1, Report:
#1514725
Posted Date:
Apr 16 2022
HYATT AND HYATT They basically stole my money from me. I all stared in March 2021 when I recieved a beat up poorly taped dirty letter stating that I received a $1000 credit card in which were supposed to have been spent in Jacksonville in 2007. THEY TOOK 25% OF MY CHECK FOR 8 MONTHS THYE TOOK MORE THAN i BROUGHT HOME. miami florida
March 2021 I recieved a letter stating that I owed Hyatt and Hyatt in refernce to a Providian credit card which I to have supposingly have used in 2007. I HAVE NEVER IN MY LIFE HAD A CREDIT CARD IN THE AMOUNT BEFORE! The letter that were sent to me was an old letter from the Cle...
Entity
Categories: Credit card fraud
2, Report:
#1461012
Posted Date:
Sep 15 2018
American Acceptance American Acceptance getting VERY thirsty for work, so they bought Providians old debt records. Indiana
American Acceptance has taken on a new low.They bought old, past due records of the notorious Provision, and are now attacking everyone with , forfeiture of property and garnished wages court dates. As some of you may already know, Provision was sued for a type of malicious business...
Entity
Categories: Collections, Collections
3, Report:
#1414829
Posted Date:
Dec 05 2017
First american investment co.llc They got or there lawyer got a court order to garnish my wages and ive never even heard of them or there lawyer christopher ranieri out of tamarac florida. Ive never been served i contacted them and they said i owe 13.162.62 dollars for a providian credit card acount but its got to be a 10 or 15 year old acount if i even had one there crooks and scamers Sent a court order to my job to garnish my wages other Florida
They never notified me of a law suit ive never even heard of american investment or chritopher ranieri law firm
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:
#1315013
Posted Date:
Jul 04 2016
providian medical equipment LL C Mr. Dave Skoke ,Providian Medical Equipment LLC, having place of business 5335 Avion park Dr. Unit A highland heights, Ohio 44143 Providian is a group of bad people. Be-careful you loos your money . highland height Ohio
RE: REQUEST FOR MEDIA COVERAGE AND SOCIAL JUSTICE This complaint part media coverage request is made on the account of a case that was initiated a few years ago. Mr. Negede Nigatu, approached the owner of the local business Mr. Dave Skoke (Providian Medical Equipment LLC) hav...
Entity
Categories: Doctors
6, Report:
#1243536
Posted Date:
Jul 22 2015
Providian Said I owed 12500 on a defaulted loan unknown California
Person called and said that I owed $12500 on a defaulted loan. I never had a loan with Providian nor do I owe them anything. From all of the scam items i have read online everybody under the sun owes these people. i just want them to stop calling. I did tell this rude man th...
Entity
Categories: Credit & Debt Services
7, Report:
#1239342
Posted Date:
Jul 02 2015
Albertson and Associates A call claiming that I have outstanding debt with a creditor; wanting to deliver important papers to my work; threatening to put a lien on my home. Wichita Kansas
I have been getting calls for the past week from the number 1-888-651-1860. This company will leave a voice mail asking me to contat them, that they have important papers that need to be delivered to my work. They leave the contact name of Brian Stein.
When you call the number...
Entity
Categories: Collection Agency's
8, Report:
#1235243
Posted Date:
Jun 14 2015
PROVIDIAN FINANCIAL CORPORATION Joseph W. Saunders, Chairman, President, & CEOAnthony F. Vuoto, Vice Chairman & CFOWarren Wilcox, Vice Chairman of Planning and Marketing Providian Bank scams, as well. Somehow they got my email and made a bogus account and now they want over $2,000+ and I have never ever received a card or ever bought anything or received any type of monies from them, either San Franciso California
Providian Financial Corporation at this time, 2015, keeps solicitsing me for over $2,000+ where they bought & sold bulk email accounts to credit collectors in 1997 and cannot provide any invoices to prove I even received any type of monies or ever opened a Credit Card account that ...
Entity
Categories: Credit & Debt Services
9, Report:
#1224418
Posted Date:
Apr 23 2015
ARA, Inc. Sending me a letter stating that ARA, Inc. is the legal owner of my Providian Bank Account. Villa Park Illinois
Received letter dated April 20, 2015, from ARA, Inc., from Villa Park, IL. They are stating that they are the legal owner of my Providian Bank Account. I have never had a Providian Bank Account in my life. They are also stating that I owe $1,759.99, which is due in full. I wil...
Entity
Categories: Unusual Rip-Off
10, Report:
#1219693
Posted Date:
Apr 01 2015
Cavalry Portfolio Services LLC Cavalry SPVi LLC as assignee of Providian National Bank THEY ARE STEALING FROM ME Valhalla NY
I started being garnished in 2007 for a $4,246.14 credit card debt. As of current I have paid in a total of $5679.66.
My current balance is NOW $6144.01. I will NEVER be able to pay this off. I am a single mother of 3 trying to make ends meet. I am having almost $400 a month garnish...
Entity
Categories: Credit Services
11, Report:
#1194175
Posted Date:
Dec 09 2014
Bowman, Heintz, Boscia & Vician, P.C. Cheryl L. Carson Trying to garnish wages after 10 year limitation Merrilville IN
Providian Visa default judgement granted without being summoned to court 8/13/04. Filed 12/2/14 a Motion For Proceedings Supplemental. From what I can find it is past the 10 year collection period. They are trying to garnish my wages for $10,946.24. I can't believe they have wait...
Entity
Categories: Collection Agency's
12, Report:
#1174352
Posted Date:
Sep 04 2014
Providian Medical Equipment David Skok, Traci Skok, Brian Gill Completely Thieves with a Corporation Wilowick Ohio
We are a 2D, 3D, and 4D Ultrasound company. We offer many different services to our clients. 2 months after we purchased an ukttasound machine from Providian Medical or machine blew up. We made a call to their company since we had 2 year warranty and they said they world br...
Entity
Categories: Alternative Health
13, Report:
#1171390
Posted Date:
Aug 21 2014
Providian medical Do not trust, beware!!! Wickliffe Ohio
This report is regarding Providian medical supplies, here is my story. In late May of 2014 went to purchase a GE voluson 730 ultrasound machine from Providian medical. During the process the salesman Jason Sanders told me that he had a much more cost effective unit for what I was us...
Entity
Categories: Medical Supplies
14, Report:
#1159172
Posted Date:
Jul 03 2014
Providian Credit Card Providian BankProvidian Financial Providian collecting on a 14 year old debt that was PAID! Nationwide
I have gotten two phone calls from this 214-504-2986. (Global Communications is what they answered as NOTE: everyone who answers the phone is a supervisor so don't bother asking for one, they put you on hold and then the same person comes on the line like your are deaf and cannot he...
Entity
Categories: Collection Agency's
15, Report:
#1141200
Posted Date:
Apr 24 2014
CIGPFI CORP PROVIDIAN Mailed letter stating I owe 931.42 Greensboror North Carolina
I recieved a notice from cigfi corp stating I owed them 932.42. I had no idea where this bill came from so I called the number. The young lady stated the bill was from decades ago when I had a credit card from washingion mutual. The problem is I have&n...
Entity
Categories: Credit Card Fraud
16, Report:
#1139861
Posted Date:
Apr 18 2014
Eagle Recovery & Asset Acceptance, LLC Providian Financial called me at work and threated to sue and garnish wages if I did not make a payment right then Peoria Illinois
Eagle Recovery & Asset Acceptance, LLC Providian Financial has called my cell phone 3 times, and left messages from a Ming Lee and to call her back at 800-234-3210 ext 518 in the last 3 weeks.Ming Lee called me at work 4-17-14 ( not even an hour after leaving the 3rd message on ...
Entity
Categories: Emergency Services
17, Report:
#1129516
Posted Date:
Mar 10 2014
Providian Visa Card Name of the lawyer group they have for my case JRail& Sims their number is 248-643-4440 I had a card with Providian back in 2002 paid what I owed and account closed in 2006 they are still charging me interest what do I do N/A Colorado
I reporting to you today to inform you that I have been overly charged by Providian Visa Credit card company and I feel it needs to be reported because it has happened to so many people. I had a card with them back in 2002 and had a limit of $450 dollars in which Iused to fix up the...
Entity
Categories: Credit Card Processing Companies
18, Report:
#1126857
Posted Date:
Feb 27 2014
providian medical equipment/ mike skok--managing member 110 thousand rip off willowick Ohio
I was contacted by Mike Skok, who stated he was the managing member of a 30 million dollar medical equipment company named providian medical. He and I talked twice a day and he came across as knowledgeable and attentive. As an orthopedic surgeon, I have extensive i...
Entity
Categories: Miscellaneous Electronics
19, 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
20, Report:
#1105778
Posted Date:
Dec 10 2013
NRA< MANAGER LISSA NATIONA RECOVERY SERVICES LISSA MANAGER WASHINTON
THIS CRAZY PEOPLE CALL ME YESTURDAY FROM 813-321-2065 AND THEY SAID I WAS BEEN INVESTIGATED BY IRS AND A 1099C WAS FILE AGAINS ME FOR THE BALANCE OF $1256.98, A PROVIDIAN ACCOUNT THAT WAS CHARGE OF IN 2001. i REQUESTED A MANAGER AND THEY TRANSFER ME TO LISA THAT ALSO SAID, I WAS GOI...
Entity
Categories: Collection Agency's
21, Report:
#1089404
Posted Date:
Oct 04 2013
MRC Receivables Corp Midland, Midland Funding Trying to collect interest on a judgment from 6 years ago St. Cloud Minnesota
MRC Receivables filed a suit against me in 2006, 1 year after the statute of limitations ran out on the debt that they purchased from Providian. I recently found out that they obtained a default judgment in February 2007 but they did absolutely nothing to collect the judgment. ...
Entity
Categories: Attorney Generals
22, Report:
#1078506
Posted Date:
Aug 23 2013
Dynamic Recovery Solutions - Martin Ay-Dare (sp?) Called about an alleged 11 year old debt. Would not provide anything in writing unless I agreed to pay, in which case they would provide a settlement letter. Burnet Texas
First, they left a voicemail saying they needed me to call them back today. I called back and got a guy named Jacob. Jacob explained that they were not a debt collection agency, instead they are a mediator trying to finalize the collection of a debt for their client. I asked when ...
Entity
Categories: Collection Agency's
23, Report:
#1046083
Posted Date:
Apr 26 2013
Dynamic Recovery Solutions Outdated Credit and closed accounts being revived by ripoff company! Middle River, Maryland
I received a call from a company called Dynamic Recovery Solution. They are apparently a debt recovery company or so they claim. They tried to tell me I have an outstanding debt from Providian Bank for over $2000.00. First off I actually use to have a credit card with Providian bank...
Entity
Categories: Credit Card Fraud
24, Report:
#1042994
Posted Date:
Apr 13 2013
Northland Group Inc. What Loan? Minneapolis, Minnesota
I received a bill from Northland Group stating I defaulted on a loan from Providian Financial Group. They claim I owe over $3,000.00. They did not specify when I received the loan and only gave me 4 didgits of a supposed account.
They gave me the oppurtuinty to pa...
Entity
Categories: Liars
25, Report:
#1012381
Posted Date:
Feb 11 2013
Total Card, Inc. Merrick Bank Corporation Deceptive practices, creating false account numbers to collect 11 year old debt, previously disputed and uncollected by previous collection agencies in 2007 Sioux Falls, South Dakota
After falling on hard times in 2002 and unable to pay my credit card bill to Providian, my account was cancelled in writing via USPS dated Sept 25, 2002 (have copy). I was then contacted by Primary Financial Services in writing on Sept 28, 2002 in an attempt to collect the debt. The...
Entity
Categories: Collection Agency's