People Get Into Debt, Learn the Law, Become “Credit Terrorists”
I’m fortunate enough at this time not to have to deal with debt collectors, but I do get calls all the time from a collection agency looking for someone else who has the same last name as I do and who used to live in this area. They are just randomly calling anyone they think can lead them to the person they are looking for and I get sick of the calls. I just may have to check out the laws on them doing that.
This is a long read but an interesting one. Mr. Cunningham has armed himself with the law and decided to hold collection agencies to the law through law suits. The problem is, of course, that at some point in time the collection agencies’ lobby will get the law changed to favor them.
Unlike his neighbors’ homes, Craig Cunningham’s house in Northeast Dallas looks abandoned. The grass is dried out. The concrete slab under the front door is lopsided and cracked. The green exterior has faded to a toxic-looking shade. Yellow Pages pile up near the front door, and the black mailbox is stuffed full. Maybe the home has been foreclosed on. That wouldn’t be a surprise in this economy.
But no, that’s not the case. Inside, the 29-year-old Cunningham hunkers his 6-foot-2-inch frame on a dumpy couch. His heavy arms extend from his sides, palms up, so two Chihuahuas, Angel and Chuay, can curl under them. Although it’s 10 a.m. on a weekday, he’s wearing slippers.
[snip]
While most Americans with unpaid bills dread the collector’s call, Cunningham sees them as lucrative opportunities. Many collection and credit card companies, intentionally or not, violate little-known consumer rights laws, and Cunningham’s favorite pastime is catching them doing so and then suing them. In fact, it’s a profitable side job.
[snp]
His new online friends pointed him to a number of federal and state statutes protecting consumers like him against overly aggressive and abusive debt collectors and a credit system stacked against the little guy. If you knew your rights, he learned on the message boards, you were very likely to catch a collector violating them. Then you could sue.
Cunningham armed himself with this knowledge, and the next time a debt collector called, the trap was set.
It didn’t take long. Cunningham had canceled a home alarm service with ADT Security after two months, and the company had billed him a $450 early termination fee, which he disputed. ADT sent his account to Equinox Financial Management Solutions, a third-party debt collector. The collection agency sent him a letter asking that he call back immediately. He dialed, armed with a voice recorder.
“Can you garnish my wages if I don’t pay?” he asked.
“Yes,” the voice on the other end of the line said.
“Can you put a lien on my house?”
“Yes.”
Wrong answers. Turns out, Texas consumer rights laws are some of the most consumer-friendly in the country. And according to a federal consumer protection law, the Fair Debt Collection Practices Act (FDCPA), debt collectors are prohibited from threatening legal action that would violate state laws. In this case, garnishing wages or putting a lien on Cunningham’s house would violate the Texas Debt Collection Act.
Cunningham knew he had a good enough case to file a lawsuit against the debt collection agency, and for his first lawsuit, he decided to enlist the help of a lawyer. Two months later, he had a check in his hand for $1,000.
[snip]
“The standard line from collection agencies is always, ‘Oh, gosh, no, we never violate.’…For the most part, the reality of it is you can sit down and find violation in almost every collection attempt made in America.”
Cunningham insists that the court system ignores lawsuits over frivolous violations. His cases, he claims, are built on true screw-ups. Cunningham won his first lawsuit, after all, after a collection company threatened to garnish his wages and put a lien on his house, both violations of Texas law.
[snip]
Up until now, everything was about making easy money for Cunningham. Now, it’s about justice—or at least what he sees as justice.
“When you or I make a mistake, they say, ‘Hey, tough nuts, be smarter next time, you know, bad luck, didn’t work out for ya,” he says. “When the fat cats on Wall Street make a mistake, they say, ‘Oh, national emergency! We’ve got to bail these guys out.”
Thanks to Alisilver for the link and heads up on the article.




January 30th, 2010 at 1:43 am
Be careful of Non Judicial states. That basically means a deed trust holder can claim your home without getting a judge involved, kind of scary actually. I think Texas is a non-judicial state.
http://stopforeclosure.com/Texas_Foreclosure_Law.htm
AliSilver Reply:
January 30th, 2010 at 9:05 am
@Alessandro Machi, Interesting link, TKS !
January 30th, 2010 at 9:04 am
I will keep u guys posted on an upcoming event in my life as it plays out. I’ve been busting my BUTT to pay off my mortgage the l ast 18 months. From what I can tell , it should be soon. I keep saying in 6 months, and then another 6 months. But FOR REAL this time, in 6 monhts or less. LOL…GOD willing ! But, I keep getting the feeling the mortgage co. is trying to pay fast and loose with my deed. So we’ll see what happens when I make the last payment. There is some kind of stupid BS to pay it off. Like you cannot just write a check for the balance. You have to give notice and they send you some mound of paperwork to send back in notarized, bla bla bla.. Then you make the final payment and they send you a payoff reciept. Not sure what the details are, but I smell a rat.
February 18th, 2010 at 9:54 am
I have Sage Collection Ageny has called me for years looking for a lady that owes money, she has never lived in my home as I am the second owner. I have called them and told them that I keep changing my phone number as they are looking up my address instead of looking for her. I am a business person so I cannot get it unpublished, Can I file harrasment charge to Sage Ageny or how can I get them to stop.
Sage Reply:
February 18th, 2010 at 5:01 pm
I had a collection agency call here looking for someone else. I finally called them back, asked to speak to a manager and let them know in no uncertain terms they weren’t to call my house again. They haven’t.