Review and analysis of over 1,645 consumer complaints
| Emerald Canyon Capital, LLC |
| Global United Arbitration LLC |
| Accurate Financial Partners |
| Encore Capital Group |
| ADR ARBITRATION SERVICES |
| Speedy Cash Holdings |
| CashCall, Inc. |
| Company | Complaints |
|---|---|
| CNG Financial Corporation | 95 |
| Enova International, Inc. | 95 |
| ACE Cash Express Inc. | 52 |
| Advance America, Cash Advance Centers, Inc. | 34 |
| Solidus Group LLC. | 30 |
Citibank Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay April 5, 2017 - - lien my house with - judgements for the credit card debt that has passed 4 years from the first date of default. I contacted - and CITI bank who confirmed that first date of default on these accounts were -/-/- ... - sold this charged off account to - and Citi bank sold this account to -. Both of these collection companies were then solicited by - - who promised them to collect. - then has filed for a judgment in -/-/- which is past the 4 years and violates the statute of limitations for the state of California. - - has violated federal statutes and... |
U.S. Bancorp Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay April 4, 2017 - - lien my house with - judgements for the credit card debt that has passed 4 years from the first date of default. I contacted US bank and - who confirmed that first date of default on these accounts were -/-/- ... US bank sold this charged off account to - and - sold this account to -. Both of these collection companies were then solicited by - - who promised them to collect. - then has filed for a judgment in -/-/- which is past the 4 years and violates the statute of limitations for the state of California. - has violated federal statutes and violated... |
Pressler & Pressler, LLP Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay March 15, 2017 - i being threatened by pressler and pressler from - til now - i almost lose my child in - from them threatening me every day i just over it... |
The CMI Group, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay February 18, 2017 - I am a - Veteran, and this company continued to threatened me without any proper verification of this alleged debt. This debt is not mine and i have continued to request for validation and verification but to no avail... |
First Federal Credit Control Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay February 6, 2017 - - from First Federal Credit Control ( - ) contacted me this morning regarding the above account balance. I explained to - that I did not have a notice from their office. I asked her to confirm my medical record number/client reference number ending in -, however - was not able to stating they do not receive that information as it changes once an account is received in their office in collections. I advised - that I wanted to confirm this was the same account and she said " I am sure it is, the amount is the same. '' She proceeded to advise me that a letter was sent to me back... |
EZCORP, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay February 1, 2017 - i received a call today for a payday loan that was not paid in -/-/2014 stating that if i did not pay the amount in full that a warrant would be issued for my arrest. these people were rude, offensive and very threatening. The name of the company was ezmoney payday loans. Better known as EZcorp. This outstanding debt is currently awaiting my bankruptcy to go through. I have also not heard from this company once. IT ALSO APPEARS THAT THIS COMPANY HAS BEEN SANCTIONED BY THE GOVERNMENT TO NOT COLLECT ON ANY PAST DUE LOANS... |
Cottonwood Financial Ltd. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 17, 2017 - I made - payments of $190.00 for a Cash Store debt settlement from -/-/15 - -/-/15 and I received a call yesterday from another collection agency that this debt was not paid... |
MNS & Associates LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 5, 2017 - when MNS Associates LLC calls the first question they ask is if I have ever had a civil lawsuit against me and if I have ever been to jail? I do not answer the question I simply ask for their mailing address which they are required to supply me by law they say that I do n't get to have that information. it is either - guys but I think they are the same person they go by the name - or -. They call my mothers house 3 times a day my wife 's phone 2 times a day and my in laws house 1 time a day and myself now 2 times per day. they tell me that they are going to sue me and that I will go... |
CashCall, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay December 29, 2016 - On -/-/2016, at or about - hrs CST, I received a call from an unidentified male claiming to be employed by -, the number called from is -. The caller said he was calling " in relation to a breach of contract in the amount of $1700.00 with cash call USA. '' He said if I did not pay immediately, - would take me to court, get a judgment against me, and then have me " jailed '' if I did not pay. It was then he asked for me by name, the only information I would confirm. Most of his information on me is VERY outdated. When I insisted upon them mailing me proof of this debt, the male ... |
WAKEFIELD & ASSOCIATES, INC. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay December 28, 2016 - The calls began a couple of months ago. My son received the first call- a woman asked for me- he asked for her information so he can relay who was calling- She began yelling at him stating to get me on the phone or I would be arrested and sued for an owed debt- the woman was aggressive so my son ended the call. Shortly after I received a call from the same woman ( before I knew my son had just spoken to her ) - She refused to say who she was or what my debt was- she demanded I give her my address and to prove my identity to her- I stated that was not going to happen- she became angry screaming... |
ERC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay December 4, 2016 - left a message telling me the police would go to my home and my job to arrest me... |
Synchrony Financial Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay December 4, 2016 - Kept calling me all hours snd still do..they told me I could settle my debt for -. And then decided that was n't enough..they are charging me double of what I owe..and went into my account and hacked my computer ... .destroyed it..gave me a worm..threatened to take everything I own..they are suing me for the money I oue them..they said they can enter the Condo I live in, it does n't belong to me.. I was so scared..I do n't think this is right ... they held up my payment and charged me the highest interest.. I lost my job and had to take my early Social security, which is peanut..I asked to ... |
Sentry Credit, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay November 30, 2016 - Sentry credit inc has NOT stopped harassing phone calls to me even calling at - and at night at - threatening and using abusive language and this is on the - that had unauthorized charges and - has closed off and cleared all fees. please help to stop sentry this must be illegal and every unethical thing to do... |
National Credit Systems,Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay November 25, 2016 - US Magistrate - has closed this Case. Yet, the Proprietor/Defendent is insistent upon A Contiuning Gross Charging in a Cases of Gross Fraud, Theft and Scamming.... |
Continental Finance Company, LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay November 16, 2016 - This is in reference to a delinquent credit card account, Verve Card. The debt collector, - - ( the name they gave me ) have called me numerous times threatening me that they will suspend my drivers licenses and vehicle registration, they will put a lien on my property, will take me to court and threatened to have me arrested for fraud ( which it is not fraud ). They call from several different numbers and even call from local numbers. In every call they repeat the same threats. I told them to email the information to review it and not once have I received the email. Nor did I receive an... |
Oracle Financial Group LLC. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay November 16, 2016 - received a call from - ext. - case # -. Asked this individual to stop calling me at work because it disrupt me while at work. He told he that criminal charges will be filed against me. I hung up and he called me back at my work number.... |
Cottonwood Financial Ltd. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay November 2, 2016 - Threatened of being taken to jail. I was embarrassed and scared and paid what they wanted me to pay. I did stop the auto draft and planned on working out a payment arrangement ; they were not willing to work with me. They sent to collections and almost a year later, I received a voicemail at work threatening legal action against me. The next day I called them back and they said a constable was coming out with a warrant for my arrest.... |
Kenneth E. Davidson, Attorney Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay October 27, 2016 - I received a letter in -/-/- from an attorney, Kenneth Davidson, stating I owe a debt of $1100.00 including interest. I wrote him back requesting my entire file from his firm along with the original creditor 's file since I have no idea who this person is. From what I understand per the Colorado Fair Debt Collection Practices Act, this is what I, as a consumer, am allowed to request. He mailed back to me a copy of a NSF check in the amount of $40.00 that I had written on -/-/-. This is all he sent me. Still having no idea who this person is, why I am just now being notified o... |
Fidelity National Information Services, Inc. (FNIS) Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay October 25, 2016 - A " bad check '' legal debt collection efforts - No phone calls and only one letter from collection agency indicating the proper debt. After 33 days another threatening letter directly from - - 's Attorney 's Check Enforcement Program threatening criminal charges and forced payment of excessive penalties and charges for a " Financial Training '' scam class - all to avoid prosecution for a single late paid " bad check '' debt. The " bad check debt '' of $36.00 plus a penalty of $50.00 was paid directly to the collection company in full settlement of the debt precisely 6 days from the... |
Bank of America Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay October 10, 2016 - - AND - ON BEHALF OF BANK OF AMERICA HAS SERVED ME WITH JUDGMENT FOR THE ACCOUNTS THAT I ALREADY HAVE A PAYMENT PLAN IN PLACE ... BACK IN - DUE TO FINANCIAL HARDSHIP I HAVE REQUESTED BANK OF AMERICA TO REDUCE INTEREST RATE ON THE - CREDIT CARDS THAT WAS AT 46 % APR AND MY PAYMENTS WERE CLOSE TO $1300.00 EVERY MONTH. I WAS TRANSFERED ALL OVER THEIR PHONE SYSTEM WITH NO LUCK WITH MY ATTEMPTS TO REPAY THEM. THEN BANK OF AMERICA CLOSED MY ACCOUNT AND REPORTED IT AS CHARGED OFF TO MY CREDIT. ON - OF - - COLLECTIONS HAVE CONTACTED ME ATTEMPTING TO COLLECT DEBT ON BEHALF OF BA... |
Element Global Services Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay October 3, 2016 - I have been receiving several harassing phone calls from a company called Element Global Services based out of New York State. Each phone caller leaves a voicemail threatening to have me arrested over a debt in which they will give me no information on. They have my social security number. When I ask for information or documents to support their claims against me, they do not provide any. They harass my place of employment and go as far to call relatives cellphone and landlines looking for me. I have documented phone calls with their threats verbatim.... |
Harris & Harris, Ltd. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay September 28, 2016 - I received a call at - from Harris and Harris, regarding a debt for unpaid tolls. The amount of unpaid tolls is less than $100.00, yet they are pursuing me for $2000.00, which is ridiculous. The tolls are from around six months ago. During this call, the agent told me that it was a municipal debt and it was a crime and that I could go to jail. It is my understanding that they can not suggest that I could go to jail, nor can they misrepresent the debt. In addition, I am currently legally - and get only $730.00 a month, which goes all to rent. I eat at the food pantry. It is also m... |
U.S. Bancorp Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay September 19, 2016 - - has been contacting myself and my family repeatedly stating I owe a balance of $2500.00 to US Bank from -/-/2007. They are threatening myself and my family with jail time and garnishments. I have spoke to US Bank and there is no record of such balance. This collection company is threatening and scaring my family, as well as making false claims of this debt to my employer.... |
Linebarger Goggan Blair & Sampson, LLP Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay September 15, 2016 - This is a copy of the letter I sent to the agency in question -/-/- o whom it may concern, My name is - -, and I am hereby registering a formal complaint against employees of the firm Linebarger, Goggan, Blair and Scoggins. - -, a paralegal, and a - -, Texas Bar number -. On - -, I had a conversation with - - about - that I initiated. I have some unpaid tolls that I need to address. I called last week and left a message, and was following up on it. In my discussion with - -, she was rude, unprofessional, and threatening. Informing me that if I... |
Atlantic Credit & Finance, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay August 26, 2016 - This company called me today and threatening to take me to court if I did not set up some kind of arrangement with them today. They said the papers where laying on there desk and ready to be sent. I told them that I was not able to work because of health problems and that I have applied for -. I have no money. My wife is the only one working and she is trying to keep us a float. They would not listen to me and ask what bank we used and called the bank and put us on three way and set it up to where money would come out of our savings on Monday. How can money come out of something when you do... |
United Collection Bureau, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay August 4, 2016 - I received a call from United Collection Bureau in - Florida. They continued to call my cell phone, and then called my neighbor. I was threatened and told that not only would they take legal action but they would see my husband was -. This was on a - account - When I looked up the company it talked about scams, and that one of the owners - - is a horrific person to work for and pays people off... |
Sunrise Credit Services Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay August 4, 2016 - - - - phone collection agency - Sunrise Credit Services. The collection agency has taken over the account and calls and threatens my - - - mother with arrest, jail time, and threatening to sue her. She has - - - and does n't remember much. I have power of attorney over her, and this bill went into collections recently, but I have begun paying on the bill prior to Sunrise Credit Services calling. Apparently they are n't getting as much money as they want or as fast as they like. However, threatening to take someone with - - - to jail over a debt? It takes hou... |
Linebarger Goggan Blair & Sampson, LLP Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay August 3, 2016 - I am writing to you to plead for your assistance regarding the - - - - - ( HCTRA ) in -, Texas, primarily regarding toll violations and specifically regarding the law firm Linebarger, Goggon , Blair & Sampson, LLP, a collection law firm for HCTRA. I have toll violations in the amount of $530.00. I discovered that these violations occurred when my card HCTRA had on file became invalid. When I found out the amount I knew I would n't be able to pay them until I received a paycheck. I had just begun working as an - - and I was also scheduled to start receiving social sec... |
Premier Portfolio Group Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay August 3, 2016 - They constantly call saying I they are attempting to collect a debt from - - - from 2011. They say I applied online and received the money into my checking account at -. I have NEVER had an account at - and I have NEVER applied for an online loan or received one. I have never received any letter or legal items and I ask them for a verification of debt they say they send it and I have NEVER received anything from them. They say I have 24hrs to return the call and pay before legal action is taken but I cant even get a proof of debt. AND ... They are very rude and constantly try to... |
Cottonwood Financial Ltd. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay July 20, 2016 - I took out a payday loan back in 2012 with Cash Store. I strongly believe I paid the money back. A couple years later someone contacted me posing as a police officer saying I still owed more money. He told me if I did not render a payment immediately, I would be arrested. He also contacted family members and disclosed personal information and my full social security number. Out of fear, I rendered a $800.00 payment. It cleared immediately and I never received a confirmation email. Now years later ... I am being harassed again. They are very threatening ... Threaten to come pick me up and hol... |
Cardinal Financial Company, LP Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay July 20, 2016 - today I received a call at work from Cardinal - - - at - and my cell phone using the number - x -. She is threatening to prosecute and have me picked up. they want $2700.00 and then changed the amount to $500.00. They are calling me at work. They are calling my family. They called my dad last night in Illinois. we are all on the do not call list. I filed a report with the FTC ref # -. This is a Scam. I want it stopped and I want them to quit calling family. They are leaving automated messages and leaving messages for me on family phone numbers. they are crossing the line ... |
National Credit Systems,Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay July 19, 2016 - Debt collectors calling telling me that I will be sued if I do n't pay. She calls a couple times a week threatening me with lawsuits and jail if I do not pay.... |
Midwest Recovery Systems Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay June 22, 2016 - recieved call on -/-/16 from MIDWEST RECOVERY SYSTEMS telling me that the local district attorney office had a warrant for my arrest and would be arrested and sent to jail today for a pay day loan check that is 11 years old.of course no one came and was only a scare tactic. the DA told me they dont take payday loan cases by texas law.... |
Check Security Associates, LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay June 17, 2016 - My mother was called by a collection agency that is trying to contact me. She was told that if I did not get back to them that day, a warrant would be issued for my arrest. This is of course untrue, and an illegal practice. They harrased her for my contact number and caused stress to my mother who is - - -. The number that called is : -, and they claimed the name of their company is Warner Asset Location Services ... |
LPSG Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay June 15, 2016 - This company called me and left a voice mail on my phone, stating they were going to send - uniformed police officers to my place of work, and said they contacted my place of employment and my place of employment stated to send to them to my house, I contacted my work and no calls had come in When I called the company they said I needed to give them my debit card number, I did not give it to them, They told me they were going to take legal action on me and I asked what my balance is they stated it was -. My credit limit on my card is only -,. I called my credit card company was was to... |
Arnold Scott Harris, P.C. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay June 10, 2016 - In this year of 2016, I has been receiving call from Arnold Scott Harris to resolve a debt with my Driver License. I spoke to a rep from their collection agency about resolving my debt with a payment plan. The rep told me if I do n't resolve this issue, The client will put a WARRANT for my arrest if the debt is not paid in a timely matter. I tried to set up a payment plan using my debit card, but the company took the funds out on the wrong day and month, which set my account to over draft. Once the rep stated that I can get arrested I went out and obtain - pay day loans to Pay this balance ... |
American Credit Financial Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay June 10, 2016 - I was contacted by phone with a blocked phone number twice on - 2016 at - & - by a woman who would not give me her name or any info about her other than it was her job to contact people to have them call - about a very serious legal matter and I must call them right now. I did not respond due to the call coming from a blocked number and she would not give me any more information. At - I received a call from the number she told me to call - which I did not answer. At - an I received a second call from that same number which I answered. the woman asked if I was blank blank a... |
Coastal Financial Solutions, LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay June 9, 2016 - The company was Coastal Financial Solutions who continued to call. I initially did n't recall the debt ; however, after a few minutes of research on my bank statements, I found verification. I made two honest payments on my account, which I stopped making due to financial constraints. There was claim by Coastal Financial Solutions that they had made numerous attempts to contact me, which I never recalled receiving. We took the payments off autopay and genuinely forgot about the debt. On - -, 2016, I received several consecutive calls from a person representing Coastal Financial Solut... |
Citi Management Group, LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay June 3, 2016 - Citi Management group has sent me a letter and called and threaten to send me to jail if I did n't pay ... .they sent me a letter of debt. but sent me a deferent person letter ... .I brought this to there attention and they resent me the same letter but just change the name 's. The account number stayed the same and the address from NC. now they are calling me from deferent number threaten me to pay this or it will be turn over to the court and I will have legal matters. And I explain to then the I would like to take care of this issue but all the information is in correct ... My last conversa... |
EZCORP, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay May 24, 2016 - I received a phone call this morning from a " - - '' with - about a debt I supposedly have with EZ Money. When he called and tried to verify who I was, they had the wrong SSN, employment information, and flat out refused to verify the validity of the debt stating that it was not his concern or responsibility. He also refused to give me any contact information other than his name and company he was with. The only information he provided was an estimated date of when the loan was taken out and who it was with. When speaking to him, he threatened criminal charges and possibly jail.When t... |
ECMC Group, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay May 20, 2016 - - - from a group called Premiere has been harassing relatives and friends regarding an outstanding debt they say is owed by me. I have requested a " Validation of Debt '' and they refuse to acknowledge or forward anything to that effect. They continue to harass and threaten or give me any other information. PLEASE INVESTIGATE THIS GROUP. The only number I can get for them is -. There are numerous lawsuits against this company. PLEASE STOP THEM ... |
Citibank Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay May 19, 2016 - Was told I would have to appear in court with no date specified also the agent and I quote " good luck in court '' and then hung up ... At the age of - I did not have a credit card with a - credit limit which I tried to explain to him and at that point is when he hung up on me ... |
ERC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay May 17, 2016 - I have been cursed and threatened by the agents with this collection agency and this has been investigated twice before and been removed from my credit report and I am tired of the harassing phone calls and annoying letters from a debt that I do not owe. ... |
Direct Capital Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay May 17, 2016 - This company has taken to multiple calls on my work cell phone. They used to call from a different number, but now they are switching to another number to try and scam money out of me.... |
Integrated Recovery Services Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay May 13, 2016 - I received a call from Integrated Recovery Services about a pay day loan that they were trying to collect on. - - and - - both called me on my work phone and told me that if I did not pay I would be arrested this Friday, and this would be a felony. I tried to make a payment arrangement but they started to make fun of me and continued to say I would be arrested. I am filing a complaint and and willl also be contacting the Texas Attorney General in reference to this matter since it is a violation of State and Federal law. I am also requesting that this company no longer contact me be... |
Commonwealth Financial Systems, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 28, 2016 - I received a call from Commonwealth stating that I owed them money on a debt. I notified them that the debt was included in a Ch. - bankruptcy and that they should n't be contacting me and they could contact my lawyer for verification if needed. The " adjustor '' transferred me to someone identified as their head legal counsel/attorney who told me that if I did not pay the debt within 72 hours that they will seek criminal charges and my wages, tax return and any income will be garnished as well as freezing my bank account. I informed this person that he could speak with my lawyer and was to... |
CMRE Financial Services, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 22, 2016 - the person who would not identify them self threatened to have me arrested if I did n't pay them the inflated amount they demanded. I asked for a breakdown on how the charges came about and he said that is n't his job, his job is to put me in jail or collect money. ... |
Computer Credit, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 22, 2016 - None of the above seem to fit took the best one. I was in the Hospital in -, -, - My Medicare advantage plan has now started charging a per diem charge for hospital stays day 1 - 6. Got a call from -, told them to send me a bill, got my first bill in -. - had denied the orig. claim. total was $800.00 I paid $200.00. -/-/- and - -/-/-, Honor health sent me to collections the same day because I refused to make formal payment arrangements. The collection agency will not take payments said I had to talk to the Hosp. the Hosp will not take payments because... |
Clearview Resolution Services Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 20, 2016 - Not -, but third party debt collector : -Phone number - - - - - - - - - - The information contained in this database is current through - -, -. Selected Entity Name : CLEARVIEW RESOLUTION SERVICES, -. Selected Entity Status Information Current Entity Name : CLEARVIEW RESOLUTION SERVICES, -. - ID # : - Initial - Filing Date : - -, - - : - Jurisdiction : NEW YORK Entity Type : DOMESTIC BUSINESS CORPORATION Current Entity Status : ACTIVE Selected Entity Address Information - Process ( Address to which - will mail pro... |
American Credit Resolution, Incorporated Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 19, 2016 - I was contacted on Monday, - - with a voicemail from a - -, claiming to be a legal carrier and that I was scheduled to be served Tuesday, - -, either at home or at work. He provided a phone number to contact the creditor directly at -, case file # -. I spoke to a man who was trying to collect a debt from -. I did n't know if this company was legitimate or not because I was in my car and could n't look up the company. The debt is legitimate so I signed up for payments to pay off this debt. He was adamant that I needed to sign a release of funds from my credit union i... |
Municipal Collections of America, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 15, 2016 - On -/-/16, I received a call from a debt collector from a company called Municipal collections of America, I think. He called me to tell me that they were going to suspend my driver 's license for unpaid tickets. He said that we can file our - ticket to the State of Illinois and suspend your drivers license. I informed the man that there are no tickets on my credit report. He said that we saw your disputes come thru from the major credit bureaus and we did n't dispute them. So I informed him that since you did n't validate the amounts or validate that I owed for those tickets, why are... |
Wilson, Riley & Assoc Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 14, 2016 - Wilson Riley and associates called and threatened to have a warrant issued and to sue me over a debt from - or - they curse at you called my ex wife and threatened her with the same even though at that time we have been divorced over 5 plus years. One man called and stated he was an investigator with the state of California. I have voice mails verifying the tactics they use and can forward it as I saved it. Wilson Riley and associates have called numerous times, we agreed to pay off the original amount and the - payment was late as we were loading it on a card then we received another... |
Forster & Garbus LLP Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 13, 2016 - I went to the offices of Foster & Garbus who are debt collectors. When at the offices i signed an agreement to pay off my debt that they represent ( - ). While there I provided documentation for the initial payment thru - -. When it came time for my second payment I was instructed that my settlement agreement was nullified due to non-payment of the first stipulation payment. Upon investigation it was Foster & Garbus who was in error because the funds sent for payment was confirmed by - - that they received the funds and the voiding of my stipulation was in error. ... |
Premier Portfolio Group Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 11, 2016 - Keep Getting calls from a " Premier Portfolio Group ''? Saying they have a bad check? I have not had a checking account in 5 years and Never had a returned check when iI did have one! Sometimes it is an - no sometimes a - - Area code, sometimes - Or -! This is obviously a scam and I want it stopped!! ... |
Brennan & Clark, Ltd., LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 7, 2016 - I have been receiving numerous threatening phone calls and messages from this collection agency Brenman & Clark and when I finally decided to talk to them, the person disclosed personal information about me that I was very uncomfortable with. For a moment I thought it was a scammer. This person was extremely rude, threatening and continues to harass me. ... |
Citibank Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 7, 2016 - Citi Financial Group called me and requested money right away needed it within - hours or they were going to contact my employer, send a - to the IRS, and charge me with a felony. The company never addressed what company they were calling from until the - call. They woman gave all my information out to my wife without - requesting my permission first. When we advised them they needed to prove that I owed this debt the - worker stated they did not have to prove anything and we needed to prove where we did not owe this debt. My wife has spoken to our case manager today ( -/-... |
ZENCO COLLECTION, LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 4, 2016 - I have gotten several calls from this telephone number -. In addition to all of the calls I have gotten, my family has also gotten these calls as well. Once I returned the call, I was not given any type of debt collection disclosure, just told by the person answering the phone they were the secretary and they would have to connect me to the person that called me. Once I was connected, I was then asked several questions and I asked several more times who they were and why they were calling. I was told I owe $7000.00 and that the person who answered talked to my family and stated " was told... |
USAA Savings Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay January 4, 2016 - Usaa. Debt collection tactics with - ... |
Cooper Hoffman Klein Associates Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay December 31, 2015 - I took out a loan with - - in - California. I only owe $310.00. I have been contact by - - -, Cooper Hoffman Klein and Associates, - - -, - - - - and - about the same $310.00. I was coerced by - - which claimed it was located in Ohio to set up a payment play of 6 months paying $110.00 from my Social Security monthly check. - - - threaten to file paper work with - - - in California to garnish my wages. I set up the payment plan and the first payment of $110.00 and it was debited from my Social Security check account card ... |
American Profit Recovery, Inc Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay December 30, 2015 - I was not aware of a debt that we owed to the bank account we had that was closed. Seems that a couple of companies tried to process payments through the closed account so it in turn accrued a balance. Well they forwarded it to a collection agency. Now I had - accounts - was with my husband the other with my son. They are calling my son trying to say that he owes $1000.00 but they are combining the total from both accounts and he was only on - and the balance on that was like $400.00 or so. They keep calling and harassing and I am in the process of sending a letter to stop the cal... |