• Report: #848464
Complaint Review:

Capital Debt Management, Inc.

  • Submitted: Sun, March 04, 2012
  • Updated: Sun, March 04, 2012

  • Reported By: Andrea — Ashburn Virginia United States of America
Capital Debt Management, Inc.
PO Box 691 Ballwin, Missouri 63011-0991 Internet United States of America

Capital Debt Management, Inc. Scammers,stole money Internet

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I contacted Capital Dept managament in Oct about getting a loan modification on my home. I agreed to it, but was nervous about it. I have tried to cancel.

I have done everything they asked me to do to do so. However, the 3 monthly payments originally agreed to have continued to be withdrawn. The first of 3 monthly withdrawals of $996.00 was done on Oct, and the second on Nov and Dec. I called the company
USLMP, IncContact Person: Erin Moritz
Address: 15061 Springdale Suite 206
Huntington Beach  CA 92649 714-617-9058
This is the 3rd party co in LA. They said they were going to do the processing of my loan.
they contracted out to see where I stood. I was told I needed to resubmit my forms. I was then told my forms were all sent to my lender. It is now Feb 2011 and I called my lender today to see if they have received anything and I was told NO. Obviously an illegal operation.
I don't know where else to turn. I told that person that I was going to contact the Better Business Bureau. I had already given my bank information to. I contacted the BBB and if you go to both CO they now have major complaints and F rating.

This report was posted on Ripoff Report on 03/04/2012 09:22 AM and is a permanent record located here: http://www.ripoffreport.com/reports/capital-debt-management-inc/internet/capital-debt-management-inc-scammersstole-money-internet-848464. 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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