443-725-0321
MD, US
Chris smells
Chris smells
2011-12-10 23:40:04
Unknown
Your not a BANK, Your a third party SCUM debt collector!!! Quit crying, nobody OWE'S you a dime!! And stay off this board.... WAAA!! WAAA!! HAHAHAA!!!
NOT A DIME!!
NOT A DIME!!
2011-12-10 23:30:34
Unknown
WAAAAAA!!! WAAAAAA!! THATS WHAT YOU IDIOT COLLECTORS SOUND LIKE!!   HAHAHAHAAA!!
carole
carole
2011-11-29 16:34:02
Unknown
again delmarva capitol services does not sue, scare tatic and the post is from a collector trying to scare the debtor call fdcp 800# a goverment agency if they use this tatic to say they are going to sue you, they are breaking the law and threating is also against the law, what they will and will not do not fall for it, ask for their address so you can sent them a cease and desist letter.
Chris
Chris
2011-11-22 16:39:32
Unknown
Be advised that Delmarva Capital can and will sue.  They now have a nationwide attorney network.  Also, every collection agency gets sued.  That is a tactic used by debtors to avoid paying the bill.  Many of these cases against a collection agency are thrown out.  The bottom line is, the bill needs to be paid.  If you cannot pay the bill then do not spend the money.  You cannot expect to steal from a bank and cry harassment when they start to call and ask for their money back.
Jonathan
Jonathan
2011-11-22 00:28:51
Unknown
I was receiving calls from this company about a debt with Wachovia Bank.  I paid the money because I owe it.  I don't understand why people rack up debt and claim harassment when the collection agencies start calling.  Why don't you just pay the bill instead of looking for ways around it.
Way hungover
Way hungover
2011-11-08 01:48:30
Debt Collector
Sorry i cant pay this (alleged) debt Delmarva, i lost my a$$ in VEGAS!! I'll be on vacation in CABO all next week! Tuna fishing,wish me luck!!
Marv H
Marv H
2011-11-07 23:02:25
Debt Collector
This company has been harassing and threatening me with their phone calls.  I called them back after they left a threatening voice message,  and they would not identify who they were.  They just kept asking me what phone number did they use when they called me.  They are deceptive in their practices.
Ptty
Ptty
2011-08-23 01:28:32
Debt Collector
I rec acll earlier today on my home # which is supposed on no call registry.I could hardly understand the message. But she said her name was Ms Crawford and to call her back today at 800-345-3310 Ext 142. It wsa a collection matter and my self or my reprsenting attorney needed to call her back today. I dont have any debts and i have never heard of this company
PMcDonald
PMcDonald
2011-08-09 19:25:22
Unknown
These peoplesent me a collection letter for a debt that does NOT exist. They're scammers! BEWARE!
n/a
n/a
2011-07-14 17:12:02
Unknown
/a  Be aware that Delmarva Capitol Services does not sue, that is a scare tatic they teach their collectors to collect on debts.  First question they ask do you have an attorney and that right away puts people in a vunerable spot, scared thinking they are going to be sued.   They break all the FDCP laws and their goal is to collect on debts they bought from US Bank, charged off credit cards, etc.  They have been sued many times for misleading the debtor about how is will affect their credit and will not be able to get another bank account when that is something they have no proof of and are not suppose to threaten people with this kind of scare tatics. That is against the FDCP Laws so when they call the best defense is to ask for address so you can send them a cease and desist letter and the threats  and calls have to stop by law.
Getting Mad
Getting Mad
2011-06-27 15:11:57
Debt Collector
I had a guy me on my cell by the name Mr. Walker. Saying that I refused to give any information and ask if this was correct....I also was accused of giving the wrong bank information ...He also ask if this was correct..... . .I don't give my bank info to anyone. I was accused of things that I haven't done and this is making me mad....so I hung up and he called me back ...I didn't anwer this phone that time.
SEND CEASE AND DESIST
SEND CEASE AND DESIST
2011-06-21 19:02:36
Debt Collector
Date:

Your Name
Address
City, State Zip


Delmarva Capital Services, LLC
PO Box 126
Forest Hill, MD 21050-0126

Re: Account Number (if app.)

Dear Debt Collector:

Pursuant to my rights under federal debt collection laws FDCPA Section 805(c), I am requesting that you cease and desist communication with me, as well as my family and friends, in relation to this and all other alleged debts you claim I owe.

You are hereby notified that if you do not comply with this request, I will immediately file a complaint with the Federal Trade Commission and the [your state here] Attorney General?s office. Civil and criminal claims will be pursued.

GIVE THIS LETTER THE IMMEDIATE ATTENTION IT DESERVES.

Sincerely,

Your Name

Tips for Using the Cease and Desist Letter Template
·    Customize the cease and desist letter with your information including the current date, your name, address, and account number given by the debt collector.
·    Send the letter via certified mail with return receipt requested so you have proof of the letter's mailing and receipt.
nessa
nessa
2011-06-20 18:48:26
Debt Collector
these people are rude as hell they will keep changing the number they call from if you report them i had stop getting calls and then it started back up with this number. i dont even bank with us bank so i dont know what their problem is also they will make up different names they are very unprofessional smacking or chewing food and also laughing with other employees who does that?
willy2
willy2
2011-06-15 22:52:49
Debt Collector
They called my phone left a message for a person that is not me.  Stating that this person had to call them back by the end of business today.  funny thing is they calls at 6:30 pm est.  Guess that person will not be calling them back.  I have gotten messages before that are really threatening.  can I file a suit?   In the messages sometimes they state it is capital sometimes they just say its urgent.
LAWSUITS AGAINST THEM
LAWSUITS AGAINST THEM
2011-06-14 23:10:21
Debt Collector
Powell v. Delmarva Capital Services, LLC
Filed: June 6, 2011 as 4:2011cv00575
Plaintiff: Annette M. Powell
Defendant: Delmarva Capital Services, LLC
Presiding Judge: Gary A. Fenner
Cause Of Action: Fair Debt Collection Act
Court: Eighth Circuit > Missouri > Western District Court
Type: Other Statutes > Consumer Credit

Ashley et al v. Delmarva Capital Services, LLC et al
Filed: May 20, 2011 as 1:2011cv00437
Plaintiffs: Dawn Ashley  and Derek Delk
Defendants: Delmarva Capital Services, LLC and Does 1-10, inclusive
Presiding Judge: Richard J. Arcara
Cause Of Action: Fair Debt Collection Act
Court: Second Circuit > New York > Western District Court
Type: Other Statutes > Consumer Credit

Savage v. Delmarva Capital Services, LLC et al
Filed: April 19, 2011 as 1:2011cv00400
Plaintiff: Corina Savage
Defendants: Delmarva Capital Group, LLC and Delmarva Capital Services, LLC
Presiding Judge: Robert J. Jonker
Cause Of Action: Fair Debt Collection Act
Court: Sixth Circuit > Michigan > Western District Court
Type: Other Statutes > Consumer Credit

Atchoo v. Delmarva Capital Services, LLC
Filed: February 7, 2011 as 2:2011cv10472
Plaintiff: Yousef Atchoo
Defendant: Delmarva Capital Services, LLC
Presiding Judge: George Caram Steeh
Referring Judge: Michael J. Hluchaniuk
Court: Sixth Circuit > Michigan > Eastern District Court
Type: Other Statutes >

Galbreath v. Delmarva Capital Services, LLC
Filed: November 2, 2010 as 1:2010cv03097
Plaintiff: Holli Galbreath
Defendant: Delmarva Capital Services, LLC
Presiding Judge: Marvin J. Garbis
Cause Of Action: Fair Debt Collection Act
Court: Fourth Circuit > Maryland > District Court
Type: Other Statutes > Other Statutory Actions

Rush v. Delmarva Capital Services, LLC
Filed: September 16, 2010 as 4:2010cv01742
Plaintiff: Cadarryl Rush
Defendant: Delmarva Capital Services, LLC
Cause Of Action: Fair Debt Collection Act
Court: Eighth Circuit > Missouri > Eastern District Court
Type: Other Statutes > Consumer Credit

Onofrio v. Delmarva Captial Services, LLC
Filed: August 19, 2010 as 3:2010cv01319
Plaintiff: Sandra Onofrio
Defendant: Delmarva Capital Services, LLC
Cause Of Action: Fair Debt Collection Act
Court: Second Circuit > Connecticut > District Court
Type: Other Statutes > Consumer Credit

Hofer v. Delmarva Capital Services, LLC
Filed: June 27, 2010 as 4:2010cv01146
Plaintiff: Joseph A. Hofer
Defendant: Delmarva Capital Services, LLC
Cause Of Action: Fair Debt Collection Act
Court: Eighth Circuit > Missouri > Eastern District Court
Type: Other Statutes > Consumer Credit

Qualls v. Delmarva Capital Services, LLC
Filed: June 23, 2010 as 4:2010cv01123
Plaintiff: Jeffrey Qualls
Defendant: Delmarva Capital Services, LLC
Presiding Judge: David D. Noce
Cause Of Action: Fair Debt Collection Act
Court: Eighth Circuit > Missouri > Eastern District Court
Type: Other Statutes > Consumer Credit

Duggan v. Delmarva Capital Services, LLC
Filed: January 26, 2010 as 3:2010cv00213
Plaintiff: Ted Duggan
Defendant: Delmarva Capital Services, LLC
Presiding Judge: Honorable A. Richard Caputo
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Middle District Court
Type: Other Statutes > Consumer Credit
LAWSUITS AGAINST THEM
LAWSUITS AGAINST THEM
2011-06-14 22:57:19
Debt Collector
Powell v. Delmarva Capital Services, LLC
Filed: June 6, 2011 as 4:2011cv00575
Plaintiff: Annette M. Powell
Defendant: Delmarva Capital Services, LLC
Presiding Judge: Gary A. Fenner
Cause Of Action: Fair Debt Collection Act
Court: Eighth Circuit > Missouri > Western District Court
Type: Other Statutes > Consumer Credit

Ashley et al v. Delmarva Capital Services, LLC et al
Filed: May 20, 2011 as 1:2011cv00437
Plaintiffs: Dawn Ashley  and Derek Delk
Defendants: Delmarva Capital Services, LLC and Does 1-10, inclusive
Presiding Judge: Richard J. Arcara
Cause Of Action: Fair Debt Collection Act
Court: Second Circuit > New York > Western District Court
Type: Other Statutes > Consumer Credit

Savage v. Delmarva Capital Services, LLC et al
Filed: April 19, 2011 as 1:2011cv00400
Plaintiff: Corina Savage
Defendants: Delmarva Capital Group, LLC and Delmarva Capital Services, LLC
Presiding Judge: Robert J. Jonker
Cause Of Action: Fair Debt Collection Act
Court: Sixth Circuit > Michigan > Western District Court
Type: Other Statutes > Consumer Credit

Atchoo v. Delmarva Capital Services, LLC
Filed: February 7, 2011 as 2:2011cv10472
Plaintiff: Yousef Atchoo
Defendant: Delmarva Capital Services, LLC
Presiding Judge: George Caram Steeh
Referring Judge: Michael J. Hluchaniuk
Court: Sixth Circuit > Michigan > Eastern District Court
Type: Other Statutes >

Galbreath v. Delmarva Capital Services, LLC
Filed: November 2, 2010 as 1:2010cv03097
Plaintiff: Holli Galbreath
Defendant: Delmarva Capital Services, LLC
Presiding Judge: Marvin J. Garbis
Cause Of Action: Fair Debt Collection Act
Court: Fourth Circuit > Maryland > District Court
Type: Other Statutes > Other Statutory Actions

Rush v. Delmarva Capital Services, LLC
Filed: September 16, 2010 as 4:2010cv01742
Plaintiff: Cadarryl Rush
Defendant: Delmarva Capital Services, LLC
Cause Of Action: Fair Debt Collection Act
Court: Eighth Circuit > Missouri > Eastern District Court
Type: Other Statutes > Consumer Credit

Onofrio v. Delmarva Captial Services, LLC
Filed: August 19, 2010 as 3:2010cv01319
Plaintiff: Sandra Onofrio
Defendant: Delmarva Capital Services, LLC
Cause Of Action: Fair Debt Collection Act
Court: Second Circuit > Connecticut > District Court
Type: Other Statutes > Consumer Credit

Hofer v. Delmarva Capital Services, LLC
Filed: June 27, 2010 as 4:2010cv01146
Plaintiff: Joseph A. Hofer
Defendant: Delmarva Capital Services, LLC
Cause Of Action: Fair Debt Collection Act
Court: Eighth Circuit > Missouri > Eastern District Court
Type: Other Statutes > Consumer Credit

Qualls v. Delmarva Capital Services, LLC
Filed: June 23, 2010 as 4:2010cv01123
Plaintiff: Jeffrey Qualls
Defendant: Delmarva Capital Services, LLC
Presiding Judge: David D. Noce
Cause Of Action: Fair Debt Collection Act
Court: Eighth Circuit > Missouri > Eastern District Court
Type: Other Statutes > Consumer Credit

Duggan v. Delmarva Capital Services, LLC
Filed: January 26, 2010 as 3:2010cv00213
Plaintiff: Ted Duggan
Defendant: Delmarva Capital Services, LLC
Presiding Judge: Honorable A. Richard Caputo
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Middle District Court
Type: Other Statutes > Consumer Credit
YZ
YZ
2011-06-08 20:35:26
Debt Collector
I received a call on my cell phone from this number. According to city ID on my cell, the call was from Parkville Maryland, which is why I ignored it since I don't know anywhere there. A woman stating her name was Cathy left a voicemail message saying that her office had been trying to call me "for a long time" and that all the calls were being ignored. Duh. She left a call back number of 800-345-3310 ext 151. I called them from a different number, the guy who answered didn't identify the company when he answered the phone. So I asked him the name, he said they were Delmarva Capital, so I asked what kind of corporation they were and he stayed quiet for a bit then just transferred me. Really ace at his job I guess.

Anyway, I spoke with the woman who left the VM and she asked for a person I don't know, said she had talked to his wife from MY cell phone number. She wondered why I called from a different number, which is none of her business. I informed her that I'd had the cell number she called for over a year and that this was the first time I'd received a call from them so I didn't know how she could say she'd been trying to reach me for the long time she claimed. She promised to take me off their list, but from what I've read here on BOTH their numbers, Delmarva will probably keep hounding me.
andrea
andrea
2011-06-07 17:17:13
Debt Collector
this is a collection agency their address is 5355 nottingham rd baltimore md 21236 fax number 4108383133 send them a fax and a letter telling them not to ccontact you anymore also tell them that you are recording the call for violation of the ftc and fair credit act once this has been done you can get harrassement fines from them via the ftc
Jay Tee
Jay Tee
2011-06-06 20:49:21
Unknown
They won't leave a message.
Can't be a debt collector...I don't owe anyone anything!
Morgan
Morgan
2011-06-06 20:49:21
Unknown
This is Delmar Capital as was told to me when I returned the call. Not sure why or who they were calling for since my number was not listed in their records.
Amy
Amy
2011-06-06 20:49:21
Unknown
Ms. Williams from Delmar Capital she needs to speak with me in her office today and she then stayed on the phone for 30 after the message coughing into the phone
Moose
Moose
2011-06-06 20:49:21
Unknown
This number keeps calling my house looking for niece who hasn't lived with us in five years. I keep asking that they remove this number from their database but they keep calling. From now on I am simply telling them that no one by that name lives here and they have the wrong number.
Dorothy
Dorothy
2011-06-06 20:49:21
Unknown
I had received a call from this number and she kept insisting that I owed money to US Bank after some arguing about this matter she start to cuss and holler at me I was an idiot and made a payment to this company because she threatened that my current bank account would be closed and/or blocked so I could not utilize any of my funds that I have in my account.  I have since then did some research about this debt and I also got my credit score and they dont exist grrrrrrrr how dumb I feel making a payment to these freaking thieves.  Looking into this matter and I think I just allowed meself to be ripped off :-( and I believe there is no way of retrieving my money from them

Beware of these callers and spread the word
JEANA
JEANA
2011-06-03 00:46:25
Debt Collector
i GOT A PHONE CALL FROM MRS TURNER AND CALLED BACK AND HUNG UP AND SHE CALLED AND LEFT A MESSAGE THAT I AM AFFRAID TO ANSWER I BETTER PICK UP SOMETHING ABOUT HOW THER GOING TO SEND THE POLICE TO MY HOUSE i AM A WIFE AND MOTHER WHO IS RESPONSIBLE AND DONT OWE NO BODY THATS RUDE BE CAREFULL
dekorshae
dekorshae
2011-05-27 04:37:25
Unknown
This number has been calling me repeatedly for weeks.  The last message was from a women who not only chewed in the phone, but held conversations with others in the office as she threatened me with a lawsuit.  I dont know who these nuts are and at this point I dont care, but I do need to know what I can do make them stop.  I work at night and I value my rest so excessive phone calls from chicken eating chicks are not welcomed at all.
Miss.Love
Miss.Love
2011-04-26 21:08:18
Unknown
I believe they are scammers as well!!! I live in California,and I have been receiving calls from this company leaving messages.  They are unprofessional and they laugh when leaving messages.  I suggest, to you all keep a tape recorder so when you talk to them or any other 'Legit' collectors, they are certain rules that still apply. You might use the FairDebtCollection.Com

1.Have you gotten any mail from this company?
2.Are they making threats against you?
3.Can they provide where they are?

If not, contact the FBI and the Fair Debt Collection agents! I got a call from a man in India one saturday telling me, that I better 299.00 by Monday Morning or else I would end up in either jail or court. During that whole time, I recorded the call and called the FBI.  The FBI said I did the right thing and they took the number and called. HAVEN'T heard from then since!!!! There is a good chance that these people   from 443-725-0321 are looking to get paid as well. CALL the FBI,U.S.Secret Service,The Federal Trade Commission,and the Attorney State General! Stay encouraged!!!

We will win and may GOD Bless you all!!!
mizz terri
mizz terri
2011-04-18 18:24:56
Unknown
These people called my cell phone and made threats that I have to call them before 6pm est today or else they'll render a negative decision on my file for which they claim they have my social security number.

They called my cell phone 3 other times and I didn't know who they were.  Even more disturbing, they called my parents' number and left a message for me to call them.  It was then that I looked up the number and found out more about them.

It sounds like these scamsters got a hold of US Bank information and they are using it to fill in the blanks for full identity theft.  I had an account with a bank that got taken over by US Bank and that must be how they got the info.
Helen
Helen
2011-04-14 16:03:19
Debt Collector
They called me and I missed the call so I called them back, they were looking for the person who had my number before me. I told them I'm not that person, and they removed my number from their lists. They weren't rude about it at all, if you're getting this call and you know it's not for you then just let them know and they can remove you too (unintentional rhyme..).
dave
dave
2011-04-05 20:48:32
Debt Collector
Today's date is Tuesday, Apr 5, 2011.

Answered a rare call on my private work cell phone here in California.  The lady from back east was asking for a "Kohler Kurtz".  Never heard of the guy.  Next time - should say," what's this regarding? ".

~david
Johnny Steele
Johnny Steele
2011-03-29 21:23:52
Debt Collector
Today's date is Tuesday, March 29, 2011.

I am reporting number 443-725-0321 constantly calling at my telephone number here in California at least 2-3 in a day.  Don't know why they called me. When I called back, they did not have my number listed in their records and I refused to give the last four digits of my social. Do not ever give that information to anyone, if they don't have you by name and phone number, it was an error when they made the call.  

Please stop calling my number.
1-843-408-0667 1-202-001-5000 1-508-465-9305
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