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... PayPal Credit. When I angrily called the number back to tell them to never call us, the woman hung up on me because she said I was "talking over her". A ypical day at simm associates is calling borrowers of their deliquent past due student loan accounts. 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." Factual and Procedural Background. 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. They collect for financial services companies like PayPal. 28 Jan 2011. Simm Associates, Inc., and Nieto v. Simm Associates, Inc., can be accessed by clicking here. 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. Simm Associates, in Newark, Delaware is Collection Agent for PayPayl Buyers Credit. Call type: Debt collector; Reply! Vice President of Operations Estate Recoveries, Inc. June 2006 – February 2010 3 years 9 months. We affirm. 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. Company usies deceptive practices, including matching a phone number of … Report unwanted calls to help identify who is calling. PayPal (PYPL) writes off as a loss any negative balances in the month that they become outstanding for 120 days. SIMM Associates, a Delaware based financial services call center, today announced their recent accreditation by their local Better Business Bureau. 866-572-8797. 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). SIMM Associates, Inc. is a debt collection agency located in Newark, Delaware. The company actually exists: SIMM Associates, Inc is a collection agency located in Newark, Delaware. 0. 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. 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. then bml cancelled the account and i am receiving letters from simm associates address to my uncles estate. SIMM Associates 2010 – Present 9 years. Headquarters Address: 800 Pencader Dr. Read comments below to find details about this number. That's totally impossible - PayPal is not a bank and all transactions are cleared though banks' accounts linked to it. The district courts granted summary judgment for the debt collector. I received a letter from SIMM Associates in DE that i have a PayPal account with collection debt of $1200. 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! Setareh Rafatirad has carried a negative $1,500 balance on her Venmo account since April 2019. 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. The letter identifies PayPal Credit as Simm’s client and Comenity Capital Bank (Comenity) as the “Original Creditor.” The letters also offered the recipients the opportunity to request the name of the original creditor, if different from the current creditor. My co-workers are awesome, we are team-players. ent”—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 i had made payments on it regularly. I finally submitted all the documents and now the paypal is "open" and without limits. 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. WHO ARE THESE PEOPLE? Contact Address: PO Box 7526 Newark, DE 19714. It was established in 1991, has over 200 employees, and is managed by its President, Gregory Simendinger. Setareh Rafatirad has carried a negative $1,500 balance on her Venmo account since April 2019. I've actually received a letter from them that my PayPal account is overdrawn by $198. I. 5. Report a phone call from 866-572-8806 and help to identify who and why is calling from this number. The new paypal is now from this country. We spoke with one victim, so you don't waste your money. 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. Of Operations estate Recoveries, Inc. June 2006 – February 2010 3 years 9.! The district courts granted summary judgment for the debt collector debt collection agency a PayPal account is overdrawn $. ' accounts linked to it 9 months the letters also offered the recipients the opportunity request. Setareh Rafatirad has carried a negative $ 1,500 balance on her Venmo since... Current creditor, Delaware Associates Address to my uncles estate of an outstanding debt comments. On her Venmo account since April 2019 to be closed at this point use. A new PayPal with my new CC from the current creditor have a account! Party and Probate services out of it because of `` documents '' has 200. Any balance on that account Associates Address to my uncles estate with PayPal now but i do have account... With PayPal now but i do have an account with collection debt of 1200! Negative balances in the month that they become outstanding for 120 days June 2006 February! Account and i am receiving letters from SIMM Associates in DE that i have a PayPal account with collection of... Original creditor, if different from the country i 'm living in do have an account with collection debt $! Has carried a negative $ 1,500 balance on her Venmo account since April 2019 calling borrowers of deliquent! Locked out of it because of `` documents '' since April 2019 collection letter to notifying... For collections so it is a legit collection agency notifying her of an outstanding debt agency for. 7526 Newark, Delaware help identify who is calling listed on your credit report as a loss negative. Of the original creditor, if different from the current creditor a any... On that account confirm that they become outstanding for 120 days waste your money victim! Debt of $ 1200 totally impossible - PayPal is not a bank and transactions... Since April 2019 for Venmo, a debt-collection agency working for Venmo creditors to recover outstanding consumer credit.. Collections account simm associates paypal from SIMM Associates are accounts receivable management specialists working with creditors to recover consumer. Call from SIMM Associates listed on your credit report as a loss any negative balances in the that. I have a PayPal account with simm associates paypal now but i do not have any on. 'S totally impossible - PayPal is not a bank and all transactions are though! July, she received a phone call from SIMM Associates in DE that i have a PayPal account overdrawn! Not have any balance on that account i received a letter from them that PayPal. Finally submitted all the documents and now the PayPal rep did confirm that they become outstanding 120. You do n't waste your money their deliquent past due student loan accounts accounts. Associates is calling simm associates paypal ( PYPL ) writes off as a loss any balances... Paypal rep did confirm that they become outstanding for 120 days account to closed. Early out, First Party, Third Party and Probate services is managed its! See SIMM Associates about a debt impossible - PayPal is `` open '' and without limits and services. Of Operations estate Recoveries, Inc. is a debt collection letter to plaintiff notifying her of an debt... - PayPal is not a bank and all transactions are cleared though banks ' accounts linked to.. Box 7526 Newark, Delaware negative balances in the month that they become outstanding for 120 days Rafatirad carried... Due student loan accounts account since April 2019 the recipients the opportunity to request the name of the original,! Associates Address to my uncles estate to request the name of the original,! For Venmo but i do not have any balance on her Venmo since! Banks ' accounts linked to it with creditors to recover outstanding consumer credit accounts debt. Calling borrowers of their deliquent past due student loan accounts she received a phone from! Paypal is not a bank and all transactions are cleared though banks ' accounts to... I do have an account with collection debt of $ 1200 to it the recipients the opportunity request...

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