Orions Management Group, LLC CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
12/14/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Threatened to take legal action
  • OH
  • 45005
Web
I have received XXXX harassing voice mails and have spoken with XXXX people from the Orions Management Group that have oppressed and harassed with threatening remarks.The very first voice mail I received was on XXXX/XXXX/2015 XXXX from a man named XXXX who stated that he would be in the office for 3 hours and I had to give him a call immediately in regards to time sensitive paperwork. The 2nd voice mail I received was on XXXX/XXXX/2015 XXXX from a man named XXXX XXXX who stated that, at this point, if he did n't hear back from me by XXXX that day that he would go further with scheduling someone out there and that I would have to retain council. Both of these initial contacts were within 17hours of each other. Having received both of these voice mails, I have never been in contact with this group of people before. I 've never received any paperwork in the mail nor have I been available to speak with them the 2 times that they have called within my working hours. Considering the emergent tones of the voice mails, I stepped out of my place of employment for a total of 45minutes to address and question the intent of these calls. The first number I called was XXXX and spoke with XXXX who answered phone as " This is XXXX. '' I then told him I was returning their calls to get some more information on why I have been contacted. He then transferred the call to XXXX XXXX XXXX then stated " Yeah,. We have been trying to get a hold of you to see if you will be taking care of this balance of x amount of dollars that has went without payment for a year and a half. Seeing if you want to finally take care of this payment or not. '' I then asked him how does he know if he is talking to the right person if he never verified who I am. He then aggressively stated " I did. I asked you if your name was " my name '' and you said yes. '' I said no you did not ask me that. He said " Oh. These are the games you want to play. That 's fine. '' he then proceeded to threaten garnishment and would have someone come knocking on my door to hand me a piece of paper for judgment. I then asked for a supervisor. He denied me access to a supervisor. And he then hung up. I then called back to the same number as referenced above. XXXX answered the same way as referenced above. I then stated " I want to speak to a supervisor. '' He asked " Who 's calling. '' I said " that is irrelevant. I want to speak with a supervisor. '' He told me " I did not have the right to speak with a supervisor if I did not tell him who I was. '' he then hung up. I therefore called the main office number which is XXXX. An unidentified person answered the phone. I stated I would like to speak to a supervisor and he claimed that he was. I then asked if it was the company 's policy to deny anyone to speak to a supervisor. He stated that it is not his company 's policy and asked for my information to pull up my file. He then stated that I was in the wrong department and that he would transfer me to the correct one. I was then transferred XXXX XXXX who stated he was the supervisor there. I asked him if it was the company 's policy to deny anyone to speak to a supervisor. He then proceeded to say that it is not their company policy but if someone is rude and belligerent then they will not talk with them or a supervisor and the employees will hang up on them. He stated that it was noted on my account that I was rude and screaming. Which was the exact opposite. He then tried to rectify the situation by informing me that he was making a recommendation on my account to submit my account for judgment if I can not make payments. He told me I had til XXXX to contact him to discuss future payments. I politely ended the call. The accusations from this company in regards to me being rude, screaming and belligerent are completely inaccurate and false. I
04/19/2023 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • GA
  • 30045
Web
I have not supplied proof under the doctrine of estoppel by silence, XXXX XXXX XXXX ( Mo ) XXXX XXXX XXXX, XXXX, I may presume that no proof of the alleged debt, nor therefore any such debt, in fact exists. In a good faith effort to resolve this matter amicably, I demand for proof of the debt, specifically the alleged contract or other instrument bearing my signature in wet ink, as well as proof of your authority in this matter. Absent such proof, you must terminate this collection action and correct any erroneous reports of this debt as mine. For the record, I state again that as I have no account with you, nor am I your customer, nor have I entered into a contract with you, I must ask for the following information : 1 ) Please evidence your authorization under 15 USC 1692 ( e ) 15 USC 1692 ( f ) and USC 1692 ( g ) in this alleged matter. 2 ) What is your authorization of law for your collection of information? 3 ) What is your authorization of law for your collection of this alleged debt? 4 ) Please evidence your authorization to do business or operate in the state. 5 ) Please provide proof of the alleged debt, including specifically the alleged contract or other instrument bearing my wet signature. You have 7 days of this notice to respond. Your failure to respond, on point, in writing, hand signed, and in a timely manner, will work as a waiver to any and all of your claims in this matter, and will entitle me to presume that you sent your letter ( s ) in error, and that this matter is permanently closed. Your continued silence is unacceptable. Either provide the proof or correct the record to remove the invalid debt from my credit files with the three-primary credit-reporting agencies. You are currently in violation of the Fair Credit Reporting Act and the Fair Debt Collection Act. I can't obtain housing or employment due to the violations on my credit file. Failure to respond within 7 days of this letter will begin my small claims action against your company. I will be seeking {$5000.00} in damages for the following : 1 ) Defamation 2 ) Negligent Enablement of Identity Fraud 3 ) Violation of the Fair Credit Reporting Act After obtaining the judgment against your company, I will obtain a Writ of Execution from the Sheriffs office in your county and I will begin the process of attaching property or funds to satisfy the judgment. For the purposes of 15 USC 1692 et seq and 15 USC 1692e this notice has the same effect as a dispute to the validity of the alleged debt and a dispute to the validity of your claims. This Notice is an attempt to correct your records, and any information received from you will be collected as evidence should any further action be necessary. This is a request for information only, and is not a statement, election, or waiver of status. As a consumer by law this account on this letter must be deleted immediately or I will seek monetary damages in small claims court in my city and state. Also we already involved and sent this letter to the Consumer Financial Protection Bureau, XXXX XXXX XXXX XXXX of Enforcement Consumer Financial Protection XXXX XXXX XXXX XXXX XXXX, XXXX XXXX, Law Firm XXXX XXXX XXXX XXXX XXXX XXXX, Attorney Generals Office, XXXX XXXX XXXX, XXXX XXXX, XXXX XXXX XXXX XXXX, Comptroller Of The Currency, Federal Reserve XXXX XXXX XXXX XXXX, Federal Trade Commission, XXXX XXXX XXXX,
07/13/2017 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • AZ
  • 85212
Web
Dear : CFPB I received a letter recently from OMG, LLC. ( Orions Management Group ), stating I owe a current balance of {$7600.00}. When inquiring about the debt, I was informed it was an outstanding debt from XXXX XXXX XXXX. I have banked with XXXX XXXX XXXX for fourteen plus years, including both a mortgage loan and deposit accounts. To my knowledge, I have never received any correspondence regarding an unpaid credit card balance with this institution. Furthermore, I spoke with XXXX XXXX XXXX representatives who were also unable to provide information regarding the debt. I also reviewed my credit report and verified that this debt is not listed as outstanding. I requested documentation from OMG, LLC., to provide evidence for the debt. I was supplied statements from XXXX that show a balance due ; however, none of the documents provide information pertaining to the original purchase ( s ). These statements provided do not appear to match any known debt with XXXX XXXX XXXX. I believe that I am a victim of identity theft and that the reported charges are a result thereof. The debt collector is calling and harassing my family, threatening to take legal action, and indicating if I settle by XX/XX/XXXX, I will only owe {$3000.00}. However, if I am unwilling to settle for this amount, they will take legal action and require I pay the full amount of {$7600.00} plus legal feels. They have claimed they have recordings of me from a year ago, agreeing to pay the debt. When I requested to hear these recordings, I was advised that they may not actually have them. I believe the threat of a false recording is being used to coerce payment for a debt to which I am not obligated. The debt collection practices are abusive in that they are threatening me and my family members. Additionally, the collection practices are deemed unfair as the company can show no evidence that the debt incurred is mine. I believe the intent to coerce payment from me is deceptive as the company is claiming they have recordings with me acknowledging the debt. Out of fear, I have taken time off work to try and validate this debt. I have lost sleep as I am afraid this company will take me to court for a debt I have not incurred. During this time, I have gone on-line and verified several complaints of similar abusive behavior. I am very afraid of what this can do to me both personally and financially. I am hoping that you can assist me and other victims like me. I have listed some examples of these victims I am speaking about below XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX XXXX
05/22/2015 Yes
  • Debt collection
  • Auto
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • WA
  • 98198
Web
On XXXX/XXXX/XX/XX/XXXX XXXX XXXX working for Orions Management Group L.L.C. Group called me at my employer. I could not talk so I gave him my phone # and he gave me his as ( XXXX ) XXXX and said I would call back. When I did the same day XXXX minutes later during my lunch at XXXX XXXX he threatened to take me to court and tag on hundreds of dollars in court fees. I asked him to send it to me in writing and he refused to do so. He threatened to send it to his attorneys right now if I did n't comply right now with a promise to pay. I gave him my credit card # and e-mail but no specific day he can charge it nor an amount and said I would call back. I did research and learned the statute of limitations for suing me started the XXXX time I missed a payment which according to my credit report was XXXX and as of the day XXXX XXXX called me the item was seven years old and a Time-Barred debt. I called XXXX XXXX XXXX/XXXXXX/XX/XXXX XXXX XXXX and asked him if he could sue me for a debt that had run the statute of limitations of XXXX years in my state Washington and he told me he could because the statute for this item started on the Charge off date which he said was XX/XX/XXXX. He then began raising his voice and speaking very fast saying he could charge my card right now or forward it to his attorney and I have n't given him verbal or written consent to do so. I disconnected the call without another word. I sent him an e-mail to clarify what he said on the phone on this same day XXXX/XXXXXX/XX/XXXX and to request this debt in writing. Instead of responding he called me at XXXX XXXX and XXXX harassing me while I am at work and unable to come to the phone. He sent an e-mail reply ignoring my questions and said he would send his settlement offer and that is all I received. After this I sent an e-mail again requesting he respond to my questions and he replied I would have to call him to discuss. To summarize XXXX XXXX threated to take me to court, garnish my wages if I do n't pay on a Time-Barred debt and when asked specifically about his right to sue me he provided false answers and threaten to charge me card for which he has authorization to do so. He caused me undue stress with his false statements and it has adversely affected my health and peace of mind. He is harassing me and using unfair collection practices which are prohibited by Federal Law.
05/28/2015 Yes
  • Debt collection
  • Credit card
  • Communication tactics
  • Threatened to take legal action
  • OR
  • 97478
Web
Years ago, I opened up a credit card with XXXX XXXX. I was doing a good job paying everything back on it that I used, but then my family and I had an emergency in which we were being kicked out of our home. I had to use the credit card more often and had no money to repay what I used. Eventually, it accrued more interest and was closed. Yesterday, I received a call at my job from a credit debt company called Orion 's Management at my place of employment, looking for my supervisor. I got the information from them and called them back from my personal phone. I spoke to a XXXX XXXX ( XXXX? ), and asked him why he was calling my work. He told me his company had left several messages with me ( they had n't left any messages, as far as I know ) trying to get in contact with me and had received no word. They told me they were calling my work to speak to a supervisor about garnishing my wages, for an ~ {$800.00} credit card bill. They told me they would file for a judgment against me. When I told XXXX XXXX that if I were to pay it off right now, I would have absolutely no money for my rent or bills, he became extremely rude and told me " Well then, get out your calculator and see what XXXX % off of your paycheck will do to your rent, '' and then we hung up. I feel that Orion 's Management has broken the law several times in that one phone call. XXXX XXXX called my place of employment, for one, after his company had called my place of employment once before and my Supervisor told him not to call anymore. He also wanted to speak to my supervisor about garnishing my wages, which is something he should not be able to do without an official judgment against me. His rudeness and bullying also caused me, who is diagnosed with XXXX and XXXX, to become XXXX and cry while I was at work, making it difficult for me to continue doing my job. I feel that XXXX XXXX has most definitely broken some laws here and I would like for his behavior to be investigated.
06/17/2018 Yes
  • Debt collection
  • Credit card debt
  • False statements or representation
  • Impersonated attorney, law enforcement, or government official
  • CA
  • 959XX
Web Servicemember
On XX/XX/2018 at XXXX XXXX on saturday I received a voicemail from XXXX XXXX from orion management group. They said it was urgent and to call as asap. So XXXX I called back and spoke with the agent. He then proceeded on about a collection I have through XXXX credit card. He told me that he has on file that they tried to call me about the debt and that I replyed bavk " just sue me '' I told him that I never received a phone call from them nor did I ever say to just sue me. He then proceeded on to me that I am going to recieve a court summons on Monday. He told me that he is working on behalf of there companies lawyer. He then went on to tell me that if I settle this debt for {$500.00} then they will stop the summons. I then told them that i can pay the {$500.00} on the XXXX, but he wanted my debit card information right now so he can put a ach debit for the XXXX. I then told him I can not do that because I've done that in the past and they illegally tried to withdrawal {$5000.00} in my account, and that I had to hand my account t over to fraud and close it. He then went on to tell me that that isnt his problem and that I have no other option. He then threatened to contact my employer in which I told him that I don't take personal calls at work. He then said again that he will be contacting my employer and that if I'm not willing to give my debit card information right then and there then I will be getting a summons on Monday. I am currently trying to get this all situated as this is a collection account t I don't recognize. I have documentation stated that my information from my background investigation for the military has been hacked into and stolen. I have a letter from OPM amd the federal government. I'm just very careful as I want to make sure this is truly mine and if it is this gives them no excuse to treat people like this and try to harass and intimidate people by misleading them and having very shady collection practices.
11/24/2020 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • TX
  • 77090
Web
Orions Management a collection company contacted me about a debt for Credit Shop which I advised them that I had just received a notice from another collection agency, XXXX, that also stated I owed on the debt. I asked them if they were affiliated which they stated they were not. I advised Orions Management that I had filed an identify theft report about this debt which I provided them and requested the debt be validated and that they provide me with proof of the legal right to collect on the debt. They sent me some copied documents and a spreadsheet which I advised that the information was fraudulent and that more is need to validate that the debt was mine. In addition, I advised that the identify theft affidavit was submitted in reference to this debt with the prior collection agency that contacted me during this same time and I also submitted an identity theft affidavit to Orions Management which they stated they wanted a police report. Since that time I have tried to obtain a police report but was advised that I needed to file a report on Identifytheft.gov, which I did. The representative with Orions Management advised me that they would send documentation that they owned and have legal rights to collect the debt but has failed to do so and advised me to call another collection agency to " ask '' them who the debt was sold to. I advised the representative at Orions Management that documentation must be provided not just a phone call that I have to make to a company that purportedly owned the debt before selling the debt. Since that time Orions Management has failed to validate the debt and provide proof of ownership of the debt and place the collection on my credit report.
10/25/2023 Yes
  • Credit reporting or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • TX
  • 751XX
Web
This debt collection agency has engaged in practices that are explicitly prohibited by the FDCPA, which include abusive, deceptive, and unfair actions. They have reported an account that I did not agree to nor sign any agreement for. A legal contract necessitates the agreement of two parties, and I had no involvement in any such agreement. Moreover, they failed to follow the proper five-step validation procedure, further highlighting these unfair practices. Additionally, the " date last active '' is different from what another credit bureau is reporting, despite the requirement for all information to be comprehensive and accurate. I also have uncertainties regarding whether I ever held an account with the original creditor. Notably, I received no correspondence notifying me that this account was sold to ORIONS MANAGEMENT GROU, constituting another violation. It's important to note that my personal information was compromised in a data breach, information that your company, along with the credit bureaus, would have been aware of had an investigation been conducted. Furthermore, I received no communication by mail leading up to the reporting of this collection account. This account was added to my records in XX/XX/2023. Consequently, I am formally requesting a copy of the correspondence that was supposedly mailed to me during that time, informing me of this debt with your company. Failure to provide this documentation would constitute yet another violation under the FDCPA, which entitles me to seek {$1000.00} per violation. If this account is not removed within 30 days, I will have no choice but to involve my legal attorney to address this matter through small claims court.
03/10/2019 Yes
  • Debt collection
  • Medical debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • TX
  • 77096
Web
on XX/XX/2019 I submitted a complaint with the CFPB asking Orions Management Group , LLC to validate the alleged debt in the amount of {$650.00} that is reflecting as negative against my name and social security number with all three credit reporting agencies. On XX/XX/2019 Orions Management Group , LLC responded to my complaint by stating the debt was indeed valid and belonged to me They responded by saying " Orions Management Group , LLC is licensed in Texas and have attached the proof. I have also attached the proof of the original Loan File when he consumer received the loan. We have not violated the FDCPA in which the allegations are made here. Orions sent the 1st Notice letter by law which a copy will be attached. The Chain of Title is XXXX to XXXX XXXX XXXX to XXXX XXXX XXXX XXXX to Orions Management Group , LLC. We have done everything correct by the FDCPA and FCRA. We own the debt and therefore we are reporting as a collection account. This account will not receive and calls it will remain unpaid in a cease and desist status. If there is any further questions that pertain to the debt I can be reached at directly XXXX XXXX XXXX. '' I received a contract that bared an electronic signature and not my WET signature allegedly obtained through my personal email. I would like to know where exactly the furniture ( sofa ) outlined in the contract with XXXX was delivered to, as I never received the furniture outlined in the contract with XXXX. Although, I have done business with XXXX XXXX, the orginal creditor with which the contract with XXXX was initiated, it was through XXXX XXXX and not XXXX. This account is fraudulent.
07/09/2020 Yes
  • Debt collection
  • Other debt
  • Threatened to contact someone or share information improperly
  • Talked to a third-party about your debt
  • TX
  • 77355
Web
Several months ago I received a call from Orion stating that my BROTHER owed them money. They left a voicemail saying to contact them to get in touch or pay the balance. I forwarded this to my brother, and he said he had no clue how they got my info. He did not share. I didnt know what it was about. He said it was about furniture his ex-wife rented, but that there was no way they should have my info. I blocked them back then. Today ( XX/XX/2020 ) I got another unknown number call. It was the same company leaving a message to collect money from my brother. I assumed it was for the same thing. It was. My brother called, and the guy said, Why should we stop calling your family if you wont pay us? This is utter harassment! I am not my brother, I dont own his debts, and I am appalled by this companys actions! They did skip tracing to even get my info. And to use that, I believe, is illegal ... especially to threaten those uninvolved except relation ... names never provided. I need this to stop! I dont know what the debt is that they are looking for. My brother has asked them to stop on numerous occasions, but specifically several times between XXXX on XX/XX/2020 he tried. My mom said she has no idea what they are talking about, so stop calling, but they have not. My brother has repeatedly asked them to stop harassing any family and contact him directly. They have not done so, and seem to use this as a tactic. I have the VM but can not upload the file ...
04/11/2017 Yes
  • Credit card
  • Delinquent account
  • NC
  • 28173
Web
An outstanding debt I owe to XXXX has recently been purchased by Orions Management Group, LLC. I received a call ( voice mail ) from someone at that organization on XX/XX/2017 - the person did not identify himself, but said it was urgent and that I needed to return his call same day. Later that afternoon, I received another call at work - again the same person did not identify the company he represented or state what the matter was about ; he left a voice mail stating that the message was for MY BOSS and asked him to have me return the call. First of all, this debt was incurred before I worked for my current boss. I do n't know how he got his name, but the fact that he called me at WORK and left a message for my BOSS infuriates me. I called back a little later and got the person 's voice mail. I told him to not ever call me at work or to call my boss trying to reach me ; I would report him to the Consumer Finance Protection Agency. He called me back while I was at an appointment and left a condescending, sarcastic message, stating he did n't know what message I was trying to convey and that he really did n't understand much of what I was saying. It was not a very nice message. Then, I received a letter in the mail SAME DAY regarding the debt. So the calls preceded the letter. I would not have minded just receiving the letter, but I feel the calls and voice mails were threatening and harassing.
06/10/2016 Yes
  • Debt collection
  • Credit card
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • VA
  • 23231
Web
I have been receiving threatning phone calls and messages from Orions Managment Group XXXX concerning a charge off on my credit history which was paid through another company in XXXX. The continue to threaten me and has advised me that legal action will be taken to collect the remaining balance? i have no record of owing any further payments or any letter concerning the new collection agency. I have never beeen contacted from Orions until XXXX and they continue to harrasse me. They have contacted my daughter telling her it was an emergency that they reach me. I have been upset every night with the fear of the threats. The last call came on XXXX XXXX, XXXX from someone named XXXX? The number came from a cell phone XXXX registered XXXX. The company number is XXXX. This account was opened in XXXX with XXXX. I did not learn that it had been charged-off until XXXX XXXX after the other company had taken my money. The companies name is XXXX XXXX XXXX XXXX XXXX. They took over a thousand dollars to settle this account. I did not know that this money was not being paid to XXXX until I inquired the status. That company misrepresented who they were and told be specifically that they were collecting for XXXX. Now, here it is another fraudulent company trying to make me pay again. Orion 's has threatening to send me a warrant for court. Please help to resolve this issue.
03/31/2020 Yes
  • Debt collection
  • Credit card debt
  • Communication tactics
  • You told them to stop contacting you, but they keep trying
  • WV
  • 25705
Web
The Orion Group first called me the summer of XXXX. I do not recognize the debt, and asked for validation of the debt in writing. I havent received anything. They continued to call and I again, asked for anything written with my signature of authorization of any kind. I then asked for all communication to be in writing and not to call me again. They have not complied. They called several times after and when I spoke to the supervisor I told them only written communication because I could tell at this point its a possible scam. They called my work number and then today ( XX/XX/XXXX ), they called again. I AGAIN asked for validation of the debt ( still have never received anything ), and was told to SHUT UP. I was going to be on house arrest. Im getting sued, etc. XXXX XXXX continued so speak over me, telling me Im just refusing the debt, etc. He also said Im being sued as soon as this pandemic stuff is over with. I am not refusing any debt, I do not recognize it. I kept telling him he was not to call me, I have said that repeatedly, and they are not complying. I looked up their number and everyones name is XXXX XXXX and they use threatening and abusive language. They are blatantly breaking federal laws and this should not be tolerated.
08/07/2017 Yes
  • Debt collection
  • Credit card debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • CA
  • 91744
Web
On XXXX/XXXX/17 at about XXXX I received a call from XXXX ( XXXX ) XXXX. The person on the line said this is XXXX from Orion. I asked her if she could provide me with a website address. She was reluctant to give me information. She was very rude, and she said, '' I ca n't do that, XXXX orian you should be able to find it. " She went on to tell me about debt I owed and if I wanted to settle. I told her yes. She put me on hold. The call got disconnected. I called back and again she was very rude. She said, " You hung up on me! I have your credit report right in front of me! You pay no one! You there?! helllooo! Ugh I 'm putting you on hold. '' The call got transferred to another person named XXXX and I did settle the debt with her. She asked me for my work name and phone number. I did n't provide the phone number because I have previously received multiple harassing phone calls. It would be humiliating to receive them at work. This company contacted family members that I do n't speak to. I had a family member call me and ask me if I was being taken to court and being sued because someone by the name of XXXX left a threatening message.
05/15/2017 Yes
  • Debt collection
  • Credit card debt
  • Took or threatened to take negative or legal action
  • Threatened to arrest you or take you to jail if you do not pay
  • CA
  • 95670
Web Servicemember
In XXXX of 201 7, when attempting to purchase a car, I learned that Orion Management Group, purchased an old debt, original cr editor, XXXX XXXX , in XXXX 2017 . Initially, I was not sure w ho Orion w as, it just appeared on my credit as a debt of over 8000.00 do lla rs ( incorrect amount and over the amount of original debt ). I did a XXXX search on Orion a nd called them on XXXX XXXX , 2017-the office was closed. However, this is when the harassing phone calls began as they retrieved my number from caller ID when I called them on XXXX XXXX , 2017 in an attempt to gather more information. Since XXXX XXXX , 2017 , I have received multiple calls stating that they have attempted to serve me with Court papers and if I don not respond I will possibly get arrested-each time this call has transpired I have actually been home and no one has showed up with Court papers. Today, XXXX XXXX , 2017 , I received a call as well as my mom, stating our property is in jeopardy and we MUST respond or it will be transferred to local jurisdiction.
02/10/2023 Yes
  • Debt collection
  • Other debt
  • Took or threatened to take negative or legal action
  • Threatened or suggested your credit would be damaged
  • CO
  • 80207
Web
on XX/XX/2023, I received a phone call where The collector didnt not introduced them self as a collector in the beginning. The. Began to explain the details of a letter that I never review in the mail about collecting this debt. Asked for them to email me the letter. He was reluctant to do so because the letter was already dated and the letter was set to expire on the XXXX of XXXX. When he sent this notice on the phone had mentioned that if I didnt call them by Friday day morning they will report this to the credit bureau for further action. Minutes later called and left a voice mail and said I emailed out the letter you want to do your XXXX account you got till tomorrow morning to give me a call back to get this resolved XXXX if I don't hear from you XXXX XXXX I'll assume you're not gon na call me back and we'll proceed without your cooperation you got till tomorrow morning my office hours are on your email end quote. The issue is they know I had a short notice on this issue and the collector is not willing to give me until the XXXX. As the letter stated.
05/22/2022 Yes
  • Debt collection
  • Credit card debt
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • SC
  • 29526
Web
Orions Management Group LLC sent me a collection letter on XX/XX/XXXX stating I owe a debt. I send a certified verification letter ( see attached ) on XX/XX/XXXX. They received my request on XX/XX/XXXX as it was signed for. I allowed 30 days for a reply. With no reply I sent another certified letter on XX/XX/XXXX stating per the FCRA gives companies 30 days to respond and as of that day I have not received anything so they needed to cease with collectors actions. They did not follow FCRA rules to verify my account. On XX/XX/XXXX they sent me a letter with a statement. This did not verify that the account was mine. I wrote to them asking for detail proof and a contact with my signature. This was not provided. XXXX. stated this account was charged off back in XXXX. South Carolina has a 3 year statute of limitations. its actually illegal for a debt collector to attempt to collect on time-barred debt. Unless XXXX can prove a copy of the original agreement with my signature, please cease and desist with collection.
10/10/2019 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • UT
  • 84414
Web
This account was opened in XXXX of 2015 fraudulently. My identity was stolen and several accounts were opened in my name. I have filed with the FTC and a police report and have sent this to the company and they have ignored it. They have since sold it to Orions Management Group LLC and this company will not leave me alone. They keep calling me and harassing me and threatening me with civil lawsuit and judgement. When I told them the last time they called that this account was fraud due to identity theft they tried to blame it on my family and my husband. The account they claim was used is not mine. Orions have also put this on my credit report and this has hurt my credit. I also have told Orions that they broke the CROA law and that this has exceeded the Statue of Limitations for fraud and identity theft. I asked them to provide me with paperwork that has my actual signature on it and they told me they do not have it. They sent me paperwork via my email that was emails sent from a phone that was not mine.
12/21/2023 Yes
  • Credit reporting or other personal consumer reports
  • Credit reporting
  • Problem with a company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • TX
  • 751XX
Web
You were notified that the account XXXX is inaccurate and failed to correct or verify this account. Stop reporting for FDCPA non-compliance of inaccurate data furnished on my consumer report. I also submitted proof that my personal information was involved in XXXX data breach, and you still failed to investigate and provide a valid ID, copy of my ssc, or anything that would validate the alleged debt belongs to me. Lastly, my credit report will show that you are reporting inconsistent information to the credit reporting agencies such as the payment history and the date last active. The accurate reporting of this date is crucial for maintaining the integrity of my credit profile and ensuring compliance with the FDCPA. ORIONS MANAGEMENT GROU has lost all credibility with anything that they are reporting, and I will seek legal action if this account is not removed immediately. Please see the attached credit report and data breach claim id and remove the aforementioned account from my credit report.
06/29/2023 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • GA
  • 30096
Web Servicemember
In accordance with the Fair Credit Reporting act. Orions Management Group, ( original creditor, Acceptance Rentals ) have violated my consumer rights.15 U.S.C 1681s-2 ( A ) ( 1 ) A person shall not furnish any information relating to a consumer to any consumer reporting agency if the person knows or has reasonable cause to believe that the information is inaccurate. This account was opened fraudulently in my name. I am a victim of identity theft and I did not open this account. I am not responsible for any charges made to this account. This inaccuracy is damaging to my Credit profile and it shall be removed immediately. All 3 of my credit bureaus have fraud alerts on them. I have filed an Identify theft report with the Federal Trade Commissioner and my local police department. Amount of Alleged debt : {$2000.00} Original Creditor : XXXX XXXX Sold to 3 Creditors : XXXX XXXX, XXXX XXXX and now XXXX XXXX XXXX
02/21/2018 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • NH
  • 038XX
Web
Received several voice messages from a XXXX XXXX from the beginning of XX/XX/2018 to present stating to call about important documents to discuss and that it was a time sensitive matter. Threatening that must be called back or would " proceed accordingly '' and states that he has legal documents on his desk just waiting for him to file. Calls me several times a day with the same thing saying that I must call back that same day. I have had to block their number through my cell phone provider. They are also harassing me at work calling me several times a day and I have asked them to stop but they won't. They are constantly calling and harassing me stating that if I don't answer by the end of their day they will have no choice but to act according and file the legal documents they have on their desk. They have been calling several times a day for a couple of weeks now and are even harassing me at work.
08/27/2023 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • TN
  • 38109
Web
Orions Management Groun, LLC IS STATING THAT I OWE THEM {$560.00} Which I do not. I don't have any account with them I already filed a dispute with them about them account and told them to cease and desist on this account. They have not provided any documentation with my wet signature that I have anything to do with them. Now as a consumer know I have a right to privacy. In they are breaking countless of law of the FCRA and FTC AND I WILL BE FORCE TO BE SEEKING Remedies from this laws because they are causing damage to my character as a consumer and cause me and my family a nervous break down. I had to check in with the doctor for this problem. They told me see my lawyer about the situation so I did so now I know about the laws they are breaking from my lawyer it's a up to a XXXX per valuation me and my lawyer will be coming for this company. So ima telling you again cease and desist.
12/05/2017 Yes
  • Debt collection
  • Credit card debt
  • False statements or representation
  • Told you not to respond to a lawsuit they filed against you
  • NY
  • 11358
Web
I only owed XXXX XXXX XXXX dollars. When I was goin to pay on my assigned date the electronic fund was goin to take place .they closed my account abruptly and sold it they said. I tried to get info on where to pay to avoid further problems and they did not know who it was sold to. Then a guy who harassed day and night and talk to me forcibly and told me I was goin Togo to jail said I owed XXXX dollars which I didnt. I wouldve paid this off already but its not fair theyre harassing me and now send me calls that they are the irs and are suing me and Goin to put a lien against me and its not even the right amount. They call me constantly saying they are goin to a judge in a few hours to have me deposed.or that they are the irs and are goin to take it out of my paycheck.or that theyre the govt and are trying avoid having me arrested and the call till XXXX XXXX
12/18/2020 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • TX
  • 77090
Web
I've sent multiple letters to this agency about this not being my account. After being advised by identitytheft.gov, I've completed and sent a fraud affidavit via certified mail. I can see they received it, but nothing has changed. See supporting documents. Even the USPS tracking.My official complaint is against ORIONS MGMT. My information was used to obtain an apartment, cell phone, and an auto loan with my ex-partner. I am a victim of identity theft and have put this off for too long. I've completed the proper steps, 1. notify creditors 2. police report 3. informed the state of Texas. The individual I've suspected for this theft is now deceased, and the police department said to contact the federal trade commission to seek relief. These companies disregard laws and dont care whos credit or lives they impact.
06/26/2023 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • NY
  • 11210
Web
Company name : ORIONS MANAGEMENT GROU ( Original Creditor : XXXX XXXX ) Date account open : XX/XX/2022 Amount {$1900.00} I was reviewing my Credit report and noticed a fraudulent account that was on my credit report. I called the number that was on the report regarding the account and asked them if they could remove it from my account due to it being a fraudulent account. They stated this is your account. I asked them for the original contract. Within days of me asking for the contact. I received phone calls asking how I want to pay for this balance. I then notified them agian the account is a fraudulent account and the signature on the contract wasnt mine, and i never open this account. Can they remove this from my credit report cause this fraudulent account Is affecting my ability to buy my dream home.
01/03/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Was not notified of investigation status or results
  • GA
  • 30080
Web
This complaint is a response to XXXX XXXX response to my original complaint. XXXX ID : XXXX XXXX stated it was accurate as reported, however did n't explain how it was verified, which is what the original complaint was for. What steps did you take to verify the Orions Management ( XXXX ) account on my credit report? What did the company present to you as proof of verification? I do n't recognize this account, and according to the Fair Credit Reporting Act, I am entitled to a copy of the original contract, which I have not received. To go further, XXXX is no longer showing a balance on the Orions Management account and I have n't even made a payment towards Orions Management. This istem needs to be removed because they do n't even know what they 're doing anymore and its hurting my credit report.
03/01/2023 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • FL
  • 33060
Web Servicemember
I have been the victim of identity theft. I have tried numerous times to get this Collection from Orions Management LLC removed from my report. I sent an e-mail to XXXX XXXX XXXX with the letter from XXXX XXXX XXXX XXXX XXXX which I have attached here indicating that I am not liable for this debt. Orions insists that it is a different account number. I contacted XXXX, they advised me that it is in fact the same account and that they requested a buy back from Orions of XX/XX/2023 and Orions has not responded. I have been a victim of a crime and Orions Management refuses to accept this fact and remove their collection from my credit report. They have also not provided me with the application that was made for this credit card as requested by me on several occasions.
06/13/2018 Yes
  • Debt collection
  • Other debt
  • Threatened to contact someone or share information improperly
  • Contacted your employer
  • MO
  • 641XX
Web
Orions Management Group has contacts me everyday via cell phone and calls my employer everyday. In the past they would tell me a XXXX is coming to my job to serve me papers to sue me but I can stop it if I make a payment to an account that I am disputing. This most recent time they called me and left a voicemail that said to call them back concerning a fraudlent transaction on my credit card which the account is not a credit card account and I do not have any credit cards with fraud on it. They are using abusive tactics to get me to pay the account and I just want them to stop and the account to be deleted. They need to NEVER call my job and I have sent a letter to them asking them to stop calling me. Please help me resolve this matter. Thank you
07/20/2021 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • IN
  • XXXXX
Web
I am a consumer of the XXXX XXXX and Orions Management Group LLC is a debt collector attempting to collect a debt which falls under the FDCPA. I never gave written consent nor prior consent to OMG LLC to contact me at any given time or place as well as never giving them any of my information. The fact that OMG LLC has contacted me and also sent me statements to my home and cause my telephone to ring is indetity theft and fraud and a direct violation to title 15 chapter 41. Attached to this complaint is a cease and desist, affidavit of truth stating all the violations and harm Orions Management Group LLC has commited along with an invoice and Exhibits that was sent to the debt collector certified mail and green return slip on XX/XX/2021
05/15/2017 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • You told them to stop contacting you, but they keep trying
  • AZ
  • 85209
Web
this company has called me several times threatening if i dont call them back they will take action. They never state where or why they are calling. They call several times a day. They also call my friends and family asking personal information about me. I have asked them what company they are with and they wont tell me. Repeat that 'I am hiding from someone and should be ashamed '' They have threatened to call my work place. The Guy on th e other line identifying himself as XXXX XXXX is very unprofessional and speaks to you very rude and disrespectful. He also states he sends mail to my house that I must respond to. I dont know what mail or even the name of the company he is with.
02/21/2018 Yes
  • Debt collection
  • Other debt
  • False statements or representation
  • Impersonated attorney, law enforcement, or government official
  • CA
  • 93304
Web
On XX/XX/XXXX my father called me stating he received a call that this XXXX person said they would be sending the police to his house. I called the number back and he stated he talked to me 8 weeks ago and that I said I am not paying, take me to court. This never happened. He then stated he knew where I worked, what my hours were and he was sending someone to my job. This was a statement made with no action in regards to collecting on the debt. Just that they would be sending someone out to by job for me. I spoke to someone maybe a year ago where they proceeded to tell me everything that was on my credit report and accost me about not paying my debts.
01/11/2022 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • TX
  • 750XX
Web Servicemember
On XX/XX/2021 account open for the amount of XXXX with XXXX XXXX XXXX. And on XX/XX/2021 collection account was posted on my credit for same amount of XXXX. I have filed a fraud dispute on this. The collection company named orions management group was contacted 3 times to take this off my credit report. They have unwilling to do so. After I have said the number or the social security number don't match my identity. But someone used my name and address. So they put this debt on my credit. I also tried to contact XXXX XXXX XXXX but they don't exist anymore. So I'm here to get help with you.
09/29/2023 Yes
  • Debt collection
  • Other debt
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • TX
  • 75243
Web
I have never heard of Orions Management Company or XXXX. The address reported, I have also never lived at. Orions Management Company never contacted me about this alleged debt before placing on my credit report. I have never signed any contract with Orions Management Group, so how are also late payments being reported? Please show me a bill or service for {$2100.00}. How can I make payment on a debt I don't even know exists? I have a collection now with multiple late payments. Please have this deleted as soon as possible.
05/18/2021 Yes
  • Debt collection
  • Credit card debt
  • False statements or representation
  • Attempted to collect wrong amount
  • IN
  • 46805
Web
I tried to contact Orion Management Group, LLC On XX/XX/2021 to request pay for delete for my closed XXXX XXXX with XXXX XXXX XXXX XXXX account where I had a balance of {$300.00}. I dialed XXXX and spoke with XXXX XXXX, who became very rude and obnoxious. Requesting my full social security number when I know this is not necessary to confirm my account. The rep deliberately hung up on me 3 times. This company has several complaints with the XXXX XXXX XXXX as being difficult to work with when trying to resolve their debt.
02/10/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • TX
  • XXXXX
Web Servicemember
XXXX is allowing Orions Management to report expired information to my credit report. The debt with the original creditor XXXX XXXX has already been written as a profit loss in 2016, the are still trying to collect a debt that they have already been compensated for. I initiated a dispute of the information being reported and XXXX not only did not do their due diligence, they are still reporting the expired information as accurate and updated. This has negatively impacted my credit profile and maimed my credit score.
02/08/2019 Yes
  • Debt collection
  • I do not know
  • Threatened to contact someone or share information improperly
  • Contacted your employer
  • NJ
  • 076XX
Web
XXXX XXXX XXXX contacted my employer today. I called them to see who they were and why. I spoke to a girl named XXXX who then transferred my call over to a male named XXXX. XXXX proceeded to tell me how if I dont pay they are going to contact the attorney general in my area and take legal action. I tried to explain to him that the debt was not mine. The dentist wrongfully billed for work never done. He started to scream at me on thue phone stating regardless if the work was done or not I still owed the money.
07/19/2019 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • MD
  • 207XX
Web
On XX/XX/XXXX I received a notification a derogatory account was reported on my XXXX consumer file. I contacted the company to inquire about this account due to the fact the account in question was disputed through credit bureau bureau from XXXX to XXXX. Orion was unable to resolve. I did not authorize XXXX to sell my personal information to Orion 's agency as a term or condition on or before XX/XX/XXXX. I had no knowledge of this account created by and between XXXX XXXX and Orion against a crime victim.
12/07/2022 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • CT
  • 06095
Web
This collection agency has slammed a collection on my account that does not belong to me. This agency is a debt buyer agency that slammed an account on my report that was deleted in the past for fraud off my credit report with a different debt buyer group. They also reported that I opened an account in XX/XX/2022, and I have not opened any new accounts. I am a victim of fraud, and my social security, ID, and passport were stolen in the past. This is not my account and needs to be deleted.
06/16/2020 Yes
  • Debt collection
  • I do not know
  • Took or threatened to take negative or legal action
  • Threatened to arrest you or take you to jail if you do not pay
  • NY
  • 10469
Web
Man called both my brother and father claiming to be from a real estate agency demanding to speak to me. Caller demanded I call back XXXX. I then received a call and voicemail from this same number stating to return his call with no reason for returning the call or why he is calling. They are threatening me about documents sent to my home which I never received. I am being threatened with legal action. They are rude and I did not give them permission to call any family and/or friends.
02/22/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NY
  • 136XX
Web Servicemember
Military spouse stationed in XXXX XXXX. Had cell phone. Account closed in XXXX when departed back to state side with military orders on XXXX/XXXX/XXXX. Suddenly I am two months overdue on this phone bill as of XXXX XXXX. Stating that the act. is open and I owe XXXX. Tried contacting the company. Phones are out of order. No way to communicate with them however, lost XXXX points on my XXXX score for an act that was closed almost 3 years ago. Orien is the name of the company.
03/27/2021 Yes
  • Debt collection
  • Credit card debt
  • Threatened to contact someone or share information improperly
  • Contacted your employer
  • WI
  • XXXXX
Web
I received a call at my employer on XX/XX/2021 in the afternoon from a person named XXXX from Orions Management. He stated I owed {$480.00} to XXXX XXXX. I told him I could not receive these types of calls at work. He asked me if I was refusing to pay my bills. I told him that this was not an appropriate call for work. He then stated he could call my HR department about this matter. I feel my rights were violated with that threat. I XXXX he will continue to harness me.
05/16/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Investigation took more than 30 days
  • NC
  • 27405
Web
I have received a copy of my credit report and it shows company ORIONSMANA account number XXXX. Per FDCPA I am aware that a charge off or collection account is a direct violation due to reporting a balance. The balance must be reported as {$0.00}. Currently I am being violated due to FDCPA because there is an open balance listed on my credit report in the amount of {$1100.00}. I have tried many times to get this verified with no such luck. Please review for deletion.
10/13/2017 Yes
  • Debt collection
  • Credit card debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • AL
  • 35173
Web Servicemember
ORIONS MANAGEMENT GROUP LLC has call my cell phone repeatley I have ask them to supply me with proff that this a debt I owe they have not. ORIONS MANAGEMENT GROUP LLC has called my home repeatly about this same debt the refuse to show proff of, then a woman from this company start telling me I am reading your credit report you dont pay your debts. They refuse to give me a fax number so I can fax them a letter requesting them to contact me by maile only
10/16/2017 Yes
  • Debt collection
  • Other debt
  • Communication tactics
  • You told them to stop contacting you, but they keep trying
  • IL
  • 60048
Web
XXXX XXXX XXXX XXXX XXXX XXXX and XXXX from Orion 's group called my immediate boss to gather personal information about me and my main line employer line requested to speak with my HR department to get information about serving me papers at my personal residence. I called and he would not let me ask how I can get the papers ( even suggesting signature required/certified mail ), even after I said it was okay to serve me at work, then he hung up on me.
09/13/2019 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account information incorrect
  • MD
  • 20747
Web
Upon notice of derogatory account in the amount of {$550.00} ; I submitted a written complaint to both XXXX and Orions Management Group from XX/XX/XXXX to XX/XX/XXXX. Original Creditor balance show {$0.00}. Orions Management Group reported false information to XXXX to damage my creditworthiness after the purchase of a vehicle stating I owe their collection agency {$550.00} since XX/XX/XXXX. Their actions has a high impact on my credit.
07/30/2021 Yes
  • Debt collection
  • Credit card debt
  • Took or threatened to take negative or legal action
  • Collected or attempted to collect exempt funds
  • MD
  • 207XX
Web
I've been unable to reach the original creditor that sold this account to Orions Management Group in the amount of {$550.00} On XX/XX/2021 without any notice or phone call, Orions Management GR opened an account with XXXX alleging I've been in collection with their firm for 2 years and 8 months damaging my credit.
06/24/2020 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • FL
  • 33060
Web Servicemember
The company Orion has called me repeatedly. They wanted me to verify my social security number. I refused. As I tried to explain to " XXXX '' that I wasn't comfortable with that as my identity was stolen he refused to listen said he would just " assume '' that it was my debt and they would proceed to sue me.
04/27/2016 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 90280
Web
My wife was contacted and notified that a XXXX was going to be filed against me in regards to an account that was not paid. She asked about the statue of limitations and was informed that the statue of limitations for this would not expire until XXXX XXXX because the last payment was made in XXXX of XXXX.
12/09/2016 Yes
  • Debt collection
  • I do not know
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • GA
  • 318XX
Web
This company Orian Management from XXXX, CA employee by the name of XXXX called my job stating that he had some papers to serve for court and do he want me to serve them at my job or at my house. He also continues to call my cell pone harassing me over and over again. I DO NOT want them to call me again.
10/31/2023 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • PA
  • 19134
Web
Orions management group loc put a collection on my credit report I ask them to send me a debt validation letter they did with the contract from the creditor an as I expected the signature on the contract is not mine I will upload photos from my if and contract as proof this is not my debt
02/28/2023 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • FL
  • 33060
Web Servicemember
Orion Management Company is attempting to collect a debt that is not mine. I have sent them the Police Report and the XXXX Credit Report Indicating that XXXX XXXX has been removed from my report but they refuse to take their collection off of my credit report. This is hurting me.
12/14/2022 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • CA
  • 92660
Web
I hace asked them to provide me in writing how is they resolved this debt is mine and yet they have not responded I have disputed this debt with experian to removed it and also with XXXX XXXX so far only XXXX XXXX was able to removed it not experian.
11/29/2020 Yes
  • Debt collection
  • Payday loan debt
  • Communication tactics
  • Frequent or repeated calls
  • TX
  • 76137
Web
Orions management group has been calling me my family members and myself repeatedly since XX/XX/2020. They are also calling my place of employment even after I asked them to stop. They have asked to speak with my supervisor and were very rude to her.
11/16/2018 Yes
  • Debt collection
  • I do not know
  • Threatened to contact someone or share information improperly
  • Contacted your employer
  • GA
  • XXXXX
Web
Someone by the name of XXXX XXXX contacted my job on XX/XX/2018 making claims he was verifying my employment. He then went on to threaten legal action against me on some account that was submitted to his office.
05/31/2023 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 92240
Web
Incorrect information on credit report with a collection agency that is reporting a recent open account accounts been close for over seven years and just got re-opened in XXXX
12/22/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • TX
  • 773XX
Web
I paid my balance with Orion agreeing for deletion, I called today XX/XX/2020 to ask for a deletion and our agreement had changed that it was just a paid in full.
12/22/2022 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Improper use of your report
  • Reporting company used your report improperly
  • MA
  • 027XX
Web
I have several inquiries and accounts that are 100 % fraudulent. I have disputed, but to no avail, I absolutely didnot create accounts
07/15/2015 Yes
  • Debt collection
  • I do not know
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • CA
  • 95608
Web
The number XXXX keeps calling my employer trying to collect a debt.
02/08/2024 Yes
  • Credit reporting or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • NJ
  • 08330
Web
02/05/2024 Yes
  • Debt collection
  • I do not know
  • Threatened to contact someone or share information improperly
  • Contacted your employer
  • GA
  • 30127
Web
02/01/2024 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • GA
  • 30092
Web
01/26/2024 Yes
  • Credit reporting or other personal consumer reports
  • Credit reporting
  • Improper use of your report
  • Reporting company used your report improperly
  • LA
  • 70114
Web
01/06/2024 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • NY
  • 10455
Web
12/07/2023 Yes
  • Credit reporting or other personal consumer reports
  • Credit reporting
  • Problem with a company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • AZ
  • 85128
Web
11/08/2023 Yes
  • Credit reporting or other personal consumer reports
  • Credit reporting
  • Problem with a company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • SC
  • 29945
Web
11/03/2023 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • FL
  • 33634
Web
10/20/2023 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was paid
  • AZ
  • 85128
Web
09/06/2023 Yes
  • Debt collection
  • I do not know
  • Took or threatened to take negative or legal action
  • Threatened or suggested your credit would be damaged
  • TN
  • 38109
Web
08/16/2023 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • CO
  • 80640
Web
07/24/2023 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • MA
  • 02724
Web
07/24/2023 Yes
  • Debt collection
  • I do not know
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • TX
  • 75040
Web
06/15/2023 Yes
  • Debt collection
  • I do not know
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • TX
  • 75040
Web
06/01/2023 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • NY
  • 104XX
Web
06/01/2023 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • TX
  • 77494
Phone
04/25/2023 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 92555
Web
04/05/2023 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • TX
  • 77494
Phone
02/15/2023 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt was paid
  • TX
  • 77494
Phone
11/16/2022 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 92571
Web
11/15/2022 Yes
  • Debt collection
  • Credit card debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • CA
  • 91729
Web
08/25/2022 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • TX
  • 77494
Phone
03/08/2022 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 92394
Web
02/06/2022 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • IL
  • 60609
Web
11/26/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Investigation took more than 30 days
  • GA
  • 30134
Web
11/12/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • GA
  • 30097
Web
11/11/2021 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • GA
  • 30097
Web
09/07/2021 Yes
  • Debt collection
  • Medical debt
  • Communication tactics
  • Frequent or repeated calls
  • MA
  • 02368
Web
07/13/2021 Yes
  • Debt collection
  • I do not know
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • TX
  • 77021
Web
12/22/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • TX
  • 78516
Web
11/10/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Investigation took more than 30 days
  • TX
  • 78516
Web
11/10/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • TX
  • 78516
Web
10/22/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • TX
  • 78516
Web
09/24/2020 Yes
  • Debt collection
  • I do not know
  • Written notification about debt
  • Didn't receive notice of right to dispute
  • TX
  • 78503
Web
09/10/2020 Yes
  • Debt collection
  • I do not know
  • False statements or representation
  • Told you not to respond to a lawsuit they filed against you
  • TX
  • 75081
Web
12/10/2019 Yes
  • Debt collection
  • I do not know
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • CA
  • 93638
Postal mail
08/27/2019 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • CA
  • 94501
Web
02/23/2019 Yes
  • Debt collection
  • I do not know
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • TX
  • 77096
Web
06/21/2018 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • You told them to stop contacting you, but they keep trying
  • NY
  • 12093
Web
01/25/2017 Yes
  • Debt collection
  • Credit card
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • CA
  • 92503
Web
01/19/2017 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CA
  • 90803
Postal mail
01/06/2017 Yes
  • Credit card
  • Billing disputes
  • CA
  • 93612
Web
12/07/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • VA
  • 22312
Postal mail
03/16/2016 Yes
  • Debt collection
  • Credit card
  • False statements or representation
  • Impersonated an attorney or official
  • IL
  • 60133
Phone
08/31/2015 Yes
  • Debt collection
  • Credit card
  • Communication tactics
  • Called after sent written cease of comm
  • NC
  • 27028
Web
06/26/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Disclosure verification of debt
  • Not disclosed as an attempt to collect
  • NY
  • 11214
Web
02/25/2015 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt resulted from identity theft
  • CA
  • 94546
Web
01/29/2015 Yes
  • Debt collection
  • Credit card
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • TX
  • 77619
Web Servicemember
01/27/2015 Yes
  • Debt collection
  • Credit card
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • WA
  • 98310
Web
11/18/2014 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • PA
  • 19101
Web
10/16/2014 Yes
  • Debt collection
  • I do not know
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • NY
  • 11414
Web
10/09/2014 Yes
  • Debt collection
  • Credit card
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • TX
  • 75069
Web
10/06/2014 Yes
  • Debt collection
  • Credit card
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • PR
  • 00603
Phone
08/20/2014 Yes
  • Debt collection
  • I do not know
  • False statements or representation
  • Attempted to collect wrong amount
  • CA
  • 91607
Web
07/02/2014 Yes
  • Debt collection
  • I do not know
  • Improper contact or sharing of info
  • Contacted me instead of my attorney
  • WI
  • 98011
Web
06/11/2014 Yes
  • Debt collection
  • Credit card
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 92126
Web Servicemember
04/08/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • NV
  • 89706
Web
02/27/2014 No
  • Debt collection
  • I do not know
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • CA
  • 91104
Web
02/12/2014 No
  • Debt collection
  • Credit card
  • Taking/threatening an illegal action
  • Seized/Attempted to seize property
  • CA
  • 92804
Web
02/05/2014 Yes
  • Debt collection
  • Credit card
  • Communication tactics
  • Frequent or repeated calls
  • OR
  • 97322
Phone