Capital Recovery Corporation

Voice-mail left saying they've been trying to contact me multiple times and if I don't contact them, it will escalate. Other scam companies calling me hundreds of times over the last year may be related, ie Capital Recovery, Finance Servicing, and Remedial Solutions ( a legitimate company, but their name was used to get money from their potential victims). I'm blocking all these numbers. It's always a different number. Never the same one, so there's a network of scammers. [BBB Scam Type: Phishing] [Business: Williams Peters / Legal Process Server] [Location: CO, USA - 80601]

I am constantly getting calls from these people with the same message. I have checked my credit and there is nothing. [BBB Scam Type: Identity Theft] [Business: Capital Recovery] [Location: VA, USA - 23111]

They emailed me and I got nervous, Look it up and saw it was a scam. [BBB Scam Type: Phishing] [Business: Capital Recovery Division Date Repor] [Location: WA, USA - 98116]

CAPITAL CREDIT ASSOCIATES The Capital Recovery Division Attorney of Record: Amanda Edwards Email: [email protected] Case Reference: CF-9814725D3 Subject: Past Due Loan Amount – $1,825.60 This correspondence concerns the above case reference linked to your account with Capital Credit Associates. Despite prior efforts to connect with you by phone and mail, we have not received any acknowledgment or response. Accordingly, your file has been escalated to our Legal Resolution Department, which has now categorized your account as non-compliant and ready for formal litigation review. The National Financial Compliance Office has reported the following statutory violations connected to your account activity: Breach of Federal Lending Guidelines Misuse of Negotiable Instruments Unauthorized Funds Withdrawal Obtaining Credit Under False Pretenses Our previous notices have gone unanswered. You are therefore required to take immediate corrective action. Should we not receive a response within 24 hours, your file will be submitted for court filing procedures. At that stage, your employer may be formally notified, and wage garnishment could be initiated as part of the enforcement process. If litigation proceeds, the lender reserves the right to notify any contacts or employment references listed in your records. Be aware that the total judgment amount may reach $9,368.41, not including legal and administrative expenses. However, you still have an opportunity to resolve this matter voluntarily. A settlement may be arranged either through a biweekly installment plan or a single-payment resolution. Kindly confirm your preferred option and payment date by contacting our office at [BBB Scam Type: Debt Collections] [Business: Capital credit associates Date Repor] [Location: KY, USA - 41822]

I am getting multiple calls from Capital recovery from a different phone number each time. These calls come multiple times a day. I have answered but they cannot tell me what the debt is for and just tell me I owe 2000.00. I have checked my credit multiple times but there is nothing. It is becoming stressful. I do not wish to change my phone number because I am in the process of moving. Not sure what to do. I have also asked them to stop calling me. They hang up on me if someone is actually on the line. [BBB Scam Type: Debt Collections] [Business: Capital Recovery] [Location: NC, USA - 28721]

The scammer pretended to be Capital Recovery saying they were calling because of "very urgent and time sensitive information". I was told to call back using the number on my phone. I have been blocking each number as it comes in, which has amounted to about 20 different numbers. [BBB Scam Type: Debt Collections] [Business: Capital Recovery] [Location: AZ, USA - 85388]

Text message received reads as follows: We have made numerous attempts to contact you regarding your CashNet (for which the current creditor is Independence Capital Recovery, LLC) acct Call 888-471-0109 or visit https://pay.theforesthillmanagement.-com/s/RAp9. This communication is from Forest Hill Management, a debt collector This is an attempt to collect a debt. Reply stop to opt-out. Obvious scam, phony link. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: ME, USA - 03908]

I've been receiving calls from "Capital Recovery" but have no defaulted debt and nothing on my credit report so I called to find out what it was in relation too - they had all my information, SS #, full name, address, etc. Claimed I took out a payday loan in 2020 but could not provide any details such as amount of debt, what account funds were deposited too, said it was too late to dispute and then hung up on me when I advised I know my rights as I have been in collections for over 30 years and know FDCPA and FCRA like the back of my hand. I have received calls from 318-434-9108 and 513-606-8544. [BBB Scam Type: Debt Collections] [Business: Capital Recovery] [Location: SC, USA - 29708]

Multiple calls every day for the last 3 months (various phone numbers) claiming to be from Capital Recovery Solutions and that I owe money from a payday loan from back in 2018. I called the actual CRS and they have no record of me owing money. I've blocked every number once it comes in but they just use a different number. I've called them and talked to multiple people telling them I know it's a scam and to stop calling. The numbers come as "potential spam" so I just either reject call or let it go to voicemail. [BBB Scam Type: Debt Collections] [Business: Capital Recovery Systems Impostor Da] [Location: MN, USA - 56031]

They have been calling every day sometimes twice a day claiming to attempt to collect a debt from "payday loan" from 2017. They call in asking for you to verify your personal information like your social and legal name. I made them aware to stop calling multiple times and to send any correspondence through mail only. They threatened to come to my job , to serve me court orders for the alleged payday loan that I've never taken out . [BBB Scam Type: Advance Fee Loan] [Business: Capital Recovery service] [Location: VA, USA - 23834]