Review and analysis of over 691 consumer complaints
| Capital One |
| Expert Global Solutions, Inc. |
| Portfolio Recovery Associates, Inc. |
| Discover |
| Ditech Financial LLC |
| Encore Capital Group |
| Navy FCU |
| Santander Consumer USA |
| Wells Fargo |
| Nationstar Mortgage |
| JPMorgan Chase |
| Ocwen |
| Citibank |
| Pressler & Pressler, LLP |
| Company | Complaints |
|---|---|
| Bank of America | 31 |
| Encore Capital Group | 24 |
| Ditech Financial LLC | 21 |
| Pressler & Pressler, LLP | 20 |
| Wells Fargo | 19 |
Pressler & Pressler, LLP Debt collection taking/threatening an illegal action seized/attempted to seize property April 5, 2017 - This Pressler and Pressler Law Firm who is a debt collector, sued me without properly notifying me of the lawsuit, sued me where I did not live, attempted to/Collected exempt funds that were not mine and seized or attempted to seize property. In -/-/-, without my knowledge or any sort of notice to me, they filed a lawsuit against me in - for failure to pay a debt. They did not serve me and I never knew of the lawsuit, and as a result a default judgment was entered. I had moved out of - in -/-/- and now live in -. I had no knowledge of this judgement and it did n't even app... |
Shellpoint Partners, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property March 21, 2017 - I owned a house that was in foreclosure on 2012, now a Shellpoint Mortgage Servicing is sending me papers for loan modification, homeowners insurance and tax documents on the house that another bank owns. I send them a copy of the Certificate of Sale for the property and I asked them why they contact me and I still no answers. property address - - - - FL -.... |
Kings Credit Services Debt collection taking/threatening an illegal action seized/attempted to seize property February 26, 2017 - In 2010 my wife had medical coverage under my work insurance but she failed to pay the portion not covered by my medical insurance. Kings Credit services located in - California served me court papers by mail with less than a week to respond and had placed a lien on my property. I paid the debt and they informed me that they would take off the lien on my property but failed to do so and 7 years later it is still showing on my credit report. The medical bills were not mine but my wife 's.... |
Select Management Resources, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property February 14, 2017 - I have asked these people to stop calling me around 5 times already. There has been times when they call daily 2-3 times a day. They said that because I signed a contract with them, that they can call me as much as they want. I stated to them that by law they have to stop calling me and they say that they do n't care and that they are going to keep on. Also they threatened me to reposes my car. According to the contract I signed on paragraph - it states that if I want for them to stop the calls, for me to let them know, which I have and they refuse to do so.... |
Pressler & Pressler, LLP Debt collection taking/threatening an illegal action seized/attempted to seize property February 7, 2017 - collector seized my checking account without notice or hearing.... |
Navy FCU Debt collection taking/threatening an illegal action seized/attempted to seize property February 1, 2017 - During the timeframe of when I held my account there at Navy Federal Credit Union in - Washington from -. When accounts became due they would freeze my savings/checking accounts until I paid them or scheduled a payment. This was normal operations for them every 2 weeks. I would have to call them to unfreeze my accounts on a daily basis at times. I am sure Navy Federal has records of this. That was the reason why I closed my accounts and went with another bank.... |
PHH Mortgage Debt collection taking/threatening an illegal action seized/attempted to seize property January 19, 2017 - PHH Mortgage Corporation - Mortgage Service Center is a " debt collector '' pursuant to 15 USC1692a ( 6 ), 15 USC 1681n, and Florida Statute - ( - ). I have mailed several request to PHH Mortgage Corporation by certified mail for verification and validation of an alleged debt. Pursuant to 15 USC 1692 ( g ) ( 4 ) Validation of Debts and Florida Statute - - Assignment of Debts, In a my correspondence with PHH Mortgagae Corporation, I asked that it 's agents provide supporting evidence to substantiate its claim., within thirty ( 30 ) days. PHH Mortgage Corporation, through its agent ... |
TCF National Bank Debt collection taking/threatening an illegal action seized/attempted to seize property January 17, 2017 - Threatened to reposes a vehicle I traded in on -/-/- at dealership if I did not make last payment. Asked for $280.00 and my payment is actually $340.00. became verbally abusive to my mother and falsely represented himself calling my place of business.... |
Bank of America Debt collection taking/threatening an illegal action seized/attempted to seize property January 9, 2017 - -/-/- - We got a $ - loan with Countrywide for our primary residence valued, then, at $ -. Made our payments to - for the next few years w/o issue. Then in -, Real Estate bubble burst. -/-/- We missed our first Mortgage payment. - - We were " served '' an official letter from Countrywide demanding payment in full of the >= $1,000,000 loan. I called and spoke to, " - - '' who was absolutely horrible and said if we did n't pay the loan off, they could have us " out of our home by - '' We had a new baby girl and - - - boy/girl twins ( -/-... |
MEI AUTO FINANCE INC Debt collection taking/threatening an illegal action seized/attempted to seize property January 9, 2017 - Called threatening to pick my vehicle. Told me I need to make someone loan money in order to become current. Did not ask me no information. Told my information to a family member that called from my phone number. Did not ask any info to verify if it was myself. These people are very very very rude and not professional. MEI AUTO FINANCE... |
Strategic Alliances, Inc. Debt collection taking/threatening an illegal action seized/attempted to seize property January 8, 2017 - I was contacted once by phone from a representative demanding I handle a $4000.00 balance from an accident I had on -/-/2016, with no proof or verification from the charges. I had made clear I wanted documentation from the damages and list of charges I was to pay for I was told they did not have that information. In my refusing to answer rather personal questions in which I felt very uncomfortable I disconnected the call. A week later I receive a letter from the Office of Motor Vehicles stating my Driver 's License would be Suspended and Registration Certificate and license Plate will ... |
TCF National Bank Debt collection taking/threatening an illegal action seized/attempted to seize property January 5, 2017 - TCF BANK LOAN - HAS VIOLATED THE '' THE DODD-FRANK ACT ). PROHIBITING UNFAIR, DECEPTIVE, OR ABUSIVE ACTS OR PRACTICES IN THE COLLECTION OF CONSUMER DEBTS. 31 F.C.R.A. VIOLATIONS, UNLAWFUL RE-INSERTING LOAN ONTO - AND - CREDIT REPORTS ( WITHOUT 5 DAY NOTICE TO CONSUMER ) BY CHANGING ACCOUNT TYPE, STATUS, DATA ETC.. AND FINALLY RE-AGE DEBT. 203 T.C.P.A VIOLATIONS TO MY WORK AND CELL PHONE, AFTER CEASE AND DESIST ORDERS AND DO N'T CONTACT NOTICES. I HAVE ALL RECORDS, VOICE AND DOCUMENTATION. S.O.L. E-PIRED STILL TRYING TO COLLECT ON A DEBT THAT S/B/ DISCHARGE UNDER H.A.M.P.2MP MODIF... |
TCF National Bank Debt collection taking/threatening an illegal action seized/attempted to seize property January 5, 2017 - TCF BANK LOAN - HAS VIOLATED THE '' THE DODD-FRANK ACT ). PROHIBITING UNFAIR, DECEPTIVE, OR ABUSIVE ACTS OR PRACTICES IN THE COLLECTION OF CONSUMER DEBTS. - F.C.R.A. VIOLATIONS, UNLAWFUL RE-INSERTING LOAN ONTO TRANSUNION AND EQUIFA- CREDIT REPORTS ( WITHOUT 5 DAY NOTICE TO CONSUMER ) BY CHANGING ACCOUNT TYPE, STATUS, DATA ETC.. AND FINALLY RE-AGE DEBT. - T.C.P.A VIOLATIONS TO MY WORK AND CELL PHONE, AFTER CEASE AND DESIST ORDERS AND DO N'T CONTACT NOTICES. I HAVE ALL RECORDS, VOICE AND DOCUMENTATION. S.O.L. E-PIRED STILL TRYING TO COLLECT ON A DEBT THAT - DISCHARGE UNDER - ... |
BB&T Financial Debt collection taking/threatening an illegal action seized/attempted to seize property January 4, 2017 - My business failed and my partnership dissolved. BB & T, after being notified that I am looking into bankruptcy options and am working on all my debt starting withdrawing money out of my personal account for the business credit card. They did this until I was over drawn and left with nothing. After complaining they stopped but now are steadily calling and harassing me and I am in fear of them draining my account again leaving me with nothing and no ability to pay any bills. I am committed to doing the right thing but I think it is an atrocity that they can take money directly out of your perso... |
Machol & Johannes, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property December 17, 2016 - collection agency garnished my checking account and savings account. took all of my funds, and left me with a negative - dollar balance so my next direct deposit will go to them leaving me no money for food, gas, utilities much less my mortgage payment. have - dollars cash now, a week before - which i will not be having this year.... |
Mariner Finance, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property December 7, 2016 - Mariner finance keeps calling my job and telling my employees they are going to repossess a car that is n't under my name. I call them back to inform that they have to stop. Along my job and giving my personal information out. The guy answered back that if I wanted to play games I could.... |
Continental Finance Company, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property November 23, 2016 - On Friday, - -, -, I received a call from - - - a representative from a collection agency named -. - - advised me this was a debt collector and his intent was to collect a debt that had been sold several times from the originator " Continental Financial, Matrix Credit Card. '' He stated I owed upwards of $700.00 and he planned to seek legal charges ultimately resulting in me paying close to $3000.00 in legal and penalty fees if I did not pay the $700.00. In the beginning, I informed him the debt was paid for less than what was owed ; until I went home and check... |
Lobel Financial Corporation Debt collection taking/threatening an illegal action seized/attempted to seize property November 11, 2016 - At ot around - Lobel financial send a tow truck company to repossess my car. I was not home but my mother - several of my family members were home a sleep the man banging on the front door waking everyone in the house and disturbing the peace. I feel this violate the - fair debit collection in business and professional code.. I did not receive any documentation from the tow truck company. my car windows do n't roll up on - side of the car and - does n't go down I feel that my truck is not safe. They did n't give a invoice of the property in the truck. I called the company they h... |
Pressler & Pressler, LLP Debt collection taking/threatening an illegal action seized/attempted to seize property November 4, 2016 - Pressler and Pressler have harassed, threatened me for a fraudulent debt they purchased from - - since - -. I requested a copy of the signed contract with -, an itemized " bill '' and proof that I opened a credit card, they refused. The judgement expired on - and Pressler and Pressler ( - - ) filed a Writ of Revival on - which is past the - and the Fair Debt Collection Practices Act. Due to similar proven illegal actions, Pressler and Pressler have recently been fined $1.00 - for these illegal activities. On - -, 2016, - - created a new docket num... |
New Century Financial Services, Inc. Debt collection taking/threatening an illegal action seized/attempted to seize property November 1, 2016 - In - -, the offices of - - -, - seized my assets in - - - on behalf of - - - - assignee of New Century Financial Services , Inc - - with an alleged judgment from - -. Multiple phone calls to validate debt was not returned with any written documentation of debt, Their office simply stated on the phone that the matter was an issue related to a judgment entered in - - and gave me the case file to get my own documentation. I later learned the judgment was vacated in - and I had the judgment vacated again in -. The plaintiff pursued the... |
BB&T Financial Debt collection taking/threatening an illegal action seized/attempted to seize property October 27, 2016 - This complaint is on a group providing services to the public, but also provide a special service to certain privileged individuals, which are the instigators, and the ones trying to cover up their own crimes. About -/-/2010, Branch Banking & Trust Company Inc. where I make monthly mortgage payments on a now alleged mortgage which, is a 5.50 % fixed rate on a - year conventional mortgage. I was not delinquent on payments, neither delinquent on city/county property taxes nor homeowners insurance. A Ponzi scheme was being operated locally involving the assistant clerk, giving an illusion of... |
Mariner Finance, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property October 17, 2016 - Also improper contact and sharing of my information to an unauthorized person not on my account. False statement of what they are calling in reference to. I receive harassing phone calls constantly from Mariner Finance. Now there is a lady from the headquarter office name - who 's calling me harrasing me about a payment i was told to make that i made to keep them from coming to seize my car. Two weeks later i get a threatening call yhat they are going to make decesion on -/-/2016 of what they are going to do saying that i did not make a payment that i did make two weeks ago. - # is... |
Wells Fargo & Company Debt collection taking/threatening an illegal action seized/attempted to seize property September 21, 2016 - This relates to activity of the - and Wells Fargo Bank. The bank put a garnishment of over - dollars since the - wrongly claims that I owe them back taxes. My accountant submitted documentation to the - in - related to a claim from the - that back taxes were owed. Four subsequent attempts to contract the - went without response. The - filed some erroneous claim with Wells to garnish over - in a bank account. The bank initiated a pending transfer of over - in favor of the - without any notification to me. The - as a financial organization, may be outs... |
Aldridge Pite, LLP Debt collection taking/threatening an illegal action seized/attempted to seize property September 8, 2016 - AldridgePite LLP ( - foreclosure attorney, located in - - - -, - - -, -. - - -, Georgia - - - - -, - - - -, - - -, -, GA - ) foreclosed on my house while under bankruptcy protection. Bankruptcy was filed on Friday -/-/2016 and house was sold by - - - on Tuesday -/-/2016. I have attached the email that my agent that was helping me with a shortsale with wellsfargo sent me stating that they receive a call from - stating that the house was sold on Tuesday -/-/-. I called the foreclosure attorney 's o... |
Cohen, Roberts & Associates, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property September 1, 2016 - On - - 2016 at - est I received a voice recording message from - - ( - ) and employee of Cohen, Roberts & Associates, - - - - -, - - -, Ohio - Phone : - Fax -. Asking me to call her back and threatening and informing me that she was planning to take a lien out on my property for a debt she had yet to identify. When I inquired what was this about she informed me of a service that was suppose to be handled under and Homeowners insurance claim. She then accused me of canceling that claim ( which I did not ) and then - - began to repeatedly ... |
Pressler & Pressler, LLP Debt collection taking/threatening an illegal action seized/attempted to seize property August 31, 2016 - I wanted to alert you that the Debt Buyer, Pressler and Pressler LLP, continue to engage in practices that are forbidden per -. My wife and I have had an on-going legal battle with them over a $300.00 bill from an - office. My wife and I were not married at the time and I fear that Pressler and Pressler bought this debt for pennies on the dollar and then moved forward with a lawsuit suspecting that a single mother would n't have the time, fortitude, or knowledge to fight back. Relevant but not central to this complaint is that my wife never actually owed the debt, it was a mixup with... |
Wells Fargo & Company Debt collection taking/threatening an illegal action seized/attempted to seize property August 27, 2016 - I live on -, - ( - County ) and have banked with Wells Fargo Bank. I resolved a lawsuit in - County, - involving attorney fees ( involving a dispute over real estate in - ) by agreeing to a Consent Judgment. It was my understanding that the creditor/attorney would have a lien on my interest in the realty that would be sold down there in several months. Nonetheless, the creditor/attorney immediately obtained a Writ of Garnishment from the - court and levied my bank account with Wells Fargo Bank even though I live and work in -. I was under the impression that the foreign... |
Select Portfolio Servicing, Inc Debt collection taking/threatening an illegal action seized/attempted to seize property August 23, 2016 - This is a complaint disputing SPS Inc. unethical, unlawful and deceptive response to allegations of attempted mortgage fraud through a scheme devised to commit Thief by deception, Thief by Taking and Thief by way of U S mail fraud. This complaint is filed pursuant to FDCPA 15 U.S. Code 1692e - False or misleading representations where a Clear Pattern and Practice of Deception exist. - IT IS IMPERATIVE that this Administrative Tribunal READ EVEDENTARY E-HIBIT - submitted with this complaint. It clearly shows fraud, deception and intentional misrepresentation of material facts. 1. This is... |
Wells Fargo & Company Debt collection taking/threatening an illegal action seized/attempted to seize property August 3, 2016 - Had a business credit card and business assets with wellsfargo. Small business. The company folded at which time we found an employee had run up debt on the credit card. Was called several times by wells and we explained we were pursuing compensation for the debt and selling assets, but we had to resolve before we pursued. Was advised to hold off paying. Lawyer filed paper work with Wells branch explaining the situation. Wells debt collector called and said they had to be paid. I said I needed to speak to my attorney and would get back to her on how we thought we would resolve. After that phon... |
Cooling & Winter LLC Debt collection taking/threatening an illegal action seized/attempted to seize property July 26, 2016 - Many months ago I was contacted By " - '' whom are taking actions by suing me for debts I can not pay. I had agreed to settle on a payment plan which was going well until I lost my job and was not able to continue to payment plan. I found out - - - and - were order to cease business operations due to unethical business practice. Being the only working provider in the household is quite hard to keep the lights on. I work - jobs and ca n't afford to keep current on many other expenses that are coming due. I came to found out that " - - - and Associates '' is now operat... |
Veros Credit, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property July 24, 2016 - Lost my job, Veros credit seized the car, sold at an auction. For eight months they are charging me as if I still possed the car. Reporting each month to my credit report. I receives threathing calls from them daily. They also threatens to send letters to my employer.... |
Select Portfolio Servicing, Inc Debt collection taking/threatening an illegal action seized/attempted to seize property June 21, 2016 - RE : previous complaint # - 1. This Complaint is filed pursuant - - Unfair Practices, and is directed specifically at non-compliance by -. and Select Portfolio Servicing Inc. hereafter SPS Inc.. 2. This complaint is related to a previous compliant recently filed with the CFPB, complaint # - on - -, 2016. The complaint was submitted by the CFPB to -. and SPS Inc. on - -, 2016. I receive notification on - -, 2016 that the parties had in fact received notification or communications form CFPB on my behalf. However, -. and SPS Inc. failed to immediately stop al... |
Select Portfolio Servicing, Inc Debt collection taking/threatening an illegal action seized/attempted to seize property June 21, 2016 - RE : previous complaint # - 1. This Complaint is filed pursuant to - - Unfair Practices, and is directed specifically at non-compliance by -. and Select Portfolio Servicing Inc. hereafter SPS Inc.. 2. This complaint is related to a previous compliant recently filed with the CFPB, complaint # - on - -, 2016. The complaint was submitted by the CFPB to - and SPS Inc. on - -, 2016. I receive notification on - -, 2016 that the parties had in fact received notification or communications form CFPB on my behalf. However, - -, -. and SPS Inc. failed to immedi... |
Select Portfolio Servicing, Inc Debt collection taking/threatening an illegal action seized/attempted to seize property June 16, 2016 - This Complaint is filed pursuant to FDCPA 15 U.S. Code 1692e - False or misleading representations, and 15 U.S. Code 1692f - Unfair Practices : 1. This is for a cease and desist of unlawful debt collections by - -, -. and Select Portfolio Servicing Inc. hereafter SPS Inc. because they are violating the FDCPA, The FCRA and - Georgia - - ; 2. On or about - - SPS Inc. purchased a loan account from - that had been closed 4 years prior to the assignment to SPS Inc. ( See -, proof of closure ). 3. As a result of the assignment of the closed account, SPS Inc. is now fr... |
Select Portfolio Servicing, Inc Debt collection taking/threatening an illegal action seized/attempted to seize property June 15, 2016 - Select Portfolio Servicing is a debt collector who claims to have seized my home in year 2004. I still reside in said home. I am a veteran - being bullied by this company. Repeatedly sending the local Sheriff to my home and posting foreclosure papers. I did not ever receive a loan from this company. The company they claim to be collecting for is - - which is no longer in the loan business. I believe the statute of limitations is expired on their debt claim. There are discrepancies in the tax records on said property they are claiming to seize. ... |
Pressler & Pressler, LLP Debt collection taking/threatening an illegal action seized/attempted to seize property June 6, 2016 - Pressler & Pressler had taken over - from my bank account without my knowledge each time. The last withdrawal was a week before -. I became very - since. I almost lost my car, got evicted, water got shut off ect ect. They haave threatened to have me arrested and said that i would have to come up with the money somehow. I never allowed them to take any money from my account. The first time they took money out the women I spoke with asked me if it was ok for them to withdraw money again and I said No! They still went into my bank account a few months and did it again! All of my sons chi... |
SunTrust Banks, Inc. Debt collection taking/threatening an illegal action seized/attempted to seize property June 6, 2016 - I have a VA loan with Suntrust and have made continual efforts to set up automatic payments. Every time I do it does n't work and I am late on a payment. They report that to my credit report immediately then start calling at all hours of the day even on Sundays. This month it happened again and though I was only a month behind they sent me a letter stating that they were going to foreclose on me in a month if I did n't have it paid by then. I of course immediately paid it, but I do n't feel as if these tactics are ethical or lawful. I am trying to refinance with a company who does n't pull suc... |
Bank of America Debt collection taking/threatening an illegal action seized/attempted to seize property June 3, 2016 - I am an - age - woman living on Social Security Benefits, with no assets not even a savings account. My daughter has to help me pay some of living-medical needs solely. I have attempted to several times to payoff my high credit card debts with Bank of America. I was successful with making - settlement agreements with - out of the - Bank of America cards. These Bank of America cards I have had over 10 to 15 years and paying interest rates well over 21-29 %, the balance never seem to be going down and because of my fix income I can not afford the payments. I was successful with he... |
Bank of America Debt collection taking/threatening an illegal action seized/attempted to seize property June 2, 2016 - This Affidavit and Notice Complaint is being filed with the Consumer Financial Protection Bureau for a more transparent investigation. - - - - - - -.and attorneys - - - - - ) and - - - - - ), [ hereinafter " debt collector '' ] believes that after an Assignment and Sheriff Deed on Mortgage Sale was executed as being valid, they were authorized as debt collectors to defend against federal court proceedings and has denied the consumer remedy to a complete and accurate investigation - : to the alleged transfer to the named trust - - Asse... |
Bank of America Debt collection taking/threatening an illegal action seized/attempted to seize property June 2, 2016 - This Affidavit and Notice Complaint is being filed with the Consumer Financial Protection Bureau for a more transparent investigation. - - - - - -. and attorney - - -, ( - ), [ hereinafter " debt collector '' ] who believes that after an Assignment was executed they were authorized to execute a Sheriff Deed on Mortgage Sale that is valid and has denied the consumer remedy to a complete and accurate investigation re : to the alleged transfer to the named trust - - Asset-Backed Certificates Series -, which caused a void or voidable lien to attach to propert... |
Bank of America Debt collection taking/threatening an illegal action seized/attempted to seize property June 2, 2016 - This Affidavit and Notice of Complaint is being filed with the Consumer Financial Protection Bureau for a more transparent investigation. - - - -. and attorney - - - - - ) known herein after as the " debt collector '', have ( robo-signed ) enforced an illegally forged and void assignment and denies the consumer remedy to a complete and accurate investigation in regards to the alleged transfer to the named trust - - Asset-Backed Certificates Series - by way of the Assignment of Mortgage executed on -/-/2009 and recorded on -/-/09 [ Instrument # -... |
U.S. Bancorp Debt collection taking/threatening an illegal action seized/attempted to seize property June 2, 2016 - I got a call from a company called - -. The gentlemen on the phone stated that is was in arbitration for over $5100.00 due to fees and that I was unwilling to pay. I told the gentlemen that all I asked for is a proof of debt to see if it was mine or my Ex. He stated that send I responded to no correspondence ( I received none ). The were going to start taking money out of my checking account and put a lein on my home. I kept on asking for proof that is all I wanted. He told me he would call US Bank Dba and I could ask the amount and if it was a joint account. That he would just put the... |
Association Financial Services, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property June 2, 2016 - This the second complaint, after being threatened verbally, and via email, I was forced to sign a contract under duress. I sent it back to them after harassing me they will be taking my home. I will attach the appropriate documentation. In previous complaint not only have I been harassed they failed to continue with even sending correct proof of the debt, then they sent me another persons debt information then admitted to doing so then stated this happens, I have a copy of that email. I am concerned my information has been compromised. I have copies of emails stating " I do not pay my debts an... |
Renton Collections Inc. Debt collection taking/threatening an illegal action seized/attempted to seize property May 29, 2016 - I own a - company, I built a - at a Local Mall, last winter, they owe me a large amount of money and refuse to pay, I am now taking the client to court, this has financially drained me. I had a - -, was hospitalize, and for some reason the insurance did n't cover 100 %, so it went to collections. This collection agency, calls every week to either my wife or myself, making harassing remarks such as they will seize our property or assets. I told the collection person -, we will pay this debt as soon as we reach a settlement concerning my Mechanical Lien towards the - I built. R... |
Ditech Financial LLC Debt collection taking/threatening an illegal action seized/attempted to seize property May 25, 2016 - Ditech Sent the Complainants a Fraudulent Foreclosure Notice Complainants lodged routine inquiries about late charges and HAMP program performance irregularities with Ditech. Instead of responding subtantively, Ditech retaliated in a hostile manner and threatened the Complainants with foreclosure. Complaints received a certified letter on - -, 2016 ( dated - -, 2016 ) that was styled as " Texas Notice of Default and Right to Cure. '' The notice purports Complainants are two months behind on their lien payment. In fact, on the day this letter was mailed by Ditech, the Complainants ... |
Recovery Solutions Group, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property May 24, 2016 - A company name http : //rsgcollect.com/ contacted me by phone and said a loan debt was owed in the amount of -. i told them to email me the information for review. i then received a call 20 minutes later from a blind number from a company called - - threatening to seize property and that they will contact my parents, visit my property and contact my landlord of my business if i do n't pay today. i called recovery solutions back and told them about the - call and they confirmed that they hired - to seize property immediately. i began to feel suspicious, so i found contacted -... |
Credit Protection Association, L.P. Debt collection taking/threatening an illegal action seized/attempted to seize property May 24, 2016 - Threating to retaing license or funds of vehicle if - is not payed as there invovled in organized fraud and breaching of data ... |
BWW Law Group, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property May 22, 2016 - 1. 15 USC 1692c ( b ) - without my expressed prior consent ran an ad in the - - - for 3 weeks 2. 15 USC 1692d ( 4 ) - harassed consumer ran ad in the - - - for 3 weeks 3. 15 USC 1692c ( b ) without my expressed prior consent published information on the - website for 21 days 4. 15 USC 1692d ( 4 ) harassed consumer by publishing information on the - website for 21 days 5. 15 USC 1692e ( 2 ) ( A ) conducted illegal sale of consumer goods with false representation of the character, and legal status of the alleged debt 6. 15 USC 1692f ( 6 ) ( A ) conducted illegal sale of c... |
ECMC Group, Inc. Debt collection taking/threatening an illegal action seized/attempted to seize property May 19, 2016 - we were never notified by them of the debt.they claimed they sent a letter and called. I told them I never receieved a letter or call. Woman said they tried and if I do n't answer they cant leave a message.And we never knew until we got a call from the bank and called and ask why.the very rude woman said it was a tax lien by the state. I looked on the department of revenue site I owed nothing .I called the department of revenue and they said it would n't show on line because it was a audit that found we owed more money for 2012 and those do n't have case # to show. Department of revenue said c... |
Ocwen Debt collection taking/threatening an illegal action seized/attempted to seize property May 18, 2016 - I contacted Ocwen today regarding the conflicting status on the account and was placed on hold for a long period of time. I was later told that because we were working with our relationship manager that I had to call another number. The number provided was the number to the Office of the Ombudsman. This office took our information and placed my wife on hold later coming back and stated that we had to Contact - - because there was nothing they could do even after telling us the day before that there was not active sale, but today stating that there was a sale on Friday - -, 2016. Wh... |
Ocwen Debt collection taking/threatening an illegal action seized/attempted to seize property May 17, 2016 - Last week we contacted Ocwen regarding the account and the status of an upcoming foreclosure sale. The customer service rep for Ocwen stated that there was no sale pending and that information was being reviewed on a notice to correct an error. The representative talked about is going online to complete modification paperwork. When we went to Ocwen online we found that Ocwen already had some type of workout plan under review. I setup another appointment with a relationship manager to check the status of any workout or alternative to foreclosure that was under review by Ocwen. The scheduled app... |
Bank of America Debt collection taking/threatening an illegal action seized/attempted to seize property May 15, 2016 - - ( hereinafter " - '' ) stated that on - -, -, - - - and - - -, wife and husband ( hereinafter " the - '' ) took out a loan with -. ( open " - Attachment '' ). To secure repayment, the - executed a Mortgage with - as nominee for -, which was recorded in the E-ECUTIVE BRANCH OFFICE OF THE FEDERAL STATE OF HAWAI'I 'S BUREAU OF CONVEYANCES as Document Number -. ( open " - Attachment '' ). Shortly thereafter in -, - claims and states that it sold its loan to COUNTRYWIDE HOME LOANS, INC. ( hereinafter " CWHL '' ). ( open " - and -... |
Blitt and Gaines, P.C. Debt collection taking/threatening an illegal action seized/attempted to seize property May 14, 2016 - I failed to appear in court for a credit card debt in 2009 and there is now a judgement against me. I was unemployed for 5 years and was unable to pay the debt. There is now a lein on my bank accounts and i can not access my funds.... |
JPMorgan Chase & Co. Debt collection taking/threatening an illegal action seized/attempted to seize property May 14, 2016 - I failed to appear in court for a credit card debt in 2009 and there is now a judgement against me. I was unemployed for 5 years and was unable to pay the debt. There is now a lein on my bank accounts and i can not access my funds.... |
Bank of America Debt collection taking/threatening an illegal action seized/attempted to seize property May 13, 2016 - We are sick and tired when our true and lawful Attorney-in-Fact - OVERSEER AND SUCCESORS, A CORPORATION SOLE ( hereinafter " - '' ) contacts BANK OF AMERICA , NATIONAL ASSOCIATION ( hereinafter " BANA '' ), and COUNTRYWIDE HOME LOANS, INC. D/B/A BANK OF AMERICA HOME LOANS ( hereinafter " CWHL '' ) at ( - ) - or ( - ) - about BANA and/or CWHL not complying with Federal Law when BANA and/or CWHL has never properly sent or shipped any " NOTICE OF ASSIGNMENT, SALE, OR TRANSFER OF OWNERSHIP OF MORTGAGE LOAN '' ( hereinafter " NOTICE '' ) ( open " First Attachment '' ), dated - ... |
Blitt and Gaines, P.C. Debt collection taking/threatening an illegal action seized/attempted to seize property May 9, 2016 - Filed numerous false statements in response to CFPB complaint number -. They provided no evidence to back up their statements or allegations as was requested in my complaint. They made a false statement to the CFPB that I called their office to split my - 2015 payment into 3 payments and then I did not pay the final payment after that and that they were unable to get in touch with me. Blitt and Gaines REQUIRED me to provide my bank account information to them so that they could withdraw money from my bank account. Blitt and Gaines provided a settlement agreement in writing CONTRARY to... |
Results Unlimited, Inc. Debt collection taking/threatening an illegal action seized/attempted to seize property January 27, 2016 - Results Unlimited Inc, - - -, - - -, -, - Virginia -, used a Writ of Fieri Facias to obtain my bank accounts. They improperly did so, the lawyer 's they hired to go to court for them used the wrong address on the Writ, I was never served and the Writ says " Not Found ''. " Not Found '' was supposed to stop them from going any further at that point. They have since sent me a copy of this via mail at the correct address, even though my correct address has been in the court documents since the beginning. They obtained my bank account information and sent a lien to my ba... |
Frederick J. Hanna & Associates, P.C. Debt collection taking/threatening an illegal action seized/attempted to seize property January 25, 2016 - To whom it may concern. - - - has continued to try and collect a debt that does not belong to me, and has failed to give me proper notice of this alleged debt. I have continued to contact FREDERICK J. HANNA & ASSOCIATES, PC. concerning their illegal debt collection practices. Now they have submitted a summons of continuing Garnishment. This is the second case and they dismissed the first case. I hereby request that you contact this law firm, that is collecting an illegal debt, on behalf of - - - - OF - - -, - & gt ; ... |
Messerli & Kramer P.A. Debt collection taking/threatening an illegal action seized/attempted to seize property January 17, 2016 - I have been having hardship since my job of seven years closed down in - and I lived in my home for 23 years I do not own it.I had a choice in paying my mortgage, I am still struggling to pay now.I 've been caught up now when finding temp job. I have a - - which frozen my payment because of my unemployment issues for 24 months. I am the sole owner of this card. Once my husband got injury and could n't work they frozen my payment again because he is my spouse because of my payment protection. He is not authorized user because I am the sole owner. My husband is now disable and get littl... |
Messerli & Kramer P.A. Debt collection taking/threatening an illegal action seized/attempted to seize property January 6, 2016 - A few weeks ago, I noticed on my bank statement that there was a $1200.00 withdrawal that neither my wife, nor myself had made. I checked with the bank and found out that they had paid funds out of our account as the result of a lien they received from Messerli & Kramer. Not knowing who or what Messerli & Kramer was, I contacted them via phone and electronic messaging ( web site ) to ascertain what this was about. They did not returned either message. I asked the bank if it was standard procedure that an entity can access one 's bank accounts without notifying that individual. They stated t... |