1, Report:
#1058275
Posted Date:
Jun 11 2013
Redline Recovery Services Collected for Premier Bank card account and another company cashed the final payment and now getting harassed by Premier Bank card telling me we didn't pay and that the check was returned NSF which it wasn't as I have the copy of the final check paid to them which Pentagroup placed in their account with their bank, Amegy Bank of Texas.. Houston Texas
Got a notice from Redline Recovery Services that they had two accounts for Premier Bank Card and wanted to make a settlement on the accounts in the amount of $588.30, to be divided in two checks, which I have copies of the checks, with paid in full on the final payment.. And on the ...
Entity
Categories: Collection Agency's
2, Report:
#1057637
Posted Date:
Jun 09 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1057637-hg7yqi-ikahw25tzc.png)
Pentagroup Financial LLC Pentagroup failed to verify who they were providing services to, and placed an erroneous collection debt on my credit report. Houston Texas
On 4/1/12, Pentagroup placed a collection debt inmy credit report. Problem, it was not my debt. They then sold rights to the debt to another collection agency, Fast forward, on 6/11/13 I was notified of the debt. After doing a credit check, I discovered what ...
Entity
Categories: Collection Agency's
3, Report:
#885030
Posted Date:
May 19 2012
PentaGroup Financial, LLC PentaGroup Financial Debt Collections Rude, Misleading, Unprofessional Houston, Texas
This company is extremely unprofessional and Very Rude! We have received multiple calls regarding another individual with the same name as my husband; Surprise surprise, who apparently has numerous outstanding bills. This company is obviously cold calling any person with the same...
Entity
Categories: Advertising / Deceptive
4, Report:
#839785
Posted Date:
Feb 15 2012
Pentagroup Financial, LLC Went back on their promise to settle my debt. Internet, Internet
Mr. Rosa made me an offer of $382 to settle my account on February 8, 2012. I told him I needed it in writing. Here's what I received in the mail: a coupon savings of $446.72. My settlement amount would be $829.61. That is not what Mr. Rosa and I agreed...
Entity
Categories: Collection Agencies
5, Report:
#598924
Posted Date:
May 03 2010
Pentagroup Financial LLC Company failed to report a account settled.. And turned around and sold the account to another collection agency after payment was receved and settled.. Houston, Texas
Pentagroup Financial., LLC had a credit card account that they bought from Aspire Visa. I Had called them and settled on amount less then owed.. This was paid to them in June of 2008.
They Failed to contact the 3 credit burrows to show this account was paid and settled.
Then ...
Entity
Categories: Miscellaneous Companies
6, Report:
#545432
Posted Date:
Dec 26 2009
Pentagroup Financial LLC Calls to my work place, calling 4 to 6 times a day BOERNE, Texas
This third party collection agency is a repeated offended of the Fair Debt Collection Practices Act, PL 95-109. At their initial contact with me, I requested a written notice my Dell account had been turned over for collection. I finally received this notice two weeks la...
Entity
Categories: Collection Agency's
7, Report:
#545431
Posted Date:
Dec 26 2009
Pentagroup Financial LLC Calls to my work place, calling 4 to 6 times a day BOERNE, Texas
This third party collection agency is a repeated offended of the Fair Debt Collection Practices Act, PL 95-109. At their initial contact with me, I requested a written notice my Dell account had been turned over for collection. I finally received this notice two weeks la...
Entity
Categories: Collection Agency's
8, Report:
#469735
Posted Date:
Jul 15 2009
Pentagroup Financial ,llc, collecting For Creditor: Citifinancial Inc. pentagroup sent me a debt I owed 4 yrs. ago, when I told them I had been trying to get my disability,he got smart with me ,called me a turnip, i said yes i was and he ask for the name of my lawyer I wouldn't give it to him, but he said I want you to know who I am,then I said I want you to know who I am I am a disabled bipolar person and if you want the name of my psychiatrist I'll give it to you, Citifinancial: Asheboro, North Carolina
I got a debt from Pentagroup Fiancial,llc they said the account above (Citifinancial) had not been paid and had been placed with that agency for colection. they said to remit the outstanding balance to there office in a return envelope they had provided. This was rather a substantia...
Entity
Categories: Loan Modification
9, Report:
#430550
Posted Date:
Mar 05 2009
Pentagroup Financial, LLC Took settlement money without confirming collection to the original creditors Houston Texas
Not only were their representatives rude and harassing, they also refused to provide me with any identifying information aside from first names. They called my relatives and left threatening messages. Once my account was supposedly settled with them, they refused to send any confirm...
Entity
Categories: Collection Agency's
10, Report:
#414605
Posted Date:
Jan 22 2009
Pentagroup Financial, LLC Nasty hateful rude people Houston Texas
Below is a copy of the letter i sent to the better business bereau:
I was contacted by this company about a debt i allegedly owe from nine or ten years ago. I sent them a dispute letter over it like i was asked to do, then when i hadnt recieved the paperwork that i had asked for ...
Entity
Categories: Collection Agency's
11, Report:
#394580
Posted Date:
Dec 16 2008
Pentagroup Financial, LLC Harassment from Pentagroup for about two years - Excessive calling at all hours! Houston Texas
I had a Dell account that my husband paid off in May 2003. We got a letter from another collection agency telling us that we could do a settlement, so my husband went ahead and took the deal, paying this other collection agency $1467.40 with a balance of $400 something that was writ...
Entity
Categories: Collection Agency's
12, Report:
#1031298
Posted Date:
Dec 01 2008
Pentagroup Financial, LLC Pentagroup - Why calling now?? Houston Texas
Received a call this morning on a Dell account that was paid off in 2003.
Person on phone tried to make it sound like I owed money, which I know I didn't. He even said that if I called Dell they would tell me everything was paid off... He was telling me how I could pay off thi...
Entity
Categories: Collection Agency's
13, Report:
#1031299
Posted Date:
Dec 01 2008
Pentagroup Financial, LLC Pentagroup - Why calling now?? Houston Texas
Received a call this morning on a Dell account that was paid off in 2003.
Person on phone tried to make it sound like I owed money, which I know I didn't. He even said that if I called Dell they would tell me everything was paid off... He was telling me how I could pay off thi...
Entity
Categories: Collection Agency's
14, Report:
#1031300
Posted Date:
Dec 01 2008
Pentagroup Financial, LLC Pentagroup - Why calling now?? Houston Texas
Received a call this morning on a Dell account that was paid off in 2003.
Person on phone tried to make it sound like I owed money, which I know I didn't. He even said that if I called Dell they would tell me everything was paid off... He was telling me how I could pay off thi...
Entity
Categories: Collection Agency's
15, Report:
#1031301
Posted Date:
Dec 01 2008
Pentagroup Financial, LLC Pentagroup - Why calling now?? Houston Texas
Received a call this morning on a Dell account that was paid off in 2003.
Person on phone tried to make it sound like I owed money, which I know I didn't. He even said that if I called Dell they would tell me everything was paid off... He was telling me how I could pay off thi...
Entity
Categories: Collection Agency's
16, Report:
#378879
Posted Date:
Oct 07 2008
CACH, LLC, Michael Cohen, Cohen & Thomas, Trauner And Scott Lowery ALL CACH, LLC Complaintants Please Read This Information Houston Texas
Michael Cohen is ineligible to practice law in the State of Texas. This is noted on the Texas State ineligible to practice in Texas list Bar. Each of you from other states might check to see if he is also ineligible to practice law with the others alongside him. These people have ...
Entity
Categories: Collection Agency's
17, Report:
#353984
Posted Date:
Jul 22 2008
CACH,LLC; Law Offices Of Andrew Marancik PC; Trauner, Cohen, Thomas, LLP; Pentagroup Financial, LLC rude, vulgar, underhanded Houston Texas
We have received letters nine months apart on behalf of CACH, LLC from Trauner, Cohen, Thomas Attorneys at Law and also from Pentagroup Financial, LLC both on behalf of CACH, LLC. who seemed to be trying to collect a debt from my husband on a Chase card. (My husband has never had a...
Entity
Categories: Collection Agency's
18, Report:
#348328
Posted Date:
Jul 07 2008
Pentagroup Financial LLC SCAMMING COLLECTOR W. Seneca New York
I was contacted by this company on an old debt from 2000. I don't remember the man's name but he told me that he was calling about a debt owed and that his company had been hired to contact me about it. He told me the Furniture Companies Name and the amount owed.
This is a no ba...
Entity
Categories: Collection Agency's
19, Report:
#341210
Posted Date:
Jun 17 2008
Pentagroup Financial, LLC They pocketed my money and claimed to have never received it Houston Texas
When my ex-husband and I separated, he stopped making payments on his truck, which unfortunately was in both of our names. The truck was repossessed and auctioned off leaving a balance of approximately $5500.00 which was sent to a collection agency called Pentagroup Financial. A ...
Entity
Categories: Collection Agency's
20, Report:
#321415
Posted Date:
Jun 05 2008
Pentagroup Financial LLC Help Can they go after my husband for my credit card Houston Texas
I was wondering if Pentagroup could garnish my husbands wages for my credit card just because I have no job or income coming in. Glenn Dial call my husband and then called me at home and I told him that what he did was illeagal ( i think anyways) and he started yelling and so did I ...
Entity
Categories: Collection Agency's
21, Report:
#300769
Posted Date:
Jan 17 2008
Glenn Dial Of Pentagroup Financial Harrassing co-workers, and interfering with an agency's function. Houston Texas
Two weeks ago I recieved a letter informing me that this company, Pentagroup Financial LLC, was attempting to collect a debt. Because I am disputing this claim, I have sent a registered letter, with return receipt, to them explaing the dispute and I wanted varification of this debt...
Entity
Categories: Collection Agency's
22, Report:
#297265
Posted Date:
Jan 05 2008
Pentagroup Financial LLC annoying calls twice/week leaving same messages on answering machine for me, my son has paid bill off, they claim he owes $150 Houston Texas Internet
My son has paid his bill to Pentagroup, yet I get calls twice week from a lady leaving same message on my machine, to call her back, or she turns it over to lawyers! unknown ID on phone, I did call number, once, no answer from her! sometimes she has phone number! ps I am his mother!...
Entity
Categories: Collection Agency's
23, Report:
#103000
Posted Date:
Jun 12 2007
PENTAGROUP FINANCIAL LLC rip-off! Possible fraudulent billing! Houston Texas
Yesterday,Monday,08/09/04,between 2:00-2:30 P.M. EST,I received a message from Pentagroup Financial LLC on an answering machine at a number that is NOT mine.I'm very sorry,but I CANNOT give out that number. How this company got this number I'll never know. Someone passed the message...
Entity
Categories: Corrupt Companies
24, Report:
#246006
Posted Date:
Apr 28 2007
Pentagroup Financial ripoff trying to collect on a closed checking account threatening credit damage Houston Texas
Received a alert from a credit monitoring service that a change has been made to my credit report. Log on and see Pentagroup Financial LLC for a US bank account for 168.00. Call them and tell them that I have NEVER had a US bank account, they procede to tell me that its on my credit...
Entity
Categories: Corrupt Companies
25, Report:
#197677
Posted Date:
Apr 11 2007
HSBC Retail Services PayOff scam, Account not closed when requested, Deceit and no response to requests, Phone Harassment Carol Stream Illinois
In November of 2004, my wife received a statement dated November 3rd, 2004, for her Best Buy account, financed through HSBC Retail Services. The statement had a Promotional Expiration Alert! stating, if the amount of $951.14 was paid by the 18th of November, 2004 it would defer fina...
Entity
Categories: Corrupt Companies