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  • Report:  #1352885

Complaint Review: Ditech FinancialLLC.

Ditech Financial,LLC. Known as a collection agency.Now they have moved into committing fraud. They sent me a 1099 for $17021.12. I have never owed Ditech any money for anything. Tried to tell them, they dance around it. Rapid City,SD 57709 Nationwide

  • Reported By:
    Its the Spy — Lakeland Florida USA
  • Submitted:
    Mon, January 30, 2017
  • Updated:
    Mon, June 05, 2017

This appears to be total fake. The only reason I can see is they can write it off and get IRS credit. I didn't owed them, why are they doing this, (for profit) or Scam. They sent me a letter last year. I called and the woman had no answers for me. Very rude. This was Sept last year. I don't owe anyone $17,021.12. I will write IRS. I will hire an Arttorney. I will file many complaints aganist them. It will cost them in the end.

2 Updates & Rebuttals


Donald H

Augusta,
Georgia,
USA

IRS Form 3949-A

#3Consumer Comment

Mon, June 05, 2017

If a company sends you a bogus 1099, you should contact the company and try to get this resolved asap. If you cannot get the income reported 1099 corrected, you can use the IRS Form 3949-A to notify the IRS of the error. Check OTHER with explanation in Section 5. You may download this form at--- irs..gov/pub/irs-pdf/f3949a.pdf


Jim

USA

Who They Are

#3Consumer Comment

Mon, January 30, 2017

 They are a mortgage lender. Any debt which is forgiven the IRS requires it to be listed as 1099 income. The lender who forgives said debt receives nothing from the IRS. They are required under FEDERAL LAW to report it via 1099. If you have never dealt with them in any fashion, you should forget trying to contact them by phone. Send them a registered letter, return receipt requested, and ask them to verify this.

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