1, Report:
#1511275
Posted Date:
Aug 24 2021
Performant Recovery, Inc. They are trying to collect and IRS debt Livermore CA
Received a letter for collection of an IRS debt that is 13 years old and the company has been out of business since May 2010
Entity
Categories: Federal Government
2, Report:
#1479889
Posted Date:
Jun 04 2019
PERFORMANT RECOVERY INC. TRIED TO COLLECT MONEY THEY SAID I OWED IRS PLEASANTVILLE, LIVERMORE CALIFORNIA
Received collection notice mailed firstly to my previous married name then my current married name claiming they were collecting for the IRS on a 2008 claim for $42,000.
Firstly I never MADE $42,000 in 2008 and I am sure if I owed the IRS this amount I would have received corresp...
Entity
Categories: Collection scam
3, Report:
#1414886
Posted Date:
Dec 04 2017
Performant Recovery Inc started by mail Pleasanton California
The company started via postage mail communication with me. stateing their office is trying to collect on an balance on an account with U.S Dept of Treasury. asking to send information if i am disabled and unable to work. mind you i am disabled and you would think this would be know...
Entity
Categories: Emergency Services, Government Services
4, Report:
#1358554
Posted Date:
Feb 27 2017
Performant recovery,inc. Paying on a student loan that should have already been forgiven and I'm on disability Pleasanton California
I'm having money taken out of my checking account every month for a student loan this is been forgiven seven years ago I believe they should reimburse me for the money I sold my account to another company and then they charge me more money sounds like theft
Entity
Categories: Corrupt Companies
5, Report:
#1357350
Posted Date:
Feb 21 2017
Performant recovery inc Gary carter I paid them every month for 2 years for college. They took my income tax after paying them Pleasanton California
I set up a financial hardship with performant recovery 2 years ago because I was behind on my student loans. They have been taking money out of my account every month. I was told I would no longer be in default.
I found out this weekend that my income tax was taken f
or my stude...
Entity
Categories: Colleges and Universities
6, Report:
#1340231
Posted Date:
Dec 01 2016
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California
Performant Recovery is a collection agency that makes well over $150 Million each year using extremely 'questionable' means. Below I provide what I believe is strong evidence that Performant acquires so many of its millions using illegal methods to 'recover' alleged debt it never la...
Entity
Categories: Collection Agency's
7, Report:
#1320265
Posted Date:
Aug 02 2016
Performant Recovery, Inc Collector Name: Shawna Tapia Trying to get me to send money stating that i owe taxes for the 2009 year for louisiana Pleasanton California
The Company Performant Recovery, Inc sent me a delinquent debt notice stating that i owe taxes to louisiana department of revenue in the sum of thousands of dollars. My wife called them and they didnt want to talk with her and was basically not trying to answer her questions.
Entity
Categories: Income Tax Service
8, Report:
#1318256
Posted Date:
Jul 22 2016
Collage assist Corporation Performant Recovery, Inc, Business Communication Training Institution , I am still being hounded for Education bill from a company sued and found guilty of fraudulent loans California. , performant Financial, Nationwide
I was approached leaving the employment offices in Salem Oregon. A representative from a school Named Business Communication Training Institution Convinced me of a great employment opportunity.
I did not receive the service that I was guaranteed or that I agreed to with this compa...
Entity
Categories: Computer Classes
9, Report:
#1277394
Posted Date:
Jan 01 2016
Performant Recovery Inc. Debt Collection Agency The Voice For Identity Theft Victims Livermore California
2016-01-01 14:52:28
Like all other debt collection agencies, the tatics used by these organizations are pretty much the same. Being inundated with endless phone calls on speed dial from morning until late in the evening is pretty much the strategy used aside from the threatin...
Entity
Categories: Adult Career & Continuing Education
10, Report:
#1252809
Posted Date:
Sep 04 2015
Performant Recovery, Inc, Pleasanton California Collector name Tyrone Goring Sounds Fishy Pleasanton California
I just got a letter saying i have an overdue balance owed to dept. of human services from the dept. of treasury. however, i have already paid off any balance i owed them and have receipt of it.
Performant letter looks unprofessional and unorganized.
Please don't trust them.
Entity
Categories: Collection Agency's
11, Report:
#1246024
Posted Date:
Aug 03 2015
performant recovery inc They say you owe them $$, but you can never contact them! pleasantown California
I receive a ton of mailings and phone calls from Performant Recovery INC stating that i am behind on my student loans... a true statement; however whenever i try to return their calls or respond to the letter and pay off the bill that i owe... i all get is voicemail! No one ever ca...
Entity
Categories: Collection Agency's
12, Report:
#1212757
Posted Date:
Mar 02 2015
Performant Recovery Inc. Once you uphold your obligation to rehabilitate your student loan, they refuse to let you go and keep making you send them payments. They lie to the Floirdaa Department of Education as to your standings with them. Every time you call them they say something completely different. Very corrupt Livermore California
Performant Recovery was assigned to collect for my oustanding student loan by The Florida Department of Education. I was able to apply for their rehabilitation program, whihc consisted of me paying them 9 payments of $40.00 on the 28th of each month. I successfully completed their p...
Entity
Categories: Loans
13, Report:
#1207361
Posted Date:
Feb 07 2015
Performant Recovery Inc Performant Recovery Inc. has been given to much authority by our government. Livermore California
I entered into agreement December 2013 with Performant Recovery Inc. Initially they took approximately 1100.00 out of my payroll check then stated I would need to make an initial payment of 360.00 to enter into student loan rehab, so I made that payment. In november 2014 they were s...
Entity
Categories: Colleges and Universities
14, Report:
#1203634
Posted Date:
Jan 23 2015
Performant Recovery Inc Amber Garcia Stopped taking monthly payment Livermore California
My state income tax bill was turned over to Performant Recovery Inc for payment not callected. I had set up a payment plan with Performant. Payment plan was in place and making payments on time for 5 to 6 months.
Now Performant refuses to take my payment. They will not return pho...
Entity
Categories: Income tax
15, Report:
#1130902
Posted Date:
Mar 15 2014
Performant Recovery Inc Diversified Collection Services Inc Bought my defaulted discover student loan Pleasanton California
I recently became solely responsible for a house, including all the utilities as well as yearly taxes and insurace. In addition to this, I've had to buy a new car to get back and forth to work, which means a car payment that I didnt have before. Since I had student loans that I was ...
Entity
Categories: Loans
16, Report:
#1126710
Posted Date:
Feb 26 2014
performant Recovery inc Diversified Collection Services Perforemants Recovery poor performance Pleasanton california
I received a letter form Performant and it stated taht I owed the state of Delaware money and they, sent my debt to collections. However the state of Delaware took part of my income tax check to pay back taxes.
Now performant said that the state sent my account to collections on the...
Entity
Categories: State Government
17, Report:
#1126281
Posted Date:
Feb 25 2014
performant recovery inc Jamie pena and reina espinosa i paid the dept of V.A. and because they didn't get the money they continue to rip off my paycheck even though the bill is paid in full and i have proof pleasanton California
i owed the department of veterans affairs and so the irs took my tax refund and gave it to them paying them in full.i recieved a letter sent to my employer saying that all money had to be sent to performant recovery inc or they would not stop the garnishment on my pay checkmy employ...
Entity
Categories: Government Corruption
18, Report:
#1107775
Posted Date:
Dec 17 2013
Performant Recovery Inc Formerly know as Diversified Collection Services, Inc Total Scam Pleasanton, & Lathrop California
Received letter dated November 14 and received November 30 (16 days later) stating that I had a defaulted loan and need to contact them. I filled out a financial statement and sent it back on the same day.I receive another letter dated December 6 and received on December 16 (1...
Entity
Categories: Loans
19, Report:
#1094832
Posted Date:
Oct 26 2013
Performant Recovery Inc Fraudulent Collection Notice Pleasanton California
Performant Recovery sent my 90 year old father a collection notice for a Wells Fargo student loan. The claim number is 90021642963. The amount is $5416.31. The notice is dated October17, 2013.
My father is a WWII vet. He was an eingineer-gunner and flew in 50...
Entity
Categories: Collection Agency's
20, Report:
#1087865
Posted Date:
Sep 27 2013
Ecmc Tom PeabodyPerformant Recovery Inc double billing for loan already being handled by SSA Federal offset Livermore California
Today, September 27,2013, I received a bill for $6315.58 from Performant Recovery Inc formerly know as Diversified Collection Services.I called and talked to Tom Peabody to let him know that the payments are already being taken out of Pat's social security check. He sounded li...
Entity
Categories: Collection Agency's
21, Report:
#1069030
Posted Date:
Jul 22 2013
Performant Recovery Inc formerly known as Diversified Collection Services Inc Performant Recovery trying to collect on a 11 year old La. tax debt Pleasanaton California
I received a letter from Performant Recovey trying to collect a debt for the La. Department of revenue. The State of La tried telling me after 11 years I didn't file taxes for 2002 and I owe $5,600 in taxes. First of all I thought under the fair credit act this debt is to old to rep...
Entity
Categories: State Government
22, Report:
#994057
Posted Date:
Jan 09 2013
Performant Recovery Inc. Diversified Collection Services Harrasing Phone Calls, Lying About Payments Livermore, California
My student loan defaulted back in October of 2012. The only income I had for 10 months was workers compensation. On December 2nd, Performant Recovery Inc. (Diversified Collection Services) called me and stated that my loan was in default and I had until December 26th to ...
Entity
Categories: Collection Agency's
23, Report:
#960371
Posted Date:
Nov 08 2012
Performant Recovery, Inc. Melissa Whitely called to say owed 1033.13 in taxes and state has sent my account to collections Livermore, California
Received a call that I owed 1033.13 in state taxes and that the state has sent me to collections. I called my payroll company who thought it may be a scam. I did a google search of the phone number and came across similar reports attached to that number on the ripoff report site.
Entity
Categories: Collection Agency's