June 5, 2023 A class action lawsuit claims the operators Makwa Finance and certain affiliates of the online lender are involved in an illegal “rent-a-tribe” scheme whereby they have extended loans with unlawful interest rates to Illinois residents.
March 27, 2023 A class action lawsuit claims debt collector National Recovery Agency has unlawfully sent text messages to consumers after being asked to stop.
January 20, 2023 A class action claims the practices of UHG I, LLC are unlawful in that the third-party debt collector buys and attempts to collect upon payday loans with “unconscionable” interest rates.
May 25, 2022 Monterey Financial Services faces a proposed class action in California over alleged robocalls placed over a debt supposedly owed to timeshare company Westgate Resorts.
November 3, 2021 A class action alleges Bank of America has used a fee-maximizing automated servicing platform to charge defaulted or at-risk-of-default borrowers for multiple, repetitive property inspections.
November 1, 2021 A proposed class action claims Debtsy, Inc. and Velocity Investments, LLC have failed to inform alleged debtors of how to properly dispute their debts.
October 28, 2021 PYOD faces a class action over its alleged filing of confidential consumer report information as part of state court debt collection proceedings.
September 30, 2021 A class action claims Edward Sloan and Associates placed unlawful, “harassing” collection calls to alleged debtors without their prior consent to do so.
August 3, 2021 A lawsuit claims Preferred Collection & Management Services places unlawful debt collection calls to consumers’ cell phones after they’ve demanded that the calls cease.
June 24, 2021 A Chicago property owner alleges Shellpoint Mortgage Serving has unilaterally levied charges for force-placed property insurance.
June 17, 2021 A class action says Nationstar Mortgage has withdrawn without authorization “enormous sums” of money from borrowers’ bank accounts by way of scores of improper debit requests.
June 14, 2021 A lawsuit claims Weltman, Weinberg & Reis Co., L.P.A. has violated federal law by attempting to collect on debts that have been discharged in bankruptcy.