Search for: "Collection Letter Threatening to make Criminal Complaint"
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20 Jan 2016, 7:09 am
” Once the creditor is informed the person has filed bankruptcy, they must stop all phone calls, letters and collection attempts. [read post]
1 Feb 2018, 7:05 am
Next on the FTC’s complaint list is debt collectors threatening you with a lawsuit, criminal charge, wage garnishment, or any other serious consequence. [read post]
13 May 2024, 2:41 pm
· Solicit a postdated check for the purpose of threatening or instituting criminal prosecution. [read post]
11 Dec 2020, 9:33 am
It also alleges that BounceBack designed its collection letters to appear to come from DAs when in fact they did not. [read post]
7 Feb 2017, 12:00 am
You want to make it clear in your letter you do not wish to be contacted again. [read post]
17 Jan 2009, 9:55 am
The criminal complaint has already been forwarded to the State Attorney's Office who will decide whether to formally file charges to pursue a criminal prosecution. [read post]
12 Feb 2022, 5:42 am
The cross-complaint alleges extortion and intentional interference with a contract against attorney Amy Mousavi and her law firm, Mousavi & Lee, LLP (collectively Mousavi). [read post]
4 Nov 2022, 12:30 pm
[Wanted posters, vague and threatening letters, and dragging a 75-pound dummy.] [read post]
16 Oct 2011, 6:32 am
However, the collection law firm is generally free to make up names for its collection letters so long as they are not false, deceptive, misleading, or unfair. [read post]
26 Mar 2018, 6:09 pm
They claimed that Cash Biz wrongfully used the criminal justice system to collect unpaid loans by filing false charges against them. [read post]
6 Aug 2015, 10:00 pm
Please add “IRS Telephone Scam” to the comments of your complaint. [read post]
21 Mar 2012, 8:14 am
” “I am not surprised receive the first complaint in two or three days”, concludes Almeida. [read post]
9 Apr 2022, 3:01 am
With these legal threats bearing down on the former president from nearly every direction, this tracker collects them in one place. [read post]
4 May 2011, 1:15 pm
But does it go far enough to do the work that democrats want regarding criminalization? [read post]
14 Sep 2017, 1:33 pm
May a payday lender enforce arbitration clause after wrongfully filing bad-check affidavits and procuring criminal prosecution of borrowers in aid of collecting civil debt when debtors turn the tables on them and sue? [read post]
16 Jun 2017, 2:04 pm
As the IRS is rolling out its private debt collection program, the tax agency is simultaneously warning taxpayers of a new phone scam that makes use of phony certified letters. [read post]
19 Feb 2012, 6:35 am
He has, however, seen cases in which debt collectors threatened to have debtors arrested if they fail to pay their debt. [read post]
7 Jul 2010, 4:44 am
It also stated that people were being threatened with criminal prosecution, if they did not pay.If you are called by a collector and you do not know anything about the debt they are talking about, you should always ask them to send you documentation proving that you owe the debt. [read post]
12 Jul 2010, 3:36 pm
Also, sending letters threatening to sue, when they don’t really intend to sue. [read post]
19 Jun 2018, 1:00 pm
They protest that "one business day before Bronze Horse was to be auctioned, Sotheby’s received a letter by e-mail, from the Ministry of Culture ... marked 'URGENT,'” and "asserted that the Bronze Horse is cultural property that had been stolen from Greece in violation of Greek patrimony laws, asserted Greece’s ownership of the Bronze Horse, and threatened that persons in the United States involved in the sale of the Bronze Horse would be… [read post]
