Review and analysis of over 366 Credit Card complaints against Cavalry Investments, LLC
Cavalry Investments, LLC consumers have reported over 366 official complaints related to Credit card. Out of the 366 consumer complaints against Cavalry Investments, LLC, 19% 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. 3% of consumer complaints against Cavalry Investments, LLC resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 36% resulted in non-monetary compensation.
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Cavalry Investments, LLC Debt collection disclosure verification of debt not given enough info to verify debt December 7, 2015 - Cavalry has played hide the evidence for far too long. They send only ONE statement ( which is NOT a full accounting from the original creditor ) without proving they own the debt ( except to say they bought - in debts which is not proof they own this debt ). AND they appear to be trying to collect interest without accounting for the interest - a supplying a contract that agrees to interest. I 've told them this and they have ignored me. ... |
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 disclosure verification of debt not given enough info to verify debt November 4, 2015 - Calvary Collections and assigned lawyers suing for debt that is past it 's statute of limitations in the state of Alabama. Statute of Limitations passed as of - -, 2015. They filed to get a judgement on - -, 2015. ... |
Cavalry Investments, LLC Debt collection false statements or representation indicated committed crime not paying November 4, 2015 - This is a complaint against Cavalry Portfolio Services. I was victim of identity theft, I did everything I had to do to follow the law and made a police report, I made an affidavit of FTC with all the evidence that my identity and social security was used in a fraud matter and adjacent my permission. I sent this all this agency a month and the agency 's response was that they ca n't do the investigation because they need more evidence but there is nothing left to do and they do n't want to cooperate with me and my problem. I have done everything I have to do and more, but they still do n't wan... |
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 cont'd attempts collect debt not owed debt was paid October 23, 2015 - I was oringinally late making payment went into collection back -/-/- but the account has been paid off since -/-/- and they are still reporting my account in collections. I have repeatedly contacted them about this issue but they have replied back to me that they will not remove it from collections. It is reported in collections -. ... |
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 false statements or representation indicated committed crime not paying October 10, 2015 - I am reporting Calvalry Portfolio Services for illegally reporting false information to the - Credit Bureau. It can be found under the Public Record section of my credit report. They have deceived the credit bureaus to intentionally re-age the debt. The background of this debt : This account with orignially with - and openedaround - -. I have the records indicating the first missed payment was - -. It was charged off - -. This account is only supposed to continue on record until -/-/-Calvalry 's False Claims:1. ) They claim to have served me notice on - - -... |
Cavalry Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine September 24, 2015 - I had a - - credit account. I have a letter showing my account # and the account was paid in full and closed. Calvary Portfolio is suing me for a different - - account that is not mine. It is a different account # and I have sent them the letter and spoken to someone on the phone and they told me they would get me the paperwork to claim it as a fraud account. I have asked them to give me the account information and - - it was opened at but have yet to get anything from them including the packet of information to claim fraud. I have made multiple phone calls to them, their att... |
Cavalry Investments, LLC Debt collection improper contact or sharing of info talked to a third party about my debt September 23, 2015 - - - - LETTERS VALIDATE YOUR UNLAWFUL CALLS AND SKIP TRACING ACTIVITIES IN VIOLATION OF FDCPA AND TCPA! THIS IS MY NUMBER AND HAVE VOICE RECORDINGS AND RECORDS. THIS MATTER IS ALSO ABOUT MY WIFE - TO WHOM ALSO REC ' PHONE CALLS TO HER WORK, CELL AND MY NUMBER ON SEVERAL OCCASSIONS, ALSO HAVE ALL RECORDS. ... |
Cavalry Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine September 21, 2015 - COLLECTION AGENCIES KEPT CALLING AND TRYING TO SKIP TRACE MY BROTHER ETC IN VIOLATION OF FCRA, FDCPA, TCPA ... |
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 false statements or representation attempted to collect wrong amount September 8, 2015 - Listing account as open, charged off by original debtor - -, last, last payment -. ... |
Cavalry Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine September 8, 2015 - Agency keeps calling me stating I owe them money for an account that they state was sold to them. I believe the debt not to be mine and am requesting a full validation of debt, original signed agreement with original company, and full list of all charges that were made. ... |
Cavalry Investments, LLC Debt collection cont'd attempts collect debt not owed debt is not mine July 19, 2015 - ATTORNEY FOR CAVALRY KEPT CALLING, SKIP TRACING AND SERVICING LAWSUIT TO WRONG PARTY IN VIOLATION OF TCPA AND FDCPA ETC.. DEBT OWNER IS ESTRANGED SISTER-IN-LAW. ... |
Cavalry Investments, LLC Debt collection communication tactics frequent or repeated calls July 15, 2015 - This is a debt that is over 6 years and Cavalry Portfolio Services is attempting to collect. This debt is owed by an authorized user and not myself. They have been calling numerous of times on my cell work phone number. I 'm a - and calls like this interrupt my type of work and also put me in danger when I 'm receiving unnecessary calls like this. ... |
Cavalry Investments, LLC Debt collection cont'd attempts collect debt not owed debt was paid July 10, 2015 - Calvary Portfolio Services is illegally reporting a collection account to all of the major credit bureaus. The account was originally with - - -. We have already paid this account off many years ago. We told Calvary Portfolio this but they refused to verify this or to verify the validity of our debt when the first contacted us. This is in violation of the Fair Debt Collection Practices Act. Also the account is over 7 years old since the breach of the contract. It should not be reported due to the Fair Credit Reporting Act. Calvary is violating FCRA Section 605 ( c ) by re-aging the ac... |
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 cont'd attempts collect debt not owed debt was discharged in bankruptcy June 30, 2015 - Company continues to attempt to collect on a debt erroneously placed for collection AFTER original account balance was discharged in bankruptcy. Company continues to report account to credit reporting agencies, although debt was discharged via bankruptcy in - 2013. Have contacted Consumer Reporting Agencies following instructions on their websites ; have contacted this creditor directly via telephone and certified mail. Requesting company to immediately halt collection efforts and have all information regarding this account removed from credit report. ... |
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 improper contact or sharing of info contacted employer after asked not to June 18, 2015 - Today a fellow Co-work contacted me stating that a - - from Cavalry Portfolio Services was requesting to speak to me. They are contacting me at my place of employment and I know this is not permitted. ... |
Cavalry Investments, LLC Debt collection false statements or representation attempted to collect wrong amount June 12, 2015 - I had a credit card with -. I paid it off in -/-/-. Cavalry Portfolio is still showing this on my credit report. It has a date of -/-/-. I have repeatedly asked them to correct, but they have not. ... |
Cavalry Investments, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft June 2, 2015 - I never have had any credit cards in my life ever. This is completely id theft. I never applied any credit cards what so ever.I am a female with - children 's and I never have had any job to support the credit cards payments etc. am house hold women. ... |
Cavalry Investments, LLC Debt collection improper contact or sharing of info contacted me after i asked not to May 28, 2015 - - party debt collector, calling for Calvary Portfolio which is also another debt collector that purchased an old debt that the statute of limitiation has expired. I called them and told them to stop calling. The individual was very rude and argued with me that the debt was still good. Also stated that they would continue to contact and call me. The debt that Calvary purchased has been added as a derogatory debt on my credit report. ... |
Cavalry Investments, LLC Debt collection disclosure verification of debt not given enough info to verify debt May 28, 2015 - I requested that the agency provide verification i.e. a lawful contract ; a hand signed invoice to prove this alleged debt is valid so I may pay any verified debt owed. I gave the agency 10 days from the date I received my returned certified letter receipt ( - - ). It has been well over ( 10 ) days and the agency has defaulted in sending me the information I requested to verify the accuracy of this account. Therefore I am requesting that this false account be removed immediately and permanently from my credit report. ... |
Cavalry Investments, LLC Debt collection cont'd attempts collect debt not owed debt was paid May 28, 2015 - Outrageous threatening vulgar calls, repeated from Cavalry regarding a debt that was purchased from -. They called me on my cell, and at all hours, some times as late a -. When asked to stop calling me they just continued. During a severe illness I gave them banking information to take payments before I realized what I had done and was able to research this account balance, found I did n't owe it and told them to cease taking money from my checking. But they continued to take my money after I told them to stop, that I did n't owe this debt. I sent notification in writing telling them to ... |
Cavalry Investments, LLC Debt collection improper contact or sharing of info contacted me after i asked not to May 27, 2015 - This is a third party debt collector that has been sent written notification to not contact me. In addition, they purchased an old debt and the statute of limitations has expired on the original debt. They reported this debt and it is now on my credit history. The original debt is no longer on my credit history because it is that old. ... |
Cavalry Investments, LLC Debt collection disclosure verification of debt not given enough info to verify debt May 26, 2015 - I received a notice from a company stating they had purchased my account from a Bank. In accordance with the instructions in the original -/-/15 notice from the debt collector, I sent a written request on -/-/15 to the debt collector requesting validation of the debt. The debt collector has not responded to my request as of -/-/15. The debt collector continues to send me notices. ... |
Cavalry Investments, LLC Debt collection cont'd attempts collect debt not owed debt was paid May 26, 2015 - The company - has been paid in full for an old credit card debt and now the company is trying to collect on the debt a - time by hiring a different agency to collect on the debt. I have my court documents showing the judgement was dismissed due to payment in full. I also have my letter from the first company hired that states the debt was paid in -/-/2014. After pulling my credit report, I discovered - has now hired Cavalry Portfolio Services to collect on the same debt and reported false information to the credit bureaus indicating I have not paid the debt. I have to add that t... |
Cavalry Investments, LLC Debt collection communication tactics threatened to take legal action May 11, 2015 - 1. I was 'served ' a Summons and Complaint with the statement You are being sued. ; however, there is not lawsuit filed against me. The person delivering the document said, You are being served. ; however, in reality I was not being served actual legal documents. I was handed a document that looks like a court document. Their document should have stated they were intending on suing me, especially if I do n't answer their 'summons and complaint. ' Instead they made it look like a court document to use it as a means to intimidate and scare me. There is no court file no listed on the forms no... |
Cavalry Investments, LLC Debt collection disclosure verification of debt right to dispute notice not received May 8, 2015 - I received a letter from The Northland Group attempting to settle a debt in collection. I responded to the letter requesting proof they were authorized to collect alleged debt via certified letter. They immediately responded saying they returned the collection to - but - is not the original creditor but a collection agency. My credit reports indicate the account in question has been sold multiple times and is being reported to all - credit reporting agencies by -, - and -. All - report inconsistent dates of charge off/collection and all - report inconsistent amounts of ... |
Cavalry Investments, LLC Debt collection false statements or representation attempted to collect wrong amount April 21, 2015 - - - - is trying to collect on a Debt that they have Changed the Date to a Newer Date and they made - Debts into claiming that they is now - Debts. There were only - Debts and they were from -/-/--/-/- and now they claim that there are - Debts and they are the - duplicates.. I called them and told them they were the same Debts and they told me to pay all - of them or they would have me arrested. Contacted - and they claim they are valid, But never did any research on any of the debts or they would have clearly seen they are the same debts and are re-age... |
Cavalry Investments, LLC Debt collection communication tactics frequent or repeated calls April 16, 2015 - There is a certain debt collector known as - - - that is repeatedly calling and harassing my poor old - year old grandmother on the basis of a debt I DO NOT legally owe. I am a resident of -, where the debt should have expired last year, yet they call her at her number in -, where I do not know how they got that number, as I have had no communications with them. What actions should I take to assert my rights and my grandmother 's privacy? ... |
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 false statements or representation attempted to collect wrong amount April 12, 2015 - THE COMPANY IS REPORTING DEBIT AS ONLY - YEARS OLD WHEN IN FACT THE DEBIT IS - YEARS OLD ... |
Cavalry Investments, LLC Debt collection false statements or representation attempted to collect wrong amount April 12, 2015 - 5 AND A HALF YEARS AGO I HAD A CREDIT CARD ACCOUNT WITH - - -. DURING THAT TIME MY INTEREST RATE WAS 2.9 %. MY HOME WENT TO SHORT SALE AND UNFORTUNATELY WHEN THAT OCCURED DUE TO DIVORCE, ALL OF MY VARIABLE INTEREST DEBT SKY ROCKETED OVER NIGHT FROM - TO 30 %! MY BALANCE AT THAT TIME WAS $2300.00. SINCE THEN I AM TOLD THAT - - - HAS SOLD MY DEBT AND IT IS NOW A CHARGE OFF. I CONTACTED - - - AND THEY WERE UNABLE TO VERIFY WHO IN FACT BOUGHT MY JUNK DEBT. SINCE THEN SEVERAL COLLECTION AGENCIES HAVE CLAIMED THIS ACCOUNT WITH VARIOUS AMOUNTS OWED. MOST RECENTLY CALVA... |
Cavalry Investments, LLC Debt collection disclosure verification of debt right to dispute notice not received April 10, 2015 - My credit card was transferred to a collection agency a month after I filed bankruptcy. The payment was n't even 30 days late yet. And is now reflecting as a collection account on my credit report. ... |
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. ... |
Cavalry Investments, LLC Debt collection false statements or representation attempted to collect wrong amount March 30, 2015 - Cavalry SPV 1, LLC has purchased a pool of charged off accounts at pennies on the dollar and are a Third party debt collectors and racketeers, and have violated my due process rights by proceeding with collection activity without validating the debt. Documents proffered by Cavalry SPV 1, LLC are insufficient to validate the alleged debt. - - and by and through Cavalry SPV1 have worked to committed fraud by preparing and submitting false documents to this court with the intention that this court and I rely on the false documents to the detriment of me. They are doing this to many others a... |
Cavalry Investments, LLC Debt collection disclosure verification of debt right to dispute notice not received March 28, 2015 - Calvary Portfolio Services was paid $720.00 in 2013 in an effort to have them remove a collection from my - and - credit reports. Despite me never contracting with company I paid them because - refused to collect the monies owed to them. I now have a delinquent - entry and a Calvary Portfolio collection account for the same debt. I have made several calls to request deletion of improper entry to my credit report but was told it is not their policy to delete especially since I had already paid. I never received notices. The item just appeared on my credit report. I was never allow... |