1, Report:
#1420158
Posted Date:
Dec 31 2017
Statewide Mediation Firm Statewide Recovery Group, Dressler & Associates, Capital Management Holdings. Calling friends and relatives stating they will Serve process at your place of residence or employment etc... Staten Island New York
Case Solved, but no resources to go after the leader. Statewide Mediation does not exist. They refer you to a phone number that leads to the same room. They take the call as Statewide Recovery and will take credit card numbers and set up a payment plan. This is Statewide Recovery Gr...
Entity
Statewide Mediation Firm
Categories: Credit & Debt Services, Debt
2, Report:
#1404132
Posted Date:
Oct 28 2017
Cascade Capital Management West Sacramento Mobile Home and RV PARK West sacramento California
I moved in this park on June 1,2017 and gave a written notice to vacate that same day . I rendered a check for 1000 with 500 as security . I have written , called at least 15 times with no responseThe Cascade Capitol management company has defrauded me out of $500.00 they will...
Entity
Cascade Capital Management
Categories: Questionable Activities
3, Report:
#654342
Posted Date:
Jul 23 2017
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota
I received a collection notice in June of 2009 from a collections company named Capitol Management Services . The notice I received claimed that I owed approximately $3,900 to Citibank. I immediately sent a letter to them disputing the debt and requesting verification of the debt. I...
Entity
Citibank
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1196932
Posted Date:
Dec 21 2014
Tom o'donnell Argent Capitol Management Uses Capitol Management Companies for large income fees without any education and provides returns far below S+P 500 i Greenwood Indiana
Tom O’Donnell Joins Argent Capital Management LLC as Taft-Hartley Specialist
Argent Capital Management LLC is drawing from the ranks of labor leadership to serve its union pension clients. Tom O’Donnell has joined Argent at its Taft-Hartley specialist. O’Donn...
Entity
Tom o'donnell
Categories: Home Based Business
5, Report:
#915515
Posted Date:
Jul 22 2012
Capitol Management Services, LP Trying to resolve supposed deliquent debt of over $5000.00. We don't have debts with the company they name. Buffalo, New York
Capital Management Services names a company unknown to us that is using their collection services for a delinquent debt. This is not the first letter we have received from what looks like fake collection agencies.
We usually get phone calls, several per day, and hund...
Entity
Capitol Management Services, LP
Categories: Credit & Debt Services
6, Report:
#816050
Posted Date:
Dec 31 2011
INVESTMENT MANAGEMENT AND RECOVERIES - IM & R, Investment Capital Management Fraudulent Debt Mediation/ Credit Collection Lynwood, Washington
I received a call from this number (425-670-2761 and 425-670-8405). They claim to be a company called ICM & R Inc. (Investment Capital Management and Recoveries Inc.) They claimed I owed a debt to GE capital consumer cards, Bank of America, and Cititbank, every couple of months ...
Entity
INVESTMENT MANAGEMENT AND RECOVERIES INC
Categories: Credit & Debt Services
7, Report:
#682617
Posted Date:
Sep 09 2011
Petra Alluis Judgment Recovery Institute Fraud, Thief, Swindler uses Judgment Recovery Institute to trick students into fake debt buying investment and steals the money, from $8,000 to $15,000 Norco, California
Petra Alluis set up a website called JudgmentRecoveryInstitute.net (jrial.net) to teach people the judgment recovery and collection business. Depending on what level you purchase, it may include individual coaching. The scam is not the school, but an offer Petra makes later to her s...
Entity
Petra Alluis
Categories: Adult Career & Continuing Education
8, Report:
#671059
Posted Date:
Dec 17 2010
Portfolio Recovery Associates, LLC National Capitol Management LLC They are attempting to collect a debt from 1988 that was included in a bankruptcy in 1990. Norfolk, Virginia
We are receiving frequent calls regarding the collection of a debt that was included in a bankruptcy in 1990. The Attorney was Charles A Smith. He is no longer in the Victorville area but since this debt no longer appears on our credit report I cannot contact the creditor ...
Entity
Portfolio Recovery Associates, LLC
Categories: Collection Agency's
9, Report:
#391450
Posted Date:
Nov 15 2008
Capitol Management Ventures Ilegal behavior of debt colect.company Harrisburg Pennsylvania
The same thing happened to me.My credit report says collection july 2008 and past due august 2008 $120.What for I dont know.Didnt even get notice or anything.I dint send an email to Chris Murphy but no reply yet.
Lucie
wheaton, IllinoisU.S.A.
Entity
Capitol Management Ventures
Categories: Collection Agencies
10, Report:
#328966
Posted Date:
May 06 2008
Pressler & Pressler And Erin Capitol Management, Using N.J. court's To ripoff people Cedar Knolls New Jersey
I have been in struggle with Pressler & Pressler. I send the answer to the summons denying the debt .They send me a paper with my old address, the original creditor name, the account number, ect. But no contract. Now they send me an interrogatories asking for information.
This is...
Entity
Pressler & Pressler And Erin Capitol Management, LLC
Categories: Lawyers
11, Report:
#276934
Posted Date:
Oct 04 2007
Capitol Managment Services L.P. Capitol Managment Services L.P. Harassment, Threats and just plain Rude Buffalo NY Buffalo New York
My parents have been getting harassing phone calls from Capitol Management Service L.P. about a debt that has been charged off by the credit card company and shows a charge off on their credit report. One guy in particular (Richard Horaway) threatened my mom while discussing this is...
Entity
Capitol Managment Services L.P.
Categories: Collection Agency's
12, Report:
#246791
Posted Date:
May 04 2007
CAPITOL MANAGEMENT SERVICES COLLECTION AGENCY ripoff BUFFALO New York
Capitol Management Services send us a letter trying to collect on a ten year old account. We send two letters requesting Capitol to validate the account according to F.C.R.A. requirements. We recieved another demand letter to pay the accountand offered a settlement for less than fu...
Entity
CAPITOL MANAGEMENT SERVICES
Categories: Collection Agency's
13, Report:
#243646
Posted Date:
Apr 12 2007
Eltman Eltman & Cooper , Erin Capitol Management , Donald B. Serafano , Jill M Abrahamson sent for debt Validation and they sent a summons instead Long Beach California
All of these companies are working together. Eltman Elman and Cooper is located @ 140 Broadway 26th floor, New York New York 10005. anyway here is the story.
back on Feb 01, 2007 my husband received a letter in the mail with the letterhead reading eltman eltman & cooper pc attorne...
Entity
Eltmam Eltman & Cooper , Erin Capitol Management, LLC, Donald B. Serafano, Jill M. Abrahamson
Categories: Credit & Debt Services
14, Report:
#242523
Posted Date:
Apr 05 2007
Eltmam Eltman & Cooper - Erin Capitol Management - Donald B. Serafano - Jill M. Abrahamson ripoff This company has served summons to sue for credit card debt when they never validated the debt!! Long Beach California
All of these companies are working together. Eltman Elman and Cooper is located @ 140 Broadway 26th floor, New York New York 10005. anyway here is the story.
back on Feb 01, 2007 my husband received a letter in the mail with the letterhead reading eltman eltman & cooper pc attorne...
Entity
Eltmam Eltman & Cooper - Erin Capitol Management - Donald B. Serafano - Jill M. Abrahamson
Categories: Collection Agency's
15, Report:
#230850
Posted Date:
Jan 17 2007
Erin Capitol Management seized my bank accts with out court order and took almost 6k total bill was 1279.00 will not return my phone calls or put monies they over drew back manhattan New York
i do owe the the sum of 1279.00 to United Consumer financial Services. when i last talked to a collection person,i had told her i was not working and was approved for social security disability and was unable to send a payment at that time.
i did not recieve any further calls i ...
Entity
Erin Capitol Management
Categories: Collection Agency's
16, Report:
#105289
Posted Date:
Aug 25 2004
ECommerce, Online Stores, Online Products, Internet Trade, IServices, Paid Websites ripoffs. scams. false representations, hidden costs, shady seminars, high pressure salesmen, no full disclosures of the facts, liars, cheats. legal thieves, grim reapers of finance, dollar disasters, killers of bank accounts, etc etc etc City D'Jour Internet
I have seen complaint after complaint ad naseum. What I haven't seen much of are reports of how problems have been resolved. So I am here to give you all a few suggestions about how to bring those legal criminals to their internet knees. It's called lifting public and private awa...
Entity
ECommerce, Online Stores, Online Products, Internet Trade, IServices, Paid Websites
Categories: E-trade
17, Report:
#98222
Posted Date:
Jul 21 2004
Capital Management Corp. Twice now they have bogusly tried to collect on a false debt. Rip-off! Rockford Illinois
Twice in the last three years this company has attempted to collect a false debt, and now are placing hand written messages to threaten my aged parents with legal and other proceedings. Terrifying them to NO end. Calling and harrassing and intimidating them to extreme behaviors.
...
Entity
Capitol Management
Categories: Credit & Debt Services