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  • Report: #130982

Complaint Review: CAVALRY PORTFOLIO SERVICES LLC

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  • Submitted: Fri, February 11, 2005
  • Updated: Tue, March 08, 2005

  • Reported By:Waldorf Maryland
CAVALRY PORTFOLIO SERVICES LLC
7 Skyline Dr., 3d Floor Hawthorne, New York U.S.A.

CAVALRY PORTFOLIO SERVICES deceptive & fraudulent practices, Vice Presidents are Cassandra B. DUFF, Michael GODNER, Andrew N. ZARO. DO NOT FILL OUT THEIR REPORT! HAWTHORNE NEW YORK

*Author of original report: CAVALRY DELETES CREDIT REPORT ENTRIES

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I, as many of you, have also been the victim of deceptive and/or fraudulent practices by Cavalry Portfolio Services, LLC (not to mention their lack of response in correcting their mistakes). The names of three of their Vice Presidents are listed below. Now, in all my correspondence with Cavalry, a copy is sent to each of the VP's.

Senior Vice President Cassandra B. DUFF
Senior Vice President Michael GODNER
Senior Vice President Andrew N. ZARO

Their business address is:

CAVALRY PORTFOLIO SERVICES, LLC
7 Skyline Dr. 3rd Floor
Hawthorne, NY 10532

-or-

CAVALRY PORTFOLIO SERVICES, LLC
7 Skyline Dr. 3rd Floor
PO Box 1030
Hawthorne, NY 10532

Hopefully at some point I'll be able to find their office phone numbers.

As a note, if any of you have received the "Fraud/Identity Theft" form from Cavalry and you haven't been the victim of Fraud or Identity Theft (such as the Cavalry and Sprint PCS fiasco), DO NOT FILL OUT THE REPORT. Send them a letter explaining that you can't make the determination if you have been a fraud/identity theft victim UNTIL CAVALRY PROVIDES YOU WITH COPIES OF ALL DOCUMENTATION PERTAINING TO THE ACCOUNT (such as the account application, payment records, bills and other paperwork that will show the bill is your responsibility).

S.
Waldorf, Maryland
U.S.A.

This report was posted on Ripoff Report on 02/11/2005 04:34 AM and is a permanent record located here: http://www.ripoffreport.com/r/CAVALRY-PORTFOLIO-SERVICES-LLC/Hawthorne-New-York-10532/CAVALRY-PORTFOLIO-SERVICES-deceptive-fraudulent-practices-Vice-Presidents-are-Cassandra-130982. 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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Updates & Rebuttals

#1 Author of original report

CAVALRY DELETES CREDIT REPORT ENTRIES

AUTHOR: S. - (U.S.A.)

1. During late February 2005, Cavalry Portfolio Services, LLC, deleted their entries from my credit history. They also sent a letter stating said entries had been deleted. In reading their letter, it appears they pushed the blame on Sprint PCS. (Not sure if it was my letters to their VP's, the BBB, FTC, or OAG that "convinced" them they had made a serious mistake.)

2. During early March 2005, Sprint PCS contacted me and indicated "they" had determined someone had fraudulently used my name and SSN to obtain a Sprint PCS account (although they didn't explain how that happened when they are supposed to check a picture ID!) Added that they had closed the account out and notified Cavalry Portfolio Services to do the same. They indicated I would be receiving a letter from them also.

3. As a NOTE, neither Cavalry nor Sprint PCS ever sent any documentation pertaining to the alleged account!!! I plan on keeping a watch on my credit history, especially from what I've heard about Cavalry Portfolio Services, LLC.
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