Global Payments Direct, Inc.

Branch

Company Details

Name:	Global Payments Direct, Inc.
Jurisdiction:	Colorado
Legal type:	Foreign profit corporation
Status:	Good Standing
Date of registration:	06 Jan 2016 (9 years ago)
Branch of:	Global Payments Direct, Inc., NEW YORK (Company Number 256840)
Entity Number:	20161014590
Place of Formation:	NEW YORK
Principal Address:	3550 Lenox Rd. Suite 3000 Atlanta GA 30326 US

Transaction History

Transaction ID	Type	Date	Effective date	Name	Comment
20248367127	File Report	2024-12-24	2024-12-24	No data	Principal address changed
20238336571	File Report	2023-12-26	2023-12-26	No data	Principal address changed, Change in registered agent information
20228231259	File Report	2022-12-20	2022-12-20	No data	Principal address changed
20221099917	File Report	2022-01-26	2022-01-26	No data	Change of Entity Address
20211146146	File Report	2021-02-13	2021-02-13	No data	No data
20201075582	File Report	2020-01-24	2020-01-24	No data	No data
20191914234	Statement of Change Changing the Registered Agent Information	2019-11-20	2019-11-30	No data	Registered agent name and/or address changed; Document lists all affected entities.
20191073903	File Report	2019-01-24	2019-01-24	No data	No data
20181103909	File Report	2018-02-01	2018-02-01	No data	No data
20171065651	File Report	2017-01-24	2017-01-24	No data	No data

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3590813

2020-04-02

Incorrect information on your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Incorrect information on your report
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Information belongs to someone else
Sub Product	Credit reporting
Date Received	2020-04-02
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-04-02
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	Consent not provided

4195172

2021-03-09

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	I do not know
Date Received	2021-03-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-03-09
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	I wrote to global check services regarding the extensive fraud that has occurred under my name and disputing the demand for payment that I continue to get from this company, and their response was to send information that I dont know how to get. They are requesting {$500.00} from me for online gambling for a XXXX casino account that I dont have. This money should have never taken because my accounts were closed back in XXXX. I have attempted to resolve but are asking for a notarized affidavit of forgery. All I have is my FTC report # a submitted police report along with identity theft alert and locked credit reports. Im not sure what I can do to satisfy their requests and frankly I have been jumping through hoops and even obtained legal counsel since my bank did not follow regulation E when I noticed the unauthorized transactions on my accounts. They did not investigate until my money was stolen from my account. I have issued several statements regarding my banks misconduct only to continue to fight for my rights. I would appreciate any help you can give regarding my situation. I am failing when I continue to point out and explaining that due to their inability to follow regulation E my accounts would be in good standing given their decisions to not give me any money, since no investigation was done in the appropriate time frame. That the account in question with global check services should have never been an issue since this was part of many, fraudulent transactions that I had brought to their attention back in XX/XX/2020. Im not sure what to say about the account that is requesting that I pay since I am not sure how any money would have been received from the closed account. If theres any other way to get money from an account that was closed In XXXX, specifically the XXXX of 2020 that would be all for XXXX XXXX XXXX to explain, since I opened a new account, it has been compromised but they continue to refuse me my disputes. I have never used the new account that is also been closed due to money lost. I just dont understand how much I am supposed to lose that XXXX continues to refuse lawful assistance according to the EFTA/ FCA/regulation E and so many other consumer rights that are being dismissed.
Consumer Consent Provided	Consent provided

9905192

2024-08-23

Problem with fraud alerts or security freezes

Credit reporting or other personal consumer reports

Issue	Problem with fraud alerts or security freezes
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Product	Credit reporting
Date Received	2024-08-23
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-08-23
Complaint What Happened	Date : XX/XX/XXXX Dear Sir/Madam I am writing to formally request that a security freeze be placed on my credit file, effective immediately, pursuant to Section 605A of the Fair Credit Reporting Act ( FCRA ) ( 15 U.S.C. 1681c-1 ). I attempted to make this request through your agency 's online portal, but unfortunately was unable to complete the process. For this reason, I am submitting this request in writing to ensure that the credit freeze is implemented in a timely manner. Below is the information necessary to process this request : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided	Consent provided

Date of last update: 10 Mar 2025

Sources: Colorado's Secretary of State

Global Payments Direct, Inc.

Company Details

Transaction History

CFPB Complaint

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