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  1. Nov 23, 2021 · BUFFALO – New York Attorney General Letitia James today announced she is shutting down an illegal debt collection scheme operating in western New York and recovering $1.2 million in penalties and restitution for victims.

  2. AS OF DEC 2021. Order Individual/Company Banned Order Individual/Company Banned. Andrew David Casper-Fanelli; Northwood Asset Management Group LLC; Pinnacle Asset Recovery Group LLC; Koalaty Pay LLC Kenneth Thomas Wesley Newman Johnfredrick Daniels Jasmine Ashley Daniels Mark Byer Thomas Trigilio, Carlos Day Frank Davis. File a Complaint.

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  4. Feb 16, 2024 · Even though Aldous & Associates is a legitimate company, scammers can still use the company’s name to contact you in an attempt to con you. They’ll typically ask for sensitive information, like bank account information or your social security number, that a legitimate debt collection agency would already have.

  5. Apr 17, 2024 · Yes, Wakefield & Associates is legitimate, however many consumers have filed complaints against them. The Better Business Bureau’s (BBB) profile page for Wakefield & Associates reflects a 1.19 rating (out of five stars) and more than 900 complaints filed within the past three years.

  6. Sep 17, 2018 · Alleged violations of the Fair Debt Collection Practices Act (FDCPA) are at the center of a proposed class action lawsuit filed against T.L. Thompson & Associates, Inc. The plaintiff claims he received an unlawful collection notice in March 2018 in which the defendant “overshadowed” his debt dispute rights by stating, in part:

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  7. Feb 2, 2022 · The lawsuit claims the plaintiff began receiving debt collection calls in 2021 from Bass & Associates, who had allegedly acquired the rights to the purported debt after it was in default. Per the suit, the plaintiff immediately requested to be removed from the defendant’s calling list as he does not owe the debt at issue.

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