Collection Agencies

  • Complaints 961 - 980 of 5108
  • Submitted by: Amarilys Tamariz | Comments: 4
    SCAM - Debt collection
    This is the email I received and I've NEVER taken out a loan with Ace Cash. ==================================================== Case File #: ACE/16-SF1112069310 Subject: Loan/Debt Recovery Case File Transferred to ACE: October 2016 Balance Amount: $963.86 Dear Debtor, We are going to file a lawsuit...
  • Submitted by: Crystal | Comments: 11
    Harassment
    Harassment via email and tect
  • Submitted by: Jenn A | Comments: 0
    Crook.
    This collection agency has been collecting from me for a little over 10 years now. They have taken my state taxes every year. The original debt was 1800.00 and they have collected over 10,000 from me. I do not think this is fair or right. I see so many other complaints about this person with similar...
  • Submitted by: Stacey | Comments: 1
    VERY Old DEBT
    I have this very old debt that was part of a divorce settlement back in 2000. I've been through this scam about hundred times at this point so this is just the latest. They say that Citibank is pursing charges against me and that I will be served soon. I had a very polite conversation with them....
  • Submitted by: pat donato | Comments: 0
    threating collection tactics
    Really want this cleared up, u have the Audio. Please help, gentlemen threatened to pull out of my account. Please and reply thank u Pat Donato
  • Submitted by: MARTHA H FELDER | Comments: 3
    THREATENING CALLS
    THREATENING ME AND MY FAMILY THAT I OWE THEM. I DONT OWE THEM ANYTHING
  • Submitted by: Mary Erikson | Comments: 0
    Delinquent pay day loans
    Hi I have tried to call the number given to me by ACS and get this number is no longer in service. They Phishing which is illegal. This number is bogus and this practice is disturbing. They want payment through Prepaid MasterCard /Visa or me to give them my account number at bank. NO, NO, NO. They...
  • Submitted by: Johnetta McLean | Comments: 0
    Unknown
    One of my co-workers received a call from Felicia Thomas stating that she was calling from NAM Group and wanted to speak with me. My co worker advised that I was not available. She stated that she must of had the wrong # and became very rude in her tone of voice. Co worker indicated that at that...
  • Submitted by: A Daniels | Comments: 0
    Loan
    this company had call my job this morning on 3/7/2017 wanting to see if I still work at the same place when I came to the phone the gentlemen Jack Bell hung up the phone the next thing I know a lady called to ask for my fax number which I gave it to them then I received a Employment verification for...
  • Submitted by: Peter S Lopez | Comments: 1
    Threatening Lawsuit
    I received an email this morning threatening a lawsuit and offering resolution if I send in a payment to settle. This certainly appears to be a scam. They list private personal info, case number, yet don't provide name of creditor or court. They wish to conduct business strictly through email, as...
  • Submitted by: Jessica | Comments: 2
    Saying i owe cash advanced loan
    I received a email stating a lawsuit is going against me and that if not paid I'll owe up to 5grand by a guy named James wood
  • Submitted by: AAAA | Comments: 3
    Messaging random people on FB friends list
    Messaging random people on FB friends list in an attempt to collect debt dated 10 years ago.
  • Submitted by: Marsha | Comments: 1
    Fraud
    I just got an email telling me I owe 946 dollars for an unpaid payday loan. I do not have any unpaid loans. Seems like this is fraudulent.
  • Submitted by: Exequiel Dulce | Comments: 1
    Harassment
    CBE has made my life a nightmare. I am constantly harrashed several times daily. They left a message to call them at 888-542-6930. I am with the Debt Release Program for almost 5 months with Consumer Protection Legal Center (866) 213-0444
  • Submitted by: Charles Stover | Comments: 1
    Walmart
    I received a collection letter from TRS today. Called them and was told I ordered pills on line. Never ordered anything online except mower parts and paid them and got a confirmation from them it was paid. Fraud and will be contacting the MD insurance commissioner
  • Submitted by: SGroves | Comments: 2
    Scam Collections-Threats- email I received below
    This Legal Proceedings issued on your Docket Number SXxxxxxx 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 department of Cash Advance has decided to mark this case as a flat...
  • Submitted by: M. Edwards | Comments: 24
    Debt Phishing Scam
    I received a call from a guy today about a debt that I owed in the past. I was game so I played. I asked him for a copy of the initial contract since his company allegedly bought the debt. By law they have five days to provide me with the paperwork. He tells me he cannot because they bought the...
  • Submitted by: Gordon | Comments: 1
    They say I got a loan
    They said I took out a loan in 2014 and I never took out a loan they keep telling me the are going to send the cops with a Warrant and take me to court and then I will have to pay 8000.00 it started out with 954.00 then it went down to 800.00 so I have been playing with them then it went down to...
  • Submitted by: William Fulmerhouser | Comments: 1
    Case File ACS302/97A/2786
    This was emailed to me today. No number to contact them No Person's name. Have NO clue what they are talking about
  • Submitted by: Hate Nam Group | Comments: 0
    debt collection scam
    Received a call from Jason Gallo at Nam Group Naperville IL 630.445.1379 looking for a person that we do not know. We believe that this is a debt collection phishing scam.