(804) 575-0937 Reports & Reviews

(804) 575-0937 Reports & Reviews (2)

- Henrico, VA, USA

Reported details

Phone: (804) 575-0937
Country: United States
Type of a scam: Debt Collections

Its a lady that calls saying her name is Susan Davis from Midway Processing Group and threatens me to pay a loan from 2018 for $3000.00 but she had my mothers address and that right there was fishy. Then I asked her to email me information she did and within an hour the whole email was gone. She calls from 8045750937 but tells you to call back at 3028890605. They need to be STOPPED!!!

Useful

- Milford, VA, USA

Reported details

Phone: (804) 575-0937
Address: VA, USA
Country: United States
Type of a scam: Other

Caller threatened criminal charges, tax lien, tax levy, garnishment, loss of employment, rude, hung up on me, talked over me, would not validate the debt, had all of my personal information, ssn, address, phone, caller would not give company information, stated that they were moving forward with proceedings against me, failed to give proper notification of debt. Caller failed to state that the call was an attempt to collect a debt on a recorded line. Caller identified himself as an officer and when asked what agency stated that he was an arbitration officer for the law offices of Midway Processing Group.

Useful

(804) 575-0937 Contacts

If you know any contact information for (804) 575-0937, help other victims by adding it!

New reports

8337750264

I did not sign up for this but my money was taken out of my account by the company calling from (833) 775-0264. Apr 11, 2026

PlaytrixLab.com

I ordered their product from PlaytrixLab.com after seeing it advertised. But what they sent was a cheesy plastic Keychain and not the working tool... Apr 11, 2026

Enveezy.com

I ordered apparel from company Enveezy.com. claims was delievered but I never received. I tried to find the company's information so I could... Apr 11, 2026

Crystale.cc

I was using MONEX and my contact said we should transfer to Lumenote......I did trading and got my account up to $1.8mn USD. They changed their name... Apr 11, 2026

Violroland.com

I was contacted by someone from Violroland.com (www.violroland.com) who said a dead multi millionaire with no relatives was found. They said the... Apr 11, 2026

(804) 575-0937