Cavalry Investments, LLC Credit Card Complaint

Sale of account

Cavalry Investments, LLC Credit card department,

Sale of account Massachusetts

I am being sued by Cavalry SPV I , LLC, who claim that they purchased an alleged debt from - -. Documentation they provided at the pretrial hearing does not show proof of ownership, or how the alleged amount of debt was calculated. They have provided a bill of sale from the original creditor stating that all accounts in Exhibit A were sold/transferred to Cavalry SPV I , LLC, however, Exhibit A is blank as the accounts were redacted. They also provided an affidavit of sale from the Finance Manager of original creditor ( - - ) stating that a " pool of accounts '' were sold to Cavalry, however there is no mention of any accounts.

Cavalry Investments, LLC customer in Massachusetts
May 11, 2016

* Source: CFPB Complaint Database

Cavalry Investments, LLC response to complaint:
Closed with explanation

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Contact Cavalry Investments, LLC

http://www.cavalryportfolioservices.com/
866-483-5139
[email protected]
500 Summit Lake Drive, Suite 400
Valhalla NY 10595

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