21, Report:
#1105778
Posted Date:
Dec 10 2013
NRA< MANAGER LISSA NATIONA RECOVERY SERVICES LISSA MANAGER WASHINTON
THIS CRAZY PEOPLE CALL ME YESTURDAY FROM 813-321-2065 AND THEY SAID I WAS BEEN INVESTIGATED BY IRS AND A 1099C WAS FILE AGAINS ME FOR THE BALANCE OF $1256.98, A PROVIDIAN ACCOUNT THAT WAS CHARGE OF IN 2001. i REQUESTED A MANAGER AND THEY TRANSFER ME TO LISA THAT ALSO SAID, I WAS GOI...
Entity
NRA< MANAGER LISSA
Categories: Collection Agency's
22, Report:
#1089404
Posted Date:
Oct 04 2013
MRC Receivables Corp Midland, Midland Funding Trying to collect interest on a judgment from 6 years ago St. Cloud Minnesota
MRC Receivables filed a suit against me in 2006, 1 year after the statute of limitations ran out on the debt that they purchased from Providian. I recently found out that they obtained a default judgment in February 2007 but they did absolutely nothing to collect the judgment. ...
Entity
MRC Receivables Corp
Categories: Attorney Generals
23, Report:
#1078506
Posted Date:
Aug 23 2013
Dynamic Recovery Solutions - Martin Ay-Dare (sp?) Called about an alleged 11 year old debt. Would not provide anything in writing unless I agreed to pay, in which case they would provide a settlement letter. Burnet Texas
First, they left a voicemail saying they needed me to call them back today. I called back and got a guy named Jacob. Jacob explained that they were not a debt collection agency, instead they are a mediator trying to finalize the collection of a debt for their client. I asked when ...
Entity
Dynamic Recovery Solutions
Categories: Collection Agency's
24, Report:
#1046083
Posted Date:
Apr 26 2013
Dynamic Recovery Solutions Outdated Credit and closed accounts being revived by ripoff company! Middle River, Maryland
I received a call from a company called Dynamic Recovery Solution. They are apparently a debt recovery company or so they claim. They tried to tell me I have an outstanding debt from Providian Bank for over $2000.00. First off I actually use to have a credit card with Providian bank...
Entity
Dynamic Recovery Solutions
Categories: Credit Card Fraud
25, Report:
#1042994
Posted Date:
Apr 13 2013
Northland Group Inc. What Loan? Minneapolis, Minnesota
I received a bill from Northland Group stating I defaulted on a loan from Providian Financial Group. They claim I owe over $3,000.00. They did not specify when I received the loan and only gave me 4 didgits of a supposed account.
They gave me the oppurtuinty to pa...
Entity
Northland Group Inc.
Categories: Liars
26, Report:
#1012381
Posted Date:
Feb 11 2013
Total Card, Inc. Merrick Bank Corporation Deceptive practices, creating false account numbers to collect 11 year old debt, previously disputed and uncollected by previous collection agencies in 2007 Sioux Falls, South Dakota
After falling on hard times in 2002 and unable to pay my credit card bill to Providian, my account was cancelled in writing via USPS dated Sept 25, 2002 (have copy). I was then contacted by Primary Financial Services in writing on Sept 28, 2002 in an attempt to collect the debt. The...
Entity
Total Card, Inc.
Categories: Collection Agency's
27, Report:
#994355
Posted Date:
Jan 10 2013
Great Seneca Financial Corp Attorneys Cohen & Associates Complaint to attach wages Salem, Massachusetts
Received a summons to attach wages from Cohen & Associates,
the civil complaint must be answered in 20 days. This is regarding
a Providian credit card from 1998, my last payment on this card
was in 2004.There was a class action lawsuit against Providian years ago, I'm
sur...
Entity
Great Seneca Financial Corp
Categories: Collection Agency's
28, Report:
#357984
Posted Date:
Jan 03 2013
American Coradius International FDCPA violations and a toothless tiger. Tips to tame this toothless tiger! Amherst New York
The following are inside collections talk offs and procedures that will be broken down. Consumers can breathe a sigh of relief after learning these idle threats or probes to coerce payment or gain personal information from a place like ACI. Collectors will be referred to as CA's.
...
Entity
American Coradius International
Categories: Collection Agency's
29, Report:
#947744
Posted Date:
Sep 28 2012
PROVIDIAN CC1 CIFPGI CORP, Fradulent, Extortion, Fake Statement, Never heard of untill Collection Notice gREENSBORO, North Carolina
This evening I recieved in the mail a collection notice from presumably a company called Source RM or PAYSOURCERM.
I stated I owed 1,184.25 to an account orignally held by PROVIDIAN CC! now held by CIGPF!CORP?
I have NEVER heard of Providian- I havent had a credit card in many y...
Entity
PROVIDIAN CC1
Categories: Credit Card Fraud
30, Report:
#932113
Posted Date:
Aug 24 2012
LVNV Funding. LC circumventing collection laws. camden, New Jersey
I have been trying to deal with the LVNV funding problem for 12 years. As soon as I get close to having them get rid of this on my credit report. It was suddenly bought by another funding company. The funny thing is I get nothing, Supposedly I was supposed t...
Entity
LVNV Funding. LC
Categories: Credit & Debt Services