Simon PLC Attorneys & Counselors CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
06/17/2019 Yes
  • Debt collection
  • Other debt
  • Threatened to contact someone or share information improperly
  • Talked to a third-party about your debt
  • OH
  • 448XX
Web Older American, Servicemember
I have a judgement against me for around {$23000.00} for a loan that I took around 16 or 17 years ago for {$10000.00}. In an effort to help me my son tried to settle the debt with the attorney XXXX XXXX, XXXX XXXX is trying to collect this debt on behalf of XXXX XXXX XXXX XXXX, XXXX. I was unaware of this contact and never gave XXXX XXXX, any agent or representation of XXXX XXXX to speak with any of my family members or anyone else regarding my debt. I did not know my son was doing this and he did it because my Daughter has been threatened by XXXX that she is responsible for the debt and that he was going to sue her for fraud. During his multiple conversations ( at least 4 phone calls and multiple emails ) with my son he doubled down on those threats saying that he would collect this debt from either me or my daughter while sharing information on my debts and judgements. My son made 2 offers to settle this debt for {$2500.00} and then {$5000.00} to XXXX XXXX on behalf of XXXX XXXX XXXX and they declined in writing to even propose a counter offer. He is now trying to subpoena personal records for my Daughter and continues to harass her even though she is not signatory on any loan I have ever taken nor does she have any judgements against her. My daughter worked for my XXXX XXXX business at the time of the original loan and XXXX claims that since it said father daughter run business on my website in recent years that makes her responsible for this debt. My daughter has sent him a cease and desist and he continues to harass her with threats and now court filings to obtain her personal information. I am on Social Security and they have tried to garnish my bank accounts on multiple occasions. XXXX has also threatened to continue racking up legal costs with continued court filings which never seems to end.
06/17/2019 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • OH
  • 44107
Web Servicemember
Attorney XXXX XXXX is the representation for XXXX XXXX XXXX XXXX XXXX XXXX XXXX. XXXX keeps threatening to sue me for a debt my father owes on a judgment for an old loan. He has summoned me to court and depositions where he asks me personal questions about my husband and children. He has told me, my father and my brother that if my father doesn't pay the debt he will go after me for the money and tells me I am committing fraud and breaking the law. I am in no way signatory on any loans involving my father or his business nor am I an owner. XXXX claims that because I was an employee of my fathers small business at the time of the loan that I am responsible for the debt. He continues to make filings and subpoenas with the XXXX Municipal Court in XXXX County, one of which was 46 questions regarding my father, his bank accounts, business dealings, property and other information that I do not have access to. After I reluctantly answered all of these questions, I sent XXXX XXXX a cease and desist letter because I am not responsible for this debt. I received a letter last week stating that he subpoenaed XXXX and XXXX for my account information. Again, they have no judgement against me nor have i ever signed for or accepted responsibility for any loan involving my father or his business. He has continued to harass me and my family and my next step if this is not resolved by the cfpb is to file a complaint with the Ohio Attorney General, file a Grievance with the Ohio Supreme Court and file a suit for harassment against XXXX XXXX and XXXX XXXX
06/25/2021 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • MI
  • 48312
Web Older American, Servicemember
Receiving threatening letters from an attorneys office demanding payment of a debt I did not incur. No court documents or original documents or any verifiable information relating to alleged debt provided. No outstanding debt amounts or any other information relating to this issue showing on my credit report. Letters claim that I owe a total of {$4300.00} indebtedness from two separate future receivables sales agreements that went into default on XX/XX/XXXX andXX/XX/XXXX. I have never entered into any agreements of this type with these people. Letters are from : Simon PLC Attorneys & Counselors XXXX XXXX XXXX, XXXX XXXX XXXX XXXX, MI XXXX For TBF Financial LLC Accounts XXXX and XXXX No information other than amounts of alleged debt and redacted account numbers were provided by the attorneys letter.