GMA Investments, LLC consumers have reported over 28 official complaints. Out of the 28 consumer complaints against GMA Investments, LLC, 25% were disputed by the consumer (i.e. the consumer was not happy with how GMA Investments, LLC responded to their complaint) and 96% were processed in a timely manner. 4% of consumer complaints against GMA Investments, LLC resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 4% resulted in non-monetary compensation.
| Issue | Complaints | Disputed |
|---|---|---|
| Cont'd attempts collect debt not owed | 9 | 44% |
| Communication tactics | 7 | 14% |
| Improper contact or sharing of info | 5 | 0% |
| Taking/threatening an illegal action | 3 | 0% |
| Problems when you are unable to pay | 2 | 50% |
| Disclosure verification of debt | 2 | 50% |
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintStop harassing phone calls, know your rights and what you can do to stop them
Stop CallsGMA Investments, LLC Debt collection improper contact or sharing of info contacted employer after asked not to July 7, 2016 - I have received several calls from a - - at Summit Receivables ( I had to research and find what company ). This person /company has told my employer, my children, my parents, my spouse everything about my debt including the fact that they were going to send someone after me. My employer now knows way too much about this and she is somewhat intimidated and frightened. This is so scary. They are bullying me and threatening me and that is not okay. They left a voicemail on my little boy 's phone with everything and he is now scared I will be arrested. This is illegal and outrageous. I may ... |
GMA Investments, LLC Debt collection communication tactics threatened to take legal action July 7, 2016 - They call every day and threaten to call my employer 's payroll department and take legal action or serve me with papers. they call my cell phone and/or work phone. They do not identify the debt nor Have I ever worked with this company before. I did not receive any written notification in the mail from them with information on this debt they claim I owe. They also call my mothers house every day on her home phone and tell her she has a bad check and needs to pay or they will serve her with legal action. My mother does not even write checks except for her rent/electric. She has not bounced a ... |
GMA Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine July 6, 2016 - I began getting phone calls from a debt collector in - 2016. Despite my informing them I am not the person they are looking for, debt collector keeps phoning me. I have told them they are calling the wrong person and not to call me any more. Last week on Tuesday - - I got a call and both my wife and I told them not to contact me again. Less than 24 hours later I got a robo-call from them and today, - - I got yet another call and again I told the person I am not the one they are looking for. The debt collector replied " well, you are on the internet ''. I again asked them not to ... |
GMA Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine June 6, 2016 - This company is repeatedly harassing me with phone calls about a bogus debt. I get multiple threatening voicemails claiming they 'll involve the law. When you call they refuse to let you speak to a supervisor and say they 're unable to mail you validation of the debt. They are a scam and need to be dealt with! Any real debt owed would be reflected on my credit report, so I know they 're a scam. ... |
GMA Investments, LLC Debt collection disclosure verification of debt not given enough info to verify debt December 25, 2015 - My sister started receiving calls from a placed called Summit Receivables ( - ) regarding a undisclosed debt on -/-/-. After receiving a message from my sister I contacted the number above. When I called they would not identify the debt in question. They tried to ask for my ssn to look up the supposed account. I did n't give it to them. I had to call back a few times because the people would yell at me and hang up the phone.. Whenever I would request some sort of debt validation. They never identified the debt over the phone nor did they send any letter of validation after I contacted ... |
GMA Investments, LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay December 2, 2015 - I had a credit card with - who sold to - -. The limit was $400.00. They began charging a fee each month and all was fine with my payments until I was diagnosed with - and had to go through surgeries and treatments. I got behind and filed my creditors with Consumer Credit Counseling, this credit would not '' work with them and continued to charge me $35.00 a month for late fees so now I owe like $800.00. I finally worked out an arrangement with them to take a payment each month to try and resolve this debt and they took two or three payments from my account. I planned on $45... |
GMA Investments, LLC Debt collection communication tactics used obscene/profane/abusive language November 19, 2015 - I received a call today from an aggressive collector at Summit Receivables regarding a payday loan he advised I obtained in 2009. I did not recall anything related to what he was talking about. He advised if I did n't have the $1100.00 today they would move the file to the legal department for asset and income verification. He then asked me if I have ever been sued before. I asked if that was what he was going to do. He repeated the question. When I advised I had to go as I was at work he then yelled " Stop being a degenerate and pay your bill ''. I advised him this was an FDCPA violation an... |
GMA Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine November 16, 2015 - Repeated recorded calls to my home. I returned call. Was told they were looking for -. I very politely told them they had the wrong phone number - no - name - lives here. Furthermore I do not know a -. Still calling my home repeatedly. I attempted to call & tell them again that they have the wrong number but was unable as I now get a recording that they will not accept calls from my number. This is harassment! They keep calling my home with no purpose. Leaving messages to call them immediately while blocking calls from me. ... |
GMA Investments, LLC Debt collection improper contact or sharing of info contacted me after i asked not to November 12, 2015 - Summit Receivables, a collection agency, has failed to honor cease and desist letter by contacting family, friends and employers regarding alleged debt. Agency also misrepresents itself by stating that a check to them was returned for insufficient funds. Company has also failed to send any notice to validate debt. Cease and Desist letter sent - -, 2015. ... |
GMA Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine November 11, 2015 - I am receiving calls from " Summit Receivables ''. Their phone number is -. I do n't answer these calls because I believe them to be fraudulent. A woman leaves a message on my voicemail stating that I spoke with someone in a different department and left a negative impression, so things do n't look good for me. She also says she does n't have much time to resolve my debt issue and that she 'd appreciate a prompt call back. She says this is an attempt to collect a debt. I have n't spoken to anyone at Summit Receivables. I do n't have any outstanding debts. I have a good credit rating and I ... |
GMA Investments, LLC Debt collection improper contact or sharing of info talked to a third party about my debt November 10, 2015 - I received a call from my ex coworker who I have not worked with her for over 8 years stating that someone from Summit Receivables called and asked for me and said they have document against me about a debt and they are reviewing right now for action. They called from ( - ) - and said to call them back at ( - ) -. This is unacceptable that they called an old coworker that I do n't associate with and disclosed my personal information, which is not true to damage my reputation. ... |
GMA Investments, LLC Consumer loan problems when you are unable to pay November 10, 2015 - Summit Receivables say I owe them money from a charged off loan -. This is not true as I contacted - who gave me the name of the company they sent my loan to and said they have never heard of Summit Receivables. They are trying to scam me for $4600.00. This company keeps calling me work and cell number and speaking to me very disrespectfully. This has happened for over 2 weeks They say I owe - $4600.00. I contacted - and recieved my formal letter in writing that they turned my information over - and they do not know who these people are and to not give them any information. ... |
GMA Investments, LLC Debt collection communication tactics called after sent written cease of comm November 9, 2015 - This agency has been calling my home every other day leaving messages and threatening to look up my job info if they donot hear back from me and other threatening tactics. I have send a cease communication letter in writing -/-/15 asking to only be contacted by mail, they have since called again on -/-/15 & -/-/15 leaving messages. ... |
GMA Investments, LLC Debt collection improper contact or sharing of info contacted employer after asked not to September 29, 2015 - I first received a call from - - with Summit receivables phone number - on - on my employer 's phone at work. I asked that they do not contact me at work any further. She called me later that night on my cell phone and stated in her message that she had verification of employment and verification of income for a matter on - -, - - of residence, and made it seem as if legal action was being taken. On -, I received a call on my cell phone with a message now stating that she will move forward with her audit to get verification of employment and income. On -, my emplo... |
GMA Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine August 4, 2015 - Have been receiving calls from - at Summit Receivables ( - & - ) regarding a debt for - - - at phone # -. The phone number is my - number that I have had for over five ( 5 ) years, but I do not know the above mentioned - . -. Today was the fifth time the agency has called and the fifth time I told them that there is no - . - with this phone number. Please advise how I get them to stop calling me!!!! ... |
GMA Investments, LLC Debt collection communication tactics threatened to take legal action July 30, 2015 - I received a call from Summit Receivables regarding a debt with - -. I told him to send a collection letter.He said they have sent letters to me.The only letters that I have received is from - -.He said he was going to start legal papers. The debt is below.The $260.00 is for the $96.00 annual fee, monthly maintenance fee $5.00 a month and late fees. Credit Limit $ -Balance $760.00 ... |
GMA Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine July 16, 2015 - - - calls from Summit Receivables at least once-twice a week. I do n't know what this debt is, but I receive calls from an unknown number from her and then - from her - on - - from a - number - and - from her on - - from a - number -. In all the messages she leaves she says, I 'm calling in regards to a file we have in your office ... ..trying to reach you in reference to this file. '' The message is very vague and then she wants me to call her at - which is not the number she calls me from. ... |
GMA Investments, LLC Debt collection communication tactics used obscene/profane/abusive language May 5, 2015 - I got home from work on -/-/2015 and my wife gave me a message that a debt collector named - from - - called my mother in laws house. She had told my mother in law that she needed to talk to me about repossessing something. I called the number immediately and left a message saying i was very upset about her phone call and to give me a call a.s.a.p. I got a call from - the next day around -, she was instantly hostile towards me about the message I had left and called it - '' and then proceeded to harass me about my debt that I owe on a jewelry credit card. she told me i was... |
GMA Investments, LLC Debt collection improper contact or sharing of info contacted employer after asked not to April 29, 2015 - Ask my employer 's receptionist where to send garnishment paperwork. Faxed employer for requesting my personal information. Called me at work when I told them to call at home. ... |
GMA Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine April 13, 2015 - Summitt receivables calling daily to settle a debt '' but will not disclose who debt is for, nor will not stop calling after repeated written requests. Summit is a collector for payday loans, I have never taken -. Summit refuses to verify the debt. ... |