄▬ ◄▬ ◄- ◄▬
__________________________
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through September 19, 2017.
Selected Entity Name: BENJAMIN AND WILLIAMS CREDIT INVESTIGATORS, INC.
Selected Entity Status Information
Current Entity Name: BENJAMIN AND WILLIAMS CREDIT INVESTIGATORS, INC.
DOS ID #: 3081392
Initial DOS Filing Date: JULY 22, 2004
County: SUFFOLK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
BENJAMIN AND WILLIAMS CREDIT INVESTIGATORS, INC.
SUITE 2A
429 ATLANTIC AVENUE
FREEPORT, NEW YORK, 11520
Registered Agent
NONE
_____________________________
(631) 627-6000
Benjamin and Williams Credit Investigators, Inc.
13 years in business
5485 Expressway Drive N
Holtsville, NY 11742-1311
EMAIL WEBSITE
Fax Numbers
(631) 941-9613
Additional Email Addresses
collector@us-collector.com
See Less Contact Options
Find a Location
BBB File Opened: 07/30/2004
Business Started: 07/22/2004
Business Incorporated: 07/22/2004 in NY
Type of Entity
Corporation
Business Category
Collection Agencies
Benjamin and Williams Credit Investigators, Inc.
BBB ACCREDITATION SINCE 12/03/2015
A BBB Rating System Overview- Caller: Informational post
- mncid on our phone came up as "BENJAMIN&WILLIA". was initially silent but someone started to speak just as i hung up the handset.
- Caller: none given
- Pffft!Dbag recording soliciting credit collection services
- Caller: LOSERS
- Call type: Telemarketer
- Fight abusive business practicesCheck to see if they're operating with proper licensing and authority in your state.
William Mecca, President of Benjamin Williams Debt Collectors Inc. a/k/a Benjamin & Williams Credit Investigators, Inc.
* * * * * * * * * * * * * * * * * * * * * * *
IN THE MATTER OF:
BENJAMIN WILLIAMS
DEBT COLLECTORS INC.
a/k/a BENJAMIN & WILLIAMS
CREDIT INVESTIGATORS, INC.
("Benjamin Williams")
* * * * * * * * * * * * * * * * * * * * * * *
CONSENT ORDER
WHEREAS, the Banking Commissioner (“Commissioner”) is charged with the administration of Part XII of Chapter 669, Sections 36a-800 to 36a-812, inclusive, of the Connecticut General Statutes, “Consumer Collection Agencies”, and the regulations promulgated thereunder, Sections 36a-809-6 to 36a-809-17, inclusive, of the Regulations of Connecticut State Agencies (“Regulations”);
WHEREAS, Benjamin Williams is a New York corporation with an office at 5485 Expressway Drive North, Holtsville, New York. Benjamin Williams is not currently licensed to act as a consumer collection agency in Connecticut;
WHEREAS, the Commissioner, through the Consumer Credit Division of the Department of Banking, conducted an investigation pursuant to Section 36a-17(a) of the Connecticut General Statutes, as amended by Public Acts 14-7 and 14-89, into the activities of Benjamin Williams to determine if it had violated, was violating or was about to violate the provisions of the Connecticut General Statutes within the jurisdiction of the Commissioner;
WHEREAS, as a result of such investigation, the Commissioner alleges that Benjamin Williams acted as a consumer collection agency in Connecticut without a consumer collection agency license, in violation of Section 36a-801(a) of the 2014 Supplement to the General Statutes;
WHEREAS, the Commissioner believes that such allegation would support the initiation of enforcement proceedings against Benjamin Williams, including proceedings to issue a cease and desist order against Benjamin Williams pursuant to Sections 36a-804(b) and 36a-52(a) of the Connecticut General Statutes, and impose a civil penalty of up to one hundred thousand dollars ($100,000) per violation against Benjamin Williams pursuant to Sections 36a-804(b) and 36a-50(a) of the Connecticut General Statutes;
WHEREAS, initiation of such enforcement proceedings would constitute a “contested case” within the meaning of Section 4-166(4) of the Connecticut General Statutes, as amended by Public Act 14-187;
WHEREAS, Section 4-177(c) of the Connecticut General Statutes and Section 36a-1-55(a) of the Regulations of Connecticut State Agencies provide that a contested case may be resolved by consent order, unless precluded by law;
WHEREAS, both the Commissioner and Benjamin Williams acknowledge the possible consequences of formal administrative proceedings, and Benjamin Williams voluntarily agrees to consent to the entry of the sanction imposed below without admitting or denying the allegation set forth herein, and solely for the purpose of obviating the need for formal administrative proceedings concerning the allegation set forth herein;
WHEREAS, Benjamin Williams herein represents to the Commissioner that it has not acted within this state as a consumer collection agency since February 28, 2014;
WHEREAS, Benjamin Williams specifically assures the Commissioner that the violation alleged herein shall not occur in the future;
AND WHEREAS, Benjamin Williams, through its execution of this Consent Order, voluntarily agrees to waive its procedural rights, including a right to notice and an opportunity for a hearing as it pertains to the allegation set forth herein, and voluntarily waives its right to seek judicial review or otherwise challenge or contest the validity of this Consent Order.
CONSENT TO ENTRY OF SANCTION
WHEREAS, Benjamin Williams, through its execution of this Consent Order, consents to the Commissioner’s entry of a Consent Order imposing the following sanction:
Benjamin Williams shall remit to the Department of Banking the sum of Five Thousand Dollars ($5,000) as a civil penalty in two installments by cashier’s check, certified check or money order made payable to “Treasurer, State of Connecticut” as follows: (a) the first payment of Two Thousand Five Hundred Dollars ($2,500) shall be remitted no later than the date this Consent Order is executed by Benjamin Williams; and (b) the second payment of Two Thousand Five Hundred Dollars ($2,500) shall be remitted no later than thirty (30) days following the date this Consent Order is executed by Benjamin Williams.
CONSENT ORDER
NOW THEREFORE, the Commissioner enters the following:
1. The Sanction set forth above be and is hereby entered;
2. Upon issuance of this Consent Order by the Commissioner, this matter will be resolved and the Commissioner will not take any future enforcement action against Benjamin Williams based upon the allegation contained herein; provided that issuance of this Consent Order is without prejudice to the right of the Commissioner to take enforcement action against Benjamin Williams based upon a violation of this Consent Order or the matters underlying its entry, if the Commissioner determines that compliance with the terms herein is not being observed or if any representation made by Benjamin Williams and reflected herein is subsequently discovered to be untrue;
3. Nothing in the issuance of this Consent Order shall adversely affect the ability of Benjamin Williams to apply for or obtain a license or renewal license under Part XII of Chapter 669, Sections 36a-800 to 36a-812 et seq., of the Connecticut General Statutes; and
4. This Consent Order shall become final when issued.
Issued at Hartford, Connecticut
this 14th day of August 2014. _______/s/_________
Howard F. Pitkin
Banking Commissioner
I, William Mecca, state on behalf of Benjamin Williams Debt Collectors Inc. a/k/a Benjamin & Williams Credit Investigators, Inc.; that I have read the foregoing Consent Order; that I know and fully understand its contents; that I am authorized to execute this Consent Order on behalf of Benjamin Williams Debt Collectors Inc. a/k/a Benjamin & Williams Credit Investigators, Inc.; that Benjamin Williams Debt Collectors Inc. a/k/a Benjamin & Williams Credit Investigators, Inc., agrees freely and without threat or coercion of any kind to comply with the sanction entered and terms and conditions ordered herein; and that Benjamin Williams Debt Collectors Inc. a/k/a Benjamin & Williams Credit Investigators, Inc., voluntarily agrees to enter into this Consent Order, expressly waiving the procedural rights set forth herein as to the matters described herein.
By: ________/s/___________
Name: William Mecca
Title: President
Benjamin Williams Debt Collectors Inc.
a/k/a Benjamin & Williams Credit Investigators, Inc.
State of: New York
County of: Suffolk
On this the 8th day of August 2014, before me, Vincent M. Lentini, the undersigned officer, personally appeared William Mecca who acknowledged himself/herself to be the President of Benjamin Williams Debt Collectors Inc. a/k/a Benjamin & Williams Credit Investigators, Inc., a corporation, and that he/she as such President, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing the name of the corporation by himself/herself as President.
In witness whereof I hereunto set my hand.
_________/s/_________
Notary Public
Date Commission Expires: 3/15/17- Caller: Benjamin Williams Debt Collectors and Benjamin & Williams Credit Investigators
- Call type: Debt collector
Report a phone call from 631-941-3300: