Complaint #1615899 submitted on 10/20/2015 relating to Machol & Johannes, LLC. Complaint relates to Bank account or service Other bank product/service - Problems caused by my funds being low .
Complaint was submitted via Web and sent to the company on Thursday 22nd October 2015.
I was served a garnishment by a local law firm by the name of Machol & JohannesLLC.
In speaking with them I specifically told them this was a case of fraud by a family member back XX/XX/XXXX. I provided them with proof from the XXXX Police department that I was a victim of identity theft. I showed them the proof of this and from each bureau for the card in question. The bureaus did a full investigation and deemed this as not mine and deleted the account immediately. I was told they would not sell the debt due to what happened. Companies like Machol & Johannes do what is called absentee judgments to try to scam people stating they knew of the serving etc.. It is common knowledge they look for easy prey. I am not easy prey but rather a victim of ID theft over 9 years agio which makes this debt uncollectable in that fact alone. I want them to drop this case as it is fraudulent reporting to the courts and exceeds time limits to collect. I want all {$720.00} taken illegally from my account.
| Company | Machol & Johannes, LLC |
| Complaint ID | 1615899 |
| Date Received | 10/20/2015 |
| Product | Bank account or service Other bank product/service |
| Issue | Problems caused by my funds being low |
| State/ZIP Code | WY 820XX |
| Consumer Consent | Consent provided |
| Company Public Response | Company believes it acted appropriately as authorized by contract or law |
| Company Response To Customer | Closed with explanation |
| Submitted | Web 10/22/2015 |
| Result | Timely Response: Yes, Consumer Disputed: Yes |
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