1, Report:
#1503940
Posted Date:
Jan 16 2021
NetDebt Global Client Solutions I spent $4040 from April 2020-November $2020 and only $80 went to pay of Citibank. NetDebt used the remaining $3960 for success fee. Plano Texas
I started with NetDebt on 6/11/2015 with monthly withdrawals from my checking account of $499.12. From April 2020 to November 2020 Netdebt took $505 from my M&T checking account to pay Portfolio Recovery which is a collection firm for Citibank. I emmediately withdrew from NetDebt af...
Entity
Categories: Credit & Debt Services
2, Report:
#1501908
Posted Date:
Nov 14 2020
Mary Jane M Elliott Webber & Olcese , P.L.C. Portfolio Recovery ASSOCIATES LLC Midland Funding LLC Trying to collect money from me while I’m on Disability, collecting money that is way more then the amount of the debt, harassment, abuse of power, should be barred , taking advantage of people, scamming people out of money Midland, Novi, Birmingham, Michigan
These individuals are scam artists who use their knowledge to and abuse their power to sue and harass for debts that are very little and try to collect for far greater than the amount owed, this is a scam, sending me notices from the court saying their going to garnish me when I'm o...
Entity
Categories: ATTORNEY
3, Report:
#1495291
Posted Date:
May 16 2020
Portfolio Recovery Associates LLC Falsified My Consent into a Payment Plan, Did not Remove Even After Disputing thi
I called Portfolio Recovery Associates, LLC on 05/05/2020 and spoke to Pete Peterson in regards to a debt they have under my name and in collections in the amount of $3,257.70. After attempting to negotiate and work out a deal, he transferred me to his manager named Robin and she sp...
Entity
Categories: Collections
4, Report:
#1480019
Posted Date:
Jun 07 2019
Portfolio Recovery Served me with civil summons
On June 6 2019 at around 1pm a deputy sheriff came to my home and served me with a civil summons to appear in court. This is in reference to an old Walmart account from 2016 ( though was paid ) to my surprise it says I owe 1291 dollars to these people over a old credit card. I...
Entity
Categories: Debt collector
5, Report:
#1471707
Posted Date:
Jan 18 2019
from Portfolio Recovery Associates LLC TCPA Litigation Po Box 43421 Providence RI 02940 from Portfolio Recovery Associates LLC TCPA Litigation Po Box 400401 Lousiville Ky 40233 Bank of the West gave a bad check RI Providence
I received a check from Portfolio Recovery Associates LLC TCPA Litigation Po Box 43421 Providence RI 02940-3421 in the amount of 6.76 from Bank of the West. I put the check in my bank and it was returned according to my bank because funds could not be collected. This caused a fee of...
Entity
Categories: Banking, Bank Check Order
6, Report:
#1466132
Posted Date:
Oct 30 2018
Capital One formerly HSBC bank This bank, HSBC aka CAPITAL ONE, possibly mismanage and misappropriate payments when I was sending monies to pay my credit card debt. SALT LAKE CITY UT
I started with a credit card called Sears Solutions back in 5/2012. They change their name to HSBC several months later around (10/2012) and then to Capital One early part of 2/2013. These people in their moving and name changing lost documents, payments or possibly did not credit m...
Entity
Categories: Credit & Debt Services
7, Report:
#1466122
Posted Date:
Oct 30 2018
Portfolio Recovery Associates, LLC Portfolio Recovery Associates LLC Portfolio Recovery Associates has committed a fraud by overlooking money order receipts that were paid to an account. Norfolk, VA
Portfolio Recovery Associates has committed fraud by overlooking money order receipts that were paid for a credit card. Their first initially contact with me was around September, 2015, claiming that this debt was not paid. After sending them numerous copies of money order receipts,...
Entity
Categories: Fraud
8, Report:
#1433884
Posted Date:
Mar 12 2018
Blitt and Gaines They are trying to scam me Wheeling Illinois
How to beat Blitt and Gaines and get paid $$. If you are sued and they don't attach a signed contract (735 ILCS 5/2-606) you can file a motion to dismiss without responding to the lawsuit. And without ever going to court. Let them waste their court filing fees. They also must provid...
Entity
Categories: Collection Agencies
10, Report:
#1390126
Posted Date:
Aug 03 2017
Portfolio Recovery Associates Rodenburg Law North Dakota Sued and got a civil judgement and garnishment against my wages on matters that were expired by statute of limitations Fargo North Dakota
Got served civil papers from this firm on debts that were older than 10yrs, South Dakota State Statute on this is 6yrs. Before I knew it they had gotten a judgement against me and garnished my wages. They collected around 5000.00 before I realized that what the State Statute was on ...
Entity
Categories: Lawyers
11, Report:
#1375319
Posted Date:
May 25 2017
National Credit Systems Miss Hayes Saying they are a debt collector Atlanta Georgia
Okay They call my number get my voice mail which doesn't even have my name on it. She say she is calling fron national credit systems and this is a debt collector and it's an attempt to collect a debt. No mention of my name has no idea who she is calling and leaving this type of mes...
Entity
Categories: Collection Agency's
12, Report:
#1363980
Posted Date:
Mar 26 2017
Portfolio Recovery Associates, LLC Trying to collect alledged debt in which one of their employees stated, The statutes of limitations has expired Norfolk Virginia
I recieved a letter from Portfolio Recovery Associates on March 25, 2017 dated March 18, 2017. They claim I owe $1,415.76 from an alledged account I opened in August 22, 2005 with Dell Financial Services LLC, creditor being CIT ONLINE BANK. I called and talked to a representative of...
Entity
Categories: Ex-Wives
13, Report:
#1328800
Posted Date:
Sep 18 2016
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide
Portfolio Recovery, what a bunch of crooks, truth or the fact a person is a victum of a scam means nothing, they are out to ruin a persons credit or you pay black mail. I reported to them and others about the ID theft, they still report it to the credit bureau, an employee who got t...
Entity
Categories: Collection Agency's
14, Report:
#1315982
Posted Date:
Jul 10 2016
Portfolio Recovery Aka Afni Company changes hands, same PO Box Concord CA
This is a somewhat shady company that apparently operates out of a PO box. They used to be called Afni and now are called Portfolio. If you get letters or calls from these people, don't let them intimidate you. They buy up old debts from original creditors who have already writte...
Entity
Categories: Collection Agency's
15, Report:
#1315883
Posted Date:
Jul 09 2016
Portfolio Recovery Associates Portfolio Recovery Call asking for someone who doesn't live @ address, Norfolk Virginia
Beleive they are extortioists not debt collectors, from my story to the story I've read on the internet about their tatics, They call for a person who they know does not live in residence, (beleive they think by using a ficticious persons name they can get by with the bona fide erro...
Entity
Categories: Civil Rights Violators
16, Report:
#1309937
Posted Date:
Jun 07 2016
MACHOL AND JOHANNES LLC MACHOL AND JOHANNES LLC Debt Collection Fraud. Gutter Service. Ignoring Court Documents Dissmissing a Case. Denver Colorado
This company has been hounding me for a few years.They claimed I owe debt that I already sent a dispute about.My identity was stolen about 2012/2013 and I have been trying to get this fixed ever since.They filed a civil suit for collection of a debt and did not provide all of the pa...
Entity
Categories: Collection Agency's
17, Report:
#1307352
Posted Date:
May 24 2016
Portfolio Recovery Associates Phone harassment after business hours?!! Hutchinson, KS Nationwide
I don't know who these people are or WHY they use a different number from a different state NOR can I fathom WHY they're violating Alaska Statutes in their attempts to contact me. I owe them zero money...they're trying to collect on debts satisfied in bankruptcy. I'm going to repo...
Entity
Categories: ORGANIZED CRIME
18, Report:
#1300845
Posted Date:
Apr 20 2016
PORTFOLIO RECOVERY GOONS Nationwide
These goons repeatedly call all day everyday, although I have shared with them they have the wrong number. Each time I block their number they change their number and call back again. I will continue to file with every entity that will accept my complaint someone has to do something...
Entity
Categories: Collection Agencies
19, Report:
#1263780
Posted Date:
Oct 26 2015
Portfolio Recovery Associates, LLC Representing,HSBC Card Services, Merchant:Ameritech This company continues to harass me with collection letters for an un-collectable debt, over ten years old and filed in my bankrupt claim as well. They even say ,in small print, that, because of the age of this debt, they will not sue me, nor will they report it to any credit reporting agency, yet it does come up on my credit report and stopping me from getting a good score in order to get a house. Norfolk Viginia
I seek help in getting this collection agency to stop trying to collect on an un-collectable debt. This was a credit card balance that I included in my bankrupt claim over ten years ago. This is on my credit reort and is destroying my ability to get a good credit score in order to b...
Entity
Categories: Collection Agencies
20, Report:
#1250267
Posted Date:
Aug 23 2015
Portfolio Recovery Associates refuse to validate debt and try to collect time-barred debt Norfolk Virginia
Through several rounds of correspondence (beginning 6/16/15 and ending 8/13/15) with Portfolio Recovery Associates, LLC (a debt collector), I have insisted on the verification of a debt they are trying to collect. Despite the Fair Debt Collection Practices Act (specifically 15...
Entity
Categories: Collection Agency's
21, Report:
#1222517
Posted Date:
Apr 15 2015
HSBC Bank / Capital 1 Bank HSBC Lied about payments made, claimed charge off / Then sold my account to Capital 1, then Capital 1 sold account to Portfolio Recovery Associates which is a collection agency. HSBC is in NY and Capital 1 is in Texas, Nationwide
Had a HSBC credit card in 2008, I closed it out with a balance on it. At the Same time I closed it out, my son had to file a bankruptcy and he was just and a USER of the card and the card was in my name only. Well HSBC claimed that I did not make the payments and wrote it off as a c...
Entity
Categories: Credit Services
22, Report:
#1218919
Posted Date:
Mar 29 2015
portfolio recovery assosiates llc capital one bank called and threatened me and my fiance, mailed nasty letter for money i do not owe Norfolk virginia
My fiance keeps getting threatening and nasty phone calls, she had to finally block their number. Now I am getting letters stating that I owe $1,244.63 cents. I dont know who is bank is or where they got my personal imformation but it has to stop The bill states this collection of o...
Entity
Categories: Unusual Rip-Off
23, Report:
#1213491
Posted Date:
Mar 05 2015
Portfolio Recovery All Representitives I am set up on payment and make my payments on time everymonth a year now and they filed a lawsuit against me in December with no notice Nationwide
I was set up on a payment plan a year ago and have made my payments on time everymonth. I called to get my balance that is still owed and they informed me that a judgement was entered in December 2014 for almost double the amount that is owed. I received no notice or court docum...
Entity
Categories: Collection Agency's
24, Report:
#1210287
Posted Date:
Feb 19 2015
Portfolio Recovery Associates, LLC Failure. To Respond Nationwide
I got a letter from an attorney claiming to represent Capitol One. He threatened me with all kinds of legal action after demanding $300.00 to settle an account. Funny thing is this. I had never heard of Capitol One and never had an account with them. The lawyer was claiming I got a ...
Entity
Categories: Collection Agencies
25, Report:
#1208583
Posted Date:
Feb 12 2015
Portfolio Recovery Associates A woman called from 678-265-3904 asking for someone who doesn't live at my home. She claimed she was collecting on a utility bill for a company we never used for electric or gas. Norfolk Virginia
A woman called from 678-265-3904, said she was with Portfolio Recovery Associates and was calling to collect a utility bill. The problem was, the person she asked for never lived at our home and we never had an account with the utility company she was trying to collect for. She hun...
Entity
Categories: Unusual Rip-Off