TC Group & Associates Reports & Reviews

TC Group & Associates Reports & Reviews (16)

Type of a scam: Phishing

T.C. Group and associates

These people have called now 2 days in a row wanting me to follow the prompts and give them access/information. When I call from another number they again want access to my phone. If this was an attorney they would have sent me other forms of notification and not insisting on using my phone. The number they used today was (866)960-1849 yesterday it was (855) 679-2091.

Useful

Harassment

I just started receiving voicemails threatening me about summon with documents so I googled this company and it said it was not BBB Affiliated. I’m keeping all these messages on file in case I have to get in contact with my attorney. Why can’t people work for their money instead of harassing people.

Useful

Threatening Me

In the last 2 days I have received phone calls from 2 different numbers, both leaving the same voice mail saying that I need to speak with a process server so they may come to my home or place of work. They threaten that if I fail to return their call, then it will escalate into a "failure to be served" situation. They say to press 1 to be connected with a case manager, or call them back at 1-888-912-5857. I called them back tonight after business hours and left a carefully worded voice mail asking them what kind of scam they are trying to run. If they call tomorrow, I will tell them to send a certified letter stating what I'm allegedly being "served" for, and I will give them my attorney's phone number. Also, I'm saving all their voice mails that they leave me, as evidence against them in the event I decide to sue this scam company.

Useful

I keep getting a phone call telling me that they are going to be serving me a summons to either my place of work or my residence over a loan that I had supposedly received online and I had feel to repay it from a bank in my area from which I never borrowed money from any bank. And they keep harassing me I'm disabled and I don't have time to keep answering my phone so I literally just turn my ringer off which isn't good because I am someone who has to be able to have my medical team to reach me.

Useful

Scammers and they break the law with their threats

They called me impersonating an Attorney, illegal. They threatened to have me arrested, they threatened to sue me for a debt that was taken care of by a bankruptcy attorney 16 years ago, illegal and they know the statute of limitations here in Florida is 5 years and where they reside 4 years. Call the A. G. in California if they call you.

Useful

Phone: 9495674619
Country: United States
Type of a scam: Bank/Credit Card Company Imposter Scam
Initial means of contact: Phone

They Called me and sed my husband thewy needed to talk to that the wanted to send him a summons to appear in court Little do they know he works for a Prison in Ohio

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Harassing Phone Calls

For over a YEAR, I have been threatened that someone will serve me a summons. They will com e to my place of work or my home. When I called 844-886-9976 to complain, the woman answered TC Group & Assoc. She told me there is a small claims case against me. I told her to send a certified letter to my home if that is the case. I complained that the calls, which also go to my family, are harassment and I would press charges. That's when she hung up/.

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Calling Me Too

I have been also called and threatened. They also called last week with a sealed envelope they were going to deliver --I told them the person they were looking for (me) was not here. Have not had anything delivered. Also, they left a very detailed and threatening message on my phone (likely illegal) threatening me by filing documents (note they did not use the word "legal") in Anne Arundel County implying a lawsuit -- but not exactly. This is a well-honed scam meant to scare people. I would ignore them if they call -- I doubt they have the "legal department" they claim to be calling from. They are clearly collection frauds. Tell them to go to HE##!

Useful

WHO ARE THESE PEOPLE?

Receiving call from 207-250-0707. they are telling me to call 888-839-0406 to discuss impending lawsuit against my husband. Stated they would put the file on hold for an hour. If they do not hear back from anyone, they will proceed with legal proceedings and have documents served at home or work or both. When I ask any questions, I am talked over and told I just need to do the right thing and take care of the debt by calling the number listed above.

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Harassing me & my ex

Keeps claiming I owe providian National bank $1700, I’ve never owed a card from them nor have I ever been approved for more than $300. Now they are saying I have a summons coming to demand me in court for legal action. This has me worried but I’ve been told it’s illegal for them to do such a thing because the debt is obviously fake, they told me no legal documents ever come in red envelopes. Tired of them bugging me and harassing me.

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Type of a scam: Debt Collections

Caller from this company informed me that I owed close to $7,000 from a credit card opened in 2000 and closed in 2007, with a bank that I never had a credit card with. Never had any written or verbal communication with this company prior to this call. The caller knew my address and last four of social.

I asked what steps could be taken to remediate this misunderstanding and I was told to "tell the judge" or I could speak to the Senior Account Supervisor

After being connected to the Senior Account Supervisor I was told to make sure I go to court and tell the judge

A complaint was filed against TC Group & Associates with the FTC and the Consumer Financial Protection Bureau immediately following this call

Useful

Type of a scam: Debt Collections

Someone tried to call and say we had an old credit issue, said we owed money and they were going to put a lien on our vehicles, said they sent us a letter months ago with no response. Said they will be getting a court order to garnish our wages or go against the vehicles. Scam likely

Useful

I keep getting calls from 630-283-8643 person says I have a legal complaint against me. When ask for what , all I'm told is ( I have sealed envelope in front of me) but I can't tell you what it's about. Then mail it to me. I can't you need to call this number. Then caller hangs up and calls me back instantly and hangs up again.

Useful

Received threatening call 12/1/2021 about a lawsuit for Florida Finance. This same type of call was received from a previous scam in Nevada/Benson and Associates and a claim was filed with the Attorney General in Nevada and the State of California. This will be another claim filed with the California Attorney General and the Federal Trade commission. This company (Florida Finance) is not a valid company and this has been confirmed by making calls directory to them and they said they have been receiving calls that this is happening fraudulently. This is not a valid debt and resolved over 18 years, and the alleged debt is uncollectible if anyone claims there is an outstanding debt. The FTC enforces the Fair Debt Collection Practices Act (FDCPA), which makes it illegal for debt collector to use abusive, unfair or deceptive practices when they collect debts. The BBC has also been alerted of this company.

Useful

Phone: 866-267-5660
Address: 6939 Schafer Ave., Chino, CA 91710, USA
Email: [email protected]
Type of a scam: Debt Collections

My husband received a phone call and when he answered a foreign man came on the line speaking extremely fast and ask my husband how he was enjoying his at&t driectv services. My husband replied the enjoyed it. He has never had directv we just get a lot of spam calls and get tired of them. After my husband said he enjoyed it the man hung up on my husband. We called the number back and the lady answered and was very rude and spoke fast. When I asked her to repeat the name of the business she kept asking what my number or account number was. And when I would keep asking the name she hung up on me. My wife called and got another lady and she said she was with the legal department but again wouldn’t state the name of the business, she finally got her to tell the company name and while talking to her my wife looked up the website and asked her what type of business they were. She denied all questions said they didn’t have a website, they weren’t a collections company that they were a law firm. And also when we called (from a different number than they called on originally) they even called my husband by name. This is not how a law firm conducts business hanging up and being rude to the people they call. And I wouldn’t think a law firm would call asking if I was enjoying my directv service.

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Type of a scam: Debt Collections

Alana Cush man called my wife’s personal phone leaving threatening legal message for my mother. They are threatening legal action. I called as a concerned sone of my recently widowed mother and they threatened me with legal action against my mother.

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TC Group & Associates Contacts

Phone:

+1 (866) 267-5660

+1 (207) 250-0707

+1 (888) 839-0406

+1 (630) 283-8643

+1 (949) 567-4619

Website:

tcgroupandassociates.com

E-mails:

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