DC Capital Recovery in Buffalo NY

PDL loans are illegal in New York. Cancel that debit ASAP!

They can not send a summons. It sounds like you have been scammed. Report this to your bank.

Okay after reading it again I thought you were in NY.

The collection agency is in NY? What is the name of the agency?

Either way I would cancel that card. It still sounds like you have been scammed.

What state are you in?

I am in Florida.

Buffalo should be the first clue that this is not a legitimate CA.

What is the name of the collection agency?

You can go here and search to make sure the collection agency is licensed in FL.

The name of the collection company is DC Capital in Buffalo NY.
They said they had two charges against me and one was criminal.

Well, I have learned a pay day loan would not be criminal, I am just wondering if I will be going to court for a $400 pay day loan that
CAsh Net Usa no longer has and they are the ones the other day to tell me to cancel my debit card immediately.

Thanks again for all the help!

I want to make sure I am understanding this, so you did have a payday loan at one time with Cashnet USA right? Did you default on that loan or did you pay the loan in full?

I defaulted on the loan.

Ok then I am going to say that Cashnet sold the loan to a junk debt collector. Since they are most likely not licensed to collect in Florida, I would send them a DV letter and a Cease and Desist letter. If they continue to harass you file a complaint with the BBB. Also if they get you on the phone again ask them for their licnense number and tell them you are recording the call for you AG's office.

Hi,

Even stranger than that is the only thing on Google is this post, when you search for DC Capital Recovery.

So I doubt a company that doesn't exist can sue you. You will NOT be taken to court by an illegal payday loan. It's their most common threat, and the most ridiculous one.

chrys

I keep getting calls at my brothers house (different name, different number than mine)from a capital recovery with a 716-205-3273 number when I call the number it rings busy, I searched for capital recovery and three collections companies came up I called them all and none have any info on file about me, so I did a phone number reverse look up and found this post about DC capital recovery. I too had a loan with Cash Net USA that defaulted for 300.00 what should I do about this?

they are a scam i paid them 600 dollarsa on a payday loan and they are refusing to send me a reciept that the debt was paid!!!!!!!!!!!! they keep hanging up on me every time i call to talk to some1

Yep, sounds like a scam. They apparently told someone else that they contacted that they were ACF Recovery.

I think you wasted $600, unfortunately. An unfortunately, it's hard - or even next to impossible - to stop these scammers other than educating the people about the FDCPA and how to tell within the first few seconds whether they are a legitimate debt collection agency or not. Either that, or change your number.

It rings busy because it is probably a spoof number.

removed post by FYI - even though we may not like deceptive collectors or companies we do not post their home # or home address and encourage others to harass them

does anyone have an address for DC Capital

i have a phone number, 888-469-0810 and am trying to get an address. i believe i have just been scammed by them, out of $300. i am trying to find if they are licensed to collect in PA but have had no luck on the internet finding this. i am afraid they are going to take the other $340 in july like they said they were. i had a 1-time PDL with Cash Net back in december 2007, and have never heard a complaint until a few weeks ago.

is this dc capital a real thing? I have defaulted on a pay-day-loan and this DC capital called me and told me that i would have 2 go 2 court for a $400.00 loan I have already sent in $300.00

Send me a PM and I will give you the name of an attorney in Fla that will make this go away real fast! It will not cost you!

We have Payday Loans all over Florida, here is how they get you, and it perfectly legal.
- they want collateral, which you agree to give them if you default. this includes title to your vehicle which they can pick up in the middle of the night if you default.
- when you tell them not to call and you are in default, they can take you to Small claims court or turn it over to a collections agency. Since your collateral will more than likely be more than you borrowed the latter of the two is more than likely to happen than anything.

they are tryin to get money from my mom right now a man keeps calling sayin his name is Andrew Palmer and when i call his office a woman hangs up on me but he answers and threatens to take my mom to court claiming she is frouding them for sending them a bad check when i asked him for the check number he said there was no check actually written we talked to cash net usa and they have never heard of DC Capital i called Mr Palmer back and he got defensive.And said he would have my mom arrested for fraud.[font=Arial][/font] :twisted:[color=Indigo][/color][size=3][/size]

These guys will make idle threats to take you to court but they are just bottom feeders trying to see if they can scare you enough so you will give in. I dealt with them starting in April 09, Mr. Santino tried to get me to give him personal & bank info and threaten me without ever sending me a letter stating the original creditor, acct # or balance due. They are crazy to think that people will just hand over that stuff w/o proof....proof that they would not send me after asking them numerous times. I basically told them to f*** off. They have started calling again and still have never mailed me written proof, they have to send you written proof. Also, record the messages they leave if anything does come of it, you can use it in court, they are not allowed to threaten you or call after you tell them not to. Send them a cease and desist letter, the email and address is:

[email]dccapitalinc@gmail.com[/email]...

D.C. Capital Services
268 Main St. Suite 100
Buffalo, NY 14202
1.888.469.0810

The ONLY reason u are approved for a payday loan is because u agree to pay them back via your checking account. if your check bounces it is the same thing as issuing a "nsf" check for goods or services rendered. Just make sure the funds are in your account to pay them back , then you wouldnt have to deal with anyone calling you

dc capital is located at 268 main st in buffalo ny

DC Capital is Located in Buffalo, NY, operated by David C. Oddo, his home address is 234 West Delevan Ave., Buffalo, NY 14213, his home telephone number is 716-698-7721, his family all lives in a three block area from Grant Street, on the West Side of Buffalo. His mother's name is Mary Oddo, his brother's name is Frank. david C. Oddo is a grimey man, he is no good!!!

David C. Oddo
DC Capital Debt Recovery
Ste 101
268 Main St, Buffalo, NY 14202-4108
(716) 848-2987

David C. Oddo, also owns a bar originally named under the Barrel House, located on West Chippawa Ave., but now it's called Jack's Devine. However, david's bar is slowly but shurely being bought, because David Oddo is a gambler, he can't stop gambling his money away. He is a cheap jew, but he claims to be an italian. Now his girl, who is a Ali Greco is enrolled up in Cornel College about three hours away from Buffalo, NY a very expensive college, her father is a very rich man, but only if his girl friend's family only knew what david has being doing all these years to get rich. David C. Oddo, loves to take advantage of people, work them, but he doesn't pay his workers, the right money, so he hires mostly drug addicts, and pay's them real cheap to work for him, and he'll take all the profit and gamble it all off.

:shock: Does it make you feel important or special to libel someone whilst hiding in anonymity? Anyone who would take such libelous gossip (garbage) seriously really needs a reality check.

If you know of actual breaking of the law, then it is your responsibility to file the proper complaint with the proper authorities.

Otherwise, grow up and keep your fantasies to yourself, thanks.... :roll:

they are a scam business. David C. Oddo, owns it. He resides at 234 West Delevan Ave., Buffalo, NY. Dc Capital employs mostly drug addicts, and ex-felons. They are all scam artist's. I used to work for them, but I went into telemarketing. If you're looking for more information about DC Capital, contact me at and I'll provide you will all the information that I can to have this company nailed. They are scum bags and scammer's.

This individual that is writing these horrific things about a man that gave them a job must be a very ignorant person. I don't wrk for this oddo guy nor do i wrk in collections but it bother's me that someone has enough spare time to sit on the computer and slander a man that gv them a job...what a scumbag!!! This dc capital company called my wife w/the intent on collecting a debt she created for herself,we paid it!!! People need to stop complaining and pay their bills,if we all pay our bills there won't be any illegal agencie's now would there??? Think about it,and remember that all you guys writing bad stuff about these companie's are just as bad if not worse cuz you don't pay your f**kin bills. Bottom line is pay your bills,if they break the law report it to someone who can do something about it not on a post w/ a discruental ex employee....come on people we hv to be smarter than them....and legally im assuming that if you barrow something and you agree to terms w/the lender and don't keep the arrangement they can file suit against you...not sure but if a landlord can take you in for not paying rent what do you think a lending institution can do??? Just think or tlk to a real atty before you find yourself served papers because you listened to some jerkoff that coulda been fired frm the company trying to get you to pay your bill...duh

nice post humanoid.just fork over bank info to anybody who calls.i wish i could believe your idiocy,but i don't.just another humanoid shill.i wish i could delete you,but in this new format.i can't,but i can respond in a way that speaks for all real posters here.YOU ARE A SHILL!!!!!!!!!!!!!!!!!!!for a scam collector and should be ashamed of yourself.

Dave Oddo owns the building in which the bar Jack Devines is located, he does not own the business. The business is owned by Doug Mackinnon, along with Bayou Nightclub which is located two doors down on chippewa street in buffalo.

Dave Oddo owns the building in which the bar Jack Devines is located, he does not own the business. The business is owned by Doug Mackinnon, along with Bayou Nightclub which is located two doors down on chippewa street in buffalo.

Just got a call from the saying if they didn't hear from me in 24 hours they would consider it a guilty plea. TO WHAT??? This guy was crazy!! DO NOT DEAL WITH THESE PEOPLE - THEY ARE NOT LEGIT!!!! Don't be scared by their tactics!

Listen here's the bottom line on pay-day loan's yes it is basically legal loan sharking. Though it may not be legal for long it is now. I live in ohio took several pay-day loans to feed my family. And due to the ridiculous interest rate's was forced to close my bank account. 6 months later i get served with an affidavit to show cause which asked me for all of my asset and financial information. Thinking it was just some shady collection tactic i blew it off. 2 months later i went to my bank to make a withdrawal and the teller tells me my account is frozen after an embarrissing conversation with the bank manager (that was a high school classmate) i find out that cashnet usa obtained a judgement against me and i can not have my funds released till i clear up the default judgement i recieved from them for not answering that summons. Here's the bottom line i'm not a deadbeat i just had some bad luck. I'm a college grad with a family to support. Not all these collection agency's may be honest. But if you know that your guilty of taking what was offered don't think it came for free and your not responsible to pay it back it may come back and bite you in the ass. Fyi the loan was for $350 it cost me $1200 after all was said and done to clear my name. Good luck and trust me if it sounds to good to be true chances is it is

1,200.00 on a 350.00,and that sounds right to you?it's people like you that the illegal pdl loan,and bottmfeeders are still in business.glad you find that was money well spent.i wouldn't if i were you though.still judge somewhere else,not here.

it's people like paul mergel that have really created this debacle for america. "yeah give me the money, car, credit card, mortgage.......oh what i have to pay it back! really thought it was free! i thought for sure i could drive a lexus working at burger king. it's not my fault." it's the bank's fault for trusting me." grow up paul!!!!! really!!!


Name-calling will not be tolerated. - Uncle Wulf

again judge and be a humanoid elsewhere okay?nobody wants to hear that from you.people,take a look at the post prior to mine above.btw,internet pdl's which is what your place collects for are 99 44/100% illegal.that means that the borrower only owes the amount borrowed.once others find this thread.you will be blasted worse than what i just did.again 1200.00 on a 350.00 loan.riiiiiiight.

I don't know if this company is legit or not but I would like to know if anyone actually was ever sued or arrested as they claim and what the outcome you had was. They claim I owe money for unpaid payday loans back in 2007 and state I will be arrested and I am facing felony charges for bad checks and intent to fraud a bank. When I ask for documentation they get mad and won't give it to me. If I owe the money, I will step up to the plate but not to a company who believes in threatening me with arrest. I did file a complaint with the BBB and FTC. If I end up in court, I will counter sue them for violating my rights. Even people who don't pay back money they owe have rights. We aren't all scum and hard times fall on us all at some point.

Mornin' Guest -

DC Capital is so far beyond the bounds of 'legit' as to be almost laughable. There is no debtors' prison in the United States anymore. You cannot be arrested for failing to pay a debt, especially a (probably illegal) payday loan. You cannot be charged with a felony for this. Debts are civil matters, not criminal ones. Sounds to me like their call was one long litany of FDCPA violations. You can sue for those, BTW. It's not necessary to wait for them to take legal action (they can't anyway) and then countersue.

If they call back you have two choices: Either hang up and ignore them (simplest) or verify your mailing address, demand that they send you something in writing, and then hang up (a little more complicated, but needful if you want to sue the pants off of these idiots). Either way, record their calls, if that's legal in your state. Having evidence of their violations is a good thing, whether you intend to take action or not.

I'm glad you filed complaints with the BBB and FTC. Now go file a complaint with your state Attorney General's office. Right now, while you're still mad.

What state do you live in? What's the name of the PDL company? Is this for an internet loan or storefront? How much did you borrow, and how much did you pay back before defaulting? That info will allow us to help you get to the bottom of this mess.

And, for the record, nobody here thinks your scum, a deadbeat, a criminal, etc. Except maybe the trolls, and they don't count. Hang in there, and keep us posted. We'll help you as much as we can.

there is always a simple rule that if you want to learn about legitimacy of the company then just test how articulate they are in their dealing with cusomers or even smallest details are provided on their website.If they are transparent in all the aspects then surely they are legitimate company.

Quote:

UncleWulf - thank you for responding to me. I live in Maryland and D.C. Capital is stating that Authorized PayDay and InstantLoansToday deposited three deposits of $500 each in my bank account back in 2007. When I asked for account #'s and proof, they said they would email it to me. I never saw a thing. They yelled at me and said I was going to go to jail because I closed my bank account after I took the loans and they said I did it knowingly and committed fraud and its considered bad check writing. They have since said they won't talk to me anymore and sent my account back to Authorized PayDay & InstantLoansToday as "unmanageable outside of court" and basically said good luck in jail. I cried my eyes out scared to death. I have a family and would hate to think I would ever go to jail. I called Authorized PayDay to see if I can take care of it with them and they claim they don't know now who is handling their collections???????????? I don't know what to do anymore.

Those people (?) are so full of crap that it's oozing out through their phone wires. I got five bucks right now that says both of those companies are illegal online lenders. And that's without looking, just by the way they're talking to you.

Now, I want you to do something for me.

Relax. Breathe. Now, listen to me. I'm gonna tell you the straight schizzle.

You can not be put in jail for any consumer debt.

That 'proof' they claim to have? Bunk! They have nothing. And even if they did, they couldn't email it to you. It has to come from the original creditor, and be mailed to you. All their 'proof', their 'case against you' is nothing but purple smoke and mirrors. Scare tactics. They are trying to extort money outta you by using fear and intimidation. That's illegal, by the way...

Don't waste your breath calling Authorized Payday or that other bunch of wack jobs. They're probably conniving with DC Capital.

I summed up my advice in message #39. In case you were too shook up to catch all of it, here's the high points again:

[QUOTE=unclewulf;492846]Mornin' Guest -

DC Capital is so far beyond the bounds of 'legit' as to be almost laughable. There is no debtors' prison in the United States anymore. You cannot be arrested for failing to pay a debt, especially a (probably illegal) payday loan. You cannot be charged with a felony for this. Debts are civil matters, not criminal ones. Sounds to me like their call was one long litany of FDCPA violations. You can sue for those, BTW. It's not necessary to wait for them to take legal action (they can't anyway) and then countersue.

If they call back you have two choices: Either hang up and ignore them (simplest) or verify your mailing address, demand that they send you something in writing, and then hang up (a little more complicated, but needful if you want to sue the pants off of these idiots). Either way, record their calls, if that's legal in your state. Having evidence of their violations is a good thing, whether you intend to take action or not.

I'm glad you filed complaints with the BBB and FTC. Now go file a complaint with your state Attorney General's office. Right now, while you're still mad.

What state do you live in? What's the name of the PDL company? Is this for an internet loan or storefront? How much did you borrow, and how much did you pay back before defaulting? That info will allow us to help you get to the bottom of this mess.

And, for the record, nobody here thinks your scum, a deadbeat, a criminal, etc. Except maybe the trolls, and they don't count. Hang in there, and keep us posted. We'll help you as much as we can.[/QUOTE]

Did you get around to filing that complaint with the Maryland Attorney General's Office like I asked you too? If not, please do it now. That the calls you are reporting to me here constitute serious violations of the FDCPA (the federal law governing collections) is a given. I'd be willing to bet that they also violate Maryland state laws.

Please, you have to stand up to these goons. Either by just hanging up and ignoring them, or by gathering the evidence needed to sue the wallets offa their asses.

Also... Please take a minute to register as a member of our community here. Having a user name to refer to you by, other than 'Unregistered' or 'Guest' makes it much easier for me to keep straight who's who. Just pick a user name out of a hat, or use a nickname, or whatever. Anything other than your real name or your email address.

i have also have been receiving threatening messages from this same company and i made one payment and there is no reference number on bank statment just the name of the company an 6 nines. they have been threatening to have me arrested and i was told that is illegal and i can sue for up to 1000. the guy that keeps calling me goes by the name of Christian Alexander. i dont know if this helps but i do believe it is a scam.

DC Capital is located at Ste 101 268 Main Street, Buffalo, NY 14202-4108 - (716) 848-2987. FYI: David C Oddo is part owners with the collections. google.com has maps where dc capital is located. DC Capital can not make any threats, and they can't put you in jail. David C. Oddo resides at 234 West Delevan Ave., Buffalo, NY 14213. David C. Oddo owns the former Barrel House bar and grill, which is now called Jack Devines located at 85 West Chippewa Street
Buffalo, NY 14202
(716) 855-8400

I hope this info will help everyone out. Oh by the way, if they keep on harrasing you, contact law offices of Ken Hiller from Buffalo, NY, they are investing for a class action law suit against DC Capital and you should also file with the Better Business Bureau of Upstate New York, their web site is http://upstateny.bbb.org/

Pay day loans are "illegal" in ny however if they were issued in another state, collectors in nys can collect on them .. And in some cases if u supply a check to receive the loan and the check bounces you can be charged with passing a bad check. Its rare but it happens

Deputy Brandon Stott stopped a vehicle driven by David C. Oddo (36) of Buffalo after observing him driving at an extremely high rate of speed on Hunting Valley Road in Clarence. After failing his sobriety tests, Oddo was arrested and charged with DWI, Speeding and other traffic infractions. Oddo refused a breath test to determine his blood alcohol level. He was transported to the Holding Center on $250 bail.

David C. Oddo is a rat and a big time snitch. David C. Oddo, he is working with the DA's office testifying in court against a man, who used to be his best friend. David C. Oddo is a very disloyal man, never, never, never rat on someone. If someone rob's you, you never go to the police, be a man, take care of business yourself. But instead Mr. david C. Oddo of Buffalo New York, asked a court for an Order of Protection so he can't get fucked up. Mr. David C. Oddo, is the biggest Pussy ever in Buffalo History in the State of New York. He is a fake ass Italian.

David C. Oddo aka "D" also known on the Play Station 2 and 3 screen name filthyanimal, filthy_animal. Game's played: Call of Duty (Newest one's), and SOCOM. David C. Oddo has ebay account's, gmail account's, pay pal accounts. I driver a black/dark blue Range Rover HSC, 2008. He has a home improvement business "Oddo Home Improvement".

David C. Oddo reside at two previous addresses as of 2000-2009 at 234 west delevan ave., buffalo, NY 14213, 102 gardner street off from grant street, over on the west side of Buffalo. His mother and sister owns some house's over there and his mother lives right there at that address.

David C. Oddo has a lot of information be pour out about himself, maybe on another web site. But for now, look around, you never know what come's up. A WORD of ADVISE, 'DO NOT PUT YOURSELF INTO A SITUATION, IF YOU DON'T WANT TO BE IMPLICATED IN THE FUTURE' If you are a good friend of him, you'll always need an attorney, because he'll snitch and he'll rat on you. David C. Oddo is very know to do some very bad things in his life, and he need's to be stopped now, without any hesitation.

Well first you can suck my cock, 2nd, never worked for him, never did and never will, 3rd I know the man personally, i know him as a very bad man. But you wouldn't know, because you suck cock!!! I'll bet you have nothing! I hustle every, I make more then in you day, then what you make in week. I'm loyal, I hold secrets sworn never to tell anyone, but you all in the kool aid don't know what flavor. David C. Oddo is such a big pussy, he had to get an order of protection, so no one will fuck him, for stealing lot's of money from people out there ever day, his employee's make threats which I have wittiness for myself and willing to testify against a federal grand jury. Maybe you need to watch your mouth how you talk about me, too me, or anything shape or form about me. This web site hold's your information about everything about you, your ip address, name of your computer, Microsoft Window's ID. A Federal Court can ORDER your record's, find who you are. So remember who ever you are, Take heed at what I am about to say to you!!! "DON NOT PUT YOURSELF INTO A SITUATION, THAT YOU DON'T WANT TO BE IMPLICATED IN LATER IN THE FUTURE" Your not a hacker, because hacker's don't waste their time on these site's, your a regular Joe, you ain't nothing out there, your a nobody. Don't be like Mr. David C. Oddo, because if information was spilled out on the internet, he would be in jail for a very, very, very long time. If you don't want to be implicated, then you need to go another web site, this place isn't for you. I gave you the warning, you do at your will, but if you go to jail, well, that's your own bad, you heard me?