SCAM[email protected] Reports & Reviews (3)
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BEWARE!!! [email protected]/ S.C. GROUP N.A. - *SCAMMERS!!!!!!!!!!!!!!!!!!!!!!!!!!!!
I received NUMEROUS calls from these #'s stating I owe an old Credit Card debt. They had my social and the card account mentioned was in fact mine from over 10 years ago.
They threatened me stating court documents are being filed and I was being sued. It was VERY believable.
However, there was NO paper trail. If you are being sued, there would be notices, mail and certified mail. Also, I asked about a payment plan to work out. I was told no. (*in certain debt cases there is most always a payment plan to be agreed upon!)
She stated if the documents were filed and it went to the courts I'd owe over $8K+, if I settled today and paid it would be $2K+. All I needed was a credit card prior to them sending me documents to sign= Immediate RED FLAG!
Then she sent the documents. LAUGHABLE!
#1. The debt collection agency they claimed has been sending me notices, she gave the incorrect spelling of the agency. I googled and called them, they had NOTHING on file for me!
#2. The law firm on the documents she sent me does NOT EXIST! (Sullivan, Chapman & Stein)
#3. The address to the law firm on the documents sent is actually a Real Estate Company. (4199 Flat Rock Road, Suite 137, Riverside, CA 92505)
4. The return contact (S.C. GROUP N.A.) & email ([email protected]) when you google, it pulls up a LARGE FRAUD SCHEME defrauding students from monies owed for student loans.
This is very sad and upsetting as a lot of people in fear would pay these scammers. The documents definitely were off and not formatted and it was a dead giveaway.
The final mistake from these scammers is.
*NYS law- *there is a statue of limitations for credit card debt. (*2-4 years) You cannot collect a debt after 10 years, if so the judge will dismiss the case. Nice try A**HOLES!
***BEWARE!
I feel bad for anyone who has gotten got by these [censored]!