1, Report:
#1522369
Posted Date:
Nov 07 2022
Scott & associates sueing me for a credit card I have never had taking me to court gallatin tennessee
scott & associates are taking me to small claims court for a credit card I have never had and they want %700 dollars they are collecting the sum for LVNV Funding llc which is a scumbag collection agency
Entity
Scott & associates
Categories: ATTORNEY
2, Report:
#1492683
Posted Date:
Mar 08 2020
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902 Passive debt buyer and do not collect on accounts 1888-397-2894 Luis Daniel Mendez and Lawrence Schiavi Colorado 20141701151 non-complaint Washington State active 603469823 New York State 14662245 Multisource International LLC Alabama Validation of debt transfer from who? deceptive practices, this info was listed on my credit report 5/1/2019 for 1064.00 Grid Code G its not telling me fro where? if its Credit One I received a letter saying they closed my account and ceased collections from Midland Credit Management on 1/16/2020 now who is this? If its Verve my account was closed and charged off, also for 2 to 3 years I made payments and paid interest of $17-$20 a month that equaled $204 each year plus fees and interest that would equal over $612 for three years Getzville NY
Validation of debt transfer from who is not confirmed. After receiving a letter from Midland Credit Management I had two Credit One Bank Credit cards since March 2017, with interest of $18.00 a month for at least 2 to 3 years on both cards along with credit increase fees, amainten...
Entity
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902
Categories: Collection Agency's
3, Report:
#1492682
Posted Date:
Mar 08 2020
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269 LVNV Funding LLC Fu LVNV Funding LLC Validation of debt transfer don't know where this is coming from, listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid code G (collections) Greenville South Carolina
Validation of debt transfer is not proven, from LVNV I don't know where this debt is coming from and have not been contacted about it. This is listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid ...
Entity
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269
Categories: Collection Agency's
4, Report:
#1490460
Posted Date:
Jan 16 2020
LVNV FUNDING LLC SCOTT & ASSOCIATES HARRASSMENT! CARROLLTON TX
This company LVNV/ SCOTT & ASSOCTIATES calls me about 5 to 10 times a day, leaving messages about having me served, they have been to my house multiple times and when i disputed this on my credit report it was removed by Experian and they stopped coming, it was also removed from t...
Entity
LVNV FUNDING LLC
Categories: Credit & Debt Services, Debt, Debt collector
5, Report:
#1431021
Posted Date:
Feb 25 2018
Credit Control LLC ,LVNV Funding LLC ,Threatened me with collecting on an unknown, beyond statute of collections bill. Hazelwood Missouri
Let me make it simple. Never heard of you. Never heard of the original creditor you allege I owed many many many years ago that would be, and is now WAY beyond statute of limitations for legal collection according to California law, and is an alleged charged-off as well.
So ta...
Entity
Credit Control LLC
Categories: unknown, Collection Agency's
6, Report:
#1424620
Posted Date:
Jan 23 2018
niagara credit solutions inc LVNV FUNDING LLC saying i owe best buy and if i don't pay they will get a judgment against New York
ORIGINAL CREDITOR, HOUSEHOLD BANK (SB) N.A. CURRENT CREDITOR, LVNV FUNDING LLC MERCHANT, BEST BUY THEY SAID I OWE $6120.75 PRINCIPAL BAL. $3114.75 INTEREST $941.00 MISC BAL. 65.00 I DONT EVEN OWE A BEST BUY CREDIT CARD. I CHECKED MY CREDIT REPORT AND IT IS NOT ON THE CREDIT ...
Entity
niagara credit solutions inc
Categories: Collection Agency's, Collection Agencies
7, Report:
#1391717
Posted Date:
Aug 10 2017
SCOTT AND ASSCOCIATES MICHAEL J. SCOTT P.C. JOLTA ACCOUNT, LVNV FUNDING LLC Scott & Associates P.C. put a lien on me for a credit card I never had. CARROLLTON TX Texas
Scott and Associates have sent me a settlement letter claiming I own them 4,132.22. I do not have an account with the lender they are refering too. This is a classical ripoff.
Entity
SCOTT AND ASSCOCIATES
Categories: Collection Agency's
8, Report:
#1366906
Posted Date:
Apr 10 2017
lvnv funding llc phillip s stenger income tax garnment when im on disability steeling my income tax fraud grand rapids Michigan
yes mr phillip s stenger been harassing me about payment to court $888.20 im on disability i told him i didnt have amount to paid now he into now my social security taxes delaying it for 2months crook lawyer steeling 29 yearsold man .
Entity
lvnv funding llc
Categories: Lawyers
9, Report:
#1357237
Posted Date:
Feb 20 2017
FIRST NATIONAL COLLECTION BUREAU American General Financial, LVNV FUNDING LLC This company said it owe a debt for $1104.50 I don't remember this on this debt this company said it owe is almost 10 year old Sparks Nevada
I have received a letter on 2/17/2017 From First National Collection Bureau that I owe a debt for $1104.50
I don't owe them any money on a 10yr debt I think this a scam to get money from me.
Entity
FIRST NATIONAL COLLECTION BUREAU
Categories: Accounting
10, Report:
#1339993
Posted Date:
Nov 27 2016
LVNV Funding LLC Emmett L. GoodmanAttorney for LVNV, 544 Mulberry Street Macon GA 31201 Vexatious litigation, deceptive practices ... Macon Georgia Nationwide
A Citi debt that I had voluntairly paid on had been turned over to LVNV Funding, handled by attorney firm in Macon GA! Three years ago we went to court and agreed upon a settlement of $1,575.00, approved and signed by Judge in Newton Co GA! For over 3 years a monthly check was drawn...
Entity
LVNV Funding LLC
Categories: Questionable Activities
11, Report:
#1316454
Posted Date:
Jul 12 2016
Jefferson Capital Systems LLC Convergent Outsourcing Inc St. Cloud Minnesota
I recieved a letter from Convergent Outsourcing Inc on 06/17/2016 , with the Creditor being Jefferson Capital Systems LLC &
Debt description :Verizon wireless , stating the debt owed was $ 2,732.46 with a settlement amount of $ 956.36 , this is the first contact or knowledge of a...
Entity
Jefferson Capital Systems LLC
Categories: Credit & Debt Services
12, Report:
#1306471
Posted Date:
May 19 2016
First National Collections Bureau, Inc., LVNV Funding, LLC Scam Collection Attempt Sparks Nevada
Received a collections notice for an account that was settled and wiped from my credit history years ago.
Entity
First National Collections Bureau, Inc.
Categories: Miscellaneous Companies
13, Report:
#1303861
Posted Date:
May 05 2016
LVNV Funding LLC First National Collection Bureau Inc *** ****** *** Sparks NV 89424 this took place in 2003 was taken care of by first Preemier Bank and wrote off Sparks Nevada
In 2003 First Premier Bank had worked out a payment which was paid, now in 2016 I get a collect company wanting $733.00.
This problem was paid off in 2003 a company LVNV Funding/ Resurgent which is one and the same now is tying to collect a debt that has been paid and knowinf mo...
Entity
LVNV Funding LLC
Categories: Credit Card Processing (ACH) Companies
14, Report:
#1287302
Posted Date:
Feb 12 2016
LVNV FUNDING LLC Niagara Credit Solutions, Inc They are trying to scam me in the amount of 3375. 00 saying I owe sears national bank this money Boston Massachusetts
They are saying I owe Sears National Bank 3375.00 for a Sears card.
I haven't had a Sears card in over 15 years and satisfied my account with them
This is not on my credit report and I believe it's a scam
Entity
LVNV FUNDING LLC
Categories: Questionable Activities
15, Report:
#1282912
Posted Date:
Feb 10 2016
LVNV Funding LLC/First Premier Bank/First Premier This was a rip-off in the attempt to offer me credit to raise my credit score yet I was charged $151.94 with two payments of in extortion and threat to my credit report/score by these rip-off artists. Sparks Nevada
I was charged in credit card fraud $151.94, and it keeps showing up on my credit score by all three bureaus. Never used a card that was mailed to me at an address which I no longer live.
Entity
LVNV Funding LLC
Categories: Credit Card Fraud
16, Report:
#1221667
Posted Date:
Apr 10 2015
Metris Companies, Inc. Allied Interstate LLCLVNV Funding LLC Just received a letter stating that I owe Metris Companies $7149.14. Never heard of them - DO NOT OWED ANYONE THIS KIND OF AMOUNT OF MONEY. I will be contacting my state's attorney, my attorney and the FTC regarding this matter. These people need to be stopped. WHAT A SCAM!!!! Columbus Ohio
I received a letter from AlliedInterstate stating I owed a debt in the amount of $7149.14 to LVNV Funding LLC with the original creditor being Metris Companies, Inc. I have never heard of either of these companies and have never owed anyone an amount that size for anything!!! ...
Entity
Metris Companies, Inc.
Categories: Questionable Activities
17, Report:
#1211211
Posted Date:
Feb 24 2015
ALLIEDINTERSTATE LVNV FUNDING LLC YOU OWE $1136,55 JUST PAY $318.23 COLUMBUS Ohio
I don't know these people nor do I know about this debt or when it was established! They sent paper informing me thar I have 40 day acknoledge or deny this claim. They gave me card number with the last number 5037 I'm not sure if I ever had this card.
Entity
ALLIEDINTERSTATE
Categories: Credit Services
18, Report:
#1193476
Posted Date:
Dec 06 2014
LVNV Funding LLC creditor CitiFinancial incorporated trying to rip my mom off $7,800 sparks Nevada
company trying to rip my mom off trying to get her credit card number For$7,800, 5 payment of a hundred fifty seven dollars to try to pay a debt don't she doesn't even have of $7,800 that she doesn't even have.this company is trying to rip her off
Entity
LVNV Funding LLC creditor CitiFinancial incorporated
Categories: Banks
19, Report:
#1190070
Posted Date:
Nov 19 2014
Convergent Outsourcing GE Money Bank & LVNV Funding LLC False Invoices mailed to me for years! Renton Washington
I have been receiving bills from GE Money Bank for years, but I called GE Money directly and they have no outstanding balance listed in their system. They have even opened a Firestone account for me recently. If I owed them money, they wouldn't extend me credit.
The collectio...
Entity
Convergent Outsourcing
Categories: Personal Services
20, Report:
#1189061
Posted Date:
Nov 15 2014
First National Collection Bureau,Inc. LVNV Funding LLC & First Premier Bank/Premier Bankcard , Inc. I recieved this collection letter from First National Collection Bureau,Inc. Sparks Nevada
I recieved this collection from First National Collection Bureau,Inc. date September 17,2014 about one or more creditors that I have never had an account with now after calling the telphone numbers and getting automateit responcse while the phone kept ring.I tried to call First Pr...
Entity
First National Collection Bureau,Inc.
Categories: Collection Agency's
21, Report:
#1182885
Posted Date:
Oct 14 2014
SIMM Associates Inc reporting for LVNV Funding LLC sent a letter stating my deceased brother owed $2,265.49 to a company Oaks ,Pennsylvania Nationwide
This company sent me a letter stating my Deceased Brother owed LVNV Funding LLC a total of $2,265.49 for whatever, ( it wasn't stated for what) they said to send a payment by Money Gram, Pay by Internet, Overnight Mail, Western Union Quick Collect or Pay by Phone at 866-572-9374. T...
Entity
SIMM Associates Inc
Categories: Collection Agency's
22, Report:
#1161896
Posted Date:
Jul 14 2014
Resurgent capital services Amy, Paul. Scammers come in all Shapes & Sizes Greenaville South Carolina
Back in August of 1997, I received a letter from a collection service ( North Shore Collections ). I than called and comfirmed that the company was real, (LVNV Funding, LLC ).was the source that I gathered info from. Now I paid off the debit owed. It took me seven months to pay it ...
Entity
Resurgent capital services
Categories: Collection Agencies
23, Report:
#1094181
Posted Date:
Jun 12 2014
Capital Management Services, LP Resurgent Capital Services, LP, Sherman Acquisition L.L.C, LVNV Funding, LLC, PYOD LLC, Anson Street Sent me a collection letter of a false debt and my name was spelled incorrectly Buffalo New York
I have recieved these collection letters from the same company indicating I owed over $1000.00 from a debt on a Sears credit card. I have never owned a Sears credit card. I did a check on my credit report thinking it could have been identity theft, but nothing showed up.
Also, my ...
Entity
Capital Management Services, LP
Categories: Collection Agency's
24, Report:
#1152947
Posted Date:
Jun 07 2014
LVNV Funding LLC Covergent Outsourcing Inc.Original Creditor: Household Bank , Sb, N.A. Scam - Rip-Off -Don't give them ANY money!!! Renton Washington
Entity
LVNV Funding LLC
Categories: Miscellaneous Companies
25, Report:
#350596
Posted Date:
Apr 17 2014
RESURGENT CAPITAL SERVICES, LP AND ON BEHALF OF ALL SHERMAN COMPANIES I.e. LVNV FUNDING, LLC ETC. Fraudulent Company treatens with increasing interest on fabricated debt they refuse to explain Greenville South Carolina
Resurgent Capital Services, LP called me and sent me a bill for $205.97, then increased with interest to $223.53 over a week's period. I had sent them a letter disputing such debt, but they not only ignored it, and sent me another letter with a supposed validation of debt and an in...
Entity
RESURGENT CAPITAL SERVICES, LP AND ON BEHALF OF ALL SHERMAN COMPANIES I.e. LVNV FUNDING, LLC ETC.
Categories: Collection Agency's