1, Report:
#1510137
Posted Date:
Jul 22 2021
MIDLAND CREDIT MANAGEMENT FRAUDULENT REPORTING AND COLLECTION PRACTICES TO CREDIT BUREAUS Marlin Texas
MIDLAND CREDIT MANAGEMENT should be shut down and closed up. They are committing fraud and reporting my accounts as new accounts and different information. I have asked for them to delete them and they refused to do so. I have called them and they are harrassing and rude and I even ...
Entity
Categories: Fraud, Harassment, Credit score reporting, Credit Services, Discrimination, Harrassment
2, Report:
#1492683
Posted Date:
Mar 08 2020
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902 Passive debt buyer and do not collect on accounts 1888-397-2894 Luis Daniel Mendez and Lawrence Schiavi Colorado 20141701151 non-complaint Washington State active 603469823 New York State 14662245 Multisource International LLC Alabama Validation of debt transfer from who? deceptive practices, this info was listed on my credit report 5/1/2019 for 1064.00 Grid Code G its not telling me fro where? if its Credit One I received a letter saying they closed my account and ceased collections from Midland Credit Management on 1/16/2020 now who is this? If its Verve my account was closed and charged off, also for 2 to 3 years I made payments and paid interest of $17-$20 a month that equaled $204 each year plus fees and interest that would equal over $612 for three years Getzville NY
Validation of debt transfer from who is not confirmed. After receiving a letter from Midland Credit Management I had two Credit One Bank Credit cards since March 2017, with interest of $18.00 a month for at least 2 to 3 years on both cards along with credit increase fees, amainten...
Entity
Categories: Collection Agency's
3, Report:
#1492682
Posted Date:
Mar 08 2020
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269 LVNV Funding LLC Fu LVNV Funding LLC Validation of debt transfer don't know where this is coming from, listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid code G (collections) Greenville South Carolina
Validation of debt transfer is not proven, from LVNV I don't know where this debt is coming from and have not been contacted about it. This is listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid ...
Entity
Categories: Collection Agency's
5, Report:
#1469568
Posted Date:
Dec 15 2018
Credit One Bank, Credit one Bank turned over a debt to a credit reporting and collection company called Midland Credit Management. City of Industry CA California
Credit One Bank issued a credit card to an invividual living in Oakland Park Florida. Not sure if this Vince Anderson used my social Security number to get this credit card. (I am assuming not) This individual charged the card to it's limit within a 15 day period and has never made ...
Entity
Categories: Credit Card Fraud
6, Report:
#1460650
Posted Date:
Sep 13 2018
Midland credit management Mcm Said I owe 3000.00 to PayPal call non stop Internet
I want them to stop calling I don't owe PayPal 3000.00 and they call like 15 times a day while I'm at work
Entity
Categories: Email & phone scam, Fake scam reviews, Fraud, Suspected fraud
9, Report:
#1406421
Posted Date:
Oct 16 2017
Midland Credit Management MCM Scam artists extrodinair!! San Diego California
This company called my father in laws house repeatedly looking for my husband who has never lived there and they just got a new phone number 2 months ago. My husband contacted the company which refused to tell him anything about the supposed debt owed unless he gave them his SS# whi...
Entity
Categories: Credit & Debt Services
10, Report:
#1389915
Posted Date:
Aug 02 2017
creditonebank midland credit management, Inc. Charged me twice when already paid. San Diego California
Credit one bank charged me $782.53. I paid them and they sent a collection agency after me Midland Credit Management, Inc. It is the same company and they say I have to pay $782.53 I already paid in 2016 and this is 2017. They say my account with Credit one bank is closed, but that ...
Entity
Categories: BBB Better Business Bureau
11, Report:
#1347893
Posted Date:
Jan 05 2017
Midland Credit Management Inc Pay by the end of the work day or a court filing will be made San Diego California
I received a phone call at home from Midland Credit Management Inc, The individual caller Justin Daniels informed me that I owed $2,000 for a cash advance loan that was made some tome before 2011 and that if I paid the debt off today the debt amount would be reduced to $201.
I infor...
Entity
Categories: Loans
12, Report:
#1329822
Posted Date:
Sep 23 2016
Midland Credit Management (MCM) non-stop calls and now calling my family too! I have asked them to stop calling me! Internet
MCM continues to call me at all hours of the day and night even after I have asked them to stop calling me.
They sound very foreign and are very hard to understand.
They are now calling my family members as well. I am not even sure how they got those numbers.
These people ar...
Entity
Categories: BBB Better Business Bureau
13, Report:
#1290601
Posted Date:
Feb 29 2016
Midland Credit Management False reporting Nationwide
My son received a bill from Midland, stating if he paid such and such a balance the remainder of the balance would be waived. I decided to help him out and pay it for him to help get this negative balance off his credit report.
Midland Credit Management accepted the payment, cashe...
Entity
Categories: Clothing Stores
14, Report:
#1241603
Posted Date:
Jul 13 2015
Midland credit management midland Zombie debted me San Diego Nationwide
Midland is reporting and trying to collect on a debt that is past the seven year statue of limitations. They re-aged the debt even though it's been charged off well past 4 years.
Entity
Categories: Collection Agency's
15, Report:
#1120626
Posted Date:
Mar 26 2015
Midland Credit Management, Inc. They are represented by Bursey and Associates San Diego California
This is simply a continuation of the previous report I just filed. Midland Credit Management, is just as guilty of trying to rip me off as their lawyers. I tried to convince them, even the judge who ruled against me that this is not my debt! I refuse to pay a debt that is not ...
Entity
Categories: Unusual Rip-Off
16, Report:
#1206921
Posted Date:
Feb 17 2015
Mary Jane Elliott PC Midland Funding, Midland Credit Management, MRC Recievables A woman who will give away your personal info to others to win a case Novi Michigan
My husband was sued by Midland funding through Mary Jane Elliott, instead of paying for a lawyer since we went to court over and over in the 20th district the judge kept saying work it out. We had documentations that the bill they had saying it was a Sears Master Card and Citi bank ...
Entity
Categories: Questionable Activities
17, Report:
#1186093
Posted Date:
Oct 31 2014
midland credit management Falsified debt information Nationwide
Person came to the door with a summons that had my daughter's name on it for some debt collection. The summons had a birthdate for a much older woman, which showed it obviously was not my daughter that had acquired the debt. I was not home, and my wife foolis...
Entity
Categories: Collection Agency's
18, Report:
#1184116
Posted Date:
Oct 21 2014
Midland Credit Management, Inc. H. Torres, Division Manager I am a senior citizen. I have never heard of Washington Mutual. They threatened to ruin my credit, which is agianst the law. San Diego California
I was contacted by Midland Credit by phone. I requested that they send documentation of the debt that I owe. They did not do that. They have the wrong person, but they are not listening to that. Then, I received a letter stating that if I did not pay, they wo...
Entity
Categories: Collection Agency's
19, Report:
#1180592
Posted Date:
Oct 02 2014
Midland Credit Management Inc. Collection Demand San Diego California
Response to a collection letter dated 9/17/2014Date: 10/2/2014Used a modified letter of complaint submitted by FlowrHuntr (THANKYOU) for a similiar situation.Midland's letter stated we owe money to a loan company. Offered to let us use a pre-approved discount progr...
Entity
Categories: Collection Agency's
20, Report:
#1173924
Posted Date:
Sep 02 2014
Midland Credit Managment, Inc. Trying to collect a debt, they bought from T-mobile that I do no owe. San Diego California
Midland Credit Management contacted me in 2012, for a debt they said I owed to T-mobile in 2012, meanwhile they put a negative on my credit, I told them I didn't owe T-mobile or them anything. I got a package phone deal from T-mobile for my business in Inglewood, Califorina, which,...
Entity
Categories: Unusual Rip-Off
21, Report:
#1137377
Posted Date:
Apr 09 2014
Midland Credit Management aka MCM Debt validation request LETTER I SENT to MCM with AWESOME RESULTS. Feel free to use it! San Diego California
I am writing to in response to a letter I received dated 02-07-2014 demanding payment from me for a debt I do not believe I owe. To date, you are the fourth debt collector that has contacted me regarding this debt, which, incidentally, I have no knowledge of. Therefore, in acc...
Entity
Categories: Collection Agency's
22, Report:
#1132009
Posted Date:
Mar 20 2014
Midlandcreditmanagement Refused to investigate fraudulent account activity Oaks Pennsylvania
Midland credit management refuses to fully investigate fraudulent account activity even after I provided multiple forms of identiy theft documents. This also involves a phone company that choose to not be a part of this incident. It is very bewildering to know their websites are not...
Entity
Categories: Cross-Border Scams
23, Report:
#1130907
Posted Date:
Mar 15 2014
Midland Credit Management Midland Funding LLC, MRC Receivables Corporation, and Midland Funding NCC-2 Corporation Scam collection agency San Diego, California
calleridnotes.com/numbers/877-237-0512These guys call all day long everyday. I believe they're a credit card collections agency. They've called my home 15 times in the last week. They call and call. It's credit card collections. I have no accounts with them. ...
Entity
Categories: Collection Agencies
24, Report:
#1120645
Posted Date:
Feb 04 2014
Midland Credit Management MCM Midland Credit Management looks like a scam San Diego California
I received a collection notice today from Midland Credit Management aka MCM that states the Original Creditor is: GE Money Bank. Never heard of them, and when I googled the name, nothing comes up which is my first red flag. Secondly, it's been years since I've ...
Entity
Categories: Collection Agency's
25, Report:
#1120622
Posted Date:
Feb 04 2014
Bursey and Associates They are representing Midland Credit Management They are trying to collect almost $17,000.00 that they think I owe, which I don't! The debt is not mine! They filed a judgement against me, in 2008 and now are trying to renew the judgement this year! The debt in NOT mine! Tucson, Arizona
As I said these people who are representing Midland Credit Management, are trying to collect almost $17,000.00 from me from a debt they say I owe, which is a lie! They filed a judgement agains me in 2008 and this year sent me an affivdavit to renew the judgement! This deb...
Entity
Categories: Unusual Rip-Off