1, Report:
#121632
Posted Date:
Dec 07 2004
Whitewing Financial Group Sending collection demand mail for fictious name to my address Houston Texas
I received mail for a Donald Gindraw at my address. I have lived at this address for 20 years and no one by this name has lived here. It was demanding payment for a $720.46 ($494.94 which was interest) Harris Trust account.
When I called to speak to Carla King their systems were...
Entity
Categories: Collection Agency's
2, Report:
#119137
Posted Date:
Nov 21 2004
Whitewing Financial Group ripoff Houston Texas
I started getting phone calls at home and on my cell phone from a person named Carla King who identified herself as my personal account manager for whitewing financial group. This idiot even called my 85 year old mother and told her that they are going to take me to court if I don't...
Entity
Categories: Collection Agency's
3, Report:
#118932
Posted Date:
Nov 20 2004
Whitewing Financial Group Ripoff I received a phone call from tehm saying I owed a debt from 1986 I did not know the company they mentioned but they preceeded to mention various until I recognize one I told them I would not pay. Houston Texas
I received a phone call from Whitewing Financial saying I owed a debt from 1986 that they had bought. I did not know the company that they mentioned but they preceeded to mention various until one I did recognize. I told them I did not have a debt and would not pay.
I then rece...
Entity
Categories: Collection Agency's
4, Report:
#112705
Posted Date:
Oct 13 2004
Whitewing Financial Group violated Fair Credit federal law and CT Banking law Houston Texas
This company is not authorized to do business in the State of Connecticut. (Debt collection here requires approval by the Department of Banking and approved companies are shown on their web site.)
They wrote a letter requesting payment of an alleged old debt.
Then they start...
Entity
Categories: Corrupt Companies
5, Report:
#111445
Posted Date:
Oct 05 2004
Whitewing Financial Group ripoff Houston Texas
Capital Acquisitions & Management, now Whitewing Financial Group
This groups preys on people that, previously, had challenging financial situations. They dredge up very old accounts, without a care as to if the account has been settled. Documentation that would establish a sati...
Entity
Categories: Corrupt Companies
6, Report:
#111242
Posted Date:
Oct 03 2004
Whitewing Financial Group (aka) Capital Acquistions And Management (CAMCO) Fraudulent Beall's Account Collection Letter Using Wife's Former Married Name Houston Texas
My wife received a dunning letter for a joint account which we never opened, never received a bill for and didn't see on her credit report 11 months ago when we reviewed one. We got a new credit report and bingo there was an account opened in March 1996 the same date as our real Pal...
Entity
Categories: Collection Agency's
7, Report:
#108236
Posted Date:
Sep 14 2004
Whitewing Financial Group Company claims I owe them money from Chemical Bank I have not even heard of Chemical Bank in 15 years Houston Texas
I just received a letter from this company stating that I owe them money from an account previously held by Capital Acquisitions & Management and that the original debt was from Chemical Bank.
I do not owe money to Chemical Bank or anyone by the name of Capital Acquisitions & Man...
Entity
Categories: Collection Agency's
8, Report:
#103887
Posted Date:
Aug 16 2004
Whitewing Financial Group Inc ripoff, CLAIMS TO HAVE AQUIRED 12 YEAR OLD DEBT, DOESN'T HAVE CONTRACT OR SIGNED DOUMENTS HOUSTON Texas
I HAVE HORRIBLE CREDIT, I CANT FINANCE AT A EVERYONE IS APPROVED SALE... MY CREDIT HAS BEEN BAD SINCE 1984. THIS COMPANY CLAIMS THAT I HAD A UNSECURED LOAN WITHA FINANCIAL COMPANY IN 1992, THEY DONT HAVE ANY DOCUMENTATION, THEY CANT TELL ME WHAT THE LOAN WAS FOR , OR WHERE I LIVED ...
Entity
Categories: Collection Agency's
9, Report:
#101406
Posted Date:
Jul 30 2004
Whitewing Financial Group ripoff, dishonest fraudulent billing and abusive language directed at my wife and I threatening in nature. Houston Texas
Whitewing Financial Group has accused my wife and I for defaulting on a Montgomery Ward credit card from 1990 or 1991. They are not even in business anymore. They went bankrupt years ago. They refuse to disclose proof. They are abusive on the telephone trying to use intimidation tac...
Entity
Categories: Corrupt Companies
10, Report:
#70127
Posted Date:
Jul 18 2004
Whitewing Financial Group Fraudulent collections Houston Texas
I recieved a letter from Whitewing Financial Group in this letter they stated that they bought a bad debt of mine from Capital Acquisitions & Management.
That now I owed the balance to Whitewing. After checking into Capital Acquisitions I found out that they are a collection a...
Entity
Categories: Credit & Debt Services
11, Report:
#89992
Posted Date:
May 03 2004
Whitewing Financial Group DEBT RIPOFF!!! Beware of WHITEWING!!!! Houston Texas
These jokers have been sending me letters for the past few YEARS!!!! I just recently realized they are SCAMMERS by reading about them on this website. I did a Google Search on Whitewing, to try and see if they had an internet presence, which they do not. The only thing that came up ...
Entity
Categories: Financial Services
12, Report:
#71682
Posted Date:
Apr 22 2004
Whitewing Financial Group 20 Year old debt collection attempt Houston Texas
Several people from Whitewing Financial have called about a 20 year old debt of over $1,500.00 they said we owed. They offered to settle for $300, then $200, then $439.00.
They told me that if they sent verification they could not settle and would have to charge the whole amou...
Entity
Categories: Credit Services
13, Report:
#86176
Posted Date:
Apr 01 2004
Whitewing Financial Group, Inc., National Communications ripoff Houston Texas
The company wrote to me using my maiden name as well as married name. I know nothing of this $3,440.61 they say I owe and don't know who the creditor is that they name. This is a rip-off and a scam. I don't owe any money as they claim. I will investigate further as they threaten...
Entity
Categories: Credit & Debt Services
14, Report:
#84103
Posted Date:
Mar 16 2004
Whitewing Financial scam and ripoff! Houston Texas
I got a letter at a second home of mine yesterday from Whitewing Financial Group, a Ms Danyell Partee, stating that I owed $6123.65 to Chase Manhattan of which $1788.29 was the original balance and that I needed to respond immediately. Since I have never had a Chase Manhattan accoun...
Entity
Categories: Credit & Debt Services
15, Report:
#83776
Posted Date:
Mar 14 2004
Whitewing Financial Group Aka CAMCO, Derrick Samuels, Christopher B. Badger, President Falsely accused father and then pursued me for erroneous 17 year old debt ripoff Houston Texas
About three months ago my dad's second wife opened a letter addressed to my dad regarding a delinquent credit card account which he never opened. Not being the sharpest tool in the shed she called Whitewing without first consulting him and they immediately sprang into action. When...
Entity
Categories: Credit & Debt Services
16, Report:
#77526
Posted Date:
Feb 15 2004
Whitewing Financial Group Company tried to collect on a debt that was resolved in Bankruptcy Court in 1991. Ripoff! Houston Texas
I was originally contacted in November 2003 by a Representative name Ms. Smith (no first name given). She stated that I owed the above, a debt to Fashion Bar, and that the account had been inherited from another company. I stated that this account had been resolved in 1991 through...
Entity
Categories: Credit & Debt Services
17, Report:
#1034030
Posted Date:
Feb 04 2004
Whitewing Financial Group Called me early last Saturday morning, 11-15-03, claiming that they had purchased my 18 yr, old acct. from WACHOVIA I varified that I had no account there Houston Texas
whitewing financial group called me early last Saturday morning claiming they had purchased my account from captial acquisitions & management who had got it from wachovia bank in atlanta and I owed them $644.27 on an account from 1985. they first stated that I owed them $1,544.00, t...
Entity
Categories: Credit Card Processing (ACH) Companies
18, Report:
#72249
Posted Date:
Nov 18 2003
Whitewing Financial Group ripoff, fradulant billing Jon Badger, Lynda Badger, Chris Badger, and Amy Badger. Houston Texas
I have been contacted eight-ten times in the last six weeks by Whitewing Financial Group in Houston, Texas, trying to collect a debt that was paid over 13 years ago!
This is a family-run scam. They change the name of their company regularly. The principals in this organization ...
Entity
Categories: Financial Services
19, Report:
#71516
Posted Date:
Nov 10 2003
Whitewing Financial Group ripoff Don't have correct information and claim we have debt to pay! Houston Texas
Last week my husband had received a call from Whitewing wanting to settle a ten year debt from a bank that has been bought out. My husband said okay we will pay the debt off call my wife and she will give the financial information you need.
When they finally called my early th...
Entity
Categories: Credit & Debt Services
20, Report:
#70767
Posted Date:
Nov 04 2003
Whitewing Financial Group - Capital Acquisitions And Management Company CAMCO ripoff Claims they have 24 MONTHS to provide proof. There is no way I'm going to ignore this attempted robbery! Houston Texas
I received a phone call from Whitewing on October 22, 2003, regarding a non-existent debt to Palais Royal, a Texas department store chain which Whitewing had allegedly purchased from CAMCO. The woman, a MS. Claiborne, addressed me as Nancy. I am never shy about informing anyone I'...
Entity
Categories: Credit & Debt Services
21, Report:
#69625
Posted Date:
Oct 20 2003
Whitewing Financial Group ripoff - interested in joining a class action Texas
I got a collection letter from Whitewing for a 1986 debt they say I owed Wachovia. I called Wachovia and they have never heard of me or Whitewing.
Wachovia told me that even if I owed them a debt they could not legally collect on a 1986 debt after 1989.
Anyone interested in...
Entity
Categories: Credit & Debt Services
22, Report:
#67092
Posted Date:
Sep 17 2003
Whitewing Financial Group, Inc. Accused without documentation or proof that a $4479, 12 year old debt is owed. Houston Texas
9-11-03 a message was left on my answering machine with a phone number, extension, and case number. Upon calling this number I spoke with a Takee Davis who accused my husband of ditching a 12 year old debt worth $2363 which he said was charged off in January of 1991. He went on to s...
Entity
Categories: Corrupt Companies
23, Report:
#62531
Posted Date:
Sep 06 2003
CAMCO Capital Acqusitions aka Whitewing Financial Group Inc consumer rip-off fraud SCAM Houston Texas
Whitewing Financial Group, Inc. Aka CAMCO Aka Capital Acqusitions RIPOFF/SCAM/FRAUD consumer rip-off fraud Houston Texas .....
This company sent my husband a letter stating that he owed a debt to them, well this after reviewing the letter, I decided to give them a call to find ou...
Entity
Categories: Credit & Debt Services
24, Report:
#65767
Posted Date:
Aug 18 2003
Whitewing Financial Group, Chris Dorsett, Chris Badger Wanted me to pay a 1976 charged-off bill they purchased from Bealls Department Stores 27 years ago. ripoff. Houston Texas
They are trying to say I still owed this paid debt of the year 1976 and want collection now. I also contacted my Brother-in-Law who works for the State of Texas as a Ranger and he is checking into this group.
Lee
Nashville, TennesseeU.S.A.
Entity
Categories: Corrupt Companies
25, Report:
#62190
Posted Date:
Jun 29 2003
WHITEWING FINANCIAL GROUP FRAUDULENT DEBT CLAIM rip off scam con artists HUSTON Texas
CAPITAL AQUISITONS AND MANAGEMENT HAS CHANGED TO WHITEWING FINANCIAL GROUP.
..WHITEWING FINANCIAL SENT ME A LETTER CLAIMING TO HAVE PURCHASED MY DELINQUENT FASHION BAR ACCOUNT FROM CAPITAL AQUSITIONS.
..I THINK THAT DUE TO BAD PUBLISITY CAPITAL AQUISITION HAS CHANGED NAMES TO ...
Entity
Categories: Credit & Debt Services