CCS Financial Services, Inc. Debt Collection Complaint

Attempts to collect debt not owed debt was result of identity theft

CCS Financial Services, Inc. Debt collection department,

I do not know Attempts to collect debt not owed Debt was result of identity theft Florida

ATTENTION DISPUTE DEPARTMENT TODAYS DATE : -/-/- - - - Last reported : -/-/- Your company have violated FCRA 615 ( f ) ( 15 U.S.C. 1681m ( f ) ) ( f ) Prohibition on sale or transfer of debt caused by identity theft You have not responded to my request to provide me with an investigation report. I need this resolve, under the Fair Credit Reporting Act, these disputed items may not appear on my credit report if they can not be supported by any evidence ( 1 ) In general No person ( company ) shall sell, transfer for consideration, or place for collection a debt that such person has been notified under section 1681c-2 of this title has resulted from identity theft.

( 3 ) Rule of construction Nothing in this subsection shall be construed to prohibit - ( A ) The repurchase of a debt in any case in which the assignee of the debt requires such repurchase because the debt has resulted from identity theft ; ( B ) the securitization of a debt or the pledging of a portfolio of debt as collateral in connection with a borrowing ; or ( C ) the transfer of debt as a result of a merger, acquisition, purchase and assumption transaction, or transfer of substantially all of the assets of an entity. A person that furnishes information to any consumer reporting agency shall have in place reasonable procedures to respond to any notification that it receives from a consumer reporting agency under section 1681c-2 of this title relating to information resulting from identity theft, to prevent that person from refurnishing such blocked information. The reference items are listed below please take this matter very serious - - - Last reported : -/-/- I have report your company to As a form of record and I am prepare to sue your company Example In re - - -, - Telephone Consumer Protection Act Litigation, Case No. -, in the U.S. District Court for the - - of California Stop collection proceedings against me Signatures on applications and accounts Investigators report -, - - SOC SEC # - DOB -/-/- ADDRESS - - -, -, FL -

CCS Financial Services, Inc. customer in Florida
Dec 18, 2018

* Source: CFPB Complaint Database

CCS Financial Services, Inc. response to complaint:
Closed with explanation

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop the phone calls, learn how to stop harassing phone calls

Stop Calls

Contact CCS Financial Services, Inc.
(800) 520 8827 
[email protected]
PO BOX 60550
Harrisburg PA 17106

Loading similar complaints


{{x.COMPLAINT_WHAT_HAPPENED | preview}}...

Read more