Complaint / Review
Cavalry Portfolio Services
Cavalry Investments, McCarthy Consultants, Arterberry Aaron Unauthorized ACH bank withdrawals, Fraudulent Business Practices Ripoff

In May I initiated a good faith attempt to establish a payment arrangement with Cavalry for a debt roughly totaling 9,500.00 dollars. I made an initial payment of 232.00 dollars via check by phone and was told that I would receive paperwork to sign and return and a payment schedule.

I was also asked if I wished to make automatic payments from my checking account, which I declined. To date I have never received any paperwork regarding the agreement and have signed nothing authorizing any further payment to Cavalry.

Upon review of my online bank statements, I became aware of Cavalry making unauthorized ACH withdrawals in the amount of 232.00 dollars for the months of June, July and August. The effect of which was to place my account in an NSF state on several occasions. I have made numerous calls to Cavalry in an attempt to recover these funds and have been met with excuses and empty promises of call back and resolution.

Complaints filed with the Florida State Attorney General's office (state I live in) and the Federal Trade Commission.