26, 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
Categories: Collection Agency's
27, 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
Categories: Collection Agency's
28, 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
Categories: Credit Card Fraud
29, 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
Categories: Credit & Debt Services
30, Report:
#931826
Posted Date:
Aug 24 2012
Peak financial Solutions Stephen Cerrrone Debt Collection Rip-Off! Dothan, Alabama
Peak Financial Services, Stephen Cerrone, contacted me about a debt I had with Providian.I had gotten a credit card to increase my credit score, but I ended up losing my job and got behind.When he contacted me we agreed on a payment of $50 a month to be taken from my account on...
Entity
Categories: Collection Agency's
31, Report:
#53165
Posted Date:
Jul 19 2012
Providian Card/Emerge MasterCard Account RIPOFF!!! ripoff business from hell providian.com Internet
I didn't know until now that I was being ripped by Providian. I was so bored here at work and I decided to check Emerge on the internet. Well, what can i say? Boy was i surprised that I was being rippedoff by this f***ing company. I didn't know that they did close a lot of accou...
Entity
Categories: Credit & Debt Services
32, Report:
#416119
Posted Date:
Jun 19 2012
MALEN AND ASSOCIATES DOCUMENT FRAUD, DEFAMATION, ORGANIZED SCHEME TO DEFRAUD AND SWINDLE BANK OF AMERICA WESTBURY New York
I HAVE EVIDENCE OF MALEN AND ASSOCIATES CONSPIRING WITH BANK OF AMERICA IN A SWINDLING ILLEGAL FREEZES AND LEGAL FEES
WITH NO COURT ORDER WITH A JUDGES SIGNATURE AND NO PROCESS BY A SHERIFF MALEN AND ASSOICATES HAS USED MY NAME AND BANK ACCOUNT TO CONDUCT ONE OF MANY UNATHORIZED ...
Entity
Categories: Government Corruption
33, Report:
#860149
Posted Date:
Mar 27 2012
Providian Medical Unprofessional, shady and liers Willowick, Ohio
Please be advised that this particular company works on a very unethical, unprofessional way. Let me tell you my personal experience and then you can judge by yourself. My report is based on the ultrasound sales division or mainly about their sales department.
My prtners and ...
Entity
Categories: Medical Supplies
34, Report:
#792904
Posted Date:
Oct 28 2011
porfolio recovery associates LLC help im disable and there trying to take all my blood norfolk , Virginia
Had a credit card for $500.00 with Providian in 1999, went to $1,400 for fees and late charges. Could not pay all and they sold it to one collection company in -02 or -03, they made a payoff agreement, I missed one payment and they started over again at the $1,400.00.Have paid ...
Entity
Categories: Credit & Debt Services
35, Report:
#788543
Posted Date:
Oct 14 2011
CMG Group Providian CMG Group is a scam company that are trying to ruin me web, Internet
I was looking online at online payday loans. CMG Group suddenly deposited $300 into my checking account without any written or oral contracts. I didn't even notice this activity in my bank until checks started bouncing.
Apparently this scam company had been taking $90 out of my a...
Entity
Categories: Loans
36, Report:
#761504
Posted Date:
Aug 06 2011
First Resolution Investment Corporation Providian National Bank They put a judgement on me ,and they are retrieving my income-tax payments ,also: I'am on SSI ,payments working part-time. They do not say why or send anything as to why they are doing this. I would l Bismark , North Dakota
I was contacted by first resolution investment by letterclaiming i owe them lots of money for a credit cardthey are retreiving my income-tax paymentsthey took last yrs income tax from me they do not show proof as to why they are taking my moneyi would like to see actaul documen...
Entity
Categories: Credit & Debt Services
37, Report:
#758457
Posted Date:
Jul 30 2011
MCM debt collection agency MCM debt collection fraud San Diego, California
I received a bill in the mail claiming I owed over $10,000 to a bank I had never heard of or done business with (Providian Bank). This was a collection agency and they were offering to spread my payments over 12 months (while graciously taking 20% off) or have me pay in one installm...
Entity
Categories: Collection Agency's
38, Report:
#207195
Posted Date:
Jun 29 2011
Daniels & Norelli P.C. ripoff Attempting to collect for Providian credit card I never had Westbury New York
In July of this year I received a letter from the law firm of Daniels & Norelli, P.C. stating they would like me to contact them regarding a Providian charge card. I already am paying on a Providian charge card with another law office, so I was confused--I thought Daniels & Norelli...
Entity
Categories: Collection Agency's
39, Report:
#724624
Posted Date:
May 02 2011
cach llc CACV Fee on top of fees Denver, Colorado
I had a credit card with Providian with a balance of $500.00. I called Providian and made an arrangement to pay off the card $50.00 a month, the minimum payment was $35.00. I was going to be traveling.
When I called to close my account a year later, I found out I was charged a mem...
Entity
Categories: Collection Agency's
40, Report:
#246441
Posted Date:
Apr 14 2011
Credit Solutions of America Scam Review | Complaints INVESTIGATION: Credit Solution customers can feel confident & secure when doing business with Credit Solutions of America, Commitment to total customer satisfaction, positive rating for its customer support from Rip-off Report. *UPDATE ...Rip-off Report Investigation: Credit Solutions of America pledges to resolve complaints. Commitment to Customer Satisfaction Program. Consumers can feel confident & secure when doing business with Credit Solutions - Assisting clients by reducing unsecured debt - debt free in 3 years or less.
SPECIAL UPDATE: April 14 2011: Credit Solutions of America remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Credit Solutions of America is truly dedicated to making sure their customers are...
Entity
Categories: Credit & Debt Services
41, Report:
#701642
Posted Date:
Mar 02 2011
Brachfeld Law Group, PC FDCPA VIOLATORS! Columbus, Ohio
Let me start by saying I work in the collection industry. The agency I work for does follow FDCPA strictly. We are tested monthly on FDCPA guidlines. I received a call from Amy Sheppard at 8:45am 3-2-11 repersenting Brachfeld Law Group. She was pleasant although mispronounced my nam...
Entity
Categories: Collection Agency's
42, Report:
#701286
Posted Date:
Mar 01 2011
ARA Threated to pay, or Garnish Paycheck. Villa Park, Illinois
Got a letter in the mail from ARA stating that my husband owed $ 1,116.12 from Providian Bank. So i called them and talked to a Mr, Blake, he could not tell me who the creditor was, that maybe it was Bank of America or US Bank, I don't even have a account with either. He also stated...
Entity
Categories: Collection Agency's
43, Report:
#29541
Posted Date:
Mar 01 2011
Providian National Bank Credit card is a ripoff company from hell. Arlington, Texas
Providian National Bank Credit card cancellation ripoff abused & mistreated ripoff business from hell cheated employees and screwed the customers even more ripoff business from hell abused & mistreated ripoff ripoff arlington Texas ....
I thought it was just me. It is amazing w...
Entity
Categories: Credit Card Fraud
44, Report:
#685445
Posted Date:
Jan 22 2011
MCM, Midland funding,First National collections bureau, many names third party collections company with MANY problems - Court - BBB - Lies - Fake re-dates on said old debts - fake paper work - Do not give them nothing! They must prove to YOU it's a debt YOU owe! MCM MCM collections,MCM Midland Funding, many names they use and go by Los Angles, California
MCM is a big big RIP OFF...
I do not owe NO one and have a credit score of 746 - over two months ago I started getting letters say I owe companys that are NO longer around! I mean like Associates - Providian Credit - and the list goes on - for one they were asking for $10,000 + and...
Entity
Categories: Collection Agency's
45, Report:
#682545
Posted Date:
Jan 15 2011
sstcard services the interest rate is so high its impossible to pay off loan, Internet
I try to pay this loan off which was transferred from Providian. It is so high I think it should be illegal. Is their anything tha can be done about it?
Entity
Categories: Credit Services
46, Report:
#427075
Posted Date:
Dec 10 2010
Providian Credit Card yearly membership fee charged twice upon obtaining and 2 months after reporting unauthorized charges Wilkes Barre Pennsylvania
I opened my account and paid the yearly membership fees. I never received the card so I called the company. I received a card in September. In December, I called as their were a couple unauthorized purchases on the statement. I told them I wanted to pay off the balance I owed of 100...
Entity
Categories: Credit Card Processing (ACH) Companies
47, Report:
#645106
Posted Date:
Oct 25 2010
Midland Funding LLC dba IN NY MILDAND FUNDING OF DELAWAR LL Marshall, City of New York Gregg E. Bienstock MIDLAND FUNDING along with Marshals Office Gregg E. Bienstock are working together to rip off Midde Class Citizens Bayside, New York
Back in 2009 a Marshal's Notice from Ronald Moses City of NY was sent to my home claiming that I owed money to Midland Funding dba Providian...I was very intimidated by this letter and needless to say willing to clear any debt that I might owe.
I didn't think twice of it..I ...
Entity
Categories: Collection Agency's
48, Report:
#506683
Posted Date:
Oct 12 2010
UNIFUND CCR PARTNERS Providian Financial Judgement filed while I was living out of state and now they are garnishing my wages and froze my bank accounts. I need help! Cincinnati, Ohio
I had a credit card with Providian Financial that I stopped being able to pay in December 2002. My husband was laid off from his job and I was pregnant and unemployed. The balance on the card at that time was $2500 (my limit). They harassed us by phone 10 or more t...
Entity
Categories: Collection Agency's
49, Report:
#645398
Posted Date:
Sep 29 2010
ARA Inc. Saying they are acting on behalf of Providian Bank, to collect $3,825.69 that I don't owe them or anyone else! Villa Park, Illinois
I received a letter today that said: 'Please return entire notice with payment. Address in box must appear in the return envelope window. RE: Past due account with ARA # 981856-01 - Original Creditor: Providian Bank- Account Number: 227980800517979 - Current Balance: $3,825.69 - App...
Entity
Categories: Collection Agency's
50, Report:
#476945
Posted Date:
Jul 28 2010
Franklin Debt Solutions - Asset Acceptance Providian Baltimore Maryland
I when I got home yesterday 8/5/09 there was a post-it note on my door from an Agent Marcy who was trying to deliver a summons. Agent Marcy's phone number, 443.676.8343 was marked on the post-it.
I went to my mailbox and found a letter from Franklin Debt Solutions saying that a l...
Entity
Categories: Credit & Debt Services