221, 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
222, Report:
#408547
Posted Date:
Jan 06 2009
AFNI Collections EASY WAY TO STOP AFNI FREE Bloomington Illinois
I got a letter from AFNI Collections. Here is what you do, it worked just fine for me. Go here and copy and paste the letter to MS word.
http://www.creditinfocenter.com/forms/sampleletter9.txt
Put your info in at the top and then the account # on your letter. I did not even incl...
Entity
AFNI Collections
Categories: Collection Agency's
223, Report:
#371380
Posted Date:
Dec 20 2008
AFNI INC AFNI INC FAILS TO VALIDATE A DEBT - CLEAR VIOLATION OF FCRA Bloomington Illinois
Wow! I really thought I was alone with my AFNI issues until I see all these reports.
I've been monitoring my credit reports almost weekly for the past several months due to being on a contract to buy a new home. Back in March I see a collections account reported by Afni on my cr...
Entity
AFNI INC
Categories: Collection Agency's
224, Report:
#403298
Posted Date:
Dec 20 2008
AFNI Inc - Anderson Financial Network Incorporated AKA AFNI-BLOOM AFNI Inc Illegally Re-aging Old Debt, Refuses to Validate Account Bloomington Illinois
My husband and I applied for a mortgage loan last week. After receiving our credit report, our lender notified us that there were two new collection accounts. Both share the exact same account number, one had been opened in 7/08 and was delinquent as of 11/08, and another that repor...
Entity
AFNI Inc - AFNI-BLOOM
Categories: Collection Agency's
225, Report:
#397388
Posted Date:
Dec 05 2008
AFNI Collection Agency AFNI is up to there old tricks again Bloomington Illinois
I found out thru my credit report which i obtained from Bank of America, this was done in June of this year. I discoevered that AFNI collection agency place $133.00 dollars on my account. After looking into this matter i obtained AFNI contact information and i called them to get som...
Entity
AFNI Collection Agency
Categories: Questionable Activities
226, Report:
#396084
Posted Date:
Nov 30 2008
Afni, Inc QWest Communications telephone bill dated August 13, 2004 Bloomington, Illinois
Received a statement from Afni stating an outstanding bill from Qwest in the amount of $100.00 plus. Afni stated you must pay the outstanding amount or Afni will report the amount to the credit company. Stating Afni reporting the outstanding bill will effect your credit standing, im...
Entity
AFNI - QWest Communications
Categories: Collection Agencies
227, Report:
#393350
Posted Date:
Nov 20 2008
Qwest - Afni sent a bill to collections from 2002 that I was not aware of Bloomington Illinois
I received a letter dated 10/24/2008 from this collections company Afni, Inc. stating that I owe Qwest $100.60. I called Afni and told them I have no idea what this bill is for. Back in 2002 I did have Qwest phone service and to my knowledge when I moved everything was paid off. ...
Entity
Qwest - Afni
Categories: Collection Agencies
228, Report:
#392515
Posted Date:
Nov 20 2008
Afni Sent me a COLLECTION NOTICE for T-Mobile but I have never had an account with T-Mobile. Bloomington Illinois
Last night I received in the mail a Collection Notice from Afni, Inc. stating that I owe $200.00 to T-Mobile so I had my wife call them this morning telling them that we have never had T-Mobile. They told me that we had been getting bills at our home address for 4 years and we told...
Entity
Afni
Categories: Cellular Phone Companies
229, Report:
#393044
Posted Date:
Nov 20 2008
Afni, Inc non-existant telephone number Bloomington Illinois
Collection letter (settelment offer) for a phone number that I never had, or at least don't remember having
I haven't lived in that area code for almost fifteen years.
Doug
Burton, WashingtonU.S.A.
Entity
Afni, Inc
Categories: Miscellaneous Companies
230, Report:
#1029754
Posted Date:
Nov 19 2008
Afni Claimed delinquent payment due on a Verizon accont that never existed in a state I don't live in. Bloomington Illinois
On Friday November 7, 2008 I recieved a collection notice from Afi, Inc. Collections claiming that I owe Verizon Pennsylvania Inc a balance due for $104.60 for disconnected phone number (610)455-0231. I was surprised for various reasons. I have never had an account of any kind for...
Entity
Afni
Categories: Miscellaneous Companies