Collection Agencies Featured Reviews
Fast Link Couriers - Parcel
I have been sent a parcel by Ernest Frank he is in UK he sent 2 big bags via fast link couriers then they called me to tell me that my parcel has arrived and I must pay the handling fee of R2850 and I must deposit it into their bank and I did then they said they will deliver them the following day as their manager was not available that time to sign off the...
Read full review of Fast Link Couriers and 28 commentsEntertainment Weekly Magazine - Collection Letter
The PINK letter is from COLLECT PROS payments made easy. It states : THIS IS A ATTEMPTTO COLLECT A DEBIT Reference Number : 3 _ _ _ _ 6 My name Is: Toini Date of Notice : 05/18/2015. Payment Due Date: 30 Days of receipt. Overdue Balance: $224.15. Product: Entertainment Weekly Magazine. Amount Due : $224.15 BUT It also states to Make Check or Money...
Burt and Associates - harassment
I work for a company in Washington that received a call from Burt & Asst trying to solicit MY business. The timing never worked out and Robert Fouse called me repeatedly trying to get me to give him accounts to collect for me. I told him repeatedly that we are a small company and I run the reports at the beginning of the month. Apparently when I told him...
Read full review of Burt and AssociatesMedical Payment Data - Medical Payment Data
"Medical payment data" refers to a delinquent medical-related financial account that appears on a person's credit report. According to credit-reporting agency Experian, this vague entry is listed in a manner that does not violate the privacy of the patient with the delinquent account. The contact information in any post on this board with this term will be...
Read full review of Medical Payment Data and 1 commentClaims 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 review of Claims Recovery Group LLC and 2 commentsPressler & Pressler - collection
On November, 28th 2014 I received an email from Chase that our checking and saving account had been seize, because of a debt we had with Midland Funding {company is affiliated with Fingerhut.} I recall having an account with fingerhut which is at least 15 years old if not more. Now my issue I never received any letters from Pressler & pressler, but they...
Read full review of Pressler & PresslerUnited Global Courier Service - Confirmation on the airway bill
i want to confirm the collection agency that responsible to deliver my parcel here in Malaysia is located in Sabah (east of malaysia). I've paid several time for the delivery fee & every time i made payment, there will be new amount for me to settle. This is urgent as my parcel has been with them for 3 months time.
Kevin Smith - Family people asked for Government
My Uncle assisted me with Companies who fraud my accounts in Jefferson COunty. The relative complaint is due to him allowing others people and even animals to bother and Companies who lose Government information I legally allowed him to secure while this neighbor issue was from not being able to file citizen Complaint. It started from the community giving him power to explain bike theft
Read full review of Kevin SmithACS 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 review of ACS Debt Recovery and 1 commentAmerican Legal Processing Division - Cash Advance USA
I have received numerous calls from [protected] telling me that I owe money to Cash Advance and if I do not pay then I will be arrested. I received an email from them telling me that I owe 9, 000.00 and if I do not pay then I can be arrested.
Read full review of American Legal Processing Division and 2 commentsBest Recovery Services - Repossession company
In 2007, a company called "BRS" phoned several of my relatives in regard to supposedly unpaid vehicle loan and threatened my relatives and myself with a "felony arrest warrant" if I did not turn over my vehicle or comply with their requests. It took several conversations to explain to my frantic relatives that no, the law was not after me and nor did I...
Read full review of Best Recovery ServicesBureau of Defaulters Agency - Check fraud
This is the email that I received from this company: CASE FILE: -ZQ0174528A DUE AMOUNT: -$1283.96 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to...
Read full review of Bureau of Defaulters Agency and 110 commentsInnovative Debt Recovery Inc. - IDR Dain DeFelice
I met with President Dain DeFelice and Chuck LaPose their Director of Operations at Innovative Debt Recovery Inc. and a discussion took place they agreed to hire me on a 1099 contract basis, commission only with residuals to be paid for 2 years if I quit or they fired me and also since I am ill and about to start my second round of chemo therapy...
Read full review of Innovative Debt Recovery Inc.Universal Debt Management Pte Ltd - Cheating & breached contract
John N. director of Universal Debt Management cheated me of not refunding my money. This is the bad experience had happened to me caused by him. So pl don't believe his nice words & whatever he commits he will never follow. He is not a genuine business mindset & making people to chase behind him to get back our own money. He is a cheating guy. Pl don't believe him.
Read full review of Universal Debt Management Pte Ltd and 15 commentsRefund 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 review of Refund of money by John Nalpon and 8 commentsGeneral Credit Service Inc - Debt Collection Ripoff
This company claims to follow fair and ethical credit reporting but has personally destroyed my credit over a $250 bill. I had no notice of any collection attempt or bill until I pulled my credit and found out this was listed. I immediately looked them up, called them to find out how this happened. They claim to have sent mail (to the wrong address) and...
Read full review of General Credit Service Inc and 3 commentsAAFES - Military Star Card
I got out of the military early 2008 and closed out my military star card. This year after my husband and I joint filed our tax return, we found out that AAFES has offset our return claiming that I had a outstanding balance. Not only do I have the paperwork from closing out the account and the bank statements to go along with them, they are insisting that I...
Read full review of AAFESDM & Associates - Harrassment
These fools have been calling me like clockwork. They are accusing me of writing bad checks and not paying a company called CASH NET. I've asked them for their physical address so I can give their information to my attorney. When asked for this information, I am immediately yelled at and called names. They state by law that they do not have to provide me...
Read full review of DM & AssociatesPressler & Pressler - Fraud
Very Important!! Pls if you received any letters under Pressle &Pressler or the following collections in the same building as the following: Midland, Paraside and New Century pls reply & write back ASAP!! (with in 30 days or they will put a JUDGEMENT against your credit 20irs for something you don't owe!!! They have threated me w/jail if I don't fill out...
Read full review of Pressler & Pressler and 1 commentStarnet paete - extreme harrasment
I received an automated call from [protected] saying I won an all inclusive cruise through the bahamas if I answered a short survey. One hour after the survey I get a call from [protected] but I ignored the call. Called [protected] back and they answered as rural cruise reservations or something like that and after a reverse look up of the number it...
Read full review of Starnet paete and 17 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
-
Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!