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Casa Dinero Investments Collection Agency | Complaints, Contact Phone Number




Casa Dinero Investments


2072 Tupelo Way
Antioch CA 94509
(866) 424-6865







John S. Eby9/3/10
Got a "collection notice" from these clowns in my DAD'S name, but MY address. It's for a Capital One account that they say $7115.94 is owed on, but they have been "authorized" by Capital One to settle for $3771.45 IF I pay by the 22nd of this month (20 days from the date of the notice).

I DO have a Capital One account, but in MY name, and it's in GOOD STANDING! The account # is totally different. And it's impossible I could have run up that kind of balance, because my REAL account has a limit that's below even the "settlement" amount.

The address thing blaffles me. The only thing Dad and I have both our names on was when he co-signed with me for a car loan from Ford Credit. And that should have been paid off back in 2003 when I traded that car in. And I was living with HIM them, so my current address should have been nowhere near that account....

From what I've just read on here about this outfit, at best they're rude and underhanded - at worst, they could be ID theives?

*I* have my credit monitored, with nothing strange reported as of the last quarter....but Dad? I highly doubt it. He dosen't do any 'net or even phone business. I don't even know if he has a credit card. But let's just say he does NOT live a "clean" life these days, and while the people he hangs out with are generally "white trash, blue collar" scum - it's highly POSSIBLE an ID theif could have gotten ahold of what s/he would need to start a Capital One account in his name.

I'll try to call when I get a chance, but it sounds a lot more like HIS problem than mine at this point...if they even has a REAL debt in his name! >_<



Miss M.C. Parker9/15/10
It's been a habit of mine to save money when I want to buy something.My mom taught me such good values when I was young. So you could just imagine how I felt when I was informed that I have racked up $1000 bills in credit card.The last time I used mine was a year ago to buy a gift that didn't even cost me $200.I called the firm and told them about my case but they simply ignored me.All they say is that I just need to settle my bills to prevent a bad credit rating.It's really unbelievable and only a scam could do this kind of job. Wish the authorities do something about this.



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