CAPITAL LINK MANAGEMENT, LLC

Branch

Company Details

Name:	CAPITAL LINK MANAGEMENT, LLC
Legal type:	Foreign Limited Liability Company
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	02 Feb 2017 (8 years ago)
Authority Date:	02 Feb 2017 (8 years ago)
Last Annual Report:	23 Feb 2022 (3 years ago)
Branch of:	CAPITAL LINK MANAGEMENT, LLC, NEW YORK (Company Number 5041136)
Organization Number:	0975297
Principal Office:	100 CORPORATE PARKWAY, SUITE 106, AMHERST, NY 14226
Place of Formation:	NEW YORK

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Member

Name	Role
Jonathan Rinker	Member

Filings

Name	File Date
Revocation of Certificate of Authority	2023-10-04
Annual Report	2022-02-23
Annual Report	2021-06-12
Annual Report	2020-06-08
Registered Agent name/address change	2020-04-13
Annual Report	2019-02-26
Sixty Day Notice Return	2018-10-26
Principal Office Address Change	2018-09-25
Annual Report	2018-09-25
Certificate of Authority (LLC)	2017-02-02

CFPB Complaint

Complaint Id

Date Received

Issue

Product

6493321

2023-01-26

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	Capital Link Management, LLC
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	Medical debt
Date Received	2023-01-26
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-01-26
Company Public Response	Company believes the complaint is the result of a misunderstanding
Complaint What Happened	XX/XX/XXXX until as recently as XX/XX/XXXX He keeps calling saying I owe a medical bill that XXXX didn't pay from XXXX. I have never had XXXX insurance. I worked for the XXXX and have had and have currently XXXX XXXX XXXX XXXX XXXX He said it is for a small amount of {$110.00} but will settle for {$75.00}. There could be no way this is my bill because I have to show driver license and my insurance card to my doctor and they take a picture to keep on file. The number is XXXX Capital Link Management, He said if I don't pay they will report it to the credit bureau.
Consumer Consent Provided	Consent provided

6565574

2023-02-13

Communication tactics

Debt collection

Tags	Servicemember
Issue	Communication tactics
Timely	Yes
Company	Capital Link Management, LLC
Product	Debt collection
Sub Issue	Used obscene, profane, or other abusive language
Sub Product	Medical debt
Date Received	2023-02-13
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-02-13
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	This phone number has been repeatedly calling me and my family. On XX/XX/ a vague voicemail, only identifying a XXXX as caller was left for me using my maiden name ( which has been changed for years ). A search of the phone number revealed potential scam- similar reports of a XXXX using a maiden name in regards to an incorrect debt. Today, XXXX, I answered. XXXX was argumentative and aggressive. I repeatedly voiced wanting to know who he was collecting for- to verify if it was a scam or not. XXXX became upset at my indication of a scam and continued to argue, wanting me to verify my identity. He continued to say that if I searched his number, the company he was calling for- Capital Link would be listed. When the XXXX number is searched, it does not show publicly as affiliated with Capital Link. At one point, in a threatening tone, XXXX argued that he had my full social and DOB. During the entire confrontation, he adamantly refused to identify who the debt was from. I have never received in writing an indication of a medical debt, nor has this XXXX from Capital Link ever informed me of the information I have right to- the identity of the original debt. I have no collection reports on any of my credit reports, and am currently up to date with nothing owed to any known medical bills. XXXX continued to argue, remain vague, and then disconnected my call when I requested to speak to a XXXX as his attitude was completely inappropriate. I have told him to stop contacting me and my associates as it is harassing at this point.
Consumer Consent Provided	Consent provided

6185396

2022-11-09

Took or threatened to take negative or legal action

Debt collection

Issue	Took or threatened to take negative or legal action
Timely	Yes
Company	Capital Link Management, LLC
Product	Debt collection
Sub Issue	Threatened or suggested your credit would be damaged
Sub Product	Medical debt
Date Received	2022-11-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-11-09
Company Public Response	Company believes the complaint is the result of a misunderstanding
Complaint What Happened	i received a call for my husband company states capital link management. said that I have a past due amount which was not covered by my deductible for my husband in 2017 and it hit collection in XXXX of XXXX they wanted XXXX said that in 30 days it will hit my credit report. i said i have never received an invoice, she said we sent it to you. i said well please send me a statement. they said they would email it to me. they emailed it said nothing more than original creditor which i do not know, reference number and creditor acct number. i called and said i needed a statement of what the payment was for ie who was it from and what was the date of service. they said we sent it to you. I said this is from 2017 i hope you understand that I am not going to pay it without researching. they said we are a collection agency and we don't have that information you can pay now or it will go onto your credit and you will owe XXXX. I said, maam i will pay it, I just want to research it. do i call you back, she said i was rude and if i didn't pay now, they would just send it to be on our credit report. How am i supposed to know if this is real or not? when i called the company, they just said hello... i said who is this and she said capital management... she knew my social number, address my husbands social... email was " XXXX XXXX '' XXXX of who sent my statement to me.
Consumer Consent Provided	Consent provided

Sources: Kentucky Secretary of State