1, Report:
#1433884
Posted Date:
Mar 12 2018
Blitt and Gaines They are trying to scam me Wheeling Illinois
How to beat Blitt and Gaines and get paid $$. If you are sued and they don't attach a signed contract (735 ILCS 5/2-606) you can file a motion to dismiss without responding to the lawsuit. And without ever going to court. Let them waste their court filing fees. They also must provid...
Entity
Categories: Collection Agencies
2, Report:
#1419788
Posted Date:
Dec 29 2017
first national collection bureau, inc CACH, LLC FNCB INC. ELDER ABUSE AND THREATS Reno Nevada
They continue to mail collection threats via USPS to my very very very DEAD mother.
This is a prime example of an attempted elder abuse ripoff, for sure.
If she were still alive, such letter of demand for payment would have upset her and she no doubt would have paid these creeps.
No...
Entity
Categories: Banking
3, Report:
#1406868
Posted Date:
Oct 17 2017
Unifund CCR, LLC Unifund CCR, LLC bottom feeders - Tips on how to beat them!!! Cincanitti Ohio
The information contained within is nothing more than my opinions intended to assist others who are being sued by the bottom feeding scumbags known as Unifund CCR, LLC. (or any other “junk debt collector). These opinions are based on my own research and experience in court.&...
Entity
Categories: Collection Agency's
4, Report:
#1381561
Posted Date:
Jun 27 2017
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia
This card has a lien on the house at (((REDACTED))),hillsville va and i have never had this card. my credit was so bad at that time i couldn't even get any card and some one bought stero equicptment with it i want it removed from my credit and the lien taken off as well. l am on &nb...
Entity
Categories: Stereos
5, Report:
#1215141
Posted Date:
Mar 12 2015
First Step Group, LLC CACH LLC bought a charge off from MNBA Nearly 20 yrs later, they called and want to collect. Brooklyn Center Minnesota
3 March 2015First Step Group LLC called me to making a proposal to settle a debt. The indicated that the initial holder was MBNA Bank. I had an account with them, which was charged off over 15 years ago. First Step made queries over the phone to verify that I was Steve. I don't even...
Entity
Categories: Collection Agency's
6, Report:
#1204386
Posted Date:
Jan 26 2015
CACH LLC THIS COMPANY SHOWS BBB SINCE DEC 2014 WITH 101 COMPLAINTS SOON TO BE 102 DENVER Colorado
Cach called me and demanded payment on an account that they said they bought from one of my creditors that had been charged off. I ask them what account and they wouldn't give me the name of the account, but threatened to shake me down for $1455 and if i didn't pay them the money t...
Entity
Categories: Miscellaneous Companies
7, Report:
#1195853
Posted Date:
Dec 16 2014
P Scott Lowery, pc Citibank South Dakota NA Stopped collecting money in December of 2013, now a yr. later I got a balance bill from another Co. Denver Colorado
P S Lowery office, made agreement with cach,llc to take over my account. I agreed to pay 200.00 dollars amont, starting on November 30, 2011 with it directly coming out of my checking account. It suddenly stopped on December, 2013, after a whole year, December, 2014 I got a let...
Entity
Categories: Department & Outlet Stores
8, Report:
#1148873
Posted Date:
May 22 2014
P. Scott Lowery P.C. Cach LLC I would like to give some advice to people who have to deal with the uneducated fools who work for P. Scott Lowery. First don't argue with their employees because of them are educated enough to understand a thing. That is why they work for a collection agency. Nobody else will hire them. Second and very important. Make sure P. Scott Lowery P.C. is licensed to work in your state. Greenwood Village Colorado
You will find he is not. Currently he is only licensed in Colorado and one other state. You can contact your local American Bar Accociation to verify if he is licensed in your state. If he is not nail him . File a complaint with the ABA. P. Scott Lowery will be fined and possibly ha...
Entity
Categories: Lawyers
9, Report:
#1115022
Posted Date:
Jan 13 2014
Baxter Financial Fein Such Kein & Sheppard LETS START A CLASS ACTION LAWSUIT AGAINST BAXTER FINANCIAL & FEIN SUCH KAHN AND SHEPHARD Parsippany New Jersey
baxter financial levied my bank account, but I fought back and won. When my account was levied i called and spoke with an attorney at fein such Kahn and Shepard. The attorney didn't know anything about the debt except the date and that the credit card was thru providian bank. i told...
Entity
Categories: Collection Agency's
10, Report:
#1108250
Posted Date:
Dec 19 2013
Latricia Buckner My life is a loan from God and I will pay this loan back with interest. - Documentary #livewithpurpose Saint Louis Missouri
This woman of GOD has ripped of many people with me being the latest victim So I loaned money to Latricia Buckner from Saint Louis , Mo. who purported to be a spiritual person and a woman of character. I knew her through my then ex wife. 1,000.00 with terms to pay it back in 2...
Entity
Categories: Churches
11, Report:
#1082609
Posted Date:
Sep 08 2013
CACH, LLC, Office of John C. Bonewicz, PC, Attorney At Law, HSBC Bank, Nevada HSBC Bank, Nevada HSBC Card Never Ordered By Myself. Identity Theft Chicago Illinois
This is the first communication from this company. I have never had an HSBC Nevada issued card.I feel that someone stole my identity & opened a charge card in my name. I am in the process of contacting Credit Reporting Agencies to add a Identity Theft report to it.Th...
Entity
Categories: Credit Services
12, Report:
#1043650
Posted Date:
Apr 16 2013
Cach, llc Niederman, Stanzel & Lindsey Cach, llc and their attorney's used bully tactics to get what they wanted rather than truth. Manchester, New Hampshire
Cach,llc contacted me regarding a bill they said I had with Citibank SD. I never took out a card with Citibank SD. I asked them for documentation to prove it was my debt. Instead, I got served. It went to an arbitration first where their attorney and a Cach, llc manager were present...
Entity
Categories: Collection Agency's
13, Report:
#901887
Posted Date:
Jun 24 2012
CACH LLC Metris CACH LLC are scam artists Denver, Colorado
This company somehow became involved with the credit card company I was making payments to. I tried very hard to work with said credit card company and also paid for a protection plan on my account for which they would not let me use when my business began having financia...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#901873
Posted Date:
Jun 23 2012
CACH LLC Metris CACH LLC are scam artists Denver, Colorado
This company somehow became involved with the credit card company I was making payments to. I tried very hard to work with said credit card company and also paid for a protection plan on my account for which they would not let me use when my business began having financia...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#823188
Posted Date:
Jan 16 2012
CACH, LLC D. Graham Parker, oba#20302 harrassing phone calls at least 3-5 times a day and usually in a row Leaves messages on my voicemail and calls come from several different numbers tulsa, Oklahoma
Below is an article I found today after a man came to my door and did not knock instead he placed a piece of paper in my door knob of the screen
http://www.ripoffreport.com/collection-agency-s/cach-llc-p-scott-low/cach-llc-p-scott-lowery-27e5e.htmhttp://www.ripoffreport.com/colle...
Entity
Categories: Collection Agency's
16, 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
Categories: Collection Agency's
17, Report:
#804070
Posted Date:
Dec 03 2011
Cach LLC Filed a judgement against me. Now I have a lien filed on my house and I can't sell my house. DENVER Colorado
I am trying to sell my house and I was just notified by the Title company that there is a lien filed against me by Cach LLC for $3200 and I have no idea where it came from! If I can't figure this out I will lose my house!
Entity
Categories: Collection Agency's
18, Report:
#754223
Posted Date:
Jul 18 2011
CACH LLC MELISSA A FERRIS HAD PLACE A JUDGMENT ON ME Internet, Colorado
To start off i had never heard of this company untill just about a week ago when i went out to buy a new home and found out that i have a judgment place on me from this company. I was never service with any papers and i never heard of them. After looking on the internet i found out ...
Entity
Categories: Collection Agencies
19, Report:
#752072
Posted Date:
Jul 15 2011
Joseph L Mesa Consumer fraud by GE Money Bank Boise, Idaho
Aproximately a year ago I went to a local dentist here in Boise, Id. who was promoting a six month interest free for dental services through Care Cridit. I was anticipating going through several treatments, unfortunately, I did not like the dentist and so... I ended up with a $72.00...
Entity
Categories: Credit Card Fraud
20, 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
21, Report:
#700791
Posted Date:
Feb 28 2011
CACH LLC Debt Collection company Denver, Colorado
Well, because of this company not sending me a form 1099-C like they claim to have back in 2010 for a debt that was closed (for less than what was owed); I am now having to pay the IRS an amount of $446 to pay back the amount that wasn't reported in 2010 for a 2009 debt.
T...
Entity
Categories: Collection Agency's
22, Report:
#698526
Posted Date:
Feb 22 2011
Scott Lowery, Attorney Letter from Scott Lowery, attorney, although I've already been taken to court Tulsa, Oklahoma
I've read many reports about Scott Lowery on this site, and have an idea what this gentleman (ha!) is about. Today I received a letter on an old debt (nearing the SOL) from an account originally held by METRIS, then turned over to CACH, LLC.
CACH took me to court in 2010. I was ...
Entity
Categories: Collection Agency's
23, Report:
#688877
Posted Date:
Jan 31 2011
Cambece laww CACH,LLC Cambece Law is Bottom Feeders of Collection Agenies 8 Peabody Street, Massachusetts
Cambece Law is well known on Ripoff Report, I am not the only one that thinks they are Bottom Feeders of Collection agencies. Cambece Lawcalled my x-husband at his place of employment to discuss my debt in detail, where do they get off doing this without my permission. My x-husband ...
Entity
Categories: Collection Agency's
24, Report:
#616546
Posted Date:
Jun 23 2010
CACH, LLC Civil Suit filed against us for failure to pay GE Money Bank Denver, Colorado
These people have filed a civil suit against us for failure to pay on a credit card account with GE Money Bank. We have never had an account with GE Money Bank. We will be going to court to defend ourselves and to show these people as ripoffs and scam artist.
Entity
Categories: Misc. Health Specialists