Factual and Procedural Background. Between August 2014 and September 2016, Simm Associates charged her a monthly $12.95 “convenience fee” to process the automatic payments, according to the suit. Debtors sued, alleging the letters violate § 1692g(a)(2) because they fail to identify the name of the creditor to whom the debt is currently owed. I do have an account with PayPal now but i do not have any balance on that account. PayPal writes off as a loss any negative balances in the month that they become outstanding for 120 days. I've actually received a letter from them that my PayPal account is overdrawn by $198. Simm Associates was first mentioned on PissedConsumer on Aug 22, 2008 and since then this brand received 95 reviews.. Simm Associates ranks 33 of 228 in Collection Agencies category. Debtors sued, alleging the le tters violate § 1692g(a)(2) because they fail to identify the name of the creditor to whom the debt is currently owed. Wisc. Call type: Debt collector; Reply! 5. The company actually exists: SIMM Associates, Inc is a collection agency located in Newark, Delaware. That's totally impossible - PayPal is not a bank and all transactions are cleared though banks' accounts linked to it. 17-cv-769 (E.D. In both cases, debt collector Simm Associates, Inc. sent debtors a form letter stating the name of the "original creditor"—Comenity Capital Bank—and the "client"—PayPal Credit. Simm Associates, Inc., No. The letters also offered the recipients the opportunity to request the name of the original creditor, if different from the current creditor. Services include Early out, First Party, Third Party and Probate services. A ypical day at simm associates is calling borrowers of their deliquent past due student loan accounts. 28 Jan 2011. i had made payments on it regularly. I received a letter from SIMM Associates in DE that i have a PayPal account with collection debt of $1200. This can happen if you owe a creditor money and they’ve hired someone to … A week or so later I try to log into my Paypal account and it says I am unable to login to my account anymore. Read comments below to find details about this number. The new paypal is now from this country. In both cases, debt collector Simm Associates, Inc. sent debtors a form letter stating the name of the “original creditor”—Comenity Capital Bank—and the “client”—PayPal Credit. Background Defendant-appellee Simm Associates, Inc. (“Simm… I finally submitted all the documents and now the paypal is "open" and without limits. Debtors sued, alleging the letters violate § 1692g(a)(2) because they fail to identify the name of the creditor to whom the debt is currently owed. Plaintiff alleges defendants Simm Associates, Inc. (“Simm”), Jerry S. Simendinger, and Gregory L. Simendinger failed to provide the notice required under Civil Code section 1812.700(a) as part of collection letters sent to recover “consumer debts” as defined under Civil Code section 1788.2(f). Simm notes that Section 1692g(a)(2) requires that the notice contain the name of the current creditor, but does not specify the precise form the notice must take. Simm Associates, Inc., and Nieto v. Simm Associates, Inc., can be accessed by clicking here. SIMM Associates, Inc (1) PayPal (1) Goodwill Industries Of Delaware & D (1) Medical Solutions Supplier (1) Arrowhead Advance (1) Better Auto Equity Loans of DE (1) Nixon Medical (1) ASI Comprehensive Waste Management, Inc. (1) Goldman Sachs (1) Saint-Gobain (1) S&T Bank (1) Pivot Physical Therapy (1) Option Care Health (1) PayPal writes off as a loss any negative balances in the month that they become outstanding for 120 days. 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