Capital Management Services, LP – CFPB Complaint ID 3033606

Consumer Complaint Submission

Date Received: 2018-10-01T00:00:00 Product: Credit card debt Issue: Attempts to collect debt not owed Consumer Consent Provided to Share Complaint: Consent provided Consumer Complaint: I have had a traditional XXXX account for over 40 years. There is no balance on this account. I started to receive a bill for a XXXX XXXX XXXX XXXX account … Read more

Capital Management Services, LP – CFPB Complaint ID 3029165

Consumer Complaint Submission

Date Received: 2018-09-25T00:00:00 Product: Other debt Issue: Written notification about debt Consumer Consent Provided to Share Complaint: Consent provided Consumer Complaint: I recently got married and went to my husbands bank to be put on his checking account ( XX/XX/XXXX ) so they pulled my credit and told me I couldn’t get onto his account … Read more

Capital Management Services, LP – CFPB Complaint ID 3008262

Consumer Complaint Submission

Date Received: 2018-08-31T00:00:00 Product: Credit card debt Issue: Communication tactics Consumer Consent Provided to Share Complaint: Consent provided Consumer Complaint: The company Capital Management is collecting on behalf of XXXX XXXX, and has been calling my phone repeatedly back to back. On XX/XX/18 the company called my phone three times back to back at XXXX, … Read more

Capital Management Services, LP – CFPB Complaint ID 2683656

Consumer Complaint Submission

Date Received: 2017-09-25T00:00:00 Product: Private student loan Issue: Dealing with your lender or servicer Consumer Consent Provided to Share Complaint: Consent provided Consumer Complaint: My loan has been sent to a second collection agency – I think. I have received a letter from Capital Management Services , LP stating they ” have been engaged by … Read more

Fake Debt Collector “The Beast” Cops Plea, Loses Every Single Thing in Debt Collection Scam

Finally a plea deal has been worked out with one of the defendants named in a 2009 criminal complaint filed by the United States of America. In the complaint, Timothy Arent and Neil Wieczkowski were running a fake debt collection agency and taking in millions of dollars from consumers that were frightened to pay debt … Read more

Attorney General Reaches Deal With Debt Collection Companies Over Deceptive Practices

New York Attorney General Andrew M. Cuomo today announced that his office has reached an agreement with three New York debt collection companies that failed to adequately supervise employees who engaged in deceptive and fraudulent methods to collect debts. The three companies, Creditors Interchange Receivable Management, LLC, Capital Management Services, LP and Tri-Financial, LLC, have … Read more