Providian National Bank
Reviews and Complaints

I keep getting phone calls from different people wanting my bank information to pay off a card I supposedly had in 2001. I've never had a Providian card. They keep threatening me every day to let them withdraw payments from my account or they'll sue me. It's 22 years later.

This happened on 11/8/23 @ 4pm. The woman put me on hold after asking me if I would make a payment. She wouldn't answer my questions about the date I had the card. She also claimed that she was talking to her lawyers as to what to do.

Any suggestions as to what I should do? Report them to the Attorney General's office?

I just received a letter from a collection agency saying I owed 10, 101.34. And that they would settle for 5, 050.67 by june 1st.the collection agency is First Resolution Investment Corp.
They listed that the debt is owed to your from 2005. I have not knowledge of owing you guys anything
I am William Bumphus
10695 Coyote run
Fishers, in. 46038
[protected]

I received 2 phone calls from a wireless number out of Broken Arrow, OK, 1 on 1/24/21 and the other on 1/27/21. Just a recorded message when I answered with a reference number and number to call.

On 1/27/21 I call the number and gave the Ref. number and talked with a woman that claims I owed a credit card debt from 2017 for our Non-profit organization.

She claims I took out the credit card in Sept. of 2017 however my non-profit wasn't established until 4/20. They claimed the amount owed was $5200 but was willing to settle for $521.xx.

They couldn't / wouldn't provide me with any documentation or validation of debt. Giving the dates of the opened account and the establishment of my 501(c)3, I'm labeling this as a scam.

threatening phone calls from MGM & Associates / MGM Investigations & Collections for past month. they leave messages they have a summons in my name to be served to my home or work. finally called the # number 844-540-4919 &the guy said they were a collection agency w/authority to file judgment against me &attach my wages for a debt they say I owe to Providian from 2000. I told him I had no recollection &he told me I was agreeing to the debt. I told him I absolutely was not. I told him by law he can't call& threaten me w/arrest, judgment&wage garnishment for a debt he said was charged off 18 years ago. He said I owe them $6, 000.00 for a debt of apparently $2000. Here are the messages they leave: "I'm calling regarding a summons scheduled tobe delivered by a process server to either your home or place of employment the process server will make 2 attempts to get in contact with you after the 2nd attempt if no contact is established you will be classified as a failure to be served any questions or concerns can be addressed by the issuing office at 844-540-4919 I will go ahead and place a temporary hold on the service of summons to provide you the opportunity to get in contact with the issuing office once again the number is 844-540-4919 or press one to speak with the representative" OR THIS "There is currently a motion being filed to suspend all bank accounts bearing your name &social security number. To review all immediate rights in detail and avoid all further proceedings please contact our office directly at 844-540-4919 or press1 to be transferred directly." I told him to stop calling &threatening me. It hasn't Stopped!

They claim I owe them $3000. I have never had an acct. With them. Collection agent calling me. The have been accused of deceptive practices. They say I owe 3000.00, like everybody else they are trying to scam. We need a class action lawsuit. The sold out to another company. The debt they say occured in 2007. 11 yrs ago. To late sue anyone. Statue of limitations long gone.
Google them and see all the people they are trying to make pay for something they never had!

Supposedly account number last four 0871.file number c554503.account rep.jamesdean.in re palisades acquisition, xvi.amt.3164.74.i haven't been christine archbold ifor over 20 yrs. what is going on.do not remember any account like this. can i sue for scaring me to death. don't have this kind of debt let alone this place. help me understand.and what about statute of limitations.