• Report: #291895

Complaint Review: Cavalry Portfolio Services

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  • Submitted: Sat, December 15, 2007
  • Updated: Thu, January 31, 2008

  • Reported By:Clinton Indiana
Cavalry Portfolio Services
P.O.Box 1017 Hawthorne, New York U.S.A.

Cavalry Portfolio Services These people are idiots Hawthorne New York

*UPDATE EX-employee responds: NA

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We have been battling our son's identity theft since he was 11 years old , he is now 18. recently we have gotten calls and letters stating they are going to garnish his wages even though these idiots have the wrong middle initial as well as the wrong SS#.
We got one today from Cavalry Portfolio Services for a Sprint bill now. We have been in contact with the local FBI, The Indiana Attorney general's office as well as our local state representative with absolutely NO help. When we contact these places regarding the fact that they have the wrong person, the first thing that they want is our sons SS# of which we refuse.
There are even websites that show my wife I as this imposters parents and they will not change it wihout the fraudulent persons approval !!! Who do I need to contact about clearing this up, and do I have a leg to stand on for a lawsuit for duress, intimidation, harassment as well as defamation of our sons character?
I plan on prosecuting all involved to the fullest extent and would appreciate any help

Tom
Clinton, Indiana
U.S.A.

This report was posted on Ripoff Report on 12/15/2007 06:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/Cavalry-Portfolio-Services/Hawthorne-New-York-10532/Cavalry-Portfolio-Services-These-people-are-idiots-Hawthorne-New-York-291895. 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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REBUTTALS & REPLIES:
0Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 UPDATE EX-employee responds

NA

AUTHOR: Tecc1 - (U.S.A.)

I used to work for Cavps this is how it works.

The lawyers there use are located in the same suite as Cavps, I was told that was against the law. When you speak to them over the phone or thru mail you need ask them to provide you prove of all transactions in question. They have 60 days to present this evinced if not you must report the to the credit bureaus.

Then the credit bureaus will audit them for fraud! Everyone needs to call the credit Bureaus!

They buy this so call debt for penny's on the dollar so everything that they collect is profit. When I was they we made 8 million a month.
The majority of debt that they try to collect on has no paper work, But if you decide to settle they got you.


The lawyer that work they when I was an employee recently left Cavps. The new lawyer is Ana something she just pass her bar about a year ago.

So your only option is to team up with rest of these folks and call the credit bureaus together and make sure that you have type conf # when you speak with the credit bureaus.


I will look thru my notes for additional info to help you guys out.


Jack
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