Get a call from 8665728797? I've actually received a letter from them that my PayPal account is overdrawn by $198. 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. 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. 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. 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) Setareh Rafatirad has carried a negative $1,500 balance on her Venmo account since April 2019. 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. 5. The new paypal is now from this country. The PayPal rep did confirm that they do use this company for collections so it is a legit collection agency. 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. Wisc. 17-cv-769 (E.D. The overall rating of the company is 1.4 and consumers are mostly dissatisfied.. Services include Early out, First Party, Third Party and Probate services. Headquarters Address: 800 Pencader Dr. 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). They collect for financial services companies like PayPal. Good, I think, I just wanted my account to be closed at this point. I will file a complaint the next time. 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 … Setareh Rafatirad has carried a negative $1,500 balance on her Venmo account since April 2019. i had made payments on it regularly. 866-572-8797. Vice President of Operations Estate Recoveries, Inc. June 2006 – February 2010 3 years 9 months. I finally submitted all the documents and now the paypal is "open" and without limits. 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. 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. 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. then bml cancelled the account and i am receiving letters from simm associates address to my uncles estate. SIMM Associates, Inc. is a debt collection agency located in Newark, Delaware. PayPal writes off as a loss any negative balances in the month that they become outstanding for 120 days. Founded in 1991, SIMM Associates are accounts receivable management specialists working with creditors to recover outstanding consumer credit accounts. ent”—PayPal Credit. My co-workers are awesome, we are team-players. This can happen if you owe a creditor money and they’ve hired someone to … Simm Associates, Inc., and Nieto v. Simm Associates, Inc., can be accessed by clicking here. Report unwanted calls to help identify who is calling. Setareh Rafatirad has carried a negative $1,500 balance on her Venmo account since April 2019. Anyway, made a new Paypal with my new CC from the country I'm living in. Instantly got locked out of it because of "documents". Factual and Procedural Background. Simm Associates, Inc., No. 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. 0. You may see SIMM Associates listed on your credit report as a collections account. Call type: Debt collector; Reply! 28 Jan 2011. In July, she received a phone call from SIMM Associates, a debt-collection agency working for Venmo. I GOT A CALL AT WORK FROM SIMM ASSOCIATES ABOUT A DEBT. 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. The letter identifies PayPal Credit as Simm’s client and Comenity Capital Bank (Comenity) as the “Original Creditor.” 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! WHO ARE THESE PEOPLE? PayPal (PYPL) writes off as a loss any negative balances in the month that they become outstanding for 120 days. The district courts granted summary judgment for the debt collector. 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. SIMM Associates, a Delaware based financial services call center, today announced their recent accreditation by their local Better Business Bureau. Background Defendant-appellee Simm Associates, Inc. (“Simm… I do have an account with PayPal now but i do not have any balance on that account. 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. 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 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." Simm Associates, Inc. (Simm) sent a debt collection letter to plaintiff notifying her of an outstanding debt. A ypical day at simm associates is calling borrowers of their deliquent past due student loan accounts. This paypal was "american". ... PayPal Credit. Company usies deceptive practices, including matching a phone number of … PayPal writes off as a loss any negative balances in the month that they become outstanding for 120 days. Lisa Carpenter. We affirm. I received a letter from SIMM Associates in DE that i have a PayPal account with collection debt of $1200. We spoke with one victim, so you don't waste your money. That's totally impossible - PayPal is not a bank and all transactions are cleared though banks' accounts linked to it. Sept. 30, 2018). Simm Associates, in Newark, Delaware is Collection Agent for PayPayl Buyers Credit. It was established in 1991, has over 200 employees, and is managed by its President, Gregory Simendinger. The letters also offered the recipients the opportunity to request the name of the original creditor, if different from the current creditor. 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. PayPal writes off as a loss any negative balances in the month that they become outstanding for 120 days. SIMM Associates, Inc is a collection agency located in Newark, Delaware. 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. 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. 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. The company actually exists: SIMM Associates, Inc is a collection agency located in Newark, Delaware. 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. Contact Address: PO Box 7526 Newark, DE 19714. SIMM Associates 2010 – Present 9 years. 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. 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