• Report: #1088121

Complaint Review: Performant Recover Systems

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  • Submitted: Sun, September 29, 2013
  • Updated: Sun, September 29, 2013

  • Reported By: Line-up Group — Costa Mesa California
Performant Recover Systems
PO Box 9054 Pleasanton, California USA

Performant Recover Systems Formerly Diversified Collection ServicesRepresented by:Sarah Bortulus209-858-0600209-858-0060 Called representing the US Department of Treasury in Aug. 2013. Threatened lawsuit on debt due to incorrect filing of closed pension plan in 2007. Received subsequent letters citing US Treasury and the Department of Labor. Pleasanton California

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Performant Recovery Systems called one in August 2013 claiming the represent The US Treaury Department.

Sarah Bortolus related that in 2007 The Line-up Group had incorrectly closed our Defined Benefit Plan.

She reported due to that incorrect closure the Line-up Group owed almopst $13,000 in fines.

She threatened to file a law suit against our company if the "Fine/Debt" was not paid.

Since I have received two letters.

Both use The US Department of Treasury and Deparment of Labor as significant agencies partnering with Performant Recovery System in this "debt" collection.

The Line-up Group did close it's Defined Benefit plan in 2007. We worked closely with our Plan Administrator to ensure the plan distributed money correctly. We have received no notices from and US agency stating other wise.

They reference a "Treasury NO. in their letter. There is no record of this number in the Treasury System.

Performant Recovery System is using government agency names to falsley imply authority and of a debt.

There is no debt and they have no authority.

I have already spent more time on this letter than I should. Yet a company claiming to have US Government backing needs to be stopped.

I am willing and able to pursue a law suit against Performant Recovery System.


This report was posted on Ripoff Report on 09/29/2013 08:18 AM and is a permanent record located here: http://www.ripoffreport.com/r/Performant-Recover-Systems/Pleasanton-California-94566-9054/Performant-Recover-Systems-Formerly-Diversified-Collection-ServicesRepresented-bySarah-B-1088121. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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