Resources for resolving common issues with Capital Management Services, LP 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 Capital Management Services, LP and work to get a response. After your complaint is forwarded, Capital Management Services, LP has 15 days to respond to you and the CFPB. Capital Management Services, LP is expected to close all but the most complicated complaints within 60 days.
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Capital Management Services, LP Debt collection disclosure verification of debt not given enough info to verify debt April 7, 2017 - I received two letters and they both were dated for -/-/2017 from - different collection companies. I made an settlement agreement with Capital Management Services, L.P., but decided not to pay because one letter state - - - out of -, SC and the second letter was from Capital Management Services out of - Ny and both list - as the owner. On my credit report - - services and - - - are both reported. Please confirm whom is the correct collection of this debt. The original owner was - -... |
Capital Management Services, LP Credit card other April 5, 2017 - Got a call on a credit card account that was delinquent and had been turned over to Capital Services debt management to collect the outstanding balance of ~ $2500.00. I did not recall having an account with the credit card company, -. I then called - and they confirmed that I DID NOT have an account with them. I then called Capital back, but they would not discuss anything with me unless I gave them my SSN. I was not about to give then any information, so we hung up. I looked the company on the Internet and saw/read many complaints. Sounds like these folks are scammers and I wanted t... |
Capital Management Services, LP Debt collection disclosure verification of debt not given enough info to verify debt January 5, 2017 - I have been being harassed at work at home on my cell and now they are calling my daughter and harassing her. I have no idea who the debt is for or what it is for when I try calling them I get put on hold and know one ever comes back to the phone. Now I am being harassed by some carrier service they say from - county in Minnesota say they have legal documents for me that I must sign for and show ID for telling me they would be at my home today between - and - so I left work early today so that I could be here they never showed then revised a message that they are now going to serve me... |
Capital Management Services, LP Credit card payoff process December 13, 2016 - I had an account with - and has settled on -/-/2016 for the amount of $260.00. I continue to dispute this on my credit report which it keeps showing I have a past due balance of. $160.00. Evidentally this went to collections with Capital Management Services, then it went to - - -, which I had settled on -/-/16 for $260.00 of my total balance of $580.00. I continue to get bills for $160.00 from - - -, and this is showing on my credit report that I have not satisfied this account. When I paid - -, I received a conformation # of -, and a reference #... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt is not mine December 2, 2016 - I get daily calls from Capital Management Services looking for a person I do not know about a debt. I have told the callers on at least three occasions that they have a wrong number and that I want my number taken off their call lists. I put a three month block on their number but now that the block was lifted the calls have begun again. I plan to return a call to - - - - to ask again to be taken off their call list and to let them know that I have filed a complaint with the CFPB.... |
Capital Management Services, LP Debt collection disclosure verification of debt not given enough info to verify debt November 17, 2016 - I opened an inquired around - 2016 against CAPITAL MANAGEMENT SERVICES LP for attempting to collect a debt for the amount of $ -Please look case -. I did n't dispute their response because on his response letter. This company said will cease all collection activity and in its letter states to have the Creditor verify the alleged debt owe direct to me, so far none has verified the alleged debt of $900.00. Today I received a letter in - from this company again trying to collect the same debt without verifying the debt as I inquired on my original case against CAPITAL MANAGMENT SERV... |
Capital Management Services, LP Debt collection improper contact or sharing of info talked to a third party about my debt November 11, 2016 - A lady claiming to be named - from Capital Management ( - contacted an associate of mine claiming I had given them their name and phone # as a contact. I have never given this persons name and phone number to anyone and I have no idea who Capital Management is. I want these people to cease and desist harassing both me and my friends.... |
Capital Management Services, LP Student loan dealing with my lender or servicer keep getting calls about my loan November 4, 2016 - This is the third time I am writing you about harassment from Capital Management Services. They have once again resorted to calling my cosigner at her place of work in intervals of less than thirty minutes claiming it 's an emergency. This is especially egregious because they denied doing so. My cosigner is a -. Capital Management decided that since I was n't paying them quickly enough on my fixed income that they 'll do their best to get my cosigner fired. This harassment is ongoing. Please call - - - in -, GA to verify how many times they call daily because - times when the... |
Capital Management Services, LP Debt collection communication tactics frequent or repeated calls July 28, 2016 - My previous company was supposed to pay my - from an incident I had at work. They paid most of the bills but forgot to pay - and now they are comming after me when they where put into collection without me even knowing.... |
Capital Management Services, LP Debt collection communication tactics used obscene/profane/abusive language June 24, 2016 - Capital Management called me today on a credit card matter that I thought was taken care of. It is not on my credit report at all. No where to be found. The person first called me at work which number I have never given to anyone but my loved ones and my daughter 's school. He then called me on my cell and started to threaten me by saying rude remarks about how this needs to get paid no matter what the case and the fact that he would pay a bill unlike me. He got very nasty when I asked for a letter when I have n't received any of them from before. He wanted to email it to me but I have rights ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt is not mine June 21, 2016 - I received a letter over the mail from a debt collector stating I owe $900.00 I do n't know where this amount is coming from so I would like to dispute it I 'm enclosing my debt dispute letter. ... |
Capital Management Services, LP Student loan dealing with my lender or servicer keep getting calls about my loan March 27, 2016 - Capital Management is servicing a loan that I originally received from - that purchased the loan ftom -. The loan is currently in default. I was contacted by Capital Management exactly once on the phone. Since that contact they have proceeded to harass the cosigner of my loan with repeated phone calls to her job. In addition to being spiteful and unnecessary the cosigner of my loan - - - - -. Their attempts to humiliate my cosigner in front of her employer are shameful, but tying up the main phone lines of a public elementary school is just reckless. I 'm reporting this in... |
Capital Management Services, LP Debt collection improper contact or sharing of info talked to a third party about my debt January 28, 2016 - Called my mother-in-law by phone and began asking her questions such as if she knew me and if she would give them my phone number. Her name is - - and she works for Capital Management. ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt is not mine January 27, 2016 - I received the first call on - - and the second call on - -. The phone number was -. I have absolutely perfect credit and have never had uncollected debt. I did not talk to anyone. I listened to the message stating that the organization is called Capital Management Services and that they are a collection agency and have a debt that I need to take care of. I have no intention of calling them back. ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt is not mine January 23, 2016 - - -, account specialist, called once, asked to verify last - of SSN. Admitted it was not mine and then said would research and get back. Then had his manager call - still could not verify SSN. Yet looked up other matching cities and addresses to assert loan was mine and wanted me to admit it, repeatedly. I have never taken a loan from - student loans, the creditor in question. He said he would put me in touch with - student loans to confirm that I was not the borrower, put me on hold and then I hung up. ... |
Capital Management Services, LP Debt collection improper contact or sharing of info talked to a third party about my debt January 19, 2016 - At approximately - on - -, 2016 a company by the name of Capital Management Services called a family member and left a message that they were attempting to collect a debt and left a phone number of -. When the family member returned the call to find out what this was about they asked if she was a relative - they named me - and asked if she lived with me and had a phone number for me. This company has placed calls to my cell phone so they are in possession of a means to contact me. This is an invasion of privacy as well as an attempt to humiliate and embarrass. ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt is not mine January 13, 2016 - My name is - -. I became a victim of identity theft. My health insurance company, - notified me that my personal information was compromised. Since then, somebody tried to get my tax refund and opened several credit cards with using my personal information. I had filed a police report and even asked for investigation to FBI. As such, - provided me free credit monitoring services and I had been monitoring closely any suspicious activities. The original creditor, - - - Bank opened a credit card without even checking correct spellings of my name. The identity thief used incor... |
Capital Management Services, LP Debt collection communication tactics called after sent written cease of comm December 29, 2015 - I sent a letter dated - -, 2015 to the most recent purchaser of the account, - - -, to verify the debt and to cease and desist any phone calls to my personal or business lines. I revived email confirmation that my letter was received. I received a letter from Capital Management - that they had received my request for debt verification for the account owned by - - -, the letter included my request for no calls to my phone. It would be prudent to mention that I have since sent Capital Management - - other letters dated - -, 2015 and - -, 2015. I was... |
Capital Management Services, LP Debt collection disclosure verification of debt not given enough info to verify debt December 21, 2015 - I had received an unsolicited settlement notice from Capital Management Services - at - - - - - , - , NY - ( - and Reference # - ) dated - -, 2015 for $330.00 regarding my outstanding debt with - for - - claimed to be $1000.00. When I realized that I would be receiving funds that would allow me to pay off this debt, I contacted on - -, 2015 the prior collection agency for - that I had dealt with, the - - -, and was informed that they could not assist me to settle this debt as - had recalled this debt from them. - was th... |
Capital Management Services, LP Debt collection communication tactics frequent or repeated calls December 18, 2015 - Capital Management Services calls multiple times per day, but will not say who they are calling for at my number. When I return the call, they ask for my name and the last - digits of my SSN, but I refuse to give them that information. I will gladly provide my phone number ( since they already have it ), but they can not cross reference a number to a person. They threaten to garnish my wages, but they do n't even know who I am. This can not be a legitimate debt collector. ... |
Capital Management Services, LP Debt collection improper contact or sharing of info contacted me after i asked not to December 8, 2015 - I have received multiple phone calls from Capital Management Services asking to speak with my brother. I do not know how they got my number, but my brother does not live with me. I have told them repeatedly to take my number off their list and to not call me. The calls stopped for a few months and I just received another one today from -. ... |
Capital Management Services, LP Debt collection taking/threatening an illegal action threatened to sue on too old debt November 27, 2015 - I lost my work and - business with - -, applied with - up to this date no solution. Around - ' worth of goods was lost. the Storage - did not reimbursed anybody that had their business with them. - says that I have to apply for loan, how can I apply for loan if I do n't have work, I 'm - years old, wo n't be able to work and I 'm collecting my retirement from SS. The debts I have with the credit card wo n't be able to pay for once and I do n't make any money, I am trying to get some part time - where I am living but so far no results. Already sent information to the ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt is not mine November 20, 2015 - Capital Management Services called my home and left a message that I needed to call them back about a debt that was in collections. I have no such debts, so I called them back and told them that I know that I do n't owe money and that they had no business calling me. They then asked whether I knew a Supplied Name. '' I told them that it is illegal to call - party about another party 's debt and that I would be lodging a formal complaint with the CFPB. The woman got snippy with me but said they would remove my information. I wish to make absolutely certain that that happens as I do n't trus... |
Capital Management Services, LP Credit card other November 13, 2015 - I previously filed a claim in -/-/- with - - - - - - and illegal debt owed. Now I have a proposition to file with same company, Capital Management Services , LP of same claim of debt not owed. I have sent numerous letters as return to sender, phone calls. i contacted - - -, ( - ) - debt paid in full. per transcript. I wish to seek help in getting this resolved and seek restitution for illegal payments to both companies and threating phone calls/letters. Please help! ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt resulted from identity theft November 8, 2015 - - card agreed to remove fraudulent account information then 4 months later started reporting again and sold the debt to a collection agency. A complete identity theft report has been mailed to both companies by certified mail. ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt was paid October 23, 2015 - - was paid off last - 2014, no bills OR notices have been received at this address. NOW 2 months ago we get calls at ALL hours of the day from multiple numbers, PLUS my married sister got them at her home., I got them at work.I have called them repeatedly and told them - said is WAS THEIR error and that I owed nothing. Still calls and letters, first demanding $6000.00 plus, then 3 payments or $2000.00 plus now it 's $2400.00 to settle debt that I do NOT owe. I have told them REPEATEDLY to straighten it out, THEY ARE RUDE AND OBNO-IOUS AND refuse TO LISTEN all they say is send th... |
Capital Management Services, LP Debt collection communication tactics used obscene/profane/abusive language October 20, 2015 - I have a delinquent debt which I know is delinquent and I sincerely want to make right. The representatives called me names, belittled me, and humiliated me while others listened in. I was so embarrassed that I hung up and burst into tears. This agency also has been deceptive multiple times. The first representative offered a certain number that I called to attempt to repay, but then the company denied that the offer was made. ... |
Capital Management Services, LP Debt collection improper contact or sharing of info talked to a third party about my debt September 17, 2015 - This collector called my dad and asked for my phone number and other information, My dad is on the Do Not Call List. He would not give them any info, and they became pushy, rude and forcefull. My dad had to hang up on them. ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt is not mine September 2, 2015 - We got a voicemail from Capital Management Services '' phone number - at - this morning -/-/15 asking us to call -. The woman leaving the message said this is a debt collector. '' Which, I understand, is a violation of FTC debt collection laws. In addition, we have no outstanding debt that would have gone to a debt collector! I would like this scammer stopped. ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt is not mine August 14, 2015 - I have received several more calls from Capital Management after I told them not to call me and the debt is not mine. I have not returned any of the calls to -. This is my second complaint against this company. You contacted them but there is obviously no resolution because they continue to harass me. ... |
Capital Management Services, LP Debt collection improper contact or sharing of info contacted me after i asked not to August 14, 2015 - I have received several phone calls from Capital Management Services. I do not know who they are but researched them on the internet. They never leave a message so I 'm not sure what this is about so I blocked their calls on my cell phone. Now they are calling me at all hours at work! I 'm afraid this will jeopardize my employment! I have asked them nicely not to call me at work but to send me information to my home address but they have not done that. I need them to stop before I lose my job. ... |
Capital Management Services, LP Debt collection communication tactics frequent or repeated calls July 24, 2015 - My dad - - owes -, and the debt collector is -, -. I am power of attorney for my dad and have been trying to make payment arrangements. They will not accept unless I give them my debit card number or banking information. I explained to them that I could either mail in payments, pay online or by - -. They will not accept. I have still been mailing in payments. I told them that I would make a payment on -/-/2015 but they have been calling every day. They are trying to get my account information. The representative that I spoke to is - - and is also the one that k... |
Capital Management Services, LP Debt collection improper contact or sharing of info contacted me after i asked not to July 21, 2015 - Capital management has called me multiple times a day either speaking with me or leaving voices mails. When they have called and I picked up I told them to stop all phone call communication. If they want to talk to me to mail me information. Nope rhey continued to call leaving my personal info on my phone, on my step grandfathers phone. When they as well told them I do n't live there nor do they talk to me and please stop calling the wen harassed them. I have one of the.voice mails saved with the women 's name. I know the fcpa laws and the cfpb protection laws they have broken more than on wit... |
Capital Management Services, LP Debt collection improper contact or sharing of info contacted me after i asked not to July 16, 2015 - NEW COMPLAINT NOT A DUPLICATE : - - continueS to make a mockery of CFPB and its processes. Please see attached communication that I continue to receive even after CFPB has contacted all parties. So either they 're not really moved by CFPB 's involvement or perhaps CFPB may need to really get involved in these illegal activities. ... |
Capital Management Services, LP Debt collection communication tactics frequent or repeated calls July 15, 2015 - I received - calls from Capitol Management in - Ny all within a 3 week period asking for - different debtors who have absolutely no relation to me. When my husband called them back after the - call he was told that my number appeared on - different accounts there all in the same department & that was not an unusual thing to happen. I let it go, thinking that might be true until my - year old daughter received a call on her cell phone ( under my name ) asking for another different name. I then decided to call myself and was told that her number and my number would be removed. ... |
Capital Management Services, LP Debt collection improper contact or sharing of info contacted me after i asked not to July 13, 2015 - Capital Management is calling my cell phone and leaving messages directed to me specifically however they are looking someone else and They give a reference # and phone # to call back. I think it 's really weird and creepy how they got my name and cell phone number. Furthermore they are attempting to collect a debt on someone else but yet are trying to get information out of me as to where this other person is. They are pushy, negative, and advise they will keep calling. Also in the message they said it 's about a light and do n't identify themselves and their initial purpose until I call them... |
Capital Management Services, LP Debt collection disclosure verification of debt not given enough info to verify debt July 11, 2015 - A Collection Agency called Capital Management has some personal information about my finances and they say I have a debt. I have never heard about this agency. ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt is not mine June 26, 2015 - I have been receiving letters and calls from - funding about a debt they claimed I owed. A few years ago, I asked them to provide proper validation that it was mine ( a statement from the original creditor or even the signed agreement that I signed up or agreed to the credit ) but they could not do so, so I requested they remove the collection from my credit report and they did. Then it looks like they sold that debt to Capital Management Services , LP and they are now claiming I need to pay THEM. When does this end? The alleged debt from what - told me, was from YEARS ago supposedly ...... |
Capital Management Services, LP Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay June 22, 2015 - I received a phone call from Capital Management Services on - - and the representative stated I had an account with - and the balance is $1000.00. The representative stated the original balance was $350.00, but with court cost and fees the balance is now $1000.00. The representative stated I would need to pay settlement balance in full of $300.00 in 10 days or I will be subject to arrest or property seized. I immediately hung the phone up on the representative. Capital Management Services called my phone back to back, but I did not answer. ... |
Capital Management Services, LP Debt collection communication tactics frequent or repeated calls June 9, 2015 - The debt collector called my employer stating that I owed a debt and they were trying to reach me. The last time, they were told not to contact me at work. ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt resulted from identity theft June 6, 2015 - I am a victim of identity theft and I do not owe for this debt. A representative from Capital Management Services , LP continuously called me back and informed me that the FBI would arrest me and I would not be able to get and bank loan or federal student loan from the government ever again, if I do n't pay this debt. ... |
Capital Management Services, LP Student loan can't repay my loan May 24, 2015 - My private - loan was sold for pennies on the dollar to a predatory collection agency named Capital Management Services operating out of -, NY. My mom co-signed this loan, which has a balance of - back in - or -. My mom received a call on - - -, - asking for personal information and money. She called me and I called this predatory agency back on the same day around - -. The woman I spoke with was very intimidating ( I 'm sure they are trained in bullying consumers -. I was told I had - options to pay this loan or they would go after my - year old mothe... |
Capital Management Services, LP Debt collection false statements or representation attempted to collect wrong amount May 6, 2015 - This debt was settled and paid in full to a different firm. Capital Management Services LP is falsely claiming this debt is outstanding. They have attempted to bill me for this. The bill states unless you notify this office within 30 days after receiving this notice that you dispute the validity of this debt or any portion thereof, this office will assume this debt is valid ''. This is fraud. I do not wish to contact anyone representing this firm. ... |
Capital Management Services, LP Debt collection communication tactics frequent or repeated calls April 28, 2015 - This company is calling my place of employment and being very rude and threatening. I do not know what it is in regards to but from the first moment they were rude and threatening. ... |
Capital Management Services, LP Debt collection cont'd attempts collect debt not owed debt is not mine April 14, 2015 - On - -, -/-/2015, I was mailed a demand letter for payment of $400.00 from Capital Management Services , LP. I am disputing this debt, because it has never belonged to me. This debt is not mine. This debt is a result of an identity theft where my - Bank checking account checks and debit card were stolen from my vehicle. Again, I am disputing this - Bank debt of $400.00, because it does not belong to me and it resulted from an identity theft of my debit card and checking account checks. ... |