Allegiance Accounting Services, LLC CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
08/11/2020 No
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Difficulty submitting a dispute or getting information about a dispute over the phone
  • XXXXX
Web
I am a XXXX citizen and live in XXXXXXXX XXXX XXXXXXXX XXXX, my family and I own a residential project and land in the most valuable neighborhood in the city and in the process of looking for investors to develop the project the american based company XXXX XXXX XXXX XXXX, XXXX, who is also a client of the ALLEGIANCE BANK, and presented us with a certificate letter addressed " To whom it may concern '' This letter is signed by a bank employee XXXX XXXX as Vice president and Shareholder, and he certifies in this letter that XXXX XXXX XXXX XXXX, XXXX has an open credit line for over XXXX XXXX USD in an ongoing revolving credit and they are clients of the bank. This letter is also dated XXXX XX/XX/2017. I have written to the bank and directly to XXXX and XXXX on the XXXX of XXXX in order to try to verify if this letter is legitimate and if this funds are available for the use of the development of my Residential Building project in XXXX as this is what XXXX XXXX XXXX XXXX, XXXX has stated to us therefore we are doing are due diligence to verify that this funds will be truly available to invest in our project. We would like to know if these funds certified XXXX XXXX XXXX XXXX, XXXX are available for investments outside of the USA and for our project in XXXX specifically as this is what XXXX XXXX XXXX XXXX, XXXX used this certificate for and consequently we emailed the ALLEGIANCE BANK but they have not replied to us in order to verify the authenticity of it and also we asked him the following on the original email to them : To : Compliance department Allegiance Bank The company XXXX XXXX XXXX XXXX XXXX has provided us with the attached certificate letter signed by MrXXXX XXXX XXXX ( vice President and Shareholder ) and dated XXXX XX/XX/2017 where Mr XXXX certified that they maintain a current banking relationship with your bank Allegiance Bank, and that they have a revolving credit or Line of Credit the exceeds XXXX XXXX USD Dollars. My family and I are the owners of a Residential Building project and land in XXXX XXXX XXXXXXXX XXXX and XXXX XXXX XXXX XXXX XXXX has presented us with your letter on their presentation package assuring that these funds will be used for the development of our residential building. It is our duty to verify the legitimacy of this letter and that the funds they are alleging on this certificate will be used for the investment in our residential project in XXXX the XXXX XXXX since this certificate is not addressed to us but to Whom it may Concern We are currently working with the USA banking regulators to verify the legitimacy of these documents as there is an ongoing investigation regarding a series of forged documents presented by XXXX XXXX XXXX XXXX XXXX. For the purpose of verification, can you please confirm the following : 1. That the letter attached is legitimate? 2. That the funds of XXXX USD is a credit line provided to XXXX XXXX XXXX XXXX and are existing or that these funds are available to invest in XXXXXXXX XXXX XXXXXXXX, XXXX specifically for the development of the residential building project with address XXXX XXXX # XXXX XXXXXXXX XXXX XXXX? Thank you for your help on this matter With kind regards XXXX XXXX XXXX XXXX XXXX XXXX XXXX # XXXX Floors XXXX XXXX : XXXX XXXX XXXX
11/05/2021 No
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • TN
  • 38114
Web
XXXX XXXX XXXX ( allitegiance ) No physical address Mailing address and the matter of cases they dont give out a physical address XXXX XXXX XXXX XXXX have XXXX Mediation office in regards to allegations is what they say they are. On today XX/XX/2021 I received a threatening phone call from Allegiance/ XXXX stating that they were a mediation office and they were calling in reference to a XXXX debt I had. They mentioned garnishment, that I had defrauded XXXX, and appearing in court within the first phone call. I told them I was unemployed, the person on the other end stated that that would be taken as a refusal and hung up in my face. I returned the call and got a different person. Still stating that it is very possible Id end up in court and since I had made no payment my actions were fraudulent. I once again explained my hardship and she worked with me. I paid {$50.00} over the phone because that is all I could afford. The collection was taken by XXXX as listed on my statement. They called from the number XXXX. The office number provided was : XXXX but they refused to give me their physical address. They gave me a po box as a mailing address instead. Please assist me with knowing the legitimacy of this company and if the money paid thus far has been to a legitimate entity. I talked to XXXX and they told me my debt was sold to a different company on XXXX. Today is XXXX and theyve called again from unknown and other different phone numbers. They left a voicemail saying there are two complaints filed against me with XXXX county and if I do not pay theyre going to send it out. Im unemployed, Im tired of the threatening and repetitive phone calls. The company refuses to send me anything on paper. Im currently unemployed and Ive been receiving threatening phone calls from this entity threatening litigation. Please help.
03/04/2022 No
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • NC
  • 27288
Web Servicemember
Today I Got a message on my phone From XXXX XXXX stating I have a pending complaint scheduled for processing if they dont hear from me they will go to my work or come to my home she left the phone number XXXX extension XXXX. I called back XXXX XXXX ( the name of the company is XXXX debt collector ). She asked me to verify my information I told her since the phone came up as a scam I dont give out my information over the phone she then called me rude and said she will then send my file to the county for processing. She never told me any information about the debt or her company. She just hung up on me. A few minutes later I got a call from a man who said she sent the file to his office for processing. I asked if he was with allegiance he said he was in a different department. So I said then yes you are with Allegiance. I told him I called her to get info and she hung up and you dont get to call me back and harass me. He said it was a payday loan from mobley. I told him I dont owe and never heard of it he then blurted out the last 6 of my social sec number which I deniedand said I took it out and spent the money so I need to pay or they will garnish my wages. I told him to send the proof of the debt to my mailing address he said by Florida law he doesnt have to send anything I disputed that then he hung up on me. I called back the receptionist XXXX to get the mailing address so I can send a cease and desist letter she refused to give me the address but said the company name is Allegiance in XXXX XXXX phone number is XXXX.
03/15/2022 No
  • Payday loan, title loan, or personal loan
  • Personal line of credit
  • Struggling to pay your loan
  • TN
  • 37075
Web
I had taken a loan out with XXXX 3 or 4 years ago. I was furloughed due to Covid and missed payments. The account was turned over to XXXX. I set up a payment plan with them where they wanted {$200.00} every 2 weeks. After being out of work for over 2 months, I fell behind on my payments because they are too much. XXXX XXXX from XXXX called my work number and told the person in our call center that she needed to speak with me. She was told that we do not take person calls. She told the co-worker that she had a complaint and judgement against me and that she needed to get in touch with me. My co-worker called me and I said I would take the call. I promptly told XXXX not to call me at work ever again. She said she would call my cell. She did call my cell, but I was still at work and unable to answer. She calls me back at work to tell me I didn't answer my cell. I told her again, DO NOT CALL ME AT WORK. She left another message on my cell. Today she called me at work again. I told her again, DO NOT CALL ME AT WORK. XXXX XXXX from XXXX also called and left a message saying that I have 2 civil complaints and garnishment against my name and Social Security number. They have called me from 4 different numbers. # XXXX, XXXX, XXXX and XXXX. I am being harassed at my workplace which jeopardizes my employment. I have 3 copies of where XXXX has called me at work and a voicemail saved from her stating she wouldn't call me at work again, but she has called me at work twice since then.
08/20/2019 No
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • VA
  • 243XX
Web
Allegiance Accounting Services contacted me via phone number XXXX on XX/XX/19 stating that I owed a debt to XXXX XXXX. They had all the information, bank account information, drivers license number, last 4 of my social security number and stated they legally had to call me and tell me that on XX/XX/XXXX at XXXX they would be filing suit against me for the debt. I contacted my lawyer who stated to not pay the debt it was a debt collection scam. I also contacted the original debt owner, XXXX XXXX XXXX who advised that the company calling me was not the company that had the debt. They advised that it was fraud and to file a complaint with FTC about the occurrence. XXXX was professional with their help and stated to not pay the debt. A debt collector sends collection notices through the mail they do not call in attempt to collect debt. Alligiance Accounting services had contacted me a total of 5 times this day stating that they would file suit if I did not pay the debt and sent a link after i requested all files on the debt to be sent to me via mail and email, the link was to pay the debt only not any other documents.
01/27/2020 No
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • SC
  • 294XX
Web Servicemember
In XX/XX/XXXXthrough the present I have received countless calls from multiple collection agencies regarding a loan with The XXXX XXXX in XXXX Co Utah. I have never been to Utah or had business with a XXXX XXXX. I filed a police report in XX/XX/XXXX, XX/XX/XXXX, XX/XX/XXXX. After much harassment and multiple attempts at providing letters from Consumer Affairs, Police Reports etc in XX/XX/XXXX, the loan was removed from my credit report. However, the collection companies change hands and start over a year later, over and over. i.e. XXXX XXXX, XXXX XXXX, and Allegiant. Allegiant is the most current and most rude with threats of Arrest, Court, Legal Summons, fowl language and dozens of calls to my work number. My credit has always been perfect and I am a 38 year military veteran with a XXXX XXXX. The collections have destroyed my Credit, ruined my life and caused me to lose my XXXX XXXX and job. I want this to end and would like for these companies to be punished and compensate me for over 8 years of abuse, and to stop passing this loan from one collection company to another.
07/31/2019 No
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt was already discharged in bankruptcy and is no longer owed
  • CA
  • 90220
Web
I have been called and emailed several times by a collection company Allegiance Accounting Services an Outsourcing of Legal Service of XXXX XXXX County. A representative of this company XXXX XXXX stated, that I could be arrested for check fraud. The caller, stated that I had made 17 payments to XXXX XXXX and had stop paying for some reason. I stopped the caller and informed her that the debt is part of an active bankruptcy and she is violating the stay. She stated that it wasnt part of a bankruptcy and refused to take the case number. She stated that a process server would come to my house tomorrow at XXXX. Then hung-up. I have a voice message which she left on my phone and emails from various scams. I concern because they are in possession of many important aspects of my identity.
02/25/2020 No
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • FL
  • 33311
Web
On XX/XX/XXXX I was contacted by Allegiance Accounting Services about a debt " they say I owed from XXXX '' I told them to not call me and send everything in writing. The rep was very rude and stated she was going to send I recommendation over to the attorney to have my wages garnished and that if I did not pay XXXX dollars by the end of business day on XX/XX/XXXX I would be sued the agent 's name was ( XXXX XXXX this call was around XXXX EST. I also asked for in writing a copy of this debt any information they may have to prove the debt belongs to me, This includes but not limited to bank statements signed contracts between myself and the company. By the end of the call I asked the rep to DNC me and she stated they would call me everyday until I went to court.
03/20/2020 No
  • Debt collection
  • I do not know
  • Took or threatened to take negative or legal action
  • Sued you without properly notifying you of lawsuit
  • TX
  • 78130
Web
They call my Dad 's phone and I just happen to be there when they call. They said that Account with The XXXX XXXX was placed with Allegiance Accounting Service LLC. obligation to satisfy my delinquent credit account that i was paying on already but I was paying a different company [ XXXX XXXX XXXX ] and I thought that company just sold the account like they do all the time. They also told me that XXXX XXXX was suing me if i don't take care of this right now and they are willing to take a settlement right now so I did just that I payed them a down payment of XXXX on XX/XX/2020 then a payment of XXXX on XX/XX/2020. Then after that they never report it or pay the account off so I started looking in to it and now I find out it was A Scam!
04/18/2019 No
  • Debt collection
  • I do not know
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • NC
  • 27610
Web
This company called me yesterday XX/XX/19 about an unknown debt fromXX/XX/XXXX for the amount of {$860.00} ... ... I have no knowledge of this particular situation. Also it is from a state that I do not reside in ... .They also had an incorrect last name on the account. And they threaten to sue me several times during this call which made me very uncomfortable. I'm totally unhappy with this experience and they could not provide me with any proof of signed contract or anything as I spoke with them to try to figure out about this unknown matter. The representative I spoke with name was XXXX XXXX the company name is Allegiance Accounting their phone number is XXXX
01/08/2020 No
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Loan payment wasn't credited to your account
  • AL
  • 36117
Web
I have been harrassed and called repeatedly by Allegiance Accounting Services. I have been advised that i owe a debt from XX/XX/2014. I have asked who is the debt through and was advised of online company.I personally have spoke with someone from this company 3x on separate occasions. I was advised they show no sign of a debt or even an account on file for me owing any money. I have explained this to them, however they become more and more determined, rude, and assure me I owe. Request I pay ( three different amounts owed have been quoted to me ) I need to pay or I'll be garnished.
05/16/2019 No
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Sued you without properly notifying you of lawsuit
  • WI
  • 53140
Web Servicemember
XX/XX/XXXX i was called from XXXX at Allegiance Accounting Services , LLC. Stating i owed a debt for a payday loan from XXXX. I simply asked for a " vaildation noticed '' to be sent to me. After i asked that question she started screaming at me telling me if i did not pay the debt now i would be summonds to court an procuscted. I simply asked for proof of debt in written an she agian screamed at me saying that this debt is past this point. And refused to give me any proof of this debt. Number they call from is XXXX!! Call them!!!
02/28/2022 No
  • Debt collection
  • I do not know
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • NJ
  • 07740
Web
I contacted this company on XX/XX/XXXX at ( XXXX ) and i specifically stated to the person i talked to that i did not wish for them to call me again. She stated that " she didn't understand my request '' and that i will have to deal with this in court. On XX/XX/XXXX, they attempted to contact me again using the same tactics using a different phone number ( XXXX ). I believe this alone is a violation of federal laws and i ask that this matter be brought to your attention to bring these thugs in line.
03/26/2020 No
  • Debt collection
  • Payday loan debt
  • Communication tactics
  • Used obscene, profane, or other abusive language
  • IL
  • 61008
Web
02/29/2020 No
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • MA
  • 02649
Web
01/15/2020 No
  • Debt collection
  • Payday loan debt
  • False statements or representation
  • Impersonated attorney, law enforcement, or government official
  • SC
  • 29483
Web
11/14/2019 No
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • WI
  • 53225
Phone
06/28/2019 No
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to arrest you or take you to jail if you do not pay
  • FL
  • 33770
Web