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capital collections issues

Date: Thu, 04/02/2009 - 20:52

Submitted by anonymous
on Thu, 04/02/2009 - 20:52

Posts: 202330 Credits: [Donate]

Total Replies: 9


I am desperate for help.
 
I cant get capital collections to quit calling me at work about my pay day loan,  I have literally tried everything..
got a lawyer
BBB, FTC, AG complaints, cease to call letter, blocked their number they call from a different # what to do..  the letter was sent certified receipt they just wont stop at anything what can i do


the problem is that the only address I have is actually a PO box we my lawyer and I can only assume that they are "fraud" and dont have an actual building to operate out of just rent a po box and harass people...I dont talk to them when they call butI really need them to quit...if we cant find them I cant do much...


lrhall41

Submitted by on Fri, 04/03/2009 - 10:56

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Is this them?

Capitol Collections & Recovery, Inc.
6320 Baseline Road
Little Rock, AR 72209
Telephone: (501) 565-1006
Fax: (501) 565-1248

Or is this them?

Capitol Collections
P.O. Box 3477
Gulfport, MS 39505

Looks like they have an addy in FL now too.

Capital Collections LLC
Interlink 503
P.O Box 02-5635
Miami FL, 33102


lrhall41

Submitted by nohiogal on Fri, 04/03/2009 - 11:01

( Posts: 2582 | Credits: )


Do some digging and get the info on this business....

I found this:

Florida Limited Liability Company
CAPITAL COLLECTIONS LLC
Filing Information
Document Number L04000029220
FEI/EIN Number NONE
Date Filed 04/16/2004
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/16/2005
Event Effective Date NONE
Principal Address
1741 LUCAS DR
CLEARWATER 33759
Mailing Address
1741 LUCAS DR
CLEARWATER 33759
Registered Agent Name & Address
HASENFUS, JOANNE
1741 LUCAS DR
CLEARWATER FL 33759 US
Manager/Member Detail
Name & Address
Title MGR
HASENFUS, JOANNE
1741 LUCAS DR
CLEARWATER FL 33759

also this:

Florida Profit Corporation
CAPITAL COLLECTION SERVICES, INC.
Filing Information
Document Number P01000078637
FEI/EIN Number NONE
Date Filed 08/09/2001
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 10/04/2002
Event Effective Date NONE
Principal Address
7700 N KENDALL DRIVE SUITE 405
MIAMI FL 33156
Mailing Address
7700 N KENDALL DRIVE SUITE 405
MIAMI FL 33156
Registered Agent Name & Address
LEITMAN, LORN
7700 N KENDALL DRIVE SUITE 405
MIAMI FL 33156
Officer/Director Detail
Name & Address
Title PD
LEITMAN, LORN
7700 N KENDALL DRIVE SUITE 405
MIAMI FL 33156

and this:

Foreign Profit Corporation
CAPITAL COLLECTION COMPANY
Cross Reference Name
CAPITAL COLLECTION SERVICES, INC.
Filing Information
Document Number F01000005270
FEI/EIN Number 571125124
Date Filed 10/10/2001
State SC
Status INACTIVE
Last Event WITHDRAWAL
Event Date Filed 01/31/2008
Event Effective Date NONE
Principal Address
3850 FERNANDINA RD
COLUMBIA SC 29210
Mailing Address
PO BOX 212328
COLUMBIA SC 29221-2328
Registered Agent Name & Address
None

FL US
Registered Agent Revoked: 01/31/2008
Officer/Director Detail
Name & Address
Title P
SKIFF, JAMES
PO BOX 212328
COLUMBIA SC
Title CD
DAVIS, HINTON
PO BOX 212328
COLUMBIA SC
Title S
GRINDSTAFF, JACK
PO BOX 212328
COLUMBIA SC
Title V
NAUGHTER, PATRICK
PO BOX 212328
COLUMBIA SC
Title TD
FRYER, MARK E
1 FERNANDINA COURT
COLUMBIA SC 29212

Dunno which they may be (or none), but it is a start. I found this info on the florida corporations page.

You could also start playing them to get more information. Tell them you have no bank, but want to pay them...you will have to send a money order but don't want to risk sending one to a PO box....if it works, great..you have a physical address....if they try to get you to wire it, take the wire info down....may be able to use it as well....

The only other thing I can think of is for someone to tell them when they call that you no longer work there.

Good luck!


lrhall41

Submitted by goldenbast on Mon, 07/06/2009 - 21:35

( Posts: 2884 | Credits: )


Lorn Leitman wsas picked up on fraud charges and also has signed judges signatures to court documents. All investors are asked to report any fraud activity and losses to the miami federal prosecutor handling his case. He was on the lam for scamming upward of 50 million from various investors. He is being held and the case is being hushed to catch other known fugitives and co- defendants. Word is he is getting a plea deal to rat on his associates.


lrhall41

Submitted by on Mon, 02/14/2011 - 12:07

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