Continental Finance Company, LLC Taking/Threatening An Illegal Action Complaints

Review and analysis of over 8 complaints against Continental Finance Company, LLC

Continental Finance Company, LLC consumers have reported over 8 official complaints related to Taking/threatening an illegal action. Out of the 8 consumer complaints against Continental Finance Company, LLC, 0% were disputed by the consumer (i.e. the consumer was not happy with how Continental Finance Company, LLC responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Continental Finance Company, LLC resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Taking/Threatening An Illegal Action Consumer Complaints


Continental Finance Company, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property

November 23, 2016 - On Friday, - -, -, I received a call from - - - a representative from a collection agency named -. - - advised me this was a debt collector and his intent was to collect a debt that had been sold several times from the originator " Continental Financial, Matrix Credit Card. '' He stated I owed upwards of $700.00 and he planned to seek legal charges ultimately resulting in me paying close to $3000.00 in legal and penalty fees if I did not pay the $700.00. In the beginning, I informed him the debt was paid for less than what was owed ; until I went home and check...

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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...

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Continental Finance Company, LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

December 3, 2015 - I had a credit card with Matrix who sold to Continental Finance. The limit was $400.00. They began charging a fee each month and all was fine with my payments until I was - and had to go through -. I got behind and filed my creditors with - - -, 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 - or - payments from my account. I planned on $45.00 begin taken from my account o...

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Continental Finance Company, LLC Debt collection taking/threatening an illegal action sued w/o proper notification of suit

November 6, 2015 - Called my Human resources dept on -/-/-, told them I needed to contact them and needed to serve me paperwork at work. My HR rep told them they are not allowed to serve me paperwork at my place of employment. I then called the number back and they told me, - - was name of person, that she was a Law firm, garnishing my wages and faxing paperwork to my employer to do so,. They said it was a charged off debt from -/-/- with Continental Finance. I asked for their address of business, she refused, said she had to protect their employees, I asked for a copy of the paperwork she was ...

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