Send pmts:
VIN CAPITAL
C/O CWB Services LLc.
P.O. Box 411056
Kansas City, MO. 64141
Address:
United States Corporation Agents, Inc.
500 N Rainbow Blvd Ste-300a
Las Vegas, Nevada 89107
Phone: (866) 272-1866 (Vin Capital, LLC.)
Vin Capital LLC Contact Info
Find contact info for Vin Capital LLC incl. mailing address, business names, phone and fax numbers. There are numerous allegations against this entity.
They seem to be a part of CWB Services LLC and may be related to B & L Marketing Services, Hearshe Kemp, Hydra Fund III and Shepsu Financial.
Business Name:
Vin Capital, LLC.
C/O CWB Services, LLC.
Additional Business Names / Possibly Related Entities:
B & L Marketing Services, Inc. / BLMSInc.com (see also Pack Management Group, LLC.)
Bel Capital Corp
CP Investors, LLC.
Hearshe Kemp, LLC.
The Hydra Fund III AKA DJR Group LLC
Insight Capital, LLC.
Shepsu Financial
Tior Capital, LLC.
TTG Services, LLC.
United States Corporation Agents, Inc.
Address:
United States Corporation Agents, Inc.
500 N Rainbow Blvd Ste-300a
Las Vegas, Nevada 89107
Phone: (866) 272-1866 (Vin Capital, LLC.)
Phone: (866) 370-7045 (B&L Marketing Services)
Fax: (866) 379-7045
Pre-Trail Processing Inc.
Minniapolis, MN
Contact: Atty John Lewis
Rep Danielle Cruz
Email: On February 5, 2013, we received the following request: “Do you have an email address for this company?” Editor’s Note: Sorry, we don’t have one for Vin Capital, LLC. Case#: --697; dated of case was not given by Danielle Cruz from Pre-Trial Processing, Inc Third Party to Vin Capital LLC; Pre-Trial Processing Mgr Laura Bailey Ext 3110: M-Thur, 9a-6p ET; Fri 9a-1p ET.
at 12:18pm CT, Thur, 3.26.2015- received an automated call from the "Pre-Trial Dept" stating there are 2-allegations against Robert Nix under case# 181697 and to call (612) 354-4087 for details...
12:21pm CT, Thur, 3.36.3015- returned call spoke the "legal Adviser" named Danielle Cruz who claimed to be handling the 'case'. But when asked what city, stated she she was calling from, Danielle immediately became belligerent with me: argumentative, hostile, rude, over-talkative and "told" me to get off "her phone"...and Danielle hung up on me.
12:23pm CT, Thurs, 3.26.2015- again, returned the call an unid-male stated "Pre-trail dept; plse hold... without asking the caller's permission to hold. Again Spoke with Danielle Cruz who stated the atty who is handling this is named John Lewis. Vin Capital, LLC claimed I "borrowed" $784 one day loan online on 8.25.2012 under an email address
[email protected] under a Bank Account number I never had! How did they get my email address and knew where I banked at when I knew I NEVER AUTHORIZED the information to Vin Capital, LLC and it affiliates?
Danielle Cruz stated at first she will accept $784 and wanted the pmt right then. I explained to her I am on a fixed income & cannot pay until April. Danielle stated she will notate the account I "refused" to pay because she is not in the business of Collecting money.
I informed Danielle Cruz,with Pre-Trial Processing, that although she was not working for a 'collection agency' per say [as she stated to me earlier], Yet, she was willing to accept $130 by Fri, 3.27.2015 by 7:00am ET. Again, Danielle Cruz became immediately hostile with me.
I informed Danielle Cruz that I will get an attorney involved to file counter suit
I do not do any banking online nor any personal business online because of scams as this persists.
How did they get my email address and knew where I banked at when I knew I never authorized the information to Vin Capital, LLC? I NEVER do my business or my personal business online!
NT: You can never get in touch with a live person at Vin Capital LLC (866) 272-1866...
Mgr Laura Bailey (612) 354-4087 Ext 3110 stated she received from Vin Capital LLC "today" Thur, 3.26.2015 at 9:15am ET the "notice of debt": Vin Capital LLC had my address and I had the local US Postal Services forward all my mail at the time of my moving: No statements at all were ever sent to me from 8.25.2012 to 3.24.2015 to notify me of "my debt".
Vin Capital LLC never given my "account number" [?] for the debt, they say I owe, by email, phone call, and by mail: Pre-Trial Processing Mgr Laura Bailey never gave me this information either.
I asked phone number to reach Vin Capital LLC directly: Mgr Laura Bailey stated to me she likes her job and wish to keep it and by giving the Client's phone number would discredit their trust [?!].
Mis-communication between Pre-Trail Processing Rep, Danielle Cruz and that of Mgr Laura Bailey:
Danielle Cruz: Mgr Laura Bailey:
Balance owed" was given 1784 Balance "owed" 1284
No pmt options; must pay 784 Min pmt 784
Offered to me to pay 130 Original "loan" 300
....but demanded the pmt "now" ...but could given me my payment history since 8.25.12
offered a "settlement" at 588 waiving $20 from $30 process
must pay debt only by a debit card, visa, M/C credit card; Mgr Laura Bailey could not given me my "pmt history" with Vin Capital...why?
I wish to counter sue Vin Capital LLC and that of Pre-Trial Processing Inc since they stated there was additional $1000 [never explained the charge!] added to the 784 online one day loan = $1784 pay back that I NEVER authorized to begin with! Both Rep Danielle and Mgr Laura gave the "wrong bank account" number that I NEVER HAD!