Category: Sued by debt collector in Indiana
Buffalo New York “Bottom Feeder” Debt Collectors are at it again – $22 million dollar scheme ends in guilty plea
A man named Carmelo Collana plead guilty to wire fraud and now faces up to 20 years in prison for his part in a scheme that may have collected $22 million on what were largely fake debts. In fact, the scheme participants may have collected the same accounts against the same people multiple times, and […]
Parent of CACH LLC files for Bankruptcy
Square Two Financial Corporation, the parent company of bad debt buyer CACH LCC, has filed Chapter 11 bankruptcy. From the looks of it, this was a “prepackaged” bankruptcy, with Resurgent Holdings LLC waiting in the wings to buy up the assets of the company. If you are being sued by CACH LLC, your case is […]
Are you getting collection calls from GAFCO – Great American Finance Company?
Are you getting collection calls from GAFCO, the Great American Finance Company? This company, based out of Illinois, buys finance companies from furniture companies. After fielding a complaint from a caller, I checked online and the company has numerous complaints especially about its billing process and collection communications. I’m exploring several theories concerning possible violations, […]
JH Portfolio Debt Equities LLC – Distressed Debt Collector
If you are being sued or otherwise being hounded by JH Portfolio Debt Equities, LLC, please call my office at 317-662-4529. We are investigating some of their collection practices.
