|
2974929
|
2018-07-27
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Tags |
Servicemember
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
D2 Management LLC
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not yours
|
| Sub Product |
I do not know
|
| Date Received |
2018-07-27
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2018-07-27
|
| Complaint What Happened |
I received a phone call from a woman claiming that I owed on an XXXX account in an amount exceeding {$900.00}. I have never owned such an account. The women was rude and tried intimidate me. They called from a XXXX number ( XXXX ) XXXX, even though they claimed to be in South Carolina.
|
| Consumer Consent Provided |
Consent provided
|
|
|
3279304
|
2019-06-18
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
D2 Management LLC
|
| Product |
Debt collection
|
| Sub Issue |
Debt was result of identity theft
|
| Sub Product |
Credit card debt
|
| Date Received |
2019-06-18
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2019-06-20
|
| Consumer Consent Provided |
Consent not provided
|
|
|
10131128
|
2024-09-15
|
Electronic communications
|
Debt collection
|
|
| Issue |
Electronic communications
|
| Timely |
Yes
|
| Company |
D2 Management LLC
|
| Product |
Debt collection
|
| Sub Issue |
You told them to stop contacting you, but they keep trying
|
| Sub Product |
I do not know
|
| Date Received |
2024-09-15
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2024-09-15
|
| Complaint What Happened |
A debt collection company called me about a debt that that's 10 years old and told them to never contact again. Since then they have sent 2 focusing emails to me to try and trick me to sign to an agreement to pay. I have called back about this and asked for it to stop and they stop no you need to click on the email. They have not sent any correspondence in the mail. Never once supplied an email they could have potentially sent to a wrong email and risked someone signing a focusing with my name on it.
Company is D2 Management LLC
|
| Consumer Consent Provided |
Consent provided
|
|
|
4534468
|
2021-07-12
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
D2 Management LLC
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not yours
|
| Sub Product |
Credit card debt
|
| Date Received |
2021-07-12
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2021-07-12
|
| Complaint What Happened |
A PERSON NAMED XXXX CALLED ME FROM D2 MANAGEMENT STATING SHE WAS CALLING TO COLLECT A DEBT FROM XXXX XXXX OF AN AMOUNT OF {$340.00}, I STATED THAT THIS WAS NOT ME AND THAT I DONT HAVE A DEBT WITH THEM. SHE STATED THAT SHE CAN COLLECT THE AMOUNT OF {$200.00} NOW TO GET THIS OUT OF COLLECTIONS. I STATED THAT WHY WOULD I PAY YOU THAT AMOUNT IF IM NOT THE PERSON THAT OWES THE AMOUNT. SHE STATED THAT SOMEONE HAS MY SOCIAL SECURITY NUMBER AND OPENED AN ACCOUNT IN MY NAME. SHE THEN STATED MY WHOLE SOCIAL AND THEN I CONFIRMED THAT IS MY SOCIAL. I THEN LOOKED UP MY XXXX XXXX ACCOUNT AND I HAVE NO OWED PAYMENTS. SHE STATED THAT THIS IS ANOTHER ACCOUNT AND THAT I USED THE CARD THEN CLOSED THE CARD OUT. SHE THEN LOOKED UP THE ACCOUNT NUMBER AND STATED THERE IS 2 ACCOUNT, I STATED THAT IT WAS NOT ME. SHE STATED TO MAKE A POLICE REPORT AND THEN EMAIL THEM THE REPORT. THE EMAIL AND NUMBER THERY PROVIDED WAS XXXX AND THE EMAIL IS XXXX THEY ALSO CALLED ME FROM A LOCAL NUMBER THAT THE NUMBER THEY GAVE ME TO CALL BACK. I DID MAKE A POLICE REPORT. THE POLICE DID STATE THE NUMBER THEY CALLED ME FROM IS A FRAUD ALERT NUMBER THE NUMBER IS XXXX AND ALSO THE EMAIL.
|
| Consumer Consent Provided |
Consent provided
|
|
|
7309786
|
2023-07-26
|
Communication tactics
|
Debt collection
|
|
| Issue |
Communication tactics
|
| Timely |
Yes
|
| Company |
D2 Management LLC
|
| Product |
Debt collection
|
| Sub Issue |
Used obscene, profane, or other abusive language
|
| Sub Product |
Credit card debt
|
| Date Received |
2023-07-26
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2023-07-26
|
| Company Public Response |
Company disputes the facts presented in the complaint
|
| Consumer Consent Provided |
Consent not provided
|
|
|
2805191
|
2018-02-06
|
Took or threatened to take negative or legal action
|
Debt collection
|
|
| Issue |
Took or threatened to take negative or legal action
|
| Timely |
Yes
|
| Company |
D2 Management LLC
|
| Product |
Debt collection
|
| Sub Issue |
Threatened or suggested your credit would be damaged
|
| Sub Product |
Other debt
|
| Date Received |
2018-02-06
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2018-02-06
|
| Complaint What Happened |
D2 Management called about a debt on a bank account that was incurred over 11 years ago. They violated the FDCPA rules regarding disclosure by disclosing the last 4 digits of my social security number. Further, they are pursuing a debt against me solely when this particular bank account was a joint account with my husband. They also insinuated that my credit would be adversely affected if I did not pay this balance. I have this recorded on my phone and can provide proof of it if needed.
|
| Consumer Consent Provided |
Consent provided
|
|
|
3603880
|
2020-04-13
|
Communication tactics
|
Debt collection
|
|
| Issue |
Communication tactics
|
| Timely |
Yes
|
| Company |
D2 Management LLC
|
| Product |
Debt collection
|
| Sub Issue |
Called before 8am or after 9pm
|
| Sub Product |
Credit card debt
|
| Date Received |
2020-04-13
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2020-04-13
|
| Consumer Consent Provided |
Consent not provided
|
|
|
3859648
|
2020-09-22
|
Threatened to contact someone or share information improperly
|
Debt collection
|
|
| Issue |
Threatened to contact someone or share information improperly
|
| Timely |
Yes
|
| Company |
D2 Management LLC
|
| Product |
Debt collection
|
| Sub Issue |
Contacted you after you asked them to stop
|
| Sub Product |
I do not know
|
| Date Received |
2020-09-22
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2020-09-22
|
| Complaint What Happened |
XXXX keeps calling from a masked number XXXX XXXX XXXX XXXX. I have repeatedly told her to remove the phone number, stop calling, and contact me via mail. She refuses to do so. Furthermore, she does not identify herself as a debt collector as required by law. Furthermore, she calls this number and tells people who pick up the nature of the call.
|
| Consumer Consent Provided |
Consent provided
|
|
