Review and analysis of over 2,618 consumer complaints
| Allied Interstate LLC |
| CL Holdings, LLC |
| R & B Corporation of Virginia |
| United Revenue Corporation |
| Credence Resource Management, LLC |
| Enhanced Acquisitions, LLC |
| PMAB, LLC |
| Asset Management Outsourcing, Inc. |
| ECMC Group, Inc. |
| Direct Financial Solutions LLC |
| United Collection Bureau, Inc. |
| DataMax Corporation |
| FirstPoint Collection Resources |
| Navient |
| Company | Complaints |
|---|---|
| Encore Capital Group | 150 |
| Enhanced Recovery Company, LLC | 124 |
| Portfolio Recovery Associates, Inc. | 72 |
| Citibank | 64 |
| Resurgent Capital Services L.P. | 62 |
Eastern Account Systems of Connecticut, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft April 10, 2017 - To Whom It May Concern : Approximately 4 months ago I noticed - accounts listed on my credit. I advised the company who listed the accounts that the accounts are not mine and did not belong to me. I did this via letter sent USPS on two occasions both mailed correspondence included the partial account numbers and my Social Security number in order to allow the company to effectively identify the accounts. Even after sending the notice of dispute and C & D notice to the address the accounts remained on my credit. Additionally the Collection Agency continued listing the account without even no... |
BYL Collection Services Debt collection cont'd attempts collect debt not owed debt resulted from identity theft April 10, 2017 - Debt collector placed account on my credit report due to same name. When I contacted the creditor, I was told application was filled out online and sent to another address which is not mine. Informed original creditor of an identity theft block on my credit report which requires that I be called before any service is issued. Creditor response was a credit check is n't ran upon opening an account so they 're not able to remove account because someone opened it in my name.... |
ERC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft April 7, 2017 - In -/-/- I received a collection notice from ERC on behalf of -. They are attempting to collect a $910.00 debt from an account that was fraudulently opened. The dates for this account are -/-/- opened to -/-/- closed.... |
Convergent Resources, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft April 6, 2017 - Convergent Outsourcing has received a signed notorized Police Report and still continue to report Fraudulent information on my credit. This has to stop, this company ca n't continue to ruin peoples lives. I ca n't get financed for anything because of this, I pay ALL my bills on time. I work to hard to not be able to reap the rewards I value my credit.... |
McCarthy, Burgess & Wolff, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft April 6, 2017 - I responded to an advertisement to get alarm system protection for my house at a promotion rate by company called -. Few days after I got contacted by a company called - stating they are the party that was hired by - to install my service that was ordered from them. Obviously I contacted - to make sure it is correct what they are telling me because I do not trust anyone to come in to my house. One week later they came in to install my security system and they spend 2.5 hours in my house and told me they need to come back to finish the installation and at that time they give me a pa... |
Convergent Resources, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft April 5, 2017 - I had received a phone call from my bank that they are going to close my line of credit because of my credit score has changed and I asked them it must be a mistake and they give me few weeks to take care of the problem. I immediately purchased a copy of my credit report from - where I noticed my credit score has dropped down by - points due to a collection account from a company called convergent outsourcing for an unpaid - account that is not mine. earlier today I spoke to - which was not cooperative to remove this account from my credit report.... |
ProCollect, Inc Debt collection cont'd attempts collect debt not owed debt resulted from identity theft April 5, 2017 - I 've sent multiple letters to this agency about this not being my account. After being advised by identitytheft.gov I 've completed and sent a fraud affidavit via certified mail. I can see they received it but nothing has changed. See supporting documents. even the USPS tracking. I am a victim of identity theft and noticed a collection from Pro Collect. I 've attempted to dispute multiple times, however, no response on their end. Not sure what else to do. The police department told me to contact the federal trade commission which I wrote a formal complaint against Pro Collect in regards to t... |
Convergent Resources, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft April 5, 2017 - I am a victim of identity theft and noticed a collection from Convergent Outsourcing. I 've attempted to dispute multiple times, however, no response on their end. Not sure what else to do. The police department told me to contact the federal trade commission which I wrote a formal complaint against Convergent Outsourcing in regards to this matter. The FTC also instructed me to complete and theft affidavit through identity theft.gov. Attached is my document. Thank you... |
Convergent Resources, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 30, 2017 - CONVERGENT OUTSOURCING , INC . -/-/- -, FL - Phone : - Dear Sir or Madam : I am a victim of identity theft. I am demanding that you reinvestigate my credit file under the Fair Credit Reporting Act Section 611 [ 15 USC 1681I ]. You have no way to ascertain the legitimacy of my action without investigating the items in question. An identity thief used my personal information without my permission to open an account several account in my name this debt is not mine. I have enclosed proof of my identity and a copy of my Identity Theft Report. In accordance with the Fair Debt Collecti... |
Recovery Partners, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 28, 2017 - I was contacted by a collection agency saying I owed money for a car accident I was never in. The collector claimed that I was driving a - ( which I have never owned or driven ) and hit another vehicle, and refused to give my insurance information. None of this has ever happened. I requested a validation of the debt and all the documents the collector responded with were completely redacted, except for my name, former address, and social security number. I was never contacted by an insurance company, only the debt collector. I went to the police and filed a report, and while I was there the... |
CCS Financial Services, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 24, 2017 - I have never had the service of - -. I have now called them twice and verified that fact through my social security adresss and DOB. This is an odvious result of my ongoing ID theft issue.... |
ERC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 24, 2017 - I am a victim of identity theft and noticed a collection from I am a victim of identity theft and noticed a collection from -. I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against - in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you. I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Poli... |
The CMI Group, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 23, 2017 - This complaint was resolved as identy theft 5 years ago by the FCC. Now I 'm getting notices again. I do not know what to so to stop this... |
ERC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 22, 2017 - I am a victim of identity theft and noticed a collection from Enhanced Recovery. I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against Enhanced Recovery in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
CCS Financial Services, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 22, 2017 - I am a victim of identity theft and noticed a collection from Credit Coll. I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against Credit Collection in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
Torres Credit Services, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 16, 2017 - For a few years my identity was stolen. I discovered this because the franchise tax board notified me that my SSN was being used. I discovered that accounts were opened in my name taxes were filed. The account was opened at a residence that I have never lived. I filed an ID Theft Report copies were sent to - credit bureaus on - 2016.... |
United Collection Bureau, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 10, 2017 - I continue to receive bills from the United Collection Bureau for - -. I have requested in writing that the United Collection Bureau to stop contacting me per CFPB guidelines and instructions and continue to receive notices. They said they would stop contacting me then the identity theft debt was transferred to another collection agency, I contacted them to stop contacting me in writing again, and then the identity theft debt must have been transferred back and now I am receiving notices from United Collection Bureau again... |
The TRAF Group Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 10, 2017 - I went to - a few years ago for a -. - told me before he can look after me they would need to contact my insurance company and after he get approval of payment his office would call me and schedule a date for me to come in, I payed my copayment, and lefted the office. Two weeks later I receive a phone call from - office with a date and time to come in, I went into the office payed another copayment. They told me my insurance approve my procedure and I do n't have to worry.I taught everything was fine, never heard back anything from the office, nof phone calls or anything. Now two y... |
ProCollect, Inc Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 5, 2017 - I was a victim of identity theft and noticed a collection from PROCOLLECT I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against PRO COLLECT in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
ERC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 3, 2017 - -, - - SOC SEC # - DOB -/-/- ADDRESS - - - -, - -, FL - Todays date : -/-/- Your company have violated FCRA 615 ( f ) ( 15 U.S.C. -/-/-m ( 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... |
FirstSource Advantage, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 3, 2017 - -, - SOC SEC # - DOB -/-/-/-/- ADDRESS - - - -, - -- - Todays date : - Your company have violated FCRA 615 ( f ) ( 15 U.S.C. -/-/-m ( 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 coll... |
Monterey Financial Services, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft March 2, 2017 - I was a victim of identity theft in - and recently in - through -. I was notified by IRS -/-/- that I had been a victim of Identity theft which I was advised to check my credit report as well. When I checked my credit report I found two accounts that I did not recognize. They were - and Monterey Collections. Once I found this I contacted the credit reporting bureau to place a fraud alert and to dispute those items. I submitted police report, IRS affidavit as well as ID social security card and an insurance document to verify my identity. I sent it to - and - Credit Repor... |
Midwest Recovery Systems Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 28, 2017 - On Saturday, -/-/2017 at - a.m., I checked my credit score as a regular action as I frequently do. I was proudly checking to see if since I have made a year of perfect payments as of -/-/2017 on my very first auto loan, if any thing positive point-wise happened. I have worked very hard to keep my payments on time, on top of setting up payment arrangents for at-fault debts. Upon opening my - app on my cell phone, I noticed that my score instead of increasing, has actually dropped by - points. I was very confused and scrolled down to see why ; only to find that I was charged a singl... |
Advanced Collection Bureau, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 25, 2017 - ADVANCED COLLECTION ACCOUNT NUMBERs : - -/-/- - Fl. - - - Dear Sir or Madam : I am a victim of identity theft. I am demanding that you reinvestigate my credit file under the Fair Credit Reporting Act Section 611 [ 15 USC 1681I ]. You have no way to ascertain the legitimacy of my action without investigating the items in question. An identity thief used my personal information without my permission to open an account several account in my name this debt is not mine. I have enclosed proof of my identity and a copy of my Identity Theft Report. In accordance with the Fair Debt... |
ERC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 24, 2017 - ERC ACCOUNT NUMBERs : - -/-/- Address : -, -, FL - Phone : - Fax Numbers : - Dear Sir or Madam : I am a victim of identity theft. I am demanding that you reinvestigate my credit file under the Fair Credit Reporting Act Section 611 [ 15 USC 1681I ]. You have no way to ascertain the legitimacy of my action without investigating the items in question. An identity thief used my personal information without my permission to open an account several account in my name this debt is not mine. I have enclosed proof of my identity and a copy of my Identity Theft Report. In accordan... |
Stellar Recovery Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 23, 2017 - - - has my name and social security tied to an unpaid account that does not belong to me. They used Stellar as their collecting agency. Since the unpaid account did not match my address, I never got a bill from - for the unpaid balance. The first time I was approached about this issue was from a Stellar agent. He spoke with my wife, as my wife was trying to communicate to him that we did not reside at that address and our name should not be tied to that account, the agent told my wife that sometimes people can be living a double life ( big time harassment ). Since the amount is only f... |
Radius Global Solutions LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 17, 2017 - I was a victim of identity theft. Central Credit Services are trying to collect a debt that I do not owe. CCS received my information from - - -.... |
Amsher Collection Services, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 15, 2017 - This account was in to law the - ( - ). The - further clarified and - the - and - ( - ) which benefits - members and was signed into law in -/-/-. Was on -/-/- and they suppose be delete from my record. This account was paid and closed in good terms. They sold the account to collection and they want charge me the amount againt. They are wrong on the closed date and amount is $0.00. It is fraudulent or identity deft.... |
CMRE Financial Services, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 11, 2017 - I was a victim of identity theft and noticed a collection from CMRE I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against CMRE in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
Phoenix Financial Services LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 11, 2017 - I was a victim of identity theft and noticed a collection from - - - I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against - - in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
I.C. System, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 11, 2017 - I owed - a debt of - dollars which I have been paying. A " collection agency '' called IC Systems has been sending me letters to pay the remaining balance. I thought it was a legitimate collection agency. I paid them - dollars with my debit card. Little did I know ... Two days later, I had charges of over - dollars on my checking account. Someone was using my card in -. I live in -. When I did digging, I found out that this collection agency was fake. Using a fake address in -, they currently operating in -, -. I have found that many other are falling victim the wa... |
WAKEFIELD & ASSOCIATES, INC. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 11, 2017 - I was a victim of identity theft and noticed a collection from WAKEFIELD & ASSOCIATES I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against WAKEFIELD & ASSOCIATES in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
FirstSource Advantage, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 10, 2017 - All of my personal information has been stolen from me, every time I dispute the collection agency places it back onto my credit report.... |
Receivables Performance Management LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 10, 2017 - I was a victim of identity theft and noticed a collection from RECEIVABLES PERFORMANCE I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against RECEIVABLES PERFORMANCE in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
Express Recovery Services, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 9, 2017 - I have been a victim of identity theft have tried disputing this multiple times with this agency and they fail to provide any resolution. My last attempt i asked multiple times for a timeline for a dispute and they stated they dont have one since i wont let them call my cell. The tactics are very harrasing and they seem unwilling to work with a consumer where these items are a clear indication of fraud.... |
Synchrony Financial Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 8, 2017 - I have a Fraudulent Old Navy account on my credit bureues I have called Sychrony Bank the holder of this account and spoke with there - department, I was told they have closed the application and will send notice to the bureaus for deletion of the trade line, However I later discovered that they did not send over any information to the credit bureau, and the bureaus are reporting me as late and derogatory, Because of this I have lost over a - points from my - scores, I also reported this fraudulent activity to the local police, -, - district attorney, and FTC. I want this fraudu... |
The CMI Group, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 6, 2017 - - accepted multiple accounts opened in my name by indetity theft. my name is - and it was opened under " - - a clear indicator this was not me. I have all the paperwork and police reports dating back to -/-/2012 when this started, however - still has these accounts in collections which is effecting my credit. please help, how can i resolve? Can i send this paperwork for you to review? i can not reach anyone at collections agency to help me get this removed from my report... |
McCarthy, Burgess & Wolff, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 3, 2017 - For the second time someone stole my identify. This time they opened up a - - account that when into collection for $1200.00. McCarthy , Burgess & Wolff , Inc. only contracted me when I discussed the charges on my credit reported and filed an investigations. They then confirmed that these where my charges and added a collection fee of $210.00 to the bill. I was able to find the correct number and proofed to - that these were not my charges! They issues me a letter stating that I was not responsible for these charges on - -, 2016. I am still trying to get the - credit agen... |
JH Portfolio Debt Equities, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft February 3, 2017 - On -/-/-2016 I filed FTC Report Number # regarding identity theft for being billed and paying medical debts that i do not owe under my married name. Here I am having this issue again under my maiden name. This fraudlent billing seems to follow where every my step son lives,. First, in - and now this bill is coming out of -. He just left -. I believe there is some type of connection. I followed the FTC recommendations for identity theft to prevent any further issues. I just received 2 bills in the mail today for the same amount with different billing numbers basically for the same... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 31, 2017 - I received phone calls from Trident Asset Management looking to collect of a debt that was stemming from a 2014 case of ID theft. I explained to the contact there that that I had a documented case of IDT and it was reported to the major credit bureaus and filed police reports. I did not hear back from them for several months. I have recently been receiving demand letters from - - - of Trident Asset Management. I sent her a certified letter with a copy of my police report proving my claim of the false debt and am continuing to receive demand letters from her. Stating that if I do not r... |
ERC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 30, 2017 - This formal complaint concerning and - their business practices.ERC is reporting a debt is not mine This bureau continue to report inaccurate information. In the years from - my identity was stolen. I discovered this because an auto loan was opened and several inquiries, where someone has continued to apply for credit in my name.... |
Credit Acceptance Corporation Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 23, 2017 - Credit Acceptance Corporation funded and servicing a joint account that was produced at - - - in the amount of - after we left the dealership on -/-/2016. Credit Acceptance Corporation was notified of the incident and failed to investigate. Credit Acceptance Corporation stated due to pending litigation they will not respond ; and continue taking unauthorized payments from a - - in - Maryland... |
AmeriCollect Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 19, 2017 - I was a victim of identity theft and noticed a collection from AMERICOLLECT I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against AMERICOLLECT in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
Radius Global Solutions LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 19, 2017 - I was a victim of identity theft and noticed a collection from CENTRAL CREDIT SERVICES I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against CENTRAL CREDIT SERVICES in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
ALEXANDER-ROSE ASSOC, INC. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 19, 2017 - I 've sent multiple letters to this agency about this not being my account. After being advised by identitytheft.gov I 've completed and sent a fraud affidavit via certified mail. I can see they received it but nothing has changed. See supporting documents. even the USPS tracking. Also attempted to contact Alexander rose per the address listed on my credit report and the letter sent just info about dates of the collection. Did n't even read what I sent or cared. I sent it to the bureaus and they ignored it. Please help if you can thank you.... |
Credence Resource Management, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 19, 2017 - I 've sent multiple letters to this agency about this not being my account. After being advised by identitytheft.gov I 've completed and sent a fraud affidavit via certified mail. I can see they received it but nothing has changed. See supporting documents. even the USPS tracking. Also attempted to credence resource management I sent it to the bureaus and they ignored it. Please help if you can thank you.... |
United Revenue Corporation Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 19, 2017 - I 've sent multiple letters to this agency about this not being my account. After being advised by identitytheft.gov I 've completed and sent a fraud affidavit via certified mail. I can see United revenue corp received it but nothing has changed. See supporting documents. even the USPS tracking. I sent it to the bureaus and they ignored it. Please help if you can thank you. --... |
JH Portfolio Debt Equities, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 19, 2017 - JH Portfolio Debt Equity is a company reporting identity theft information to -. After receiving the negative information from - I call JH Portfolio and informed them the information is fraud and was also in bankruptcy. I ask to have the information remove. The information remained in my account and was never removed. The information is damaging to me, it is destroying the intent of getting the Home Equity Line of Credit. I want it remove and my credit score back to - befor the damaging report.... |
Wells Fargo & Company Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 14, 2017 - I have been getting emails and collections letters telling me to pay money from banks of Wells Fargo, -, - - -, - - - -, - - - and they asked me not to send any money orders or checks, only said they would accept Cash Only in the mail.Someone stole my identity and opened up bank accounts in my name and then they overdrawn the accounts in excess amounts of money.These banking institutions would not send me any proof that I owe this money and my signature was forged on all these fraudulent bank accounts.I have been giving money to these institutions and collectio... |
CCS Financial Services, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 13, 2017 - Someone residing at - - - -, -, GA - used my social security number in - - to setup an account with - -. When first notified by a collection agency in - -, I complied with - request to submit all the appropriate disclaimer information ( affidavits, picture IDs, court documents ). - assured me that the matter would be resolved. Recently, however, I 've received another letter from a different collection agency ( Credit Collection Services, $1700.00 ). Evidently, the previous collection agency ( the exact name I ca n't recall ) sold my account to this ... |
Citibank Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 12, 2017 - I sent a letter to MACYSDSNB letting them know I had been a victim of identity theft years before the accounts had even showed on my credit report and I provided my supporting documents and police reports made about the identity theft and MACYSDSNB refuses to delete the fraudulent accounts from my credit report stating in a letter its verified MACYSDSNB provided no physical evidence to why they wo n't remove it, according to the FDCPA and FCRA they have violated the law and I am well within my legal parameters to file a civil suit along with defamation of character against them. If they do not... |
ATG Credit, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 12, 2017 - I sent a letter to ATG CREDIT letting them know I had been a victim of identity theft years before the accounts had even showed on my credit report and I provided my supporting documents and police reports made about the identity theft and ATG CREDIT refuses to delete the fraudulent accounts from my credit report stating in a letter its verified ATG CREDIT provided no physical evidence to why they wo n't remove it, according to the FDCPA and FCRA they have violated the law and I am well within my legal parameters to file a civil suit along with defamation of character against them. If they do ... |
Rash Curtis and Associates Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 11, 2017 - On or around -/-/- I was first contacted via telephone message which was orignially left with my mother - - at an address and phone number I have not been associated with for well over ten years. In an effort to find out what they were attempting to make contact with me I called the number provided. I was informed in a brief conversation from an employee at Rash Curtis & Associates that I owed on a debit in the amount of $9700.00. Before I would allow the associate to go anyfurther I demanded a copy of the debit and alligations be sent to me for my review. Approximately one we... |
Citibank Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 11, 2017 - I have the same complaint that everyone else has. Macy 's trying collect wrongful change. Macy 's switched my account to an American Express card which I never activated. About six months later I started getting collection calls when all was said and done I owed Macy 's over $300.00 for billing charges/ late fees. I never charge anything for past 2 years and they keep sending me the bills. Macy 's account showing a past due amount with a late payment charge of $27.00 plus an interest charge equal to 24.75 % yearly rate on the unpaid balance.I have called Macy 's Customer Service twice to C... |
P.S.C., Inc Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 11, 2017 - I have disputed the credit account multiple times and the account still remain on all - of my credit profiles. I have also obtained a police report stating I was a victim of identity theft. I have asked for this account to be removed numerous amounts of times but to no avail. Please help me remove this inaccurate information from my credit file as it is affect my life as well as my family. I have medical insurance through my provider of 7 years and never visited this -... |
HCFS Health Care Financial Services, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 10, 2017 - I was a victim of identity theft and noticed a collection from ARS ACCOUNT RESOLUTION I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against ARS ACCOUNT RESOLUTION in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
CCS Financial Services, Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 10, 2017 - My mother opened this account without my permission using my social security number. When I called the collection agency the person I spoke with did not have my phone number on file he had a number I did not know and then said I owe the debt because it was my mother and replaced the fraudulent phone number that was on file with my phone number and I did not ask for this. I want my phone number removed because I do not owe this debt. This account was opened without my consent or knowledge. The person on the phone also said that it is true that anyone can open an account over the phone with some... |
United Revenue Corporation Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 10, 2017 - I was a victim of identity theft and noticed a collection from UNITED REVENUE CORP I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against UNITED REVENUE CORP in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
National Credit Systems,Inc. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 9, 2017 - I was a victim of identity theft and noticed a collection from NATIONAL CREDIT SYSTEM I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against NATIONAL CREDIT SYSTEM in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you... |
United Revenue Corporation Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 8, 2017 - I was a victim of identity theft and noticed a collection from UNITED REVENUE CORP I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against UNITED REVENUE CORP in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity -. Attached is my document. Thank you... |