Why is Upstate New York a Debt Collection Cesspit?

Why is Upstate New York a Debt Collection Cesspit?

The Consumer Financial Protection Bureau (CFPB), in partnership with the New York Attorney General, filed a proposed stipulated judgment in federal court to settle its case against a debt collection enterprise and its owners and managers. The judgment would order all participants in the scheme, based in upstate New York, to exit the debt collection … Read more

Collection Companies That Threatened Jail and More Are Sued by CFPB

The Consumer Financial Protection Bureau (Bureau), in partnership with the New York Attorney General (NYAG), today filed suit against a network of five different companies based outside of Buffalo, New York, two of their owners, and two of their managers, for their participation in a debt-collection operation using illegal methods to collect debts. The company … Read more

Check Security Associates, LLC – CFPB Complaint 2017-10-09

Consumer Complaint Submission

Date Received: 2017-10-09 Product: Payday loan debt Issue: Threatened to contact someone or share information improperly Consumer Consent Provided to Share Complaint: Consent provided Consumer Complaint: Receiving phone calls at work threatening to notify my employer of old payday loan debt. Advised caller I ca n’t accept personal calls at work but he persisted. Company: … Read more

Check Security Associates, LLC – CFPB Complaint

Consumer Complaint Submission

Date Received: 2017-05-04T00:00:00 Product: I do not know Issue: Communication tactics Consumer Consent Provided to Share Complaint: Consent provided Consumer Complaint: Warner Asset Location Services called my mother, my friend, and my sister with regards to a debt I owe them on XXXX XXXX , XXXX . I just received another call from my sister … Read more