Search for: "Bureau of Collection Recovery, LLC" Results 1 - 20 of 85
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
25 Sep 2015, 2:30 pm by Richard Symmes
Recently the Consumer Financial Protection Bureau (“CFPB”) took action against two of the largest debt buyers, Encore Capital Group and Portfolio Recovery Associates, LLC for using deceptive tactics to collect on old and charged off debts. [read post]
29 Dec 2020, 11:12 am by Stefanie Jackman and Rene T. McNulty
Specifically, the Bureau alleged that RAB Performance Recoveries, LLC’s (RAB) purchased consumer debt accounts from debt brokers and placed the accounts for collection with collections law firms in the states where the consumers were located. [read post]
15 Jul 2018, 6:09 am by Staff Attorney
The law offices of Gana Weinstein LLP are investigating investor recovery options due to the alleged pay advance fraud scheme orchestrated by Future Income Payments, LLC (Future Income Payments) also known as Pensions, Annuities, and Settlements, LLC, and its owner Scott Kohn (Kohn). [read post]
11 Nov 2016, 10:02 am by Richard Symmes
 PRA Group, Inc. has recently been involved in litigation which involved fines and sanctions for improper debt collection practices and the Consumer Financial Protection Bureau ordered Portfolio Recovery Associates to pay consumers $19 million in refunds and $8 million in penalties and ordered the company to stop collecting on over $3 million worth of debts. [read post]
16 Jul 2015, 4:52 pm
Here is the most recent list of the top complaint-receiving debt collectors nationwide (from most to least): Enhanced Recovery Company, LLC, Encore Capital Group, Portfolio Recovery Associates, Inc., Transworld Systems Inc., Convergent Resources, Inc., Allied Interstate LLC, EOS Holdings, Inc., Resurgent Capital Services L.P., Afni, Inc. and Diversified Consultants, Inc. [read post]
29 Mar 2016, 7:01 pm by Robert Duff
 Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm by Robert Duff
 Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm by Robert Duff
 Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm by Robert Duff
 Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
15 Aug 2016, 11:39 am by Christie D. Arkovich, P.A.
Useful information can be obtained from the Consent Orders relating to improper debt collection activities obtained by the Consumer Financial Protection Bureau. [read post]
18 May 2016, 11:00 am by Mike Habib, EA
RIA observation: In Rev Rul 2004-41, 2004-18 IRB, IRS concluded that LLC members may be liable for the unpaid employment taxes under the Code Sec. 6672 trust fund recovery penalty rules. [read post]
27 Jan 2023, 11:31 am by anne
  Delta paid $10.5 million and Air France and KLM collectively paid $3.9 million. [read post]
14 Jan 2021, 12:09 pm by luiza
  When students couldn’t pay, PEAKS/ITT engaged in collection activities. [read post]
4 Oct 2011, 6:34 am
By allowing parallel recoveries under both the FDCPA and the Rosenthal Act, it gave victims of predatory debt collecting more weapons. [read post]
”  As described in the FTC’s complaint filed in a Missouri federal district court against Midwest Recovery Systems, LLC and its owners, this practice, also referred to as “passive debt collection,” involves the placing of purported debts on consumers’ credit reports without first attempting to communicate with consumers about the debts. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN… [read post]
17 Nov 2017, 5:54 am by Wolfgang Demino
GENERAL BACKGROUNDPlaintiff Bradley Cousins brings this suit against Defendants Portfolio Recovery Associates, LLC and Western Surety Company (collectively "PRA") under the Fair Debt Collection Practices Act and the Texas Debt Collection Act. [read post]