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CCV (computer Check Verification/Credit International

Date: Wed, 02/22/2006 - 11:59

Submitted by jj
on Wed, 02/22/2006 - 11:59

Posts: 1057 Credits: [Donate]

Total Replies: 25


Attention Washington State Residents and anyone else who may have dealt with these guys!!!!

Anyone who feels that they have been subjected by these guys violating the fdcpa or have otherwise been harrassed please post your info here. i am currently preparing a complaint against these guys to send to the Washington State Department of Licensing and the AG's OFfice


i gambled over internet and some transactions got sent back nsf now this ccv is calling me i do not answer help with this


lrhall41

Submitted by anonymous on Sat, 10/21/2006 - 12:08

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I have dealt with CCV and can give you some great ways they have violated the debt collection act. Part of the problem though is I don't have exact dates. I just know they are the worst collection agency I have ever dealt with and they rely on people not knowing their rights, or following through with actually suing them or turning them in.


lrhall41

Submitted by brooke.lea on Sat, 12/27/2008 - 15:16

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These guys have called me twice at work claiming to have a judgment against that I found out was false. I would be more than happy to file a complaint or assist you in your, anything to get these guys good. e-mail address edited for your protection - ND


lrhall41

Submitted by anonymous on Tue, 01/06/2009 - 13:14

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These guys lie constantly. They do what they did to tricia and much more! Anything to harrass you into paying up. They scam you, your employer and neighbors to get information illegally. Get these guys shut down!!


lrhall41

Submitted by anonymous on Tue, 01/06/2009 - 15:00

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After recieving a phone call from them, phising for my information, such as bank accounts, social security, drivers liscence, I called my bank and there were no checks that had been returned NSF and no record of it on my credit report. I don't know if this is even a real company.


lrhall41

Submitted by anonymous on Tue, 01/20/2009 - 06:45

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Note to all, I ultimately didnot pursue legal action however, I got great assistance from the Washington Dept. of licensing. I encourage all of you, especially those living in Washington State to try that route


lrhall41

Submitted by jj on Tue, 01/20/2009 - 11:46

( Posts: 1057 | Credits: )


I had to go to court on 2/23/2009 with these guys because they were trying to sue me from checks from 2003 . These were stolen checks they i did not write. Thank god i saved my paper work from the theft i had a police report and a affidavit of forgery so the judge dismissed the case, However if i had not have saved this paper work they would have won. So beware of them because even if its been years ago they will still try to get you by counting on the fact that you might not have saved your paper work from so long ago.


lrhall41

Submitted by anonymous on Wed, 02/25/2009 - 15:00

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wow these guys are really something they totlally called me just now i spent all me minutes talking to them what happend tell me if this is bad?

what happend what they called me about a payday loan that i got last year i told them " i have been off and on homeless and not been able to pay anything off at all i had to pay for shelter and food all that stuff i just got into my own place and i mean i just got into my new appartment on may 1st this year!" they said " well how much money do you get on your checks?" i said " well i am not liable to say that" they said something like " whats your address" i tod them the one where i get mail at my po box" he says no your new home adress" i said basiclly "i get my mail @ my po box you dont need to know my home address!" he said " look if your going to play games you had better get a loayer(sorry not good with spelling) because you not paying this off by wensday may 6th 2009, my client(dollarwise) wont like that to much! "after i told him i would be willing to make payments next month!" then he hong up well i talk to dollerwise and told them what was going on and they were cool but told me its outta there hands now to call them back vvc and the same guy answerd and well i go really nice "can i plaese speak to you manager" he says well i am one of them and then i go " well can i speak to another one" he said thats fine well someone gets on the phone they were cool for a minute then i told them the about me not having a stable place and allt aht and i find out its the same guy deskizing his voice and what he said next got me like oh my gosh he said "well you better get really because you writing bad checks and not making any effert for the last year (after i told him i havent been in a stable place where i can do that) "so you need to get a attorny and get really to pay my clients attornys fees" and this that and the other. look i have like not even 50$ to my name for the rest of the month what would you do if you where in that possion where you tlod them (in your own way) what i did and they still didnt make any efferts to wait until three weeks and a couple days to recive a payment from you and your totally willing to do so! but they say "well next month wont cut it we are taking you to court!" well let me know thanks for leting me vent lol from karissa


lrhall41

Submitted by anonymous on Mon, 05/04/2009 - 17:40

( Posts: 202330 | Credits: )


wow these guys are really something they totlally called me just now i spent all me minutes talking to them what happend tell me if this is bad?

what happend what they called me about a payday loan that i got last year i told them " i have been off and on homeless and not been able to pay anything off at all i had to pay for shelter and food all that stuff i just got into my own place and i mean i just got into my new appartment on may 1st this year!" they said " well how much money do you get on your checks?" i said " well i am not liable to say that" they said something like " whats your address" i tod them the one where i get mail at my po box" he says no your new home adress" i said basiclly "i get my mail @ my po box you dont need to know my home address!" he said " look if your going to play games you had better get a loayer(sorry not good with spelling) because you not paying this off by wensday may 6th 2009, my client(dollarwise) wont like that to much! "after i told him i would be willing to make payments next month!" then he hong up well i talk to dollerwise and told them what was going on and they were cool but told me its outta there hands now to call them back vvc and the same guy answerd and well i go really nice "can i plaese speak to you manager" he says well i am one of them and then i go " well can i speak to another one" he said thats fine well someone gets on the phone they were cool for a minute then i told them the about me not having a stable place and allt aht and i find out its the same guy deskizing his voice and what he said next got me like oh my gosh he said "well you better get really because you writing bad checks and not making any effert for the last year (after i told him i havent been in a stable place where i can do that) "so you need to get a attorny and get really to pay my clients attornys fees" and this that and the other. look i have like not even 50$ to my name for the rest of the month what would you do if you where in that possion where you tlod them (in your own way) what i did and they still didnt make any efferts to wait until three weeks and a couple days to recive a payment from you and your totally willing to do so! but they say "well next month wont cut it we are taking you to court!" well let me know thanks for leting me vent lol from karissa


lrhall41

Submitted by kkristina2007 on Mon, 05/04/2009 - 17:48

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I just got a vague voice mail, although they didn't say the name of their company. I called back, and found out it was CCV. The phone number in the VM was 425.487.4021 and x3510 for Tom Drake; this was also the person who answered the phone when I called back. On the internet, the company phone number is listed as 425.951.0010. I hope this helps.


lrhall41

Submitted by anonymous on Thu, 09/17/2009 - 10:15

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This just happen to me yesterday. Two years ago I payed off all my dept from this collection (CCV). They told me that everything was cleared/payed off and my debt will also be cleared in my credit report. I just looked at my report and all the debt is still there showing that I still owe them. Then yesterday I recieved a phone call from them (CCV) telling me that I still owe them $45 from one of the check NSF that was issued to a merchant since 2004. As I recall, that didn't show on my credit report. I think they really are scamming people.


lrhall41

Submitted by anonymous on Tue, 01/12/2010 - 13:52

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Some of us dont actually HAVE debt to be paid off...Good for you for paying you rdebt but for those of us who are being harrassed and you aren't even the right person. They called my work and I'm not even the person they are looking for!!!


lrhall41

Submitted by anonymous on Tue, 04/26/2011 - 10:05

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Yes just settle for a family member they owed 121 dollars total in three small check.. were served without .any real notice. These check were told by our bank they were written off and did not show upon a credit repor.

They send a summons for our family member where she does not live so didn't serve her but demanded 632 . We settled for 489 because we didn't know our rights. I not sure there could charge this amount. One there was no record of a court date. They didn't send a letter to us for the other two small checks.
so 121 dollars was paid at 489 with one notice.. I'm filing a complaint with the AG office.


lrhall41

Submitted by anonymous on Fri, 05/06/2011 - 18:10

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Credit international Is Not a legitimate Corporation It is Operated Out of a Home Office Here is how they do it.
they Buy old outdated accounts for pennies on the dollar (ex. $1.495.76 Owed to a company CIC buys the old account for $0.01 on the $1.00 = $14.95 Paid to Business For your Charged Off Accounts).
2) they then Use illegal methods to Obtain your information Via People Searches Based on your Last Known information they contact utility companies which are legally allowed to give public information and post offices for change of address information This is How They Find You!!.
Here is Your Protection:
If Your accounts are 4 (four) Years Or More Older And the business, Bank, Credit company Has Charged Off the account You are NOT responsible to Repay this Debt PERIOD!! It Is Listed In the statute of Limitations and Is the Law.
2) These companies will use scare tactics Such As the following:
We Will be taking you to Court In your county/ city in 2-3 days (dont believe it Usually it takes No less than 30 calendar days to get a court case started even then this company cannot by law sue you for the amount because they are NOT the original creditor Only the original company can Sue for judgement)
We Will Garnish Wages Or Lien property.
Again This company cannot because of legal measures designed to protect you as the company is not the original debitor.
We Can put you on a Payment Plan Or set you Up on a Hardship Program.
Dont fall for this tactic If they get your Credit Card or banking information they wont take small amounts out to cover this Debt they WILL take the full Amount leaving you In their dust.
We Will issue you a Number you Can use Online to show this debt has been paid in full.
Again This So called Number or certificate showing you paid this account is a scam all Legitimate collection companies Wont send you a certificate showing payment they will report it directly to a Major credit agency showing this account has been paid.

Your best course of action is simple If you know this account is beyond the statue Of limitations Let them Know you are recording this conversation make them aware of the statute of limitations is up and they cannot collect on this old account, If they argue with you saying this company they are collecting for is a federal company and they will be suing you in court over it tell them fine send me a letter showing this is what they are going to do and let them know you will be taking the recording and their letter to your legal counsel and you will be filing a countersuit for harrassment which this Is and ask them not to call you back and Hang Up!!

Most of these companies are fly by night bogus businesses owned or operated by foreigners just looking to make a quick thousand Bucks, Others will continually call you or mail you claiming you owe money on other accounts including the one you just paid off wanting more money.

DO NOT UNDER ANY CIRCUMSTANCES give out any information on your banking or other informations they will use it to rob you of your moeny and information.


lrhall41

Submitted by anonymous on Thu, 06/14/2012 - 11:48

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the phone numbers you gave are kinna like the ones i got except they are listed as 877.447-5065 & 425-951-0012 Same company different numbers Makes you wonder how many minimum wage ppl they have to collect on these bogus debts:p


lrhall41

Submitted by anonymous on Thu, 06/14/2012 - 12:16

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