Nickel City Group LLC CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
03/16/2021 Yes
  • Debt collection
  • Other debt
  • False statements or representation
  • Indicated you were committing crime by not paying debt
  • NV
  • 89002
Web
I was contacted by a company called or a person by the name of XXXX XXXX and she said she represented XXXX XXXX XXXX and then if I didnt make a payment she encourage me that if I didnt make a payment XXXX XXXX XXXX with the original creditor would be taking criminal action against me she specifically indicated that they are prepared to file a claim of breach theft and it would be a civil matter she said she represented XXXX XXXX XXXX however upon further review an additional communication XXXX XXXX XXXX was the original creditor but they are actually collecting for a new creditor they failed toProvide me with information about the current and creditor and they have refused to reverse the charges I advised him I needed additional time to review the matter and do some research because it was over three years ago and they have not provided me with a time in fact they have continued to make deductions to my bank account after I told them not to until I determine the validity of the claim I felt intimidated to agree to an initial deduction and then they continue deductions after I disputed the validity of the claim they refused to give me the current credit or they gave me the original creditorAnd they use tactics that I think were inappropriate for a creditor in an attempt to collect a debt so I would like to pursue this matter I will attach various items for your review and I would like this matter reviewed as soon as possible I want my funds returned that they deducted in XXXX also known as nickel city group has pursued me for funds and use inappropriate tactics to secure an agreement without allowing me the opportunity to fully discuss discover the validity of debt
08/26/2022 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt was paid
  • IN
  • 46530
Web
I have been receiving calls from a company called Nickel City Group LLC requesting that I call them back regarding a debt that I paid with them. I was suspicious that I had already paid this debt but they had an account number, the name of the company, and the amount owed which all sounded legitimate. I thought I had paid off this debt a long time ago but when I checked my credit report it didn't verify that. Therefore, I paid the Nickel City Group LLC {$320.00}. This transaction was processed as XXXX XXXX XXXX XXXX / XXXX XXXX NY POINT OF SALE DEBIT. Since, they have just called me again and I called them back and they hung up on me after giving me the wrong last 4 of my social. I think this company is some how gaining access to people 's past debt and preying on them to " pay it off '' again. XXXX XXXX was the lady I talked to and she got very offended when I accused her of fraud. When I called back today it sounded like the same person with a different name.
11/04/2021 Yes
  • Debt collection
  • Payday loan debt
  • Communication tactics
  • Used obscene, profane, or other abusive language
  • FL
  • 32327
Web
On XX/XX/2021 XXXX XXXX XXXX XXXX XXXX XXXX " employees '' XXXX?? contacted me about a debt that I owe. After trying to ask numerous questions about the Debt and your company she got rude, ugly, nasty, belligerent, screaming and using ugly language to me and talking to me like I am just XXXX. She also gave all my personal information out to someone who called on my behalf without any consent on file. Please contact me please and thank you. I have filed a formal complaint with them but what if this lady is in the chain of commands and gets ahold of my report. I do not want her treating anyone else like she treated me.
08/03/2020 Yes
  • Debt collection
  • I do not know
  • False statements or representation
  • Impersonated attorney, law enforcement, or government official
  • FL
  • XXXXX
Web
These scammers have called my work repeatedly indicating they are going to server papers. When I call the numbers they leave, I get a fast busy. Today, I received this text message : XXXX XXXX XXXX We have an important matter in our office pertaining to your name and SSN. We do have paperwork scheduled to be delivered today. Please refer to file number XXXX The office number is XXXX. When I tried to return the call to tell them I was going to report them, I got a fast busy. Number won't go through.
01/13/2021 Yes
  • Debt collection
  • I do not know
  • Took or threatened to take negative or legal action
  • Threatened or suggested your credit would be damaged
  • FL
  • 33710
Web Servicemember
I am being sent these text messages, this time from this number ( XXXX ). I have never been sent any communication in the mail. Company name is OFG LLC XXXX XXXX This is not a solicitation We have important documents here in our office pertaining to your name and SSN, pending further review. This is now the 3rd attempt we have tried to reach you. Our offices have paperwork that may have been delivered to you or scheduled to go out shortly. Please refer to file number XXXX The office number is XXXX.
04/13/2022 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • You told them to stop contacting you, but they keep trying
  • AZ
  • 85202
Web Servicemember
I sent them a letter requesting the following : The only method of communication to me from you is the mail, please no calls or emails. On XXXX XX/XX/2022, XXXX they called me at work! I just need to be treated fairly! I never received anything in writing from them regarding the debt, I check all mail as I get it and nothing.
11/19/2020 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • CA
  • 90061
Web
The repeated calls are from XX/XX/XXXX.at ( XXXX XXXX XXXX. The most recent robo call was received today XXXX at XXXX am. I receive at least three to four calls a week at various times of the day. The company never states who they are trying to reach. It is just a recorded message that continues to play.
06/02/2021 Yes
  • Debt collection
  • Payday loan debt
  • Threatened to contact someone or share information improperly
  • Talked to a third-party about your debt
  • MO
  • 647XX
Web
XXXX XXXX contacted my MOTHER and told her hes a legal advocate on my behalf, which gave her unnecessary personal information.
08/30/2023 Yes
  • Debt collection
  • Payday loan debt
  • Communication tactics
  • Frequent or repeated calls
  • OH
  • 44130
Web