1, Report:
#1358895
Posted Date:
Feb 28 2017
Machol & Johannes LLC False filing for wage garnishment-s) Denver Colorado
I was originally given a summons to report to Boulder County Courthouse, I appeared only to find the stated firm in the lobby of the courthouse where I was approached, asked if I was willing to pay promptly. I asked if I could have the cse reviewed by the judge, I was informed I did...
Entity
Machol & Johannes LLC
Categories: City Officials
2, Report:
#1346787
Posted Date:
Dec 31 2016
credit one tried to work out pmts now they have machol & johannes llc denver demanding payments las vegas nevada
Had a credit card thru credit one last year..
brother passed away , flew to alaska for 6 months to help out then finally home.
made arrangement with credit one and tried all I could to make all payments on time.. which were a year before, and even beat the due date
then this wi...
Entity
credit one
Categories: Collection Agency's
3, Report:
#1289207
Posted Date:
Jul 26 2016
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide
I had a Capitol One Master Card Opened in 2008, I lost my job and it was charged off in 2010. I currently have 2 Capitol One VISAs both paid on time every month. Capitol One's Attorney Jacques Machol Of Machol & Johannes 700 17th Street Suite 200, Denver, CO 80202 on March 1, 2011...
Entity
Capital One Bank
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1288619
Posted Date:
Jul 26 2016
Machol and Johannes Attorneys at law Punished for due diligence Denver Colorado
I was notified of a collection by this company Machol and Johannes early last year, around April. This collection was for a high interest credit card to re establish credit from Orchard Bank for $700.00. Needless to say, I called Machol and Johannes immediately and made a payment of...
Entity
Machol and Johannes
Categories: Collection Agency's
5, Report:
#1309937
Posted Date:
Jun 07 2016
MACHOL AND JOHANNES LLC MACHOL AND JOHANNES LLC Debt Collection Fraud. Gutter Service. Ignoring Court Documents Dissmissing a Case. Denver Colorado
This company has been hounding me for a few years.They claimed I owe debt that I already sent a dispute about.My identity was stolen about 2012/2013 and I have been trying to get this fixed ever since.They filed a civil suit for collection of a debt and did not provide all of the pa...
Entity
MACHOL AND JOHANNES LLC
Categories: Collection Agency's
6, Report:
#1068382
Posted Date:
Jul 19 2013
MACHOL&JOHANNES LLC ERNEST MARTINEZ- K BECKER(BOOKKEEPER(FOR)ARIANNE GRONOWSKIJACQUES MACHOL IIIRANDALL JOHANNESJAC DEMANDING THAT I PAY REGARDLESS OF MY SITUATION AND THE CARE I HAVE TO GIVE OTHER PEOPLE DENVER Colorado
These people first contacted me about a year and a half ago stating that I was being sued for unpaid credit cards.
I explained why they were not paid wich was because i had lost my job and could not find a decent job for 2 years. I also explained to them that I had a handicapped s...
Entity
MACHOL&JOHANNES LLC
Categories: Collection Agency's
7, Report:
#1052421
Posted Date:
May 20 2013
Portfolio Recovery Associates, Inc., Continued to make reconcilliation of account impossible. No proof they owned the debt. Norfolk Virginia
Back in late 2008, ChevronTexaco began to alter my interest rate, apply incorrect fees, and generally tinkered with my account. At the time, I was paying rent, a car, and other bills. I was working. I had no reason not to pay my bill with them, but on principle I refused to pay mone...
Entity
Portfolio Recovery Associates, Inc.,
Categories: Credit & Debt Services
8, Report:
#914766
Posted Date:
Jul 20 2012
Machol and Johannes Machol and Johannes Attorney's at Law They confiscated my husbands bank account, no warning. It was money we used to pay medical copays etc. Internet
I have been trying to work with these people for years. They called constantly so I had to send them a letter stating they were not to call me again. A judgement was filled against me, I was trying to meet their demands as far as a payment. January of last year, due to high fuel bil...
Entity
Machol and Johannes
Categories: Collection Agency's
9, Report:
#869614
Posted Date:
Apr 17 2012
Machol & Johannes, LLC Asked for set payments and didnt take the payment but filed a notice of default instead Internet
I set up payment arrangements with Machol & Johannes for February 29 in the middle of February and I realized I needed more time. So they sent me a payment book for each Capitol one card (2). I had been on medical leave for 16 months and messed up my credit. I was trying to...
Entity
Machol & Johannes, LLC
Categories: Collection Agency's
10, Report:
#817370
Posted Date:
Jan 03 2012
CACH LLC Machol & Johannes, LLC They have had a wage attachment on me for at least 6 months Internet, Internet
Cach LLc has had a wage attachment on me for at least 6 months and will not tell me who it is for and how much the total is. I have called them several times only to be on hold for the next available operator forever. I have tried to get in touch with them on their website to no ava...
Entity
CACH LLC
Categories: Collection Agency's
11, Report:
#811128
Posted Date:
Dec 19 2011
Machol and Johannes Capital One Will not return contacts, garnishing bank account! denver, Colorado
I tried to contact M& J as well as Capital One through a debt consolidation company. The debt consolidation company could not reach them. I tried to contact them personally via phone and email but received no response. Now they are randomly emptying my bank account, one time the...
Entity
Machol and Johannes
Categories: Collection Agency's
12, Report:
#800517
Posted Date:
Nov 22 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/8fb34b23-e5e5-4090-a250-18375c797f6c.png)
Machol & Johannes Fradulent service of process, can't substantiate collection account, original creditor is paid in full, will not accept payment agreement Denver, Colorado
Machol & Johannes are suing me for a very old and small credit card bill that has been paid in full and even has a $50 credit. I have a letter stating that from the original creditor. Over $2,000 has been paid on a $1,200 balance and interest continues to accru (at 23% - usery...
Entity
Machol & Johannes
Categories: Lawyers
13, Report:
#758539
Posted Date:
Aug 08 2011
machol & Johannes Garnish my bank account Denver, Colorado
Capital One refer my account to Michol & Johannes to collect my bill. I made arrangements for them to take $3,095.00 out odf my account to pay my past credit card account.
The arrangement was thatafter they did that, they would notify me about the remaining balance, so we can...
Entity
machol & Johannes
Categories: Collection Agency's
14, Report:
#452802
Posted Date:
May 24 2009
Captial One Bank, Jacques A Machol Jr., Attorney Garnished money from my savings account without notification. The money was my savings from a Federal Student Loan and leftover funding from National Insitutes of Health Government and CDC Research Grant to be used to cover my living my expenses and graduate research. Denver Colorado
I am a graduate student and live on a pretty limited budget. Recently, I moved back to Boulder from my research site to complete my dissertation research. I had a small savings leftover from a federal student loan and research grant I received; these funds were to be used to cover m...
Entity
Captial One Bank, Jacques A Machol Jr.
Categories: Collection Agency's
15, Report:
#400423
Posted Date:
May 18 2009
Jacques Machol III, Linebarger Goggan Blair & Sampson, LLP This law firm, duly sworn, attested to serving my mother with a summons at a wrong address, and are garnishing wages based on failure to appear default judgement. Denver Colorado
This law firm is about to garnish my wages for a supposed debt from 2000. I found out about this from my employer one day prior to the effective garnishment period. My company was served on a Wednesday, and is supposed to start garnishing wages within 5 days.
I contacted the c...
Entity
Jacques Machol III, Linebarger Goggan Blair & Sampson, LLP
Categories: Collection Agency's
16, Report:
#405300
Posted Date:
Dec 27 2008
Jaques A. Machol Jr. - Linebarger Goggan Blair & Sampson Sued for old debt and had bank account frozen without my knowledge Denver Colorado
I recently recieved a summons for a bad debt from a couple of years ago when my husband lost his job. I called the courts around the 17th of Dec. to see if it was a legitimate summons and they told me that my husband already had a judgement against him to garnish the money from his ...
Entity
Linebarger Goggan Blair & Sampson - Jaques A. Machol Jr.
Categories: Lawyers
17, Report:
#339967
Posted Date:
Jun 13 2008
Linebarger Goggan Blair & Sampson, LLP Violation of FTC Regulations: Linebarger Goggan Blair & Sampson,/ Jacques A Machol, Jr Denver Colorado
I am seeking a lawyer consultation based on a work incident that happened on Tuesday, May 20th 2008. I was out of the office and served with a personal summons from Linebarger Goggan Blair & Sampson, LLP on a debt that I owe (probably an old charge off debt). The person who delivere...
Entity
Linebarger Goggan Blair & Sampson, LLP
Categories: Collection Agency's
18, Report:
#310780
Posted Date:
Feb 21 2008
Linebarger Goggan Blair & Sampson,/ Jacques A Machol, Jr. For The Firm Capital One Charged Off Account Lawsuit Denver Colorado
This account in an old credit card debt, I cancelled it in 2002 due to the fact do to a late charge that I disputed..they continued to charge the account $60. a month. My 2004 Credit report states: Opened 4/02 most owed $490. they closed account 4/03 with a Past Due $1272.
Entity
Linebarger Goggan Blair & Sampson,/ Jacques A Machol, Jr. For The Firm
Categories: Lawyers
19, Report:
#183079
Posted Date:
Mar 24 2006
Capital One Bank, As Assignee Of Bank One - Jacques A. Machol, Jr. - Machols And Johann ripoff, Admittedly held payment until 4 days past due date, charged me a late fee, then, an overlimit fee, then refused payment twice, never responded to written communication, and refused to make arrangements for payoff, now trying to take me to small claims court for a judgement besides ruining my credit! ripoff Denver Colorado, Falls Church Falls Church Virginia
In 2000, Capital admittedly held my payment check until after the due date, thus charging me a late fee which also put me over my limit and added additional fees. I have communicated with Capital One both via phone and in writing disputing this situation. They have not responded t...
Entity
Capital One Bank - Bank One - Jacques A. Machol, Jr. - Machols And Johann
Categories: Corrupt Companies