1, Report:
#1235971
Posted Date:
Jun 17 2015
BCN INC. Senior Investigator Morgan Threatened an old debt from over 15 years ago. Did not give me any details of actual account other then name. fort mill South Carolina
I was contacted by this company for a credit card debt from over 15 years ago.
Not only did they contact me, but left threatening voice messages at my parent's home, my ex mother in laws home and someone who bought my old house.
After speaking with my attorney, the credit card sta...
Entity
BCN INC.
Categories: Collection Agency's
2, Report:
#1225593
Posted Date:
Apr 29 2015
bcn inc called my ex husband stating personal information threatening to serve me with court documents however when I called court house there was no case open. Nationwide
Threatening me after looking into them a fee hours later, I found them to be considered a scam on bbb.
Entity
bcn inc
Categories: Bad Check Writers
3, Report:
#1222892
Posted Date:
Apr 16 2015
CBN INC this company left me a voice message stating that i was about to recieve a summons for fraud of 2 accounts tied to my name and social security#. to avoid court i needed to contact them asap. unknown Nationwide/
bcn inc clled my cell and left a recorded message. i was recievind a suppeona for some fraudulant accounts ant needed to call them 401-680-9854 asap to settle the 2 accounts. once i recieved the summons i would have no legal rights. i called and gave my ref# and was told my iether...
Entity
CBN INC
Categories: Legal Process Servers
4, Report:
#1210494
Posted Date:
Feb 20 2015
BCN Inc. & CT Financial BCN Asset Investigative Services / BCN Claim Services / BCN Financial, Inc. Denied Validation letter, and threatened with court action Internet
Failure to substantiate debt, and debtor, debt is timed barred as well. The company called me on 2/12/15 and left a message threatening me with court action. By the time I got the message, I had to call the next day. The first calls ended with no answer, or the representatives hangi...
Entity
BCN Inc. & CT Financial
Categories: Financial Services
5, Report:
#1168445
Posted Date:
Aug 08 2014
BCN Inc. & CT Financial told me they would be filing charges against me for a judgement if I didn't pay that day Charlotte Internet
The lady that I spoke with stated they would be filing charges against me with out payment touliple companies. She agreed on a settlement and I arranged a payment with her. I found out later that the company she stated she was with was a lie and that is was a scam. I tried to reach ...
Entity
BCN Inc. & CT Financial
Categories: Collection Agency's
6, Report:
#1162597
Posted Date:
Jul 16 2014
BCN INC Pre Trial Processing Darren Abrams Collector exposing Collection Agency Scam Charlotte North Carolina
I am on behalf of 10 employees of BCN SC INC in Fort Mill SC. BCN is a collection agencies that have their employees use two different alias to scam people out of their money. We would call and identify ourselves as State Locators and tell the debtors that there has been two char...
Entity
BCN INC
Categories: Employees
