Sentences with phrase «with debt collection cases»
Avvo has an online tool to help you find a local attorney who has experience with debt collection cases.
https://www.debtconsolidation.com/ Not exact matches
Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.
If you have been trying to dispute credit report inaccuracies, debt collection errors, or false background checks and are getting nowhere with the reporting agencies or collections companies, call us right away for your free case evaluation 1-877-735-8600.
In a recent case (see blog post), a federal court ruled that the debt buyer collection agency could not charge interest from the date of charge off with the original creditor.
That means all creditors will have to go through a US Bankruptcy Court trustee in order to deal with their debtors, and in the case of our debtor in the illustration, the stay would have stopped any debt collection activity that might have been keeping him awake at nights.
Thankfully I was able to get my situation straightened out with no negative repercussions, but that's not always the case when a debt is sent to collections.
If you dispute a debt with debt validation and the debt collection company can't verify it as a legally collectible debt, well in this case — there is no settlement occurring and nothing to report to the IRS.
This is often the case with debt that has been turned over to a collection agency.
The primary consumer protection problem areas that have given rise to the States» actions include: (1) unsubstantiated claims of consumer savings; (2) deceptive representations about the length of time necessary to complete a debt relief program; (3) misleading or failing to adequately inform consumers that they will be subject to continued collection efforts, including lawsuits, and that their account balances will increase due to extended nonpayment under the program; (4) deceptive disparagement of consumer credit counseling; (5) deceptive disparagement of bankruptcy as an alternative for debtors; (6) lack of screening and analysis to determine suitability of debt relief programs for individual debtors; (7) the collection of substantial up - front fees so the debt relief company gains even if it fails to perform; (8) lack of transparency and information for consumers as to payment of fees, status of accounts, and communications with creditors; (9) significant delays in active negotiation or engagement with creditors, coupled with prohibitions on direct consumer communications with creditors; and (10), in the case of debt settlement companies, basing savings claims (and settlement fees) not on the original account balance, but on the inflated amount due (including late fees and default rates of interest) at the time of settlement.
Jeff Simendinger, who co-founded Simm Associates in 1991 with his father in their Delaware home's dining room, said that while he wasn't aware of Cimochowski's case, everything his company does is in compliance with applicable laws and regulations governing debt collection.
He is a regular fixture at the Supreme Court, with an impressive tally of arguments and a number of recent appearances in fair debt collection cases.
Álvaro Telles da Sylva Pinto Basto, a litigation partner with Couto, Graça e Associados in Maputo, Mozambique tells CDR that there is a busy domestic disputes market, mainly civil and commercial matters, many of which relate to debt collection, but also criminal cases, including insurance fraud.
If you have been trying to dispute credit report inaccuracies, debt collection errors, or false background checks and are getting nowhere with the reporting agencies or collections companies, call us right away for your free case evaluation 1-877-735-8600.
The question of whether an attorney is regularly engaged in debt collection is made by courts on a case - by - case basis, with courts looking at factors such as percentage of revenue generated by the debt - collecting activities; the volume of debt - collecting activities; and whether the attorney has an on - going relationship with a collection service.