Review and analysis of over 5,784 consumer complaints
| Company | Complaints |
|---|---|
| Encore Capital Group | 332 |
| JPMorgan Chase | 131 |
| Capital One | 124 |
| Enova International, Inc. | 123 |
| Portfolio Recovery Associates, Inc. | 122 |
CashCall, Inc. Debt collection taking/threatening an illegal action sued w/o proper notification of suit April 12, 2017 - My husband and I get calls from - office. They called my husbands employment ( he - ) and when he said to stop calling him, they still called the -. We have asked repeatedly for documentation of the loan and amount we supposedly owe. They do n't. They have now filed a civil lawsuit against my husband. When my husband called his office for more info, the staffer said we owed - and we needed to settle for -. We are in the process of getting legal representation to fight back.... |
Pressler & Pressler, LLP Debt collection taking/threatening an illegal action seized/attempted to seize property April 5, 2017 - This Pressler and Pressler Law Firm who is a debt collector, sued me without properly notifying me of the lawsuit, sued me where I did not live, attempted to/Collected exempt funds that were not mine and seized or attempted to seize property. In -/-/-, without my knowledge or any sort of notice to me, they filed a lawsuit against me in - for failure to pay a debt. They did not serve me and I never knew of the lawsuit, and as a result a default judgment was entered. I had moved out of - in -/-/- and now live in -. I had no knowledge of this judgement and it did n't even app... |
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... |
U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt March 31, 2017 - Called me on a - debt I 'm not even sure exists, although I did have an account there at the time. Then when I mentioned the statute of limitations in Oregon, - in the litigation department claimed that overdraft fees to a federal bank are n't protected by state statute of limitations. I got payment plans and called back after talking to my wife and looking online. They said their company name was -. I asked them for their address and they refused, they also contacted me from numerous phone numbers from different areas in the United States. So I told them to stop calling or we would t... |
Smith, Rouchon & Associates, Inc. Debt collection taking/threatening an illegal action sued w/o proper notification of suit March 30, 2017 - I, -, completely paid off my medical debt prior to the trial date for the lawsuit that debt collector, Smith Rouchon and Associates ( of -, Mississippi ), filed against me in the Justice Court of - County, Mississippi. Despite my full payment - and my being issued a receipt from the law firm for debt collector, Smith Rouchon and Associates, which is named - ( -, Mississippi, as well ) - this debt collector, through its attorneys, still went ahead and obtained a Default Judgment against me. In order to obtain this Default Judgment, Smith Rouchon and Assoc./-, went to Court... |
U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt March 21, 2017 - i got a call from a number with a partial voice mail i didnt know who it was so i left a voicemail to contacted back and when they called back a couple days later they said they were lincoln - to collect a 10 year old bank debt for US Bank and that they had been sending information to address in another state i lived in which was - Missouri and i believe i paid the debt or was in - already for the debt and i have been having a bank accoumt since 2010 and they threatend to garnish wages and take me to court for the debt and tried to scare me into paying i told het i would pay and made ... |
New Century Financial Services, Inc. Debt collection taking/threatening an illegal action sued w/o proper notification of suit March 21, 2017 - 1 ) Sued me on debt that is too old to be sued on, if it even exists. I have n't held a credit account since 2009 2 ) Sued me without properly notifying me of lawsuit, I have received no notices letters or correspondence or summons. 3 ) Sued me where I did not live, apparently I have been sued in NJ, I live - states away. 4 ) Seized property, & yes they emptied my bank account to - balance.... |
Shellpoint Partners, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property March 21, 2017 - I owned a house that was in foreclosure on 2012, now a Shellpoint Mortgage Servicing is sending me papers for loan modification, homeowners insurance and tax documents on the house that another bank owns. I send them a copy of the Certificate of Sale for the property and I asked them why they contact me and I still no answers. property address - - - - FL -.... |
Rash Curtis and Associates Debt collection taking/threatening an illegal action sued w/o proper notification of suit March 19, 2017 - Received a wage garnishment order for a medical bill that i did n't know about from -/-/-. They obtained a judgement back in -/-/- that i did n't know about either. I was never properly served ( they have an incorrect address ) I called when i received the one and only letter i got from them.explaining i was never informed and that i have a court order for my ex-husband that should have paid the bill.but they would n't listen.Spoke to me in a condescending way.They have been running my credit report every three months without my knowledge or consent to find me. i told them to cease a... |
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... |
Accelerated Financial Solutions, LLC Debt collection taking/threatening an illegal action threatened to sue on too old debt March 3, 2017 - I have been getting harassing phone calls and threats in my voicemail from this company, claiming to have a debt against me, for a company that I have never heard of and an account i have never had in my life. They have threatened to sue me, and come to my job and " deal with me '' and even come to my house to " handle the situation ''. These are verbal threats and voicemail 's that have been left by collectors harassing myself, my wife, and my family members.... |
Lustig, Glaser & Wilson, P.C. Debt collection taking/threatening an illegal action sued where didn't live/sign for debt March 1, 2017 - summons served at the address of my parents ' house, which is not my place of residence or where I opened the account. I live in - ( - ). Currently being sued in - without representation and my counterclaim based on the improper service was denied.... |
Kings Credit Services Debt collection taking/threatening an illegal action seized/attempted to seize property February 26, 2017 - In 2010 my wife had medical coverage under my work insurance but she failed to pay the portion not covered by my medical insurance. Kings Credit services located in - California served me court papers by mail with less than a week to respond and had placed a lien on my property. I paid the debt and they informed me that they would take off the lien on my property but failed to do so and 7 years later it is still showing on my credit report. The medical bills were not mine but my wife 's.... |
Stephen Einstein & Associates, P.C. Debt collection taking/threatening an illegal action sued w/o proper notification of suit February 22, 2017 - When we divorced in -, my ex-husband agreed to be responsible for his business debt. In -, Stephen Einstein & Associates tried to pressure me to pay it, I replied right away and then they filed a suit against me in court without proper notification. They wrote me late - -, I called right away and then wrote in the first half of - - and the next thing I knew was that they had filed in court, no notice. It was very upsetting. I just read how Atty General - successfully sued companies in - back in - for not providing due process and directly filing suit. Not only is m... |
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... |
Hosto & Buchan, PLLC Debt collection taking/threatening an illegal action threatened to sue on too old debt February 18, 2017 - - bought my - bad debt credit card of $10000.00 from - in - of -. I received a judgment against me for - which I have been paying monthly notes of $120.00 every month through -. I paid total of $8500.00 as of -/-/-. - added $6300.00 interest to my balance of $2900.00 on -/-/-. I contacted an associate of - - - about this interest and she stated if I do n't settle to pay - % of this debt they will garnished my wages.... |
Select Management Resources, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property February 14, 2017 - I have asked these people to stop calling me around 5 times already. There has been times when they call daily 2-3 times a day. They said that because I signed a contract with them, that they can call me as much as they want. I stated to them that by law they have to stop calling me and they say that they do n't care and that they are going to keep on. Also they threatened me to reposes my car. According to the contract I signed on paragraph - it states that if I want for them to stop the calls, for me to let them know, which I have and they refuse to do so.... |
U.S. Bancorp Debt collection taking/threatening an illegal action attempted to/collected exempt funds February 10, 2017 - MY E- HUSBAND - SENT MEN OF HIS OWN ON - TO - TO - FOR CONTINUED DEBT AFTER MINE WAS FORGIVN BY THE MERGER OF AIRLINES AND OTEHR COMPANIES AND STARTED ANOTHER DEBT ON ME FO CLOTHING AND OTHER TO - THREATEN ME ABOUT ILLEGAL COURT FORCED TO FILE AGAINST FTC ORDERS COURT DECREES OF THEIR ACTIONS I NEED HELP ASSISTANCE WITH THIS MATTER MAY I SEE AN ATTY AT FTC I NEED AN APPT PLS EMAIL ME AT - AS MY LITIGATION AND LEGAL RIGHTS AND MY CREDIT HAS BEEN HARMED SINCE - WHEN I STARTED SEEING INTO THIS ILLEGAL OIL LITIG SET UP OF OLD BAD - AND - CRIMINAL - AREA FILES OF THEIR... |
Citibank Debt collection taking/threatening an illegal action sued w/o proper notification of suit February 9, 2017 - I found out in - - I had judgement entered against me. I was not aware that judgement was entered in -, I was never given court papers. It was explained to me I was served papers by substitution, that is not fair. I can not speak - very well, but I was able to have a friend try to help me settle. They have raised the debt by way to much money and are not being cooperative in settling this debt for a fair amount, even though they never served me properly. I feel like I have been taken advantage of and now being forced to pay a large amount I can not afford.... |
Mandarich Law Group, LLP Debt collection taking/threatening an illegal action sued where didn't live/sign for debt February 8, 2017 - i was sued and my wages were garnished for a account that was identity theft and the company refuses to give me my money back also put a judgment on my credit report this is gone way to long now they dont answer me case # is - i have sent all paper work for this and they ignore all request... |
Pressler & Pressler, LLP Debt collection taking/threatening an illegal action seized/attempted to seize property February 7, 2017 - collector seized my checking account without notice or hearing.... |
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... |
Cottonwood Financial Ltd. Debt collection taking/threatening an illegal action threatened to sue on too old debt February 6, 2017 - In - I took out a payday loan from the - in Illinois, I though the loan had been satisfied, but apparently it had n't. On -/-/- I received a call on my work phone from - stating that I needed to contact " - - '' ( - ) and give them claim number - - -. The informed me that the debt was a breach of contract and that was being sued and was in legal trouble for this situation.... |
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... |
Navy FCU Debt collection taking/threatening an illegal action seized/attempted to seize property February 1, 2017 - During the timeframe of when I held my account there at Navy Federal Credit Union in - Washington from -. When accounts became due they would freeze my savings/checking accounts until I paid them or scheduled a payment. This was normal operations for them every 2 weeks. I would have to call them to unfreeze my accounts on a daily basis at times. I am sure Navy Federal has records of this. That was the reason why I closed my accounts and went with another bank.... |
U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt January 24, 2017 - Have a - call me saying he is with - dispatch or - thats working in - to attempt to collect a debt or finalize a court summons on a debt I do not owe. They have called me recently Thursday -/-/- and Monday -/-/-. After calling me and leaving me a voicemail they have also called my family. On Thursday they called my - on her home phone. Which is a number I never once used. Monday they called my Husband -, Sister -, Brother - and Father -. My sister had from them calling a previous time told them she was filing a complaint again them for calling her. Making s... |
Amsher Collection Services, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds January 22, 2017 - My friend - - and I, we had together a phone account on -. A few months ago we decided to move the account to - causing generating a debt with - but covered by the - - - because we were doing a Buy-Out. The - company sent - prepaid cards where - were lost and we had to wait until the processed the new ones. During this time, the Company Amsher were calling trying to collect the debt for the - account that was closed ( in around less than 3 month ) We explained to them that we were waiting the prepaid cards from - in order to pay. - -, my friend, one... |
U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt January 21, 2017 - I have a credit card debt with U.S.Bank for amount of $5000.00 -/-/- I have made partial payments then lost my source of employment and income could n't make the payment. So it was charged off according to my credit monitoring company. Then in -/-/- got a call from someone claiming they are attempting to collect and ask for my social to verify that it 's me their speaking with and I refused cause I thought its a scam. Then I received a mail from a collection agency/law firm - - - DBA - - - with a court document '' Declaration RE : Accrued Interest dated -/-/-... |
Persolve, LLC - Legal - Series 2 Debt collection taking/threatening an illegal action threatened to sue on too old debt January 21, 2017 - I have a credit card debt with - for amount of $5000.00 -/-/- I have made partial payments then lost my source of employment and income could n't make the payment. So it was charged off according to my credit monitoring company. Then in -/-/- got a call from someone claiming they are attempting to collect and ask for my social to verify that it 's me their speaking with and I refused cause I thought its a scam. Then I received a mail from a collection agency/law firm - - - - Account Resolution associates with a court document '' Declaration RE : Accrued Interest date... |
PHH Mortgage Debt collection taking/threatening an illegal action seized/attempted to seize property January 19, 2017 - PHH Mortgage Corporation - Mortgage Service Center is a " debt collector '' pursuant to 15 USC1692a ( 6 ), 15 USC 1681n, and Florida Statute - ( - ). I have mailed several request to PHH Mortgage Corporation by certified mail for verification and validation of an alleged debt. Pursuant to 15 USC 1692 ( g ) ( 4 ) Validation of Debts and Florida Statute - - Assignment of Debts, In a my correspondence with PHH Mortgagae Corporation, I asked that it 's agents provide supporting evidence to substantiate its claim., within thirty ( 30 ) days. PHH Mortgage Corporation, through its agent ... |
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... |
TCF National Bank Debt collection taking/threatening an illegal action seized/attempted to seize property January 17, 2017 - Threatened to reposes a vehicle I traded in on -/-/- at dealership if I did not make last payment. Asked for $280.00 and my payment is actually $340.00. became verbally abusive to my mother and falsely represented himself calling my place of business.... |
Pan Am Collections, Inc. Debt collection taking/threatening an illegal action sued where didn't live/sign for debt January 16, 2017 - This debt collection want me to pay for a house The i didnt lve there after -/-/- i rent this home and my lease i Was over and -/-/2015 and i didnt sing another lease and i mover out and They want me to pay The rent on to They rent The house again when i Was not living and that house.... |
Express Recovery Services, Inc. Debt collection taking/threatening an illegal action sued where didn't live/sign for debt January 13, 2017 - While at work I my name was announced on the company 's PA system loud, that Express Recovery Agent was looking for me and transfer me the call. He identified himself as - - from Express Recovery and he was going to garnish my wages if I did not pay him immediately. He 's tone of voice along with his threatning statement was very blunt and intimidating. I asked for a settlement and he refused and Again made the comment to garnish my pay check and even file a lien on my property.... |
Premier Portfolio Group Debt collection taking/threatening an illegal action threatened to sue on too old debt January 12, 2017 - These people call me five times a day from different numbers. Asked them to stop but wo n't. Want personal info like credit card number and bank information.... |
Synchrony Financial Debt collection taking/threatening an illegal action threatened to sue on too old debt January 12, 2017 - They are calling ever contact numbers regardless of who it is. Telling them that if I ca n't be found they will track me. I called the company and they are trying to get me on a - credit card from - that was paid in full in -... |
Performant Financial Corporation Debt collection taking/threatening an illegal action attempted to/collected exempt funds January 10, 2017 - they said they will garnish my paycheck... |
U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt January 9, 2017 - I just received a call from -, a man named - - who informed me that I would get legal action put against me from a US Bank credit card account from -. The statute of limitations is not only up on this account, but I paid it in full through a collection agency called - - in - which has now closed, but record has me paying off my account. The File number is -. I have a letter saying I have paid that account in full. This is also shown as paid in full on my credit report. Please folllow-up with me on this issue. Thank you!... |
Bank of America Debt collection taking/threatening an illegal action seized/attempted to seize property January 9, 2017 - -/-/- - We got a $ - loan with Countrywide for our primary residence valued, then, at $ -. Made our payments to - for the next few years w/o issue. Then in -, Real Estate bubble burst. -/-/- We missed our first Mortgage payment. - - We were " served '' an official letter from Countrywide demanding payment in full of the >= $1,000,000 loan. I called and spoke to, " - - '' who was absolutely horrible and said if we did n't pay the loan off, they could have us " out of our home by - '' We had a new baby girl and - - - boy/girl twins ( -/-... |
MEI AUTO FINANCE INC Debt collection taking/threatening an illegal action seized/attempted to seize property January 9, 2017 - Called threatening to pick my vehicle. Told me I need to make someone loan money in order to become current. Did not ask me no information. Told my information to a family member that called from my phone number. Did not ask any info to verify if it was myself. These people are very very very rude and not professional. MEI AUTO FINANCE... |
Strategic Alliances, Inc. Debt collection taking/threatening an illegal action seized/attempted to seize property January 8, 2017 - I was contacted once by phone from a representative demanding I handle a $4000.00 balance from an accident I had on -/-/2016, with no proof or verification from the charges. I had made clear I wanted documentation from the damages and list of charges I was to pay for I was told they did not have that information. In my refusing to answer rather personal questions in which I felt very uncomfortable I disconnected the call. A week later I receive a letter from the Office of Motor Vehicles stating my Driver 's License would be Suspended and Registration Certificate and license Plate will ... |
Michael Haynes & Associates, LLC Debt collection taking/threatening an illegal action threatened to sue on too old debt January 5, 2017 - We had a small business during hurricane - and took a loan from -, after the disaster we lost the business, years later collection companies started calling about the balance of the loan and we told them the situation, the fema and Sba has helped us get back up and running but this new collection company keeps trying to collect on our loss, we made the mistake of giving our checking account but he never processed any payments because he tried to get more each time... |
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... |
TCF National Bank Debt collection taking/threatening an illegal action seized/attempted to seize property January 5, 2017 - TCF BANK LOAN - HAS VIOLATED THE '' THE DODD-FRANK ACT ). PROHIBITING UNFAIR, DECEPTIVE, OR ABUSIVE ACTS OR PRACTICES IN THE COLLECTION OF CONSUMER DEBTS. 31 F.C.R.A. VIOLATIONS, UNLAWFUL RE-INSERTING LOAN ONTO - AND - CREDIT REPORTS ( WITHOUT 5 DAY NOTICE TO CONSUMER ) BY CHANGING ACCOUNT TYPE, STATUS, DATA ETC.. AND FINALLY RE-AGE DEBT. 203 T.C.P.A VIOLATIONS TO MY WORK AND CELL PHONE, AFTER CEASE AND DESIST ORDERS AND DO N'T CONTACT NOTICES. I HAVE ALL RECORDS, VOICE AND DOCUMENTATION. S.O.L. E-PIRED STILL TRYING TO COLLECT ON A DEBT THAT S/B/ DISCHARGE UNDER H.A.M.P.2MP MODIF... |
TCF National Bank Debt collection taking/threatening an illegal action seized/attempted to seize property January 5, 2017 - TCF BANK LOAN - HAS VIOLATED THE '' THE DODD-FRANK ACT ). PROHIBITING UNFAIR, DECEPTIVE, OR ABUSIVE ACTS OR PRACTICES IN THE COLLECTION OF CONSUMER DEBTS. - F.C.R.A. VIOLATIONS, UNLAWFUL RE-INSERTING LOAN ONTO TRANSUNION AND EQUIFA- CREDIT REPORTS ( WITHOUT 5 DAY NOTICE TO CONSUMER ) BY CHANGING ACCOUNT TYPE, STATUS, DATA ETC.. AND FINALLY RE-AGE DEBT. - T.C.P.A VIOLATIONS TO MY WORK AND CELL PHONE, AFTER CEASE AND DESIST ORDERS AND DO N'T CONTACT NOTICES. I HAVE ALL RECORDS, VOICE AND DOCUMENTATION. S.O.L. E-PIRED STILL TRYING TO COLLECT ON A DEBT THAT - DISCHARGE UNDER - ... |
BB&T Financial Debt collection taking/threatening an illegal action seized/attempted to seize property January 4, 2017 - My business failed and my partnership dissolved. BB & T, after being notified that I am looking into bankruptcy options and am working on all my debt starting withdrawing money out of my personal account for the business credit card. They did this until I was over drawn and left with nothing. After complaining they stopped but now are steadily calling and harassing me and I am in fear of them draining my account again leaving me with nothing and no ability to pay any bills. I am committed to doing the right thing but I think it is an atrocity that they can take money directly out of your perso... |
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... |
BlueChip Financial Debt collection taking/threatening an illegal action attempted to/collected exempt funds December 28, 2016 - Said they were sending a process server to serve my husband for a loan with Spot loans form -/-/2014. Said he was going to be charged with defrauding a company and presenting a bad check. He would be served if we did n't pay the $1300.00 dollars.... |
Synchrony Financial Debt collection taking/threatening an illegal action sued where didn't live/sign for debt December 27, 2016 - Collection company had never contacted me when I lived in -, where my debt was originally signed. Upon moving to -, and after I contacted - to repair my credit, it seems - has purchased ALL of my debt in addition to my husband 's. I have court summon, which I settled but they refused to take my - into consideration when agreeing to an amount and refused to accept monthly payment arrangements that I could afford. This company has come after us now. I explained to collection company 's attorney that I am - and this credit delinquency arose due to a - for a year. I also expre... |
FAIR COLLECTIONS & OUTSOURCING, INC. Debt collection taking/threatening an illegal action attempted to/collected exempt funds December 26, 2016 - Enclosed is a letter with information that I sent to a collections company that was and is looking to collect a fraudulent loan that is fraud, bad faith, and done with a modus operandi that violates regular rules of collections and finance law. See letter below that was sent to Finance company.... |
Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt December 23, 2016 - Today I contacted - - - - and informed that the debt in question had been charged off in -/-/-.I do not see this debt even listed on my credit report as well as no public record. I was originally taken to court back in -/-/- and because I was on ssi the bank wrote the original debt off.... |
Bank of America Debt collection taking/threatening an illegal action sued w/o proper notification of suit December 23, 2016 - - is agresively attempting to collect debt for Bank of America. When I requested them to validate these debts I got NOTHING back. At the same time bank of america validate the ownership of this debt ( see attached letter ) and stated they were NOT connected to - - .... - - asked for financial statement in order " to help me negotiate and settle this debt '' after providing them with all of my personal information I got NOTHING back ... is this even legal to do? ... Bank of America still has the ownership of these credit card debt notes and I was advised to settle with them. Howe... |
Revenue Recovery Corporation Debt collection taking/threatening an illegal action threatened to sue on too old debt December 21, 2016 - I have made this Company aware that I 've been a victim of identity theft and also provided a police report to them. This company refuses to persue the person responsible for this Medical bill. I am and have always been insured by -. Additionally any bills I had would 've been sent to - and paid by -. It is also against the law to bill someone who 's insured by - for out of pocket medical expenses. This creditor has damaged my credit by reporting incorrect information on my credit report monthly.... |
Machol & Johannes, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property December 17, 2016 - collection agency garnished my checking account and savings account. took all of my funds, and left me with a negative - dollar balance so my next direct deposit will go to them leaving me no money for food, gas, utilities much less my mortgage payment. have - dollars cash now, a week before - which i will not be having this year.... |
National Credit Systems,Inc. Debt collection taking/threatening an illegal action sued w/o proper notification of suit December 16, 2016 - As I was going through my battle with - -. - was involved in the process without my knowledge through my medical provider. Since then this has been turned over to collections and now lies with a law firm - and -. - # -. Since their acquiring my account I have Received over - legal threatening phone calls and voice mails of which I kept records. Letters threatening legal actions and account freeze, income garnishments, etc. I have a copy of my credit report that I personally obtained and the " Original Ceditor is C.S.I. - and the collection agency is National Credit ... |
Bank of America Debt collection taking/threatening an illegal action sued w/o proper notification of suit December 16, 2016 - I was the victim of an Illegal Debt Collection Lawsuit Mill owned and operated by - - - - -, a Georgia-based law firm. From what I can tell, apparently - - - - - take care of all the legal proceedings for - -, a company that purchased my credit card debt from -, in the amount of $3500.00. Back in -, I went through a financial hardship, and was having difficulties maintaining my mortgage payment and keeping up with credit card debt. I had no choice but to walk away from our home and all debt. As a consequence for my financial irresponsibility, my cr... |
Mariner Finance, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property December 7, 2016 - Mariner finance keeps calling my job and telling my employees they are going to repossess a car that is n't under my name. I call them back to inform that they have to stop. Along my job and giving my personal information out. The guy answered back that if I wanted to play games I could.... |
M.L. Zager P.C. Debt collection taking/threatening an illegal action threatened to sue on too old debt December 5, 2016 - Collector sent a letter to my place of employment claiming it was a subpoena asking my job to furnish private information... |