SquareTwo Financial Corporation (CACH, LLC), Complaints and Lawsuits

CFPB Debt Collection Complaint Ranking*:

#61 of 2,458 Companies

Lawsuits, Penalties, or Sanctions:

ROLLIN v. CACH, LLC (July 2, 2015.) United States District Court, M.D. Florida, Tampa Division. Case No. 8:14-cv-1543-EAK-TGW.

ROSS v. CACH, LLC (April 1, 2015.) United States District Court, D. New Jersey. Civ. No. 2:14-6321 (WJM).

RIDING v. CACH LLC (January 17, 2014.) United States District Court, C.D. California. No. CV 13-01622 RSWL (SPx).

Location and Contact Details:

4340 S Monaco St Fl 2
Denver, CO 80237-3485
Phone: (303) 713-2007
Fax: (303) 713-2521 
Paul A. Larkins, President/CEO
Christopher Walker, President, CEO – Canada 
Julie Fellows, Chief Compliance Officer

Business Model:

SquareTwo Financial is the parent company of CACH, LLC and is a debt buyer and debt collection company. It buys overdue debts from the health care, automotive, bank and credit card industries. Founded in 1994 under the name CollectAmerica, the company changed its name in December 2009.

SquareTwo uses Fresh View Solutions (FVS) as its collection agency. FVS works to collect past-due accounts purchased buy SquareTwo subsidiary CACH, LLC which is doing business as Fresh View Funding.

* Ranking determined by the overall number of debt collection complaints to the Consumer Financial Protection Bureau (CFPB) as of year-end 2015 and should be considered in context of company size and/or market share. See the CFPB debt collection complaint database in real-time here. 

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