Review and analysis of over 51 complaints against Cavalry Investments, LLC
Cavalry Investments, LLC consumers have reported over 51 official complaints related to Taking/threatening an illegal action. Out of the 51 consumer complaints against Cavalry Investments, LLC, 25% were disputed by the consumer (i.e. the consumer was not happy with how Cavalry Investments, LLC responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Cavalry Investments, LLC resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 20% resulted in non-monetary compensation.
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Cavalry Investments, LLC Debt collection taking/threatening an illegal action threatened to sue on too old debt November 4, 2015 - - - -, -, of - - -, hired by Cavalry SPV I , LLC as assignee of -, filed a civil motion on -/-/- on time barred debt. The last payment that was later returned was on - -, 2012, so it fell into default -/-/-. In the state of Alabama credit cards have a 3 year statute of limitations on them. As of -/-/- this account was past the 3 years. Nine months later - - - filed a summary judgment with - County Courts, Al. Regarding the FDCPA it is against the law for a collection company to sue on time barred debt. ... |
Cavalry Investments, LLC Debt collection taking/threatening an illegal action seized/attempted to seize property October 28, 2015 - after being catastrophically injured almost - yrs ago my husband is completely -, he spent 67 days in the hosp. and 32 days of that in a coma, 2 yrs ago Cavalry spv 1 llc sued him [ g e money bank original credit card ] we explained how we now live off of ssd and - ins. they of course did not care, The other day, we received in the mail a writ of execution on our savings ..it was frozen..we have a total of - in the account. These people are threatening to send the sheriff to come and walk through our home and take inventory of our belongings. The total they say we owe is - ... i... |
Cavalry Investments, LLC Debt collection taking/threatening an illegal action sued w/o proper notification of suit October 16, 2015 - I received a letter from the law firm - - dated - -, 2015 that have been retained by Cavalry SPV I , LLC to collect on an amount due from Original Creditor, - - -. I have never received any communication from Cavalry prior to receiving the letter from -. From what I have come to learn this is a violation of the Fair Debt Collection Practices Act. I believe - - has also violated the FDCPA as I responded to their initial letter within the 30 days and instead of responding to my letter, they filed a lawsuit, responding to my letter two days after receiving the lawsui... |
Cavalry Investments, LLC Debt collection taking/threatening an illegal action sued w/o proper notification of suit September 17, 2015 - I feel very disappointed because of a debt that now has affected my property with a lien on it with a summons I never authorize. Who ever took the summons documents never notify me so that I can negotiate with Calvary Portfolio. I feel violated of my rights under the Fare Debt Collection Practices Act and need an immediate answer. ... |
Cavalry Investments, LLC Debt collection taking/threatening an illegal action threatened to sue on too old debt July 6, 2015 - The company - - - which is a subsidiary of - - - filed a default judgment against me for credit card debt accrued by defunct company - - on -/-/-. I applied for and maintained a business credit card with - on -/-/- before the company went out of business. The debt was accrued -/-/-. - - - acquired - in -/-/- and this arm became - - - that same year. Since my debt was initiated and established during the existence of - and NOT after the acquisition period, this default judgment is a direct violation of the FCRA, as - ... |
Cavalry Investments, LLC Debt collection taking/threatening an illegal action threatened to sue on too old debt June 22, 2015 - The company of Calgary SPV I, LCC are try to collect on an expired debt, the original date of despute of the credit card debt is -/-/-. Original debt was with - credit card. No attempt to try to collect the debt thru court action was made until -/-/-.The company is now making a false statement that I paid a payment of $25.00 which would change the status of the debt from expired to current and they are now filing to garnish my wages ... ..no such payment was ever made. ... |
Cavalry Investments, LLC Debt collection taking/threatening an illegal action threatened to sue on too old debt April 24, 2015 - I was called by someone at - who claims I still owe money for a - account that was paid over 6 years ago. The man I spoke with was forceful and threatening that his client might sue. It was shady at best. ... |
Cavalry Investments, LLC Debt collection taking/threatening an illegal action sued w/o proper notification of suit April 14, 2015 - CAVALRY SPV I LLC AS ASSIGNEE OF -, has filed a summons with the - - - - court in Florida. They are suing me for a debt that I do owe to a credit card company. I have never received any form of communication from this debt collector ''. The only reason I even learned of the summons is because I filed for divorce in - county Florida and I was checking my case. How can someone sue me when they have never sent me any form of communication nit even a phone call. When I found out about this summons, I called the law firm of - -, whom is representing the debt collector. Afte... |
Cavalry Investments, LLC Debt collection taking/threatening an illegal action sued w/o proper notification of suit April 1, 2015 - debt is not from original creditor and is several years old. i received no notification, mail or phone, until served on -/-/15, stating i have 20 days to respond. papers served were dated -/-/15. ... |