Debt collection -- Attempts to collect debt not owed -- Complaint #13447914
Complaint Overview
Complaint ID: 13447914
Company: Capital Management Services, LP
Product: Debt collection
Sub-Product: I do not know
Issue: Attempts to collect debt not owed
Sub-Issue: Debt was result of identity theft
State: New York
ZIP Code: 10466
Date Received: 2025-05-10T12:00:00-05:00
Date Sent to Company: 2025-05-10T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Was emailed about a job oppurtunity with the college from email : XXXX. Was told to email : XXXX where they said to deposit a {$2200.00} check into my account. I was then told to XXXX the {$2200.00} to email : XXXX ) XXXX XXXX ) XXXX Another email mentioned was : XXXX under the name XXXX XXXX At the time I thought it was a part of a job oppurtunity, but realized that it was a scam too late. Because of this, my XXXX banking account has been closed, and I have been getting emails about debt regarding my closed account since the check bounced due to it not being valid.
Frequently Asked Questions
What is Complaint #13447914 about?
Complaint #13447914 was filed against Capital Management Services, LP regarding Debt collection specifically about Attempts to collect debt not owed. It was received by the CFPB on 2025-05-10T12:00:00-05:00.
How did Capital Management Services, LP respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Debt collection) and describe your issue in detail.
Can I see other complaints against Capital Management Services, LP?
Yes, visit the Capital Management Services, LP company profile at readthecomplaint.com/company/capital-management-services-lp to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.