Legal Question in Credit and Debt Law in California

Criteria for Treble Damages

I was recently contacted by a Collection Agency and threatened with criminal proceedings if I did not pay $1,500 immediately via Western Union for a 5-year-old debt to which treble damages had been assessed. I was never contacted before treble damages were sought and did not know this debt was outstanding, except through this one and only phone call. I have been at same address and phone # for 11 years, so it wasn't like I was unreachable. I paid the $1,500 to stay out of jail but, due to the sloppy way collection was handled, I do not feel any obligation for this debt at all . . . and I want my money back!


Asked on 5/18/02, 6:12 pm

3 Answers from Attorneys

Larry Rothman Larry Rothman & Associates

Re: Criteria for Treble Damages

You may be able to get a refund and have a claim against the collection agency if the facts as to you relate them are true. Please fax me the documentation to 714 363 0229 and your phone number and I will provide you with free consultation.

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Answered on 5/19/02, 4:05 pm
Ken Koenen Koenen & Tokunaga, P.C.

Re: Criteria for Treble Damages

Depending on what the debt was for, the statute of limitations had probably run after 4 years.

While you may not be able to "get your money back", the collection agency may be liable for violation of statutes concerning what collection agencies can say, as well as some tort causes of action.

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Answered on 5/18/02, 6:26 pm
Michael Hendrickson Law Office Michael E. Hendrickson

Re: Criteria for Treble Damages

You were suckered by collection predators. No one

is charged criminally these days or jailed

for failure to pay a debt in modern day America.

Debtors' prison was a feature of our Colonial

history which was forever abolished with the

adoption of the Constituion in 1789.

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Answered on 5/18/02, 9:18 pm


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