CAVALRY INVESTMENTS, LLC

Consumer Complaints

There are over 1933 complaints on file for CAVALRY INVESTMENTS, LLC. Dated between 2019-12-09 and 2013-07-10.

Complaints Page 65

2014-09-20

La Mesa, CA

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt was paid
Company Response: Closed with explanation

Disputed: No Timely Response

2014-09-16

Bham, MI

False statements or representation

Debt collection: Credit card

Attempted to collect wrong amount
Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-09-15

Apple River, IL

Improper contact or sharing of info

Debt collection: I do not know

Talked to a third party about my debt
Company Response: Closed with explanation

Disputed: No Timely Response

2014-09-15

Grosse Ile, MI

Disclosure verification of debt

Debt collection: Credit card

Right to dispute notice not received
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-09-11

Sugar Land, TX

Disclosure verification of debt

Debt collection: Credit card

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

Disputed: Yes Timely Response

2014-09-11

Houston, TX

Incorrect information on credit report

Credit reporting:

Information is not mine
Company Response: Closed with explanation

Disputed: No Timely Response

2014-09-05

South Florida, FL

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

2014-09-04

Brentwood, NC

Cont'd attempts collect debt not owed

Debt collection: I do not know

Debt is not mine
Company Response: Closed with non-monetary relief

Disputed: Yes Timely Response

2014-09-03

Homecroft, IN

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

2014-09-02

Avondale, MD

Communication tactics

Debt collection: Credit card

Frequent or repeated calls
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-09-02

East Milton, MA

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

2014-08-31

Ballwin, MO

False statements or representation

Debt collection: Credit card

Attempted to collect wrong amount
Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-08-29

Dallas, TX

Managing the loan or lease

Consumer Loan: Vehicle loan


Company Response: Closed with explanation

Disputed: No Timely Response

2014-08-29

Cave Creek, AZ

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt is not mine
Company Response: Closed with explanation

Disputed: No Timely Response

2014-08-28

Sugar Land, TX

Disclosure verification of debt

Debt collection: Credit card

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

Disputed: Yes Timely Response

2014-08-27

Carol City, FL

Cont'd attempts collect debt not owed

Debt collection: I do not know

Debt is not mine
Company Response: Closed with explanation

Disputed: No Timely Response

2014-08-27

Staten Island, NY

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt is not mine
Company Response: Closed with explanation

Disputed: No Timely Response

2014-08-27

North Kortright, NY

Closing/Cancelling account

Credit card:


Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-08-26

Ridley Park, PA

Incorrect information on credit report

Credit reporting:

Public record
Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-08-26

Arlington Heights, OH

Identity theft / Fraud / Embezzlement

Credit card:


Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-08-26

San Francisco, CA

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

2014-08-23

Houston, TX

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

2014-08-22

Seneca, SC

Taking/threatening an illegal action

Debt collection: Credit card

Threatened arrest/jail if do not pay
Company Response: Closed with explanation

Disputed: No Timely Response

2014-08-22

Fort Lauderdale, FL

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

2014-08-22

Las Vegas, NV

Disclosure verification of debt

Debt collection: Credit card

Right to dispute notice not received
Company Response: Closed with non-monetary relief

Disputed: No Timely Response


© 2025 intlbanking.org | Privacy Policy