Collection Agencies Featured Reviews
Jordan 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 commentInnovative 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 complaintRefund 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 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 complaint and 3 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...
Shafritz and Braten, P.A. - Illegal Debt Collections Practices
Shafritz and Braten are nothing short of criminals. They will use the legal system to steal all of your money whether it is legally owed to them or not, and they won't even bother to verify the debt's validity. These are the most ruthless debt collectors in the industry, and they will use any illegal tactic to collect. Do not take their word for anything...
Read full complaint and 1 commentTERRY M. LIVELY/ KRISTAL SNIDER 508-746-8475 - Plymouth CROOKS INVOLVED IN SELLING FAKE MILITARY COUNTERFEITS. [protected]
Beware of these ladies, they cheat people and scammers from Plymouth MA USA Terry M. Lively. Annie Heinichen Kristal W. Snider.
![TERRY M. LIVELY/ KRISTAL SNIDER 508-746-8475 - Plymouth CROOKS INVOLVED IN SELLING FAKE MILITARY COUNTERFEITS. [protected] - Photo 1](/images/complaint/full/653107/QU5ORS1FUkEuanBn.jpg "TERRY M. LIVELY/ KRISTAL SNIDER 508-746-8475 - Plymouth CROOKS INVOLVED IN SELLING FAKE MILITARY COUNTERFEITS. [protected] - Photo 1")
![TERRY M. LIVELY/ KRISTAL SNIDER 508-746-8475 - Plymouth CROOKS INVOLVED IN SELLING FAKE MILITARY COUNTERFEITS. [protected] - Photo 2](/images/complaint/full/653107/S1JJU1RBTDEuanBn.jpg "TERRY M. LIVELY/ KRISTAL SNIDER 508-746-8475 - Plymouth CROOKS INVOLVED IN SELLING FAKE MILITARY COUNTERFEITS. [protected] - Photo 2")
![TERRY M. LIVELY/ KRISTAL SNIDER 508-746-8475 - Plymouth CROOKS INVOLVED IN SELLING FAKE MILITARY COUNTERFEITS. [protected] - Photo 3](/images/complaint/full/653107/VEVSUlkuanBn.jpg "TERRY M. LIVELY/ KRISTAL SNIDER 508-746-8475 - Plymouth CROOKS INVOLVED IN SELLING FAKE MILITARY COUNTERFEITS. [protected] - Photo 3")
Sunmarg/suraha micro finance - We are no return our invested money after maturity day
We are 156 member agent in suraha micro finance po-siuri ps-siuri Dist-Birbhum State-W.B .Collect the public money permonth 5 to 7 lakh and deposit suraha micro finance but we are no return this cause we are no live our place please help me
Genesys National Recovery (Ladies Of America) - Fraudulent Collection Practices
On September 20, 2012, I received a frantic call from my mother stating a Frank Lugo(from above company) called her stating that there was an emergency regarding me and that he needed a case number. She thought something violent had happened to me as a result. She then proceeded to call my place of employment to reach me. I was able to be reached, I then...
Read full complaint and 6 commentsMARIBEL ROXANA CABALLERO VIOLETA - RECIBI UN MAIL CON UN MENSAJE DE QUE EL PAQUETE ENVIADO ESTABA RETENIDO EN MALASIA
UNC CORREO SERVICIO EMPRESA ASIA ESTO ES LO QUE RECIBÍ DE UN MAIL AHÍ ESPECIFICADO ME GUSTARÍA SABER SI ES REAL O NO ? Querido:MARIBEL ROXANA CABALLERO VIOLETA Con referencia a la entrega de su paquete, deseo señalar a su Tenga en cuenta que el paquete ha sido puesto en espera por la Autoridad para algunos Razones por las que pasaron a violar la...
Read full complaintShergroup - Bailiffs who do not pay debts
Shergroup Bailiffs broke into my property because they failed to obtain a Court Order showing the premises they were meant to take possession of. Their Bailiff was actually a thoroughly decent man and gave advice which he now cannot admit to giving. We complained to Shergroup who eventually offered to pay for the damage caused and promised a cheque. No...
Read full complaint and 1 commentSKYLINE Express Courier & Logistics - Missing Cargo 3 months
Dear Sir, Sub : Skyline Express Courier - Airway Bill No.05317 I have booked my household items in the above courier on April 21th 2012. From Singapore to Hyderabad, Initial promise made by them was maximum 40 days to reach the destination. Till now there is no information about the cargo items, after making repeated numerous calls to both singapore and...
Read full complaint and 60 commentsSam Watson 805-409-2661 - Claims of debt/pending lawsuit
I have received several of the same calls in the last few days from a man claiming to be Sam Watson, [protected], stating he needed to speak with myself or my attorney of record, could possibly be saying my attorney off record. He has a very distinctive foreign accent and the line kept cutting in and out. What sticks out is that if I do not call and talk...
Read full complaint and 1 commentContract Resolve Group LLC - Unethical Management
If I were a company looking for a commercial collections company or a collections agency job seeker I would be very cautious about these guys. The management there is terrible. They were run out of their previous companies. Mr. Steele was fired from NRS, where he was literally escorted out of the building and recently he was fired from Burt and...
Read full complaint and 4 commentsREPO WORLD, ICU INC - SCAM
I ORIGINALLY CONTACTED THIS COMPANY FOR REPOSSESSION, I SPOKE WITH A GUY NAMED SCOTT THAT QUOTED ME A PRICE OF $350 OVER THE PHONE. HE SAID ALL I NEED TO DO IS FAX IS OVER THE HOLD HARMLESS AUTHORIZATION. I PROVIDED THEM WITH THE PERSONS ADDRESS AND SCHOOL INFORMATION. THEY DID ABSOLUTELY NO SKIP WORK! THEY WERE VERY PROMPT IN CALLING ME BACK WITH UPDATES...
Read full complaintMichael Cooper/ BCA Recovery - $8000.00 scam
I was contacted by an internet fraud collection agency called BCA RECOVERY, LLC by a Michael Cooper who told me that his agency had a 95% successful recovery rate on internet scams; there was no up-front fee only a fee of 50% of the collected assets. Since I had recently been scammed by an internet training group called Thrive and/or Focus for $16, 000.00...
American Coradius International LLC - Debt Collection Scam
This company called me and claimed I owed more than $4, 333.00 to a company called System and Services Technologies. I have never heard of Systems and Services Technologies. I tried to explain this to the person that called and they started threatening lawsuits, wage garnishment, bank account seizure and other assets seizure. I promptly told them to prove...
Read full complaint and 3 commentsLeaf Financial Services - Copier Leasing - Horrible Collection Practices
Leaf Financial Services at 1720 # A Crete St., Moberly, MO, practices some horrible collection practices. Leaf provides copier financing for our copier at our office. If we are one day late, Leaf sends out these threatening collection letters from a "Collector" to our HOME since we guaraneteed the lease. The letter does not describe what it pertains to...
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