Capital Collections, LLC Reviews & Complaints

Page 3 Reviews 40 - 240

BerlisPickerington, OH

Reviewed March 30, 2010

I am writing to file a complaint against this company called, Capital Collections LLC (A.K.A.: Capital Corporation, LLC; A.K.A.: Cash Advance Now). They list several Florida Postal Service as their address.

The Western Union account, they want me to send money to "Payable to: Capital Collections, LLC". The phone number they are calling from is 1-888-. I have reviewed each of the listed states Business Incorporation's Filings and all are listed in an in-active status. Someone claiming to be from Capital Collections, LLC is calling me at work, at home, by email, and via the US Postal Service and threatening, harassing generally been menacing towards me. Even leaving these constant threats on my voice mails in English and in Spanish.

I will attach or send the threatening letters, emails, and phone calls from this companies representative named "Jerry G.". This person claims I owe a debt to a cash advance company, but do not give details. I completely disagree with this debt claim. This Jerry G. has called me names like rat and a scammer. They threaten to call my employer, my friends, my family and expose. They threaten to have me thrown in jail if I don't pay $400 to Western Union, Code City: ECHECK, State: MS, Account Number: 54279.

On March 25, 2010, I sent an email to Mr. G. clearly stating stop the harassment and threats and explain the debt. That day he continued to call and threaten and send various correspond to me at work and home. On March 26, 2010, he kept calling and threatening me by phone and hanging up on me between the hours of 7:00 PM and 8:30 PM he called at least 10 times to my home. I don't believe this is a real debt and even if it was all of this harassment and threats are clear violations of the Fair Debt Protections Act.

This company has contacted my jobs Human Resource Department under false pretense. They are threatening to contact all people that they identified through my Human Resource Department. When I confronted this Jerry G. about this, he said that no agency has any authority to his company and that he can do anything he wants. Finally, if you do a Google search you will see many other complaints about this so called business, it appears to be a scam. Please assist. This company needs investigated if not put out of business and finally arrest these extortionist. This is a clear scary scam and some agency needs to do something about it.

Thanks for your vote!

WilliamSaugerties, NY

Reviewed Jan. 23, 2010

Harassing collection phone calls from 8am to 9pm at night. I am retired, partially handicapped, have custody of 2 grandchildren. One is asthmatic. Got behind on car payments. Tried to restructure my loan. I was told I could not. Original loan had co-signer who is now deceased. They still ask if she is alive. I am frightened for my grandchildren and myself.

A friend was visiting me recently. I asked her to answer the phone while I was out. She was asked for private information about herself. Who she was. Asked to look outside to see what cars where there, and what kind they were. They wanted her name and how she was related to me. My only form of safe transportation at 9pm Wednesday evening 1/21 was repossessed out of my driveway. All I wanted to do was try to restructure my loan so I could catch up. I am now 3 months behind, but when all of this first started I was 1 1/2 months behind. The constant harassment has caused me great stress. I'm afraid for my health. Now I am without safe transportation for my grandchildren aged 15 and 6. Can you help me get my truck back?

Thanks for your vote!

SheilaJacksonville, FL

Reviewed Jan. 2, 2010

My husband had sent two letters to this company requesting his wife name on the account or permission to speak to his wife because he is an out-of-town truck driver. He wanted his wife to speak with them concerning a hardship on this account. They would not speak to her, put the account on hardship with a reduced interest rate. In the letter, he informed them the cell phone he has from his job will not allow personal calls in/out. He wanted $50.00 monthly payments with no extra fees and reduce interest, according to President Obama's law. I have been making the 50.00 dollar hardship payments every month because that is all that is affordable. With fees the charge card are charging, the payment I am making is not reducing the balance, it is increasing.

Thanks for your vote!

AlexApple Valley, CA

Reviewed Nov. 25, 2009

My husband has a friend that he use as a reference for a payday loan from Cash Advance USA, they have Capital Collection Company that called our friend's cell phone today and proceeded to tell our friend all about the debt we owed and how he was going to have Alex arrested and contact his employer and fax his employer a copy of a arrest warrent for Alex. I took the phone from our friend and spoke to the guy, his name is Paul Martinez and he claimed to be an Attorney, he told me all about his debt, and that he was going to contact the police in my town and have Alex and me arrested, He also stated that he was going to fax a copy of the arrest warrent to his employer. He used very profane lauguage with me and called my several different profane names, and proceeded to tell me that he was going to have me arrested because I am married to him and I am responsable for his debt. It was a very emotional conversation for me. I had lost my job and my husband's income is what we live on every month, they are no funds left over to pay this debt. I had ask if there was any way to make some kind of payment arraigments and he streight out said no that is not an opption. I called the HR Department where ny husband works and she confirmed that indeed a person had called and obtained a fax number from her to fax a document. We are waiting to see if he does in fact do as he threatened. He had been doing this for months, a few time he got ahold of my 13 year old daughter and 14 year old son, and started to using profane words to describe us to our children, my daughter started cring and was very up-set for days, my son was upset by the calls to.

Thanks for your vote!

MicheleElkridge, MD

Reviewed Aug. 7, 2008

It began in march of 2007. I started receiving letters and phone calls from Portfolio Recovery Associates (PRA). They told me that the purchase a Capital One Credit Card Account that was over due from 2000 in the amount of $1500 and were looking to collect the past due amount. The account that they purchased was actually settled.

In the beginning of 2005 Captial One offered my to open another account, transfering the old balance and removing the old late fees. I agreed and opened the new account. I paid on the account every month on time. At the beginning of 2006 Captial One sold that account to Cross Country Bank. A few short months later Cross Country Bank went out of business and sold the account to Bank Card Services.

I still have this account open and in good standing with Bank Card Services. I have explained, have even sent copies of proof to PRA. They still to this day (Aug.2008) are calling me at home, cell phone and work. I do I get the calls to stop? I do I get this company to leave me alone?

Thanks for your vote!

NatashaIrmo, SC

Reviewed July 29, 2008

I received an email saying they were going to issue a warrant for my arrest, and I would have to pay three times what I owed and other fees. I have a copy of the email. This is a cash advance company and Capitol Coorporation is collecting for them. I became very upset and stressed at work after receiving an email of this sort on my job, was unable to work for the rest of the day.

Thanks for your vote!

DeborahLomita, CA

Reviewed July 15, 2008

I have submitted this statement before and have had no feedback. I will try again. Capitol One charged me numerous amounts of fees and late charges although I was not late. They would apply fee after fee. I wrote them letters after letters asking why they continue to do this. Meanwhile they requested so much money at one time and I could not afford to send them 1400 at that time. They sent me to at least 8 different collection agencies whom used very nasty tactics and I wanted to correct this because I wanted alway to keep my good credit rating at that time. However they would not accept a reasonable payment.

When I did send a payment they tore it up and sent it back to me. I did not pay them due to their methods and always coming up with a different balance. I wanted to be able to pay it off knowing that it was going to make a dent. However they were acting so crooked in their fees that Im not real happy throwing money in the air and being ripped off! They have taken me to court and I responded however I made a mistake by not bringing an attorney. The judge sounded as if he sided with me and has had many cases with this same company and said he will have to think about his decision (It has reached a statute of limitation) and I had alot of evidence.

This legal recovery service could not provide the original contract. However I have just found out they have gotten a judgement against me for double the amount of the original debt! This is so unfair PLEASE HELP! I have suffered dramatically with my credit, unable to rent an apartment, undue amount of stress, palpitations, HARRASSING PHONE CALLS,

Thanks for your vote!

Capital Collections, LLC Reviews

About Capital Collections, LLC

Capital Collections, LLC Reviews

Capital Collections, LLC Company Information