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Case file

Debt collection

Complaint 5638094 Traco Investment

Explained
Product
Debt collection · Other debt
Detail
Threatened to sue you for very old debt
From
California 95953
Filed by
Phone
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company believes it acted appropriately as authorized by contract or law
  1. Jun 6, 2022Complaint received
  2. Jun 6, 2022Sent to Traco Investment
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Traco Investment complaints about took or threatened to take negative or legal action

ReceivedAboutIssueStateAnswerOn time
Oct 5, 2023Debt collectionTook or threatened to take negative or legal actionSued you without properly notifying you of lawsuitCAExplainedYes
Feb 11, 2021Debt collectionTook or threatened to take negative or legal actionThreatened to sue you for very old debtCAExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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