| 01/11/2017 |
Yes |
- Debt collection
- Other (i.e. phone, health club, etc.)
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- Taking/threatening an illegal action
- Threatened to sue on too old debt
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Web |
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To the Consumer Financial Protection Bureau : I XXXX XXXX, now files a complaint against a collection agency that has acquired information pertaining to a business that has been closed for well over seven ( 7 ) years. The XXXX of XXXX realizes that there are mandates for the collection of state fees for corporations to remain in good standing. These fees, once unpaid for one ( 1 ) year automatically dissolve a corporation or limited liability company originally accepted by the XXXX. In the attached letter, a collection agency is very cutely trying to show that they are trying to collect a monthly withholding tax, which is ludicrous enough. The Federal Trade Commission realized that trying to maintain a reasonable collection system in the country is impossible without legislative measures from Congress, an act that has been voided since Congress is moved only by lobbyist from various banking concerns and the thousands of collection agencies nationwide that can not be regulated. However, this collection by an entity known as The Allen Daniel Associates , Inc. is so corrupt and a threat against me personally or my driver 's license, that this agency should be permanently barred from acquiring information from the XXXX Department of Revenue. It may be possible that the XXXX has no idea that such a collection activity even exists, or that this state agency in in collusion with a collection practice that steps far beyond Fair Debt Collection Practices Act guidelines. One thing is certain, the corporation has been closed for far more than one year, and that there was never a withholding tax instituted by the XXXX of XXXX. I demand that all demands for payment cease and desist by this small-time collection agency known as The Allen Daniel Associates , Inc., and that this information from the XXXX of XXXX Department of Revenue be purged permanently. There is legal precedent on my side, and this threat by a collection agency on fictitious numbers and on claims that can no longer be legally enforced is a disgrace to the measures enforced by the Federal Trade Commission ( FTC XXXX XXXX XXXX XXXX XXXX - 2009 ) I demand that this collection agency be sanctioned by the CFPB and that the XXXX of XXXX be warned that these threats of illegal collection actions be shut down immediately. I will follow up with a complaint to the XXXX, both in the XXXX of XXXX XXXX as well as the state of XXXX if I do not have all collection actions permanently closed out within ten ( 10 ) business days.
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| 07/09/2021 |
Yes |
- Debt collection
- I do not know
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- Threatened to contact someone or share information improperly
- Contacted you after you asked them to stop
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Web |
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I received a notice from the Department of Revenue on Monday, XX/XX/2021 regarding an alleged debt I owe.
On the Notice from the Department of Revenue it stated : theRequest for Hearing ( Letter ) needs to be postmarked by Friday, XX/XX/2021 and listed XXXX XXXX as the point of contact, should I want to Submit a Request for Hearing ( Letter ).
I tired getting in contact with XXXX XXXX because I needed a mailing address for the Hearing ( Letter ), eventually hearing back from XXXX XXXX on either Wednesday, XX/XX/XXXX or Thursday, XX/XX/XXXX ; after contacting XXXX XXXX XXXX, College Bursar / Director of Student Payments ( got in contact with XXXX XXXX and elevated the urgency of the matter ).
This experience was not pleasant and totally unprofessional.
So, I sent a letter to XXXX XXXX XXXX XXXX on Thursday, XX/XX/2021 disputing an alleged debt under the Pursuant to the Fair Debt Collection Practices Act, XXXX XXXX ( b ) : Validating Debts clause.
And I sent a letter to The Allen Daniel Associates, Inc on Thursday, XX/XX/2021 disputing an alleged debt under the Pursuant to the Fair Debt Collection Practices Act, XXXX XXXX ( b ) : Validating Debts clause.
- After sending both letters, the original creditor of this alleged debt ( XXXX XXXX XXXX XXXX ) has not verified that I am responsible for the alleged debt, nor have they sent a copy of any judgment.
- Because I have disputed this alleged debt in writing within 30 days of receipt of the initial notice, The Allen Daniel Associates , Inc. must obtain verification of the debt or a copy of the judgment against me and mail these items to me at their expense ; of which they have not.
- Furthermore, under the federal and state Fair Debt Collection Practices Acts and the Fair Credit Reporting Act, any attempt to collect this debt without validating it violates the FDCPA ; and I have received two phone calls from The Allen Daniel Associates, Inc on : + Monday, XX/XX/2021 at XXXX from XXXX ( XXXX ) XXXX.
+ Friday, XX/XX/2021 at XXXX from XXXX ( XXXX ) XXXX.
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| 07/07/2021 |
Yes |
- Debt collection
- Credit card debt
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- False statements or representation
- Attempted to collect wrong amount
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Web |
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I hereby inform you that I am the consumer, as defined by 15 USC 1692a ( 3 ). 15 USC 6809 ( 9 ). As a natural person, allegedly liable, I do not know the term Custumer that is used in this document to refer to me in order to try to collect an alleged debt. Debt : a word that is defined in title 15 USC 1692a ( 5 ) is an allegation about an alleged obligation, nothing real. Another title such as 12 CFR 1026.36 ( a ) ( 1 ) ( 1 ) ( e ) Debt means an amount of money, funds or property which has been determined by the FDIC to be deu to the United States form any person, organization, or entity, exept another federal agency. 12 CFR 313.121. In this document I cite some of the violations that this company did when trying to communicate with me in order to try to collect an alleged debt, using the USPS postal mail for its acronym to communicate false, misleading and fraudulent information, with the sole purpose of trying to collect an alleged debt. violating the following codes. Violation 15 USC 1692e ( 4 ). Violation 15 USC 1692e ( 2 ) ( a ) ( b ). Violation 15 USC 1692e ( 15 ). Violation 15 USC 1692a ( 3 ). Violation 15 USC 1692e ( 11 ). Violation 15 USC 1692f ( 1 ). Violation 15 USC 1692g ( a ) ( 1,2,3,4 ).
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| 03/09/2020 |
Yes |
- Student loan
- Federal student loan servicing
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- Dealing with your lender or servicer
- Trouble with how payments are being handled
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Web |
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My name is XXXX XXXX. I have dropped out of XXXX XXXX College after three days due to getting XXXX. I had financial aid, but now they expect me to pay. I can not afford to pay for this.
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| 08/17/2023 |
Yes |
- Debt collection
- Federal student loan debt
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- Written notification about debt
- Didn't receive notice of right to dispute
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Web |
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| 04/21/2022 |
Yes |
- Debt collection
- I do not know
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- Attempts to collect debt not owed
- Debt is not yours
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Web |
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| 11/29/2015 |
Yes |
- Debt collection
- Other (i.e. phone, health club, etc.)
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- Taking/threatening an illegal action
- Seized/Attempted to seize property
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Web |
Servicemember |
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| 08/20/2014 |
Yes |
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- Cont'd attempts collect debt not owed
- Debt was paid
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Web |
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| 05/22/2014 |
Yes |
- Debt collection
- Other (i.e. phone, health club, etc.)
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- Disclosure verification of debt
- Not disclosed as an attempt to collect
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Web |
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| 09/26/2013 |
Yes |
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- Cont'd attempts collect debt not owed
- Debt was paid
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Web |
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