Friday, October 07, 2011
Allied Interstate KNOWINGLY hired collector convicted of fraud
Felons make GREAT collectors!
In fact, criminals are so good at collecting, Allied Interstate decided to hire a felon KNOWING about her crimes!
Many states do NOT regulate collectors at all. A notable exception is Minnesota and here is an excerpt from the Minnesota Commerce Department 10/6/11 press release:
... In one instance, a debt collector applicant disclosed her criminal background to Allied Interstate, LLC during the application process. She had been previously convicted of financial card fraud and of being a lookout in a burglary. Allied Interstate, LLC hired her nonetheless and told the Commerce Department she had no criminal history. ...
The release contains detailed charges and the settlements with Allied Interstate, Van Rue, IC System, Bureau of Collection Recovery, AllianceOne Receivables Management, Inc., General Revenue Corporation, Nationwide Recovery Systems, LTD LP and Commercial Recovery Corporation (CRC).
… Department investigation uncovers troubling pattern of negligence, harassment, and identity theft. ...
Also included are tips for consumers including:
2. Protect your identity. Do not give away or verify any of your personal financial information. ...
Excellent advice!
The entire MN Department of Commerce press release with lots of details about the settlements.
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