Collection Agencies

  • Complaints 761 - 780 of 5108
  • Submitted by: Nicole Starr | Comments: 1
    legal notice
    I just received the same email regarding a payday loan that I DID NOT TAKE OUT! Judging by the bad grammar I assume this is truly a scam! Case File#RR187829 Total Outstanding Amount-$865.75 Cost of the Lawsuit-$5825.35 Legal Charges-Section 19(A), Clause 21(US). Case Format- Fair Debt Collection...
  • Submitted by: mike | Comments: 0
    Harassment
    they called me wanting my sociall security wouldnt give it to them told me i was wasting there time. My brother calles they left a message on his phone stating theyre trying to locate me and will call every beam or relative to locateme. this is harrassment because they know where i am and have my...
  • Submitted by: Pam Rymanowicz | Comments: 0
    Doesn't follow what the court rules even after being in front of the judge
    Mary Jane took me to court and the judge gave me zero interest and a period of time I did pay off the debt / what the judge required. However once I paid off Mary Jane Elliott still said I owed her several hundred dollars due to interest. How can there be interest when the judge ruled zero-interest....
  • Arrest Warrant
    I got a email in my spam from Eric Marshall in Brooklyn, New York. I have been sent emails for months from them. Now my case will be released by tomorrow noon 3pm is what it says and I have 48 hours to respond, which it said that months ago as well. Who are these people and I guess it's time for a...
  • Submitted by: Unknown | Comments: 1
    Don't know what these people are talking about.
    Just got one today don't know who these people are.
  • Submitted by: Lisa | Comments: 1
    Claiming they have a federal matter
    Yes, they're getting really sneaky now for getting information. Claimed to have a federal matter they need to discuss with someone that put me down as a secondary contact. Won't divulge any information to you about the federal matter because they claim it's against federal law. Watch out for this...
  • Submitted by: Stephanie Holloway | Comments: 1
    lawsuit
    ACS INC. <payday.debt.acs.recovery@gmail.com> Aug 3 (1 day ago) to bcc: me Due Amount- $850.00 Settlement Amount For Today- $490.00 Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on August 7th, 2017, at 11:00 a.m. for the hearing of your case of defaulting...
  • Submitted by: Maranda Cunningham-Blair | Comments: 0
    Payday loans
    I got a message that some lady who left no name called and gave a case#. I called back the number left first the man said oh I have ni one asked what state I was tgen said my case is no longer with them. It had been sent to another location and niw I owed over 3000.00. He put me on hold and returned...
  • Submitted by: LAKISHIA DOUGLAS | Comments: 1
    EMAILING ABOUT ARRESTING ME AND GANISHING MY PAYCHECK
    Sent an email back asking that they call or send me a bill. They replied with they have my checking account where they have deposited funds in to my account in the past. And they claim they have no phone nuber for me to call them back. They say they are coming to arrest me until the balance is paid...
  • Submitted by: Jennifer Maloy | Comments: 1
    Never received payday advance
    I received this an email attach below. I never received a payday advance of anything from them. I do not even have a bank account: They have all my private info. Very scary. Case File#JMD-01147791-SC Last Date to File Lawsuit- July 31st, 2017 Settlement Amount: $490.00 Cost of the Lawsuit-5825.35...
  • Submitted by: Vadla shiva kumar | Comments: 0
    Unsuffient of money to pay for parcel
    Recently my father died We are poor family in that time Your coca cola company offered that hug of amount i have some money problem ,i have to show good treatment for my mother eye and sister education were stop I didn't money to pay that parcel amount Please help my family sir Please and please
  • Submitted by: Marion Haygood | Comments: 5
    FRAUD E-mail debt collection/intimidation
    I received the following: Case File#RR187829 Total Outstanding Amount-$865.75 Cost of the Lawsuit-$5825.35 Legal Charges-Section 19(A), Clause 21(US). Case Format- Fair Debt Collection (FC/SC) Dear Haygood, This is to notify you and requires your immediate attention. We are going to file a lawsuit...
  • Submitted by: Attorney Eric Marshall | Comments: 1
    Pay day loan
    This man wants me to get a card put money on it and send it to him
  • Submitted by: Ivette | Comments: 2
    They keep on haunting .... When I don't own nothing
    Case File# SJ-312316 Last Date to File Lawsuit- August 02nd, 2017 Total outstanding: 890.00 Settlement offer: : 490.00 Dear Valued Customer, We are sending this to the further department for legal charges and will be sending you the court papers in the next few business days. Once the charges are...
  • Submitted by: Jeff Kuhlman | Comments: 1
    Scam
    Received a call this evening from Roger Williams, Ref. 375948 who stated that he had a sealed document regarding a lawsuit from the state of Ohio, Clermont County. He said that if he opened the sealed document he could be fired. He instructed me to this, 844-712-8365, immediately. The number that...
  • Submitted by: Doing too much ☎☎ | Comments: 0
    Calling every day
    I saw a complaint Same as mine, only it's my son. They said it's a loan at dates he was in jail were he has been long before the date and still there never to have left jail/prison. Smh. Good information in the other complaints
  • Submitted by: Sharlene Wallack | Comments: 5
    unpaid money
    A law suit is being fied 4 allegations 1. violation of Federal banking regulations 2. check fraud 3. theft by deception 4. defamation of character. Can nothing be done about these people? OI block them then they use a little different name.
  • Submitted by: Nikki P | Comments: 2
    LOAN REPAYMENT/ legal charges
    CASE NO: AC-MA-9645 Loan account :ACA-9645/2016 Amount Outstanding $786.00 Settlement Amount: $450.00 This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we...
  • Submitted by: Nikki P | Comments: 0
    Legal Proceeding
    CREDITOR: SPEEDY CASH CASE NO: ESB654585/B AMOUNT OUTSTANDING: $987.00 This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department...
  • Submitted by: Nikki P | Comments: 4
    Legal Proceedings
    CREDITOR: SPEEDY CASH CASE NO: BGR58749/G AMOUNT OUTSTANDING: $852.79 This Legal Proceedings issued on your Docket Number -58263/15 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts...