Levy & Associates, LLC CFPB Complaints

2000 Latest Complaints

Date Received	Timely Response	Product	Issue	State / Zip	Submitted Via	Tags
05/05/2023	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Sued you without properly notifying you of lawsuit	VA XXXXX	Web
On XX/XX/XXXX I received a garnishment summons in the mail, forwarded to my current address by my former landlord, from XXXX XXXX XXXX for XXXX, issued on XX/XX/XXXX. I contacted the law office listed, Levy Law, immediatly, only to be directed to an answering service. I left a message, asking for a call back as I was attempting to figure out what this garnishment was for as I had cleared out all debts that were past due and did not show any judgements on my public records searches. I attempted to contact Levy Law at least ten time that day. Every attempt to contact Levy Law with the number provided, a XXXX, listed on both the summons and from the XXXX XXXX XXXX XXXX resulted in being directed to a voicemail system, no person would answer the phone. I contacted the XXXX, VA XXXX XXXX XXXX as to attempt to get more information on the issue, especially since the garnishment summons had the case number crossed out and hand written over. When I gave the case number to the clerk, she responded that the judgement was issued back in XXXX. Then she proceeded to give me the same number to Levy Law as I had already been attempting to contact. I then proceeded to contact XXXX XXXX XXXX directly regarding this. In contacting XXXX XXXX XXXX, I was told that they no longer had the account, that they could not pull up any of the information, and I would have to contact Levy Law regarding the garnishment and judgement. I proceeded to continue to call Levy Law at the number I have hourly from XXXX through XXXX daily. It was not until XX/XX/XXXX that I managed to get in contact with someone at the " office '' who did give me another number as they did not handle any of the account information. In calling the XXXX number, I was directed to a young lady, who proceeded to pull up the account. The young lady, proceeded to give me a balance of XXXX showing on the account, and when I asked why was there a different balance, proceeded to tell me that the only balance is that, she doesn't show a XXXX. I proceeded to attempt to ask her questions on the matter, at which point I was told that " none of the lawyers were in the office '' and that " she could have one of them contact me back within 3-5 business days ''. I asked for her immediate supervisor, at which point I was placed on hold and then transferred to the same voicemail that the previous calls were directed toward. On a later call back to the XXXX number to Levy Law that evening, I managed to get a XXXX XXXX XXXX. I asked XXXX XXXX if she could provide me with some information regarding the account, to which I was trying to get when they obtained the account, when XXXX XXXX obtained the account, as well as when they supposedly got this judgement. XXXX XXXX proceeded to get very evasive in her answering any questions. XXXX XXXX did provide me with the following information : XXXX XXXX had obtained the account on XX/XX/XXXX -Levy Law obtained the debt in XXXX of XXXX When asking as to how Levy Law had obtained the debt in XXXX of XXXX, and the summons I received was dated XX/XX/XXXX, XXXX XXXX could only mutter " ummm '' then followed up with " I can have one of the lawyer call you back within 48 hours ''. I told her to have them contact me back. No one has contacted me back from Levy Law. I then opened up a CFPB complaint on the matter as I still had not heard anything back regarding any of my phone calls. At this point I had made over 50 phone calls to both the XXXX and the XXXX phone numbers that were provided. After opening that complaint, a XXXX XXXX, contacted me via email and then attached a copy of a summary of judgement, which had the original case number, and my name ( see attachment summary of judgement ). This document lists no validating information other than my name and address, no SSN or DOB listed. I then asked XXXX XXXX in a response to the email, a few questions regarding the issue. I mentioned that there was a CFPB complaint issued on XXXX regarding this case and stated once more that I was improperly given legal advice by someone from their offices to not show up for the judgement hearing back in XXXX, that they would " non-suit '' the case and would set up payment plans. I was given a reply to my questions of " We have received a copy of the complaint you filed with the Consumer Financial Protection Bureau, and we will provide a response to the complaint. '' In doing further researching, I did find another open complain made in XXXX to the CFPB on the same issue. At this point, XXXX XXXX XXXX ( now Levy Law ) had garnished my wages for this judgement. Shortly after the CFPB investigation into the matter, my garnished wages were returned back to me over a period of time from XX/XX/XXXX through XX/XX/XXXX ( see attached Paystubs ), with no further contact in mail or otherwise from XXXX XXXX XXXX ( Levy Law ). Having heard no communication back. On XX/XX/XXXX, once again I had receivied a garnishment summons, to start on XX/XX/XXXX, after never hearing from XXXX XXXX ( Levy Law ). I opened a complaint as since the funds were returned back to me on the garnishment in XXXX, I was under the presumption that the garnishment was cancelled. No funds were taken out and once again, I never heard from XXXX XXXX ( Levy Law ) via mail or phone call. I was given improper advice by a agent of Levy Law ( operating as XXXX XXXX XXXX ) at the time this judgement was issued. I was told that I did not have to show up for the hearing that the judgement would be " non-suited '' and I would have someone contact me regarding setting up a payment arrangement. Levy Law ( XXXX XXXX at the time ) continues to deny this, however they did return funds that were garnished in XXXX, and then stopped the garnishment order in XXXX when it was submitted to the CFPB. Also, if there would have been a judgement opened, I would have not been able to take out the mortgage to purchase my current house, as that would have had to have been paid off prior to being able to close of the home on XX/XX/XXXX.
10/11/2023	No	Debt collection Credit card debt	Took or threatened to take negative or legal action Seized or attempted to seize your property	VA 235XX	Web
After finding a XXXX in my XXXX and undergoing XXXX in XXXX, I had to prioritize paying medical debt and in XXXX my small business suffered credit card debt default. I had to work for years to to settle with each debtor as I was able to earn money again after going back to my business and regaining my health. *************** Levy & Associates contacted me on XX/XX/XXXX to collect on a XXXX credit card I used for my business. I spoke to XXXX, an account manager, and we negotiated a settlement offer amount of a one-time {$720.00} payment, at which point XXXX said she would have to confirm it with her supervisor and would get back in touch with me. I offered to bring them a check or give her my credit card, as they'd already sent me a Warrant In Debt and I told her I very much wanted to settle outside of court. ************* Unfortunately, XXXX never called me back, nor did anyone return my multiple phone calls, voicemails, emails, and messages that I sent all through XXXX, when the firm seemed to go totally dark. Every XXXX review reflects this exact experience for consumers who are saving diligently and desperately trying to settle years-old debts. No one from the District Court contacted me about a case or judgement either, as cases weren't being taken due to COVID and a backlog of cases. ************* Fast forward THREE YEARS to yesterday, XX/XX/XXXX when my wages were garnished for {$5000.00} by the District Court, wiping out everything in my bank account and dangerously messing with my ability to easily feed my XXXX XXXX children and make mortgage payments. Every charge that now clears my account via XXXX is incurring a {$34.00} insufficient funds fee. ************* The amount I was garnished reflects the full principal of {$3500.00} plus more than {$1500.00} in fees and interest - more than SEVEN TIMES the amount of the original settlement I was in the middle of negotiating with the account manager XXXX at Levy & Associates. This left me with no doubt that lack of communication became a reliable way to do conduct business in an effort to obtain more profit for their firm by the unfair seizure of American consumers ' assets, instead of doing the right thing and negotiating a fair settlement agreement. ************* I did not receive any notification this was happening until I received a Garnishment Summons in the mail only the DAY BEFORE the bank garnished my funds. The included summons was signed XX/XX/XXXX, weeks before I received communication in the mail from Levy & Associates. There was literally no time to plan for having XXXX of dollars removed from my checking in one swipe. ************* This firms avoidance of calls, messages, and e-mails, unethical lack of timeliness, lack of follow-up around legal issues to consumers, and a seizure of assets after a settlement agreement was discussed with an account manager seems unconscionable. XXXX reviews of this firm again and again reflect these exact issues occurring for many, many other consumers. ************* Life happens. Debt happens. Health scares happen. Everyone has to follow the rules or pay the costs. I have paid a heavy, years-long cost for having to prioritize medical bills over credit card bills -- a process that has trashed my credit and my mental health. Levy & Associates doesn't follow the rules and should have to pay the cost, just as individuals do. ***************
06/06/2022	Yes	Debt collection Medical debt	Written notification about debt Didn't receive enough information to verify debt	VA 23456	Web
I went onto my XXXX XXXX account to check my credit score. It was lowered from XXXX to XXXX. I remembered that I was sent a letter from the Levy Law Firm Co. , LPA, who, I have been waiting since XX/XX/XXXX of this year ( the first time I called the firm I couldn't get in contact with the debt collector, but I left a message to their voicemail ) to hear from them about a XXXX debt I owed for some kind of medical bill. After the 4th time I tried to get in contact with them since XXXX, which was today, a debt collector answered the phone. I asked why I have had not received a response since XXXX, and their excuse was that they did not have enough people to answer the phones because of Covid-19. The debt collector then told me that I owed a XXXX debt for a missed appointment on XX/XX/2021, with a Doctor XXXX XXXX who practices for XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX The debt collector gave me the phone number to the XXXX billing department so I could talk to them about the medical bill and find out what it was for. I told the debt collector that I would call her back. I then called the XXXX billing department. It turned out I did miss an appointment with XXXX XXXX XXXX XXXX XXXX XXXX XXXX on XX/XX/2021, which was an appointment with an allergist. The XXXX billing department said they sent me four letters after XX/XX/2021, with a bill for the missed appointment, with the first one being sent out on XX/XX/2021. I tried to explain to them that I had never received any bills from them in the mail, but they did not believe me. They told me that it was " out of their hands '' and that I should call the debt collector back. I called back the debt collector at the XXXX XXXX XXXX XXXX XXXX and was sent to voicemail again. I believe that the XXXX XXXX XXXX XXXX intentionally did not call me since the time I left the voicemail in XXXX so I could not pay off the debt and so that I would be penalized on my credit score. There excuse for not calling me back was because they did not have enough people to answer the phones because of Covid-19, but that is unacceptable because they are a law firm/debt collector and definitely could have followed up with me after I left the voicemail by calling me back and allowing me to set up a payment plan with them like was originally mentioned in the letter, but they did not do that.
04/18/2023	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Sued you without properly notifying you of lawsuit	VA XXXXX	Web
On XX/XX/XXXX I received a Garnishment Summons in the mail from XXXX XXXX XXXX for XXXX, issued on XX/XX/XXXX. I immediatly contacted the Law office, Levy Law Firm Co, XXXX, listed on the summons, to get someone who answered the phone, pulled up the account, then proceeded to transfer me to someone who did not answer the phone. This went on for 4 ( four ) hours. The lady I spoke with, did mention that this was for a XXXX XXXX XXXX credit card, which I have not had an account with XXXX XXXX XXXX in over 16 years. I contacted XXXX XXXX XXXX, and when asked for information, directed me to call XXXX XXXX, as the only account they have listed under my information shows to have been closed back in XXXX. I contacted XXXX XXXX, and explained that a garnishment has been taken out against me for a debt that I have never been contacted on, and have no knowledge of. The lady from XXXX XXXX proceeded to pull up the information and then stated that they could not talk to me as the account was transferred the Levy Law. I explained that I have been attempting to contact Levy Law for 4 ( four ) hours at this point with no one answering. The lady from XXXX dismissed me and stated that she could email a person in the office and they would call me back within the next week. I asked for a supervisor at this point. Once the Supervisor was placed on the phone, I let her know that I was recording the phone call, and I explained once again, that a garnishment summons was issued to me, there is no record of any collection being placed on my credit report, and I would not have been able to purchase the home I purchased back in XXXX of XXXX. I explained once again that I could not get anyone at Levy Law to answer when calling for the past 5 ( five ) hours at this point. She stated she would pull up some of the account information that they have, and immediatly told me that the account that they are garnishing me for is from XXXX. Virginia State Law has a statute of limitations on unsecured credit card debt of 5 years. Additionally, in order to get a garnishment in the State of Virginia, there must be a Judgement issued for the debt. The debt that they are attempting to collect on is 16 years old, was paid off back in XXXX, and additionally, no judgement had ever been issued for this debt.
10/04/2018	Yes	Debt collection Other debt	Written notification about debt Didn't receive notice of right to dispute	OH 442XX	Web	Servicemember
On XX/XX/XXXX, I stopped into XXXX XXXX XXXX, where I am a frequent customer. The people there informed me they had received a WAGE GARNISHMENT in the amount of XXXX. I do not now, nor have I EVER worked there. I was a customer in good standing, now because of this illegal disclosure of debt elsewhere, I can no longer do business with them. I asked to see the paperwork they received as I knew NOTHING about it. They declined to share this with me. I then went and did a online search and came across the documents in XXXX County, Ohio courts. These documents are incorrect as filed by Levy & Assoc. There are 3 different amounts they claim I owe just in the single filing their filing supposedly files XX/XX/XXXX does NOT match the amount of the " judgement '' they included. and they further change the amounts in the affidavit they sent to XXXX XXXX XXXX, the address " Levy & Assoc . '' CLAIM to have mailed all documents to is incorrect as shown in their " proof of mailing '' - and I note that while they claimed to have sent certified, there is no proof of service from USPS in the file. The address in the headers of filing has correct address. My social security number is on the documents they sent to XXXX XXXX XXXX, and I have the names and addresses of alleged other debtors and amounts owed attached to MY file [ see notice of court proceeding ] So they have not only infringed upon my rights but those of at least 9 others and who knows how many more people they disclosed private information to in their mailings. Further, the judgement lien that they claim to now " own '', was adjusted back in XXXX through state of Ohio Dept of taxation, as THEY made an error and I sent them the proof they requested at that time making the balance XXXX, I never received any further communication from them stating I owed anything- now 2 years later I get this?. I have NEVER received a single communication from " Levy & Assoc '' in regard to this or any matter. I find it to be neglect and I feel intentional that they can get the correct address on the documents they FILE, but can not get that address correct when supposedly mailing me notification of pending court actions.
10/06/2018	Yes	Debt collection Credit card debt	Attempts to collect debt not owed Debt is not yours	VA 20120	Web
XX/XX/2018 This started all on XX/XX/2018 when I received an email from my employer about a garnishment for XXXX XXXX aka XXXX XXXX. I've never been XXXX XXXX and I even noticed some time ago XXXX XXXX appeared on my Credit Report and I tried to remove it but it's still there. They related me to XXXX XXXX who probably owes this debt. Levy Law Firm is collecting on a debt that I do not owe for their client XXXX XXXX. I called XXXX XXXX and they refuse to provide proof that I owe this debt. There is a garnishment on my pay! I've called Levy Law Firm every day and multiple times a day since my pay was first garnished. I called them when I found out about the garnishment and they were supposed to send me the dispute form but when I gave them my address information they put it in wrong so I never got the forms. My pay was garnished two weeks later and I called again and they were just going to correct the address but I kept calling in irate and they finally emailed me the forms and gave me the information to fax it in. I continue to call and then I started looking up more information for XXXX XXXX and called them, the guy gave me another number of the debt collector to get more information. I called them and they said they just route the collection and that I would need to speak to the debt holder which was some other company name and gave me the number. When I called the new number it was XXXX XXXX and the guy actually picked up and then hung up on me. I called back and just let the phone ring until he finally answered. I continued requesting the information like the contract with my signature for this debt and he kept saying he can't give it to me over and over. Now I continue to call Levy Law Firm every day checking on the status of the request they sent to their client and they are 'still waiting '. on XX/XX/2018 they said they received a notification that the client sent proof of debt validity and I think it's going to be the judgement from the court which is in the attached pdf. They have already garnished {$1800.00} in a single paycheck. Which is incredible for a DEBT THAT'S NOT EVEN MINE!
10/13/2020	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive enough information to verify debt	OH 45102	Web
I originally received the notification from the clerk of courts and set up monthly payments. My bank account information changed and my address, so I called the company to update all my information. They mailed me a form to complete and I mailed the form back into them. Several months later my employers notified me that my wages would garnished from the company but I was never notified in between. When I reached out to the company, they informed that they had mailed items to me informing me but they said I didn't call to update my address and back information. Someone else I spoke to found the phone call with the update address and back information. I tried to set up payments instead of the wage garnishment since they were confused if I had called about my back information changing and my address changing but they refused saying I should have called them sooner about the setting up payment. I ended up refinancing a car so that I could pay the amount off completely. I made the payment and now they are refusing to mail, fax, or email my employer to stop the garnishment. They said my employer will have to wait for the court document. The court does not send another document to my employer. In order to reach Levy and Associates I had to call over 13 times within a 1 hour period, I was hung up on 8 of those times. They have refused to give me a confirmation number for my payment in full and have refused to provide anything to my employer to stop the garnishment. When I ask to speak to a manager, they tell me no or the manager, XXXX XXXX will tell me he has emailed my employer which is not true. He has told me several times that my employer just isn't checking their email, which in fact my employer is waiting patiently to stop the garnishment and help me with the situation. The email has been sent by the company. Waiting on hold for hours and then hung up on over and over again is frustrating. I never received an correspondence in the mail after the initial contact. I have been willing to work with the company but they have made it impossible.
05/03/2023	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Threatened to sue you for very old debt	OH 43081	Web
I was contacted by Levy & Associates last XXXX after they filed for a judgement against me in XXXXXXXX XXXX Oh on behalf of XXXX XXXX XXXX. I immediately requester validation of debt and was told the last charge was XX/XX/XXXX. I have no knowledge of this account, they said it was {$3200.00} ( approx. ) I had a family member living in my home over the past 10 years that I only recently as XX/XX/XXXX became aware that they were stealing from me, committing fraud in my name and XXXX XXXX XXXX. The situaltion escalated and in XXXX of XXXX after confronted they became XXXX and then XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX XXXX I had to go as far as replacing bank accounts, securing a civil protection order, home security system, etc. However I am still learning of favious fraudlent things they did. I believe they likely made these charges as they had access to my home, mail, bank account, credit cards. etc. I sent fraud affadavit, idenity theft complaint, etc. to XXXX XXXX XXXX XXXX XXXX and every month since I followed up being told they were investigating. Then XX/XX/XXXX I received notice they " disagreed '' and would continue collection efforts and to secure a judgement against me in XXXXXXXX XXXX XXXXXXXX. I called and asked what additional information was needed, what I could do and I was told my only option was to pay. I asked them what the charges were for exactly, dates, copies of signatures/receipts, etc. and I was told to contact XXXX XXXX. I have no information for XXXX, they told me to XXXX it and I did and could not find a mailing address or anything. They said the last charge was XXXX. This is not on my credit report. I have lived at the same address since XXXX and had the same phone number and this was not present. I did not place any charge with XXXX and do not know what the bill is for. I believe they should provide details prior to filling a court case against me for an alleged charge in XXXX also I don't know if it was one charge or many. I have no information
01/15/2021	Yes	Debt collection Credit card debt	Attempts to collect debt not owed Debt is not yours	VA 23236	Web
On XX/XX/XXXX I received notice from Levy Law Firm Co. , LPA ( debt collector for XXXX XXXX ) that I owe a balance of {$7800.00} from XXXX XXXX which significantly affected my credit file including my credit score and credit report as a charge off. Due to this fraudulent, inaccurate, and unverified debt, my credit score went from XXXX to now XXXX. I requested debt validation on XX/XX/XXXX, XX/XX/XXXX, and XX/XX/XXXX from Levy Law Firm Co. , LPA but was never provided the proof that I owe the debt ; yet they continued to report unverified information to all three ( 3 ) credit bureaus. I recently received a letter from Levy Law Firm Co. , LPA on XX/XX/XXXX with a Warrant in Debt stating that they are taking me to General District Court if I do not pay the balance five days prior to the courts return date. This is a clear violation of FDCPA ( 809 b ) as they have never provided me with debt validation that was requested 30 days of the collector 's written notice. See Exhibit A for the three ( 3 ) letters sent out to Levy Law Firm Co. , LPA along with their recent letter sent to me on XX/XX/XXXX. It is now XX/XX/XXXX, and as of today according to my most recent XXXX credit report, this debt balance of {$7800.00} still appears as a charge-off even without proper validation and recent threats to take me to civil court. You will find attached my Notice of Rescission authenticated and sealed by the Secretary of the Commonwealth along with my Hold Harmless agreement also authenticated and sealed by the Secretary of the Commonwealth.- Exhibit B Levy Law Firm Co. , LPA has failed to provide me a copy of ANY original documentation signed by me and is refusing to have this removed from my credit report. This account currently remains as a charge off on my credit file.
01/27/2021	Yes	Debt collection I do not know	Took or threatened to take negative or legal action Threatened to sue you for very old debt	OH 442XX	Web
This regards Complaint # XXXX which was filed earlier this year regaring XXXX, Ohio-based law firm Levy & Associates. Due to the fact that their client, XXXX XXXX XXXX actually issued a lower settlement amount ( attached ) AFTER the " bill of sale '' that was presented in Court, I did, in writing, asked to be shown the actual amount the Plaintiff paid for this " debt '' -- I believe that is an actual right/law. They declined to do this during Discovery ( attached ). At issue : The Plaintiff intentionally and willingly purchased " bad-debt '' in the secondary debt market -- Debt that we all know was written-off and " credit given '' by the loan originator by the IRS. So -- if a debt collector decidees to sue consumer for " x number of dollars '', this amount should be made available and should be TRANSPARENT so that we can all see what is going on. How much did XXXX XXXX XXXX pay for MY " default ''? -- Because Prosper already received a credit/ '' right-off '' from the IRS . Everyone, including the IRS knows what the amount of the " default '' was. This is not the amount that is now owed to an opportunistic party who is attempting to profit from an economically vulnerable consumer. As previously stated, given the poor record-keeping and the obscure nature of the secondary debt market, it is not right and should be illegal to sue someone for an amount you did NOT pay ... ... and if you " did '', and this person is still in economic despair, then this amount should be considered for a " right-off '' on their business expenses. To bring additional economic harm to already vulnerable consumers should be make illegal. Thank you.
12/20/2022	Yes	Debt collection Other debt	Took or threatened to take negative or legal action Collected or attempted to collect exempt funds	OH 43228	Web
I am writing to inform you that Levy & Associates , LLC, a debt collector, has violated the Fair Credit Reporting Act ( FCRA ) in their efforts to collect a debt from me. According to previous court orders, the amount of debt owed is {$2800.00} to XXXX, and I am required to pay this amount directly to Levy & Associates , LLC. However, in their latest correspondence, Levy & Associates , LLC advised me to use a third party to schedule payment for the debt. This violates the court orders and is a violation of section 611 of the FCRA, which requires credit reporting agencies to follow reasonable procedures to assure maximum possible accuracy of the information they report. Furthermore, Levy & Associates , LLC has stated that the amount owed is {$2800.00} in their latest correspondence, a discrepancy of {$27.00}. This violation of the accuracy requirement under section 623 of the FCRA is compounded by the fact that Levy & Associates , LLC has failed to provide me with the necessary file number and other important information, as agreed upon in the closing letter dated XX/XX/2022 with XXXX XXXX Municipal Court. This lack of transparency and disregard for court orders is a further violation of section 611 of the FCRA. In addition, Levy & Associates , LLC has contacted me directly instead of my attorney, who has been designated as my representative in this matter. This violates section 805 ( b ) of the FCRA, which prohibits debt collectors from communicating with a consumer in connection with the collection of any debt if the debt collector knows that the consumer is represented by an attorney with respect to such debt.
07/10/2019	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive enough information to verify debt	OH 44087	Web
In XXXX of XXXX, I received a lawsuit notice from this company, which is also a collection agency as well. The notice stated that it was for the amount of XXXX which shocked me because this was for a XXXX card that I knew I made a final payment for in XXXX of XXXX. I immediately called them and requested to drop the lawsuit and/or get this balance to be disputed and reviewed. They claimed they mailed out a demand letter in XXXX of XXXX. I told them I never got it and they rudely responded with " There is nothing in the notes that states we got a return letter ''. I then told them I never got the letter. I also immediately responded to the complaint as this has turned out to be a very long pending investigation. Many weeks later I get a letter directly from XXXX stating their " I still owe the money '' after further investigation. There was no other explanation. I called the collection agency again and asked them to drop the suit and they again rudely responded with " our client does not allow that ''. They also refused to give further details on why the dispute was rejected. In XXXX of XXXX, I found out that my identity was stolen. This credit card they are referencing too was open during this period of time. They also refused to give actual debt details and refuse provide any evidence of any contact in regards to this debt prior to the lawsuit. They do not have any prove that letter was mailed out. I already filed a complaint against XXXX for failing to follow on the credit card act Levy Law and Associates LLC failed to follow on the collection act as well.
06/11/2019	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Sued you in a state where you do not live or did not sign for the debt	OH 43004	Web
XXXX XXXX XXXX ( XXXX ) was the 3rd party that compromised my XXXX XXXX XXXX Visa credit card account on XX/XX/XXXX and XXXX XXXX XXXX may have initiated that breach. XXXX XXXX XXXX acted fraudulently when it created a fictitious account on XX/XX/XXXX without a Credit Card Agreement to allow XXXX to recklessly transfer a credit card account originated by XXXX in XX/XX/XXXX. Levy & Associates attorney for XXXX XXXX XXXX filed a false claim in XXXX County Municipal Court on XX/XX/XXXX pursuing {$4800.00} more. XXXX XXXX XXXX was already unduly enriched by demanding and receiving payments from me from XX/XX/XXXX - XX/XX/XXXX on an account not legitimately owned by them. XXXX XXXX XXXX XXXX XXXX and attorney XXXX Levy/Levy & Associates are violating the OCC Consent Order # XXXX dated XX/XX/XXXX. XXXX XXXX XXXX is corrupting the banking system with what appears to be racketeering and Levy & Associates is perverting the justice system by getting a Judgment for them on a fictitious account with no account agreement. XXXX XXXX XXXX did not and can not produce the credit card account agreement they referenced in their response to my original complaint # XXXX referred to the CFPB by the OCC via my Case # XXXX on XX/XX/XXXX. The correspondence received on XX/XX/XXXX from XXXX XXXX XXXX in response to my initial complaint is unacceptable and erroneously dated XX/XX/XXXX.
12/20/2021	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive enough information to verify debt	MD 21117	Web
Today, Monday, XX/XX/XXXX I received a writ of garnishment in the mail for a balance that I am unaware of. I contacted the collection agency ( Levy Lawfirms ) to get more information and I was told that I can not stop the garnishment since it had been filed with the courts and my only recourse was to either wait for a copy of the requested account information be to sent to me and let the garnishment take place or pay the balance in full. I was told that the information would be mailed to me and it can take XXXX weeks to receive it. When I inquired more about the debt I was told that it was from a XXXX account with XXXX XXXX XXXX in the amount of {$6300.00} and then with XXXX XXXX XXXX and a judgement was entered against me in XXXX and that Levy Lawfirms had the account since XXXX. I informed them that I was never served any paperwork and that this is the first time I'm hearing of a debt. I asked if the garnishment could be put on pause until I received the documentation as I felt it was unfair to be penalized for a debt that may not be mine. I offered to make a payment arrangement as well as find out if a settlement could be made until the paperwork was received in order to stop the garnishment. I was told that if it was found out that the debt was not mine that I would be refunded the money taken from my account.
11/01/2019	Yes	Debt collection Credit card debt	False statements or representation Attempted to collect wrong amount	VA 20171	Web
I agreed to settle a debt to XXXX XXXX via their counsel, Levy Law Llc. Due to well documented malfeasance by the person at XXXX XXXX I was dealing with, I overpaid the settlement amount by ~ {$5000.00}. I overpaid because they wouldnt take my payment and I thought they were going to accept my settlement money and sue me for the remainder anyway, so I was going to try to pay the balance in full, about $ XXXX. I didnt think they should be able to go back on our agreement, so I reported them here and they agreed to honor the agreement, I have it in writing, and refund me my ~ {$5000.00}. It has been many weeks, and I think they arent going to send me my money. The guy just keeps saying that the checks in the mail but nothing ever comes. Hes stopped replying to my emails now too. I have a XXXX XXXX XXXX and suffer from a bad heat resulting in a change in personality that they are trying to exploit an imbecile. Also, XXXX XXXX wont update my account to say I paid it as agreed. They reported to the credit bureaus that I made a payment on my account, but I still owe a balance, which isnt true. They are reporting false information about people which I think is slander and they should be fined {>= $1,000,000} for it.
10/06/2020	Yes	Debt collection Credit card debt	False statements or representation Attempted to collect wrong amount	OH 442XX	Web
Levy & Associates ( XXXX, OHIO ) filed a law suit against me in XX/XX/XXXX. Their " bill of sale '' from XXXX of XXXX showed an amount they essentially " made up '' and submitted to XXXX Municipal CourXXXX ( XXXX, Ohio ) as evidence of what I somehow " owed them ''. A debt consolidation company I hired in XXXX of XXXX, XXXX XXXX XXXX, had negotiated an amount which was less than half of that which Levy & Associates are currently attempting to collect from me. This settlement letter was issued to me in XXXX of XXXX -- which is after their " supposed '' bill of sale. They submitted false evidence to the court and caused additional injury to me and my family. Furthermore, the date of this suit is pertinent because, clearly, they are merely attempting to unfairly profit by further injuring vulnerable consumers and heads of household already compromised by challenging economic conditions. Levy & Associates is actively engaging in unfair, deceptive, and in my opinion and that of millions of consumers abusive practices -- they don't see this as abusive, but causing economic injury to a parent who lost a child and is attempting to recover, is abusive.
09/05/2021	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Threatened or suggested your credit would be damaged	VA 23236	Web
1. A debt vaildation letter was sent out initially to verify the debt on XX/XX/XXXX to Levy Law Firm from XXXX XXXX the consumer to prove debt owed to this party. 2. The final debt validation was sent out XXXX XXXX, XXXX to Levy Law Firm. No response to prove that XXXX XXXX is the owner of this debt. 3. Judgement dismissed case without prejudice rewarded to defendant XXXX XXXX for XXXX in debt on XXXX, XXXX XXXX XXXX. Affidavit sent out to Levy Law Firm the owner and operator ( XXXX XXXX ) ( XX/XX/XXXX ) for violations and improper debt validations practices. XXXX Notice, Register mail number XXXX XXXX XXXX XXXX XXXX XXXX. Contacted the " original creditor '' via phone XXXX XXXX Fraud Department and was told that this negative impact would be removed within 10 days. Spoken with XXXX ID # XXXX. Nothing was removed and outside the days of removal. 6. Credit is still been damaged by " creditors '' Levy Law Firm on XX/XX/XXXX, affecting credit and FICO score reported by XXXX , XXXX and XXXX . 7. Letter sent out to the Secretary of State and Attorney General for violation of FDCPA 15 USC -1692. Waiting on a response.
02/19/2017	Yes	Debt collection I do not know	Taking/threatening an illegal action Threatened arrest/jail if do not pay	TX 79413	Web
Levy & Assoc. have been harassing me for over a year. They claim that I owe Ohio Sales Taxes. They claim they found my name listed with a business that I have NO knowledge of. I tried to explain to them that they have the wrong person and the e response was why are you so upset then? They call me all day everyday from several different phone numbers. Today I opened my mailbox to find XXXX different letters for XXXX different accounts. I feel they chose me because of my past credit issues which I have never disputed. This however is totally different because it 's an absolute lie! It 's a travesty that they would be allowed to virtually terrorize someone on a daily basis just because he has had financial issues in the past. They have told me that the State Of Ohio is after me, this after I just moved out of the State. I have never been in sales and I ca n't possibly owe Ohio any Tax. Instead of finding real culprits, they have settled for a XXXX and if I did have the money they are accusing me of I would hire a lawyer and sue them to no ends for the pain and embarrassment they have caused me!
03/11/2021	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive enough information to verify debt	OH 45503	Web
I contacted XXXX XXXX and was advised my debt was now with Levy and Associates. I have not received any written communication or any calls from Levy & Associates. I attempted to contact them through their website to settle the debt, but have had no communication returned. When I attempted to try and make a payment it said that I needed a file number. In the correspondence with Levy and Associates I advised I did not have a file number. I've provided my email and phone number and advised them email is the best communication source during work hours. No emails or calls from anyone stating they are with Levy & Associates, providing a file number. And now I just got a notification they are trying to garnish my wages without responding to my correspondence or providing me the necessary information to make a payment. I've also tried to contact them again via their website, during work hours and the request is now not sending, stating their website is not working or has timed out. Again unable to communicate with this company.
04/20/2015	Yes	Debt collection Credit card	Communication tactics Called after sent written cease of comm	OH 450XX	Web
I am submitting this complaint on behalf of my son ... my son is in XXXX at the moment do to XXXX several months ago ... my son received a letter dated XXXX XXXX. XX/XX/2015 from Levy and Associates..they were attempting to collect a debt for a total of XXXX ... I immediately sent them a cease and desist letter dated XXXX XX/XX/2015 ... I stated in this letter that my son in no way shape or form has XXXX and has a surmounting pile of medical bills due to his medical issues at the moment..he has no income coming in at the moment and literally has no money..and does not need this stress of a debt collector hounding him..the letter was signed by myself and.my son as well with some assistance..todayXX/XX/XXXX XXXX I received another letter from the same business..Levy and Associates dated XXXX XXXX still attempting to collect from my son who is still in XXXX for a tottal of XXXX ... so instead of sending them another cease and desist letter I am filing a complaint with you in hopes of getting this issue solved..
06/23/2023	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive enough information to verify debt	KY 403XX	Web
In XX/XX/2023 I received a debt collection statement from Levy & Associates. ( attachment 1 ) I responded with a request for more information to verify the debt ( attachment 2 ). On XXXX XXXX I received a packet ( attachment XXXX ) in the mail from Levy & Associates in the mail with two card statements included along with an XXXX consumer Employment and Income report for a XXXX XXXX that includes this persons last XXXX of their social security number and their date of birth. It also included a screen shot for XXXX XXXX showing that XXXX XXXX was setting up direct deposit as well as XXXX XXXX pay check stub. To make matters even more concerning The final page of the packet that Levy and Associates sent me included a photo copy of XXXX XXXX 's photo ID including Drivers license number and full address. I have attempted to contact Levy & associates to discuss this extreme error and they would not discuss because I would not confirm my address or my social security number so they disconnected tthe call.
09/12/2019	Yes	Debt collection Credit card debt	False statements or representation Told you not to respond to a lawsuit they filed against you	IN XXXXX	Web
Yesterday I received a court summons filed by Levy & Associates, LLC who represents XXXX XXXX XXXX in my PO Box when checking for my car registration. I had contacted the firm while still at the post office to get started in planning a payment arrangement, explaining to them that I had a death in the family and was recovering my finances and getting up to date with a variety of bills along with taking care of the deceased estate and caring for the deceased while she was in the hospital and the XXXX XXXX. I had explained also that XXXX XXXX XXXX was engaged in theft and filed a complaint against them about that. I contacted them this morning and after being on hold for a hundred years and several attempts, I reached a non-attorney debt collector by the name of XXXX, who stated that I need to recant my complaint with the CFPB before they can talk to me. I then contacted the CFPB and was informed that they had no right telling me that. I then attempted to call them and with no avail.
07/29/2020	Yes	Debt collection Credit card debt	False statements or representation Attempted to collect wrong amount	OH 44004	Web	Older American
XXXX XXXX Credit card paid off on XX/XX/XXXX. Was taking out loan with XXXX XXXX XXXX and this debt had to be paid in order to get loan. Therefore the amount of XXXX was paid to resolve this outstanding debt. Unfortunately a XXXX XXXX approx XX/XX/XXXX rcvd. Account records sold to them This is where the injustice bean!!! I have attempted to reach them throughout the years to no avail. Now I find out reason is it was turned over to so.e XXXX XXXX ( yes I just spoke with them ). And then on XX/XX/XXXX got court order frl. Levy and Ass. To appear in court. I have been paying XXXX a month to Levy for 2 yrs. I now found printed evidence from XXXX XXXX that this debt was paid!!! I made copy and sent certified mail! They say isn't enough proof! I have contacted all involved and they pass the buck. Levy was.not even aware of XXXX XXXX. Therefore XXXX XXXX was not even one ta! ing me to coudt.
10/25/2019	Yes	Debt collection Private student loan debt	Written notification about debt Didn't receive enough information to verify debt	NC 276XX	Web
In XXXX, I was sued by XXXX XXXX XXXX XXXX XXXX XXXX for two loans originally taken out with XXXX XXXX in XXXX. They were represented by XXXX XXXX XXXX XXXX XXXX XXXX, now XXXX XXXX XXXX XXXX XXXX. Through my attorney, we settled for a lower amount, and I entered into a payment arrangement of {$200.00} per month for 84 months, starting in late XXXX. My last two checks to Levy were not deposited, and before I made a third, I called them on XX/XX/XXXX. They told me that my accounts with them had been closed in XXXX because they were no longer allowed to collect debt outside the state of XXXX, and that my accounts had reverted to XXXX. But they could not provide me written documentation of any of this, and said they could only tell me verbally. I have not received any written notification from XXXX or XXXX XXXX XXXX, which they also mentioned on the phone.
01/20/2023	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive notice of right to dispute	NC 278XX	Web
I was notified of a summons of garnishment by my current employer. After reviewing the summons sent to my job, Levy Law Firm Co., has my former name, address, and phone number from over 5 years ago. I called Levy Law Firm in XX/XX/XXXX to attempt to correct thewrong contact information and set up a repayment plan but they have not helped with anything. Im the sole legal provider for my son and Im now having difficulty paying bills because of the garnishment applied being pulled from my wages. My court date per the summons is XX/XX/XXXX for a total of {$4800.00}. I recently found out that this summons was sent to my prior address even after I requested it to be changed and the tenants at that property are texting a picture of the summons to individuals that now have access to my social security.
09/21/2023	Yes	Debt collection I do not know	False statements or representation Impersonated attorney, law enforcement, or government official	VA XXXXX	Web	Servicemember
Levy Law Firm notified XXXX XXXX Legal Department to prematurely and wrongfully processed a notification as a court-ordered levy from Levy Law Firm XXXX XXXX ) to garnish my savings account in the amount of {$10000.00} on XXXX, XX/XX/XXXX without a legal court order to do so. The XXXX XXXX XXXX Government Clerk of Superior Court stated that the court has not issued a garnishment levy to Truist on behalf of XXXX XXXX XXXX XXXX to garnish my account because the case has not gone to court to be ruled on. My account is now overdrawn - {$9000.00} with a pending Exceptions/Administrative Hold until XX/XX/XXXX. My concern is that XXXX acted with reckless abandonment without court consent and violated my consumer rights to oblige the underbelly tactics of XXXX debt collecting agency.
06/16/2016	Yes	Debt collection Auto	False statements or representation Attempted to collect wrong amount	OH 440XX	Web
After receiving a collection letter from the Debt Collector XXXX XXXX XXXX XXXX XXXX ) I sent a letter requesting verification that they are in fact collecting on behalf of said creditor, and proof of the amount of the debt they are attempting to collect on. They responded by filing a lawsuit without providing verification of the debt, a violation of the Fair Debt Collection Practice Act. The amount of the debt is substantially different from the amount owed to said creditor. If they are acting on behalf of said creditor they should be able to provide proof that they have the legal authority to collect on the debt, i.e assignment of debt or purchase agreement.
10/16/2019	Yes	Debt collection Credit card debt	False statements or representation Attempted to collect wrong amount	OH 446XX	Web
On XX/XX/26 I was notified by the XXXX XXXX working on my house closing that their was a lien against me. Therefore, the XXXX XXXX paid the lien with my extra from closing costs. However, I settled with XXXX XXXX for {$1900.00}. XXXX XXXX relief has made 4 payments to them ( XXXX XXXX ). The XXXX XXXX paid them {$2100.00}, which was more than my settlement. Simple math tells you that you should take the amount of settlement and subtract those 4 payments. Levy LLC says I'm owed nothing. Wont release information to me and wont tell XXXX XXXX XXXX Account is paid in full so XXXX XXXX XXXX stops paying them. The lien is still not removed.
06/19/2023	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive notice of right to dispute	IN 46033	Web
I recently saw a default judgment against me for the amount of {$11000.00}. The judgement was entered against on me XX/XX/2023. When I looked into the paperwork set to me from Levy & Associates , LLC for Motion to File Requests and Responses. The letter sent " was not filed out with the date nor signed from a judge. Blank. I was not correctly serviced with the correct information in this case. They have broken the Fair Collections Act as I was never able to defend myself on court. The judge should vacate the judgment/debt. I will be appealing this case today. Enclosed is the letter sent from Levy & Associates , LLC.
04/28/2021	Yes	Debt collection Credit card debt	False statements or representation Impersonated attorney, law enforcement, or government official	IN 478XX	Web
I have been paying Levy and Associates fake law firm for a credit card debt for more than two years anywhere from XXXX to XXXX a month. The current amount is XXXX a month. However when I asked them why the balance is not down or furthermore resolved she sent me to another line that hung up on me. I called back and it then stated they were busy at the time and leave a message. Well I left a message and no call back. I called back a couple more times only to get the same recording. I called my bank and stopped payment but this lasts one year. I feel like I was scammed and want my money back.
09/02/2019	Yes	Debt collection Other debt	Written notification about debt Didn't receive enough information to verify debt	OH 43230	Web
I have requested proper legal documentation from LEVY & ASSOCIATES LLC ( XXXX XXXX XXXX ) XX/XX/2019 XXXX XXXX. I HAVE NEVER HAD ANY ACCOUNTS FOR BUSINESS WITH THEM AND I HAVE YET TO RECEIVE ANYTHING THAT SHOWS THEY ARE IN COMPLIANCE WITH FEDERAL AND STATE LAWS FCRA OR FDCPA, Under OHIO LAW U.C.C 1319.12 Taking assignment of debts SECTION ( C ) AND SUBSECTION ( 3 ) I HAVE HAD SEVERAL DUBIOUS AND FRAUDULENT CLAIMS FROM FAKE COMPANIES IN THE PAST AND I DO NO WISH TO BE A VICTIM AGAIN. I NEED THIS ACCOUNT DELETED ASAP. I HAVE FILE A COMPLAINT WITH THE CFPB AND LOCAL XXXX POLICE DEPT.
01/26/2023	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Collected or attempted to collect exempt funds	OH 44070	Web	Servicemember
Levy & Associates LLC has contacted me over 12+ times for debt that I do not owe. I have sent them ( 7 ) separate letters via fax and USPS mail since XXXX XXXX to Cease & Desist, yet they continue to contact me. They have threatened to garnish my bank account and continue to pursue debt after they have been repeatedly advised that I receive Social Security Disability. They recently contacted my bank for financial details as well. I have copies of all letters and faxes that have been sent to this company since XXXX XXXX XXXX
04/02/2021	Yes	Debt collection Other debt	False statements or representation Attempted to collect wrong amount	FL 33511	Web	Servicemember
Called XXXX XXXX to get information on an collections account that I supposedly have with them and was told that their company has no information on my account and referred me to Levy Law Firm Co. , LPA. Made several attempts to contact Levy Law Firm Co. , LPA and have had no success. Even though XXXX XXXX says they have no information on my account, they continue to report me negatively on my credit reports. How is it that a company that no longer has access to my account be allowed to do that? This is an unseemly situation.
09/25/2023	Yes	Debt collection I do not know	Took or threatened to take negative or legal action Sued you without properly notifying you of lawsuit	VA XXXXX	Web	Servicemember
Levy & Associates demonstrated unfair, deceptive, and abusive collection tactics on behalf of XXXX XXXX XXXX XXXX without a court order and seized my savings account for {$10000.00} on Wed, XX/XX/23, and postmarked the same day. I did not receive the notice which was postmarked on XX/XX/23 to appear in court until Friday, XX/XX/23 which was signed XXXX, XX/XX/23. According to the notice that I received in the mail on Fri, XX/XX/23, the hearing date is NOT until Mon, XX/XX/23.
04/06/2017	Yes	Debt collection Credit card	False statements or representation Attempted to collect wrong amount	OH 43068	Web	Servicemember
XXXX-C/O Levy and Associates deliberately violated the Fair Debt Collection Practices Act ( FDCPA ) by not allowing me to protest the supposed debt that they are trying to collect. The very first time that I have heard about this Company is when they filed a lawsuit with the XXXX XXXX XXXX Court seeking a default judgement. This Company has currently XXXX consumer complaints filed by consumers to the Ohio Attorney General 's office due to their unlawful business practices.
12/14/2020	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Sued you without properly notifying you of lawsuit	VA 24018	Web
Levy Law Firm has a debt from XXXX XXXX stating I owe {$1900.00} and have a judgement against me where they are collecting {$580.00} a month thru my employer which has caused hardship. I can not pay mu rent. I contacted them and said '' there is nothing we can do now ''. But the debt is 12 years old from XX/XX/2009. Virginia has a statue of limitations of 6 years on debt. Secondly I was not contacted before the judgement in any way through mail or by phone.
01/09/2017	Yes	Consumer Loan Installment loan	Problems when you are unable to pay	OH 43202	Web
I received a collection letter from Levy Associates LLC of a debt that does not exist. I requested information on this debt and they could not provide it to me. They sent me a copy of a Judgement dated 20 years ago and they sent it a couple of months after the collection letter was sent. The last time I looked at my credit bureau report the debt was not there. I am making this report so that someone knows that these people are committing fraud.
01/26/2023	Yes	Debt collection Credit card debt	Attempts to collect debt not owed Debt was paid	OH 43232	Web
I contacted this company on XX/XX/2022, and made a payment in the amount of {$2000.00} out of {$2600.00}. I was advised that a wage garnishment had already been sent to my employer however the balance would be updated accordingly. TO DATE, my employer has sent {$1400.00}. XXXX payment of {$460.00}, {$470.00} and {$480.00}. This is more than the balance owed. They are illegal charging me daily interest on a balance that is paid.
10/15/2023	Yes	Debt collection I do not know	Took or threatened to take negative or legal action Sued you without properly notifying you of lawsuit	OH 432XX	Web
I did research and found inaccuracies on my credit report In Accordance with Fair Credit Reporting act XXXX XXXX XXXX and Levy & Associates both have violated my rights. 15 U.S.C 1681 section 602 A states I have the right to privacy. 15 U.S.C 1681 Section 604 A section 2 : It also states a consumer reporting agency can not furnish an account without my written instructions which neither of them did.
06/07/2015	Yes	Debt collection I do not know	Cont'd attempts collect debt not owed Debt is not mine	OH 43081	Web
I do n't owe any bills or any debts I have informed this company of this and to stop communications with me they have ignored my written letter and are attempting to collect a debt I do not owe they just sent me more communications that have nothing to do with me what so ever their letter is claiming identity fraud their letter ignores my previous communications and has nothing to do with me
12/20/2022	Yes	Debt collection Credit card debt	Attempts to collect debt not owed Debt was result of identity theft	OH 44070	Web	Servicemember
XXXX XXXX XXXX XXXX XX/XX/22 {$1600.00} I have informed this company/firm that I do not owe any debt to them. I have sent them Cease & Desist letters 6 separate times. They have filed a lawsuit against me for a garnishment from my financial institution. I have informed them numerous times that I receive Social Security Benefits and that my entire account is EXEMPT.
03/24/2016	Yes	Debt collection I do not know	Disclosure verification of debt Not given enough info to verify debt	OH 43015	Web
Was sued by XXXX XXXX. Contacted office twice for proof of debt and who originally had the loan. Twice they mailed a copy of the default judgement. They refuse to provide any proof of what this debt was for, who original owner of debt is, and amount. I disputed this through XXXX and it was removed. However, XXXX XXXX Court is still showing that it is not satisfied.
06/05/2017	Yes	Student loan Private student loan	Struggling to repay your loan Can't get other flexible options for repaying your loan	NC 27105	Web
Law firm sent out notice about collecting a debt. I went on there website and submitted an email to see if we can setup payment arrangement. I ask if they can stop sending notices to home address and call my cell phone they did n't respond and they keep sending out notices to home address
02/25/2021	Yes	Debt collection Medical debt	Took or threatened to take negative or legal action Sued you without properly notifying you of lawsuit	VA 23321	Web
In the mail, I received a Warrant of Debt letter from Levy Law Firm Co. , LPA stating I had to appear in court for a medical collection. I was NEVER aware of this medical bill. It was never reported on my credit report. I will be showing up in court with my lawyer.
08/27/2018	Yes	Debt collection I do not know	Attempts to collect debt not owed Debt was paid	NJ 07111	Web	Servicemember
I made all payments charge long ago, yet the company states I owed {$20.00} which in turn became {$340.00}. I was sent no information regarding that I had owed any more than I already paid and was charged fees for a bill that was fabricated by XXXX XXXX XXXX.
05/09/2018	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive enough information to verify debt	VA 23602	Web	Servicemember
A company notified my employer in attempt to collect a debt. I was never contacted or given an opportunity to dispute the claim or ever served with the with the summons. They presented it to my employer 7 years later. The debt is also in someone else 's name.
10/13/2021	Yes	Debt collection Auto debt	Written notification about debt Didn't receive notice of right to dispute	IN 46312	Web
I payed XXXX XXXX in a settlement the full amount of XXXX they have not yet removed the auto debt of over XXXX dollars off my credit reportthey gave it to a law firm for collections account number XXXX confirmation XXXX LEVY LAW FIRM LLC
01/20/2024	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive enough information to verify debt	IN 46239	Web

01/09/2024	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Sued you in a state where you do not live or did not sign for the debt	IN 46307	Web

01/03/2024	Yes	Debt collection I do not know	Attempts to collect debt not owed Debt is not yours	MD 21050	Web

12/16/2023	Yes	Debt collection Credit card debt	Attempts to collect debt not owed Debt was paid	OH 454XX	Web	Servicemember

11/21/2023	Yes	Debt collection Credit card debt	Attempts to collect debt not owed Debt was result of identity theft	OH 44070	Web

10/18/2023	Yes	Debt collection Other debt	Threatened to contact someone or share information improperly Contacted your employer	OH 43228	Web

10/02/2023	Yes	Debt collection Auto debt	Written notification about debt Didn't receive enough information to verify debt	OH 45827	Web	Servicemember

09/21/2023	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Threatened to sue you for very old debt	IN 46324	Phone

05/04/2023	Yes	Debt collection Auto debt	Attempts to collect debt not owed Debt was paid	OH XXXXX	Web

04/10/2023	Yes	Debt collection Auto debt	Took or threatened to take negative or legal action Sued you in a state where you do not live or did not sign for the debt	VA 22920	Web

03/17/2023	Yes	Debt collection Other debt	Took or threatened to take negative or legal action Threatened or suggested your credit would be damaged	OH 43228	Web

10/24/2022	Yes	Debt collection Other debt	Took or threatened to take negative or legal action Collected or attempted to collect exempt funds	VA 23452	Web

08/05/2022	Yes	Debt collection I do not know	Written notification about debt Didn't receive enough information to verify debt	IN 47909	Phone

06/04/2022	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Sued you without properly notifying you of lawsuit	OH 44903	Web

03/14/2022	Yes	Debt collection I do not know	Attempts to collect debt not owed Debt was paid	DC 20019	Referral

01/09/2022	Yes	Debt collection Auto debt	Took or threatened to take negative or legal action Threatened or suggested your credit would be damaged	OH 44104	Web	Servicemember

07/06/2021	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive enough information to verify debt	IN 46074	Web

10/26/2020	Yes	Credit reporting, credit repair services, or other personal consumer reports Credit reporting	Improper use of your report Credit inquiries on your report that you don't recognize	VA 23607	Phone

10/21/2020	Yes	Debt collection Auto debt	Written notification about debt Didn't receive notice of right to dispute	OH 44256	Web

03/03/2020	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive enough information to verify debt	OH 44124	Web

02/27/2020	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Threatened to sue you for very old debt	VA 23237	Phone	Older American

02/10/2020	Yes	Debt collection I do not know	Attempts to collect debt not owed Debt is not yours	IN 46235	Phone

10/16/2019	Yes	Debt collection Credit card debt	Took or threatened to take negative or legal action Sued you without properly notifying you of lawsuit	VA 24540	Web

09/06/2019	Yes	Debt collection Other debt	Written notification about debt Didn't receive enough information to verify debt	MD 20603	Postal mail

08/19/2019	Yes	Debt collection I do not know	Attempts to collect debt not owed Debt is not yours	VA 24549	Postal mail	Older American

08/03/2019	Yes	Debt collection Credit card debt	Attempts to collect debt not owed Debt is not yours	TX 75104	Web

07/01/2019	Yes	Debt collection Medical debt	False statements or representation Attempted to collect wrong amount	OH 45231	Web

06/21/2019	Yes	Debt collection Credit card debt	False statements or representation Attempted to collect wrong amount	MD 20616	Web

03/07/2019	Yes	Debt collection I do not know	Written notification about debt Didn't receive enough information to verify debt	OH 44504	Referral

03/05/2019	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive enough information to verify debt	IN 46236	Web

12/26/2018	Yes	Credit reporting, credit repair services, or other personal consumer reports Credit reporting	Incorrect information on your report Information belongs to someone else	OH 44146	Web

10/13/2018	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive notice of right to dispute	VA 23321	Web	Servicemember

07/23/2018	Yes	Debt collection Private student loan debt	Took or threatened to take negative or legal action Sued you without properly notifying you of lawsuit	NC 28217	Web

07/19/2018	Yes	Debt collection Private student loan debt	Took or threatened to take negative or legal action Threatened or suggested your credit would be damaged	VA 23608	Web	Servicemember

06/19/2018	Yes	Debt collection I do not know	Took or threatened to take negative or legal action Collected or attempted to collect exempt funds		Phone

06/13/2018	Yes	Debt collection Credit card debt	Written notification about debt Didn't receive notice of right to dispute	OH 43211	Web

12/21/2017	Yes	Debt collection Other debt	Attempts to collect debt not owed Debt is not yours	VA 22485	Postal mail

08/19/2017	Yes	Debt collection Payday loan debt	False statements or representation Attempted to collect wrong amount	OH 43026	Web

07/30/2017	Yes	Debt collection Credit card debt	Attempts to collect debt not owed Debt was paid	VA 22827	Web

07/27/2017	Yes	Debt collection Other debt	Written notification about debt Didn't receive enough information to verify debt	OH 45207	Postal mail

05/27/2017	Yes	Debt collection I do not know	Attempts to collect debt not owed Debt was already discharged in bankruptcy and is no longer owed	VA 23058	Web

04/06/2017	Yes	Debt collection Other (i.e. phone, health club, etc.)	Communication tactics Called after sent written cease of comm	VA 23661	Postal mail

03/04/2017	Yes	Debt collection Credit card	Cont'd attempts collect debt not owed Debt is not mine	OH 43235	Web

12/06/2016	Yes	Debt collection I do not know	Disclosure verification of debt Not given enough info to verify debt	OH 44505	Postal mail	Servicemember

09/14/2016	Yes	Debt collection Credit card	Communication tactics Threatened to take legal action	OH 44202	Phone	Older American

08/30/2016	Yes	Debt collection I do not know	Disclosure verification of debt Not given enough info to verify debt	OH 44720	Referral

04/06/2016	Yes	Debt collection Credit card	Taking/threatening an illegal action Sued where didn't live/sign for debt	OH 43449	Postal mail	Older American, Servicemember

03/15/2015	Yes	Debt collection I do not know	Disclosure verification of debt Not given enough info to verify debt	OH 45895	Web

12/06/2014	No	Debt collection Credit card	False statements or representation Indicated shouldn't respond to lawsuit	OH 44720	Web

10/16/2014	No	Debt collection I do not know	Cont'd attempts collect debt not owed Debt was paid	OH 45895	Web

09/17/2014	No	Debt collection Credit card	Cont'd attempts collect debt not owed Debt was paid	OH 43228	Web

12/17/2013	Yes	Debt collection Auto	Cont'd attempts collect debt not owed Debt is not mine	NY 12945	Web

12/11/2013	Yes	Debt collection Credit card	False statements or representation Impersonated an attorney or official	OH 44236	Web

10/30/2013	Yes	Debt collection Credit card	Cont'd attempts collect debt not owed Debt was paid	OH 44149	Web

09/17/2013	Yes	Debt collection Credit card	Communication tactics Threatened to take legal action	OH 45417	Phone	Older American

07/15/2013	Yes	Debt collection Mortgage	Communication tactics Called after sent written cease of comm	IL 61701	Web

07/11/2013	Yes	Debt collection Mortgage	Disclosure verification of debt Not given enough info to verify debt	IL 61701	Web