Joseph Mullaney

Seeking to extend protections afforded to military service members, the Senate could be poised to restrict payday loans for other consumers.  The introduced bill, Protecting Consumers from Unreasonable Credit Rates Act, seeks to limit interest rates charged at 36%. If passed it would amend the Truth in Lending Act (TILA) and provide a national usury [...]

Students who borrowed under federal student loan programs and who subsequently defaulted on their loans are about to experience the power of federal government debt collection. In late 2011, the US Department of Education (“DoE”) intended to receive $1.1 billion in defaulted student loans as the guarantor of last resort from lenders, guarantors, and servicers [...]

Portfolio Recovery Associates LLC, a subsidiary of the publicly-traded Portfolio Recovery Associates, Inc., is a debt collection agency that trades in the junk debt markets.  It purchases old, defaulted consumer debts from credit card companies, car finance companies, and others often for just pennies on the dollar.  It is a competitor of Asset Acceptance, LLC, [...]

Sometimes a New Jersey consumer may give a sum of money to an insurance company or other entity in exchange for a promised stream of income usually paid monthly (an annuity contract).  Other times, an insurance company is given a sum of money on behalf of a consumer to compensate for a personal injury.  In [...]

Asset Acceptance Capital Corp. (NASDAQ: AACC), the parent company of the increasingly familiar “Asset Acceptance, LLC,” is a publicly-traded junk debt buyer located in Warren, Michigan.  Through its predecessors, it has been in existence in one form or another since 1962.  Asset Acceptance is one of the few debt collection agencies where ownership can be [...]

Confirming other recent surveys, studies, and reports, Consumer Federation of America (CFA) publishes a report that reflects the growing epidemic of fraud in the U.S. and from overseas.  Debt collection, too, also ranks very high as a source of consumer complaints. In the early part of 2012, CFA contacted state, county, and municipal consumer protection [...]

National Credit Adjusters, LLC is a national “debt clearinghouse” that purchases defaulted payday loans.  Grabbing payday loans from all over the nation, National Credit Adjusters attempts to collect them in the respective states.  The payday loans associated with Arkansan consumers contain usurious interest rates that are unlawful pursuant to Arkansan law. Arkansas Sues National Credit [...]

Asset Acceptance to be judged by a jury. The Take-Away Dopey Asset Acceptance, a debt collector, cannot hide behind procedure to exclude from evidence a voicemail that captured it accusing a consumer of being a “fat motherfucker.” Alleged Facts A consumer filed a lawsuit in the federal court of New Jersey alleging that Asset Acceptance [...]

Sen. Al Franken (D-MN), a Saturday Night Live sketch comedian (think “Daily Affirmation with Stuart Smalley”), writer, actor, and author, recently introduced legislation in the U.S. Senate to tighten and modernize the nation’s Fair Debt Collection Practices Act (FDCPA).  The FDCPA attempts to regulate what and how debt collectors can attempt to collect consumers debts.  [...]

Hamid v. Stock & Grimes.  In this consumer protection matter, a Pennsylvania consumer sued Stock & Grimes, LLP, a debt collection law firm, under the Fair Debt Collection Practices Act (FDCPA).  She sued Stock & Grimes for having first sued her in a state-court debt collection action.  She defended against the collection action claiming that [...]

Industry Advocate Says 80% of Debt Collectors Use or Will Use Text Messages to Collect Debts

Text Messages.  A debt collection industry advocate reported on a non-scientific poll where industry visitors were asked how text messages play a role in debt collection.  According to LiquidEdge’s June 2012 Industry Poll (of Newport Coast, California), participants were asked to report their use of text messages as a “part of their overall collection strategy.” [...]

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Junk Debt Buyer LVNV Funding LLC Busted to the Tune of $12.5 Million Dollars to Resolve Alleged Violations

LVNV Funding LLC is a junk debt buyer, aptly named, because its business model is built entirely around gambling.  The losers of its gambling, however, are flesh-and-blood consumers, not faceless casinos in Las Vegas, Nevada.  Junk debt buyers buy old, defaulted consumer debts for pennies on the dollar and then try to collect the full [...]

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Federal Appeals Court Upholds Finding that Midland Funding Violated the FDCPA

The consumer allegedly secured a Gateway credit account in Pennsylvania to purchase a computer for her daughter’s college education.  The consumer applied for the account, received the computer, paid the account’s minimum payments, and eventually defaulted all while living in Pennsylvania.  After losing earned income, the consumer could no longer repay the Gateway account. Four [...]

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Consumer Wins Spectacular Victory Against Debt Collector Stock & Grimes

A consumer was alleged to owe a Discover Bank credit card after she defaulted and was unable to pay the remaining balance. Discover Bank hired the Pennsylvania collection law firm, Stock & Grimes, LLP, to collect the remaining balance. Stock & Grimes filed a debt collection lawsuit 3 years after the consumer defaulted but before [...]

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How Does Bankruptcy Affect My Credit Reports?

What is Bankruptcy? Bankruptcy is a constitutional device used to assist citizen debtors with unmanageable debt.  There are different chapters of the U.S. Bankruptcy Code providing different forms of relief to overburdened debtors. Chapter 7 will provide you with one of the most common means of bankruptcy when you can no longer pay your creditors. [...]

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Removing Inaccurate Information from Your Credit Reports

Credit Reports.  If you are struggling with a financial crisis, you may be overwhelmed with a sense of helplessness. Poor credit reports can be a continuous drain on your financial opportunities, and employers are increasingly resorting to credit reports to make hiring decisions. The Fair Credit Reporting Act (“FCRA”) grants you the right to challenge [...]

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Repairing the Damages Caused by Identity Theft

Identity Theft is Systemic, Pervasive, and Increasing Exponentially Over 9 million Americans become victims of identity theft every year according to the Federal Trade Commission. Fraudulent purchases total $31 billion per year while the total economic impact to businesses is valued at a staggering $221 billion. However, the real cost to victims of identity theft [...]

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Consumer Complaints against Debt Collectors at All-Time High

The US Federal Trade Commission (FTC) recently published its annual report on the Fair Debt Collection Practices Act (FDCPA). In this report, the FTC alarmingly highlights a sharp increase in consumer complaints about debt collectors. In 2010, consumers lodged 140,036 complaints against debt collectors; these claims of abuse now account for 27 percent of all [...]

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What Are the Differences Between Chapter 7 and Chapter 13 Bankruptcy?

What is Bankruptcy? Filing a bankruptcy petition is the declaration of one’s inability to pay back loans or debts. It’s also a plea to the bankruptcy court for legal assistance and protection. Bankruptcy is found right in our Constitution, and after dealing with Great Britain’s oppression and debtor’s prisons, bankruptcy still exists today to provide [...]

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CACH LLC Buys Millions in Uncollectable Credit Card Debts

On the heels of robo signing and other consumer financial scandals, Bank of America recently sold the rights to collect defaulted credit card debts to a junk debt buyer, CACH LLC of Denver Colorado. Many of these credit card debts were sold for as little as 1.8 cents on the dollar. It was learned that [...]

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