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  5. CAVALRY INVESTMENTS, LLC

CAVALRY INVESTMENTS, LLC

Company Details

Name: CAVALRY INVESTMENTS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Apr 1999 (26 years ago)
Entity Number: 2364843
ZIP code: 06831
County: Westchester
Place of Formation: Delaware
Address: 1 AMERICAN LANE, SUITE 220, GREENWICH, CT, United States, 06831

Contact Details

Phone +1 914-347-3440

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAVALRY INVESTMENTS, LLC 401(K) PLAN 2014 911934086 2015-04-23 CAVALRY INVESTMENTS, LLC 578
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522298
Sponsor’s telephone number 9143473440
Plan sponsor’s mailing address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Plan sponsor’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595

Number of participants as of the end of the plan year
Active participants 693
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 198
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing SYLVIE PRUDHOMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing MICHAEL GODNER
Valid signature Filed with authorized/valid electronic signature
CAVALRY INVESTMENTS, LLC 401(K) PLAN 2014 911934086 2015-04-23 CAVALRY INVESTMENTS, LLC 521
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522298
Sponsor’s telephone number 9143473440
Plan sponsor’s mailing address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Plan sponsor’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595

Number of participants as of the end of the plan year
Active participants 528
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 50
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 169
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing SYLVIE PRUDHOMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing MICHAEL GODNER
Valid signature Filed with authorized/valid electronic signature
CAVALRY INVESTMENTS, LLC 401(K) PLAN 2012 911934086 2015-04-23 CAVALRY INVESTMENTS, LLC 600
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561440
Sponsor’s telephone number 9143473440
Plan sponsor’s mailing address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Plan sponsor’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 911934086
Plan administrator’s name CAVALRY INVESTMENTS, LLC
Plan administrator’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Administrator’s telephone number 9143473440

Number of participants as of the end of the plan year
Active participants 754
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 71
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 199
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing SYLVIE PRUDHOMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing MICHAEL GODNER
Valid signature Filed with authorized/valid electronic signature
CAVALRY INVESTMENTS, LLC 401(K) PLAN 2011 911934086 2015-04-23 CAVALRY INVESTMENTS, LLC 751
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522298
Sponsor’s telephone number 9143473440
Plan sponsor’s mailing address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Plan sponsor’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 911934086
Plan administrator’s name CAVALRY INVESTMENTS, LLC
Plan administrator’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Administrator’s telephone number 9143473440

Number of participants as of the end of the plan year
Active participants 794
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 86
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 217
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 44

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing SYLVIE PRUDHOMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing MICHAEL GODNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CAVALRY INVESTMENTS, LLC DOS Process Agent 1 AMERICAN LANE, SUITE 220, GREENWICH, CT, United States, 06831

Licenses

Number Status Type Date End date
1325713-DCA Active Business 2009-07-13 2025-01-31

History

Start date End date Type Value
2022-09-30 2023-05-24 Address 1 american lane, suite 220, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
2022-09-30 2023-05-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2000-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-07 2000-01-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-07 2000-01-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230524004584 2023-05-24 BIENNIAL STATEMENT 2023-04-01
220930018253 2022-02-08 CERTIFICATE OF CHANGE BY ENTITY 2022-02-08
210419060430 2021-04-19 BIENNIAL STATEMENT 2021-04-01
200501000072 2020-05-01 CERTIFICATE OF PUBLICATION 2020-05-01
190404060462 2019-04-04 BIENNIAL STATEMENT 2019-04-01
SR-28926 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-28927 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170419006118 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150414006208 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130429006055 2013-04-29 BIENNIAL STATEMENT 2013-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592199 RENEWAL INVOICED 2023-02-02 150 Debt Collection Agency Renewal Fee
3535921 LICENSE REPL INVOICED 2022-10-11 15 License Replacement Fee
3288351 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
2961830 RENEWAL INVOICED 2019-01-14 150 Debt Collection Agency Renewal Fee
2544368 RENEWAL INVOICED 2017-01-31 150 Debt Collection Agency Renewal Fee
2256289 RENEWAL INVOICED 2016-01-12 150 Debt Collection Agency Renewal Fee
1258739 RENEWAL INVOICED 2013-01-10 150 Debt Collection Agency Renewal Fee
994914 RENEWAL INVOICED 2010-12-15 150 Debt Collection Agency Renewal Fee
971417 CNV_MS INVOICED 2010-11-03 25 Miscellaneous Fee
971418 LICENSE INVOICED 2009-07-14 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11578776 2025-01-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11814663 2025-01-28 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2025-01-28
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-28
11771003 2025-01-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11644548 2025-01-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Medical debt
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11203444 2024-12-18 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-18
11850347 2025-01-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2025-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11471728 2025-01-10 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-10
11196287 2024-12-18 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Credit card debt
Date Received 2024-12-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11265961 2024-12-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2024-12-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-24
11274451 2024-12-23 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-23
11258087 2024-12-23 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-23
11180116 2024-12-17 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Credit card debt
Date Received 2024-12-17
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-17
7887264 2023-11-21 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Credit card debt
Date Received 2023-11-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-21
Consumer Consent Provided Other
7934168 2023-12-01 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Contacted your employer
Sub Product Credit card debt
Date Received 2023-12-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-01
Complaint What Happened I was asked to be contacted by mail only. I sent them a letter dated in XX/XX/2023. The company had an employee look up my personal information online on XXXX to get my employer information and contacted my job about this debt owed. I have a screen shot of them looking up my personal info online. This is harassment and I would like the accounts removed from my credit report because this is illegal.
Consumer Consent Provided Consent provided
6567490 2023-02-13 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product I do not know
Date Received 2023-02-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-13
Consumer Consent Provided Consent not provided
6784509 2023-04-01 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2023-04-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-01
Complaint What Happened On XX/XX/2020 cavalry portfolio service opened a collection. Account number XXXX {$6800.00} that I owe I have never signed any written documents saying that I owe this debt to the collector. They are violating my rights of the FCRA as a consumer. I do not know who they are and have not written consent from my end. Also, they have not verified that I owe this debt to this alleged company Please have this removed from all credit reporting agencies this includes XXXX XXXX, XXXX, XXXX, & XXXX. This is my 2nd attempt to getting this removed with cavalry portfolio service through CFPB dispute number XXXX. They never answered my complaint. My rights as a consumer are being violated under multiple laws 15 U.S. Code 1666b Timing of payments 15 U.S. Code 1681i ( 5 ) removal of inaccurate/ invalidated credit information 15 U.S. Code 6802 - Obligations with respect to disclosures of personal information 15 U.S. Code 1681n - Civil liability for willful noncompliance 15 U.S. Code 1681o - Civil liability for negligent noncompliance 15 U.S. Code 1681e - Compliance procedures removed this account immediately off my report. PS this is more proof that my information is being share inaccurate. Now I feel like I am being targeted by this company because of my race and that I disputed something that is not right on my credit profile they continue to not respond please can this be removed permanently off.
Consumer Consent Provided Consent provided
6226266 2022-11-20 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2022-11-20
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-11-20
Complaint What Happened On XX/XX/XXXX I pulled a copy of my credit report and noticed Calvary portfolio reporting derogatory information on my credit report. I wrote to them asking them to verify and validate the debt and they respond by sending me XXXX XXXX statement. This is the age of technology and anybody can create a statement. Calvary Portfolio did not send me what I asked for to properly validate the debt which is XXXX a copy of a contract or agreement signed by the alleged original creditor and all parties to any such contract provided.
Consumer Consent Provided Consent provided
5733303 2022-07-04 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2022-07-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-07-14
Complaint What Happened CAVALRY PORTFOLIO SERVIC XXXX XXXX XXXX XXXX XXXX XXXX, CT XXXX ( XXXX ) XXXX this is an account that I owe to XXXX XXXX what is the wrongful practice that above collection agency doing? They have practice of renewing " Newly Reported Date '' so the account stays in the burrowers credit report for indefinite period of time. Which in return this debt won't fall off after 7 years. This month they reported again as new debt collection, XX/XX/2022. I'm not the only victim here. Very aggressive debt collector. Bought debt off of XXXX XXXX now trying to maximize the book for themselves. Do something.
Consumer Consent Provided Consent provided
5999268 2022-09-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2022-09-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-20
Complaint What Happened This complaint is regarding account information below that has not been investigated and no information given. Its been over 2 months with no information given to me regarding these accounts. I have no knowledge of these companies and they shouldnt be reporting as I never gave permission for the reporting per Section 1681a -I sent correspondence to the Credit Bureaus regarding this. I was never notified in writing per 15 U.S.C 1692ag prior to accounts being on my credit report, within 5 days. Moreover, these accounts violate debt collections, and abusive and unfair practices per section 1692f ( 1 ) adding additional amounts.
Consumer Consent Provided Consent provided
5988827 2022-09-17 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Credit card debt
Date Received 2022-09-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-04
Complaint What Happened On XX/XX/XXXX my XXXX XXXX XXXX account was hit with a levy, initiated by a law firm that has aggressively sought to collect a credit card debt. The company, XXXX XXXX XXXX XXXX XXXX and its customer service agents demanded a lump sum in order to release the levy on my XXXX XXXX Savings Account. The company had previously looked into my XXXX account in XXXX to place a garnishment on my earnings. It has predatory practices to collect credit card debt. XXXX reviews of this law firm depict a law firm with predatory practices. My Savings account currently has a legal hold on a significant portion of the funds which are much larger than the actual amount of debt. These predatory practices must end once and for all.
Consumer Consent Provided Consent provided
5907589 2022-08-23 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2022-08-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-23
Complaint What Happened This company is trying to collect a debt not mine and is just brushing of the fact that I had no oppertunity to validate debt .. they have not shown me my prof that makes the debt legally mine plus the debt is beyond the statue of limitations
Consumer Consent Provided Consent provided
5952241 2022-09-07 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Tags Servicemember
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Problem with personal statement of dispute
Sub Product Credit reporting
Date Received 2022-09-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-07
Complaint What Happened This company is falsely trying to collect a debt that is not mine. Bi law they have 30 to inform me before they take negative actions against me I am showing a court document which is public record that I was sent XXXX XXXX XXXX XXXX on XX/XX/XXXX. So all those paper your showing going to a XXXX XXXX fraud. I was sitting in XXXX since XX/XX/XXXX. And I didnt owe no debt then. I have requested numerous of time for proof what they mail me is two pieces of papers with my name an amount and a XXXX XXXX address .. this company is falsely causing pain and suffering.. I have tried to tell them nimberous of times I have been in XXXX so show me proof and if there was any proof they would have taken civil actions agains me since I was in a XXXX XXXX and could not move. I am a XXXX veteran and these two fraudelent reports are causing me extra hardship that is unlawful and violates the fair report credit act they have no proof of perchisas they didnt timely report me 30 days prior to taking actions agains and lastly they didnt file a civil order before the statue of limitations please remove these negative remarks before I file charges of fraud and before I file a lawsuit against you for messing with my live and causing me suffering
Consumer Consent Provided Consent provided
5720505 2022-06-28 Written notification about debt Debt collection
Tags Older American
Issue Written notification about debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Notification didn't disclose it was an attempt to collect a debt
Sub Product I do not know
Date Received 2022-06-28
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-06-28
Complaint What Happened Collection agency Cavalry Portfolio Services reported a fraudulent debt to the credit bureaus saying I was 120 days past due on a debt I knew Nothing about until my bank told me my credit score had declined by XXXX points. I called Cavalry - spoke to XXXX XXXX today XX/XX/XXXX, at XXXX who wanted the account number that I never had and then said to investigate me I had to prove it wasn't mine. Then she said the original debt was from XXXX, and could I prove I didn't live in Florida then. I have never lived in Florida, I have been at my XXXX address since XXXX. I have had second houses in XXXX and XXXX, never FL. Then she said the investigation would take 60 days but they would never tell me what happened because I said reporting it to the credit bureaus without contacting me first lacked due process and was harassment. I have been the victim of identity theft, so all three credit reports are frozen
Consumer Consent Provided Consent provided
7235584 2023-07-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-07-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-11
Consumer Consent Provided Consent not provided
5040821 2021-12-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2021-12-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-11
Consumer Consent Provided Consent not provided
4679012 2021-08-31 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2021-08-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-31
Consumer Consent Provided Consent not provided
4600166 2021-08-03 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2021-08-03
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-08-03
Consumer Consent Provided Consent not provided
10951460 2024-11-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-11-27
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-27
Complaint What Happened I was contacted on around XX/XX/XXXX plus or minus a couple of days by XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CT XXXX ( XXXX ) XXXX In regards to a large debt of some kind that I do not remember accruing this was my first contact by them so I requested the debt validation letter and copies of all original documentation from the original creditor as well as copies of all contracts I signed as of yet I have received no validation letter which the FTC lists must be sent to me within 5 days of initial contact. I called them today they gaslit me and tried telling me they had 30 days to send a validation letter and tried to get me to agree to leeway on the required timetable for them providing me documentation which I refused to do
Consumer Consent Provided Consent provided
6872591 2023-04-21 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2023-04-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-21
Complaint What Happened This charge was a fraudulent transaction that was never authorized by me. The original creditor XXXX should have never processed this charge from a car rental company without my consent. I have contacted XXXX on many occasions to dispute the transaction and they have done nothing to resolve the issue. Instead, they hired Cavalry Portfolio Service, a credit collection agency to pursue the debt. I would like XXXX to remove this balance from my account and from my credit report altogether in the interest of justice, according to the Fair Credit Reporting Act.
Consumer Consent Provided Consent provided
3995302 2020-12-07 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2020-12-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-07
Complaint What Happened On XX/XX/2020, CAVALRY PORTFOLIO SERV add a derogatory marks on my credit report per XXXX, XXXX and XXXX. Original creditors : XXXX and XXXX XXXX. Upon further research, those accounts were transferred /sold and I am no longer responsible for them. Debtors creditors did not verify those collections. Also there were no written form of communication, contract or signature for those accounts debt at all. A bill without signature does not validate the debt and anybody can send a bill and say it is mine. According to the FCRA CAVALRY PORTFOLIO SERV has violated my rights as a consumer and I requesting legal action to remove this account immediately.
Consumer Consent Provided Consent provided
8072038 2023-12-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2023-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-28
Complaint What Happened On XX/XX/ around end the month I checked my consumer report and notice a outstanding debt from collection agency. I contacted the originator of whom I did business with which was XXXX. I was told that all issues were handle over to this agency. I requested written agreement on which the contract that I had with XXXX originally. I have still have not obtain that information.
Consumer Consent Provided Consent provided

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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