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Quick question: Need to know where to find public listing of complaints againt Lending Tree mortgage brokers in Tenn Many thanks for any answer. My other question... I wrote a check 18 months ago to the phone company. It never cleared the bank, and was purchased by Equifax Check Services..

Equifax sent me a letter that they re-deposited the check and all was well..

Fast forward to October..

I get a copy of my Equifax report, and there is an entry from Efx check services that this check was "bad debt-uncollectable check".

I wrote Efx and asked for a copy of the check in question. No reply..

A few weeks later I get a letter from another CA demanding payment. I asked THEM for a copy of the check. No reply..

Today I get a letter from yet another CA asking for payment, OR THEY WILL SUE!.

I wrote them today, asking for a copy of the check in question..

I called the bank that I used back then. It seems that this check never did clear the bank (despite Equifax saying that the re-deposit was successful.).

Now what? After spending some time on the phone with the bank, I am pretty sure that this check is still owed..

My questions are:.

1) Can I be sued for this, if they DO NOT have the check in their posession?.

2) I would like to pay it since I believe I owe it. But, pay who? There are now 3 parties who claim I owe them! If I pay one, how do I keep the others from continuing collection?.

I'd feel better If I could get the check back for payment, but nobody seems to have it..

Any advice would be appreciated!.

Radi8..

asked Mar 02 at 13:18

Phoebe
's gravatar image

Phoebe
104


Hmm... I need to find out myself. I don't know what is the right answer to your question. I'll do some poking around and get back to you if I got an answer. You should email the people at Lending Tree as they probably know..

answered Mar 02 at 13:20

Tristan's gravatar image

Tristan
3775

But nobody seems to have it..

Radi8.

+++++++++++++++++.

That's because there isn't any check-so son't pay it!!.

LB 59.

1* You could pay all 3 of them to prevent that...

answered Mar 02 at 14:54

Tyson's gravatar image

Tyson
475

Oh, by the way, the CA that said they would sue you is in violation of the FDCPA just by saying that they would sue you (especially if the never sue you)..

Don't pay.

I hope you sent those validation requests CRRR???..

answered Mar 02 at 16:26

Calvin's gravatar image

Calvin
4448

807. False or misleading representations [15 USC 1962e].

A debt collector may not use any false, deceptive, or misleading representation or means in connection with the collection of any debt. Without limiting the general application of the foregoing, the following conduct is a violation of this section:.

(5) The threat to take any action that cannot legally be taken or that is not intended to be taken...

answered Mar 02 at 16:32

Anthony's gravatar image

Anthony
1945

!! Im sure that that's the plan !!.

Im not against paying what I owe, but I need to find out who I owe. The phone co. is satisfied because Efx check services paid them off & bought the check..

I guess if somebody can produce the orig. check, I'll pay it. If not, no way. Safe plan?.

Thanks for all the replies. Appreciate it!.

Radi8..

answered Mar 02 at 17:47

Ainsley
's gravatar image

Ainsley
4068

If the CA has standing to sue, then there is NOTHING false or misleading about the statement..

People here seem to be real "wishful thinkers" when it comes to interpreting the FDCPA and FCRA. Hate me for saying that, but it is trrue, IMO...

answered Mar 02 at 19:24

Lexi
's gravatar image

Lexi
652

If they threaten to sue and don't, that is against the FDCPA...

answered Mar 02 at 20:43

Elena
's gravatar image

Elena
4689

I thought they had to PROVE the debt!!!.

If they don't have to PROVE it...then you can send a letter stating that YOU HAVE THEIR CHECK ON FILE FOR $2,258.95 AND YOU EXPECT PAYMENT IN 72 HOURS!!!..

answered Mar 02 at 22:18

Maximiliano's gravatar image

Maximiliano
3916

Not necessarily...

If the CA has no intention to sue or no standing to sue, then it is a violation. FDCPA Sect 807 ("The threat to take any action that cannot legally be taken or that is not intended to be taken.").

Do you have any other authority for your position? It appears that the plain language of the statute cuts against your position...

answered Mar 02 at 23:32

Gracie
's gravatar image

Gracie
1558

LKH- So what is the response to that? Any?..

answered Mar 02 at 23:57

Fernanda
's gravatar image

Fernanda
3028

Come on now, LKH, I know that you have a rebuttal. you are not gonna let a Kid like me win that easily, are you?.

You know about the FDCPA, don't you?.

Response coming or what??..

answered Mar 03 at 00:42

Donovan's gravatar image

Donovan
3077

LKH is wrong (as is PAE). The creditor does not have to sue, they have to INTEND to sue at the time of making the statement. Making the statement does not legally bind them to sue; they ARE allowed to change their minds afterwards. This is why you will find very few cases at law regarding this issue - you would have to prove intent, which is close to impossible. For all practical purposes, these cases will probably revolve around whether or not the creditor CAN sue..

The Kid is wrong. If they do not intend to sue, the statement is false and misleading by definition. They MUST have the intent to sue; simply having standing does not allow them to use the threat of a lawsuit (which they never intend to file) to extort payment. This is admittedly almost impossible to PROVE (see above), but the statement is still legally false and misleading if they do not have the INTENT to sue at the time of making the statement..

My own take:.

Of COURSE they can sue..

They aren't threatening to sue you for writing a bad check - that's a matter for criminal court to resolve. They're threatening to sue you for failure to pay a debt. Which you owed and haven't paid. So they're right. They do not have to show the check at all. And what constitutes "proof" of the debt depends on what judge you'd pull...

answered Mar 03 at 01:43

Elliot's gravatar image

Elliot
3425

So do you suggest paying with out any evidence of a check?..

answered Mar 03 at 02:39

Harrison's gravatar image

Harrison
2244



They do not have to show the check at all..

I have your BOUNCED CHECK~$1,358.52...I will give you a week to pay..

I have NO proof...but you said NONE IS NEEDED.....

answered Mar 03 at 02:50

Megan
's gravatar image

Megan
4111

LB and George -.

You may both be right, and I may have spoken too soon. I didn't notice that this was EQ CHECK Systems, etc. But it seems to me that the issue here is that there is an unpaid phone bill. If the phone bill was paid, it doesn't make any difference if there was a bad check, and it doesn't matter if they produce it or not - the debt was paid and the issue is closed. So I'm not sure if these people need to prove that there was a bounced check, or if they just need to prove that there is an unpaid debt..

But since I don't know the answer, I withdraw my statement. LKH and The Kid are both still wrong, though...

answered Mar 03 at 03:45

Jocelyn
's gravatar image

Jocelyn
1128

I just thought it would be NICE to have them PROVE that you really OWED the money...NO CHECK sounds like NO PROOF...so NO payment can be demanded.....

answered Mar 03 at 03:46

Zoe
's gravatar image

Zoe
281

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