Review and analysis of over 33 complaints against Cavalry Investments, LLC
Cavalry Investments, LLC consumers have reported over 33 official complaints related to Threatened to sue on too old debt. Out of the 33 consumer complaints against Cavalry Investments, LLC, 27% 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 21% resulted in non-monetary compensation.
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintStop harassing phone calls, know your rights and what you can do to stop them
Stop Calls
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 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. ... |