101, Report:
#1438578
Posted Date:
Apr 13 2018
Phoenix Financial Services, LLC Trying to collect a debt that was cleared and were very rude. Indianapolis Indiana
I received a letter in the mail from Phoenix financial services, on 4/13/2018, stating I owed for a bill that was already cleared. I had gone to the hospital in 9/2016 due to CO2 poisoning from work as had many others. The hospital had a hard time receiving workmans comp through my ...
Entity
Phoenix Financial Services, LLC, Indianapolis, Indiana, 1
Author
Ssqaw, United States
Categories: Collection Agency's, Collection scam, Collections
102, Report:
#1438532
Posted Date:
Apr 13 2018
Randal K Rogers Attorney FRAUDULENT COLLECTIONS Boca FL
Randall K Rogers is an UNETHICAL and fraudulent atttorney who abuses his authority. He should be disbarred. He lives in a shadowy world of corrupt mob lawyers who claim you owe monies.He uses mob techniques to harrrass you into paying debts. He puts together shady deals with corrupt...
Entity
Randal K Rogers Attorney, Boca, FL, 1
Author
ian, Boca, FL, United States
Categories: Collections, Collection Fraud, Collection Agencies
103, Report:
#1437722
Posted Date:
Apr 08 2018
United Online Collections Division For Juno Web Email Fake Collection Agency Woodland Hills California
This company is sending out fake collections. It claims I owe money to a company who actually owes me and who I have already had to threaten with my lawyer if they did not stop charging me for survices never received. They should be reported and investivated by the FBI!
Entity
United Online Collections Division, Woodland Hills, California, 1
Author
Julie, Wonder Lake, United States
Categories: Email & phone scam, Collections
105, Report:
#1436601
Posted Date:
Mar 30 2018
United Debt Clearance LLC Trying to collect on a bogus debt and threatening legal action
I got a very threatening email from this company saying I owe a $300 payday loan which i never got and this company will report my social to the courthouse and i will be in big legal trouble and prosecuted for check fraud. There is no contact information except for an email address....
Entity
United Debt Clearance LLC, Internet , 1
Author
addct23, Connecticut, United States
Categories: Collection Agency's, Collections, Debt collector, Collection Fraud
106, Report:
#1436386
Posted Date:
Mar 29 2018
Bruce R. Foster Bruce Foster False statements to the SEC causing stock price loss New Jersey
Bruce R. Foster of Asta Funding, filed fraudulent reports as the CFO. He used his scam accounting firm Eisner Amped, that he had brought over from 4Kids Entertainment and 4Licensing. This caused Asta Funding stock to drop after the SEC ordered Bruce Foster and Asta Funding to stop f...
Entity
Bruce R. Foster, New Jersey, 1
Author
Carl, New York, United States
Categories: Auto loan, Bank fraud, Collections, Financial Services, Pump and Dump, Scammers, securities fraud
108, Report:
#1433994
Posted Date:
Mar 13 2018
Stevens Business Services They also told me I owed money to national grid and that it was on my credit report so I needed to at least pay $100 a month in order to pay my balance. Lowell Massachusetts
I found out none of this money had been going towards my national grid account, and that these people were scam artist. I am curently disputing the charges and hoping to some if not all of my money back.
Entity
Stevens Business Services, Lowell, Massachusetts, 1
Author
Garnett, Jamaica, New York, United State...
Categories: Collections, Collection Agencies
110, Report:
#1432872
Posted Date:
Mar 06 2018
Cash Advance Inc. Linda Jones, Senior Investigation Officer (Collections) Department - Laws & Enforcement Threatening emails - arrest warrant in 24 hours, taken from work or home, default judgment and seizure of property/bank/assets, prison for 7 years. Internet
I received an email on March 5, 2018 at 4:45 am detailing that I owe $5836.46 and that due to information received by the Attorney General's Legal Affairs & Investigation Section, they need a written reply by me within 24 hours so that they can resolve this issue without the Ann...
Entity
Cash Advance Inc., Internet, 1
Author
Dawn, Columbiaville, Michigan, United St...
Categories: Collections