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In 2018, Homeland Security Investigations agents got a search warrant and seized $242,088 from Nocera’s business and personal bank accounts, after convincing a judge there was probable cause to believe the funds were derived from unlawful debtcollecting and wire fraud. Gregory MacKinnon, Angela Burdorf, Joseph Ciffa.
Failing to pay a debt may culminate into being pursued by a debtcollector. National Credit Services is one such debtcollector that may contact you if you fail to make payments on an overdue bill. You may be wondering if National Credit Services is a legitimate debtcollector. Negotiate a Settlement.
Also known as Pioneer Landing, Pioneer Credit Recovery is a medium-sized debtcollectioncompany that is headquartered in Arcade, NY. Originally founded in 2001, they collectdebt on behalf of federal student loan servicers, county and municipal courts, the IRS, and more. What Is Pioneer Credit Recovery?
If you forget to pay a bill, you may begin to hear from a debtcollection agency called Credit Control Corp. Credit Control Corp is a debtcollectioncompany that collects payment on your debt on behalf of the original creditor. If you don’t, they may not respond to your request.
Originally founded in 2012, Waypoint Resource Group is a medium-sized debtcollectioncompany that is currently headquartered in Round Rock, TX. They collectdebts mainly from automotive lenders, telecommunication providers, utility providers, and healthcare providers. Write a Debt Validation Letter.
Ciffa’s offices in Niagara Falls and Kenmore, debtcollectors intimidated their victims with illegal threats of arrests and lawsuits. According to federal prosecutors, an elderly cancer patient in Texas was so rattled by the threats that she borrowed $500 from her sister to help pay off a debt of $1,285. Source: site.
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