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Cascade Capital, LLC

Details

Name: Cascade Capital, LLC
Jurisdiction: Alabama
Legal type: Foreign Limited Liability Company
Status: Exists
Date of registration: 20 Nov 2008 (16 years ago)
Entity Number: 001-016-955
Register Number: 001016955
ZIP code: 36104
County: Montgomery
Place of Formation: Delaware
Principal Address: 5341 Old Redwood Highway, Suite 210Petaluma, CA 94954
Registered Office Street Address: 641 South Lawrence StreetMontgomery, AL 36104

Agent

Name Role Address
Corporation Service Company Agent 251 Little Falls DriveWilmington, DE 19808

CFPB Complaint

Complaint Id Date Received Issue Product
11263298 2024-12-25 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Cascade Capital, LLC
Product Debt collection
Sub Issue Notification didn't disclose it was an attempt to collect a debt
Sub Product Medical debt
Date Received 2024-12-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-25
10809151 2024-11-16 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Cascade Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Was not notified of investigation status or results
Sub Product Credit reporting
Date Received 2024-11-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-16
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
3436853 2019-11-13 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Cascade Capital, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical debt
Date Received 2019-11-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-11-13
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened please see my previous cfpb closed complaint XXXX for details and attached proof. XX/XX/XXXX I received an attempt to collect from XXXX XXXX, XXXX saying the amount owed is {$790.00} from XXXX XXXX XXXX. 1. This is a FRAUDULENT claim from a collection agency. a. statute of medical bill collection limitations for BOTH Florida and Alabama is WAY over the statute of limitations. This medical bill was done in XX/XX/XXXX. It was written off due to indigency in XX/XX/XXXX. ( please see attachments from previous cfpb complaint regarding this same issue and you will see both hospital and XXXX XXXX XXXX written off confirmation numbers ). b. It is ILLEGAL for this agency to continue to pursue after statute of limitations ( x 2 Florida and Alabama ) is over c. It is ILLEGAL for XXXX XXXX to cross state lines to collect-yet this is my second time this year dealing with this issue. d. Amount they say is due is FRAUDULENT and ILLEGAL. See previous cfpb complaint for attachments. Correct amount is {$0.00} e. THIS is FRAUDULENT because it has been reported on my credit report 4 times now and I suspect when I do not pay this time it will be reported a FIFTH TIME. I am asking that you enforce my request that they stop seeking to collect. Im XXXX and can not pay this bill anyway. I will not pay this bill as it is fraudulent and illegal.
Consumer Consent Provided Consent provided
8168135 2024-01-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Cascade Capital, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2024-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-17
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
605187 2013-11-20 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Cascade Capital, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2013-11-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-11-20
Consumer Consent Provided N/A
1691640 2015-12-10 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company Cascade Capital, LLC
Product Payday loan
Date Received 2015-12-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-12-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
9356922 2024-06-24 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Cascade Capital, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2024-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
8677758 2024-04-03 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Cascade Capital, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-04-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-03
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
992597 2014-08-20 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely No
Company Cascade Capital, LLC
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Auto
Date Received 2014-08-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-08-22
Consumer Consent Provided N/A

Date of last update: 17 Aug 2024

Sources: Alabama Secretary of State