Review and analysis of over 653 consumer complaints
| Enhanced Recovery Company, LLC |
| Dynamic Recovery Solutions, LLC |
| Bank of America |
| GE Capital Retail |
| Capital One |
| ACE Cash Express Inc. |
| Citibank |
| Oracle Financial Group LLC. |
| CashCall, Inc. |
| HSBC |
| Expert Global Solutions, Inc. |
| Afni, Inc. |
| Encore Capital Group |
| Enova International, Inc. |
| Company | Complaints |
|---|---|
| Encore Capital Group | 16 |
| CNG Financial Corporation | 13 |
| Portfolio Recovery Associates, Inc. | 12 |
| ACE Cash Express Inc. | 10 |
| Enova International, Inc. | 10 |
Oracle Financial Group LLC. Debt collection false statements or representation indicated committed crime not paying April 4, 2017 - A - form Oracle Financial group call me and my - sons and threatened me with a law suit if I did n't pay a debt that was discharged in my bankruptcy. She demanded that I give her my credit card to pay the debt or the police would be at my door. I hung my phone up.... |
Trademark Management Solutions, LLC. Debt collection false statements or representation indicated committed crime not paying March 14, 2017 - I got a loan in - for $500.00. After receiving this loan I made 2 payments of $140.00. I have not been able to make the last few payments yet. I then got a call from Trademark Solutions saying that I am being charged with check fraud and breach of contract and that they were taking me to court. I was also told they would garnish my paycheck, which I later found out is illegal to threaten me with. They said the only option to settle out of court was pay a total of --something dollars, or make $400.00 per month payments totaling to about $1300.00. I only owe them $ - $300.00 d... |
Trademark Management Solutions, LLC. Debt collection false statements or representation indicated committed crime not paying February 28, 2017 - Trademark Management ( - ) contacted my mother and father and stated that they had an open investigation on myself and needed information regarding some legal matters. The messages sounded as if they were written by a law enforcement agency. My parents forwarded the information to me and I called to see what the issue was in reference to. The company told me that I had broken several laws by writing bad checks ( which I never did, the creditor only accepted - ) and that I was being charged with attempting to defraud a financial institution, which they told me was a serious crime. These a... |
Allied Collection Services, Inc. (Nevada) Debt collection false statements or representation indicated committed crime not paying January 31, 2017 - Was called numerous times and was being threatened to be taken to court and have my wages garnished, because of these threats I signed a payment agreement so they would n't take me to court now I can no longer afford the payments I signed up for and am asking them to lower it they are stating they ca n't lower it because I signed a legal agreement... |
Revenue Recovery Corporation Debt collection false statements or representation indicated committed crime not paying December 16, 2016 - I have disputed this account and have no verification of this debt. I am unaware of any outstanding medical bills that I owe this company. I have always had Medicaid as an Insurance provider. If I had any bills Medicaid would 've paid them. It is also against the law to bill someone who 's insured with Medicaid for any out of pocket expenses.... |
Phoenix Financial Services LLC Debt collection false statements or representation indicated committed crime not paying August 7, 2016 - There is three accounts that was previously with a different collection agency and it took a very long time to get resolved seeking financial assistance and i also called making sure it wo n't get on my credit report while they approve me and they agreed it would not and it finally got resolved and off my credit report. Now a different debt collection agency is trying to collect funds that is not owned and already resolved. I am so tired of these collection agencies either threatening me calling to much or not having accurate information no letters on file for notice. i never got a letter in t... |
Harris & Harris, Ltd. Debt collection false statements or representation indicated committed crime not paying July 30, 2016 - This is a debt that is at least 7 or more years old and which is attached by the State of Maryland for services of which are free and no one told me that I would have to pay a debt for being on probation. This is a serious attempt to ruin my credit rating and thus cause me problems later. I never signed any paperwork through the state or was told that I would owe monies at anytime.... |
Coastal Financial Solutions, LLC Debt collection false statements or representation indicated committed crime not paying July 15, 2016 - I received a missed call from phone number -, when I called the number back a man answered saying " this is ( his name ). '' He would not identify himself further and started typing something. I asked if he represented a business of some sort and he would not answer. He did n't say anything else and told me to listen to my voicemail messages and call him back. When I listened to the messages there was only a man breathing into the phone. I called back asking if it was a joke, he got very aggressive in tone with me an would not answer who he worked for because he could n't find my phone num... |
R.M. Galicia, Inc. Debt collection false statements or representation indicated committed crime not paying July 12, 2016 - Today I received a letter from Progressive Management Systems in - -, CA for their account - stating I did not pay a $100.00 bill. I immediately called and - stated it was for a co-pay of $100.00 for a - -, 2016 - bill. I asked her if this had be reported to my credit report as I did not want this to effect my credit report and she said if I resolved it with in 30 days it would not report to my credit report. I told her I never got five notices from - and I will check my receipts and call back. I searched my receipts and check book and only found two letters - se... |
Oracle Financial Group LLC. Debt collection false statements or representation indicated committed crime not paying July 6, 2016 - I have been receiving numerous calls from Oracle Group in - New York telling me that if I did n't pa them by the - warrants were going to be issued for fraud and several other charges. I thought his was odd and stopped all contact because I have n't received any letter indicating this debt, ever. Then they proceeded to call my workplace and told them the same thing about the warrants for fraud. I do n't believe this is an actual debt that i even owe and they are extremely aggressive on the phone. Threatening me with jail and lawsuits and telling me I need to keep my dogs put up for their... |
Focus Holding Company Debt collection false statements or representation indicated committed crime not paying June 22, 2016 - Focus receivable called me about 10 times and said I would be served legal papers at work and would make sure everyone at work knows. They also said they have a warrant for my arrest! They said I was guaranteed to do 10 years in prison.... |
Premier Portfolio Group Debt collection false statements or representation indicated committed crime not paying June 14, 2016 - They are saying they are collecting a debt for a payday loan. When I ask for a validation of the debt they say they have sent it, but I have not recieved nything from them. Also I have told them it was included in my bankruptcy in 2013 and I have told them to contact my lawyer and to quite calling me. They calling me several times a day. ... |
Bank of America Debt collection false statements or representation indicated committed crime not paying June 12, 2016 - - has a complaint against it. This is to re-apply a complaint against - in case I have failed to do it properly the first time around ( mentioning all the parties to the matter in the original letter instead of just one ). Negative reporting of not paying a debt which I paid to the wrong Bank of America account on their New Bank of America ( debt buyer credit account ) that belonged to another credit account supposedly that was a debt buyer as well, known as - - formerly Bank of America. The consumer should have been informed it did n't belong in the paid up account known as the ... |
Bank of America Debt collection false statements or representation indicated committed crime not paying June 12, 2016 - - has a complaint against it. This is to re-apply a complaint against - in case I have failed to do it properly the first time around ( mentioning all the parties to the matter in the original letter instead of just - ). Negative reporting of not paying a debt which I paid to the wrong - - - account on their - - - - ( debt buyer credit account ) that belonged to another credit account supposedly that was a debt buyer as well, known as Amex Standard formerly - - -. The consumer should have been informed it did n't belong in the paid up account known as t... |
Credence Resource Management, LLC Debt collection false statements or representation indicated committed crime not paying June 1, 2016 - Last - 2015 - of their staffers called me in representation of - to settle a balance of $150.00 that I had with - for - services. Nevertheless the evidence shows Credence Resource never paid - that balance because - kept sending me letters for no payment despite I submitted confirmation number of the payment I got from this debt collector. Recently I had to pay $150.00 to - to restore services. The amount paid to CR was $73.00 on - -, 2015 and the confirmation number is -. So that I ended up paying $220.00. ... |
R.M. Galicia, Inc. Debt collection false statements or representation indicated committed crime not paying May 27, 2016 - I was first informed of a $120.00 outstanding balance owed - Hospital, from a - -, 2015 - visit, on - -, when my FICO score dropped - points ( - to - ) despite NEVER having received a single bill from either - Hospital or Progressive Management Systems ( PMS ) their debt collection partner that filed the report of delinquency. The - Hospital intake form collected - separate options to contact me, yet I was falsely reported delinquent on a balance of $120.00 ( less than 2 % ) of my bill, without ever being asked for payment. When I asked ( PMS ) to va... |
USAA Savings Debt collection false statements or representation indicated committed crime not paying May 27, 2016 - Received collection letter to the estate of deceased parent. I contacted the originating bank survivor relations department : ( 1 ) the bank did not report anything for collection, ( 2 ) all accounts of the decedent have been paid in full and are closed, ( 3 ) the account number reported does not exist, and ( 4 ) this is a phishing attempt. I called the collection company, they insisted they have been retained to handle the account and have a file from the bank. I told them I have contacted the bank and relayed everything listed above. They said they would make notes to my file and I would... |
Navy FCU Debt collection false statements or representation indicated committed crime not paying May 25, 2016 - navy federal credit union has continually to violate federal and state guidelines and statues Ive had several conversations with members of navy federal credit union customer resolution dept as well as branch managers about account numbers that i had no idea existed that was showing on my credit report which could not be found in there reporting or book keeping systems after several complaints nothing has been done to rectify the issue on - - - - nc police dept did a investigation at the branch located on - - in - nc. conclusion of that investigation concluded that navy fe... |
Navient Solutions, Inc. Debt collection false statements or representation indicated committed crime not paying May 20, 2016 - I was told by General Revenue that I committing a crime by not paying this debt, this debt is from coming out early from - University. This collection company said that I could be wage garnished/Bank levy/ or much worse. This company was not professional at all. I do not feel that it is right for a collection company to accuse and slam the consumer with how they are committing a crime. Everyone will one day go through hard times, but this company was rude and barely would let me talk to explain why the debt was in their office. I eventually paid it but I never heard nor got any documentatio... |
Revenue Recovery Corporation Debt collection false statements or representation indicated committed crime not paying May 18, 2016 - These are small - - bills that are owed and I never received any billing statements or knew anything about owing these bills ( they are bills from 2 to 4 years ago ). I received a letter from a collections agency requesting that these be paid in full. I called the collections agency and was informed that I am committing an unlawful crime if I do not pay these ASAP. This is not right for them to try scaring me or making suggestions of this kind. I do not appreciate this kind of business tactics. ... |
CashCall, Inc. Debt collection false statements or representation indicated committed crime not paying May 16, 2016 - - - has called both cell phone and office phone twice over a debt I received relief from in bankruptcy. The have told me they were a fraud department and arrest was going to happen in - days. The first time I spoke with them I explained that they were in violation of bankruptcy laws. They said they would remove my record. Less than a month later they have made harassing calls again. The number they are calling from is -. It was only after I refuse to give them any personal information did they finally tell me what debt they were after. ... |
Ray Klein, Inc. Debt collection false statements or representation indicated committed crime not paying May 13, 2016 - First an old roommate got a call on HIS cell phone asking for me. Then they gave him personal info about me, asking if he collected my mail. He said sometimes. They were screaming, threatening, and then hung up. Then a few weeks later, they came to his door and gave him a few papers with a bill for me ( - - - ) on it, and small claims info, but with no date. Not in an envelope.I, -, never got personally served, and have been recently homeless. I was living at the given address on this document prior to event. I can be reached at email and phone number on this form. Later, at that a... |
Afni, Inc. Debt collection false statements or representation indicated committed crime not paying May 13, 2016 - In 2012, we got - services and had lots of problems with it working correctly. After numerous calls to them without anything being done to fix the problem, we wanted to cancel the service. - - - representative told us that they would send a return box for shipping the - equipment back to their facilities and we would not be charged any bill or fees. They later turned it over to a collection agency when I contacted the collection agency I was informed that - - - pulled it from them, which later I found out they had turned it over to another collection agency. The collect... |
Afni, Inc. Debt collection false statements or representation indicated committed crime not paying May 13, 2016 - We had - - - - in -/-/-, which we had problems with it working correctly. We called to cancel the service and a representative informed us that they would send a return shipping box for all of the equipment to be sent back to their warehouse. The day this was done we called to let them know and the representative informed us that we would not owe anything on this account. - - - turned it over to a collection agency, then took it back and turned it over to another collection agency. The collection agency shows it as an open account for -/-/-, the representative th... |
Debt Recovery Solutions, LLC Debt collection false statements or representation indicated committed crime not paying May 13, 2016 - 2 days ago my wife and i received phone calls from private number stating they have paperwork to deliver with lawsuits, then I received a notice in the mail from Debt Recovery Solutions stating I owe - from a debt that is over 14 years ago that was not even mine. It was a identity theft. I called the number on the bottom of the paperwork - which is a robo number stating I could win a - dollar gift card to merchants like -. I did not speak with anyone. This is a scam company and please review the letter I have attached. ... |
Afni, Inc. Debt collection false statements or representation indicated committed crime not paying May 13, 2016 - We got - - - - in 2012 and after having so much trouble with it working correctly, we called them to cancel our services. They did not care at all about resolving the problems we were having with the service and was told by a representative for us to use the return shipping box they would send to us. We sent all of the - equipment back to - - - and was told that we did not owe anything on the account with them. - - - later sent this account to a collection agency then got it back and sent it to another collection agency after a few months. The collection agency... |
Afni, Inc. Debt collection false statements or representation indicated committed crime not paying May 13, 2016 - In 2012, we had - and with in the same year we called them to cancel the service. We had way to many problems with the service working correctly and they did not seem to care if it was working or not. The day we called - a representative informed us that we would receive a box so that we could ship back all of the - equipment. We were also informed that we would not owe anything and they would be responsible for the shipping. - turned this account over to a collection agency and then pulled it back and turned it over to a different collection agency. The collection agency represent... |
CNG Financial Corporation Debt collection false statements or representation indicated committed crime not paying May 12, 2016 - Got a voicemail from a company who said on my voicemail this was my noticed that I am being processed and paper are being sent to the county I live in. The call was to verify my address. The call back number is -. I called back and - - said I owned a payday loan from -/-/2009 with Check N Go. She told me they are processing paper work for defrauding a financial institution. She said the loan was for - and the balance is now -. I told her this questionable loan is 7 years old. She told me she has 10 years to sue me for fraud.... |
Wells Fargo & Company Debt collection false statements or representation indicated committed crime not paying May 11, 2016 - - -, - Consumer Financial Protection Bureau - -, Iowa - - : UNFAIR PRACTICE Dear - : This letter is in regards to Wells Fargo Bank and their decision in - to change their billing cycle. The change meant I had to make - payments within a one month period or be charged a late fee of $28.00. They also made it clear, if the payments were not at their desks by - on the due date, the payments would be considered late, even if they were already in their building. The new rules and regulations came as a surprise because they were put in place without prior notifica... |
Diversified Consultants, Inc. Debt collection false statements or representation indicated committed crime not paying May 11, 2016 - - account was opened in my name for a residential line. - - - is holding me liable and mentioned that this is a billing issue. After several calls back and forth I have not had a resolution and am still being held liable. This issue has started since - of 2015.... |
Citibank Debt collection false statements or representation indicated committed crime not paying January 15, 2016 - California - - - - - called and stated that my mother owed them money from a debt years ago. If we did n't pay they would take us to court. they had a case number and stated that sent letters to service her. They had all of her infomation. Everything from SSN address, account numbers. They even gave her a confirmation letter and web site - They took over $1600.00 from her. This is a scam. They are not real. i tried to call them back to cancel the transaction and they gave me the run around ... |
Coastal Financial Solutions, LLC Debt collection false statements or representation indicated committed crime not paying January 14, 2016 - The debt collector contacted Me via Cell Phone - -. At this time she told me I had a Debt of $ - and needed to resolve this before she sent me to jail for writing a false check. Understanding that I do owe the debt, we worked out a payment arrangement. After a 30 minute discussion about my bills and what I could afford, she came up with a schedule, and amount of payments to be made ( Monthly Payments, - at $60.00 Each and - for $25.00 Each totaling $220.00 payments for 6 months ) and she would eliminate the debt completely. After satisfying all payments, The last of which ... |
FMS Inc. Debt collection false statements or representation indicated committed crime not paying January 7, 2016 - - old, expired checks from a jobs training program were cashed by a a - branch. - checks had been voided and they clearly stated in bold, black lettering that they were " VOID AFTER 90 DAYS. '' - hired FMS, Inc. to collect the debt. Their agent called the - office shouting, demanding money, claiming I was violating the law by not giving it to her. She refused to acknowledge that - was in error by trying to collect on checks they should not have cashed. She refused to provide any proof that they had even cashed checks. She simply ordered me to pay her and then threatened me wh... |
Williston Financial Group Debt collection false statements or representation indicated committed crime not paying January 3, 2016 - My ex husband refinanced his house on -/-/- and WFG is the title company with - - listed as the Escrow Officer. After a conversation with the District Attorney and also a private family law attorney that was representing me in a civil matter with - -, there was concern as to how this refinance could have possibly taken place with a judgement/lien for over $8000.00 in unpaid child support. In addition it was discovered as - testified in court that that more than $15000.00 was issued as cash payment to - - as part of this transaction. None of which should have taken... |
EZCORP, Inc. Debt collection false statements or representation indicated committed crime not paying December 23, 2015 - I was contacted by a company - - - on a payday loan. They said I had committed a crime and would be put in jail if I did n't immediately provide them with money. They said it was a misdemeanor offense and that I would be put in jail if I did n't pay. I had my attorney contact them and they refused to provide any contact info to him. They also call my father and my work and said I owed a debt. The called repeatedly, and when I said I would set up a payment plan they said I was going to jail unless I paid today. The only info I have on this company is they call themselves - - an... |
Cooper Hoffman Klein Associates Debt collection false statements or representation indicated committed crime not paying December 21, 2015 - I sent this complaint to the - back in - but wanted to advise you as well as the - had no luck with this and these people continue to call me every single week threatening Criminal Prosecution : I have been receiving calls every week since -/-/2015. Voice mail was left by - - from Cooper Hoffman and Klein. She called three times indicating that a criminal action was pending against my last - digits of SSN and if I did not call to make a statement in my defense criminal papers would be sent to - -. They did not indicate what it was regarding. This law firm does not... |
Collaborative Resolution Group Debt collection false statements or representation indicated committed crime not paying December 16, 2015 - On -/-/- - from CRG phone number - contacted me. She claimed I had taken out an online loan with - on - -, -. I did not. She claimed a reference listed was a person I had not met until the summer of -. This woman knew the last - digits of my social security number, my date of birth etc. I have never taken out an online payday loan. I believe it was a scam. My concern is she called to verify my personal information and will use it for fraudulant purposes. ... |
Professional Medical Management, Inc. Debt collection false statements or representation indicated committed crime not paying December 15, 2015 - I have medical bills with - - in -, PA I had been paying $25.00 on each of the - bills until about a year ago when a rep. called me from - - and we agreed that I make a once a month payment for $110.00 and some change. I rounded off the payment to $110.00 a month and sent my payment each month that I received my bill. Well the bills stopped coming in the mail in -/-/- and I never heard a word from - - either by mail or by phone regarding any payment issues so I assumed my bills were paid in full and that was the end of it, until yesterday when I checked my ma... |
Encore Capital Group Debt collection false statements or representation indicated committed crime not paying December 11, 2015 - Midland Funding filed with attorneys - - - - - for collection with court when already set up with Credit agency and was accepting $ 100 monthly paymentt from - - / 2015 from - my acct - .Payments made are in the amount $100.00 on the - of the month with no payments missed. ... |
Premier Portfolio Group Debt collection false statements or representation indicated committed crime not paying December 7, 2015 - I keep getting phone calls from this company threatening all sorts of consequences, but I do NOT owe whatever they are calling about. ... |
Vengroff Williams, Inc Debt collection false statements or representation indicated committed crime not paying December 7, 2015 - I was involved in a car accident. My car was new so my insurance was on a binder until the new auto info was given. The police said i was not at fault. The insurance company, - -, went against the police and law, and said i was responsible. A collection agent, Vengroff Williams Inc., is now trying to collect money for - -, and the amount is over 7 times higher than the highest of the - estimates. i have tried to talk to - -, and they are stone walling me and rude. I am not responsible, yet - - made it so. I simply want - -, to tell me how they made me liable, w... |
ZENCO COLLECTION, LLC Debt collection false statements or representation indicated committed crime not paying December 3, 2015 - - - stated to me that I was committing fraud by not paying on this debt and that they are filing paperwork with the - county courts. I do n't nor never did have the alleged account in question. They also disclosed my last - digits of my Social Security Number to my parents and when I spoke to them they repeated it back to me again. There were told not to call myself and my parents house and the still did. ... |
RSI Enterprises, Inc. Debt collection false statements or representation indicated committed crime not paying December 3, 2015 - did received a payment notice from collecting agency RSI ENTERPRISE, INC for the amount of $110.00 due for service non received at - Texas to clarify that - - - - is Under investigation for insurance fraud .complain filed by myself to Texas - pratics askin RSI stay out of my life till the above is resolved also a letter of complain - was filed -/-/- 2015 ... |
Credit Collections U.S.A., L.L.C. Debt collection false statements or representation indicated committed crime not paying December 1, 2015 - Hello, I was contacted by CREDIT COLLECTIONS U.S.A. ( - ) due to an unpaid bill from one of the clients they represent - ). I do not have a signed contract with - - -. They abusively performed dental services that I did not request and were not beneficial in any way to me. I contacted CREDIT COLLECTIONS U.S.A. and show them the contract that - - - made me signed was improper photo copied contract and that was unreadable because the left edge of the contract was missing and a good part of the words were missing. CREDIT COLLECTIONS U.S.A. still wants to represent then... |
CNG Financial Corporation Debt collection false statements or representation indicated committed crime not paying November 25, 2015 - Being accused of check fraud for a payday loan that was n't paid. When the submitted my post dated check it came back as NSF and later when submitted my account was closed by the bank and so therefore they claim I 'm commiting check fraud by a closed bank account and I will face civil charges and go to jail. ... |
Check into Cash, Inc. Debt collection false statements or representation indicated committed crime not paying November 24, 2015 - Company states I committed fraud for having a payday loan bounce and that I then closed the account to avoid paying the debt. Therefore commiting check fraud and I will face civil charges ... |
Cochren Bailey & Associates, LLC Debt collection false statements or representation indicated committed crime not paying November 19, 2015 - These people call 3 to 5 times a week, they do n't mention a person to be contacted, just that if we do not contact them the " matter which they do not mention '' is going to go into litigation. I know this is a scam! STOP THEM! the number to contact them is as follows.- Apparently I am not the only one. there have been numerous complaints about this number on the net trying to collect money for charges or accounts that never existed. ... |
U.S. Bancorp Debt collection false statements or representation indicated committed crime not paying November 19, 2015 - I have been contacted by - separate companies in the past 6 months claiming that I owe a debt. Even though I did n't belive I owed the debt, I paid almost $900.00 to the first debt collector because I was threatened. Then less than 2 months later, I got a call from a - company trying to collect on the same debt. They informed me that the - company didnt own the debt ''. I did some research and determined that - companies were fraudulent. Upon learning this, my bank refunded the payment that I made. Now, my family members are receiving calls from a - company looking for me for... |
BlueChip Financial Debt collection false statements or representation indicated committed crime not paying November 18, 2015 - In 2012 I received what they call an Installment loan and I lost my job.. I notified them to cease the ACH withdrawal from my bank account.. I recently been getting harassing calls from this company or whom ever does the collection.. They never say, and is a different person threatening that they have papers to serve me I explained that I no longer live in Michigan and they never asked for me to update my address and they continuously harass my parents. ... |
Amex Debt collection false statements or representation indicated committed crime not paying November 17, 2015 - - - - - - -, -. -/-/-American Express GoldDeceased Account Resolution Team-fax : -phone : -Re : Notification of Death - - - -Dear American Express : This letter is written to request after monthly phone calls since -/-/- have failed to advance my request, please convert my husbands account back into his name. My husband died on -/-/-, minutes before midnight, in essence -. Less than 48-hours following - death I was contacted by American Express and the representative asked for -, his payment that month was late. I notified t... |
Paramount Recovery Systems, L.P. Debt collection false statements or representation indicated committed crime not paying November 13, 2015 - We found on our credit report and called. We talked to - and she explained if we would pay she would have it removed from our credit. Once we paid we received a letter and it stated that they where paid and settled. They where not removed. We called her back and she would not honor what she had said. We told her we were going to report her and she did not care. ... |
Kirkland Asset Management LLC Debt collection false statements or representation indicated committed crime not paying November 11, 2015 - Kirkland Management -, CASE # - called my daughter 's in-laws asking where I was and complaining about a debt they stated I owed-my telephone number is listed and I live in --they called the above in - in an attempt to discredit and embarrass me with my family-in addition, discussing private information with parties not associated with the alleged debt. ... |
National Credit Adjusters, LLC Debt collection false statements or representation indicated committed crime not paying November 10, 2015 - Was contacted by a - party collector trying to collect $830.00 and the loan was for $600.00 and finance charges for a total of $730.00 sent documents to them showing loan was paid and they contacted us stating documents were false and they were going to press charges for presenting false documents and then tried to settle the amount to $500.00. Asked for verification documents and were denied the documents. Very rude when told not to contact me or my husband and they stated they would contact my husband anytime they felt. ... |
JPMorgan Chase Debt collection false statements or representation indicated committed crime not paying November 5, 2015 - They left a message for me and for my mother stating they were calling regarding a complaint that was going to be filed against me -. They are a collection agency and this is wrong. ... |
Integrated Recovery Services Debt collection false statements or representation indicated committed crime not paying November 5, 2015 - I received a voicemail stating I was being implicated in a legal matter and I needed to call their mediators and submit a statement and agree to a settlement to avoid further legal action ... |
Cavalry Investments, LLC Debt collection false statements or representation indicated committed crime not paying November 4, 2015 - This is a complaint against Cavalry Portfolio Services. I was victim of identity theft, I did everything I had to do to follow the law and made a police report, I made an affidavit of FTC with all the evidence that my identity and social security was used in a fraud matter and adjacent my permission. I sent this all this agency a month and the agency 's response was that they ca n't do the investigation because they need more evidence but there is nothing left to do and they do n't want to cooperate with me and my problem. I have done everything I have to do and more, but they still do n't wan... |
JPMorgan Chase Debt collection false statements or representation indicated committed crime not paying October 29, 2015 - A lady calling herself - repeatedly called me to collect on a bebt that I incurred in 2007. SHe stated that if I did not make arrangement swith her yeaterday she would file a - form with the IRS and then - - would firl a $20000.00 lawsuit and if I did not pay, I would be jailed. ... |
FirstSource Advantage, LLC Debt collection false statements or representation indicated committed crime not paying October 28, 2015 - The company listed on the attachment posed as a debt collector for the department of education. Leading me to believe that my debt would be settled and cut in half if I agreed to make a one time payment. The company told me that the department of education would be paid in full by them. Months later I received a call from another agency representing the department of education, saying the debt still remains and nothing was paid off. ... |
Credit Bureau of New Ulm, Inc. Debt collection false statements or representation indicated committed crime not paying October 24, 2015 - Phoenix Management - ... Debt Collector contacted me about - separate online Music supply stores. - was - -. $230.00 EA. AND THE - ONE WAS - - # - for $500.00. I told the guy on the phone, I would much rather pay the exact places back because I had a Music credit card with them and I did n't want to permanently lose my credit. He said, '' Well, if you start a payment plan with us, It will keep your National credit clean and these - accounts will fall off your credit. Everything 's going as planned. The - - get paid off and drop right off my credit. Then ... |
GC Services Limited Partnership Debt collection false statements or representation indicated committed crime not paying October 21, 2015 - I have no idea what to check ..I paid GC services and they havnt callled - court to release the hold on my license so I may go back to work. I paid them -/-/-..they said 10 working days.It 's been passed that and I 'm still waiting. ... |