Collection Agencies

  • Complaints 81 - 100 of 5130
  • Submitted by: Cheramie Venzke | Comments: 0
    Receiving phone calls
    I 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...
  • Submitted by: Barbara Hashagen | Comments: 1
    LOAN DUE AMOUNT- $645.85
    I 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...
  • Submitted by: Mal | Comments: 1
    Fake Notice
    I have received a notice from this company and attorney Mark Wagner. They are progressing with a lawsuit on bank fraud.
  • Submitted by: Tracy | Comments: 2
    Fake people at Lexington Law
    MY 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...
  • Submitted by: Tonya Blitchington | Comments: 1
    declined check
    My 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
  • Submitted by: chiragbpatel1978 | Comments: 0
    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...
  • Submitted by: Sarah | Comments: 1
    Pay day loan
    He 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
  • Submitted by: Betty | Comments: 2
    They want me to buy a prepaid card to make payments
    I 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...
  • Submitted by: Nelia | Comments: 2
    Loan/debt recovery
    I 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...
  • Submitted by: Chad Creamer | Comments: 0
    Scam emails
    This 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...
  • Submitted by: Adele | Comments: 1
    Voicemail
    A 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...
  • Submitted by: christine | Comments: 3
    this look like a scam
    LOAN 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...
  • Submitted by: George A Roeser | Comments: 0
    False Claims of Litigation
    After 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...
  • Submitted by: Dania Esther Zavala | Comments: 1
    That i owe 1, 385 offering settlement amount of $850
    Case 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...
  • Submitted by: Ernest | Comments: 1
    scamming for money
    I 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...
  • Submitted by: kayla montanez | Comments: 0
    Legal Hcarge against me
    i 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...
  • Submitted by: Sean | Comments: 1
    Female Receptionist/Christopher
    Christopher 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...
  • Submitted by: Steven | Comments: 1
    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...
  • Submitted by: Chacha | Comments: 3
    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...
  • Submitted by: Maria Santomauro | Comments: 0
    Debt Collection
    This 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...