Allied Interstate LLC
Consumer Complaints
There are over 1594 complaints on file for Allied Interstate LLC. Dated between 2019-11-26 and 2013-07-16.
Complaints Page 12
2017-06-13
Tampa, FL
Threatened to contact someone or share information improperly
Debt collection: I do not know
Contacted your employer
Complaint: I get calls repeatedly throughout the day from Allied ( XXXX ). I do n't have anything outstanding, but it shows as a debt collection agency. They never leave a message, and I keep my cell phone on silent while I 'm at work so I always just miss the call. Today, that number came through to my work.
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-06-05
Discovery Bay, CA
Communication tactics
Debt collection: I do not know
Frequent or repeated calls
Complaint: This person has been calling for months claiming to be from the power company trying to save me money on bills. After XXXX the number I found it 's really a collection agency. They call multiple times a day even after I added the number to my reject call list.
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-06-02
Warrenton, VA
Communication tactics
Debt collection: I do not know
You told them to stop contacting you, but they keep trying
Complaint: Th e Allied Interstate, LLC, its e mployees, agents and servants are repeatedly calling me at home, cell phone and work place, and harass me for debt and or the individual I do not have any clue. In the past the individuals of Allied Interstate, LLC were repeatedly informed not to call me for a debt I do not have any connection. On or about XXXX XXXX XXXX Allied Interstate, LLC, its employees, agents and servants called my work place, spoke my supervisor and administrator and threatened to take action for the same debt I do not have any connection. I have requested to Federal Trade Commission and Consumer Financial Protection Bureau , ( Cfpb ) a nd requested to take action against, Allied Interstate, LLC, for this fraudulent debt, in violation of 15U.S.C . 1692e ( 2 ) ( A ), threatened to take an action that can not legally be taken or that it did not intend to take, in violation of 1692e ( 5 ), and used a false representation or deceptive means to collect or attempt to collect a debt, in violation of 1692e ( 10 ). Allied Interstate, LLC a nd its alleged clients unknown to me were involved in Unfair, Deceptive, or Abusive Acts or Practices, ( UDAAP ) in Collection of Consumer Debts, and failed to comply with any obligations they have under FDCPA, in addition to any obligations to refrain from UDAAPs. Under Dodd-Frank Consumer Protection Act ( Dodd-Frank Act ) , Allied Interstate, LLC and its clients are legally required to refrain from committing, UDAAP. Allied Interstate, LLCs UDAAPs caused significant financial injury to us as consumer, erode confidence, and undermine fair competition in financial marketplace. Allied Interstate, LLC under Dodd-Frank Act invo lved in collecting debt related to any consumer financial product or service are subject to prohibition against UDAAPs in the Dodd-Frank Act. See Dodd-Frank Act, 1002, 1031 & 1036 ( a ), codified at 12 U.S.C. 5481, 5531 & 5536 ( a ). It is prohibited for any person, to knowingly or recklessly provide substantial assistance to a covered person or service provider in violating sectio n 1031 of the Dodd-Frank Act. See 1036 ( a ) ( 3 ), 12U.S.C. 5536 ( a ) ( 3 ).
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-30
Houston, TX
Attempts to collect debt not owed
Debt collection: Other debt
Debt is not yours
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-26
Winnsboro, LA
Threatened to contact someone or share information improperly
Debt collection: I do not know
Contacted you after you asked them to stop
Complaint: Dear : Consumer Financial Protection Bureau I am writing this complaint because this number has been constantly calling my home number and I have told these people they have the wrong number for the person they are calling about. Sometimes, they use a private number and when I try to call them with the number shown on my caller ID there is no answer. Please, contact these people about calling me for a matter that does n't concern me. This is a form of harassment and an invasion of my privacy rights. I have told this company that I am on t he Do Not Call Registry. Some one, said they are sending documents to my address and I do n't have a clue what they are talking about. I think this is a Scam!!! THIS IS THE NUMBER THAT HAS BEEN CALLING MY HOME NUMBER : XXXX XXXX XXXX XXXX
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-26
Chicago, IL
Communication tactics
Debt collection: Credit card debt
Used obscene, profane, or other abusive language
Complaint: Happened on XXXX / XXXX / XXXX They claimed I owed {$290.00} over a credit card I never owned. They knew the la st 4 di gits of my social and my address. They claimed the account was opened in XXXX with my current address when I did n't live at my current address in that year. Their language was abusive and harsh and did n't let me speak, they just kept demanding money and payment.
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-25
Heppner, SD
Communication tactics
Debt collection: Federal student loan debt
Frequent or repeated calls
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-16
Houston, TX
Written notification about debt
Debt collection: Other debt
Didn't receive notice of right to dispute
Complaint: I keep a close eye on my credit report for which it contains value to me and my credit worthiness . Allied Interstate submitte d a collection account to my credit report recently in the amount of {$310.00}. This is an illegal collection and also, I was not contaced at all or notified of such debt. I did not sign any contract with this company. Also, it seems as though the original creditor i s XXXX XXXX . I ow e nothing to anyone. The company tha t Allied bought m y information from is inaccurate. XXXX XXXX had a roof leak which caused water damage to my unit. I had to move my things out before my apartment was ready and also go through all my items to see what other damage was done. I also filed a claim with the insurance and received reimbursement from the. So, there is no way I am liable for anything. This is inaccurate at I owe no such debt. XXXX XXXX better be glad a lawsuit was not filed against them for the damage and the manager knew it was damage to the roof leak before I moved in and failed to report it. Also the mold that spreaded throughout my unit is a type of mold my daughter is very asthmatic too. Which I also informed the manager. I will be soeaking to an attorney to pursue this matter if this is not removed Immediately.
Company Response: Closed with non-monetary relief
2017-05-16
Norwich, CT
Communication tactics
Debt collection: Private student loan debt
Frequent or repeated calls
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-12
Bristol, CA
Attempts to collect debt not owed
Debt collection: Federal student loan debt
Debt is not yours
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-12
Santa Ysabel, CA
Attempts to collect debt not owed
Debt collection: Other debt
Debt is not yours
Complaint: FCRA st ates information reporting has to be 100 % verifiable and 100 % accurate and otherwise the information must be removed under the Federal law. ALLIED INTERSTATE LL has been reporting unverifiable and inaccurate information on my credit which has damaged my credit and I intend to litigate if they do not remove this file from my credit report. I request for them to provide the written contract and physical documentation to support the information they are reporting on my credit report via the CFPB portal
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-09
Dallas, TX
Communication tactics
Debt collection: Credit card debt
Frequent or repeated calls
Complaint: They call my phone at leas t 13 times a day but they always call from different numbers. They will call 5 times from XXXX phone number and then use other numbers throughout the day. My phone rings every hour, sometimes withi n 30 m inutes of the last call. This has been going on everyday since XXXX .
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-09
White City, KS
Communication tactics
Debt collection: Private student loan debt
Frequent or repeated calls
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-08
Houston, TX
Attempts to collect debt not owed
Debt collection: Other debt
Debt was paid
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-05
Glenmont, OH
Communication tactics
Debt collection: Federal student loan debt
Frequent or repeated calls
Complaint: Allied aka XXXX XXXX XXXX . They have a wage garnishment & have intercepted my tax returns. Yet they call repeatedly ALL day long, never leaving a message. Since the garnishment took effect : XXXX XXXX XXXX XXXX XXXX XXXX calls XXXX XXXX XXXX calls XXXX XXXX XXXX - XXXX calls
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-03
Syringa, VA
Struggling to repay your loan
Student loan: Private student loan
Can't get other flexible options for repaying your loan
Complaint: I had a foreberance on this loan back in XXXX because I had lost my job, after which XXXX XXXX XXXX made no attempts to contact me, I have had no contact with the loan provider since that time. XXXX years ago, they attempted to take our federal income tax return, since this is my debt and not my husband 's, he had to file an XXXX spouse for to get his portion of the return back. The only information I could get from the IRS was the loan was sold to the government. Last month, I get a letter from Allied Interstate, LLC t hreatening to garnish my wages, up to XXXX %, for repayment of the loan. I made an attempt to contact them, they kept telling me I need to pay the loan in full and they could help me do that over the phone. When I told them I could not pay the amount in full, they said, well you will have to wait until we send you more paperwork. About a week later, I received information in the mail again asking for all my financial information. A couple of days ago, I received a letter from XXXX XXXX XXXX XXXX XXXX XXXX XXXX , saying that I have a hearing scheduled for XXXX XXXX , in which they will decide how much of my wages they can take. Allied has sent me a statement of payments, there is an additional {$10000.00} worth of collection fees, etc added to the loan. Also, I was charged an additional {$17.00} each time they had to send a portion of my tax return back. There is no indication on this statement where the portion of the money that was kept was ever applied to my account. I have made numerous attempts over the years to get in contact with someone about this loan, with failed attempts. The loan information is not on my credit report as a default or open collection, etc as of XXXX XXXX XXXX .
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-02
Atlanta, GA
Written notification about debt
Debt collection: I do not know
Didn't receive enough information to verify debt
Complaint: Received letter from allied interstate on X/XX/17 for debt of $ XXXX I 've disputed this debt several years ago.Did n't receive any response until the above referenced date.Never heard of XXXX XXXX or XXXX .
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-05-01
Indianapolis, IN
Attempts to collect debt not owed
Debt collection: Private student loan debt
Debt was result of identity theft
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-04-30
Rosenhayn, NJ
Took or threatened to take negative or legal action
Debt collection: Private student loan debt
Threatened to sue you for very old debt
Complaint: I XXXX XXXX file this complaint with the Consumer Financial Protection Bureau, as I have already proven tha t XXXX XXXX is using another scam on a debt collection process that has already been beaten in federal court against XXXX . The student loans were all procured well before XXXX , and my student loans were privatized, not owned by the United States Department of Education, or guaranteed in any sort. Originally XXXX XXXX were trying to establish an administrative garnishment, but that was shut down by the Department of Education. The collection attempt was by a Massachusetts debt collector named XXXX XXXX . Now XXXX XXXX play a musical chair approach by seeing if another debt collector name d Allied Interstate, LLC wi ll try the administrative garnishment. This is not only illegal, but this company did a hearing request where I would have to travel to the state of Minnesota to appeal the process in general. This is a violation of the stringent collection guidelines within the state of New Jers ey. Allied Interstate, LLC is not bonded or licensed to do business with any resident of the state of New Jersey. They are a deplorable operation that will attempt anything to collect on any debt, even debts that are no longer enforceable, such as my 20+ year old private student loans. There were several complaints against this company online, and in state courts nationally. An administrative garnishment can only be enforced to the benefit of the United States Department of Education. period. I demand a complete rescission of the attached threat for administrative garnishment. The timeline for a legal collection process on private debts have long passed XXXX XXXX . This false administrative collection process is what got XXXX fired by the United States Department of Education as a sanctioned debt collector, and Allied Interstate LLC has no authority from any federal agency to collect on behalf of the taxpayers of the United States. Allied Interstate LLC is not even legally bonded or licensed to do business in the state of New Jersey. I DEMAND A CEASE & DESIST ON ALL FURTHER ILLEGAL ACTIONS BY ALLIED INTERSTATE LLC. ALLIED INTERSTATE LLC IS IN TRUE VIOLATION OF THE NEW JERSEY FAIR DEBT COLLECTION PRACTICES AC T 45:18-2 A ND THE FEDERAL FAIR DEBT COLLECTION PRACTICES ACT. CEASE & DESIST AND FILE THIS COMPLAINT WITH THE FEDERAL TRADE COMMISSION TO START A PROPER INVESTIGATION AGAINST ALLIED INTERSTATE LLC ILLEGAL COLLECTION PRACTICES!!! ALLIED INTERSTATE LLC MUST PURGE MY FILE PERMANENTLY!!!
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-04-27
Scottsdale, AZ
Communication tactics
Debt collection: Federal student loan debt
Called before 8am or after 9pm
Complaint: Initially XXXX forced me into default by delaying the processing of my valid renewal application for income based repayment, which I had qualified for in previous years. Overnight, my required payment ballooned from {$120.00} to {$800.00}, which I could not afford, as I was still unemployed, having been the victim of a fraudulent school ( XXXX XXXX ). Once my student loans were in default, I was no longer able to negotiate an affordable payment, nor am I able to consolidate any of my loans or lower the interest rates. As a result, I now have multiple student loans in the amount of over {$100000.00}, which is more than double the amount I originally borrowed, with interest rates ranging from 11 to 6 perce nt. Recently, XXXX notified me after the fact, that they had intercepted my state tax refund, without providing any information about how to recuperate the refund while the debt is being disputed. XXXX has kept my loans broken up into at least XXXX different loans, each at a different interest rate, and I have no control over which loan the intercepted tax refund will go to pay, which means that XXXX can put the intercepted funds to their advantage by applying it to whichever of the loans they prefer, to extend the term and amount of my debt. XXXX has also sent letters to me indicating that any failure to reply in writing within 30 days constitutes a waiver of my opportunity to contest their claims, which violates the The Fair Deb t Collection Practices Act prohibition against construing the failure of a consumer to dispute the validity of a debt as an admission of liability in section 809 c. For the past few years, Allied Interstate , Inc. acting as a debt collection agency for XXXX , has repeatedly violated my rights under The Fair Debt Collection Practices Act. I have been harassed with daily phone calls from Allied Interstate Inc. at all hours in the early morning and late at night which is a violation of section 805 a. 1. I have been contacted by Allied Interstate from the same phone numbers with which Allied Interstate has contacted me legitimately, wher e the caller refuses to identify themselves and refuses to identify their employer, which is a violation of section 804, part 1. These phone calls have involved the caller illegally communicating to the unidentified person receiving the call that I owe a debt, using my name, which is a violation of section 804, part 2. These phone calls also involve disclosing the existence of my debt with third parties, including my friends and family, a violation of section 805 b. These phone calls have disclosed my personal information to the unidentified recipient of calls, including my full name, my home address, the name of my bank, my date of birth, and the school I attended, which could easily lead to the theft of my identity.
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-04-26
San Antonio, TX
False statements or representation
Debt collection: Other debt
Attempted to collect wrong amount
Complaint: I XXXX am not the person that opened an account with XXXX XXXX . I can safely say someone has my information and is using it to get service with XXXX XXXX . Please feel free to contact me for any questions.
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-04-25
Oviedo, FL
Threatened to contact someone or share information improperly
Debt collection: Federal student loan debt
Contacted your employer
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-04-19
Phoenix, AZ
Cont'd attempts collect debt not owed
Debt collection: Other (i.e. phone, health club, etc.)
Debt was paid
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-04-15
Houston, TX
Cont'd attempts collect debt not owed
Debt collection: Other (i.e. phone, health club, etc.)
Debt is not mine
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief
2017-04-14
Duncan, NC
Cont'd attempts collect debt not owed
Debt collection: I do not know
Debt is not mine
Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response Closed with non-monetary relief