Malen & Associates
Complaint 235556 Details
- Date Occurred: 09/30/2009
- Reported Damages: $100,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
HUC 2288/06
Malen & Associates, has violated the Fair Debt Collection Practices Act. Their abusive and deceptive practices that has filed a complaint with a proven fraudulent "Affidavit Of Service" tried to collect a TIME-BARRED debt That occurred in 2000 2006 and {Res judicata} 2009 without meaningfully reviewing the complaint and than took legal action 2009 when it knew there was no FACTUAL basis for such action.
Their refusal to verify the debt as requested by interrogatory as 'overly broad, unduly burdensome' for the court. After proving that this debt was paid, through an investigation packet from Teachers Federal Credit Union; Which concluded that providian bank and portfolio recovery associates, who Malen & Associates (lied in representation), had been PAID; I am submitting this complaint now because Malen & Associates has left HUC2288/06-09 a illegal {Res judicata} Judgement in the Suffolk County Clerks Office, Riverhead, New York.
I am insisting that this judgement be removed.
[Diaz v. Portfolio Recovery Assocs., LLC, 2012 U.S. Dist. LEXIS 72724 (E.D.N.Y. May 23, 2012)]
- Anonymous SBID #be2701b384
- Posted 04/30/2013
Comments
- Rachael SBID #3c8dc52af2
- Posted 11/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Malen & Associates
- Complaints Filed: 1
- Reported Damages: $100,000.00
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