Compattia Roccia Management Group, LLC CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
08/09/2022 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • KS
  • 676XX
Web
With reference to the letters dated XX/XX/XXXX ; XX/XX/XXXX ; XX/XX/XXXX, all delivered by recorded mail. In those letters I asked you to provide the following reasonably requested specific items : 1. Proof of Claim that the alleged liability has been created in the form of an original contract. 2. Proof of Claim that the alleged liability exists in the form of a verified true bill signed by your client and charged to XXXX XXXX pursuant to the The Bills of Exchange Act 1908, Section 23. 3. Proof of Claim that COMPATTIA ROCCIA MANAGEMENT GROUP , LLC has the legal right and lawful authority to attempt to enforce collection of the alleged liability in the form of Proof of Agency. I hereby serve Notice that failure to provide Proof of Claim by COMPATTIA ROCCIA MANAGEMENT GROUP , LLC has created a permanent and irrevocable Estoppel by Acquiescence, forevermore barring COMPATTIA ROCCIA MANAGEMENT GROUP , LLC from bringing any and all claims, legal actions, orders, demands, lawsuits, costs, fees, levies, penalties, damages, interests, liens and expenses whatsoever, against XXXX XXXX. It is important that you acknowledge and understand that this is not a letter but a legal notice, which is a consequential specie of correspondence. I hereby declare that the law of agent and principal shall apply and that service upon one is service upon another. Furthermore, your failure to provide Proof of Claim in the form of the above reasonably requested specific items comprises the tacit procuration of COMPATTIA ROCCIA MANAGEMENT GROUP , LLC agreement to the following lawfully binding terms and conditions : 1. That the alleged debt did not exist in the first place ; OR 2. It has already been paid in full ; AND 3. That any damages I may suffer, you will be held culpable ; 4. That any negative remarks made to a credit reference agency will be removed ; 5. You will no longer pursue this matter any further. 6. You have not proven any debt. If you sell the alleged liability, and/or appoint an agent to act on its/your behalf in this matter, you will have broken our lawfully binding agreement and you agree to pay the following fee schedule.
07/27/2022 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 931XX
Web
On XX/XX/22 I received a pre-recorded message to my cellular telephone from ( XXXX ) XXXX. The voicemail message did not identify the company, any person or provide a callback number but only said " Please press one now to speak with a live representative. '' The caller ID displayed the telephone number and " Debt Collector '' I called the number displayed and the recording said CRMG and asked if I was calling about correspondence received from them. When I said no, it asked for me to spell my last name and give my date of birth. Upon providing these, the recording then stated my first name and that my balance was {$5900.00}. It did not state that they were debt collectors, that they were attempting collect a debt or that any information obtained would be used for that purpose. No information was provided about the nature of the alleged debt, the alleged creditor or any other information. The recording then asked if I wanted to pay. When I said no, I was not able to connect to an agent but was returned to the beginning process of the automated attendant. If I said yes, a recording gave only the option to pay by credit card and required a {$4.00} convenience fee but offered no other payment options. I checked online and located CRMG , LLC ( " Compattia Roccia Management Group , LLC ) at XXXX XXXX XXXX XXXX, XXXX XXXX, XXXXXXXX XXXX XXXX and called the telephone number on the web site ( XXXX ) XXXX and got the same recording. I have not received any written correspondence from these debt collectors. They have violated several provisions of the FDCPA and TCPA.
06/03/2022 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • KS
  • 676XX
Web
Thank you for your recent contact dated : XX/XX/XXXX. I would be happy to settle any financial obligation I might lawfully owe, as soon as I have received the following documentation from you : 1. Validation of the alleged debt ( the actual accounting showing a loss ) ; 2. Verification of your claim against me ( either a sworn affidavit or a hand-signed invoice in accordance with The Bills of Exchange Act 1908, Section 23 ) ; 3. A copy of the contract signed by both parties and therefore binding both parties. 4. Please also provide me with a true and certified copy ( NOT photocopy ) of the Original Note ( Credit Agreement ), under penalty of perjury and with unlimited liability and confirm that this Note, has never been sold. Please also confirm the name of the individual who is the duly authorized representative from your company, who has carried out due diligence under the Anti-Money Laundering and Countering Financing of Terrorism Act XXXX and what actions s/he has taken in relation to this account.
08/02/2022 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • KS
  • 676XX
Web
Thank you for your recent contact dated : XX/XX/XXXX. I wrote to you on XX/XX/XXXX, requesting the following documentation, so that I may settle any financial obligation I might lawfully owe : 1. Validation of the alleged debt ( the actual accounting ) ; 2. Verification of your claim against me ( either a sworn affidavit or a hand-signed invoice in accordance with The Bills of Exchange Act XXXX, Section 23 ) ; 3. A copy of the contract signed by both parties and therefore binding both parties. 4. Please also provide me with a true and certified copy ( NOT photocopy ) of the Original Note ( Credit Agreement ), under penalty of perjury and with unlimited liability and confirm that this Note, has never been sold. Please also confirm the name of the individual who is the duly authorized representative from your company, who has carried out due diligence under the Anti-Money Laundering and Countering Financing of Terrorism Act XXXX, and what actions s/he has taken in relation to this account.
09/08/2022 Yes
  • Debt collection
  • Other debt
  • Communication tactics
  • Frequent or repeated calls
  • OK
  • 747XX
Web
I specifically had told the company that acquired XXXX XXXX debt on XX/XX/22 that I had set up pymt arrangements. I then disconnected the call. He called back twice, the 2nd time I advised him he was violating the fdcpa laws. He argued, I advised again of the fscpa laws and disconnected.The 3rd time he stated my case would be escalated to legal action and then hung up on me and fscpa laws do not consist with my case.
08/23/2023 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt was already discharged in bankruptcy and is no longer owed
  • AL
  • 36572
Web
05/12/2022 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • PA
  • 19151
Phone
10/07/2021 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • PA
  • 15203
Web