1, Report:
#1522369
Posted Date:
Nov 07 2022
Scott & associates sueing me for a credit card I have never had taking me to court gallatin tennessee
scott & associates are taking me to small claims court for a credit card I have never had and they want %700 dollars they are collecting the sum for LVNV Funding llc which is a scumbag collection agency
Entity
Scott & associates
Categories: ATTORNEY
3, Report:
#1492683
Posted Date:
Mar 08 2020
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902 Passive debt buyer and do not collect on accounts 1888-397-2894 Luis Daniel Mendez and Lawrence Schiavi Colorado 20141701151 non-complaint Washington State active 603469823 New York State 14662245 Multisource International LLC Alabama Validation of debt transfer from who? deceptive practices, this info was listed on my credit report 5/1/2019 for 1064.00 Grid Code G its not telling me fro where? if its Credit One I received a letter saying they closed my account and ceased collections from Midland Credit Management on 1/16/2020 now who is this? If its Verve my account was closed and charged off, also for 2 to 3 years I made payments and paid interest of $17-$20 a month that equaled $204 each year plus fees and interest that would equal over $612 for three years Getzville NY
Validation of debt transfer from who is not confirmed. After receiving a letter from Midland Credit Management I had two Credit One Bank Credit cards since March 2017, with interest of $18.00 a month for at least 2 to 3 years on both cards along with credit increase fees, amainten...
Entity
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902
Categories: Collection Agency's
4, Report:
#1492682
Posted Date:
Mar 08 2020
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269 LVNV Funding LLC Fu LVNV Funding LLC Validation of debt transfer don't know where this is coming from, listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid code G (collections) Greenville South Carolina
Validation of debt transfer is not proven, from LVNV I don't know where this debt is coming from and have not been contacted about it. This is listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid ...
Entity
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269
Categories: Collection Agency's
5, Report:
#1490460
Posted Date:
Jan 16 2020
LVNV FUNDING LLC SCOTT & ASSOCIATES HARRASSMENT! CARROLLTON TX
This company LVNV/ SCOTT & ASSOCTIATES calls me about 5 to 10 times a day, leaving messages about having me served, they have been to my house multiple times and when i disputed this on my credit report it was removed by Experian and they stopped coming, it was also removed from t...
Entity
LVNV FUNDING LLC
Categories: Credit & Debt Services, Debt, Debt collector
6, Report:
#1439012
Posted Date:
Apr 17 2018
Weber & Olcese, PLC. Debt Collector/Attorney Illegal Wage Garnishment Troy MI Michigan
To whom it may concern at the Rip Off Report, I am trying to get immediate help with a Law firm/debt collector that is trying to collect on a fraudulent account supposedly opened on 3/17/1999. Due to this case being a fraudulent credit card account that is almost 20 years old, bough...
Entity
Weber & Olcese, PLC.
Categories: Debt collector
7, Report:
#1431021
Posted Date:
Feb 25 2018
Credit Control LLC ,LVNV Funding LLC ,Threatened me with collecting on an unknown, beyond statute of collections bill. Hazelwood Missouri
Let me make it simple. Never heard of you. Never heard of the original creditor you allege I owed many many many years ago that would be, and is now WAY beyond statute of limitations for legal collection according to California law, and is an alleged charged-off as well.
So ta...
Entity
Credit Control LLC
Categories: unknown, Collection Agency's
8, Report:
#1424620
Posted Date:
Jan 23 2018
niagara credit solutions inc LVNV FUNDING LLC saying i owe best buy and if i don't pay they will get a judgment against New York
ORIGINAL CREDITOR, HOUSEHOLD BANK (SB) N.A. CURRENT CREDITOR, LVNV FUNDING LLC MERCHANT, BEST BUY THEY SAID I OWE $6120.75 PRINCIPAL BAL. $3114.75 INTEREST $941.00 MISC BAL. 65.00 I DONT EVEN OWE A BEST BUY CREDIT CARD. I CHECKED MY CREDIT REPORT AND IT IS NOT ON THE CREDIT ...
Entity
niagara credit solutions inc
Categories: Collection Agency's, Collection Agencies
9, Report:
#1391717
Posted Date:
Aug 10 2017
SCOTT AND ASSCOCIATES MICHAEL J. SCOTT P.C. JOLTA ACCOUNT, LVNV FUNDING LLC Scott & Associates P.C. put a lien on me for a credit card I never had. CARROLLTON TX Texas
Scott and Associates have sent me a settlement letter claiming I own them 4,132.22. I do not have an account with the lender they are refering too. This is a classical ripoff.
Entity
SCOTT AND ASSCOCIATES
Categories: Collection Agency's
10, Report:
#1372490
Posted Date:
May 10 2017
lvnv not sure collections agency las vegas las vegas nevada
yesterday my neighbor called me as I moved last year to a new town to start over and help take care of my brother.. a gal popped by and asked for me I guess, and said she had a delivery for me.. which my neighbor politely told her I did noy live there.. and have not for a long time....
Entity
lvnv
Categories: Credit Reporting Agencies