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UPC and Associates

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Does anyone have any information on UPC and Associates??
Thank you.

Steve Barris
Posts: 1049
Credits: 19803.25

Sub: #1 Here is a known contact
Wed, 03/13/2013 - 20:02

Here is a known contact number: 888-959-2873

Other than that, most people seem to agree that they are a scam outfit. Did they call you about a payday loan?


Sub: #2 I searched on internet but
Thu, 03/14/2013 - 00:34

I searched on internet but couldn’t find any information about UPC and Associates.


Sub: #3 UPC and Associates
Thu, 03/14/2013 - 04:38

Yes they have. One from 2008 that I don't have a clue about. They did have all my info but I asked for a copy of the original loan but I was pretty much ignored. Wouldn't give a street address and has been telling me they would be sending the sheriff out to serve me papers. I did read where one person said UPC had faxed paperwork to her HR Department and she had settled with them. They will have to do more than fax for me to even consider doing anything. I don't even know that this loan belongs to me in the first place. Thank you for your info and time. I really do appreciate having this site to come to. Back when I did have payday loans out the butt this site was as god send.


Posts: 15508
Credits: 135761.15272958

Sub: #4 geez
Thu, 03/14/2013 - 05:33

steve found a you even read threads before responding?btw to the OP.i'm glad you have it covered as some HR/payroll people act in ways that not only befuddle me,but gve proof that they shouldn't be in HR/payroll so just do not talk to them further.a waste of time.


Sub: #5 Pay Day Loans
Thu, 04/11/2013 - 20:10

Well, this is a debit collection agency and they do have the right to provide you with all the documentation to prove such amount or debit is owed to you before you make any payments to them. I was almost positive one of my debits was not accurate, but I investigated it and I did indeed owe the $. However them leaving harassing messages about sherriff's and what not is illegal and you could sue them for damages of up to $1000.00 if this debit is not yours or accurate


Sub: #6 UPC & Associates
Fri, 04/12/2013 - 09:36

This is what they call themselves when they leave you a message to scare you into thinking they are a law office. There offical name is United Portfolio Corporation and the phone number they call from is 877-875-9346. They state on the bottom of their letterhead "Federal law requires us to notify you that this is a communication from a debt recovery corporation. This is an attempt to collect a debt. Any information obtained will be used for that purpose." Funny I just dealt with them and I'm pretty sure the debit they are claiming I owe is false. Not sure how they got all my information but I proved this Payday loan did not automatically deposit the funds they say I owed by providing a multiple bankstatements. and I also contacted Leslie Agustin,

also deleted pm

deleted pmto see if this company is a scam or for real.

I suggest if anyone else gets contacted they do the same before making a payment.

nice try shill but the number you posted has no real attempt to get people to call this scam.bug off


Posts: 15508
Credits: 135761.15272958

Sub: #7 why
Fri, 04/12/2013 - 10:42

it is a bottomfeeding scam.they collect based on people's info when they apply for pdl's,and illegal ipdl's as i know it's a scam.last thing i googled that number and no real info is found.nice try to get people to call shill.


Sub: #8 confused
Mon, 04/15/2013 - 18:15

they called me from a 877-690-4921 saying that legal action was being taken on fraud im unsure if i should call them back or not to see if it can be seettled out

side of court


Debt Samaritan
Posts: 1434
Credits: 16882.05

Sub: #9 debts are civil, not criminal
Tue, 04/16/2013 - 05:23

debts are civil, not criminal. No action will be taken against you. Stay off the phone. This is just a typical scare tactic. If the calls persist, report them to your state's AG and the FTC.


Sub: #10 UPC and Associates
Fri, 05/24/2013 - 09:09

This is a SCAM !!! They started calling my home at 630am with threats about a court action and so on. Thank god for a family member who is an attorney who did some digging and found that these people are scammers and to just ignore them. DO NOT give them any INFO !!! Just laugh and hang up on them ! I really wish we could all ban together and file a lawsuit against them ..and yes they also told me it was a PAYDAY LOAN ADVANCE which I have NEVER EVER done in my life!

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