Review and analysis of over 34 Credit Card complaints against Continental Finance Company, LLC
Continental Finance Company, LLC consumers have reported over 34 official complaints related to Credit card. Out of the 34 consumer complaints against Continental Finance Company, LLC, 12% were disputed by the consumer (i.e. the consumer was not happy with how Continental Finance Company, LLC responded to their complaint) and 97% were processed in a timely manner. 0% of consumer complaints against Continental Finance Company, LLC resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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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... |
Continental Finance Company, LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay November 16, 2016 - This is in reference to a delinquent credit card account, Verve Card. The debt collector, - - ( the name they gave me ) have called me numerous times threatening me that they will suspend my drivers licenses and vehicle registration, they will put a lien on my property, will take me to court and threatened to have me arrested for fraud ( which it is not fraud ). They call from several different numbers and even call from local numbers. In every call they repeat the same threats. I told them to email the information to review it and not once have I received the email. Nor did I receive an... |
Continental Finance Company, LLC Debt collection false statements or representation impersonated an attorney or official October 8, 2016 - On Thursday, - -, 2016 @ -, I received a call on my mobile phone from blocked number from a - - - stating that he was calling from the - - Clerks office. He said that if I did not respond I would be served legal paperwork by a uniformed officer the next day. He referenced a phone number and an account number. The phone number was -. I tried calling the number back and I received a message saying that the number was n't valid. After making another attempt to call on my cell phone I was connected to -. - saying that they were contacting regarding an old credit ca... |
Continental Finance Company, LLC Debt collection disclosure verification of debt not given enough info to verify debt June 7, 2016 - I received a voicemail from a private number -/-/16 at -. She identified herself as - - and stated that she had some certified documents for me that were going to be delivered this Wednesday -/-/2016 between the hours of - and - to my residence. She left me a phone number of - and gave me a claim number of - and said I could contact them if I needed a change in time of delivery or had any questions. I called the number and gave the gentleman that answered the claim number he said that he would get the paperwork from the attorneys and he refused to release the... |
Continental Finance Company, LLC Debt collection cont'd attempts collect debt not owed debt is not mine December 18, 2015 - i reported this account as fraud to continental finance back on - 2015 as fraud and they sold this fraud account to united debt holding and this account shows on my credit reporting file as charged off and it should not, i have disputed this numerous times as fraud ... |
Continental Finance Company, LLC Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay December 3, 2015 - I had a credit card with Matrix who sold to Continental Finance. The limit was $400.00. They began charging a fee each month and all was fine with my payments until I was - and had to go through -. I got behind and filed my creditors with - - -, this credit would " not '' work with them and continued to charge me $35.00 a month for late fees so now I owe like $800.00. I finally worked out an arrangement with them to take a payment each month to try and resolve this debt and they took - or - payments from my account. I planned on $45.00 begin taken from my account o... |
Continental Finance Company, LLC Debt collection taking/threatening an illegal action sued w/o proper notification of suit November 6, 2015 - Called my Human resources dept on -/-/-, told them I needed to contact them and needed to serve me paperwork at work. My HR rep told them they are not allowed to serve me paperwork at my place of employment. I then called the number back and they told me, - - was name of person, that she was a Law firm, garnishing my wages and faxing paperwork to my employer to do so,. They said it was a charged off debt from -/-/- with Continental Finance. I asked for their address of business, she refused, said she had to protect their employees, I asked for a copy of the paperwork she was ... |
Continental Finance Company, LLC Debt collection disclosure verification of debt not given enough info to verify debt November 5, 2015 - I was contacted by - and they were attempting to collect a debt from Continental Finance. A company with a history of using illegal practices to take advantage of consumers. I explained that I do not owe this debt and the account was paid in full as part of a debt consolidation. They are reporting this debt with a false original creditor. I have attempted do dispute this and they will not put up the correct original creditor. I only assume because they know Continental Finance was sued by the CFPB and want to use deceiving tactics to not allow me to dispute the information on my report corr... |
Continental Finance Company, LLC Debt collection communication tactics threatened to take legal action July 30, 2015 - I received a call from - regarding a debt with Continental Finance. I told him to send a collection letter.He said they have sent letters to me.The only letters that I have received is from Continental Finance.He said he was going to start legal papers. The debt is below.The $260.00 is for the $96.00 annual fee, monthly maintenance fee $5.00 a month and late fees. Credit Limit $ - $760.00 ... |
Continental Finance Company, LLC Debt collection false statements or representation attempted to collect wrong amount July 3, 2015 - - - BANK AND CONTINENTAL FINANCE IS TRYING TO COLLECT MORE THAN AGREED AND IS UNDER -, ALSO IS REPORTING LATE PAYMENTS ON CLOSED, AND CHARGING FEES AFTER THE FACT. ... |
Continental Finance Company, LLC Debt collection communication tactics threatened to take legal action April 3, 2015 - I was contacted by this company to pay a debt I have regarding a credit card, I asked to have them send me a bill in the - mail, a - weeks later I received another call from the supervisor stating there is a problem with processing my account, I called and asked again for them to send me a bill as I do not want to give my personal bank account information to them and would like to send a money order for debt owed in payments, the representative - '' got very upset and said I need to resolve the debt and make a payment arrangement now along with a payment, I continued to explain to -... |