(714) 475-5326

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IN THE MATTER OF:

PLATINUM RECOVERY
SERVICES, LLC

("Platinum")

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* SETTLEMENT AGREEMENT


WHEREAS, The Banking Commissioner (“Commissioner”) is charged with the administration of Part XII of Chapter 669, Sections 36a-800 to 36a-810, inclusive, of the Connecticut General Statutes, “Consumer Collection Agencies”, and the regulations promulgated thereunder;

WHEREAS, the Commissioner, through the Consumer Credit Division of the Department of Banking, conducted an investigation pursuant to Section 36a-17 of the Connecticut General Statutes into the activities of Platinum 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, on December 15, 2008, the Commissioner, acting pursuant to Section 4-182(c) of the Connecticut General Statutes, Section 36a-804(a) of the 2008 Supplement to the General Statutes, and Sections 36a-51(a) of the 2008 Supplement to the General Statutes, issued Notice of Automatic Suspension, Notice of Intent to Revoke Consumer Collection Agency License and Notice of Right to Hearing (collectively “Notice”) against Platinum, which Notice is incorporated by reference herein;

WHEREAS, the Notice alleged that Platinum, in violation of Section 36a-802(a) of the Connecticut General Statutes failed to maintain a surety bond;

WHEREAS, on December 22, 2008, Platinum received the Notice, and no request for a hearing was received by the Commissioner;

WHEREAS, on December 23, 2008, Platinum specifically assured the Commissioner that Platinum has not done any business in Connecticut as of November 30, 2008;

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 agre

Some idoit just called me and said they were a lawyer and gave me somebody's complete socail security number. When I said this wasn't my socail he then called me a lier, saying I lied to him about who I was??? There has to be some kind of law against this?

They lie and say a lawyer tryn to contact u but in reality its a collection agency