SquareTwo Financial Corporation Debt Collection Complaint

SquareTwo Financial Corporation Debt collection department,

Credit card Cont'd attempts collect debt not owed Debt resulted from identity theft Colorado

I received a letter from - - representing CACH LLC on an account being claimed was sold to them by - - -. I contacted CACH LLC in - with documentation supporting that the original creditor was - - on account that was compromised in -. The charges were removed and the account should have been closed as Paid in Full. During this time - - went into bankruptcy proceedings with assets going to both - and - - -. In a system transfer the - account was given to - banks with a system error transfer of fraudulent charges from - -. Both - and - adjusted to reflect interest rates on the fraudulent charges and fees to legitimize the balance as a receivable to both banks. Eventually both banks sold the same account to - collection agencies - - and CACH LLC. - - filed a claim in - - - - and dismissed the case by a judicial ruling without prejudice in -. Now CACH LLC has retained another agency to continue collecting on fraudulent balances that were already ruled on and accepted as fraudulent for the same account. Aside from a balance that is going on - years old and violating CO 's statute of limitations of 6 years, their are several TILA violations from - and - prior to the sale of the account to - - and CACH LLC and a court case being dismissed without prejudice for the fraudulent charges associated with the - account and sold as a receivable to - different banks.