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  • Report: #377821

Complaint Review: Capital Management Services LP

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  • Submitted: Wednesday, October 01, 2008
  • Posted: Wednesday, October 01, 2008
  • Reported By:El Paso Texas
Capital Management Services LP
726 Exchange Street Buffalo New York 14210 U.S.A.

Capital Management Services LP SCAM TRY's TO COLLECT ON DEBTS THAT ARE NOT YOURS Buffalo New York


1Author 0Consumer 0Employee/Owner

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I received a letter from Capital Management Services, informing me I owed over $3,700 for an unpaid Credit Card Company I have NEVER had in my life! I am debt free, own my homes outright, and know every account I have and had!

I called the 1-800 number listed on the letter, and got a "I'm sorry, all representatives are currently busy" There was a small beep, then a women's voice saying something in a coded voice, then nothing. I retried several times, then gave up.

Several days later, I get a call demanding payment. I believe when I called about the account, they "CAPTURED" my phone number that they didn't have before. I explained to them I NEVER have had the card they say I had.

Now get this. She says "according to my credit report, I did." Yet they couldn't verify ANY personal information about this alleged account unless I offered to give it to them, and they try to trick you into giving it to them. They say things like "we need to verify who you are" I said "you called me, and you don't know who I am?" I offered if they gave me something valid, ANYTHING I would talk with them further. They declined. I demanded they "prove" this account was mine as per what my attorney told me to say and was hung up on. I am waiting. It's been 1 week now.

Now you're going to love this. I ordered my credit report, downloaded them from all three, nothing about that credit card company anywhere on my report. Of course I already knew that. I watch my credit like a hawk. It's a hobby for me. By the way, my credit score is well, well into the 800's. Always has been. My personal banker says I have the highest credit score of any of his accounts. They picked the wrong guy to try to defraud!

This has got to be a scam. A scam, or a feeble attempt to "shotgun" letters out to everybody of public record that has my name to find the real debtor. I'll keep you informed. This is quite distressing to me. I have worked very hard to keep my credit sacred. Now, I feel I am under attack! Anybody else had dealings with this outfit?

Herb
El Paso, Texas
U.S.A.

This report was posted on Ripoff Report on 10/1/2008 7:40:35 PM and is a permanent record located here: http://www.ripoffreport.com/miscellaneous-companies/capital-management-s/capital-management-services-lp-9d76d.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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