51, Report:
#1453701
Posted Date:
Jul 27 2018
Cash Advance Inc Lexingtonlaw-firm.com Julia Roberts They claim that I took out a loan and did not pay Unknown Unknown
I did not take out a loan. They claim I did. They claimed they are going to sue on 8/3/18 if I do not agree to payment. I asked for proof of payment be sent to me in writing by US Mail but they refused. Amount if $1086.
Entity
Cash Advance Inc, Unknown, Unknown, 1
Author
Warren, North Miami, FL, United States
Categories: Cash advance, collection agency, Loans
52, Report:
#1453585
Posted Date:
Jul 26 2018
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN BANK OF AMERICA N.A SPS, HSBC BANK PAY COURT CLERKS TO DISAPPEAR EVIDENCE TO COVER UP A CRIME OF FRAUD SALT LAKE UTAH
TAMPA.- Employees of clerk of the Court are part of a major case of fraud by receiving payment from bank and lawyers to record false documents, misplace files, disappear evidence, to help Bank to claim property rights in wrong foreclosure cases, according to an homeowner victim of t...
Entity
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN, SALT LAKE, UTAH, 1
Author
FRANK, Gibsonton, FLORIDA, United States...
Categories: Bank fraud, collection agency
53, Report:
#1452297
Posted Date:
Jul 18 2018
Harris County Toll Road Authority ,HCTRA, HCTRA Linebarger Goggan Blair & Sampson law group, HCTRA Linebarger Goggan Blair & Sampson law group Failure to send invoice to accumulate more charges for more money HOUSTON TEXAS
Received a letter from Linebarger Goggan Blair & Sampson stating that I owe $106.00 for tolls back in October of 2017. They stated that I received an invoice back in April of 2018. I would know if I received an invoice for toll charges because I have accountability of all my tol...
Entity
Harris County Toll Road Authority ,HCTRA, HOUSTON, TEXAS, 1
Author
SANDRA, KILLEEN, TEXAS, United States
Categories: Toll charges, collection agency, Rip off
55, Report:
#1450170
Posted Date:
Jul 04 2018
Debt Control Agency Inc (DCA) DCA They lied to get their payment. Toronto, Laval Ontario, Quebec
Hi all, BE AWARE OF DCA. Don’t trust these clowns. I was away .. i came back to canada and i found out a collection accounts on my credit history for 1264$. They called me and i spoke with them and i tried to work things out. I spoke to tooo many people before they transferred me ...
Entity
Debt Control Agency Inc (DCA), Toronto, Laval, Ontario, Quebec, 1
Author
K.A, Vancouver, British Columbia, Canada...
Categories: collection agency, Collection Agency's, Collection scam, Collections
56, Report:
#1447901
Posted Date:
Jun 18 2018
Hunt & Henriques, Michael S Hunt, Citibank, Michael S Hunt Esq #99804 Janalie Henriques, Esq. #111589 Aggressive, unethical, extortionist Collections Agency San Jose, CA California
Similar to the other reports here, I've experienced being on the receiving end of aggressive, unethical extortionist practices by Hunt & Henriques who suggest they are lawyers representing my original debt. My original debt is at a tiny fraction of what they have expanded it to thro...
Entity
Hunt & Henriques , San Jose, CA, California, 1
Author
Jacqueline, SAN LUIS OBISPO, California,...
Categories: collection agency, Collection scam
57, Report:
#1447420
Posted Date:
Jun 14 2018
SRS Recovery They called my sister, left her a scary looking voicemail (it was converted to .txt San Antonio Texas
So I called these people.
They claimed I opened an Ace Cash Express loan and never paid on it. This it not true. When the call got stupid I remembered to pull out my recorder.
I started to record. I asked 3 times for their address, I was "put on hold" and the call dropped.
I w...
Entity
SRS Recovery, San Antonio, Texas, 1
Author
Casra, San Antonio, United States
Categories: collection agency, Collection scam, Collections
59, Report:
#1447148
Posted Date:
Jun 12 2018
Michelle Thomas@ Lexington law firm Will not answer questions about loan ..always sends you same email over and over N/a N/a
Account Number- B8069152
We are talking about the loan amount of $300 that you took with the company Advance Cash America which has now gone up to $1086.
The total payoff balance is $1086, however we do have a Settlement offer available for you, if you can come up with $500....
Entity
Michelle Thomas@ Lexington law firm, N/a, N/a, 1
Author
Dennis, GLENWOOD, United States
Categories: Computer Fraud, Fraud, Internet Fraud, RIP-OFF, Suspected fraud, collection agency, Scammers