Credit reporting or other personal consumer reports -- Improper use of your report -- Complaint #8443970
Complaint Overview
Complaint ID: 8443970
Company: Helvey & Associates, INC., Warsaw, In Branch
Product: Credit reporting or other personal consumer reports
Sub-Product: Credit reporting
Issue: Improper use of your report
Sub-Issue: Reporting company used your report improperly
State: Pennsylvania
ZIP Code: 19464
Date Received: 2024-02-28T12:00:00-05:00
Date Sent to Company: 2024-02-28T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
This company is in constant contact with me harassing me requesting payment on a debt that was the direct result of identity theft. I already filed a FTC report and sent it in to XXXX and the first debt collector. Now I have another debt collector four months later which is HELVEY and associates harassing me on behalf of XXXX when the FCRA clearly states once a identity theft is claimed the predator may not sell, transfer, or have someone collect on a that alleged debt. I have not opened nor did I authorize this account to b open. This company is threatening to please a derogatory account on my credit report that I did not authorize door open which is a violation.
Frequently Asked Questions
What is Complaint #8443970 about?
Complaint #8443970 was filed against Helvey & Associates, INC., Warsaw, In Branch regarding Credit reporting or other personal consumer reports specifically about Improper use of your report. It was received by the CFPB on 2024-02-28T12:00:00-05:00.
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 (Credit reporting or other personal consumer reports) 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.