Collection Agencies
- Complaints 81 - 100 of 5130
- Receiving phone callsI was initially contacted by this company on Thursday, 1/7/2021. I was at work so I was not able to answer the phone call and the employee that called had left me a voicemail. Contained within this voicemail, the employee stated this message was for me and he said my full name. He then stated the...
- LOAN DUE AMOUNT- $645.85I continue to get these emails on a daily basis. They are annoying and actually dangerous. If this kind of information is seen by my employer, I would definitely loose my job. Please someone stop them from harrassing me for something I did not ask for or get. Case Number # 92281 Attorney Christen...
- Fake NoticeI have received a notice from this company and attorney Mark Wagner. They are progressing with a lawsuit on bank fraud.
- Fake people at Lexington LawMY FINAL THREAT FOR A FAKE AMOUNT I OWE: SICK OF THESE PEOPLE. PLEASE MAKE THEM GO AWAY!!!!!!! After sending you the several Emails, We have not received any response from your side; it seems you are clearly avoiding this legal matter. This is the final notification from our side to let you know...
- declined checkMy check was declined at the reg. By sales clerk so I never left with any merchandise an I left received letter is y im filing a dispute
- Call phones number sign in Yahoo email address.416-786-8799 Country: Canada 416 area code: Ontario (Toronto) Read comments below about 4167868799. Report unwanted calls to help identify who is using this phone number. post pending moderator approval Courtney Nelligan 30 Jun 2020 | 6 replies Say they work for the government and I'm in federal...
- Pay day loanHe has contacted me several times. Threatened me by calling . I blocked his calls and now he is trying to get me to pay him for a pay day loan that I did not do he couldn’t even give me the correct bank
- They want me to buy a prepaid card to make paymentsI received this email not even using my name just customer. That i owed this money but did not say which company, just had a bunch they supposedly represented. They said I could pay $50 a month. The payment date came and they emailed me a reminder of the payment and that I needed to buy a prepaid...
- Loan/debt recoveryI was told that I owe $975.00 from a loan that I applied for via cash usa, 500 cash, etc. And that I need to pay it immediately. They said that they would settle the loan for $657.00 if I paid today. If I ignored the email they will take further action. The email address that came with the email was...
- Scam emailsThis is the final notification regarding your loan account with Advance America Corporation. Loan Account # AM-48887 Due Amount- $1278.00 Settlement Amount-$500(Till October 16th 2020) We already contacted you several times regarding your unpaid loan account but failed to receive any response from...
- VoicemailA 1:04 minute message: " Hello, you have been listed as a point of contact for a legal investigation involving _ _ please press one now or hold for message. It will be in your best interest to cooperate before final processing of legal documents and forward this to your local summons division. As I...
- this look like a scamLOAN INFORMATION. CUSTOMER ID #: 64821507 CASE FILE NUMBER: CASE NO: 3478845 DH-RU-AC-5511 COMPANY NAME: ACS INC. PRINCIPAL AMOUNT: $500.00 PAST DUE AMOUNT - $980.98 We are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before...
- False Claims of LitigationAfter receiving 3 calls from an "attorney" saying I had pending litigation in their office and I or my attorney had to contact them today or they would tell the courts their case was without contest. I called their number 203-484-3516 and spoke with Leslie. They could only tell me that the case was...
- That i owe 1, 385 offering settlement amount of $850Case File #: FL38654/D(25) Legal Charges-Section 19(A), Clause 21(US). Case Format- Fair Debt Collection Act 811 (FC/SC) Last Date to File Lawsuit- September 7th, 2020 Settlement Amount: $850.00 for Today or two payments of $465.00 from Today. Dear Debtor, This letter is to notify you that we have...
- scamming for moneyI received an email from cashneon inc stating some kind of wage garnishment and they are collecting on behalf of ACE loan when in fact i never received or signed for the loan. They want the payment thru one vanilla prepaid card or american express prepaid debit card. And right there is what bothers...
- Legal Hcarge against mei recieved a call from nick Johnson (indian) who said he works for aaca and he is a legal attorney and i will have police at my address and he knows where I live and he said I have a legal suit against me and he is located in New York and its a complete scammer. When I told him I want his id number...
- Female Receptionist/ChristopherChristopher left a message saying they’re trying to get in contact with Alexis to get further documentation. I call back and the secretary who is obviously PO’d at the world is telling me this is the number that comes up with Alexis and that I know her. I’m asking what kind of company is this she’s...
- Is this a true email?FINAL CHANCE TO RESOLVE THIS MATTER CASE FILE #: CA/55A/95-38654 Amount Due: $980.76 Case File Transferred to Advance Cash:- JULY 2020 Subject: Notice of Legal Proceeding against fraud activity Dear Debtor, Your case file #: CA/55A/95-38654 is handling by LEGAL DEPARTMENT OF ACE INCORPORATION and we...
- Scam?Dear Debtor, OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT Case File:#KV/8551/203131 Outstanding Balance: $1045.67 TAKE THIS NOTICE that according to our records the amount $1045.67 is pending on your name. We are authorized us to recover the full amount due to them. But if you can come up with...
- Debt CollectionThis company has repeatedly called threatening to take me to court over a balance owed on a vehicle which was repossessed in 2010. They claimed they are a third party representing Santander. I was unaware any such balance existed as the car was sold. I almost paid a large sum of money today thinking...