Review and Analysis of over 50,253 financial product complaints in Florida
| Company | Complaints |
|---|---|
| Bank of America | 6,184 |
| Wells Fargo | 4,071 |
| JPMorgan Chase | 2,794 |
| Equifax | 2,725 |
| Experian | 2,707 |
| Citibank | 2,167 |
| Ocwen | 2,100 |
| TransUnion | 1,679 |
| Nationstar Mortgage | 1,399 |
| Capital One | 1,110 |
| SunTrust Bank | 1,023 |
| Ditech Financial LLC | 896 |
| Encore Capital Group | 654 |
| GE Capital Retail | 652 |
| Select Portfolio Servicing, Inc | 571 |
| TransUnion Intermediate Holdings, Inc. | 569 |
| Regions | 544 |
| U.S. Bancorp | 517 |
| PNC Bank | 503 |
| Amex | 475 |
Ability Recovery Services, LLC Debt collection attempts to collect debt not owed debt is not yours December 11, 2019 - NOTICE OF PENDING LITIGATION SEEKING RELIEF AND MONETARY DAMAGES UNDER FCRA SECTION 616 & SECTION 617/// THIS COMPANY IS REPORTING AN ACCOUNT ON MY CREDIT THAT IS NOT MINE/INACCURATE.FRAUD. I DID NOT GIVE NY PERMISSION TO REPORT THIS ACCOUNT AND I WAS NOT NOTIFIED THAT THIS ACCOUNT WAS OR WILL BE REPORTED TO MY CREDIT REPORT... |
Oliver Adjustment Co. Debt collection attempts to collect debt not owed debt is not yours December 11, 2019 - NOTICE OF PENDING LITIGATION SEEKING RELIEF AND MONETARY DAMAGES UNDER FCRA SECTION 616 & SECTION 617/// THIS COMPANY IS REPORTING AN ACCOUNT ON MY CREDIT THAT IS NOT MINE/INACCURATE.FRAUD. I DID NOT GIVE NY PERMISSION TO REPORT THIS ACCOUNT AND I WAS NOT NOTIFIED THAT THIS ACCOUNT WAS OR WILL BE REPORTED TO MY CREDIT REPORT.... |
AmeriCollect Debt collection attempts to collect debt not owed debt was result of identity theft November 26, 2019 - THIS IS IN RESPONSE TO CFPB : - YOU HAVE ASKED ME FOR AN AFFIDAVIT, IN WHICH I PROVIDED IN THE INTITIAL COMPLAINT. PLEASE DO NOT STALL AS YOU HAVE 30 DAYS TO RESPOND BACK AGAIN FOR A REINVESTIGATION FOR VALIDATING THIS DEBT. PLEASE DO NO VERIFY INFORMATION USING - AS THAT IS IRRELEVANT. -, - SOC SEC # - DOB -/-/- ADDRESS - - - - - -, -, FL - TODAYS DATE:-/-/- AMERICOLLECT - - To Whom It May Concern : Please be advised that I have received your correspondence dated -/-/- This is not a refusal to pay or a cease notice, but a notice t... |
First Federal Credit Control Debt collection attempts to collect debt not owed debt is not yours November 25, 2019 - I would like all of my unauthorized Inquiries, my derogatory remarks, late payments public records and student loan accounts removed. Many of these account lack addresses and account number so I am filling them as regular basic removals. Please apply these laws to my accounts the fair debt collection practices act law 111-203, title - 124 Stat. 2092 ( 2010 ) fair credit reporting Act ( FCRA ) 15U.S.C 1681 ( " FCRA '' ) please removed all this thing on my credit report.... |
HCFS Health Care Financial Services, Inc. Debt collection attempts to collect debt not owed debt is not yours November 23, 2019 - THIS COMPANY IS REPORTING AN ACCOUNT ON MY CREDIT THAT IS NOT MINE/INACCURATE.FRAUD. I DID NOT GIVE NY PERMISSION TO REPORT THIS ACCOUNT AND I WAS NOT NOTIFIED THAT THIS ACCOUNT WAS OR WILL BE REPORTED TO MY CREDIT REPORT. DELETE AND REMOVE. DO NOT REPORT, RE-REPORT, TRANSFER OR SELL. SEND PROOF OF A ORIGINAL CONTRACT BETWEEN ME AND SAID CREDITOR/COLLECTIONS SO THAT I MY INSPECT MY " WET INK ; SIGNATURE. IF NO CONTRACT. NO NEED TO INVESTIGATE, RE-INVESTIGATE PLEASE DELETE, REMOVE AND UPDATE TO ALL 3 CREDIT BEAUS WITH PROOF OF SERVICE.... |
HCFS Health Care Financial Services, Inc. Debt collection attempts to collect debt not owed debt is not yours November 21, 2019 - THIS COMPANY HAS AN ACCOUNT ON MY CREDIT REPORT THAT IS NOT MINE/INACCURATE.... |
MJ Altman Companies, Inc. Debt collection attempts to collect debt not owed debt is not yours November 21, 2019 - THIS COMPANY HAS AN ACCOUNT ON MY CREDIT REPORT THAT IS NOT MINE/INACCURATE.... |
Eagle Accounts Group, Inc. Debt collection attempts to collect debt not owed debt is not yours November 18, 2019 - Child support has an account on my credit that is not mine/inaccurate.... |
CCS Financial Services, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft November 8, 2019 - THERE IS A FRAUDULENT ACCOUNT IN MY NAME ORIGINAL CREDITOR - - - - CURRENT CREDITOR - CREDIT COLLECTION SERVICES AMOUNT OF THE DEBT - $120.00... |
Credit Protection Association, L.P. Debt collection attempts to collect debt not owed debt is not yours November 7, 2019 - I have a debt collection of $530.00 showing up on my - credit report that isnt mine. Ive never had an account with Credit Protection Association.... |
First Federal Credit Control Debt collection attempts to collect debt not owed debt was result of identity theft October 24, 2019 - -, - - SOC SEC # - DOB -/-/- ADDRESS - - - -, - -, FL - ATTENTION DISPUTE DEPARTMENT TODAYS DATE : -/-/- FFCC-CLVLAND - FFCC-CLVLAND - 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... |
First Federal Credit Control Debt collection attempts to collect debt not owed debt is not yours October 15, 2019 - I am not aware of these collection charges... |
HCFS Health Care Financial Services, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft October 9, 2019 - -, - - SOC SEC # - DOB -/-/- ADDRESS - - -, - - -, FL -* ATTENTION DISPUTE DEPARTMENT TODAYS DATE : -/-/- ARS ACCOUNT RESOLUTION - 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 ) shal... |
Valentine and Kebartas, Inc. Debt collection communication tactics frequent or repeated calls September 26, 2019 - Valentine and Kebartas called everyday from -/-/2019 until current using different numbers - -, Florida area - ) from a company in Massachusetts. I finally spoke to a supervisor, - -, and he would not disclose the reason for the call. The representative and - - both possessed an abusive tone towards me. They never left a message when they called everyday. The process is deceitful and I felt mis-treated and they were condescending. Please prevent companies like Valentine and Kebartas to behave in such a manner.... |
AR Resources, Inc. (FL) Debt collection attempts to collect debt not owed debt is not yours September 23, 2019 - It started in -/-/- but I have 9 hard inquirys on my credit report that does not belong to me as well as a loan threw - that I wasn't aware of..my credit score has dropped 104 points in a month. Resulting in a balance of - -/-/2019 for a balance of $710.00 through - as well as Are resources in I'm not aware ofI 'm not aware of -/-/2019 for a balance of - threw - that I am not aware of... |
CCS Financial Services, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft September 23, 2019 - -, - SOC SEC # - DOB -/-/- ADDRESS - - - - - -, FL - ATTENTION DISPUTE DEPARTMENT TODAYS DATE : -/-/- CREDIT COL- - CREDIT COLL - 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 ) s... |
TRANSUNION INTERMEDIATE HOLDINGS, INC. Debt collection written notification about debt didn't receive enough information to verify debt August 29, 2019 - I have sent several factual disputes to each bureaus informing them of the inconsistencies and violations of the FCRA with how this account is reporting on my credit profile. It is my understanding that the FCRA requires that all credit bureaus are reporting the same information across the board, and that information has to be consistent, if not its a violation. Theres several violations with this report such as, the inconsistent date is open, stating the account is not being disputed when it is, Transunion reporting this account as open and - and - reporting it as closed!... |
HCFS Health Care Financial Services, Inc. Debt collection attempts to collect debt not owed debt is not yours August 20, 2019 - -, - - SOC SEC # - DOB -/-/- ADDRESS -/-/-, -/-/-, FL -/-/-ATTENTION DISPUTE DEPARTMENTTODAYS DATE: -/-/-ARS ACCOUNT RESOLUTION -Your company have violated FCRA 615(f) (15 U.S.C. § 1681m (f))(f) Prohibition on sale or transfer of debt caused by identity theftYou 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 cannot be supported by any evidence(1) In general No person (company) shall sell, transfer for co... |
HCFS Health Care Financial Services, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft August 20, 2019 - -, - - SOC SEC # - DOB - ADDRESS - - - -, - - -, FL -ATTENTION DISPUTE DEPARTMENTTODAYS DATE: -/-/2019ARS ACCOUNT RESOLUTION -Your company have violated FCRA 615(f) (15 U.S.C. § 1681m (f))(f) Prohibition on sale or transfer of debt caused by identity theftYou 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 cannot be supported by any evidence(1) In general No person (company) shall sell, transfer for co... |
ERC Debt collection written notification about debt didn't receive enough information to verify debt August 5, 2019 - I am writing today because I am having an issue with a collection agency reporting data to my consumer credit file. I have asked for validation, be it documentation or other documents in compliance with my rights under FCRA. Twice I have asked and twice nothing is provided on this account. They stamp the file FCRA compliance and do nothing to comply. I have no knowledge of the item reported. I am asking assistance in forcing the reporting agency to comply with the law and if it fails to do so, as it has with me on multiple occasions to have the information removed from the 3 credit reporting a... |
ERC Debt collection attempts to collect debt not owed debt was result of identity theft August 3, 2019 - TODAYS DATE:- ATTENTION DISPUTE DEPARTMENT ENHANCED RECOVERY CO L - 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 u... |
HCFS Health Care Financial Services, Inc. Debt collection attempts to collect debt not owed debt is not yours April 19, 2019 - - - - - opened on -/-/2018 - balance $200.00 - - - - opened -/-/2018 - balance $100.00 I don't have a contract/agreement with the agencies above. I request for this to be removed from my credit agencies ( -, - and - ).... |
Ability Recovery Services, LLC Debt collection attempts to collect debt not owed debt is not yours March 30, 2019 - I do not have a signed contract nor any contract with Ability Recovery Services , LLC. I have never done business with this company. I am not liable for collection from this debt from - -. I am not responsible for this debt with Ability Recovery Services , LLC. Due to your continued willful disregard of the law I intend to pursue litigation in accordance with the FCRA to seek relief and recover all monetary damages that I may be entitled to under Section 616 and Section 617 if the UNVERIFIED item listed is not removed from my credit report within 10 days.... |
HCFS Health Care Financial Services, Inc. Debt collection attempts to collect debt not owed debt is not yours March 25, 2019 - - VERIFIED WITH THAT A DEBT BELONGED TO ME. I REQUESTED THAT THE BUREAUS PROVIDE VERIFICATION OF THE PHYSICAL DOCUMENTS USED TO VERIFY THAT THE DEBT BELONGED TO ME. AFTER NO RESPONSE I CONTACTED - DIRECTLY AND REQUESTED THAT THEY VALIDATE THE DEBT. AS OF DATE I HAVE RECEIVED NO RESPONSE FROM -. THIS COMPANY NEVER INITIALLY NOTIFIED ME OF THE DEBT PRIOR TO IT BEING REPORTED ON MY CREDIT REPORT... |
AMERICAN ADVISORS GROUP Mortgage trouble during payment process January 28, 2019 - Wife and I took out reverse mortgage -/-/-. American Advisors Group submitted fraudulent documents and took my name off deed .Wife died -/-/- .Submitted required docs. to AAG -/-/- was told by phone everything was fine. Problem arose with home owner ins.around -/-/- per AAG .Home could not be insured because of damaged roof. I pointed this out to - - upon home inspection -/-/- .He submitted fraudulent documents and told me it was no problem. All funds from loan were used to pay off 2nd mortgage as per AAG, and wife 's funeral expenses. I appealed to AAG to help w... |
MJ Altman Companies, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft January 2, 2019 - In response to CFPB:- This dispute is not about my -.Validation of people using my information is not a proper investigation, do not just put into -. I have put you on notice then I reserve the right to file a suit against you for FDCPA violations in my courts venue. You will have to travel to defend yourself in that scenario. Please also be advised that this request is an official validation of debt request and not a verification of address request. Proper proof of said debt is required. Please understand as well that under the FCRA any furnisher of information must put the account r... |
ERC Debt collection communication tactics frequent or repeated calls December 21, 2018 - Keep getting repeated robo calls from company called ERC. I do not owe any debt, have been debt free for last 15 years, except for 2 auto loans which are paid via allotment. I have even went so far as to go to the ERC web site and filled out form to have them stop calling me but the calls still persist. I am - and wife is - and these repeated calls upset us. I am asking that this company be charge a fine or whatever the legal term is of $500.00 for each phone call. My FICO score is - and no bad credit in my credit report for last 25 years or longer!... |
CCS Financial Services, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft December 18, 2018 - 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 pers... |
ERC Debt collection written notification about debt didn't receive enough information to verify debt November 29, 2018 - This company has reported on my credit an amount $470.00 without notification again. This is the 4th time this company has attempted to report on my credit WITHOUT prior written notification. Even after several request no one has been able to provide proof that this account belongs to me! I am required by law for debt validation along with proof that they are allowed to collect on this supposed debt. The original dispute occurred -/-/2017 and seems to resurface every 6 months after being require to remove, this is illegal on the company behalf.... |
Capital Accounts, LLC Debt collection attempts to collect debt not owed debt is not yours November 29, 2018 - My credit report reflects a charge for something that is not mine. I have tried to call the company involved, they refuse to help even though the socials and birth date do not match. They said I have to get in touch with the collection agency, which I have and they refuse to help me as well. I contact the credit bureau, all three of them and filed a dispute 3 times with experian, have so with - and -? The file remains on my report and again this is NOT mine? For some reason they are refusing to remove what is not mine and ruining my credit. Again in - alone I have disputed this char... |
HCFS Health Care Financial Services, Inc. Debt collection attempts to collect debt not owed debt is not yours November 24, 2018 - This company sent me a letter saying I owe a debt after already placing it on my credit report. I have no knowledge of this debt. The letter they sent me only shows - - - for $530.00. I have no idea what this bill is for I have no knowledge of it. This is not my debt. My signature was not provided to me as requested. This company failed to provide me proof This is my debt. I have no contract or business with This company... |
RP FUNDING INCORPORATED Mortgage trouble during payment process November 19, 2018 - After the hurricane of -, I called RP Funding to pay over the phone because their website was down. At that time I was offered 3 month forbearance since My account was current and I had experience property damage. I was told that the 3 months payments would be added to the end of the mortgage, that no fees would be incurred and there would be no effect to my credit. When I tried to pay for -/-/- as I was told my next due date would be, the website was still not functioning so I called the company again to make the payment. The agent who took my payment apologized for the inconvenience,... |
Convergent Resources, Inc. Debt collection attempts to collect debt not owed debt is not yours November 8, 2018 - This debt is reported in my credit report and I had no knowledge of it. It does not belong to me.... |
Ideal Collection Services, Inc. Debt collection attempts to collect debt not owed debt is not yours November 8, 2018 - In response to your response from previous report number : - about IDEAL COLLECTION SERVICES, INC This is what you wrote : I am confused as at the beginning of your complaint, you acknowledge receiving our response dated -/-/- and at the end of your complaint you state instead of us responding we waited 2 years to report the account to the credit bureaus. In my -/-/- response I offered a payment plan to avoid the account from being forwarded to the national credit bureaus and sent the validation of the claim. Attached, please find a copy of my response along with the documents tha... |
ERC Debt collection attempts to collect debt not owed debt is not yours November 5, 2018 - ERC has appeared on my recent credit report i am not familiar with this dept, it is not mine and should be removed from my credit report. - was removed from my credit report and had lack of verification which was sold to ERC who has reage this account which is illegal i am also questioning ERC ability to report. Im asking that i recieve the original contract from - showing that this is indeed my debt and also there ability to reage this account, this is multiple laws that ERC has broken i will also be sending this complaint to the FTC for them to review.... |
TRANSUNION INTERMEDIATE HOLDINGS, INC. Debt collection attempts to collect debt not owed debt was result of identity theft September 25, 2018 - I have fraudulent accounts reporting to collections : - - - - - - - I don't know how people are getting my information.... |
Convergent Resources, Inc. Debt collection written notification about debt didn't receive notice of right to dispute September 10, 2018 - I hire privacy guard to find out why I ' m having credit issues and they send me notice that a Company call ( Convergent outsourcing - - - - - - - ) register agent call - - - - - - - - - - - - director - - - - - - - - - - I never hair from them before but privacy guard send me notice they are posting derogatory information about me at will without any notice or explanation.... |
Professional Recovery Management Debt collection written notification about debt didn't receive enough information to verify debt September 7, 2018 - - - - is reporting a debt on my credit report. I have never received written notification describing the alleged debt or who the original creditor is. I disputed it with the 3 major Credit Reporting Agencies and it was removed from 2 out of the 3. The response from - was that - - certified it as mine. I then sent - - ( the Furnisher ) a direct dispute via certified mail according to my rights ( FCRA and CFR 660.4 ) but never received a response. The letter was signed for by - - according to my proof of receipt ( see attached ). This negative account is impacting... |
Ideal Collection Services, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft September 7, 2018 - Ideal collection services is falsely adding a collections account to my credit report. I was NEVER contacted by this company in regards to such claim. I was never provided any documents, i was spoken to very rudely when i called them. I was advised from them to send a copy of my ID & Affidavit to dispute this issue. Which i did! But still no response from them. They have refused to remove this item from my credit report. They're very unprofessional and spoke to me so disrespectfully. I am very concerned with what they're going to do with my personal information that was sent to dispute this ne... |
EQUITY LOANS LLC Mortgage closing on a mortgage July 6, 2018 - When I started the process things started off great, but as the process continued the communication was inconsistent with Equity Prime Mortgage. I would submit paperwork in a timely fashion and would not get a reaponse back or they would say they never received certain paperwork then they would search for it and say it was mixed up with other paperwork. We were suppose to close on the -/-/2018 and I did a final walk thru with the builder and heard nothing from Equity Prime until I showed up to the title office to sign the paperwork were the title officer informed me to call Equity Prime. The... |
Advanced Collection Bureau, Inc. Debt collection attempts to collect debt not owed debt is not yours May 30, 2018 - I hope you can help me. There is an account that continues to report in my credit file that actually belongs to my father. I don't know if its the bureaus not doing their job or this collection company that continues to report the incorrect information but it still appears on my file after disputing it several times. The company 's name is Advanced Collection Bureau Inc. account number the bureaus are reporting - and the company name where it originated was - - - -. I contacted them personally and they verified it did not belong to me and doesn't understand why the collection c... |
HCFS Health Care Financial Services, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft May 14, 2018 - I have been a victim of identity theft. There are over 20 collections for things I have no clue where they are from. I have contacted the company to dispute it but they are saying they can not remove anything without payment, which I know is not true. This really isn't fair, is there anything anyone can do?... |
I.C. System, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft May 10, 2018 - TODAYS DATE : -/-/- -, - - SOC SEC # - DOB -/-/- ADDRESS - - - -, - -, FL - ATTENTION DISPUTE DEPARTMENT I C SYSTEM To Whom It May Concern : This letter is being sent to you in response to a notice a couple entries by your company on mycredit reports. Be advised that this is not a refusal to pay, but a notice sent pursuant to the Fair DebtCollection Practices Act, 15 USC 1692g Sec. 809 ( b ) that your claim is disputed and validation isrequested. This is NOT a request for verification or proof of my mailing address, but a request for VALIDATION made p... |
BlueChip Financial Debt collection threatened to contact someone or share information improperly contacted your employer May 4, 2018 - Called my office attempting to collect something for - which I assumed they purchased tried to force me to verify my social and dob which I will not give over phone continue to contact me at office which I said I could not be contacted there regardless now they continue to call with automated dialer From - area code. Harassment for something Im not even sure belongs to me... |
Harris & Harris, Ltd. Debt collection attempts to collect debt not owed debt is not yours April 20, 2018 - Had several calls from this number from Harris & Harris, LTD - - ( - ) - - Im in Florida- for the last couple of months and always let it go to voicemail and read the transcript, is a debt collection agency that I have no business with. They call, at odd times also, robocall, finally I decided to call back and complained about the harassment and stated I have no debts being collected, she took my name and number and said it didnt match who they were looking for. A week later the calls started again, called back and complained and said I was going to report them if they continued... |
McCarthy, Burgess & Wolff, Inc. Debt collection attempts to collect debt not owed debt is not yours April 5, 2018 - For weeks I have been recieving calls from a phone number which my - identifies as -, but the recording says it it from - ( -, I guess ). It gives me the reference number -. When I first called then back, they told me that they were trying to collect a debit from - - -, at a specific address in -, Fl. I told them that this is not my company and I do not have any connections to the address they gave me. They asked for my phone number to lookup their system. I gave both my home and cell. They couldnt locate it on their system. They told me it was a mistake and they wou... |
Ideal Collection Services, Inc. Debt collection took or threatened to take negative or legal action threatened or suggested your credit would be damaged March 19, 2018 - This will be the 4th complaint i want to CFPB to take action i have a police report as the past 3 reports i have submited i have a police report actually i have 3 of them Ideal collections wants a fraud affidavid form as the police stated this form does not exist they keep asking for my ID this means whoever used my identity in fraud did not have it or pic is not me, they state signature is mine i state it is not as someone as well in 2012 also files a false tax return in my name using this addy same place they say i owe the debit, this will be the final chance to delete this as they again are... |
American Credit Bureau, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft March 13, 2018 - FRAUDULENT ACCOUNT FROM AMERICAN CREDIT BUREAU... |
WAKEFIELD & ASSOCIATES, INC. Debt collection attempts to collect debt not owed debt was result of identity theft March 13, 2018 - POLICE REPORT WAS DONE ON THIS FRAUDULENT ACCOUNT... |
Fidelity National Information Services, Inc. (FNIS) Debt collection false statements or representation attempted to collect wrong amount March 7, 2018 - E-CUSE THE CATAGORY CHOICE BUT THERES NO OPTION FOR ''CREDIT REPORTING FELONY FRAUD '' AND DEFAMATION OF CHARACTER '' I DONT UNDERSTAND HOW THESE CRIMINALS KEEP GETTING AWAY WITH THIER FRIVOLOUS REPORTS WITHOUT HAVING ANY PROOF OF ANY DEBT,,,,, ,AND NO PROOF OF ANY WRONG DOING,,,,,,,,, NO SWORN AFFIDAVIT THAT HAS BEEN NOTARIZED,,, ,BUT YET - REMAINS IN BUSINESS OF E-TORTION, WHAT A - PLACE THIS IS,,, CHE-SYSTEMS IS A RICO-E-TORTION RAQUET, THIER PARTNERS IN CRIME HAVE ABSOLUTELY NO EVIDENCE OF A DEBT OWED OR AN INJURED PARTY, I HAVE NEVER RECEIVED A REPORT ON ANYTHING THEYRE REPORTING ... |
Financial Business and Consumer Solutions. Debt collection attempts to collect debt not owed debt was already discharged in bankruptcy and is no longer owed February 23, 2018 - repeat calls after I have asked not to call me anymore and asked not to call me during my work hours - call log : -/-/- - -/-/- - -/-/- - -/-/- - -/-/- - -/-/- - -/-/- - -/-/- - -/-/- -... |
Capital Accounts, LLC Debt collection written notification about debt didn't receive enough information to verify debt January 25, 2018 - Have sent a letter and three emails asking for validation of this debt. Asked for signed contract and proof they legally had right to collect debt, along with bill of sale. Have not received any of the aforementioned documentation. The only item that was mailed in response to my request was a two sentence letter advising how much interested has accrued. No proof of the account has been supplied what so ever. Informed company on my third request that I would be reporting them if continued collection efforts without supplying documentation, I received another collection letter yesterday, still n... |
Medical Data Systems, Inc. Debt collection attempts to collect debt not owed debt was result of identity theft January 19, 2018 - TODAYS DATE- - - - DOB -/-/- SOCIAL - ADDRESS - - - -, - - -, FL - ATTENTION DISPUTE DEPARTMENT MEDICAL DATA SYSTEMS INC 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, ... |
ERC Debt collection attempts to collect debt not owed debt is not yours January 10, 2018 - Enhanced Recovery is attempting to collect on a Debt, that I never received a letter from Enhanced Recovery regarding any information about the debt that they never validated the debt and are illegally reporting. There has been no written correspondence to me regarding this Debt from Enhances Recovery. The original owner of the Debt is - -. Enhance Recovery does not have a contract baring my signature with - - -. In the US law encyclopedia, American Jurisprudence, 73 am Jur 2d. Sections 90-93 ; it says that one can not subrogate onto a contract that they were not original on, di... |
Allied Interstate LLC Debt collection communication tactics frequent or repeated calls January 4, 2018 - ALLIED INTERSTATE DEBT COLLECTION AGENCY IS CALLING 6-8 TIMES A DAY FROM DIFFERENT PHONE NUMBERS. MESSAGES ARE NEVER LEFT. WHEN I BLOCK THEIR NUMBER, THEY CALL BACK 15-30 MINUTES LATER FROM A DIFFERENT NUMBERCALLS ON -/-/2018----... |
Convergent Resources, Inc. Debt collection false statements or representation attempted to collect wrong amount December 27, 2017 - When I checked my Credit reports I noticed " - - '' collection agency was trying to collect money from me. I asked them to validate any contract I had with - - and all they do is send me something from another entity, I have, had no contracts with - - ever, past or present, why would I give them anything? The contract I may or may not of had with the entity they are showing me has nothing to do with my obligation to another INC. LLC or other corporation such as " - - '' in this fraudulent attempt to collect a debt, without validation from their specific company, Conve... |
Pacific Union Financial, LLC Mortgage trouble during payment process December 13, 2017 - - was purchased for a new home purchase on -/-/- form - - -.On -/-/- an inspection was conducted and I received notice on -/-/- that the water heater needed to be replaced due to its age and location, as well as, a missing shut off valve in the guest bathroom.I contacted the customer service dept and explained that the water heater was inspected in - and was in very good condition and the work being requested was significant and costly, and wasnt financially feesible at the time. I was told that the policy would not be cancelled, however, not renewed, ... |
National Credit Systems,Inc. Debt collection attempts to collect debt not owed debt is not yours July 18, 2017 - Morning, I have never done business with this company, I have never received letters from them. I have files a report with BBB. I have never signed a contract nor have this company ever verified this debt is mines. Date : - - ,2015 total $500.00 Date : - - , 2015 total -... |
Aargon Agency, Inc. Debt collection false statements or representation attempted to collect wrong amount July 18, 2017 - This Company, which I have no contract with nor have I received service from, reported a collection account against my SSN in the amount of - with - , - , and - credit reporting agencies. I requested verification and they false recorded me in terms of agreeing with this debt and or me making payments for their satisfactory to keep attaching this debt to me. I requested to obtain written agreement verifying I personally agreed upon this debt and account however Aargon Collection Agency failed to provide adequate to No information at all regarding proof of being my consensual a... |
WELLS FARGO & COMPANY Bank account or service account opening, closing, or management April 21, 2017 - Wells Fargo op ened a fake account that I did not authorize and then one mon th later charged a fee for not having funds in it.... |