11, Report:
#414209
Posted Date:
Jan 21 2009
AfniCollections.com Afni Collections devises a Scheme to collect money already paid to Aerial! Bloomington Illinois
Afni Collections sent me a pay or die letter claiming I owe several hundred dollars to a cell phone carrier I have NEVER used, NOR would EVER use (T-Mobile).
When I contacted Afni, Jim told me that the original creditor was Aerial and that they showed me having an account with th...
Entity
AfniCollections.com
Categories: Collection Agency's
12, Report:
#411380
Posted Date:
Jan 13 2009
AFNI, afnicollections.com / AFNI, Aka:www.afnicollections.com, Aka: Afni Inc. AFNI Inc STOLE $708.00 from my checking account! Bloomington Illinois
AFNI Inc fraudulently drafted funds out of my checking account.
First, illegally obtained my account number. Then STOLE OVER $700.00!!
I thank God that my bank rectified the theft and re-deposited MY money.
If your bank (monetary holding company) is worth the money you let it hol...
Entity
AFNI - afnicollections.com - Afni Inc.
Categories: ORGANIZED CRIME
13, Report:
#359585
Posted Date:
Aug 05 2008
Afnicollections.com Threats with numerous time deadlines PO Box 3427 Bloomington Illinois
Spoke with creditor the Co went back 10 years. There is nothing in my file with the Co. RELATING TO THE ASSUMED DEBT. Lock em up
Johnny
Frederick, ColoradoU.S.A.
Entity
Afnicollections.com
Categories: Adult Career & Continuing Education
14, Report:
#343090
Posted Date:
Jul 06 2008
Afni, Inc. Afnicollections.com Fraudulant Debt Collection Company Bloomington Illinois
Shortly after I conducted some legitimate financial business, I received a false collection notice in the mail. It was addressed to me using a previous married name that I haven't used in over 10 years. And on an MCI account I never had. I have NEVER used either MCI or SPRINT. W...
Entity
Afni, Inc. Afnicollections.com
Categories: Credit Reporting Agencies
15, Report:
#338606
Posted Date:
Jun 10 2008
Afnicollections.com sent a settlement offer letter in attempt to collect a debt from Bell Atlantic Phone Co. Illinois California
I was contacted by letter about an offer for settling an old debt for Bell Atlantic for a disconnected phone. Couldn't understand why this particular outstanding debt didn't come up in our recent credit check for our mortgage, so when my wife went online to check out the website, t...
Entity
Afnicollections.com
Categories: Attorney Generals
16, Report:
#308116
Posted Date:
Feb 12 2008
AFNI Collections AFNI Collections Billed for a Verizon account that I never opened Bloomington Illinois Or Concord California
This company sent me a letter telling me that I owed Verizon Florida, Inc. $247.61. When I tried calling (866)308-1160 the message kept telling me the lines were busy and that I should go online to AFNICOLLECTIONS.com to settle my debt..
My concern was the fact that when I lived...
Entity
AFNI Collections
Categories: Corrupt Companies
17, Report:
#262742
Posted Date:
Jul 24 2007
AFNI Bogus collection attempts Bloomington Illinois
I have just received a second collection notice from AFNI, Inc. This second one is a Settlement Offer; giving me the option of paying half the original bogus overdue account. This so-called creditor is Verizon California, Inc. Like everyone else who has posted here, this bill is 100...
Entity
AFNI
Categories: Collection Agency's
18, Report:
#258146
Posted Date:
Jul 02 2007
AFNI Collections Ripoff dishonest fraud fake verizon bill how to handle it Bloomington Illinois
I got a letter JUne 22nd 2007, from AFNI COLLECTIONS stating I owed Versizon New York Inc. $212. I've NEVER even had an account with verizon!!! WHen I called Verizon they had no record of me under my name or social security number-NONE! Luckily for me I did not have a problem findin...
Entity
AFNI Collections
Categories: Collection Agency's
19, Report:
#256220
Posted Date:
Jun 22 2007
Afni - Afnicollections.com Ripoff Fictional Verizon account which never existed Bloomington Illinois
Was sent collection notice for a verizon account which I never had. The address to me was incorrect and I have never lived in the area code of the alledged phone number...This has happened to me in the past with palisades collections and I have foolishly made a payment to them beca...
Entity
Afni - Afnicollections.com
Categories: Collection Agency's
20, Report:
#240713
Posted Date:
Mar 26 2007
AFNI Notice For Questionable Debt Bloomington Illinois
I opened this notice today but it was sent March 15, 2007. I thought it was another credit card offer so i put it aside but something told me to open it up today insted of just throwin it away. To my surprise, it was a collection notice for a Verizon Maryland Inc. debt for $542.47 i...
Entity
AFNI
Categories: Collection Agencies