| 09/12/2023 |
Yes |
- Debt collection
- Other debt
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- Took or threatened to take negative or legal action
- Seized or attempted to seize your property
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Web |
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I fell behind in my Home Owner Association Fees due to XXXX XXXX XXXX due to XXXX deaths in my family earlier this year and loss of employment.
Despite my best efforts I remain XXXX so I did not pay amounts in arrears. I tried to make payment arrangements but was sent to collections with Allied Trustee Services. XXXX had locked me out of the payment portal so I could not make timely monthly payments to them.
I was sent a certified letter informing of the debt XX/XX/2023. I called the agency upon receipt of the letter and I made a verbal agreement with a representative named " XXXX / XXXX '' to pay the arrears. I informed that I would begin working XX/XX/2023 and that I was paid once per month. Since the amount owing was high I agreed to make XXXX payments to pay the total amounts owing. I sent the first check in the amount of {$850.00} on XX/XX/2023. I sent a second check representing the balance due - and XXXX months of back HOA fees for XXXX, XXXX and XX/XX/2023 since I was locked out of XXXX XXXX 's payment portal and could not submit payment - I paid it with the arrears amounts and penalties to Allied Trustee Services on behalf of XXXX XXXX.
Despite the representative that I was corresponding with ( XXXX / XXXX 's ) verbal assurance that no legal action would be taken without informing me first, and without permitting me to submit both agreed to payments the company filed a lien on my property the same day that I made the final payment in full. This was contrary to the agreement that had been made verbally with the representative and caused me a shock when I received the certified letter today, XX/XX/2023 notifying me of same.
The company cashed my check knowing that they were simultaneously filing a lien on my real property despite my paying their fees and all HOA arrears in full.
In fact, the fees that Allied Trustee Services has used as the basis of its XXXX are fees that they created by filing the lien and assessing late fees which should not have been brought for XXXX / XXXX.
I demand that the lien be removed, that the debt be acknowledged as settled and no additional fees be assessed. Plus, they absorb the costs of the additional fees they created in filing the lien. Additionally, my XXXX payment will soon be late because I am still locked out of the payment portal. This is unfair business practices at its best and a breach of the verbal agreement that I made with their company. I kept my side of the deal but they did not.
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| 08/17/2015 |
No |
- Debt collection
- Other (i.e. phone, health club, etc.)
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- False statements or representation
- Attempted to collect wrong amount
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Web |
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Your submission, [ Case number : XXXX ]. I need to make a correction to the addresses that I provided. In my rush, I made to XXXX typos.
Complaints against : Allied Trustee Services - the correct zip code is XXXX.
XXXX XXXX XXXX - the correct address is XXXX XXXX XXXX XXXX, XXXX XXXX, XXXX, CA XXXX.
I have followed up with XXXX additional letters to these companies. They want to argue that their actions have been approved in court. I am requesting an accounting of all of their fees and I feel that I am entitled to this as a consumer, These fees are not in the court documents. I am attaching my last XXXX correspondence with them.
XXXX XXXX sent Allied Trustee Services on XX/XX/XXXXRE : XXXX XXXX XXXX - XXXXThis is to acknowledge your letter dated XX/XX/XXXX that included a copy of the court order dated XX/XX/XXXX. Unfortunately the public records and your response does not provide answers to my questions that I have a legal right to have as a consumer. Once again, I request that you provide the following : date this debt was referred to your agency the initial amount of the debt referred to your agency itemized list with dates and amounts of interest charges that your agency has charged.
itemized list with dates and amounts of attorney fees andthe reason for the legal fees that your agency has charged your written credit/collection policy ( Allied Trustee Services ) on interest rates and fees that your agency implements.
Sent to XXXX XXXX on XXXX XXXX, XXXX : XXXX XXXX XXXX - XXXX XXXX XXXX XXXX # XXXX, XXXX, CAPlease send me a copy of the lastest invoice for the condo at XXXX XXXX XXXX # XXXX XXXX, CA listing all charges incurred before you forwarded the debt to the attorney and/or collection agency.
I would like a detailed invoice listing the following : date you referred this debt to the attorney/collection agency debt amount that you referred to the attorney/collection agency an itemized list with dates and amounts of all interest/late charges start date and end date of charges itemized list with dates and amounts of attorney fees and the reason for the legal fee documentation of XXXX XXXX 's agreement noting credit for his payment arrangements your written credit policy on interest rates and fees
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| 05/24/2020 |
Yes |
- Debt collection
- Other debt
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- Written notification about debt
- Didn't receive enough information to verify debt
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Web |
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Allied Trustee Services states that my HOA gave approval to record a lien and then a default on my home. I also did not get notification, they told me to track it myself that they did their part by sending it certified even though they know it had not been received. I have asked several times for them to remove the lien because it was not done properly and is therefore invalid. I spoke to XXXX on Friday and she said the HOA voted to remove the late fees and interest, but I still owe collection costs and they refuse to remove the invalid lien even after assessments are now overpaid. They say they received authorization from XXXX XXXX to proceed on XX/XX/2020 to record a lien and XX/XX/2020 to record a default. Even if I had gotten the notifications they sent the proper information was not included as our XXXX XXXX XXXX 's state. I have asked several times for the documentation they were given authorization and the name of the person they claim gave it and they refuse to provide it claiming it is their " internal documents ''. I provided them documentation of what our XXXX XXXX XXXX 's state and they still refuse to remove the lien. I told them they had 21 days in writing which started XX/XX/XXXX. I am trying to list the property and they have negatively affected the value and I am getting solicitors offering to buy it as discount based on the fact they think it is in distress which it is not. I also have a health issue and this has had a very negative affect as I am stressed and can not sleep. I also sent them notice the XXXX XXXX was not being followed and Civil Code had been violated. To this point all in vain. I also asked for them to show me a breakdown as to how they were calculating interest, they still did not make it clear and stating they were getting a new system soon. I need the lien removed ASAP. We have been on SIP orders since XX/XX/XXXX in XXXX XXXX so I find this extremely callous considering my health condition.
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| 11/03/2022 |
Yes |
- Debt collection
- Mortgage debt
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- Attempts to collect debt not owed
- Debt was already discharged in bankruptcy and is no longer owed
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Web |
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XXXX XXXX XXXX XXXX XXXX.
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX, CA XXXX XXXX Allied Trustee Services XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX XXXX XXXX XXXX CA XXXX XXXX No. XXXX XXXX XXXX represented HOA with foreclosure sale of real property in XX/XX/XXXX without a recorded lean on property.
XX/XX/XXXX 3 years later after foreclosure sale was completed filed a new money judgement with same case file in XXXX XXXX XXXX XXXX for debt that was already satisfied in bankruptcy and foreclosure sale in another County. Past the reclamation time and deliberately, knowing, and unethically pursued to do so.
XX/XX/XXXX Illegally Levied my bank account 3 years after representing XXXX XXXX XXXX XXXX XXXX in XXXX XXXX Ca XXXX XX/XX/XXXX Currently still dealing with this company, after winning my case, and paying my attorney to get the money back that they illegally levied back and still trying to get this vacated due to negligence and fraudulent practices.
These fraudulent practices and unethical tactics need to be published and brought up to the public for the unfair practices, consumer violation rights etc. and be stopped and investigated.
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| 05/04/2022 |
Yes |
- Debt collection
- Other debt
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- False statements or representation
- Attempted to collect wrong amount
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Web |
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Collection agency garnished my wages in XXXX. The original debt was about {$2400.00}. Every two weeks my employer takes {$480.00} from my paycheck. They have never sent me a statement until I asked on XX/XX/XXXX. After review it appeared they are taking about XXXX % in " fees '' payable to them. I've asked three times for an accounting of how and where my payments were applied. They offered to reduce my remaining balance by half but still won't provide an itemized accounting. Also, they are charging me duplicate fees for various items such as " garnishment fees ( 4 times ), " small claims fees ( 3 times ), and man other repeat fees. The last fee on the statement is {$15.00} for Notary Fee and added to my account on XX/XX/XXXX. Their failure to provide an accounting, and offer to reduce my remaining debt by XXXX % tells me something is not right. They've been in business since XXXX. I have their emails to me if needed. I am attaching a copy of the statement they sent me on XX/XX/XXXX.
I hope you can help resolve this matter and get them to return the overcharge of fees.
Many thanks, XXXX XXXX
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| 07/06/2020 |
Yes |
- Debt collection
- Other debt
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- False statements or representation
- Attempted to collect wrong amount
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Web |
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15 days after I sent an assessment payment to my HOA, they sent my account to a collection agency. The collection agency is charging me a {$40.00} partial payment fee and a {$30.00} late fee for the payment I made before the account was sent to them. The payment was not late.
The fees that have been added to my account by the collection agency are over half what I owe and are based on the amount owed before I made my last payment.
This HOA selectively enforces account collection procedures. Other members are delinquent for 2 years before their accounts are sent to an outside agency. Ive only been delinquent for 3 months. Aside from the pre-lien fee and various other fees they have already added, there will be more heafty fees and a lien put on my condo. Help! Im already having a lot of hardship. Btw, my hoa seems to foreclose on a lot of members ( several every year ).
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| 06/09/2019 |
Yes |
- Debt collection
- Other debt
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- Attempts to collect debt not owed
- Debt was paid
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Web |
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I paid my HOA Dues using a Cashier 's Check. HOA committed Grant Theft by stealing my Checks ( 12 Cashiers checks works {$1400.00} ), after filing a small claim in XX/XX/XXXX HOA asked me to dismiss the case and accepted they have my checks but didn't cash it.
HOA sent this for collection and Allied Trustee Services, ignored the fact that payment was made using cashier 's check, a small claim was dismissed after mediation and they put a wrongful Lien on my property and they are now calling me to threaten to foreclose the home If I don't pay {$7300.00}.
Multiple mediation efforts with HOA Since XX/XX/XXXX Emailed Allied Trustee Since XX/XX/XXXX
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| 07/06/2021 |
Yes |
- Debt collection
- Other debt
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- Attempts to collect debt not owed
- Debt was paid
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Web |
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Allied Trustee had a collection debt file XXXX in XXXX for HOA dues. Which was paid in full and included fees for XXXX XXXX for the amount of {$5600.00} paid on XXXX XXXX now they have sent me a statement with fees dating back toXXXX -through XX/XX/XXXX. equaling {$200.00} also they are claiming I have not paid my HOA feesXXXX XX/XX/XXXX and that I only made a {$120.00} for XX/XX/XXXX leaving {$190.00} still to be paid. I tried to talk to a lady at the collection place and she basically would not listen to me when I tried to explain I have proof of payment and had a previous collection debt by them that was paid in full.
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| 08/13/2015 |
Yes |
- Debt collection
- Other (i.e. phone, health club, etc.)
|
- Taking/threatening an illegal action
- Attempted to/Collected exempt funds
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Web |
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Allied Trustee Services on behalf of XXXX XXXX XXXX an HOA company garnished my wages in the amount of {$6400.00} for an invalid debt in the original amount of {$1200.00}. I did not oocupy the property in question at the time this debt was incurred because the property was foreclosed and I was evicted from the home. ALlied Trustee Services had absolutely no right to this money. Because of their actions my family and I are again facing eviction because we can not pay our rent. Allied Trustee Services should not be allowed to take these fradulant actions. Please help me.
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| 02/14/2016 |
Yes |
- Debt collection
- Credit card
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- Disclosure verification of debt
- Right to dispute notice not received
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Web |
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Allied Trustee Services filed a wage garnishment claim against me for 3 months of XXXX dues owed from 2011. I received no notice of this action nor had an opportunity to resolve prior to my wages being garnished. They garnished a total of {$6200.00} claiming interest and fees. I never received an itemized statement of charges from Allied Trustee Services. This property was foreclosed and I was no longer living on the property but the XXXX continued to bill me.
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| 10/04/2023 |
Yes |
- Debt collection
- Other debt
|
- Written notification about debt
- Didn't receive enough information to verify debt
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|
Web |
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I am a homowner and owe XXXX dues which are now in collection. XXXX has prevented me from accessing my payment ledger on the XXXX website, referring me to the debt collection company. The debt collection company says this constitutes " debt verification '' and they want me to pay {$100.00} for the payment ledger. I need this ledger to do my taxes. What a scam.
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| 03/21/2018 |
Yes |
- Debt collection
- Other debt
|
- Took or threatened to take negative or legal action
- Seized or attempted to seize your property
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|
Web |
Older American |
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XXXX XXXX XXXX hired by XXXX company named XXXX XXXX XXXX has foreclosure pending as we speak to foreclose today XX/XX/2018 Homeowners are elderly people XXXX company/XXXX XXXX going bankrupt so they foreclose on homeowners to gain their property These companies are fraudulent
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| 01/19/2020 |
Yes |
- Debt collection
- Other debt
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- Attempts to collect debt not owed
- Debt is not yours
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Web |
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I was behind on HOA dues. I was sent to collections. Fees were added. The company wants to charge me {$30.00} dollars a month to accept a payment arrangement. They also threatened foreclosure on my home.
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| 09/19/2023 |
Yes |
- Debt collection
- Other debt
|
- Attempts to collect debt not owed
- Debt was paid
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|
Web |
Older American |
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| 12/22/2022 |
Yes |
- Debt collection
- Other debt
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- Communication tactics
- Used obscene, profane, or other abusive language
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Phone |
Older American |
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| 03/03/2022 |
Yes |
- Mortgage
- Conventional home mortgage
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- Trouble during payment process
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Phone |
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| 10/20/2020 |
Yes |
- Debt collection
- Other debt
|
- Communication tactics
- Used obscene, profane, or other abusive language
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|
Phone |
Older American |
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| 04/11/2019 |
Yes |
- Debt collection
- Other debt
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- False statements or representation
- Impersonated attorney, law enforcement, or government official
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Web |
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|
| 07/12/2018 |
No |
- Debt collection
- Other debt
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- Written notification about debt
- Didn't receive enough information to verify debt
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Postal mail |
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| 06/21/2018 |
No |
- Mortgage
- Other type of mortgage
|
- Trouble during payment process
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Postal mail |
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| 06/21/2018 |
No |
- Mortgage
- Other type of mortgage
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- Trouble during payment process
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Postal mail |
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| 08/15/2016 |
Yes |
- Debt collection
- Other (i.e. phone, health club, etc.)
|
- False statements or representation
- Attempted to collect wrong amount
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Web |
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| 05/11/2016 |
No |
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- Taking/threatening an illegal action
- Seized/Attempted to seize property
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Postal mail |
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| 04/11/2016 |
Yes |
- Debt collection
- Other (i.e. phone, health club, etc.)
|
- Cont'd attempts collect debt not owed
- Debt was paid
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Web |
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| 11/13/2015 |
Yes |
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- Taking/threatening an illegal action
- Seized/Attempted to seize property
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|
Phone |
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| 09/16/2015 |
Yes |
- Debt collection
- Other (i.e. phone, health club, etc.)
|
- Taking/threatening an illegal action
- Seized/Attempted to seize property
|
|
Web |
|
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|
| 08/31/2015 |
No |
- Debt collection
- I do not know
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- Improper contact or sharing of info
- Contacted employer after asked not to
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Web |
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|
| 08/05/2015 |
Yes |
- Debt collection
- I do not know
|
- Improper contact or sharing of info
- Talked to a third party about my debt
|
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Postal mail |
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| 07/09/2015 |
No |
- Debt collection
- Other (i.e. phone, health club, etc.)
|
- False statements or representation
- Attempted to collect wrong amount
|
|
Web |
|
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