Debt collection -- Took or threatened to take negative or legal action -- Complaint #4778053
Complaint Overview
Complaint ID: 4778053
Company: Helvey & Associates, INC., Warsaw, In Branch
Product: Debt collection
Sub-Product: I do not know
Issue: Took or threatened to take negative or legal action
Sub-Issue: Threatened to sue you for very old debt
State: Florida
ZIP Code: 337XX
Date Received: 2021-10-04T12:00:00-05:00
Date Sent to Company: 2021-10-04T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I am XXXX XXXX and I'm submitting this complaint myself and there is NO Third Party Involved. HELVEY & ASSOCIATES INC are violating my consumer rights under 15 U.S. Code Chapter 41 - SUBCHAPTER VDEBT COLLECTION PRACTICES. HELVEY & ASSOCIATES INC have used abusive, deceptive, and unfair debt collection practices. HELVEY & ASSOCIATES INC have violated my consumer right to privacy, I NEVER gave them any my information directly and HELVEY & ASSOCIATES INC has committed the crime of IDENTITY THEFT. I am a consumer and natural person of the United States of America and my consumer rights have been violated and I demand a quick and proper resolution. I am holding the HELVEY & ASSOCIATES INC civilly liable for their gross negligence. Attached is an affidavit of fact that includes the FDCPA violations and resolution.
Frequently Asked Questions
What is Complaint #4778053 about?
Complaint #4778053 was filed against Helvey & Associates, INC., Warsaw, In Branch regarding Debt collection specifically about Took or threatened to take negative or legal action. It was received by the CFPB on 2021-10-04T12:00:00-05:00.
How did Helvey & Associates, INC., Warsaw, In Branch 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 Helvey & Associates, INC., Warsaw, In Branch?
Yes, visit the Helvey & Associates, INC., Warsaw, In Branch company profile at readthecomplaint.com/company/helvey-associates-inc-warsaw-in-branch 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.