Review and analysis of over 79 complaints against SquareTwo Financial Corporation
SquareTwo Financial Corporation consumers have reported over 79 official complaints related to Debt is not mine. Out of the 79 consumer complaints against SquareTwo Financial Corporation, 16% were disputed by the consumer (i.e. the consumer was not happy with how SquareTwo Financial Corporation responded to their complaint) and 100% were processed in a timely manner. 19% of consumer complaints against SquareTwo Financial Corporation resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 13% resulted in non-monetary compensation.
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SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine April 4, 2017 - I think this is my wife 's loan. She did not tell me about this loan. She had loss her business back in 2012 and we then had limited income. I was then the sole income earner. She was later sued from another company for >= $1,000,000. We had to get an attorney, which cost is thousands of dollars and this dragged on for over two years. She was not able to win and we had to come to a settlement with the other company.... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine November 28, 2016 - I did hold a credit card account with - issued by - Bank from -/-/- till -/-/- when it was closed. On -/-/- was the last payment made on the card showing - balance. Since -/-/- till -/-/- there was no activity on the account. During the months of -/-/- I have received a notice from a collection agency that I owe them $690.00 that they claim I did not pay -. When asked to prove the charges no one was able to produce said charges because they never existed. Since 2011 till now I have not received what I have requested but said information was reported ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine October 13, 2016 - Cach llc has failed to verify the $1200.00 debt they are reporting on my credit report. I have disputed/requested them and the credit bureaus for appropriate verification several times, month after month since - 2016. I still have the documents i 've sent to the credit bureaus about this debt enforcing the laws. According to the Fair Credit Reporting Act, - - ( a ) ( 1 ) ( A ), " you are required by federal law to verify - through the physical verification of the original signed consumer contract - any and all accounts you post on a credit report. Otherwise, anyone paying for your r... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine September 27, 2016 - Filed CFPB dispute towards CACH LLC. CACH LLC responded in a timely fashion and stated that they would contact - - and have false judgement vacated. To date no action has been taken to vacate the judgement. I have attached a copy of the original CFPB complaint and response from CACH which has CACH 's response highlighted in yellow. I have attempted to contact - at - and tried to reach via phone.... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine August 26, 2016 - I continue to get debt collection notices from CACH , LLC, - - - - -, -, - - even though I have repeatedly told them they have the wrong person! Pursuant to my rights under federal debt collection laws, I requested in many certified letters that CACH LLC cease and desist indicating " The debt is not mine and I do not want you to contact me again. '' I want them to decease letters to my residence of - - - -, - - - They only verified name and address and started sending notices. I am not -, my birthday is not -/-/1950, and my SSN is not -.... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine January 22, 2016 - Received demand letter from law firm stating I owe them - ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine January 12, 2016 - Judgment with Reference # -, reported on -/-/2012 appears on my credit reports. Base on understanding, I do n't remember being served. I am writing this complain so that this judgment can be justified and/or removed from my credit reports. ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine January 9, 2016 - I was in middle of buying a home and the title company found a judgement against me that was n't on my credit. ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine December 29, 2015 - While checking my reports I noticed in the collections area an entry from Cach LLC opened - - for a debt that is not mines. I 've had no communication from this company concerning this unvalidated debt and I 'm sure there has to be a mistake. ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine December 16, 2015 - This is a paid debt that is more than 10 years ago and yet the original creditor charged it-off but continues to report it even though it is very old. The collection agency has switched several times over 10 years. The current collection firm will not provide me with the note signed by me nor a listing of all payments and dates. This is the third collection agency for this debt. ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine December 7, 2015 - I am having an extremely bad experience with CACH , LLC and its agents - - and LAW OFFICES OF - -, -. Apparently, CACH purchased the commercial business loan debt from - Bank of my - , - in - -. My corporation started operations in - and, as a result of the economic recession, it went out of business in -. Since then, I 've been winding up my corporation 's affairs and continue to pay the - Bank debt on a timely basis until -. However, - was a very difficult time for my family that not only went through a - accident that I had to spend a week at ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine September 26, 2015 - I was never sent notice of this debt, it just appeared on my credit report. Furthermore this debt is not mine or is older than 7 years old. No debt validation was given or sent or a notice that this account was going to be reported to a credit bureau. i would like proof that this account is mine by company furnishing original signed documents, all payment history if this account is mine, and date of last delinquency. ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine August 22, 2015 - I do not owe debts. Bills are paid timely. Keep getting robo calls on answering machine from - stating it is debt collector. Must be continuing scam. I do not return the calls. ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine August 19, 2015 - they keep collecting debt that 's not mine they took me to court and stopped the case because they forged documents signatures etc. so they agreed to stop all collections now they put it back on my credit report. ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine August 18, 2015 - This credit card account is just now coming to my attention. I did not open a credit card through - bank based out of Nevada at any point. ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine August 3, 2015 - Dear Representative, This is NOT my debt and I NO knowledge of the DISPUTED acct. It 's passed seven years and they proceed to attempt to collect on it. In the past they were notified to stop collection on a acct. that is not mine or was opened under Identity Theft! It permanently remains disputed and must be removed off my credit file. Thank you, - - - ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine July 19, 2015 - CACH , LLC KEEPS SKIP TRACING, BACKGROUND CHECKS UNLAWFUL SERVICE OF SUMMONS AND LAWSUITS. TCPA, FDCPA AND COLLECTION FRAUD ET.. ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine July 12, 2015 - In - I received a letter from the law firm - for demand of a - account that I never opened. I wrote them a letter explaining that this debt was not mine and requested verification of the debt and more information about the account in which I never received. The first of the year ( -/-/- - I started receiving harassing phone calls from this debt collector on my cell phone ( which to this day I have no idea how they got that number for I never gave it to them ). On -/-/- I received a letter - notice to cure ) from the law office - stating that I failed to make the agr... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine June 25, 2015 - I was part of a - company with my ex-spouse, until - -, 2008, at which time I was terminated and released of all company liabilities, present and future. My ex-spouse received the - as his separate and sole property in the settlement agreement. He also completed legal paperwork to have me removed from a - - - business line of credit. The ex-spouse warranted to me that he completed and submitted a Release of Guarantor Agreement to - - -, thereby legally removing me as a guarantor of his companies ' future financial liabilities and debts. - - - claims they ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine June 15, 2015 - Dear sir/madam, as I was going through my credit report on - and - few months ago, then I noticed a negative report on my credit. The negative report was from a collection agency called CASH LLC. any time I dispute the account, they kept sending me a letter at my home address saying they investigated the dispute and notice it was mine. I attached a copy of the letter they sent to my home address after my last dispute to the account .I want your office to go through the attached letter. First I have never had any account with - BANK OR ANY OF IT AFFILIATES. Second, They have to explain... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine June 15, 2015 - I opened a business in -/-/- with another person. At that time we opened up a number of business accounts with vendors and banks. In -/-/- I left the business and sold my ownership to my business partner. We provided all of our vendors and banks with our documents showing the business ownership changes. I requested that all of the cards in my name be closed and closed the credit line that was in our joint names.My old partner continued to operate the business till -/-/-/-/-/- time frame. During that time he apparently racked up debt he could not afford and he started r... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine May 27, 2015 - I continue to get debt collection notices from CACH , LLC ; - - - - - -, -, - - even though I informed them repeatedly that they got the wrong person. Pursuant to my rights under federal debt collection laws, I requested in a certified letter that CACH , LLC cease and desist indicating The debt is not mine and I do not want you to contact me again. '' They received letter on - -, 2015. On - -, 2015 I received another letter from them asking for monies. I want them to cease and decease letters and phone calls to my residence. ... |
SquareTwo Financial Corporation Debt collection cont'd attempts collect debt not owed debt is not mine May 14, 2015 - On -/-/- my daughter started an Application online to borrow money from - -. I agreed to co-sign her application. After SM disclosed their APR 11.99 % we decided not to proceed with them.- ignored luck of my signature or copies my SSN, ID ( that was required for he loan approval ) and, having loan that was not legally established, they transferred money to the University. When we found out that - sent money, refund to - was requested. Due to bureaucracy, it did not happened immediately. - started to charge me fees!!!! Moreover, even though I was disputing fees they were ... |