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    Inbound Notes

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    Shawnalee Matra
    Our policy is that 60-90 days after an account is successfully paid off, we request that the credit bureaus delete our tradeline. Before then, you may notice a 'paid-in-full' status 30-45 days after it's paid off. We do not use "cease and desist" language when contacting consumers and will continue contacting consumers by mail after stopping phone calls if requested. The document also contains notes about verifying customer information, placing accounts on hold while investigating fraud claims, and requests for payoff letters.

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    Inbound Notes

    Uploaded by

    Shawnalee Matra
    8 views4 pages
    Our policy is that 60-90 days after an account is successfully paid off, we request that the credit bureaus delete our tradeline. Before then, you may notice a 'paid-in-full' status 30-45 days after it's paid off. We do not use "cease and desist" language when contacting consumers and will continue contacting consumers by mail after stopping phone calls if requested. The document also contains notes about verifying customer information, placing accounts on hold while investigating fraud claims, and requests for payoff letters.

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    Our policy is that 60-90 days after an account is successfully paid off, we request that the credit bureaus delete our tradeline. Before then, you may notice a 'paid-in-full' status 30-45 days after it's paid off. We do not use "cease and desist" language when contacting consumers and will continue contacting consumers by mail after stopping phone calls if requested. The document also contains notes about verifying customer information, placing accounts on hold while investigating fraud claims, and requests for payoff letters.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as txt, pdf, or txt
    8 views4 pages

    Inbound Notes

    Uploaded by

    Shawnalee Matra
    Our policy is that 60-90 days after an account is successfully paid off, we request that the credit bureaus delete our tradeline. Before then, you may notice a 'paid-in-full' status 30-45 days after it's paid off. We do not use "cease and desist" language when contacting consumers and will continue contacting consumers by mail after stopping phone calls if requested. The document also contains notes about verifying customer information, placing accounts on hold while investigating fraud claims, and requests for payoff letters.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
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    of 4

    INBOUNd NOTES

    205305213
    EXT Legal - 8019
    pre legal 8821
    Gener # 8558659664
    6159974146
    Identitytheft.gov

    WHY WE DO NOT DO DELETION

    Our policy is that 60-90 days after an account is successfully paid off, we request
    that the credit
    bureaus delete our tradeline. Before then, you may notice a 'paid-in-full' status
    30-45 days after
    it's paid off.

    No “Cease and Desist” Language: With “Cease and Desist” Language:


    b. Work→ Collector Action
    to Move Account →
    Move to No Pay/Dispute
    (IDSP).
    b. Work→ Collector Action to
    Move Account→ Move to
    C&D/Disputed (CDDP).
    13. Inform the consumer: “It is
    our duty to refrain from
    calling you while NCA
    researches and validates
    the debt. However, if we
    mail you validation of the
    debt, we will resume
    calling you some time
    afterwards.”
    _______________________________
    13. Inform the consumer: “As
    requested, we will discontinue
    <calling/contacting> you.
    However, we may mail you
    information regarding the
    validation of your debt.”

    5038805818
    409339212 392021876
    10/25/59

    cc ver dob mm/qa pitch hu

    cc ver dob mm/qa pitch read disc hu

    cci ver SSN, DOB, previous phone #, MM/QAthe speedy cash

    cci ver SSN, DOB, email, MM/QA


    225cc ve

    icc Ver SSN, ADD, DOB, MM/QA pitch bal, offered sif cs wants to resolve ac,
    authcode
    594235260
    620-757-0492
    516733209
    2516549137

    14841405 - cheque
    13819132 - cheaque
    15732034 - cheque Aug
    13350165 - july
    14673994 - online
    17036912 - july
    17289492 - cheque

    offered sif cs wants to resolve pls send sif ac, authcode ,


    cc ver

    icc ver SSN, DOB, ADD ,MM/QA


    advised that ac iiccand it will take 30-45 bus days to reflect pif on his credit
    report

    MALE icc ver SSN, DOB, ADD , MM/QA pich bal, cs said that he did not do this and
    that this is fraud, advised him to file a police report , provided him with the
    info needed to file police report advised him that c will be placed in a 30 days
    hold status , while we wait the docs

    FEMALE - icc ver SSN, DOB, ADD , MM/QA pich bal, cs said that she did not do this
    and that this is fraud, advised her to file a police report , provided her with the
    info needed to file police report advised her that c will be placed in a 30 days
    hold status , while we wait the docs
    ,

    advised cs tht the ac is in a dsp status , and i wll need his perm to remove if he
    wld like to make a paymnet , he said yes to remove ,

    icc trans to cs to spanish

    icc Ver SNN, ADD, DOB, MM/QA pitch bal , cs hu

    ci handled by another company provided name and tel phone number

    send email request sif letter to be sent

    request for pif letter to be emailed sent

    bankruptcy calls ticc trans to cs ser ext 4279

    ______________________
    decline

    _------------------------------
    PIF LETTER REQUEST
    15570562
    16010030
    15998326
    15404576
    __________________________________

    USCS10P1NAQRNL6HRT

    FOLLOW UP

    EXM110TPL22173924719
    coach 6214474810628204
    pin 42941673

    10380 W STATE ROAD 84 UNIT # 2


    DAVIE, FL 33324-4250

    JAMAICA TAX OFFICE

    Customer Care Centre


    Toll Free: 888-TAX-HELP (local)
    Toll Free: 888-829-4357
    Toll Free: 888-GO-JATAX (USA)
    Telephone: (876)-902-9463
    FAX: (876)-902-9494
    Email: taxhelp@taj.gov.jm

    Refund ID - R895750144

    Reference No: L1227877888


    121-870-782

    10380 W STATE ROAD 84 UNIT # 2


    DAVIE, FL 33324-4250
    United States

    Jamaica841$$

    user name Matra24

    13063098 - call
    484.64 + 610.00 + 600
    464652752
    591-55-9483
    17480865
    9723651773
    956773075
    jorde orno
    37742261

    300.00

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