51, Report:
#1433613
Posted Date:
Mar 10 2018
Phoenix Financial Services LLC Pendrick Capital Partners LLC Sent a random letter regarding a medical service fee from 2016, which had already been paid. Indianapolis Indiana
Received a strange letter/statement in the mail from Phoenix Financial Services regarding an old invoice from 2016 for a medical visit, which had already been paid. Glad I checked them out online before paying again as they have received multiple complaints. And I went back through ...
Entity
Phoenix Financial Services LLC, Indianapolis, Indiana, 1
Author
MD, Stamford, Connecticut, United States...
Categories: Credit & Debt Services, Debt, Debt collector
52, Report:
#1433494
Posted Date:
Mar 09 2018
Burnside Financial Services Corporate Offices This company is a scam! They are not a lawful debt collector
Do not give this company any personal information. I have researched this company and they are not even a real debt collection company. They left messages threatening to call the police on me. When we asked for their mailing address they would not provide that (By law they have to)
Entity
Burnside Financial Services, 1
Author
Jeff, East Amherst, New York, United Sta...
Categories: Credit & Debt Services, Debt, Debt collector
53, Report:
#1429977
Posted Date:
Feb 19 2018
EZ OWN AUTO . Sueing me Mesa Arizona
I rented a 05 Honda Odysee from them in May 2014 to July 2014. Which at that time they came after the vehicle. Since then there Has been absolutely no communication. Mind you its a rent to own contract. If they take the vehicle that's it, you don't owe them after. Well on Thursada...
Entity
EZ OWN AUTO , Mesa, Arizona, 1
Author
Crystal, Mesa, Arizona, United States
Categories: Auto Dealers, Car Leasing/Sales, Auto Loan Financing, Debt, Fraud, Judgement recovery, Leasing, Scammers, Consumer Services, Legal Services, Scam
55, Report:
#1427508
Posted Date:
Feb 06 2018
Internal Revenue Service Legal order fee debit case unauthorized withdrawal from funds. Nationwide
Unauthorized withdrawal of funds not pertaining to an outstanding debt. Which I am not even sure if the debt is legitimate. I no longer am able to make it back and forth to work to pay for gas and living expenses.
Entity
Internal Revenue Service, Nationwide, 1
Author
Brian, Post Falls, Idaho, United States
Categories: Debt, Internal Revenue Service
56, Report:
#1424835
Posted Date:
Jan 24 2018
Yashar Ali Hedayat @yashar Skips out on Debts - doesn't take responsibility for his contracts San Francisco California
Beware of doing business with Yashar Ali Hedayat @yashar. He has a reputation for skipping out on debt and not taking responsibility for his business affairs. His track record shows he leaves associates in the lurch.
Entity
Yashar Ali Hedayat, San Francisco, California, 1
Author
Jon, New York, New York, United States
Categories: Debt
57, Report:
#1424615
Posted Date:
Jan 23 2018
prologogostic CHRISTOPHER SMITH CALLED COMDATA AND GOT MY NEW CARD INFORMATION AND CALLED AMAZON AND ORDERED OVER $400 WORTH OF THINGS. THIS WAS THE 5th TIME THIS HAS HAPPENED AND NOTHING HAS BEEN DONE. BRANDY BONIN IS THE ONE WHO DID THE ORGERING. Sumner Washington
THE MONEY ON MY COMDATA DEBIT CARD HAS BEEN WITHDRAWN BEFORE I COULD GET ANY MONEY. THIS IS THE 5th TIME AND NOTHING HAS BEEN DONE. CHRISTOPHER SMITH AND BRANDY BONIN.
ADDRESS 1410 SOUTH 48th STREET TACOMA, WASHINGTON
Entity
prologogostic, Sumner, Washington, 1
Author
RONALD, PUYALLUP, Washington, United Sta...
Categories: Suspected fraud, Debt, Paycard, Purchase, theft by embezzelment
58, Report:
#1424527
Posted Date:
Jan 22 2018
Cavalry Portfolio Services LLC Attempting to collect on an old (possibly invalid) debt past the SOL Valhalla New York
I went through a rough time during the recession and worked very hard to pay my debts and to get through it in one peice. I didn't owe a whole lot of money, so no one got really screwed. For me it was more, losing much of my income, having to give up my apartment, downsize my life, ...
Entity
Cavalry Portfolio Services LLC, Valhalla, New York, 1
Author
Robert, California, United States
Categories: Credit & Debt Services, Debt, Debt collector
59, Report:
#1422280
Posted Date:
Jan 11 2018
Asset Recovery Associates ARA Intimidation, Harassment and Threatening to collect a debt that has gone past SOL Schaumburg Illinois
I received a telephone call this evening from an unidentified individual asking for myself, or my two younger brothers and my oldest nephew...The caller stated that he was calling to collect on a debt from 1996 on a credit card from a known defunct bank (Chase Manhattan Bank)...
I e...
Entity
Asset Recovery Associates, Schaumburg, Illinois, 1
Author
Charles, Denton, Texas, United States
Categories: Credit & Debt Services, Debt, Debt collector
60, Report:
#1422158
Posted Date:
Jan 10 2018
CSG Solutions Promised to find 0% credit cards to replace higher interest cards in order to lower the total amount of credit card debt.
The CSG representative, John Hughes, knew all of my credit cards totals plus credit card numbers. He explained as a senior citizen I was not required to make high-interest payments from my SS or SSDI funds. I agreed, and asked if the service was free. The representative explained ...
Entity
CSG Solutions, Nationwide, 1
Author
Michelle, Philadelphia, Pennsylvania, Un...
Categories: Credit & Debt Services, Debt, Financial Services
