81, Report:
#1438708
Posted Date:
Apr 15 2018
Internal Dispute Resolution Call me from 866-727-3904 Stating I was being Sued for Fraud. unknown unknown
I was called from this number stating I was being sued for fraud. I never replied or responded. They contacted my sister in another state to give her the message. Who does this? Put it in writing or submit it to court so they can find me. I put my number on the do not call after thi...
Entity
Internal Dispute Resolution, unknown, unknown, 1
Author
Anonymous, Milwaukee, Wisconsin, United ...
Categories: Collection Agency's, Collection scam, Collections, Debt collector, Collection Fraud
82, Report:
#1438532
Posted Date:
Apr 13 2018
Randal K Rogers Attorney FRAUDULENT COLLECTIONS Boca FL
Randall K Rogers is an UNETHICAL and fraudulent atttorney who abuses his authority. He should be disbarred. He lives in a shadowy world of corrupt mob lawyers who claim you owe monies.He uses mob techniques to harrrass you into paying debts. He puts together shady deals with corrupt...
Entity
Randal K Rogers Attorney, Boca, FL, 1
Author
ian, Boca, FL, United States
Categories: Collections, Collection Fraud, Collection Agencies
84, Report:
#1436601
Posted Date:
Mar 30 2018
United Debt Clearance LLC Trying to collect on a bogus debt and threatening legal action
I got a very threatening email from this company saying I owe a $300 payday loan which i never got and this company will report my social to the courthouse and i will be in big legal trouble and prosecuted for check fraud. There is no contact information except for an email address....
Entity
United Debt Clearance LLC, Internet , 1
Author
addct23, Connecticut, United States
Categories: Collection Agency's, Collections, Debt collector, Collection Fraud
85, Report:
#1436540
Posted Date:
Mar 30 2018
Bowen & Associates Chris Andrew Jack Cynthia Brock Bowen & Associates contacted me requesting some accounts that were in default by our company. We gave them 1 client. They never contacted this person. Months went by and they called me requesting information. I mention I had already collected and settled with this client. And thats when the harassing phone calls, foul language and threatening phone calls began. They wanted a percentage of the settlement for doing absolutely nothing. They are not a member of BBB and in the last year they had 8 complaints. We are in the process of contacting their State Attorney General to shut this unethical business down. BEWARE!!!! DECEPTIVE AND UNETHICAL BUSINESS PRACTICES. STAY AWAY Lewisville Texas
Bowen & Associates contacted OUR COMPANY requesting some accounts that were in default. We gave them 1 client. They never contacted this person. Months went by and they called me requesting information. I mention I had already collected and settled with this client. And thats wh...
Entity
Bowen & Associates , Lewisville, Texas, 1
Author
J lEWIS, stone mountain, Georgia, United...
Categories: Collection Agency's, Collection Fraud
86, Report:
#1435979
Posted Date:
Mar 26 2018
Palm Beach County Clerk of Court in conjunction with Department of Revenue/Child Support and the State's law firm Florida State Disbursement Unit P.O. Box 8500 Tallahassee, Florida 32314-8500 Lost paid child support moneys and refuse to accept receipts as proof while imposing maximum penalities against complainant Palm Beach Florida
Jeopardizing the Public's Trust is of concern child support division. Have you recently obtained a copy of your pay history. My experience is that there was no open case with DOR/CSE while I made years of payments. Payments went to the Disbursement Unit as directed by court order. I...
Entity
Palm Beach County Clerk of Court in conjunction with Department of Revenue/Child Support and the State's law firm, Palm Beach, Florida, 1
Author
Justice Reclaimed, Palm Beach, Florida, ...
Categories: Collection Fraud
87, Report:
#1435722
Posted Date:
Mar 23 2018
They Told me I would loose my car and go to jail if I didn't pay a debt while portraying themselves as a law ferm or court house. if the debt was even true would have been 15+years ago. I payed $963. After word, did research and realized I just had if broke off in me. Jean Nevada
Safeway service group Richard Murphy, Shaun kaffmen, alexander nickels 702-8743531 Told me I had a debt for a payday loan and would take my wife's car and arrest me if I didn't pay 963$. I remember getting a pay day loan around 15 years ago, and didn't want any legal trouble so afte...
Entity
Safeway service group, Jean, Nevada, 1
Author
Perry, Lenexa, Kansas, United States
Categories: RIP-OFF, Fraud, Loans, Scammers, Collection Fraud
88, Report:
#1435384
Posted Date:
Jun 29 2018
FORD CREDIT I LEASED A 2008 FORD FUSION, IT WAS VOLUNTARILY SURRENDERED BECAUSE I COULD NOT CONTINUE MAKING THE PAYMENTS.. THIS WAS 2009... JUST YESTERDAY MY ( BOYFRIENDS ) BANK ACCOUNT THAT I AM ON, WAS DEPLETED AND LEFT WITH A $ -2.50 BALANCE. FORD CREDIT GARNISHED ME AND TOOK THE MONEY OUT OF THE CHECKING ACCOUNT.
FORD CREDIT I LEASED A 2008 FORD FUSION, IT WAS VOLUNTARILY SURRENDERED BECAUSE I COULD NOT CONTINUE MAKING THE PAYMENTS.. THIS WAS 2009... JUST YESTERDAY MY ( BOYFRIENDS ) BANK ACCOUNT THAT I AM ON, WAS DEPLETED AND LEFT WITH A $ -2.50 BALANCE. FORD CREDIT GARNISHED ME AND TOOK THE...
Entity
FORD CREDIT , 1
Author
kevin, Peyton Colorado, Colorado, United...
Categories: Collection Agency's, Collection Fraud
89, Report:
#1434248
Posted Date:
Mar 14 2018
Esper Law Firm Gabriel Pena Collection Fraud
Gabriel Pena from the supposed Esper Law Firm has emailed me twice stating that I was going to be sued over a $1300 payday loan that i never took. There is no contact information or website to visit and the email is full of typos. The scariest part about the whole situation is this ...
Entity
Esper Law Firm, Internet, 1
Author
Ronald, Lebanon, Tennessee, United State...
Categories: Collection Fraud