Debt collection -- Attempts to collect debt not owed -- Complaint #17886190
Complaint Overview
Complaint ID: 17886190
Company: Cavalry Investments, LLC
Product: Debt collection
Sub-Product: I do not know
Issue: Attempts to collect debt not owed
Sub-Issue: Debt is not yours
State: Florida
ZIP Code: 34741
Date Received: 2025-11-30T12:00:00-05:00
Date Sent to Company: 2025-11-30T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
This account is being reported with contradictory and inaccurate statuses ( marked as both Closed and Open ) and labeled as a Collection/Charge-Off without providing any verifiable proof of liability. Under FCRA 602 605 and 607 credit bureaus and furnishers are prohibited from reporting false misleading or unverifiable information. CAVALRY PORTFOLIO is claiming a debt originating from XXXX XXXX without providing a signed application original contract itemized statement or legal documentation validating the XXXX balance. Because the reporting contains conflicting statuses and no proof of ownership or assignment this account is inaccurate misleading and not legally verifiable and must be removed.
Frequently Asked Questions
What is Complaint #17886190 about?
Complaint #17886190 was filed against Cavalry Investments, LLC regarding Debt collection specifically about Attempts to collect debt not owed. It was received by the CFPB on 2025-11-30T12:00:00-05:00.
How did Cavalry Investments, LLC 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 Cavalry Investments, LLC?
Yes, visit the Cavalry Investments, LLC company profile at readthecomplaint.com/company/cavalry-investments-llc 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.