JE group Reports & Reviews (21)
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Scam got me I’m not proud to say.
I received a call from 1-833-566-9418 saying I had a old balance due of $2800.00 from US cellular and they would settle for $1200 but then said if I would pay $220.08 right then it would settle the account. They had my full social security number, old addresses so made me believe it was a legit bill even though i didnt remember ever having US Cellular before. They claimed if I didn't want to settle they would place judgment against my pay roll check, bank account, and could withhold my husbands tax refund if I was listed on the return as well. I was sent a text message to click on a link and agree to the obr time charge of $220.08 and was told I would receive an email within 24 hours. I still haven't received an email and it's been 5 days.
Scammer's address 75 W Nuevo Rd STE E324, Perris, CA 92571, USA
Country United States
Total money lost $105
Type of a scam Debt Collections
Scammer's address 75 W Nuevo Rd STE E324, Perris, CA 92571, USA
Country United States
Type of a scam Debt Collections
Scammer's email pdc4u.com
Country United States
Total money lost $233.16
Type of a scam Debt Collections
Scammer's website www.jegroups.net
Scammer's address 75 W Nuevo Rd STE E324, Perris, CA 92571, USA
Scammer's email [email protected] via amazonses.com
Country United States
Total money lost $146.72
Type of a scam Debt Collections
Type of a scam Debt Collections
Country United States
Total money lost $82.15
Type of a scam Debt Collections
Scammer's address 14252 Culver Dr. unit A921 Irvine ca 92604, Irvine, CA 92604, USA
Scammer's email JE Group
Country United States
Type of a scam Debt Collections
Scammer's address California
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Scammer's address 14252 Culver Drive Suite A921 Irvine Ca 9260409.70, Irvine, CA 92604, USA
Scammer's email simplicitycollect.com
Country United States
Total money lost $101.62
Type of a scam Debt Collections
Note: they had my name, address, and last four digits of my SS which is scary.
Country United States
Type of a scam Debt Collections
Scammer's website www.jegroups.net
Country United States
Type of a scam Debt Collections
I received a call on my husbands phone asking for me with my maiden name from a North Carolina number the woman stated that there has been a complaint filed against me. She refused to provide any info other than she had a sealed envelope that she could not open along with a phone # to call 877-639-0718 & File# Bg292 to provide them with. She also stated that she could put the complaint on hold for 2 hours if I don't call the number within 2 hours they will go ahead with further proceedings. I called the number and spoke with someone. He had me confirm my date of birth which I provided. He then told me my last four of my social to confirm. He advised me that there was a complaint/civil suite and an asset and liability against me for a bill that I had with Tmobile that was filed in 2013. He stated there have been multiple attempts to contact me and they had sent a letter 45 days ago .I informed him that I never received a letter and have been at the same address for many years which he had confirmed was correct with me. I asked him to resend the paperwork so I can review it and determine if it is my debt. He stated that it is to late for that and I either need to pay today or they will start the process to garnish my wages. He stated they had a right to 25% of my paychecks as well as 25% of any money I had in the bank each month. He stated that if I tried to sell or refinance my car there would be a lien put on it until the debt was paid. I check my credit report frequently and have fraud protection. I have no accounts in collections or any derogatory marks. I informed him that if it was my account I had not had Tmobile for many years and that I had the clearance letter where it shows I owe no money when I switched company . He stated that that is untrue as it was sold into collections and reported on my credit report in 2013 and that it has been through several collection agencies . . He was wanting to go over information and confirm payment arrangements. I informed him that I am not discussing any of this and told him I will need to talk to an attorney. I kept getting the "pay now or else..." Ultimatum. I asked if there would be a court hearing that I could attend to dispute the account. He stated there would not be that if I do not pay today it will go to their judge and they would instantly win. I informed him that if that is what they must do then go ahead. I know certain laws and his words contradicted them. Everything about this sounded shady. I have Equifax and they had a security breach. I also worked for Jackson Memorial Hospital and they had a security breach so it could easily be a scam
Scammer's address 778 S Redlands Ave # 1739, Perris, CA 92570, USA
Type of a scam Debt Collections
Scammer's address 75 West Nuevo Rd #E-324, Perris, CA 92571, USA
Type of a scam Debt Collections