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Fl. AG tries to shut down debt collector

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    Fl. AG tries to shut down debt collector



    Originally created 070307

    Debt collectors sued for $1.3 million

    A Jacksonville agency was probed after 130 complaints were filed.
    By J. Taylor Rushing, Capital Bureau Chief

    TALLAHASSEE - A Jacksonville debt collection agency was sued for more than $1.3 million Monday by State Attorney General Bill McCollum on claims the agency was impersonating attorneys and state officials, threatening arrests and collecting excessive fees.

    The lawsuit was filed in Duval County against Bass Prelitigation Services Inc.; a related company, Jackson Phillips & Associates; and the owners of both firms, Frank and Evelyn Jackson.

    It seeks an unknown amount in restitution payments plus $1.3 million in penalties, or $10,000 for each violation of Florida's Deceptive and Unfair Trade Practices Act, plus dissolution of the companies and a permanent injunction against future collection businesses.

    The Times-Union did not receive a response to two messages left with company receptionists Monday.

    A total of 130 complaints about the company have been received by the attorney general's Economic Crimes Division since January 2006, with most coming since October. Investigators opened a probe in November. McCollum's lawsuit claims the company knew it was being investigated, yet continued its "abusive tactics."

    "Consumers under financial burdens deserve our protection and consideration, not the predatory nature of these allegations," McCollum said in a statement.

    According to the lawsuit, those tactics included sending employees to pose as government investigators; extorting money from consumers by threatening arrest; claiming and collecting excessive payments; and abusing or harassing consumers, such as calling them at work. All are illegal under state law.
    Last edited by lrprn; 07-16-2007, 12:09 PM. Reason: Remove email address and phone number, clean up html 'junk' from copy/paste

    #2
    $1.3 million could put a serious dent in these illegal collectors' pockets! Let's hope the courts find in Florida's favor. Wonder if any of the debtors who reported them get any cash if Florida wins the case?
    I am not a lawyer and this is not legal advice nor a statement of the law - only a lawyer can provide those.

    06/01/06 - Filed Ch 13
    06/28/06 - 341 Meeting
    07/18/06 - Confirmation Hearing - not confirmed, 3 objections
    10/05/06 - Hearing to resolve 2 trustee objections
    01/24/07 - Judge dismisses mortgage company objection
    09/27/07 - Confirmed at last!
    06/10/11 - Trustee confirms all payments made
    08/10/11 - DISCHARGED !

    10/02/11 - CASE CLOSED
    Countdown: 60 months paid, 0 months to go

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      #3
      It seeks an unknown amount in restitution payments plus $1.3 million in penalties, or $10,000 for each violation of Florida's Deceptive and Unfair Trade Practices Act, plus dissolution of the companies and a permanent injunction against future collection businesses.
      I'm thinking its gonna be more than 1.3 million if they are found guilty, which the AG wouldn't bring it if he didn't feel like he had a strong case. 1.3 million is just the penalties, then you have the restitution payments too......this could really be an interesting case to watch, you better believe the other institutes around the country will be watching it.
      May 31st, 2007: Petition Filed by my lawyer
      July 2nd, 2007: 341 Meeting Held
      September 4th, 2007: Discharged and Closed.

      Comment

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