This page lists full contact info for CWB Services LLC incl. mailing address, business name, fax and phone numbers. CWB Services may be related to Anasazi Group / Anasazi Services, Cutter Group and Vandelier Group.
CWB Services, LLC.
Additional Business Names / Possibly Related Businesses:
Basseterre Capital Lending
Bel Capital Corp (do NOT confuse with Bell Capital in Victoria – unrelated company)
Bel Capital Group
Bel Capital Services
Anasazi Group / Anasazi Services
Canyon Creek Management, LLC.
Clearwater Bay Marketing
CP Investors, LLC
Cutter Group LLC AKA Longboat/Cutter Group
CWB Services / CWBServices.net
Greenwood Holding Group, LLC.
Horizon Opportunities, LLC.
Mass Street Group
National Recovery Service
Oakwood Group, LLC.
OPD Solutions, LLC.
Quick Cash / QuickCash.com
Sandpoint Capital LLC
Shoreline Online, LLC
St. Armands Services, LLC
Triple Services, LLC
Vandelier Group, LLC.
Vin Capital, LLC.
1-855-502-2944 (Confirmed June 8, 2013)
1-855-417-4419 (CWB Services / Cutter Group) (Confirmed December 19, 2012, but long hold time reported)
1-855-417-4422 (Confirmed April 9, 2013)
1-855-882-2274 (Confirmed April 9, 2013)
1-816-531-6100 (CWB Services, LLC. and Clearwater Bay Marketing use this number)
1-866-564-6020 (long hold times reported)
1-888-989-5461 (Bel Capital Group/Services) (Confirmed April 16, 2013)
1-888-374-2076 (Confirmed April 9, 2013)
1-888-391-7280 (Confirmed April 9, 2013)
CWB Services, LLC.
2114 Central Avenue
Kansas City, MO 64110
Additional Address (slightly different from above):
CWB Services, LLC.
2114 Central St.,
Kansas City, MO 64108
Note: Also the address given for Clearwater Bay Marketing. CWB = Clear Water Bay?
CWB Services, LLC
P.O. Box 411056
Kansas City, MO. 64141
Derek Hammond (Supervisor)
Matt Carter (Director of IT)
Jenny L. (see Mass Street Group update on August 30, 2012)
A kind Online-Payday-Loans.org reader wrote: “I’d like to add contact info for CWB Services, LLC… Lendors under this company include Vandelier, Namakan Capital, Shoreline Online, Sandpoint Capital, Triple Services, Anasazi, St. Armands, Mass Street Group, Twin Bluffs, and soon to be Basseterre. The real address to this place is 2114 Central St., Kansas City, MO 64108. The real phone number is [816-531-6100]. This company [allegedly] scams by what they call “automatic funding”, which means they put money into consumer’s accounts without signed authorization.” Note: The phone number was corrected on July 3, 2012 based on info received from readers.
On August 2, 2012, we received the following allegations from a kind reader: “[CWB Services] also list themselves as Insight Capital. They use URL www.cwbservices.net but that URL is up for sale. And email addresses don’t work either. Also 866 and 877 numbers automatically put you on hold for over an hour! I filled out referral form on quickcash.com and 2 days later they deposited 2 $300 loans in my account! I wasn’t even asking for that much! Quickcash says no obligation and must sign forms-haven’t heard back from them either-no phone listed.”
On August 16, 2012, we received more allegations: “I went to QuickCash.com to see about the possibility of getting a brief payday loan. I never accepted their terms or agreements and yet they tried to deposit $300 in my account. I reversed the deposit through my bank, and called them (then known as Insight Capital) and they said they would reverse the loan. Be careful here, because what they mean by “reverse” is they will take the money out of your bank account. Since I never received the money to begin with, they pulled $300 out of my account which made it go negative. My bank reversed all of that no problem and refunded the overdraft charges. I thought all was well, not so much. 2 weeks later I receive a letter from National Recovery Service stating that my Insight Capital (CWB Services) had gone into collections and that I owed them $420 for money that I never received, or wanted for that matter. I provided both companies with my bank statements proving the debt was both erroneous and unauthorized and have yet to have it fully resolved. Be careful with this one folks.”
On October 9, 2012, we received disturbing allegations about CWB Services AKA Cutter Group LLC: “I received a payday loan and Cutter Group took the funds out before the date we agreed upon causing my checks to bounce. I emailed them asking why this happened and asked them to stop but they responded that they never withdrew any funds from my account. From that day on they continued to withdraw funds from my account without my authorization and denied that they were withdrawing money. I finally had to close my checking account and now since they overdrew my account and I had to cancel my checking they are calling my friends family and neighbors telling them I am going to be arrested for check fraud. I have since filed a complaint with the FTC and attorney general, contacted my attorney and sent them a cease and deist letter. Next step is to go to court for harassment, extortion, defamation of character, illegally withdrawing funds without authorization. Do not ever use this company no matter how desperate you are! They should be shut down!”
On November 9, 2012, another kind reader sent us more allegations about CWB Services: “Apparently this company is STILL doing its “automatic funding.” They did the same thing to me as many other people and deposited two $300 loans into my account UN-SOLICITED. I am currently mid-dispute and trying to get their money back to them.”
On November 14, 2012, another reader sent us allegations about CWB Services LLC (Cutter Group): “I confirm the automatic funding – no signed docs. I told them they are not even legally authorized to operate/issue loans in Utah and they immediately said my loan was paid in full and stopped taking money of my account – very suspicious.”
On December 19, 2012, a kind reader sent us a new phone number for CWB Services with the following allegations: “This is the service provided for Cutter Group. They called me and left a message to call back. Their number was 855-417-4419. When I called back, [they] put me on hold for 15 minutes. I hung up. Thank you for the warning.” Editor’s Note: Thank you for your valuable info!
On January 2, 2013, we received allegations linking this entity to Horizon Opportunities. See Horizon Opportunities LLC Contact Info for details and an additional phone number for this entity.
On January 17, 2013, we received the following allegations against CWB Loan: “Yes, I cannot believe this company. They are rude. They also sent money to my account and I never applied nor signed anything. I also think [that] they should [be] shut down, they have only one worker and a rude manager who yells and does not want me to speak with someone higher than her. They overcharged me. Like the [person above] said DO NOT USE THIS COMPANY NO MATTER HOW DESPERATE YOU ARE.”
Editor’s Note: Thank you so much for taking the time to write! We receive many complaints and contact info requests about these entities. Your valuable info helps countless people!
On January 24, 2013, we received the following question regarding CWB Services: “Does anybody know if they are licensed in NY state?” Editor’s Note: I checked the New York State Department of Financial Institutions website but could not find CWB Services anywhere (last checked January 30, 2013) but please contact your state regulatory agencies directly. These agencies maintain up-to-date lists of licensed lenders.
On February 15, 2013, we received more allegations about CWB Loan: “I went through CWB for loan and the number I was given no longer works from my area. They took scheduled payment from my account but did not send any confirmation to my e-mail about payment or balance. My advice: don’t use them.” On the same day, another reader sent the following allegations: “I don’t even know how they got my bank information. I found $200 credit in my savings. My bank helped me track them down. I had to change my account. CWB said they couldn’t correct anything unless I gave them the last 4 digits of my social. That’s never going to happen. I told them I was going to let the police know about their business practices & call BBB services. Months before this happened they kept calling my job saying they deposited $500 in another account that I had and demanding payment.”
Allegations received against CWB Services LLC – Mass Street Group on March 12, 2013: “Deposited $300 in my account on a Friday and an email telling me they had deposited the funds was sent to me on that Monday. I never authorized them to automatically deposit any funds. I immediately froze my account. This is a scam!”
Allegations against CWB Services received on March 21, 2013: “CWB Services/OPD Solutions deposited $300.00 into my bank account on 03/18/2012 which I did not authorize. Someone from this company also called my job. I was not at work at the time but my coworker left me a message. They stated to her that they would call me at the other number they had listed for me. I have [not] authorized any loans with either of these companies. This is fraud/scam. Today, I received an email from this company that reads: Please see your account summary attached three days after they deposited into my account. I replied to the email they sent. I have made attempts to contact them on the phone number listed with the transaction on my account and I was left on hold for over 12 minutes and then instructed to leave a message with my name, phone number and social security number. No way am I leaving a message with my cell phone number. I will attempt to contact them again and I have alerted my bank.”
On March 28, 2013, we received the following allegations against CWB Services: “I filed a complaint with my Consumer Affairs Office against this company in my county for “automatic funding” [scam]. Consumer Affairs forwarded my complaint to CWB Services LLC and I received a response from a lawyer stating he was representing OPD Solutions LLC. Apparently, CWB Services LLC and OPD Solutions LLC are one in the same company. The lawyer then stated my account has been marked ‘Paid in Full’ and collection activity has ceased. Go figure! I never paid them a penny.”
On April 9, 2013, we received allegations linking CWB Services to Triple Services. See Triple Services LLC Contact Info for details.
We received more allegations against “CWB Services AKA Bel Capital Corp” on April 16, 2013: “The voicemail for Bel Capital Group clearly states CWB Services. Their number is 888-989-5461.” Editor’s Note: Thank you so much for sending us a new phone number and alias for this entity. Your info is very helpful to a lot of people!
On April 29, 2013, we received more allegations against CWB Services AKA Bel Capital Services: “I was checking my bank account and saw a deposit in the amount of $300 from a BEL Capital Services. This was a surprise to me! After 15 phone calls to 888-989-5461, I finally received a call back. I am unsure of what this scam is, but it concerns me. Never heard of this company or requested a loan from them. Contacted my bank and the ‘deposit’ is being returned.”
On May 22, 2013, a kind reader sent us two alleged aliases for this entity: “Also known as Oakwood Group LLC and Canyon Creek Management LLC.” Editor’s Note: Thank you! The more entities we link, the easier it will be for legal and law enforcement professionals to track them down.
On June 3, 2013, we received disturbing allegations against CWB Services LLC and Anasazi Group. See Anasazi Group LLC Contact Info for details.
On June 5, 2013, we received more allegations linking CWB Services with Anasazi Group. See Anasazi Group LLC Contact Info for details.
On June 8, 2013, we received more allegations about this entity: “[CWB Services] number is 1-855-502-2944. I wish I would of seen the warning post before. They are a bunch of scammers.” Editor’s Note: Thank you for the additional phone number! Your info will help a lot of people.