Consolidated Management Group, LLC Debt Collection Complaint

Communication tactics threatened to take legal action

Consolidated Management Group, LLC Debt collection department,

Communication tactics Threatened to take legal action Indiana

I was called by a collector but they refused to give me an address or the representative 's last name. They threatened to prosecute me for fraudulent activity and had information from a loan with - - - ''. The payment was over double what I had borrowed. They also said someone was coming to my house to deliver a package '' after calling my employer and daughter for my address. I was intimidated and knew I did owe money so I released my personal checking information and authorized an immediate $500.00 withdrawal and $380.00 installments biweekly for - more installments. They refused to send me anything in writing and said I would have the transaction ID. I only have a toll free number and was informed the company was located in California. Do I stop payment on the next installments? I am very uncomfortable and fear this is a fraudulent company. Nothing about the lending institution or collector is on my credit report.

Consolidated Management Group, LLC customer in Indiana
Nov 22, 2015

* Source: CFPB Complaint Database

Consolidated Management Group, LLC response to complaint:
Closed with explanation

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