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Associate Group

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Associate Group Reports & Reviews (2)

- Louisiana, MO, USA
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They called from a private number and told me that they had legal documents for me and if I have questions call ***, so I did and they told me I owed over $5000 for and old medical bill and they would settle for half or else they were taking me to court, so I called the alleged hospital and there was no record of such a bill and told me to report this because they would never threaten with taking someone to court over a medica bill.

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- Portland, OR, USA
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A few months ago, I was contacted by a Restricted Number which left a message stating I needed to call 855-429-4507 because they had a "Pending Action" against me and needed me to provide information so that a "File" could be released to me. I called the number and they informed me that I owed them about $450 because of a past debt to Wells Fargo. This was news to me, so I wrote down all the information and informed them I would call back after doing some research. I called Wells Fargo and spoke to a banker, a debt collector, and the manager of the debt collection department: all of them confirmed that I did not, in fact, owe Wells Fargo any money at all. I confirmed this multiple times with multiple representatives from the bank. I ignored the fishing call and continued on with my life.

Earlier today, the same con artist called and left a message on my voicemail from a Restricted Number. The woman said her name was Charlotte and that a "Pending Action" was coming and that I needed to claim my "File." I know that this is a scam. I recorded the information from the message she left and Googled the phone number she left on my vm. There are numerous accounts of people being targeted by this scam and this specific phone number. Please see: https://800notes.com/Phone.aspx/1-855-429-4507. All the cases are the same: the "company" will not give an actual name, they threaten legal action, they state there is a "File" that can only be released once you provide many personal details (SSN, past address, etc), and they state that if you pay the "amount due" over the phone they will "handle" the file for you. This is a scam to not only get personal information, but also money.

Please investigate and shut down these criminals.

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