Collection Agencies

  • Complaints 41 - 60 of 5130
  • Submitted by: Tracy Russell | Comments: 1
    Court Case File_US-158564-SC
    i received this scam email in my mailbox.
  • Submitted by: Kristina Cranmer | Comments: 3
    Consolidation Letter
    I'm pretty sure this is a scam but idk. Dear Debtor, Find Your Warrant Copy: - PMD-0608/23 will be released on your Name. This is your last chance to settle this account. Please allow us to serve as notice that our firm has been retained to represent the Advance Cash Group Company (ACE) is the...
  • Submitted by: Jodestynetiah L Smith | Comments: 0
    Unlawful Charges made to card, Contradictions made When Verifying information
    How Can a Customer be sure that those Apart of and affiliated with Western Dental Actual do what they say they will? I was told due to information given to me in a previous call that my Refund would be available or go through in 3-5 business days. When I Called back I was then told that the Refund...
  • Submitted by: Frustrated | Comments: 3
    Settlement Notification- threatening Court Action
    Saying I owe them $7884.95 for a income advancement. Said case under investigation. Keeps emailing me
  • Submitted by: TheseJokersAgain | Comments: 2
    SCAM
    These dumb*sses have been sending me emails for about a year threatening to take me to court, attach my wages, etc. Every time they contact me they tell me the charges are coming TOMORROW!!! Yeah, still waiting. i asked for documentation of this $300 loan that now has grown to $1500-$5000 depending...
  • Submitted by: Wyatt Leffel | Comments: 1
    Possible Scam
    Case File No: 55A-02901379 Balance Dues Amount: $980.76 Subject: Notice of Legal Proceedings against fraud activity Dear Debtor, This is to notify you and requires your immediate attention. We have tried contacting you on numerous occasions regarding the following unpaid account which is now...
  • Submitted by: Jarryd Bridges | Comments: 1
    Legal Letter For non payment
    Dear Debtor, You are being notified through email that your account with National Credit Collections has been declared DEAD and LOAN DEFAULT. We regret that we have to press fraud and theft by deception charges against you. Docket no: 0264 Case File #: SA01928367N Subject: Loan/Debt Recovery Case...
  • Submitted by: Jennifer Schroetter | Comments: 1
    Loan/Debit Recovery
    Debt Collection Agency <debtloancollection.acs@gmail.com> To: jabberjaws410@yahoo.com Fri, Oct 1 at 12:06 PM Dear Debtor, You are being notified through email that your account with National Credit Collections has been declared DEAD and LOAN DEFAULT. We regret that we have to press fraud and theft...
  • Submitted by: Cathy J McDaniel | Comments: 1
    company attempting to collect debt from company that I have never had an account with
    Afni sent a letter to me stating I owed creditor AT&T $245.04 and they are attempting collection . I have never had an account with AT&T.
  • Submitted by: Easter Laramore | Comments: 0
    Money owed
    I’ve never had a payday loan and I’m constantly getting threatening emails
  • Submitted by: aubree cloninger | Comments: 1
    They are sending me arrest warrants
    Emails trying to get me to send money on a prepaid card if I don’t then I will be arrested. Also sent email saying I have a warrant
  • Submitted by: jennifer shilrey | Comments: 2
    scam emails and harassing me.
    THEY KEEP SENDING ME THIS AND I HAVE NEVER HAD ANYTHING THROUGHT THEM. ONE EMAIL SAY $400.00 BUT THEN THIS ONE HERE STATES $400.00 PLUS $1145.00 MORE. I DON'T EVEN A PAYDAY LOAN. Josh Stein 12:39 PM (1 hour ago) to me Dear Customer, We are representing Fast Cash. A Parental payday Loan company which...
  • Submitted by: Ren | Comments: 0
    Harrasment
    I continue to receive messages by a woman claiming to work for MNS agency and wants to verify information for someone, she sounds bored and reading form a script!!
  • Submitted by: ana rodriguez | Comments: 1
    They are harrasing me The ways of collecting money are not correct.
    This person is harrasing me for a lawsuit about a money collection. The ways they ask me to use to send them the money are not correct. The computers of western union and walmart blocked me. I cant send money to anyone, even my family because of this persons.
  • Submitted by: Deborah Tippett | Comments: 3
    Payday Loan
    I received a e-mail from federal dept of recovery saying that I applied for a payday loan back in Nov 2019. At that time we were in bankruptcy & while in bankruptcy u cannot get any type of loan. Kept threatening me with taking me to court if I didn't pay what I supposedly owe by today. I ask for a...
  • Submitted by: Matthew W | Comments: 4
    Statue of limitations
    I never took out a payday loan. Here is the letter: Due to: Payday Loan Amount Due: $1548.68 Case File #: 4597819 , Our company (ACS INCORP) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we found that you...
  • Submitted by: Cristina Herrera | Comments: 1
    UNPAID DEBT FOR LOAN I NEVER TOOK OUT
    Claudia Clifford Investigation Officer, (Department – Law & Enforcement) National Debt Recovery +1-281-667-4448 Claudia Clifford threatening me to pay back a loan of 1498.75. Says Quick Cash Services / Speedy cash is where I received the loan. I NEVER took out a loan. This is too much for me please...
  • Submitted by: AMC | Comments: 0
    ARREST WARRANT I'D
    Speedy Cash is a fraud and ignorant. How dare do they get off sending me a letter of some called OWE them $1035.28. These people have lost their freaking minds. I intend on contacting the Attorney General of our state to look into the fraudulent threats.
  • Submitted by: Ralph Susalla | Comments: 1
    Debt Settlement Letter
    Received a debt settlement letter, dated 5/24/2021, from Andrew Law Firm, for the company Advance Cash Services. Letter states that I owe them $1385.00, but they will settle for $850 today or two payments of $485.00. I don't know this company and don't recall obtaining a loan from them. I don't know...
  • Submitted by: Patricia B. Smallwood | Comments: 1
    Several emails that I owe from a cash advance .
    I did take a cash advance over the phone in 2019 was paying them monthly . Last year could not get hold of them and in March of this year received my first threating letter via email. I have paid them off with Vanilla cards totally 1,100 now they want another $250.00 from me I have made copies of...