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What happens when you use these

What Happens When You Use These

When you dispute, collection stops.

A written dispute — or a written request for the name and address of the original creditor — halts collection on the account until we send you verification. That means every outbound contact and any scheduled payment pauses: texts, emails, calls, and automatic charges. It is a control inside the system that sends them, not a policy we describe.

15 U.S.C. § 1692g(b) · 12 C.F.R. § 1006.38(d)

When you say stop, you don't have to say it twice.

Our system reads inbound texts, emails, calls and portal messages for the words that matter — stop, cease contact, I have an attorney, I've filed bankruptcy, this account is fraud — and acts on the message itself rather than on someone's interpretation of it. We run our own detection rather than relying on the phone carrier's.

15 U.S.C. § 1692c(c) · § 1692c(a)(2) · 12 C.F.R. §§ 1006.6(c), 1006.6(e)

Bankruptcy is treated as urgent.

A bankruptcy notice outranks everything else on your account the moment it arrives. Activity stops on notice of the filing, not on confirmation of it.

11 U.S.C. § 362 automatic stay

We call within legal hours, in your time zone. Not ours.

Between 8:00 a.m. and 9:00 p.m. where you are, and never at a time or place we know to be inconvenient for you.

15 U.S.C. § 1692c(a)(1) · 12 C.F.R. § 1006.6(b)(1)(i)

Nobody else hears about your account.

We do not disclose the existence of the account to your family, your employer, your neighbors or anyone else, except where federal law specifically permits it.

15 U.S.C. § 1692c(b) · 12 C.F.R. § 1006.6(d)

Your rights under federal law

Your Rights Under Federal Law

AuthorityFair Debt Collection Practices Act, 15 U.S.C. § 1692 et seq. · Regulation F, 12 C.F.R. Part 1006

01

You can make us prove it

Within 30 days of our first communication you may ask, in writing, for validation of the debt. Collection stops until we provide it.

15 U.S.C. § 1692g(a)–(b)
02

You can dispute any part of it, at any time, for free

All of it or part of it. A disputed account is reported as disputed for as long as it is disputed.

15 U.S.C. § 1692g(b) · § 1681s-2(a)(3)
03

You can ask who originally held the account

You may request the name and address of the original creditor, and we will provide it.

15 U.S.C. § 1692g(a)(5) · 12 C.F.R. § 1006.38(d)(2)
04

You control when and how we contact you

You can tell us a time or place is inconvenient, restrict us to one channel, or tell us to stop contacting you altogether.

15 U.S.C. § 1692c(a), (c) · 12 C.F.R. § 1006.6
05

There is a limit on how often we may call

No more than seven telephone calls in seven consecutive days, and no call within seven days of speaking with you about the account.

12 C.F.R. § 1006.14(b)(2)(i)
06

If you have a lawyer, we deal with your lawyer

Tell us who represents you and we contact them instead of you.

15 U.S.C. § 1692c(a)(2)
07

We cannot mislead you or treat you unfairly

No false statements about the debt, who we are, or what can happen. No unfair or unconscionable means of collecting it.

15 U.S.C. §§ 1692e, 1692f · 12 C.F.R. §§ 1006.18, 1006.22
08

If the debt is too old to sue on, we cannot sue on it

And we will not threaten to.

12 C.F.R. § 1006.26(b)
09

Active-duty servicemembers have extra protections

Tell us and we apply them.

50 U.S.C. § 3901 et seq.
10

You can complain to a regulator, and we cannot penalize you for it

The Consumer Financial Protection Bureau and your state attorney general both accept complaints about debt collectors.

12 U.S.C. § 5493(b)(3)

How long your account is with us

We are retained by our client for a limited period. During that time we review the account, verify its details, and work with you on the options available. When that period ends, the account returns to our client.

State disclosuresThe notices your state requires are shown to you on the correspondence and disclosures for your account, according to your state of residence

In Writing

Written Requests

Every request above can also be made by mail. Written correspondence — disputes, validation requests, and instructions to stop contacting you — goes to our mailing address, which is scanned daily.

Mailing address for written correspondence

Capital Review Management, LLC
600 River Pointe Drive, Suite 200
Conroe, TX 77304

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