1, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
Categories: Banking
2, Report:
#1526320
Posted Date:
May 12 2023
Credit Program-Operations Army & Air Force Exchange Service D. Sanders I was assessed a late fee for November 3 2022, despite providing a screenshot of the receipt to prove that my payment was made on time. As a result of a malfunction in the payment system on February 3, 2023, I was unable to make my monthly payment, I was charged a late fee, and my debt was turned over to private collection agencies. In addition, I believe that the Collection Department accepted payments without crediting my debt. Physical address unknown Physical address unknown
I hold a military Star card issued by the Army and Air Force Exchange Service. In accordance with the agreement, my regular monthly payments will be made on the third of every month. A late was assessed by the collections department for November 3, 2022. Although I provided a screen...
Entity
Categories: Debt collector
3, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
Categories: Banking, banking - debit card company
4, Report:
#1511504
Posted Date:
Sep 01 2021
F&R RECOVERY NOT FRS COLLECTION SERVICES THEY ARE A GOOD COMPANY. BEWARE OF A COMPANY CALLED F&R RECOVERY A COLLECTION AGENCY THAT SENDS TEXTS Unknown Ca
I was told that I had a debt debt of $500 that was originated in 2017 from personal installment loans inc., I had personal loans from California check cashing and Cash 1 in 2017, F & R RECOVERY, the collection agency claiming I owe this money said that the creditor was, installmen...
Entity
Categories: Collections, Commercial Collections, Outrageous collections
6, Report:
#1492254
Posted Date:
Feb 26 2020
UPS Store#2732 The UPS Store They make mistake and you pay $400. Then they cant do anything to fix it.They cheat and mentally harass costumers. You have to wait till all three employees finish chatting each other. Irving Texas
Complaint for the UPS store #2732, at 7750 N Macarthur blvd, suite-120, IRVING-TX-75063
I went to the Ups store on 10/12/2019 to send 1 package to Canada. The store employees do not have any knowledge about what they are doing. They called UPS main line and verified how to pr...
Entity
Categories: Package delivery service
7, Report:
#1491331
Posted Date:
Feb 06 2020
Cox Communications Set up an email to pay a bill for unknown account San Diego California
On feb 3 2020 I received a letter from cox communications addressed just in my first and middle name stating I needed to create a log in to pay a bill. I called cox communications collection department and spoke to Amanda at 1 877 984 0170. I gave her my information and she told me ...
Entity
Categories: Internet Fraud
8, Report:
#1483237
Posted Date:
Aug 09 2019
Sierra Central Credit Union violated multiple laws under FDCPA & FCRA. Highly Predatory!! Yuba City CA
This is literally the worst bank I've ever had the misfortune of working with in my life. When I started with them, I had something like a 750-780 credit score, and they persuaded me to take every loan I could. As I recall, this included a personal loan, a line of credit, and a car ...
Entity
Categories: Banking, credit card, Debt collector, Loans, personal loans
10, Report:
#1460750
Posted Date:
Sep 13 2018
Primetime Readers Service Very rude, and are refuseing to cancel perscription threatening to ruin my credit. Magazines come intermittently with poor quality. Lakewood OH 44107-0067 Ohio
I agreed to a magazine subscription via phone. I called after 3 months later to cancel due to the poor quality of intermittent magazines that I was receiving. They stated that I had signed up for a 2 year plan. I asked to speak to a supervisor, they said they didn'...
Entity
Categories: MAGAZINE FRAUD
11, Report:
#1450845
Posted Date:
Jul 09 2018
ZOLL LIFE VEST ZOLL MEDICAL DEVICES BILLING SCAM - STAY AWAY FROM THIS COMPANY PITTSBURGH PA
I HAD TRIPLE BYPASS SURGERY. I WAS SCHEDULED TO LEAVE THE HOSPITAL 1 WEEK AFTER SURGERY. I WAS VISITED BY A ZOLL EMPLOYEE WHILE RECUPERATING IN ICU THAT I MUST WEAR A ZOLL LIFE VEST WHEN I LEFT THE HOSPITAL. ON THE DAY OF MY SCHEDULED RELEASE, MY HEART SURGEON SAID HE AND THE HOSPIT...
Entity
Categories: Medical devices/products
12, Report:
#1432872
Posted Date:
Mar 06 2018
Cash Advance Inc. Linda Jones, Senior Investigation Officer (Collections) Department - Laws & Enforcement Threatening emails - arrest warrant in 24 hours, taken from work or home, default judgment and seizure of property/bank/assets, prison for 7 years. Internet
I received an email on March 5, 2018 at 4:45 am detailing that I owe $5836.46 and that due to information received by the Attorney General's Legal Affairs & Investigation Section, they need a written reply by me within 24 hours so that they can resolve this issue without the Ann...
Entity
Categories: Collections
13, Report:
#1432091
Posted Date:
Mar 02 2018
AMERICAN ASSIST INTERNATIONAL Heritage Health Insurance TPA Pvt. Ltd. ,India, TRAWELLTAG ,India, Non Payment of Accidental Claims Florida
To Whom This May Concern, I am writing to you in regards to the health travelers insurance bought from American Assist Travel Service - TRAWELLTAG (India). The patient underwent hip surgery on 20 July 2017 and hospital anesthesia & critical care department submitted th...
Entity
Categories: Health Insurance, Travel Insurance
14, Report:
#1426732
Posted Date:
Feb 02 2018
Morgan and Associates law firm Sent email saying i owed money Nationwide
I received an email saying that I owed money in a lawsuit for cash advance collection department I've never done anything with cash advance. the email was [email protected] and it was from Martin Noel KNOW EL at the bottom of the email stated that it was from the head attorney Tas...
Entity
Categories: Legal Lawyers Lawsuit, Collection Agency's
15, Report:
#1418687
Posted Date:
Dec 22 2017
Home point financial corp Requested a payoff statement for over 40 days, but no response other Missouri
I purchased my house on June 6, 2014 located at (((REDACTED))) St. Louis, MO (((REDACTED))). My original mortgage company was Stonegate Mortgage Company in Indiana. My rate is very high at 4.5%. I enrolled in their auto payment program and never missed one payment since the day purc...
Entity
Categories: Mortgage Companies, Mortgage Scam
16, Report:
#1415032
Posted Date:
Dec 05 2017
AOL America Online After canceling the service, they charged me for 4 months and sent collection letters. Sterling Virginia
I called America Online (AOL) to cancel their email service for my mother, who died. I also disputed their charges via CapitalOne's online dispute function. Now, these bloodsuckers send me a collection letter for $31.96, for 4 months of past due fees that they kept charging my dead ...
Entity
Categories: Internet Service Providers
17, Report:
#1412016
Posted Date:
Nov 15 2017
Nebraska dateing Pressure sales and after signing up for services and want to cancel ,unable to they have a NO CANCEL policy so they attact your accounts and sick there collection department on you,,repeated harassment, block #s they call from another #,ive gotten up to 6 calls a day,have cancelled credit cards to get them to stop,they provide nothing and want alot of $ for that nothing Omaha Nebraska
They are a scam, enroll you ,won't allow to cancel the account and do nothing and want paid for it
Entity
Categories: Dating Services
18, Report:
#1407105
Posted Date:
Oct 18 2017
Regions Bank Rip-offs, thieves, con artists Birmingham Alabama
Spoke with their branch officer at a local branch who reported fraudulent charges on the account and then, regions fraud department tells me that they refuse to return the funds because I have an account with a company when my wife doesn't have one.
Their collection department of re...
Entity
Categories: Financial Services
19, Report:
#1398417
Posted Date:
Sep 07 2017
Ace cash express Threats Internet
I have received this email
On Sep 1, 2017, at 10:06 AM, Collection Department wrote:
Re: SK03-91987
Dear Debtor,
We are writing to you about the fact, despite previous reminders, there remains an outstanding amount of $910.75 in respect of the above invoice. This amount was d...
Entity
Categories: Attorneys General
20, Report:
#1395082
Posted Date:
Aug 24 2017
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legall...
Entity
Categories: Attorney Generals
21, Report:
#1388021
Posted Date:
Jul 25 2017
Capital Credit Adjusters Claim I owe them money and threatening to take legal action if I don't respond in 2 days. No phone or address info. Internet
Received email with no phone or address from some collection department I've never heard of threatening to take legal action if I don't contact them regarding paying some absurd amount of money. Claims to have been contacting me for 11 mos. The email is gmail, so not a reputable c...
Entity
Categories: Collection Agency's
22, Report:
#1386683
Posted Date:
Jul 19 2017
Debt collection department United States of federal management They sent me an email saying I owed 1423.13 and I could resolve by paying 734.12 and that I have an arrest Warrent and what would happen after I went to jail and that they would start garnishing my wages Internet
I have received an email from debt collection department. Other name is united states of federal management. They are saying that u owe 1423.13 and saying that I can pay a one time payment of 734. And it will be taken care of. Also that I have a warrent. And they also have my addr...
Entity
Categories: Internet Fraud
23, Report:
#1380460
Posted Date:
Jun 22 2017
Hartman and Tyner Shaddy practices to avoid utlizing court to obtain a judgment Southfield Michigan
Hartman and Tyner has violated Michigan Law.
I have disputed charges, Hartman and Tyner has an obligation to obtain a judgement to collect on those disputed charges.
I have since then, learned these charges were sent to a collection agency. The collection agency is a third...
Entity
Categories: Property Management
24, Report:
#1376804
Posted Date:
Jun 02 2017
Global Payments NorthAmerican Bancard Ripped off $1,231.84 without permission and without processing one credit card Troy, Michigan Nationwide
An aggressive Credit Card Processor Sales Rep called and told us that he could give us the lowest credit card processing rates. He asked us to fill out and sign a fomal request for quote and we did and the pricing they came back with was higher than our present credit card pro...
Entity
Categories: Credit Card Processing (ACH) Companies
25, Report:
#1365977
Posted Date:
Apr 12 2017
Satin Youth Can not get credit issued as promised. St George Utah
I ordered the products satin youth off of an aden online. It was for a small shipping fee. U received the product but it was nothing out of ordinary. I cancelled because the product was not doing as said. I was promised a full credit if $89.95 and $99.95. I cancelled on 20th of Ma...
Entity
Categories: Attorney Generals