CAVALRY INVESTMENTS, LLC

2016-12-15

WV

Communication tactics

Debt collection: I do not know

Frequent or repeated calls
Complaint: I was called XXXX 3 times on my cell phone in 1 day, received XXXX call at work in which the gentleman was very rude to my receptionist and tried to say his call was " very urgent '' as well as calling my fiance 's cell phone all in the same day.
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2016-12-14

Las Vegas, NV

Disclosure verification of debt

Debt collection: Other (i.e. phone, health club, etc.)

Not given enough info to verify debt
Company Response: Closed with explanation

Disputed: Yes Timely Response

2016-12-13

Gibsonia, FL

Disclosure verification of debt

Debt collection: Credit card

Not given enough info to verify debt
Company Response: Closed with explanation

Disputed: No Timely Response

2016-12-12

Brooklyn, NY

Billing disputes

Credit card:

Complaint: XXXX BANKXXXX BANK INSTEAD OF ACTIVATING XXXX INSURANCE ACCT AS I AM XXXX AS THE INSURANCE SHOULKD BE ACTIVATING! INSTEAD THIS SOLD THE ACCT SO A COLLECTION AGENCY! CAVALRY ; XXXX XXXX XXXX, NY XXXX.
Company Response: Closed with non-monetary relief

Disputed: Yes Timely Response

2016-12-11

Aventura, FL

Disclosure verification of debt

Debt collection: I do not know

Not given enough info to verify debt
Company Response: Closed with explanation

Disputed: No Timely Response

2016-12-11

Jonesboro, GA

Disclosure verification of debt

Debt collection: I do not know

Not given enough info to verify debt
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2016-12-11

Los Nietos, CA

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt is not mine
Company Response: Closed with explanation

Disputed: No Timely Response

2016-12-09

Phoenix, AZ

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt resulted from identity theft
Company Response: Closed with explanation

Disputed: No Timely Response

2016-12-09

Discovery Bay, CA

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt was paid
Complaint: Settled in full, company is reporting as open collection item
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2016-12-08

Chicago, IL

Cont'd attempts collect debt not owed

Debt collection: I do not know

Debt resulted from identity theft
Complaint: I was a victim of identity theft and noticed a collection from CAVALRY PORTFOLIO SVCS I 've attempted to dispute multiple times however no response on their end. Not sure what else to do. Police department told me to contact the federal trade commision which I wrote a formal complaint against CAVALRY PORTFOLIO SVCS in regards to this matter. The FTC also instructed me to complete a id theft affidavit through identity theft.gov. Attached is my document. Thank you
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2016-12-07

Royal Palm Beach, FL

Disclosure verification of debt

Debt collection: Other (i.e. phone, health club, etc.)

Not given enough info to verify debt
Company Response: Closed with explanation

Disputed: No Timely Response

2016-12-06

Sacramento, CA

Disclosure verification of debt

Debt collection: I do not know

Right to dispute notice not received
Company Response: Closed with explanation

Disputed: Yes Timely Response

2016-12-02

Lotsee, OK

Taking/threatening an illegal action

Debt collection: Other (i.e. phone, health club, etc.)

Sued w/o proper notification of suit
Company Response: Closed with explanation

Disputed: No Timely Response

2016-12-01

Mc Allen, TX

Disclosure verification of debt

Debt collection: Other (i.e. phone, health club, etc.)

Not given enough info to verify debt
Company Response: Closed with explanation

Disputed: No Timely Response

2016-12-01

West Newfield, ME

Disclosure verification of debt

Debt collection: Credit card

Not given enough info to verify debt
Company Response: Closed with explanation

Disputed: No Timely Response

2016-12-01

So Effingham, NH

Disclosure verification of debt

Debt collection: Credit card

Not given enough info to verify debt
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2016-12-01

Knoxville, TN

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt was discharged in bankruptcy
Complaint: I have a collection account on my credit who was supposed to be included in my bankruptcy and XXXX. I want this issue to be resolved in the time manner and reported to all credit agency. Also not expecting anymore calls from collection agency.
Company Response: Closed with explanation

Disputed: No Timely Response

2016-11-28

Fondren, TX

Cont'd attempts collect debt not owed

Debt collection: Other (i.e. phone, health club, etc.)

Debt was paid
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2016-11-24

Glendale, CO

False statements or representation

Debt collection: Other (i.e. phone, health club, etc.)

Attempted to collect wrong amount
Complaint: Cavalry Portfolio Services was sold loan from XXXX on XXXX XXXX, 2012. The original amount of the loan from XXXX was {$6000.00}. Cavalry Portfolio Services is attempting to collect {$35000.00} on the original loan balance of {$6000.00}.
Company Response: Closed with explanation

Disputed: No Timely Response

2016-11-23

Improper contact or sharing of info

Debt collection: Credit card

Talked to a third party about my debt
Complaint: STALKING AND HARASSMENT FOR COLLECTION PURPOSES MORE DETAILS IN THE ATTACHED FILES
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2016-11-23

Chemehuevi, CA

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt is not mine
Company Response: Closed with explanation

Disputed: No Timely Response

2016-11-22

Orion Twp, MI

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt was paid
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2016-11-22

Staten Island, NY

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt was discharged in bankruptcy
Complaint: I filed my chapter XXXX petition bankruptcy on XXXX/XXXX/16 and cavalry portfolio services, collecting for a XXXX XXXX credit card bill that was included in my BK filing, reported a collection account on the same exact debt on XXXX/XXXX/16, one month after filing. i called cavalry portfolio to tell them of the filing and spoke to XXXX supervisors who basically told me " too bad '' and they are not inclined to help me.
Company Response: Closed with explanation

Disputed: No Timely Response

2016-11-19

Polson, MT

Taking/threatening an illegal action

Debt collection: Auto

Threatened to sue on too old debt
Company Response: Closed with explanation

Disputed: Yes Timely Response

2016-11-17

Key Biscayne, FL

Taking out the loan or lease

Consumer Loan: Installment loan

Complaint: As part of a dissolution of marriage, the Court assigned the credit card debt to the former wife. The Bank was advised, but still sold the debt to Calvary, a collection agency. They were advised of the document, but filed a lawsuit in the XXXX Judicial Circuit.
Company Response: Closed with explanation

Disputed: No Timely Response