1, Report:
#1368595
Posted Date:
Apr 19 2017
Capital Recovery Services Claimed I have debt I already paid off. Nationwide
Received multiple calls from a local area code in a row and only 1 voicemail stating I was part of a lawsuit and there would be criminal charges. (My brother, father, and mother also got the same calls and not sure why 2 of them did since they would have never had their number) I ...
Entity
Capital Recovery Services
Categories: Car Financing
2, Report:
#1367426
Posted Date:
Apr 13 2017
Capital Recovery Services Repeat Calls Over Other Name and Account Gahana Ohio
These clowns started calling me repeatedly in February (2017), leaving voice-mails (which of course I had to delete), about a supposed collections thing, under an ex-spouse's family member. Different last name, different association. So, explain that. Strictly by accident, I answere...
Entity
Capital Recovery Services
Categories: Collection Agency's
3, Report:
#1353854
Posted Date:
Feb 03 2017
Capital Recovery Services This company tried to convince me to meet with an employee, claiming they found money that belongs to me. They would not give any more information about the contract or fees until i met with someone. Only that they charge a percentage. I mentioned to the woman that they can make up a different percentage number to charge for each individual, and I asked , how do I know that is fair. Finally after talking to the manager, she said 50%! There are free ways to do it! Dallas Texas
This company tried to convince me to meet with an employee, claiming they found money that belongs to me. They would not give any more information about the contract or fees until i met with someone. Only that they charge a percentage. I mentioned to the woman that they can make ...
Entity
Capital Recovery Services
Categories: Accounting
4, Report:
#1349301
Posted Date:
Jan 12 2017
Capital Recovery Services CRSOnline.biz Phony Postcard sent to me that money has been found under my name Dallas Texas
Cpompany sent me a phony postcard saying that they found some money under my name and I need to contact them to claim it.
After reading their website FAQ, it sure sounds like a scam. I also read another review online that these guys ask for your SSN and DL and possibly sell that inf...
Entity
Capital Recovery Services
Categories: Cash Services
5, Report:
#1308685
Posted Date:
May 31 2016
Florida Capital Recovery Claimed no upfront costs, then wanted thousands of dollars before proceeding Hallandale Beach Florida
After I had been scammed out of $25,150 by Rick Ronveaux (Frontier Real Estate & Development) in 2013 and had filed various complaints against Ronveaux for fraud with various government agencies, I was contacted repeatedly by Florida Capital Recovery, which urged me to hire it to re...
Entity
Florida Capital Recovery
Categories: Collection Agency's
6, Report:
#1304083
Posted Date:
May 06 2016
Florida Capital Services Florida Capital Recovery, Advocacy and collection group, Consumer Collection Advocates Network of Con Artist. Fort Lauderdale, Hallandale Beach Nationwide
Florida Capital Services also known as Florida Capital Recovery is owned and operated by Roderick Durang a Haitian man and his fat wife Shelly... Both have no real experience or background with debt recovery... Work history ranging from customer service jobs and teaching at Brow...
Entity
Florida Capital Services
Categories: Credit & Debt Services
7, Report:
#1247848
Posted Date:
Aug 11 2015
Florida Capital recovery and Mr Roderick durang Roberta Coorie Do not sign up with these people Florida Florida
This company called me to get my money back from some other crooks that ripped us off . They told me my fee for them to get my money back is $30000 and they will write letters and investigate my case. My lawyer looked them up and told me not to answer them again but roberta Coori...
Entity
Florida Capital recovery and Mr Roderick durang
Categories: Collection Agencies
8, Report:
#1185353
Posted Date:
Oct 28 2014
Capital Recovery Services or Asset Recovery Services Claim to be asset recovery specialists Dallas Texas
This company mails out a postacrd claiming to have found a sum of money, but you have to contact them to be reunited with the funds. They have a website, but all it does it tell about the company and it has a FAQ page which should clue people to the fact that these are shady peopl...
Entity
Capital Recovery Services
Categories: Cash Services
9, Report:
#1150285
Posted Date:
Oct 18 2014
Florida Capital Recovery Inc...aka Capital Recovery Group No Business License Hallandale Beach Florida
This company cold called us to offer us there services. We said we would think about it & get back to them after we look to see who they are.We went to there website for information. There website says they are fully licensed & bonded. We then started to verify there cr...
Entity
Florida Capital Recovery Inc...aka Capital Recovery Group
Categories: Collection Agencies
10, Report:
#1079211
Posted Date:
Aug 26 2013
marauder/account recovery nationwide capital recovery harassement phone calls at work for a debt that they claim was open in 2010 I was unemployed around that time Californina
last year in mid September of 2012 I received this phone call from work and I answered the phone and was hestiant to answer when this person with an attiude asked to speak with me and I said speaking this is Ashley with marauder this is an attempt to collect a debt and I asked thi...
Entity
marauder/account recovery
Categories: Collection Agency's
11, Report:
#1051898
Posted Date:
May 18 2013
Capital Recovery Inc . Lisa Madsen Fraud logan Utah
Lisa Madson of Capital Recovery Inc is a crook. She has produced a contract that is not my signature from a fax number I have never seen. She searches for people that have unclaimed insurance refunds on homes people have purchared, creates a fraudelent contract, waits fo...
Entity
Capital Recovery Inc
Categories: Business Consulting
12, Report:
#1004664
Posted Date:
Jan 28 2013
Capital Recovery Lisa Madsen Fraudulant Credit Reporting of Non Existent Debt in ORDER TO EXTORT MONEY FROM CLIENTS WHEN THEN CANT PERFORM THE JOB THEY PROMISE Logan , Utah
Back on Jan 1 2006 after numerous letters I contacted Capital Recovery to retrieve a HAD refund they claimed I was owed for 1570.09.They offered to recover these funds for the cost of 439.63.They claimed they were the best in the business and I took they're word for it.On 1/1/2006 I...
Entity
Capital Recovery
Categories: Liars
13, Report:
#942328
Posted Date:
Sep 17 2012
Capital Recover Lisa Madsen Unethical Business Practices - Logan, Utah
In 2006, I was contacted by Capital Recovery regarding monies owed by the HUD referencing a prior mortgage. They asked for several pieces of paperwork which I provided and they claim I never did. In 2011, after multiple phone calls and, I informed them I no longer wished...
Entity
Capital Recover
Categories: Personal Services
14, Report:
#783633
Posted Date:
Jun 08 2012
KELLY JOE ELLIS KJ ELLIS, JOE ELLIS, CAPITAL RECOVERY SERVICES INC, CLEANSEARCH, LLC, CLEAN-SEARCH.COM, HITDETECTIVE, REMOVEARREST.COM, WebMark inc, Marketforce inc. KELLY JOE ELLIS THREATS FALSE STATEMENTS ONLINE ATTACKS, Internet
IN 2002 SOMEONE SAID MOST PEOPLE DON'T KNOW WHO KJE IS, LET ALONE ALL HIS FAKE NAMES.. TIME TO CHANGE THAT!
KELLY JOE ELLIS IS BRING INVESTIGATED BY THE FBI. DO BUSINESS WITH HIM AT YOUR OWN RISK. JOE ELLIS IS A WELL KNOWN ONLINE SCAMMER AND SPAMMER THAT SURVIVED THE EARLY YEARS ...
Entity
KELLY JOE ELLIS
Categories: Computer Marketing Companies
15, Report:
#840408
Posted Date:
Feb 16 2012
National Capital Recovery indiv Michael Lance Ficticious Harrassing and threatening, Nationwide
Received a mulittude of calls. Messages left that I had not responded to them A process server would go to my job and if I am not there they will serve the HR department. Said I was gainfully employed and owev over 3000.00. Said hum you dont seem to be the kind of person who w...
Entity
National Capital Recovery
Categories: Collection Agency's
16, Report:
#800488
Posted Date:
Nov 21 2011
Capital Recovery, Inc. Lisa Madsen President, Kaylen Olsen Collections Manager Beware! This Company is an Absolute Scam! Logan, Utah
In July 2011 I contacted HUD and received a refund from a property I had sold back in 2000. Shortly there after Capital Recovery Inc of Logan Utah contacted me to say I owed them a fee for receiving the refund and if I did not pay they would place a negative mark on my credit repor...
Entity
Capital Recovery, Inc.
Categories: Collection Agency's
17, Report:
#722729
Posted Date:
Apr 30 2011
Marauder Corp. Nationwide Capital Recovery Fraud collection company trying to make me pay on a loan that I payed off in 2005. They came out of no where, 5 years later saying I owed money still on a payday loan. Indian Wells, California
I started getting phone calls from an agency called Nationwide Capital Recovery saying I owed $508 on a payday loan I took out in 2005. The first call started in November of 2010 (5 years later). I knew I had paid all my pa...
Entity
Marauder Corp.
Categories: Loans
18, Report:
#693971
Posted Date:
Feb 11 2011
NATIONWIDE CAPITAL RECOVERY CPS COLLECTION SCAM INDIAN WELLS, California
Nationwide Capitol Recovery AKA Bill Collector In A Box.
Takes money and provides no service.
SCAM SCAM SCAM
Uses TWO addresses:
74-923 Hwy 111 Indian Wells, Ca 92210
Phone: 800-460-0082
Fax: 760-343-5155
36101 Bob Hope Dr. Suite E5-302Rancho Mirage, Ca 92270
Phone: 760-423-...
Entity
NATIONWIDE CAPITAL RECOVERY
Categories: Collection Agencies
19, Report:
#592682
Posted Date:
Apr 13 2010
Capital Recovery Services corp Sheep in different colors: reinventing entity with same two individuals that scammed me out of $50000 Lakeworth, Florida
reference: rip off report: A1A Towing and Recovery: Jared Debehnke and Shannon Woodin Debehnke: scammed me out of $50,000 and used the Department of Agriculture to pull off a scam. Same characters involved with this company: just running and hiding. I want my $50000.00 returned whic...
Entity
Capital Recovery Services corp
Categories: Auto Towing
20, Report:
#520832
Posted Date:
Nov 07 2009
CPS Nationwide Capital Recovery, Collection Professional Services, Marauder Corporation, Bill Collector in a Box, Ryon Alan Gambill, Raymond Wrightsman, Investigator John Forsythe,Peter Wright,Donald Keys I may of been scammed, how do they get your information??? Indian Wells, California
This place called me at work back in March claiming that they were collecting a debt for MoneyandMore, which I did have a loan with. I set up a payment plan with them. A month later MoneyandMore contacted me via email regarding this loan. I told them that I was on a payment plan. Th...
Entity
CPS
Categories: Questionable Activities
21, Report:
#514225
Posted Date:
Oct 25 2009
Marauder Corporation Indian Wells CA , Nationwide Capital Recovery and/or Collection Professional Services, Names and Aliases he is known to use: Ryon Alan Gambill FRAUD, SCAM POSTED FRADULENT DEBT TO CREDIT REPORT Indian Wells, California
I am purchasing a home in Nevada. When the loan processor ran my credit report a FRADULENT charge of $523.00 WAS posted by MARAUDER CORP OF INDIAN WELLS, CA BY RYON ALAN GAMBILL. When I checked the web for a phone number I found multiple cases of people who experienced the same thin...
Entity
Marauder Corporation Indian Wells CA
Categories: Collection Agency's
22, Report:
#504704
Posted Date:
Oct 05 2009
Capital Recovery - Collection Solutions, Inc Scam. THEY PREY ON THE UNSUSPECTING AND USE YOUR CREDITWORTHINESS TO BLACKMAIL YOU IN TO PAYING THEM FOR DOING NOTHING! Logan, Utah
Just like a previous report we have been hounded and blackmailed by Capital Recovery, Inc of Logan, UT. Do not respond at all to these people or they will claim you owe them for services they will not perform and blackmail you by using your creditworthiness!
We received an uns...
Entity
Capital Recovery
Categories: Collection Agencies
23, Report:
#490575
Posted Date:
Sep 05 2009
Capital Recovery Services CAPITAL RECOVERY I WAS JUST CONTACTED THIS WEEK MYSELF, MESSAGE LEFT ON ANSWERING MACHINE CLAIMING THAT A LAWSUIT WAS PENDING AGAINST TO BE FILED IF I DID NOT RETURN THEIR CALL THT DAY EVEN GAVE A CASE #. I RETURNED T UNKNOWN, Other
I WAS JUST CONTACTED THIS WEEK MYSELF, MESSAGE LEFT ON ANSWERING MACHINE CLAIMING THAT A LAWSUIT WAS PENDING AGAINST TO BE FILED IF I DID NOT RETURN THEIR CALL THT DAY EVEN GAVE A CASE #. I RETURNED THE CALL AND THEY GAVE ME DETAILS ON AN OLD PAYDAY LOAN FROM 2006 THAT I HAD DEALT W...
Entity
Capital Recovery Services
Categories: Collection Agency's
24, Report:
#471925
Posted Date:
Jul 21 2009
Capital Recovery Services I made a settlement agreement with this company on a credit card and they ripped me off of more than 3,000 dollars Huntington Beach California
I was contacted by capital recovery services on an old credit card account from 1998 saying I owed twice the amount that was on the card but they made a settlement with me over the phone and I even had them send me proof that they owned the account and they did.
Here's the deal t...
Entity
Capital Recovery Services
Categories: Collection Agency's
25, Report:
#448842
Posted Date:
May 06 2009
Nationwide Capital Recovery - CPS Investigations - Collection Professional Services - Marauder Corporat FRAUD!! SCAM ARTIST!! Idian Wells California
BEWARE!! IT APPEARS THAT THIS COMPANY IS GOING AROUND CONTACTING CUSTOMERS THAT BELONG TO OTHER COMPANIES TRYING TO COLLECT THE DEBT THAT THEY OWE!!
Please be advised that it has recently come to our attention that un-authorized individuals and collection agencies have been attem...
Entity
Nationwide Capital Recovery, CPS Investigations, Collection Professional Services, Marauder Corporat
Categories: Collection Agencies
