Collection Agencies Featured Reviews
Count, Professor, Dr Albert Zumbe - £4, 755. 00 debt not paid
BAILIFFS APPOINTED ALBERT ZUMBE LOST THE CASE - FUNDS /COSTS DUE Albert Zumbe v Samuel Salvatore Zumbe Nuneaton County Court 4 December 2019 Claim No. B9QZ74Q1 We refer to our previous correspondence in the above matter. We enclose, by way of service the Order made by District Judge Bull on 4th December 2019. You will note that the Court ordered you to...
Read full complaint and 3 commentsThe Management Fast Track Co Claymoreservice@post.com - claymore freight security claymore service@post.com
I was asked to send $2250.00 to : Tijiri Ochubo Ibihwioni acct No5024233123 Route# [protected] Wire domestic [protected] 7061 Hedgebrook Dr Dallas Texas 75249 this was to secure a safe deposit box for Christain Decaymat and he wanted me to be beneficiary so the box could be sent to me Mr Decaymat is on an oil rig in Guinea and want to be sure to get the box when his job ends in 2 months is this a scam???????
Read full complaint and 10 commentsHugh Shafritz - froze all my accounts
Out of no where these people have frozen all my bank accounts. Have no ideal who they are or why this is happening. The bank tells me there is nothing they can do because they have a judge issue the freeze. I owe no one. When I called them, I was told Tracy handles these accounts and she is out to lunch. These guy wipe me out and then just went to lunch. Wow!
Read full complaintTreasure Wealth Journey (M) Sdn Bhd - parcel delivery
We checked v your service tat known that gdex could assist us to deliver our impotant and urgent stock from jb to kl for 5 customers. But the term was we must deliver the stock before 10am in the morning. My team filled the information the day before and we came on time 9:10am on thursday 17/1 to setttle all documents and passed all the parcel. Gdex...
Medical Specialist PA - false billing
I received a letter from a Collection Agency called Credit Collections Bureau in Shakopee, MN. This letter was sent to them on December 10, 2018. It came from Medical Specialists PA, PO Box 1259, Dept #139883, Oaks, PA 19456. It stated that I had an outstanding bill of principal $600 and interest $356.83, Account #3684264. The date of service for this wa...
Read full complaint and 3 commentsMarshall Freeman - unauthorised credit card charges
I was considering the use of their service but the contract was unacceptable so I declined to sign it. Earlier however, the consultant got my credit card number assuring me no deductions until I sign contract. The anz bank never pinged my hand-phone that a deduction had taken place. Because of health and death in my family I discovered much later that...
Read full complaintM Lhuillier, Aringay, La Union Branch - cash claim-no fund
I would like to call your attention and file complaint with regards to claiming of CASH from M Lhuillier Kwarta Padala in Aringay La Union Branch. The incident happened last Dec.01, 2018 when I claim the money which was sent by my niece in jeddah, saudi arabia. Actually her employer sent the money last nov. 28, 2018, so I assume I can immediately claim the...
Read full complaintCourt Mammoth - bill collector courts gangster
Hi..im one of courts customer. I dont have outstanding for monthly repayment but your collector keep on threatening us with phone calls, come to my house make noise and threatening message.And when i come to courts branch to check my bill they are not giving me correct amount of outstanding.They are not transparent to the customer. We are customers not a people make crime.
Read full complaint and 1 commentMBD and Truworths - debt outstanding
Good day please I am begging someone to help me I understand that Truworths does not care and MBD seeing by the response but hopefully I will find understanding. Hellopeter MENU Unprofessional service A review of MBD Attorneys by nadine D on 13 Aug 2018 Share Comment Report Unprofessional service I am really upset and disgusted with the horrible service...
Read full complaint and 1 commentJack Williams (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 - attempt to collect a debt scam
I received this threatening email today and I do not know who this person is. I believe this email was sent to me in an attempt to scare and defraud me. There is no contact number anywhere in the email for Customer Service. Furthermore, I'd like to know why the email is from an attorney named David Martin, but the company's address shows a contact person in...
Read full complaintUS Asset Management Inc. - Fraudulent collection notices
I receive on a regular basis a letter from US Asset Management Inc. indicating that I owe Verizon a certain amount but that they would take a lesser amount to resolve the debt. I do not owe Verizon and I pay on time every month and even when I am late, I call Verizon and pay them. I called them once and spoke to a foreigner who refused to give me much...
Read full complaintConsumer First Management, inc - Creditor one bank
Consumers First Management, inc. 17901 Von Karman Ave. Suite 600 Irvine, CA 92614 **Personal and Confidential** December 23, 2016 Roberto Labrada 8025 NW 7th St Apt 204 Miami, FL 33126 RE: Original Creditor: Credit One Bank Original Account: [protected] File No: 116961 Balance: 2, 667.64 As of December 23, 2016, Consumers First Management Inc., i...
Read full complaintCold Spring Advisory Group Csag - Jenn tarr lost over 80% of the reported cases through finra.
Award Finra office of dispute resolution in the matter of the arbitration between: Respondent Robert thomas ciaccio, jr. Mark andrew miranda Rubin anthony tollinchi nature of the dispute: customer vs. associated persons Representation of parties For claimant timothy west: jennifer tarr and mark gaylord, esq. , cold spring advisory group, new york, new...
Read full complaintKirsten - Vivian mavrou, vp, martingrove collegiate institute
During the summer of 2016 she has made comments on social media that ALL MUSLIMS who send their children to the TDSB are TERRORISTS and should be repatriated. She has sided with several school bullies against Muslims. She mentioned that observing RAMADAN is for children who are intellectually defective and that EID is just a sex party. There have been...
Read full complaint and 7 commentsOhioattorneygeneral.gov - False allegations of debt due, attempt to collect almost $52,000
Letter from Thomas Moos & Justin McKenzie with FALSE Acct info falsely alleging debt due nearly $52, 000 to State of Ohio they allegedly are collecting for the Ohio Atty General in Cleveland, OH for 2003 & 2004 "sales" taxes, which are IMPOSSIBLE given I have had ZERO income since 1998 following a car/truck accident, and stay with family & friends whenever...
Read full complaint and 1 commentJordan L. Rappaport Florida Attorney Lawyer - Rip off lying scam artist fraud
Jordan L.Rappaport of Boca Raton Florida does not deserve to walk the face of the earth because of how he treats people. Here is some information for you that will give you some tips and helpful hints on how this ### OF THE EARTH acts around people that he should care about. He should be banned from his profession and should be cast out into the garbage...
Claims Recovery Group LLC - Bait & Switch Scam
Claims Recovery Group LLC is a scam and bait & switch operation. Claims Recovery Group contacted my business offering to buy our customer invoices in a Chapter 11 bankruptcy case. Our owner decided to sell the invoices and signed the paperwork on the promise of receiving payment quickly. We signed and returned the paperwork, fully expecting payment within a...
Read full complaint and 2 commentsACS Debt Recovery - Fraudulant Company/Scam
I was originally contact by this company April 22, 2014 with the following e-mail. LOAN INFORMATION FILE:: A/5-4729 Due Amount- $946.74 Loan Company- ACS LEGAL GROUP This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance...
Read full complaint and 1 commentRefund of money by John Nalpon - Breached Contract & Cheating
According to agreement (warrant to act form), John Nalpon, director of Universal Debt Management Pte Ltd suppose to refund my money by 31 Dec'13 as he doesn't provide any service to me which was agreed in the contract. Since he failed his several commitments, I lodged a claim with Small claims Tribunal (SCT). But he never appeared at court for 2 times & the...
Read full complaint and 8 commentsWilliam T Ficka, RPS Worldwide, Invoice Guard, Accounts Receivable Inc, HF Holding Inc - debt collector scams
A man named William T Ficka is the owner of RPS Worldwide. I hired RPS worldwide to collect on 4 accounts for me. After 6 month with no progress I tried to get in contact with them about these debtors and to find out what to do next. They never returned my calls or emails. Come to find out RPS Worldwide is in major trouble for fraud and scams nationwide...
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