Review and analysis of over 578 consumer complaints
| Portfolio Recovery Associates, Inc. |
| HSBC |
| Premium Asset Services, LLC |
| Capital One |
| Allied Interstate LLC |
| Bank of America |
| Wells Fargo |
| Army and Air Force Exchange Service |
| Messerli & Kramer P.A. |
| Navient |
| Resurgent Capital Services L.P. |
| Transworld Systems Inc. |
| Citibank |
| Encore Capital Group |
| Company | Complaints |
|---|---|
| Encore Capital Group | 29 |
| Expert Global Solutions, Inc. | 16 |
| Capital One | 15 |
| JPMorgan Chase | 14 |
| Allied Interstate LLC | 13 |
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... |
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... |
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... |
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.... |
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.... |
Ray Klein, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 24, 2016 - I called this company to pay a doctor bill I had misplaced and told by the doctors HR office, had been sent to collections. I paid the debt owed plus - cent interest. I was interrupted during this transaction by the representative who wanted to discuss some other outrageous unknown debt. I told her I was calling to pay the doctor bill I owed. about a week or two later I found a letter in my mailbox telling me I was going to be garnished for a debt that was not identified, and that I would be paying the collection company an additional $ - per a court order dated -/-/-, filed -/-/-... |
Citibank Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 10, 2016 - The issue is a former complaint about a credit card fraud control attempt to authorize a charge for my phone bill to - and has become frozen and blocked to prevent fraud. i have received multiple attemps to collect my information without reason, after i felt I have identified myself and have continued paying the debt owed,- now to - USD to CITI simplicity credit card services. i have received -. The card company and agents wo n't identify me and will not close the account so I can just pay the money back and refuse the invitation that got me this situation in the first place, a mai... |
ECMC Group, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 10, 2016 - Social Security is allowing - ( a collection agency ) to garnish my - $260.00 every month... |
Rodenburg LLP Debt collection taking/threatening an illegal action attempted to/collected exempt funds October 14, 2016 - On -/-/16 I received a letter for the exemption I faxed a letter showing that the last time I received assistance was -/-/2016 which was within 6 months from receiving this letter I faxed it back to them on -/-/16 along with a letter that my children receive free lunches. They told me that the exemption was not valid even though it was within 6 months and that the free lunches is benefit for my children. I told them that I was applying for assistance again and then sent them an email that I received on -/-/2016 that I was approved again for assistance. They said the ema... |
The TRAF Group Debt collection taking/threatening an illegal action attempted to/collected exempt funds October 8, 2016 - I WAS ASKED TO PAY THIS DEBT WHEN I WAS ON UNEMPLOYMENT INSURANCE Benefits AND NOW THATI DO N'T EVEN HAVE UNEMPLOYMENT INSurance Benefits and just the SNAP BENEFI=ST.\... |
ECMC Group, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds October 7, 2016 - THIS COMPANY HAS CALLED ME ON A NUMBER OF TIMES AND I HAVE TOLD THEM THAT I AM NOT - AND THE SSN THAT THEY HAVE IS NOT MINE*********** AND THAT THE LOAN IS NOT MINE. BUT THEY KEPT ON CALLING AFTER I TOLD THEM TIME AFTER TIME THAT I DID N'T TAKE OUT A STUDENT LOAN AND THAT IS NOT MY INFORMATION. THEY STILL WENT AHEAD AND FILE A GARNISHMENT TO MY WORK PLACE AND NOW ARE COLLECTING MONIES FROM ME EVEN THOUGH ALL OF THERE INFORMATION IS INCORRECT.... |
Messerli & Kramer P.A. Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 30, 2016 - The debt collector for - - bank ( Messerli & Kramer P.A . - - - - - -, MN - ) filed suit in county I used to live ( - County Minnesota ) in order to receive a summary judgement when I could not show for that court hearing ( I now live - miles away from that court in - County, Minnesota ). They are now using that judgement to file harassing annual garnishment notices with my employer. I say harassing because Messeli and Kramer P.A. are well aware of the fact that my income falls under 'protected income ' status ( - and part time employment WELL under the f... |
COLLECTION PROFESSIONALS INC (Illinois) Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 16, 2016 - This is the document that I was coerced into signing in order for them to release my funds. I was told that I just need to provide this actual document to my bank and they would fax as well and my funds would be released. I asked how is this legal, I received no notification, the lady at the desk got the attorney, I asked the same question, I was given no answer. I requested to see the documentation that was " apparently '' mailed to me, she then held up a document ( she would not let me touch it and examine for myself and then I asked what the date it was mailed and she looked down and said -... |
Malen & Associates, p.c. Debt collection taking/threatening an illegal action attempted to/collected exempt funds August 25, 2016 - they keep on harrassing for debt i do n't owe and threating me I have no business relationship with them I asked them for validation of debt they keep on harrassing me non stop.... |
Harris & Harris, Ltd. Debt collection taking/threatening an illegal action attempted to/collected exempt funds August 15, 2016 - My state refund was garnished in the amount of $650.00 without notice from the agency that is now responsible for the debt. Harris & Harris was the collection agency who has claimed to have contacted me by mail twice in the past couple of years. I have not received anything from them. They have a bad address for me as I have not lived in - for 7 or more years. When I contacted the State I was told that debt was for some old traffic ticket owed to - County. I called the - County clerk office and they provided me with some information about that debt stating that it was from traffic c... |
KelKris Associates Inc Debt collection taking/threatening an illegal action attempted to/collected exempt funds August 2, 2016 - My father - - bought this car for me several years ago as a gift ( -/-/- ). I Never got the repairS finished or the DMV smog. So I gave it back to my father - in -/-/-. - then gave it to his nephew, - -, in -/-/- and turned in a release of liability with California DMV at that time. Some time later - -, my cousin sold the - to his friend - -. - then surrendered the Toyota to a Junk yard on - -, -. I AM NOT LEGALLY RESPONSIBLE FOR THIS - TOYOTA, VIN # - PLATE # -.... |
Pressler & Pressler, LLP Debt collection taking/threatening an illegal action attempted to/collected exempt funds July 17, 2016 - I live in -, where it is unlawful to garnish wages for credit card debt. A very sneaky debt collector filed an application for wage garnishment which stated I am employed in -. Again, I am employed in -, and only my corporate headquarters is located in -. They think they can skirt the law this way.... |
Ditech Financial LLC Debt collection taking/threatening an illegal action attempted to/collected exempt funds July 4, 2016 - They sent letter saying I can get my assistants takin away So I called they wanted me to pay $100.00 I said I can pay $10.00 a month he said I want to see if u will be honest so I will take it someone said if I was going to get the house I said no he said why u pay it I said to be honest he said they done repo it I said yes he said u live on fixed income u ca n't afford to buy home if ur not going to live there I was scared they take my - I do n't know the law like the guy on phone now I guess because I sent $10.00 I can get sued if I do n't keep paying the guy said he was n't going t... |
Rausch, Sturm, Israel, Enerson & Hornik, LLC Debt collection taking/threatening an illegal action attempted to/collected exempt funds June 10, 2016 - I am unemployed and a single Mother. The debt is over - years old, they have seized my checking account and declined a settlement that I offered. Child support funds were in the account. ... |
Mariner Finance, LLC Debt collection taking/threatening an illegal action attempted to/collected exempt funds June 8, 2016 - on - -, - Mariner Finance was awarded a judgment against me. Immediately after they had a writ of garnishment issued against my wife and I 's joint account at - - -. My wife is not a judgment debtor only myself and the account was opened in - ( judgment pursued in -. The judgment was for $1600.00, - - - placed the hold for approx. $2100.00 which was in excess of the amount of the judgment. - - - also held deposits on -/-/- and -/-/-. I contacted Mariner Finance via telephone at - on -/-/- called was placed to - -... |
U.S. Bancorp Debt collection taking/threatening an illegal action attempted to/collected exempt funds June 7, 2016 - I was harassed repeatedly by this debt collector, even after I 'd formally requested contact to cease ( was considering bankruptcy ). I reconsidered and enrolled in college to allocate upward mobility and eventually alleviate my debts. A questionably documented suit ( for which I was never served papers ) against me was filed in - but no action was taken ( obviously ) until seven days ago ( MORE than three years afterward ). " Judgement '' was awarded in favor of the debt collector and my bank - - - - Bank ) allowed my ENTIRE account balance-holding my livelihood to be seized. I... |
Citibank Debt collection taking/threatening an illegal action attempted to/collected exempt funds June 6, 2016 - This card was originally with citi ( Sears ). I got ill about - years ago i was - and i am now on -. - is the only income i have. - - attorney - - - continue sending me a letter threatning me that their going to ask the court to freeze money in my bank account. The only account and income i have is state social security benefits. I filed an affidavit of exemption schedule to my account on - -, 2015 I know they received it. The Law office - on behalf of - - continuning to ignore that i am -. This debt is almost - years old. If i ever get back on m... |
National Credit Systems,Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds May 24, 2016 - - fell behind went to court their lawyer asked if we can settle on agreement I looked over the expense some was wrong we then took some item off the list and made agreement for - which I agree to pay. I then got a letter stating I owe - which was not what I agree to a small claims courtthey have threaten to put on my credit report which as of few weeks ago they did. ... |
Pressler & Pressler, LLP Debt collection taking/threatening an illegal action attempted to/collected exempt funds May 13, 2016 - THIS PRESSLER AND PRESSLER LOCATED - - - -, NJ -, THIS COMPANY IS CONSTANT TREATING ME, THIS IS UNCONSITUTIONAL FOR THIS COMPANY TO BE THREATING TO TAKE MY FUNDS, THIS IS NOT THEIR BUSINESS, THEY NEED TO MINE THEIR BUSINESS THEY ARE A RIPP -OFF BECAUSE THEY GET A PERCENTAGE OF WHAT THEY GET. ... |
The Best Service Co.,Inc Debt collection taking/threatening an illegal action attempted to/collected exempt funds May 13, 2016 - Professional collection consultants came to my place of employment and are attempting to garnish my wages for a debt I die not owe not ever have owed. They are attempting to collect $4100.00 that I do not owe to anyone. I have no judgements, public records or collections of any kind. Proffesional collection consultants need to issue my employer a letter stating that I do not not never have owed this debt and all attempts to collect alleged debt need to seize immediately. I have already contacted a lawyer.... |
Kohn Law Firm S.C. Debt collection taking/threatening an illegal action attempted to/collected exempt funds May 8, 2016 - I am writing describing Kohn Law Firm, SC in -, WI. I am a single parent ( with a degree mind you ) ... on state assistance for my son and myself. Due to the economy and low wages, I have to work - part-time jobs and gone from my family 14 hours per day, I am still in the poverty line and receive state insurance and up until a month or two ago, food stamps. After repeated harassing calls ( leaving me crying with their rude put-downs ), I asked if they would settle with me and if I could make affordable payments. They firmly let me know that it is too late for that. I also asked if they... |
Commonwealth Financial Systems, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds February 5, 2016 - I have been trying to contact this company for the longest with trying to resolve this issue. They would never answer the phones ; I have also sent them plenty of letters at address - - - -, -, PA - and I also have been calling telephone number ( - ) -. When they first begin to call me I use to get people yelling through the phone telling me that my credit will stay bad if I do n't settle with them now. I would get calls back to back to back but now the phones call have stopped. ... |
Army and Air Force Exchange Service Debt collection taking/threatening an illegal action attempted to/collected exempt funds February 4, 2016 - I became behind on my Military Star Card when my Fianc got - from the military and I lost my job due to being laid off in - -. I was notified after filing my taxes in - - that they would be taking all - of my federal tax refund dollars. After contacting the Treasury office, they told me that the only people who can stop this is the creditor themselves. I reached out to the creditor twice trying to make arrangements as well as file for a hardship. They insisted that they could n't help or withdraw the information from the debt until its paid. Basically telling me they can and ... |
ZestFinance Debt collection taking/threatening an illegal action attempted to/collected exempt funds January 24, 2016 - Zest cash has continually debited my account on a weekly basis for various amounts. Despite the original amount not being held with sufficient funds. Each attempt incurred a - dollar ACH fee with - -. Should the initial debit fail several others will take place.I have also noted that the website does not offer the ability to check your account or even offer to take a loan out in my state of Texas ... |
Bank of America Debt collection taking/threatening an illegal action attempted to/collected exempt funds December 30, 2015 - Told me in order for legal action to be seized, I would have to pay a lump sum of $720.00 or - monthly payments of $370.00. I only had until -/-/16 to make either payment arrangements. Which was 7 days from the date I was contacted. Advised that my wages would be garnished and/or my taxes would be taken once they 're filed if I had n't made arrangements by then. ... |
Results Unlimited, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds December 17, 2015 - I was sued for a debt from -/-/- on -/-/- by Results Unlimited and attorney 's - - - - and - - -, - - - # -, -, Va - regarding - in the amount of $1100.00. I was unable to pay this debt. The suit was twelve years after the lease expired. Results Unlimited and Townhouse Park Apartments are still attempting to collect this debt and has placed a lien on my bank account. This is 18 years after the remaining balance on the lease was owed. Besides the statute of limitations expiration under the Fair Debt Collections Practice Act, - - -... |
The Receivable Management Services Corporation Debt collection taking/threatening an illegal action attempted to/collected exempt funds December 15, 2015 - My name is - - in - of 2015 I went to - company located on - - in -, Ny. I got insurance from a broker from the company, at the time I had another quote for insurance some where else. I explained to - what I needed, the broker stated she could get me cheaper insurance through - and beat out the other insurance company I was going to. Ok fine, I like to save a little money so I went with -. - gave me - as my insurance carrier. I paid the insurance to activate my policy in -. In - - wanted me to proof household members. I signed - different forms f... |
American Financial Credit Services, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds December 11, 2015 - American Financial kept calling about a medical bill they are saying was sent to collection company my husband had paid it off. the company for the medical bill did not inform American Financial of account being paid off. and their rep kept calling me and advised me she would send my account to the credit bureau which they did and it caused a negative report for me. now I want this problem corrected as soon as possible. thank you for your time. ... |
Capital One Debt collection taking/threatening an illegal action attempted to/collected exempt funds December 1, 2015 - I had made a deal with a credit card company to have fund taken out of my checking acct of - a month until it was paid so they took out - payment then sold to a collection agencythen took - more payments of the same amount this was a - card at the time I made the deal I had like - before theyhad late fees over the limit fee how can I be over my limit when I have maid payments now I have all paper work they took payment after they sold the note. Now they Are going to garnish my pay for- ... |
Portland Credit Inc Debt collection taking/threatening an illegal action attempted to/collected exempt funds December 1, 2015 - Portland Credit Inc, also known as Fidelity Collections took exempt funds from my HSA ( Health Savings Account ) and charged a fee for doing so also. In the state of Oregon, HSA accounts are exempt accounts. I submitted a complaint regarding this and also attached my HSA statement with the complaint however - ( the collector ) still refused to honor it and demanded that I go to court to have a judge determine that my funds shouldnt have been taken. I went to court on the - of - 2015 and it was determined that ALL funds must be returned to my HSA account including the erronious fee cha... |
Sterling Jewelers Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 30, 2015 - Threatening to visit my home or job ... |
Messerli & Kramer P.A. Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 30, 2015 - I had made a deal with a credit card company to have fund taken out of my checking acct of - a month until it was paid so they took out - payment then sold to a collection agencythen took - more payments of the same amount this was a --limit card at the time I made the deal I had like - before theyhad late fees over the limit fee how can I be over my limit when I have maid payments now I have all paper work they took payment after they sold the note. Now they Are going to garnish my pay for- ... |
Premium Asset Services, LLC Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 25, 2015 - a letter was sent to my job to start taking money out my pay from adept collecter all i know its from 1998 i never receive any court papers to apear. ... |
OneMain Financial Holdings, LLC Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 23, 2015 - Calling me asking me my medical condition personal information calling my medical doctors and secretaries my information I ask him why he ask them he says we hire ins co we can ask anything we want toI have no income ... |
Nationwide Credit Corporation Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 23, 2015 - I do n't work and I 'm on - they already know this and they are not allowed my law to threaten to put a lien on my accounts ... |
Frederick J. Hanna & Associates, P.C. Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 20, 2015 - Frederick J. Hanna - have supposedly filed a lawsuit without notiyfing me or having court summons sent to me. I am getting letters from other legal representatives stating I am being sued or wages might might be garnished by Frederick J. Hanna - - - -. In an attempt to pay my account with - - -, I have been working with a company -. They are supposed to settle your debts through negotiations with your creditors. Although a third party, - -. -, were willing to work with us. Somehow now Frederick J. Hanna, another third party has got involved and now is allege... |
Encore Capital Group Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 12, 2015 - Collection agency ( Midland Funding LLC ) garnished my wages back in 2010 collected the amount that was owed and now claims that i still owe them the same amount. They are using the law office of -, -, - - - -. They sent me a notice of motion I do not know if it is legit or fake. ... |
Blatt, Hasenmiller, Leibsker & Moore, LLC Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 11, 2015 - Collection agency ( - - - ) garnished my wages back in 2010 collected the amount that was owed and now claims that i still owe them the same amount. They are using the law office of Blatt, Hasenmiller, leibsker & Moore LLC. They sent me a notice of motion I do not know if it is legit or fake. ... |
Ideal Collection Services, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds November 5, 2015 - I moved out of an apartment - on -/-/-. -/-/- I received phone calls from Ideal Collection Agency for $930.00, that the leasing company was charging me for damages to the apartment. Prior to this I had not received a notice or call from the leasing company regarding the charges. They claimed that they sent a certified letter to the address on file. However, I never received the letter, and even have an email proving that I updated my new mailing address within 30 days after moving. According to Florida statute -, the leasing company has 30 days to send me a certified notice o... |
HSBC Debt collection taking/threatening an illegal action attempted to/collected exempt funds October 20, 2015 - The original creditor sold the debt to more than one collection agency. I was making payment but I stopped making the payment as soon as these agencies started to contacting me about the same account. One of the collection agency took me to court and I showed the judge all the document to prove my statement. The judge grand me the case and dismissed without prejudice. Therefore, another collection agency has been calling me on my job harassing me and threatening to collect the money from my employment. I tried to explained them that they ca n't do that without a court notice since I was alread... |
FINANCIAL MANAGEMENT SOLUTIONS (NY) Debt collection taking/threatening an illegal action attempted to/collected exempt funds October 20, 2015 - Received several phone calls from phone number - stating that I needed to cooperate with '' the company by paying $200.00 of the $400.00 debt. Then, my social security direct deposit information was changed online. They requested that my payment be deposited to - - card. A fraud alert has been set with social security, but the payment to the - - card was never recovered by social security. ... |
Tenet HealthCare Corporation Debt collection taking/threatening an illegal action attempted to/collected exempt funds October 4, 2015 - Was seen in - - - ER on -/-/2015, Paid $25.00 @ ER balance owe $750.00 ..I have paid $25.00 on -/-/2015, -/-/2015, -/-/2015 and -/-/2015. Received letter from Central Finanical Control stating my account has been with them for collection in amount of $ -not understanding why was my bill sent to collection and im attempting to pay what I can due to lack of work and illness ... |
Encore Capital Group Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 29, 2015 - Company has asked me for sources of income insisting on using student loan money to pay back loans. My understanding is that student loans are under federal jurisdiction and as per stipulations regarding students loans ; Money borrowed can not be used for purposes other than education. I do not believe it is right consciously knowing that it is not allowed that the company is suggesting using these tactics nor are the personnel qualified to make suggestions of that nature. ... |
JPMorgan Chase Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 29, 2015 - Company has asked me for sources of income insisting on using student loan money to pay back loans. My understanding is that student loans are under federal jurisdiction and as per stipulations regarding students loans ; Money borrowed can not be used for purposes other than education. I do not believe it is right consciously knowing that it is not allowed that the company is suggesting using these tactics nor are the personnel qualified to make suggestions of that nature. ... |
Account Recovery Specialists, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 29, 2015 - Me and my wifes bank accounts were completely seized on -/-/2015 by ARSI for her being 10 days late paying her bill, she had not missed any payments and even paid the late payment. I had over $1500.00 and she had over $100.00 in our banks accounts. All the money in both our accounts are from paychecks being direct deposited from our jobs and now we have no way to pay our bills at the end of this month. This should be completely illegal to take all of a married couples money right out of their bank accounts and I want it all back. Please help me because i have no money to get a lawyer now... |
CNG Financial Corporation Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 29, 2015 - A person named ( - - ) has repeatedly called me to collect an old payday loan that I had tried to pay off. When I realized I could n't pay the loan i made arrangements with Check N Go to pay so much a month over a year ago. After a few months I forgot to pay and did n't hear from them until recently. When I told - - that I was on Social Security and VA - and am unable to repay the loan we made an agreement that I could pay $25.00 a month begging - 2015. I told him I would pay when my check came in. 3 days before my direct deposit came in he ran the check through my account ... |
Synchrony Bank Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 24, 2015 - My wife had been paying on a debt from GE money. Even though she was paying, they closed her account. She then became - and could not pay. Right after a - injury, they sued her and forced her to go into court with her attorney even though the doctors all documented -. She was coerced into making an agreement for $25.00 a month, even though the doctors permanently took her off of work. We almost lost the house and we had to take all of our money and pay our debt because our mortgage company went bankrupt and made a mistake on our mortgage. She could no longer pay GE. She tried to con... |
Ray Klein, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 22, 2015 - I had an on the Job Injury. - did not pay $700.00 while I was going to - - - -. -/-/- It was sent to Ray Klein Inc. dba Professional Credit Service. I was then put on SSI. - -/-/- Ray Klein Inc. dba Professional Credit Service Garnished my savings from an out of - Credit Union for $1400.00. I spoke to An Attorney - - an was told this was illegal. Spoke with - - employee of Ray Klein inc. dba Professional Credit Services he said to fax copies of bank statements showing my SSI direct Deposit and copy of Bank statement showing where I sent the deposi... |
HIGHLAND FINANCIAL SERVICES (Closed) Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 21, 2015 - A woman called me from an out of state # - and said she was calling me because a Civil Action Lawsuit was being filed against me. She would n't tell me what the lawsuit was in regards to, she was rude, she said I needed to call - and reference a case # within the next 2 days before I get served with a Summons. I called the toll free # and a man requested my name and DOB and said the call was in regards to an outstanding - account the was 7 years old. I explained to him that I 've never had a - account. He said I should know about it because it would have been on my credit report. I... |
USAA Savings Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 20, 2015 - On -/-/2015, I had a lien placed on my saving account. I receive federal student loans and the Post -/-/- G.I. Bill benefits. I was told that my account was under review. I called on -/-/2015 and I was told that they could not release the hold unless I had the company release the funds. I told the company that they could not do this. I told them that my account receives only electronic, exempt, Federal direct deposits of Veterans Affairs Benefits and student loans. Three or four times before, their lawyer actually dismissed some liens the same reason. ... |
Diversified Consultants, Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 18, 2015 - - previously agreed to settle account in the amount of $200.00 and at no time during the correspondence did - state that it would be sent to collections or that I would have to pay collections. The settlement stemmed from overbilling, misquoting prices on plan, cramming of charges. I filed my complaint with - DOJ and the agent was involved from the beginning to the settlement of $200.00. - -, Executive Services Analyst of - failed to respond to my last - requests how she now stated the collection agency when we had corresponded for the last few months. I believe that -... |
Barclays Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 15, 2015 - Barclays Bank Delaware obtained a judgment against me in a county in -. I live in - and being unable to travel to - they obtained a garnishment of my wages in - without transferring the case to - where I would be able to seek exemption for rent and other living expenses. ... |
Allied Interstate LLC Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 13, 2015 - Allied Interstate in - placed a wage garnishment against me on a student loan debt that was outstanding ; while making small payments from time to time. I not once spoke to anyone at this collection agency in regards to this matter. In -/-/-, I took a FMLA from my employer to care for a parent after being here since mid -. In -/-/-, my father past away in my care during his illnesses. During this time small payments were being made directly to Department of Education 's website. Needless to say, I have been attending college since ( if not mistaken ) -/-/- up to this prese... |
Grant & Weber Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 10, 2015 - Grant & Weber collection agency changed my personal debt and billed it to my employer. My account number remained the same, but they billed it under my employer 's corporate name and included a website and password to access my debt which they disguised as debt owed by the corporation itself. This not only exposed my personal debt to the company, but they also almost payed a debt that they did not possibly owe. I have disputed this debt for over 2 years because of incorrect billing and overcharges and this agency has refused to contact the original creditor to resolve the matter. I had stopped... |
ACE Cash Express Inc. Debt collection taking/threatening an illegal action attempted to/collected exempt funds September 9, 2015 - Took out a payday loan from Ace cash a check in - -, T-.paid back, then took out another, could not afford to pay back, tried to set up playment plan, they told me I could no longer pay them, the debt went to some other company, that company has been sending me harassing e-mails, threatening to sue me and garnish my paycheck and jail time, I also get phones calls from this phone number - and now they are calling my job from - and being very rude and threatening. I can set up a payment plan, but I do not trust the people calling as when you call those numbers back nobody ever answer... |