Report: #1194895

Complaint Review: Portfolio Business Management - Nationwide

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Ripoff Report is Xcentric Ventures

Submitted: Fri, December 12, 2014
Updated: Fri, December 12, 2014
Reported By: James P. Jackson — Miami Florida

Author Confirmed

Why?

Portfolio Business Management Nationwide USA

Phone: 1844-368-9215
Web: www.portfoliorecovery.com
Category: Collection Agency's

Portfolio Business Management Filed Litigation that I had malicious intent to defraud a lender however, the former bank doesn't have a copy of the said check that was supposedly returned for insufficient funds. Norfolk Virginia

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I got a call yesterday from a compeny called Portfolio Business Management.

They stated that I'm under Subpeona for a check from my former bank, Bank of America that a check didn't clear and that I'm being charged with Malicious Intent to defraud a lender.

She further stated that PBM was unable to contact me and that I probably moved. I've been living at the same address since 2007 and I can't see how a collection agency that is claimed I owe them money; can't find me yet, PBM was able to call me and verify the last 4 of my Social.

I plan to answer the Subpeona and possibly get a Lawyer to assist me in court regarding this matter.

based upon the ripoff reports noted on this company, I say that this is a possible ripoff as well.

This report was posted on Ripoff Report on 12/12/2014 04:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/portfolio-business-management/nationwide/portfolio-business-management-filed-litigation-that-i-had-malicious-intent-to-defraud-a-l-1194895. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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