Indicated committed crime not paying


Consumer Issues

There are 1,023 consumer debt collection issues Indicated committed crime not paying


Financial Companies

Indicated committed crime not paying complaints about 453 companies


Issues in 2018

Updated daily. 0 issues through April 25th, 2019.

Recent Indicated Committed Crime Not Paying Complaints

384 consumers have shared details with the public to help others dealing with a debt collector who indicated committed crime not paying.

Early Warning Systems ha s a statement on my report that I had tried to commit a crime with a bank account that I never used. I want this statement removed from my files. As they can see the bank that " they '' stated gave them the information, has cleared me from their system. I believe that this defamation of character and it need to be removed

After I refinanced my ho me US Bank sent 2 escrow ove rage checks. I deposited both checks, waited for the checks to post to my account then used the extra money to make a payment to my credit card. After the payment cleared I learned that 1 of the checks was returned unpaid. I learned from my bank that a stop payment had been issued on one of the

Received: 04/16/2017 Debt collection - Mortgage debt

This complaint was responded to within 15 days from U.S. BANCORP

XXXX XXXX is showing a 10-year-old debt under XXXX that I do not have. I tried to file a dispute with XXXX but as soon as I hit enter on their form the dispute form submission request was rejected because there is no account number, it does not exist on their records nor can I enter a complaint number which they will not issue to me without filing

Received: 04/14/2017 Debt collection - Other debt

This complaint was responded to within 15 days from ERC

I keep receiving calls from an unknown number claiming I have a debt that needs resolved and that they have attempted to contact me to get resolved. Then claim they are sending papers in person to my place of work or home. The number they leave to call is XXXX

Received: 04/12/2017 Debt collection - Unknown

This complaint was responded to within 15 days from Red Cedar Associates LLC

A XXXX form Oracle Financial group call me and my XXXX sons and threatened me with a law suit if I did n't pay a debt that was discharged in my bankruptcy. She demanded that I give her my credit card to pay the debt or the police would be at my door. I hung my phone up.

I received a letter on XX/XX/2017 stating I owed a debt. I called and told them I was disputing it, and requested all information, and proof of debt to be mailed to me. The person refused to give me a email address, but stated he would put the dispute into action. XX/XX/XXXX I received a 2nd letter, and called again. They told me they had no

Received: 03/29/2017 Debt collection - Other debt

This complaint was responded to within 15 days from Hunter Warfield, Inc.

I am paying an outstanding loan for my Son. I send checks through my bank bill pay system. On the check it states " Check void after 90 days '' Security Credit Systems purposely held the check for 113 days before deposit. Check delivered to them on XX/XX/XXXX2016 place for deposit by them on XXXX/XXXX/2016. XXXX XXXX accused me of bouncing a check

Received: 03/28/2017 Debt collection - Non-federal student loan debt

This complaint was responded to within 15 days from SECURITY CREDIT SYSTEMS INC

A call from integrated services it was a robocall. Basically the voice said that they were attempting to contact but they bleeped that name out. The recording went on to say that they gotten some legal paperwork and if I did n't get ahold of them today that I was going to be facing federal and state charges for not paying a financial Institution.

This account showed up on my credit report without my knowledge of this company and amount due to XXXX. This has been resolved as I have worked with credit company, XXXX. XXXX did the research and reached out to the company and was able to resolve the issue. XXXX removed this debt from my credit report. It was n't until I went to purchase a home

I cancelled my XXXX service and noticed on my bill that I was being charged for my equipment. I called XXXX and provided proof that I had returned the equipment and they told me that they were sorry and they would take care of it and remove from my account. I did n't find out until much later when a Collection Agency said that I did n't return the

Received: 03/17/2017 Debt collection - Other debt

This complaint was responded to within 15 days from ERC

TCPA and FDCPA Violations

If you believe that has violated your rights as a consumer, you may consider speaking to a TCPA or FDCPA Attorney in your area.

Debt Help Center