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