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-   -   Business Any chargeback collection company recommendations? (https://gfy.com/showthread.php?t=1195442)

Bladewire 05-03-2016 02:42 PM

Any chargeback collection company recommendations?
 
I have a subscriber that, for the second time in a row, is charging back 4 months of subscriptions.

I want a collection company that will immediately bang his credit report, then start collection proceedings.

Any recommendations would be greatly appreciated.

Bladewire 05-03-2016 04:34 PM


MiamiBoyz 05-03-2016 04:44 PM

Tell him you have relatives in ISIS and that you are providing his address to them...

RyuLion 05-03-2016 04:47 PM

Thread forwarded to Raja at chargeback help ---->

ChargeBacks 05-03-2016 10:02 PM

Quote:

Originally Posted by Bladewire (Post 20873534)
I have a subscriber that, for the second time in a row, is charging back 4 months of subscriptions.

I want a collection company that will immediately bang his credit report, then start collection proceedings.

Any recommendations would be greatly appreciated.

Hello Bladewire,

There are very few collection agencies that specifically focus on consumer chargebacks.

Without having signed agreements typically in place between a consumers and the bank or business (ie. party to an agreement that is providing some line or form of credit), no legitimate collection agency or law firm is going to report the consumer to the credit bureaus right from the start.

If your overall percentage or number of chargebacks is relatively low, then you may prefer to manage this yourself. The simple advice I can offer is: file a police report against this individual for theft and fraud, and forward him a copy of it, once received from the police agency.

Advise them that you will take them to small claims court, and will also ask their local prosecutor to consider criminal charges against them. Suggest a withdrawal on your part in exchange for remuneration for this and the past chargebacks.

I hope that helps.

Sabrina

Bladewire 05-04-2016 05:07 AM

Quote:

Originally Posted by RyuLion (Post 20873828)
Thread forwarded to Raja at chargeback help ---->

Thanks! What's their URL?

CarlosTheGaucho 05-04-2016 05:39 AM

Quote:

Originally Posted by Bladewire (Post 20874527)
Thanks! What's their URL?

+1

ChargebackHelp

Bladewire 05-04-2016 07:11 AM

Quote:

Originally Posted by CarlosTheGaucho (Post 20874566)

Thanks for that I'll check k them out.

Any other suggestions? Keep them coming please :thumbsup

_Richard_ 05-04-2016 08:23 AM

Quote:

Originally Posted by ChargeBacks (Post 20874110)
Hello Bladewire,

There are very few collection agencies that specifically focus on consumer chargebacks.

Without having signed agreements typically in place between a consumers and the bank or business (ie. party to an agreement that is providing some line or form of credit), no legitimate collection agency or law firm is going to report the consumer to the credit bureaus right from the start.

If your overall percentage or number of chargebacks is relatively low, then you may prefer to manage this yourself. The simple advice I can offer is: file a police report against this individual for theft and fraud, and forward him a copy of it, once received from the police agency.

Advise them that you will take them to small claims court, and will also ask their local prosecutor to consider criminal charges against them. Suggest a withdrawal on your part in exchange for remuneration for this and the past chargebacks.

I hope that helps.

Sabrina

:2 cents::2 cents:


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