MM Finance, LLC, Bellevue, NE Branch CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
06/27/2023 Yes
  • Debt collection
  • Other debt
  • False statements or representation
  • Attempted to collect wrong amount
  • KS
  • 66049
Web
I am a victim of identity thief. My identity was used in XX/XX/XXXX for a payday loan with MM finance , LLC EZ money check cashing. I have submitted a claim through the federal trade commission at XXXX I also contacted the attorney who I disputed the case with because I was improperly served court papers. I did not receive any documents about the court case or I would have shown up and plead my case because this is not my debt. Due to improper servicing I am now being garnished for a debt that I am a victim of identity theft on. The attorney XXXX XXXX XXXX XXXX ( XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX case # XXXX ) Has been sent documents by me by certified mail on XX/XX/XXXX. As of now, XXXX XXXX XXXX XXXX is in violation of consumer law codes that they were provided with the certified letter that was sent to them.
11/25/2019 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Struggling to pay your loan
  • IA
  • 523XX
Web
I have a loan out threw ez money and they are threating me with court i live in iowa im low income they had someone serve me i owe XXXX i need to set up a payment plan check cashing i haven't received any phone calls to settle this debt or any mail i feel like there trying to scare me in to paying the amount i understand its owed to them but i can't afford much with one income and XXXX kids XXXX XXXX
05/07/2018 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt was paid
  • RI
  • 028XX
Web
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX i have bank statements proving i paid!!!!!
12/14/2023 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Sued you without properly notifying you of lawsuit
  • IA
  • 50073
Web
12/20/2019 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Seized or attempted to seize your property
  • IA
  • 50220
Web
01/20/2015 No
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • NE
  • 68114
Web