2708040
|
2017-10-20
|
Took or threatened to take negative or legal action
|
Debt collection
|
|
Issue |
Took or threatened to take negative or legal action
|
Timely |
Yes
|
Company |
Valer Enterprises, Inc
|
Product |
Debt collection
|
Sub Issue |
Threatened to arrest you or take you to jail if you do not pay
|
Sub Product |
Other debt
|
Date Received |
2017-10-20
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2017-10-31
|
Company Public Response |
Company disputes the facts presented in the complaint
|
Complaint What Happened |
valer enterprises at XXXX XXXX XXXX, XXXX XXXX XXXX ny XXXX had a man by the name of XXXX XXXX XXXX XXXX file # XXXX, call me about a check I had made to XXXX. I told him I could pay in a few weeks he told me NO that won ; t do and writing bad checks is against the law and I would be arrested. I said well arrest me then and hung up. I called him back paniced and said if I pay next thursday would that be ok he said yes and he would stop the sheriff from coming to my house. I am XXXX and told someone who cares for me about this and she said, what he did was not legal. He had left a message on my phone impersonating a lawyer saying coscto had called his FIRM and retained him. I still have that tape.
yours truly XXXX XXXX
|
Consumer Consent Provided |
Consent provided
|
|
2708147
|
2017-10-20
|
Took or threatened to take negative or legal action
|
Debt collection
|
|
Issue |
Took or threatened to take negative or legal action
|
Timely |
Yes
|
Company |
Valer Enterprises, Inc
|
Product |
Debt collection
|
Sub Issue |
Threatened to arrest you or take you to jail if you do not pay
|
Sub Product |
Other debt
|
Date Received |
2017-10-20
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2017-10-20
|
Company Public Response |
Company disputes the facts presented in the complaint
|
Complaint What Happened |
XXXX XXXX at XXXX XXXX XXXX, XXXX XXXX XXXX ny XXXX had a man by the name of XXXX XXXX XXXX XXXX file # XXXX, call me about a check I had made to XXXX. I told him I could pay in a few weeks he told me NO that won ; t do and writing bad checks is against the law and I would be arrested. I said well arrest me then and hung up. I called him back paniced and said if I pay next thursday would that be ok he said yes and he would stop the sheriff from coming to my house. I am XXXX and told someone who cares for me about this and she said, what he did was not legal. He had left a message on my phone impersonating a lawyer saying XXXX had called his FIRM and retained him. I still have that tape.
yours truly XXXX XXXX
|
Consumer Consent Provided |
Consent provided
|
|
7412161
|
2023-08-16
|
Attempts to collect debt not owed
|
Debt collection
|
|
Issue |
Attempts to collect debt not owed
|
Timely |
Yes
|
Company |
Valer Enterprises, Inc
|
Product |
Debt collection
|
Sub Issue |
Debt was result of identity theft
|
Sub Product |
I do not know
|
Date Received |
2023-08-16
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2023-08-16
|
Complaint What Happened |
I am a victim of identity theft. I already reported it to Federal Trade Commission.
Debt collectors company name : Valer Enterprises INC Company Address : XXXX XXXX XXXX # XXXX XXXX XXXX XXXX XXXX, XXXX XXXX Company # : XXXX XXXX XXXX License # : XXXX On XX/XX/XXXX - i received a letter from Valer Enterprises, INC. regarding an alleged debt amounting to {$2500.00} from XXXX XXXX.
On XX/XX/XXXX- Valer Enterprises, INC. received my response telling them that i do not owe the debt and that i am a victim of identity theft. And they should dispute the debt because i do not owe it. I requested for following information to be provided to me.
-amount of alleged debt -full name and address of the creditor -any judgement/documentation showing they have verified that i am responsible for the debt -documentation showing they are license to collect a debt On XX/XX/XXXX, XXXX they sent a letter with enclosed verification that i requested. However, i found it odd that all the evidences they sent me looks fake. There are names that i do not know and bank account that i do not have.
I called XXXX to verify their license and i was told that their license expired XXXX and they are not allowed to operate and to just disregard their letters. They have been calling me everyday.
|
Consumer Consent Provided |
Consent provided
|
|
4225449
|
2021-03-18
|
Attempts to collect debt not owed
|
Debt collection
|
|
Issue |
Attempts to collect debt not owed
|
Timely |
Yes
|
Company |
Valer Enterprises, Inc
|
Product |
Debt collection
|
Sub Issue |
Debt is not yours
|
Sub Product |
Other debt
|
Date Received |
2021-03-18
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2021-03-18
|
Company Public Response |
Company believes it acted appropriately as authorized by contract or law
|
Consumer Consent Provided |
Consent not provided
|
|
3810701
|
2020-08-24
|
Attempts to collect debt not owed
|
Debt collection
|
|
Issue |
Attempts to collect debt not owed
|
Timely |
Yes
|
Company |
Valer Enterprises, Inc
|
Product |
Debt collection
|
Sub Issue |
Debt is not yours
|
Sub Product |
Medical debt
|
Date Received |
2020-08-24
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2020-08-24
|
Consumer Consent Provided |
Consent not provided
|
|