Debt collection -- Communication tactics -- Complaint #10988352
Complaint Overview
Complaint ID: 10988352
Company: Millco Management
Product: Debt collection
Sub-Product: Telecommunications debt
Issue: Communication tactics
Sub-Issue: Frequent or repeated calls
State: South Carolina
ZIP Code: 29625
Date Received: 2024-12-01T12:00:00-05:00
Date Sent to Company: 2024-12-06T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Consumer Name : XXXX XXXX XXXX XXXX Social Security Number : XXXX Consumer Date of Birth : XX/XX/XXXX Contents of Complaint : This CFPB complaint has been filed to request pursuant to FCRA 605B ( 15 U.S.C. 1681c-2 ) that you, the TransUnion credit reporting agency , block information appearing on my consumer credit report that is the result of identity theft and fraud within 4 business days of you receiving this complaint. This fraudulent, inaccurate, and false information consists of a personal checking account opened at XXXX XXXX XXXX XXXX XXXX XXXXXXXX on XX/XX/XXXX, as well as another personal checking account opened at XXXX XXXX on XX/XX/XXXX, a cell phone/ utility account opened at AMERIFINANCIAL SOLUTIONS on XX/XX/XXXX and a excessive amount of evictions filed against myself from XXXX XXXX XXXX XXXX These accounts have resulted in several fraudulent hard inquiries and fraudulent collections appearing on my consumer FICO credit report. I've attached a list of the hard inquiries in question as well as a copy of the consumer FICO credit report maintained by you which shows the aforementioned fraudulent items. I do not recognize the aforementioned accounts, collections, or hard inquiries as reported. The aforementioned accounts, collections, and hard inquiries appearing on my consumer credit report maintained by you were not opened, made, or initiated by me. All of the aforementioned accounts, collections, and hard inquiries are the result of identity theft and fraud. I have attached a copy of FTC Identity Theft Criminal Complaint # ( private case number ) as proof from the US Federal Trade Commission that all of the aforementioned consumer credit accounts, collections, and hard inquiries are the result of identity theft and fraud.
Frequently Asked Questions
What is Complaint #10988352 about?
Complaint #10988352 was filed against Millco Management regarding Debt collection specifically about Communication tactics. It was received by the CFPB on 2024-12-01T12:00:00-05:00.
How did Millco Management respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Debt collection) and describe your issue in detail.
Can I see other complaints against Millco Management?
Yes, visit the Millco Management company profile at readthecomplaint.com/company/millco-management to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.