MSW Capital, LLC Issue Resolution

Resources for resolving common issues with MSW Capital, LLC products and services

The Consumer Financial Protection Bureau (CFPB) is a 21st century agency that helps consumer finance markets work by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives.

The CFPB will forward your complaint to MSW Capital, LLC and work to get a response. After your complaint is forwarded, MSW Capital, LLC has 15 days to respond to you and the CFPB. MSW Capital, LLC is expected to close all but the most complicated complaints within 60 days.

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New MSW Capital, LLC Consumer Complaints


MSW Capital, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft

September 19, 2016 - Recently I was notified via the - - - - that MSW Capital LLC and - - Bank are attempting to collect a debt for a credit card account that was opened fraudulently. I went to court to file a motion to vacate a judgement in the plaintiffs favor since the documents that were supposedly served to me never happened. In fact the court stated that the service of notification was " problematic ''. In an effort to prepare for a future court date, I have attempted to contact MSW Capital and - - ban in order to garner necessary documentation on how this account was opened. I spoke ...

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MSW Capital, LLC Debt collection cont'd attempts collect debt not owed debt was paid

August 9, 2016 - CFPB complaint dated -/-/16 This complaint is in reference to - - forwarding a direct dispute to MSW Capital LLC and that MSW Capital LLC appears to have never received because of the wrong address and MSW Capital LLC reply to another complaint I filed with the - of New Jersey on -/-/16. MSW Capital LLC continued attempts to collect on a paid account. History After a dispute through the CRA 's, - - updated the account as paid. On -/-/16 ( see attached ) I sent a direct dispute to - - regarding the paid account being properly reported. They forwarded ...

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MSW Capital, LLC Debt collection disclosure verification of debt not given enough info to verify debt

May 20, 2016 - MSW Capital purchased a charged-off debt and is taking legal action to garnish my bank account. I had previously made payment arrangements but completely forgot about the debt because I had to mail in a monthly check and did not receive any account statements. I have attempted to make payment arrangements, even offering to have a monthly payment automatically drafted from my bank account to no avail. ...

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MSW Capital, LLC Credit reporting incorrect information on credit report public record

October 18, 2015 - I have a judgement that has been paid and satisfied since -, 2014 and is still showing as unsatisfied. I have tried to contact the company and left a - messages with no response. ...

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MSW Capital, LLC Debt collection cont'd attempts collect debt not owed debt was paid

October 15, 2015 - I had a credit card debt that was closed. MSW Capital bought the closed account and used - - - - to collect. - contacted me to start a payment plan. I was told that the debt was paid. However, MSW Capital, blindly, set up an interest on the closed account. I have tried to contact MSW Capital for 3 months. I was contacted once by MSW by - -. He told me that it was unusual to charge interest. He said he was going to look into the contract. He never contacted me back. I have made complaints with the -, but it was unresolved. I just want my credit corrected and stop making ...

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MSW Capital, LLC Debt collection false statements or representation indicated shouldn't respond to lawsuit

August 4, 2015 - FYI, there not much of a selection for the specific issue of this misrepresented matter so therefore I went with the best possible selection by selecting there should be no response to lawsuit. I settled a debt -/-/2014. The settled in full letter provided Is not sufficient according to the credit bureaus. The credit bureaus will not acknowledge the letter due to the debt collector being a third party who is representing another third party and the letter lists the original creditor as well as the full original account number. I told the collection agency, - - -, the credit bure...

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MSW Capital, LLC Debt collection disclosure verification of debt not given enough info to verify debt

May 11, 2015 - This is an update to Case : - and -Court date was - -. Attorney - - informed me that they have done all they were obligated to do. While he agrees that this has been going on a long time, they are not obligated to notify me since I disputed the debt. -, - - - - notified me of the debt collection via a letter dated - -, -/-/-. In that letter I was NOT informed of the original creditor. -, - and - did not notify me of the original creditor until a letter dated - -, -. In addition, as of today 's date -, - and - still have not...

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