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Cardoza Law Corporation

AllianceOne Receivables Management, Inc., Complaints and Lawsuits

CFPB Debt Collection Complaint Ranking*:

#39 of 2,458 Companies

Lawsuits, Penalties, or Sanctions:

SCHULLER v. AllianceONE RECEIVABLES, MANAGEMENT, INC. (February 4, 2016.) United States District Court, E.D. Missouri, Eastern Division. Case No. 4:15 CV 298 CDP.

DIBB v. AllianceONE RECEIVABLES MANAGEMENT, INC. (December 16, 2015.) United States District Court, W.D. Washington, Tacoma. Case No. 14-5835 RJB.

DIBB v. AllianceONE RECEIVABLES MANAGEMENT, INC. (July 7, 2015.) United States District Court, W.D. Washington, Tacoma. Case No. 14-5835 RJB.

AllianceOne and others agree to settle $75 million lawsuit – largest settlement ever for allegedly using suto-dialers in violation of TCPA.  

Location and Contact Details:

4850 E. Street Road
Suite 300
Trevose, PA 19053
Phone: (215) 354-5511
Fax: unknown
Tim Casey, CEO
Roy Buchholz, Senior VP, Compliance
Tim Grenz, Compliance Auditor/Ethics Contact

Business Model:

Formed in 1999, AllianceOne Receivables is a privately held debt collection agency. It serves financial services institutions, public utilities, governmental entities, telecommunications carriers, retailers, and healthcare providers.

The company was founded by the acquisition of five collection companies, one of which had been operating since 1912.

AllianceOne has offices throughout the United States, Canada, South America, Latin America, India, Philippines, and the Caribbean.

AllianceOne is a subsidiary of Teleperformance, a center management company.

Collection agency to refund money to customers.

* Ranking determined by the overall number of debt collection complaints to the Consumer Financial Protection Bureau (CFPB) as of year-end 2015 and should be considered in context of company size and/or market share. See the CFPB debt collection complaint database in real-time here

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