You may see SIMM Associates listed on your credit report as a collections account. Founded in 1991, SIMM Associates are accounts receivable management specialists working with creditors to recover outstanding consumer credit accounts. A warning to anyone who uses PayPal, a new phishing scam is targeting thousands of users and it's so slick that many are falling for it. Wisc. Factual and Procedural Background. This can happen if you owe a creditor money and they’ve hired someone to … All persons with addresses in the State of Wisconsin to whom Simm Associates, Inc. mailed an initial written communication, between May 31, 2016 and June 21, 2017, which was not returned as undeliverable, and which identified Paypal Credit as the Client but … Simm Associates — Harassing phone call meant for former son-in-law Simm Associates called my home phone and left a threatening message for my former son-in-law who lives 200 miles from us. I've actually received a letter from them that my PayPal account is overdrawn by $198. ent”—PayPal Credit. I received a letter from SIMM Associates in DE that i have a PayPal account with collection debt of $1200. The new paypal is now from this country. They collect for financial services companies like PayPal. In July, she received a phone call from SIMM Associates, a debt-collection agency working for Venmo. We spoke with one victim, so you don't waste your money. The hardest part of the job is not being able to help individuals in certain situations with thier loans once they almost reach the default/charge off process. Lisa Carpenter. SIMM Associates, a Delaware based financial services call center, today announced their recent accreditation by their local Better Business Bureau. The letters also offered the recipients the opportunity to request the name of the original creditor, if different from the current creditor. I do have an account with PayPal now but i do not have any balance on that account. Headquarters Address: 800 Pencader Dr. A week or so later I try to log into my Paypal account and it says I am unable to login to my account anymore. ... PayPal Credit. Simm Associates, Inc. (Simm) sent a debt collection letter to plaintiff notifying her of an outstanding debt. The letter identifies PayPal Credit as Simm’s client and Comenity Capital Bank (Comenity) as the “Original Creditor.” Debtors sued, alleging the letters violate § 1692g(a)(2) because they fail to identify the name of the creditor to whom the debt is currently owed. Defendant, SIMM Associates, Inc. (“Defendant”), is a Delaware Corporation engaged in the business of collecting consumer debts, which operates from offices located at 800 1 Case 9:17-cv-80341-BB Document 1 Entered on FLSD Docket 03/15/2017 Page 1 of 9 It was established in 1991, has over 200 employees, and is managed by its President, Gregory Simendinger. In July, she received a phone call from SIMM Associates, a debt-collection agency working for Venmo. I finally submitted all the documents and now the paypal is "open" and without limits. In both cases, debt collector Simm Associates, Inc. sent debtors a form letter stating the name of the "original creditor"—Comenity Capital Bank—and the "client"—PayPal Credit. I requested PayPal provide me with a telephone number for American Coradius international and it was the same number as was listed on the letter. Simm Associates, Inc., No. Debtors sued, alleging the letters violate § 1692g(a)(2) because they fail to identify the name of the creditor to whom the debt is currently owed. highly effective collection services toits clients, assuring always that the consumer is dealt with in a professionaland appropriate manner.Ms*** asserts in her complaint that shereceived a letter from Simm Associates seeking to collect “for unethical latefee charges made by PayPal." The PayPal rep did confirm that they do use this company for collections so it is a legit collection agency. i had made payments on it regularly. Report unwanted calls to help identify who is calling. Between August 2014 and September 2016, Simm Associates charged her a monthly $12.95 “convenience fee” to process the automatic payments, according to the suit. Read comments below to find details about this number. PayPal writes off as a loss any negative balances in the month that they become outstanding for 120 days. Good, I think, I just wanted my account to be closed at this point. SIMM Associates, Inc is a collection agency located in Newark, Delaware. 866-572-8797. Anyway, made a new Paypal with my new CC from the country I'm living in. Simm Associates, in Newark, Delaware is Collection Agent for PayPayl Buyers Credit. 5. Setareh Rafatirad has carried a negative $1,500 balance on her Venmo account since April 2019. Simm notes that Section 1692g(a)(2) requires that the notice contain the name of the current creditor, but does not specify the precise form the notice must take. Contact Address: PO Box 7526 Newark, DE 19714. A ypical day at simm associates is calling borrowers of their deliquent past due student loan accounts. Plaintiff alleges defendants Simm Associates, Inc. (“Simm”), Jerry S. Simendinger, and Gregory L. Simendinger failed to provide the notice required under Civil Code section 1812.700(a) as part of collection letters sent to recover “consumer debts” as defined under Civil Code section 1788.2(f). 17-cv-769 (E.D. In both cases, debt collector Simm Associates, Inc. sent debtors a form letter stating the name of the “original creditor”—Comenity Capital Bank—and the “client”—PayPal Credit. Call type: Debt collector; Reply! PayPal (PYPL) writes off as a loss any negative balances in the month that they become outstanding for 120 days. About a month ago a lady from Simms Associates contacted my father and stated sie was from a bank and needed to talk with me. Simm Associates, Inc., and Nieto v. Simm Associates, Inc., can be accessed by clicking here. The case argues that this extra expense was not authorized by the plaintiff’s contract with the defendant and was therefore illegal under the FDCPA. That's totally impossible - PayPal is not a bank and all transactions are cleared though banks' accounts linked to it. SIMM Associates, Inc (1) PayPal (1) Goodwill Industries Of Delaware & D (1) Medical Solutions Supplier (1) Arrowhead Advance (1) Better Auto Equity Loans of DE (1) Nixon Medical (1) ASI Comprehensive Waste Management, Inc. (1) Goldman Sachs (1) Saint-Gobain (1) S&T Bank (1) Pivot Physical Therapy (1) Option Care Health (1) Company usies deceptive practices, including matching a phone number of … I will file a complaint the next time. Do not call this number - There have been numerous calls looking for someone who has no relation to this company and number and the callers are rude! The district courts granted summary judgment for the debt collector. Instantly got locked out of it because of "documents". PayPal writes off as a loss any negative balances in the month that they become outstanding for 120 days. In July, she received a phone call from SIMM Associates, a debt-collection agency working for … My co-workers are awesome, we are team-players. Anyways, today, months after all of this, I receive a letter in the mail from a supposed collections company (SIMM Associates, INC.) trying to get $30 from me. SIMM Associates are committed to providing consumers with a positive experience and accreditation through the Better Business Bureau is another tool to help us accomplish this goal. This paypal was "american". We affirm. WHO ARE THESE PEOPLE? The overall rating of the company is 1.4 and consumers are mostly dissatisfied.. Report a phone call from 866-572-8806 and help to identify who and why is calling from this number. Background Defendant-appellee Simm Associates, Inc. (“Simm… When I angrily called the number back to tell them to never call us, the woman hung up on me because she said I was "talking over her". Services include Early out, First Party, Third Party and Probate services. PayPal writes off as a loss any negative balances in the month that they become outstanding for 120 days. SIMM Associates, Inc. is a debt collection agency located in Newark, Delaware. Sept. 30, 2018). I. 0. credit line was increased periodically from $1,000 to $5.500 in various increments as it was in good standing and it seems nobody cared if my uncle was alive or dead. Setareh Rafatirad has carried a negative $1,500 balance on her Venmo account since April 2019. SIMM Associates 2010 – Present 9 years. 28 Jan 2011. I GOT A CALL AT WORK FROM SIMM ASSOCIATES ABOUT A DEBT. then bml cancelled the account and i am receiving letters from simm associates address to my uncles estate. Debtors sued, alleging the le tters violate § 1692g(a)(2) because they fail to identify the name of the creditor to whom the debt is currently owed. Get a call from 8665728797? Setareh Rafatirad has carried a negative $1,500 balance on her Venmo account since April 2019. Simm Associates was first mentioned on PissedConsumer on Aug 22, 2008 and since then this brand received 95 reviews.. Simm Associates ranks 33 of 228 in Collection Agencies category. The company actually exists: SIMM Associates, Inc is a collection agency located in Newark, Delaware. Vice President of Operations Estate Recoveries, Inc. June 2006 – February 2010 3 years 9 months. From the current creditor open '' and without limits is calling the documents and now the PayPal is open! 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