Swift Funds, LLC


Country United States
State New York
City New York
Address 7 Times Square 45th floor
Phone 540.727.1717
Website http://www.swift.com/

Swift Funds, LLC Reviews

  • Mar 23, 2017

Magic jack number!?

I have been trying to get this collection off my account that is saying Eos debt in the amount of 95.00. But when trying to get ahold of the debt collector for a collection I have no clue about it says the magic jack costumer number I have called has not yet been assigned? Now what do I do? I want this off my credit!!!

  • Jun 30, 2015

To whom it may concern,

I had a family membership with vasa which is a fitness center. I was sent to swift funds collection. The total amount owed to vasa was 2000.00. I have paid 1800.00 in the past 6 weeks because i do not want this going on my credit report. Swifts funds is charging me an additional 1800.00 collection fee. How can they do this? I can see maybe 300 but not 1800.00. When i told them that i would get a lawyer they threatened me and said that i would have to pay their lawyer fees as well.i have not been sent a bill so the address that i got off line is

Po box 2397

Palos verdes peninsula california 90274-8397 i hope this is enough information.

I have given them my checking account over the phone which now scares me.

I have set up payments of 250.00 a month until i can figure out what to do. I am fuming mad.

  • Jun 18, 2015

Received a call today from Swift Funds LLC, tel number is 888-479-4384. claimed to be a collection agent for health and fitness company and threatened that I should cooperate and pay a delinquency from 2 years ago at a rate of $25 per day on top of the original amount plus a penalty interest for the entire time. would not give me amounts but immediately started to threaten me with filing my delinquency with the credit bureau and will immediately cause a negative impact on my credit rating.

I started to question this 'unknown' delinquency, and was reminded repeatedly that I should 'settle' this issue now, BEFORE it's too late and I'll have more problems in trying to resolve this on my own. In fact, this person (name unknown) did state that I will have no alternative but to settle with him, if I wanted to prevent my credit from the negative impact.I thought it's against the law to try to intimidate debtors, especially with his 'bum's rush' with no details to give me. Caller: Swift Funds LLC

  • Mar 13, 2015

Swift Funds LLC is collecting money from a personal training acount that was close by the company because they change ownership and rights, so my contract had expired. I've tried calling them but their phone number is not in service. There is no way in order to get out of my credit report. If the company is no longer in buisness.

  • Mar 10, 2015

I paid this company 586.00$ they said it would come off my credit report. 60 days and I cannot get a hold of anyone and still on my report. Grrrrrr.

  • Aug 29, 2014

Frad account back in 2009-contacted the company numerous times, sent certified letters asking for copies of this supposed Golds Gym Membership, never reveived a response. Ran my credit yesterday and saw its still on there so I contacted the 619-730-0007 number and was transferred to Troy. Troy verified the address to their office of 927 Deep Valley Dr, #195, RHE, CA 90274 and denied ever receiving my letter. I gave him my information and asked for a copy of supposed contract, which he assurred me he would immediately email. Never received it. Today Troy calls me from 310-499-0486 and decides to yell at me and proceeds to tell me to pay my f******* bill over and over. I told him if he could provide me the documentation confirming said membership i'd gladly pay the $155 bill. He said he sent it to an address back in 2008, and I should have it. I explained I don't possess any documents and asked yet again for this mysterious membership I signed for. Troy continued to yell and demand payment, which I refused. He then made threats of legal actions, and told me to dispute it because he has all the proof of the account and I need to pay my f******* bill. I laughed at him and asked for a manager, which he told me that I had the director and I hadn't seen attitude but he would surely give it to me. I again asked for the copy of the membership and he asked for my current address, which I declined to give him and told him if he wanted it to skip trace me, and hung up. I have NEVER been spoken to in that manner, let alone would give him my credit card info, what he forgets is I CONTACTED him to render the dispute and he can't even provide me any documentation to support the claim, what a joke! I proceeded to file a complaint with the BBB and disputed the claim with my credit bureau, lets see the documents now Troy!

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