443-725-0321
Country: USA
443 area code:
Maryland (Baltimore, Dundalk, Ellicott City)
Report a phone call from 443-725-0321 and help to identify who and why is calling from this number.
- MorganThis 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.
- Caller: Delmar Capital
- Call type: Debt collector
- Jay TeeThey won't leave a message.
Can't be a debt collector...I don't owe anyone anything!- Caller: Delmarva Capital
- AmyMs. 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
- Caller: Delmar finacial
- Call type: Debt collector
- MooseThis 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.
- Caller: Delmar Capital
- Call type: Debt collector
- Dorothy| 4 repliesI 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- Caller: Delmarva Capital
- Call type: Debt collector
- YZI 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.- Caller: Delmarva Capital
- Call type: Debt collector
- LAWSUITS AGAINST THEMPowell 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- Caller: Delmarva Capital Services, LLC
- Call type: Debt collector
- SEND CEASE AND DESISTDate:
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.- Caller: Delmarva Capital Services, LLC
- Call type: Debt collector
- Getting MadI 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.
- Caller: Didn't say
- Call type: Debt collector
- n/a replies to Dorothy| 3 replies/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.
- PMcDonaldThese peoplesent me a collection letter for a debt that does NOT exist. They're scammers! BEWARE!
- Caller: Demarva Capital Group
- PttyI 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
- Caller: Delmarva Capitla Sevices
- Call type: Debt collector
- Chris replies to n/a| 2 repliesBe 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.
- carole replies to Chrisagain 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 smells replies to ChrisYour 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!!!
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