Providian Bank
I keep getting phone calls from different people wanting my bank information to pay off a card I supposedly had in 2001. I've never had a Providian card. They keep threatening me every day to let them withdraw payments from my account or they'll sue me. It's 22 years later.
This happened on 11/8/23 @ 4pm. The woman put me on hold after asking me if I would make a payment. She wouldn't answer my questions about the date I had the card. She also claimed that she was talking to her lawyers as to what to do.
Any suggestions as to what I should do? Report them to the Attorney General's office?
Collection agency
I just received a letter from a collection agency saying I owed 10, 101.34. And that they would settle for 5, 050.67 by june 1st.the collection agency is First Resolution Investment Corp.
They listed that the debt is owed to your from 2005. I have not knowledge of owing you guys anything
I am William Bumphus
10695 Coyote run
Fishers, in. 46038
[protected]
Desired outcome: If this is valid please send info
I worked for Providian from 1996 to 1999. In fact I was hired to manage all the collection agencies I was housed just off the collection floor. I was not liked by a lot of staff. I came from a banking background. I worked for Citibank credit cards managing collection agencies. I heard lots of bad things about them. They prefer to hire kid out of high school and teach their way of banking. Which was they didn’t go by industry standards. I once talked to accounting they were laughing about hold on to a fed ex payment so they could charge late fees. My experience had been discounted until some of the staff worked with me. Yes, Providian was worst company I have ever worked for! I’ve worked for about 10 financial (all in management) companies.
Fraudulent Debt
I received 2 phone calls from a wireless number out of Broken Arrow, OK, 1 on 1/24/21 and the other on 1/27/21. Just a recorded message when I answered with a reference number and number to call.
On 1/27/21 I call the number and gave the Ref. number and talked with a woman that claims I owed a credit card debt from 2017 for our Non-profit organization.
She claims I took out the credit card in Sept. of 2017 however my non-profit wasn't established until 4/20. They claimed the amount owed was $5200 but was willing to settle for $521.xx.
They couldn't / wouldn't provide me with any documentation or validation of debt. Giving the dates of the opened account and the establishment of my 501(c)3, I'm labeling this as a scam.
I just received phone message from someone claiming that they tried to serve me legal papers and they were returned because I wasn't at the address they had on file. They also left me the name of an attorney, phone number and a reference/case number. I called to see what it was all about, the lady that answered the phone redirected me to someone claiming they were a paralegal when I gave them the case/reference number.. They claim I owe Providian $6000.00. I told them I never had a credit card from Providian and that I am still at the same address that they read to me. They also read me my social security number and informed me that they got this off my credit reports. Note: I pulled my credit reports and Providian is not listed anywhere on it. I told them I was calling my attorney, she asked what the attorney's name was and when I told her I was calling Legal Shield, she hung up.
illegal debt collection practices
threatening phone calls from MGM & Associates / MGM Investigations & Collections for past month. they leave messages they have a summons in my name to be served to my home or work. finally called the # number 844-540-4919 &the guy said they were a collection agency w/authority to file judgment against me &attach my wages for a debt they say I owe to Providian from 2000. I told him I had no recollection &he told me I was agreeing to the debt. I told him I absolutely was not. I told him by law he can't call& threaten me w/arrest, judgment&wage garnishment for a debt he said was charged off 18 years ago. He said I owe them $6, 000.00 for a debt of apparently $2000. Here are the messages they leave: "I'm calling regarding a summons scheduled tobe delivered by a process server to either your home or place of employment the process server will make 2 attempts to get in contact with you after the 2nd attempt if no contact is established you will be classified as a failure to be served any questions or concerns can be addressed by the issuing office at 844-540-4919 I will go ahead and place a temporary hold on the service of summons to provide you the opportunity to get in contact with the issuing office once again the number is 844-540-4919 or press one to speak with the representative" OR THIS "There is currently a motion being filed to suspend all bank accounts bearing your name &social security number. To review all immediate rights in detail and avoid all further proceedings please contact our office directly at 844-540-4919 or press1 to be transferred directly." I told him to stop calling &threatening me. It hasn't Stopped!
fraudulent collection practices
They claim I owe them $3000. I have never had an acct. With them. Collection agent calling me. The have been accused of deceptive practices. They say I owe 3000.00, like everybody else they are trying to scam. We need a class action lawsuit. The sold out to another company. The debt they say occured in 2007. 11 yrs ago. To late sue anyone. Statue of limitations long gone.
Google them and see all the people they are trying to make pay for something they never had!
palisades acquisitions
Supposedly account number last four 0871.file number c554503.account rep.jamesdean.in re palisades acquisition, xvi.amt.3164.74.i haven't been christine archbold ifor over 20 yrs. what is going on.do not remember any account like this. can i sue for scaring me to death. don't have this kind of debt let alone this place. help me understand.and what about statute of limitations.
Unfair Collection on account that I never opened
I discovered in 2003 that someone had opened up a Providian Credit Card account in my name, actualy my identity was stolen when a car was stolen in 1998-99 it took me several years to discover it. One account that was opened apparently was with Providian National Bank, credit card account when they found me to collect on a debt I filled out the paperwork...
Read full review of Providian National Bank and 4 commentsThey have 3 different collection agencies attempting to collect over $3000 on the same account
I had a Providian Bank Card with a credit limit of $600 and a balance of $175. I had purchased the illness protection insurance through Providian. When I went through a traumatic experience, and opted to use my insurance protections, Providian refused to honor it. Now they have 3 different collection agencies attempting to collect over $3000 on the same...
Read full review of Providian National Bank and 37 commentsAwful bank
My husband received two letters from a collection company yesterday. Both were from the same Original Creditor (Providian National Bank) with two different account numbers with two different Balances. One for $9, 388.79 and the other for $8, 979.67. We have never received anything letters from this company before or any collection letters regarding these...
Read full review of Providian National Bank and 8 commentsOverview of Providian National Bank complaint handling
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Providian National Bank contacts
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Providian National Bank phone numbers+1 (603) 228-4482+1 (603) 228-4482Click up if you have successfully reached Providian National Bank by calling +1 (603) 228-4482 phone number 4 4 users reported that they have successfully reached Providian National Bank by calling +1 (603) 228-4482 phone number Click up if you have UNsuccessfully reached Providian National Bank by calling +1 (603) 228-4482 phone number 9 9 users reported that they have UNsuccessfully reached Providian National Bank by calling +1 (603) 228-4482 phone number
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Providian National Bank emailssupport@providiannationalbank.com100%Confidence score: 100%Support
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Providian National Bank headquarters53 Regional Dr #1, Concord NH 03301, United States
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