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Report: #1339200

Complaint Review: KSB Holdings LLC - Fort Lauderdale Florida

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  • Reported By: Mike — Alabama USA
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  • KSB Holdings LLC 6330 N. Andrews Way Fort Lauderdale, Florida USA

KSB Holdings LLC aggressive collections, FDCPA violations Fort Lauderdale Florida

*UPDATE EX-employee responds: Scam/ Owners protectiNguyen themselves

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KSB Collections a/k/a KSB Holdings LLC is a highly aggressive company. Calling with the following message "You have been documented for anticipatory breach of contract and FAILURE TO CONFIRM TO FEDERAL TAX CODE REGULATION (!). Company uses the following scare tectic, saying that "at this we point we seek a total deficit amount (!) of $470.00, but IF TAKEN TO A FORMAL SETTING (!), then THERE WILL BE LITIGATION FEES AMOUNTING TO A BALANCE OF $1,500 due to the OUTSTANDING 29.9% APR AND NPR RATES. YOu balance has increased astronomically!!!!!

THEY ARE THREATENING TO COLLECT MONIES NOT DUE TO THEM.

SO, WE ARE INVESTIGATING THE COMPANY. The company used to be FDCPA compliant, but it has recebtly changed ownership.  The real owners of the company are Miguel Guzman ( used to work for Debt Management Partners in Buffalo, NY ); a foreign person named Aaron and a company named LGN Financial, which is owned by a person from Miami named Larry J. Gitman. We are trying to connect with other victims of this company to commence class action law suit. These are very bad guys.

This report was posted on Ripoff Report on 11/21/2016 12:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ksb-holdings-llc/fort-lauderdale-florida-33309/ksb-holdings-llc-aggressive-collections-fdcpa-violations-fort-lauderdale-florida-1339200. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 UPDATE EX-employee responds

Scam/ Owners protectiNguyen themselves

AUTHOR: Miguel - (United States)

POSTED: Tuesday, December 27, 2016

This report is an obvious scam all you have to do is look at the filings with Sunbizero to realize the names Miguel & Aaron are not part of this company. The company belongs to Jeffery BRUCK (Head Manager) & Sergei E. They are in process of switching name to MBG financial llc. Look it up its clear as day.

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