21, Report:
#1481489
Posted Date:
Jul 06 2019
Asset Recovery Associates, Villa Park, Illinois Called and then sent mail alleging that I have a debt to Bank of America and they are trying to collect $16,688.63 from me. Villa Park Illinois
Several days ago, I received a call from Asset Recovery Associates, and was told that I had failed to respond to a letter they had sent me concerning an indebtedness to Bank of America. I told the lady that I didn't have a delinquent account with Bank of America, and I had not rec...
Entity
Asset Recovery Associates, Villa Park, Illinois, Villa Park, Illinois, 1
Author
JACKEY, Shongaloo, United States
Categories: collection agency, Collection Agency's
22, Report:
#1480700
Posted Date:
Jun 20 2019
DCA (DEBT CONTROL AGENCY) THESE PEOPLE ARE SCAMMERS, THEY KEEP REPORTING SOMEONE ELSES CREDIT PROBLEMS TO MY F*CKING CREDIT BUREAU THIS IS THE SECOND TIME IN A MONTH AND IT HAS DROPPED MY PERFECT SCORE OF 900 TO UNDER 500. ONTARIO TORONTO
THESE PEOPLE ARE SCAMMERS, THEY KEEP REPORTING SOMEONE ELSES CREDIT PROBLEMS TO MY FUCKING CREDIT BUREAU THIS IS THE SECOND TIME IN A MONTH AND IT HAS DROPPED MY PERFECT SCORE OF 900 TO UNDER 500 AND THE CREDIT BUREAUS SAY IT WILL NOT INCREASE MY POINTS AGAIN THAT I HAVE TO WAIT!!!!...
Entity
DCA (DEBT CONTROL AGENCY), ONTARIO, TORONTO, 1
Author
frank, Sherwood Park, Canada
Categories: collection agency, Collection scam, Collections, Collection Fraud, Collection Agencies
23, Report:
#1479340
Posted Date:
May 25 2019
Triple A Collections I was told i got approved fir financial assistance and that the creditor paid it off. Sioux Falls SD
I get calls saying I owe the debt still. It went to a lawyer picked up subpena for it called lawyer left message never called me back. Called Triple A they never return my calls. Then the judgement disappereed. Now it was dated in May this year. Tried to call them get no reu...
Entity
Triple A Collections, Sioux Falls, SD, 1
Author
Dana, Bismarck, ND, United States
Categories: collection agency, Collection Agency's, Collection scam, Collections
24, Report:
#1478521
Posted Date:
May 10 2019
The Management Trust Kocal Managment Trust, The Management Trust Company The Management Trust no longer allows Home owners to vote for their board they are now selected by the President of the board whom no one knows how he retains his place because the Management company after 6 months refuses to respond. Also, I was denied an insurance claim for water damage by the companies contractor, not the insurance company, but after 6 months of requesting a copy of the denial letter from the insurance company, they have never responded. Folsom Ca
I submited an insurance claim to my property management company for water damage. The companies contractor came to my place and after looking at the damage he personally denied the claim on the spot. I then emailed the management company and asked for a copy or a letter of determina...
Entity
The Management Trust, Folsom, Ca, 1
Author
Robin, Fair Oaks, CA, United States
Categories: Allows stalking and harassment, Community, Home Owner Associations, Homeowner Associations, Neighborhood Services, Painting, Property / Condominium Managment - Real Estate, Property management, Accounting, bill paying service, collection agency, Collections, Extortion of funds, Financial Fraud, Fraud, home repair reimbursement, Law, lease, Leasing, Real estate repairs, Scammers, Wrongful Billing, Builders & Contractors, Building Services, contractors, fraud, HOME REPAIR, Property Management, Real Estate Services, Landlords, Tenant/Landlord, Home Improvement Handyman, Home insurance, Property Management, REAL ESTATE, Real estate report, unknown
25, Report:
#1477291
Posted Date:
Apr 17 2019
APE Processing, Duluth, GA DC Processing CC Collection Fraud Duluth GA
On March 8 I was contacted by this DC/APE Processing and told that I owed $692.56 on an old credit card and if I paid it now they would give me a "settlement" amount of $420, so I put $210 on a credit card that day and made arrangements for them to take $210 out of my checking accou...
Entity
APE Processing, Duluth, GA, Duluth, GA, 1
Author
Linda, Pavilion, NY, United States
Categories: collection agency, Collection Fraud
27, Report:
#1476721
Posted Date:
Apr 08 2019
SIMM ASSOCIATES INC Asking for who is handling my father's affairs when my dad is dead and today is his birthday!
Out of ALL days, these people somehow found my phone number somewhere, called me and asked if I handle my father's affairs. I told them the man is DEAD! She apologies then reasks the question. I said he is dead and to leave our family alone then I hung up. Out of ALL days of the y...
Entity
SIMM ASSOCIATES INC, 1
Author
Anonymous, United States
Categories: collection agency, Debt
29, Report:
#1473509
Posted Date:
Feb 14 2019
National Check burea David Badder They have took my federal refund and have took money out my bank account Ohio
National Check burea are three lawyers one of them is David Badder he sent me letters with very bad unreadable dates to appear in court I reversed sued them in court they have zero proof of any debt that they loaned me money from Amy credit card they been adding interest and now wan...
Entity
National Check burea , Ohio , 1
Author
Jack, Sterling Heights, Michigan, United...
Categories: collection agency
30, Report:
#1471532
Posted Date:
Jan 16 2019
Quantum Collections Quantum Collections STAY AWAY - SCAMMERS & ILLEGAL PRACTICES Las Vegas NV
This company is a boiler room & hired used car salespeople who work on commisssion. They use illegal robocalls & ringless voicemail to by pass voicemail. DO NOT USE THEM FOR YOUR BUSINESS. They will hurt your reputation.Their registration with the state is expired. They use ...
Entity
Quantum Collections, Las Vegas, NV, 1
Author
Doctor, United States
Categories: collection agency, Collection Agency's, Collection scam, Collection Fraud