Debt collection -- Attempts to collect debt not owed -- Complaint #9828654
Complaint Overview
Complaint ID: 9828654
Company: Monarch Recovery Holdings, INC.
Product: Debt collection
Sub-Product: Other debt
Issue: Attempts to collect debt not owed
Sub-Issue: Debt was result of identity theft
State: Colorado
ZIP Code: 80831
Date Received: 2024-08-16T12:00:00-05:00
Date Sent to Company: 2024-08-21T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
An account through Allied Account Services was taken out in my name XXXXXX/XX/year> the original creditor is XXXX XXXX XXXXXXXX XXXX. The loan type is " collection agency. '' I did not take out this loan or make this account. This account was either made fraudulently or is fraudulent. I only came to know of the account when checking my credit score through XXXX XXXX. I have froze my credit and made a dispute with XXXX XXXX. More information about this fraudulent charge : their address : XXXX XXXX XXXX XXXX XXXX, XXXX, New York XXXX Phone Number : XXXX I found this information on the XXXX website, I never had any knowledge of this company prior. This is fraud.
Frequently Asked Questions
What is Complaint #9828654 about?
Complaint #9828654 was filed against Monarch Recovery Holdings, INC. regarding Debt collection specifically about Attempts to collect debt not owed. It was received by the CFPB on 2024-08-16T12:00:00-05:00.
How did Monarch Recovery Holdings, INC. 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 Monarch Recovery Holdings, INC.?
Yes, visit the Monarch Recovery Holdings, INC. company profile at readthecomplaint.com/company/monarch-recovery-holdings-inc 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.