MSW Capital, LLC Debt Collection Complaint

Credit card Cont'd attempts collect debt not owed debt resulted from identity theft

MSW Capital, LLC Debt collection department,

Credit card Cont'd attempts collect debt not owed Debt resulted from identity theft Maryland

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 to - - - Bank representatives who apparently are located overseas and have proved to be of little assistance to getting all documents related to this case. I simply want information on how the account was initially opened and all supporting documents related to the account in question. The judge has continued the case in an effort to allow me to refute ownership. In speaking with the representatives at - - Bank, the account was opened online and there is not a signature card or agreement that supports their claim that I opened the account. It is my belief that a family member who was down and out on their luck utilized information they stole from my office in my home to open an account. I did not provide my information to anyone or make it available to anyone. Therefore I question the validity of the debt collection and the efforts of MSW Capital and - - bank, respectively, on the opening of the account and the credit collection efforts for an account that was fraudulently opened in my name.

MSW Capital, LLC customer in Maryland
Sep 19, 2016

* Source: CFPB Complaint Database

MSW Capital, LLC response to complaint:
Closed with explanation

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