Have a law firm called you and asked you to pay your debt? You are wondering who are they? Afraid that they might be scammers?
There is a way to check! Banks that have defaulters often employ collection agencies and law firms to collect credit card debts on their behalf. They are the ones who call you and remind you to pay your dues. Based on the Credit Card Association of the Philippines here is the list of accredited collections agencies in the Philippines (as of 2021).
Collections Agency Bank Name 24K ACCOUNTS CONSULTANT, INC. Asia United Bank D & A REMEDIAL SERVICES OPC Asia United Bank JK COLLECTIONS AND RECOVERY INC. Asia United Bank RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. Asia United Bank CONSTANTINO MAGTIBAY & ASSOCIATES LAW OFFICE Asia United Bank MAUTIGU COLLECTION SERVICES Asia United Bank JABEZ MANAGEMENT SOLUTIONS INC Asia United Bank GREATSOURCE CORPORATION Asia United Bank GOLDEN ACE CREDIT SOLUTIONS COMPANY LTD. Bank of Commerce ANCHOR COLLECTION SERVICES, INC. Bank of Commerce CASES COLLECTION MANAGEMENT, INC. Bank of Commerce 24K ACCOUNTS CONSULTANT, INC. Banco De Oro ABELARDO G. LUZANO LAW OFFICE Banco De Oro ADMEREX SOLUTIONS, INC. Banco De Oro ADVANCED CREDIT COLLECTIONS OF DAVAO, INC. Banco De Oro ARM COLLECTIONS INC., Banco De Oro CENDANA NERI CREDIT AND COLLECTIONS SERVICES INC Banco De Oro DABU AND ASSOCIATES LAW OFFICE Banco De Oro DISTINCT REMEDIAL CONSULTANCY, INC. Banco De Oro ENZI CORPORATION Banco De Oro FIRST MAHARLIKA COLLECTIONS MANAGEMENT INC. Banco De Oro GCCS AND ASSOCIATES CORP. Banco De Oro GLOFINX COMMERCIAL SERVICES INC. Banco De Oro JK COLLECTIONS & RECOVERY Banco De Oro MCPENN CONSULTANCY & MANAGEMENT SERVICES Banco De Oro ALEXIS A MOLAER LAW OFFICES Banco De Oro PACER COLLECTION SERVICES INC. Banco De Oro PANLILIO CREDIT & COLLECTION SERVICES Banco De Oro PEDRO M. JOVEN LAW OFFICE Banco De Oro PRIME ALLIANCE RECOVERY MANAGEMENT INC. Banco De Oro R.SANTOS LAW OFFICE Banco De Oro RECEIVERS AND LIQUIDATORS Banco De Oro RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. Banco De Oro SAULOG & DE LEON LAW OFFICE Banco De Oro S.P. MADRID & ASSOCIATES Banco De Oro SYNERGY COLLECTION SERVICES Banco De Oro UNIVERSAL MANAGEMENT TECHNIQUE CORPORATION Banco De Oro VISION CREDIT & COLLECTION SERVICES, INC. Banco De Oro XERXES E. CORTEL LAW OFFICE Banco De Oro WECOLLEX SERVICES INC. Banco De Oro ADMEREX SOLUTIONS, INC. BPI THE LAW OFFICE OF ATTY. MICHAEL YNGSON BPI S.P. MADRID AND ASSOCIATE LAW OFFICES BPI PANLILIO CREDIT & COLLECTIONS SERVICES BPI M.C. RAMIRO & ASSOCIATES BPI SAULOG & DE LEON LAW OFFICE BPI RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. BPI SYNERGY COLLECTION SERVICES BPI RECEIVERS & LIQUIDATORS INC. BPI DABU AND ASSOCIATES LAW OFFICE BPI ENZI CORPORATION BPI ANCHOR COLLECTION SERVICES, INC. BPI CONSTANTINO & ASSOCIATES LAW OFFICE BPI JK COLLECTION SERVICES INC BPI GCCS AND ASSOCIATES CORP. BPI BENEDICTINE LAW CENTER BPI CASES CHUN AND ASSOCIATES LAW OFFICE BPI ALEXIS A. MOLAER LAW OFFICES China Banking Corporation RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. China Banking Corporation S.P. MADRID AND ASSOCIATE LAW OFFICES China Banking Corporation VISION CREDIT AND COLLECTION SERVICES, INC. China Banking Corporation 24K ACCOUNTS CONSULTANT, INC. Citibank, N.A ADMEREX SOLUTIONS, INC. Citibank, N.A CASES COLLECTION MANAGEMENT, INC. Citibank, N.A GENESIS CREDIT AND COLLECTION SERVICES Citibank, N.A PANLILIO CREDIT & COLLECTIONS SERVICES Citibank, N.A RS SANTOS LAW FIRM Citibank, N.A VISION CREDIT AND COLLECTION SERVICES, INC. Citibank, N.A AMA & SARUCA LAW OFFICE Eastwest Bank ANCHOR COLLECTION SERVICES, INC. Eastwest Bank BERNALES AND ASSOCIATES Eastwest Bank CABIO LAW OFFICE & ASSOCIATES Eastwest Bank CAPITAL COLLECTIONS AND RECOVERY SPECIALIST INC. Eastwest Bank D AND A REMIDIAL SERVICES OPC Eastwest Bank EGY CREDIR COLLECTION SERVICES Eastwest Bank GCCS & ASSOCIATES CORP. Eastwest Bank Quest Marketing and Integrated Services, Inc. Eastwest Bank MULTI DIMESIONAL EXECUTIVE SOLUTIONS CORP. Eastwest Bank MVP ACCOUNT MANAGEMENT AND RECOVERY INC. Eastwest Bank PANLILIO CREDIT & COLLECTIONS SERVICES Eastwest Bank PRIME ALLIANCE RECOVERY MANAGEMENT INC. Eastwest Bank PRIME CORE COLLECTION SERVICES CO. Eastwest Bank PLATINUM BUSINESS SERVICES, OPC Eastwest Bank RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. Eastwest Bank S.L. OFRACIO JR AND ASSOCIATES LAW OFFICE Eastwest Bank S.P. MADRID AND ASSOCIATE LAW OFFICES Eastwest Bank TELAN HIPE FLORES TELAN AND ASSOCIATES CO. Eastwest Bank ANONUEVO CREDIT & COLLECTION SERVICES, INC. Equicom Savings Bank ANCHOR COLLECTION SERVICES, INC. Equicom Savings Bank BERNALES AND ASSOCIATES Equicom Savings Bank CASES COLLECTION MANAGEMENT, INC. Equicom Savings Bank XERXES E. CORTEL LAW OFFICE Equicom Savings Bank LAW FIRM OF LAURON DELOS REYES & PARTNERS Equicom Savings Bank PANLILIO CREDIT & COLLECTIONS SERVICES Equicom Savings Bank VISION CREDIT & COLLECTION SERVICES, INC. Equicom Savings Bank MD PECSON LAW Equicom Savings Bank MAUTIGU COLLECTION SERVICES Home Credit RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. Home Credit ANCHOR COLLECTION SERVICES, INC. Home Credit MCGA DEBT COLLECTION INC. Home Credit M.B.A CONSULTING PHILIPPINES Home Credit JABEZ MANAGEMENT SOLUTIONS INC Home Credit ANONUEVO CREDIT & COLLECTION SERVICES, INC. HSBC ALEXIS A. MOLAER LAW OFFICES HSBC ENZI CORPORATION HSBC GCCS & ASSOCIATES CORP. HSBC PRIME ALLIANCE RECOVERY MANAGEMENT INC. HSBC S.P. MADRID AND ASSOCIATE LAW OFFICES HSBC PRIME ALLIANCE Maybank Phils. Inc. CONSTANTINO & ASSOCIATES LAW OFFICE Maybank Phils. Inc. D AND A REMEDIAL SERVICES Maybank Phils. Inc. RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. Maybank Phils. Inc. CAPITAL COLLECTIONS AND RECOVERY SPECIALIST INC. Maybank Phils. Inc. 24K ACCOUNTS CONSULTANT, INC. Metrobank ALEXIS A. MOLAER LAW OFFICES Metrobank ADMEREX SOLUTIONS, INC. Metrobank ANONUEVO CREDIT & COLLECTION SERVICES, INC. Metrobank VISION CREDIT AND COLLECTION SERVICES, INC. Metrobank S.P. MADRID AND ASSOCIATE LAW OFFICES Metrobank ADVANTAGE COLLECTION & RECOVERY MANAGEMENT, INC. Metrobank ARM COLLECTIONS, INC. Metrobank GREAT SOURCE CORPORATION Metrobank RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. Metrobank CASES COLLECTION MANAGEMENT, INC. Metrobank GCCS & ASSOCIATES CORP. Metrobank M.C. RAMIRO & ASSOCIATES Metrobank ANCHOR COLLECTION SERVICES, INC. Metrobank S.L. OFRACIO JR AND ASSOCIATES LAW OFFICE Metrobank PANLILIO CREDIT & COLLECTIONS SERVICES Metrobank Cendana Neri Credit & Collection Serv Inc. Metrobank M.L. SOBREDILLA LAW OFFICE Metrobank FIRST MAHARLIKA COLLECTION MANAGEMENT, INC. Metrobank BERNALES AND ASSOCIATES Metrobank ALEXIS A. MOLAER LAW OFFICES PNB ANONUEVO CREDIT & COLLECTION SERVICES, INC. PNB ADMEREX SOLUTIONS, INC. PNB CASES COLLECTION MANAGEMENT, INC. PNB ENZI CORPORATION PNB ERJ COLLECTION MGT. & CONSULTANCY SERVICES PNB FIRST MAHARLIKA COLLECTION MANAGEMENT, INC. PNB JAB CREDIT AND COLLECTION SERVICES PNB GREAT SOURCE CORPORATION PNB LAW FIRM OF LAURON DELOS REYES & PARTNERS PNB RECEIVERS & LIQUIDATORS INC. PNB VISION CREDIT AND COLLECTION SERVICES, INC. PNB Abelardo G. Luzano Law Office PNB RECEIVERS & LIQUIDATORS INC. RCBC Bankard TELAN HIPE FLORES TELAN AND ASSOCIATES CO. RCBC Bankard ADMEREX SOLUTIONS, INC. RCBC Bankard RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. RCBC Bankard ALEXIS A. MOLAER LAW OFFICES RCBC Bankard CASES COLLECTION MANAGEMENT, INC. RCBC Bankard 24K ACCOUNTS CONSULTANT, INC. RCBC Bankard JAB CREDIT AND COLLECTION SERVICES RCBC Bankard RS SANTOS LAW FIRM RCBC Bankard GREATSOURCE CORPORATION RCBC Bankard GCCS & ASSOCIATES CORP. RCBC Bankard S.P. MADRID AND ASSOCIATE LAW OFFICES RCBC Bankard MBA CONSULTING PHILIPPINES RCBC Bankard MAUTIGU COLLECTION SERVICES Robinsons Bank S.P. MADRID AND ASSOCIATE LAW OFFICES Robinsons Bank PANLILIO CREDIT & COLLECTIONS SERVICES Robinsons Bank Cendana Neri Credit & Collection Serv Inc. Robinsons Bank FIRST MAHARLIKA COLLECTION MANAGEMENT, INC. Robinsons Bank SUMMIT COLLECTION AND ALLIED SERVICES INC. Robinsons Bank GOLDEN ACE CREDIT SOLUTIONS COMPANY LTD. Robinsons Bank ANCHOR COLLECTION SERVICES, INC. Robinsons Bank GREAT AND TRUSTED JOB COLLECTION AGENCY, INC. Robinsons Bank WORK WITH US HUMAN RESOURCE SOLUTIONS Robinsons Bank Cendana Neri Credit & Collection Serv Inc. Security Bank Corp. GCCS & ASSOCIATES CORP. Security Bank Corp. CONSTANTINO & ASSOCIATES LAW OFFICE Security Bank Corp. RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. Security Bank Corp. RS SANTOS LAW FIRM Security Bank Corp. TELAN HIPE FLORES TELAN AND ASSOCIATES CO. Security Bank Corp. FASTDEAL COLLECTION MANAGEMENT, INC. Security Bank Corp. S.P MADRID AND ASSOCIATES Security Bank Corp. AGLAW ACCOUNT MANAGEMENT INC Union Bank ALEXIS A. MOLAER LAW OFFICES Union Bank CASES COLLECTION MANAGEMENT, INC. Union Bank FIRST MAHARLIKA COLLECTION MANAGEMENT, INC. Union Bank JAB CREDIT AND COLLECTION SERVICES Union Bank M.C. RAMIRO & ASSOCIATES Union Bank MAUTIGU COLLECTION SERVICES Union Bank RGS RECOVERY MANAGEMENT AND COLLECTION SERVICES, INC. Union Bank S.P. MADRID AND ASSOCIATE LAW OFFICES Union Bank SUMMIT COLLECTION AND ALLIED SERVICES INC. Union Bank ADMEREX SOLUTIONS, INC. Union Bank BERNALES AND ASSOCIATES Union Bank
This information is based on the LIST OF ACCREDITED COLLECTION AGENCIES as of October 2021.
Kilala niyo ba tong Atty Cordova?
ReplyDeleteATTENTION:
To Mr./Ms.
This is to inform you that a plaintiff/complaint has been filed against you in violation of article 315 and 316 also known as ESTAFA. Consider this as Preliminary Investigation to determine whether there is sufficient ground to engender that a crime has been committed and be held for trial.
Contact your complainant Atty. PAUL JOHN F. BARROSA at 09068541615 for possible legal arrangements within 24 hours. After this you are directed to make a report thereon this court and execute the same, you are adhered to issuance of SUBPOENA / WARRANT OF ARREST CONTRARY TO THE LAW.
Regional Trial Court • regionaltrialcourt.branch22@gmail.com
regionaltrialcourt.branch22@gmail.com - Eto palang po, this is a fake email. What this supposed "lawyer" is doing is illegal kasi . The SC is very strict about this and they file cases against individual who pretends to be SC officials. You can report his incident to DOJ.
DeleteDepartment of Justice – Office of Cybercrime via cybercrime@doj.gov.ph.
ADMIN, may kakilala po kayo na ATTY. GLEN SAYSON?nagpadala po kasi ng email sakin na may hearing daw po kami sa sept. 22. Hindi ko po alam kung anong utang kasi marami akong nadefault.
ReplyDeleteHi po and hope everything is file with you po. Probably a real attorney but high chance po hindi talaga siya yan. Common tactics ng CA na magpakilala na attorney sila. Kahit hindi. This is their way na para magreply ka sa kanina. Hearing? hindi po yan. if email lang yan. hindi po yan kaso.
DeleteSalamat po. Paano po ba malalaman na may kaso talaga ako?
DeleteMakakakuha ka po ng summon galing sa sheriff ng court. Sa mismong address na binigay mo banko.
DeletepAaNo bA mAlalaman if connected sa banks yung collection agency? As in malalaman na legit talaga?
ReplyDeleteIf wala sa lista na nasa taas, then you can check your registered email with the BANK. They will let you know kung sino yung associated nila na mga collection agencies. The bank is required to let you know if they have reindorsed your debt sa isang collection agentcy.
DeleteYou can also call the bank. Wag kang mag-alala at di ka nila sisingilin. Kasi if nasa collection agency na yung utang mo, may dealing sila na dapat CA lang yung makikideal sayo. You can confirm if totoo siya na agency and connected with the bank.
Banks are required to notify you on you known email address na registered sa kanila kung kanino nila inendorse yung utang mo.
DeleteThese collectors should be jailed! They do not give you the peace of mind. My son got depressed because of them!
ReplyDelete