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36104
MSW Capital, LLC

MSW Capital, LLC

Branch

Details

Name:	MSW Capital, LLC
Jurisdiction:	Alabama
Legal type:	Foreign Limited Liability Company
Status:	Exists
Date of registration:	23 Sep 2009 (15 years ago)
Entity Number:	000-618-379
Register Number:	000618379
Branch of:	MSW Capital, LLC, Florida (Company Number L09000091883)
ZIP code:	36104
County:	Montgomery
Place of Formation:	Florida
Principal Address:	26 CANNON COURTBASKING RIDGE, NJ 07920
Registered Office Street Address:	2 NORTH JACKSON STREET SUITE 605MONTGOMERY, AL 36104

Activities PASSIVE DEBT BUYING

Agent

Name	Role
COGENCY GLOBAL INC	Agent

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3040951

2018-10-09

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	MSW Capital, LLC
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	Credit card debt
Date Received	2018-10-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-10-09
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened	Msw capital bought the debt from XXXX XXXX. I do not owe this bill because this bill is a result of identity theft. I never had a XXXX credit card. Now I have a lien with a small claim judgment against me. I just came out of bankruptcy and will loose my FHA loan because of this.
Consumer Consent Provided	Consent provided

Date of last update: 15 Aug 2024

Sources: Alabama Secretary of State