Sign in  

Waverly & Associates

Sharing is caring! Are you having problems with Waverly & Associates? Use ScamPulse to file a complaint.

Waverly & Associates Reports & Reviews (2)

I also got a call from them claiming I owed ~9K. Knew my social, and old address. Said it was going to court, but they would settle for half if I wanted to pay and stay out of court. The callback number they left (because they called my brother's business phone to reach me), was 877-819-5294.
The "paralegal" I spoke to was Orlando Garcia.

+6

Got call saying I was being sued for $9,376.92 but if I paid with debit card within 2hrs they would reduce to $4688.46 for credit card from 2020 which i no longer have nor is it on my credit report as delinquent they had some of my personal info sent me an email from above address stated from Waverley & Associates I added all names and phone numbers in reporting section on this email. They almost got me, luckily I asked my bank questions and they were very helpful. [email protected] is my email if you want to question me.

+6
Check fields!

Report Waverly & Associates


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Waverly & Associates Contacts

If you know any contact information for Waverly & Associates, help other victims by adding it!

Add new contacts

Recently updated reports

Absolutely terrible experience with this company. Their website stated shipping within 1–3 days, but after almost THREE WEEKS with no order and no... 10 h ago
I went to this website to get my son's passport for our trip in 8 weeks. They charged $187 and said they would send me an actual passport. Instead... 18 h ago
Not sure how they knew but we had just done a change of our home title and paid all the fees. We then get a "Notice of Recording" that looked quite... Sep 09, 2026
Be very cautious when dealing with Intacapital Swiss SA! While they all seem very professional in all of their emails, phone calls and conference... Sep 09, 2026
I got a wrong number call from 862-267-5100 and it happened to be an Asian lady. We started to text after our call, and she seemed interested in me... Sep 09, 2026

New reports

I did not purchase anything from seller and did not authorize use of my Visa CC through Paypal. I noticed the charges today on Sept. 11, I have been... 15 h ago
I was called about "selling" my unused RCI weeks as I am a member of the real Holiday Inn Club Vacations. I was told I would receive back... 15 h ago
I purchased 2 blankets and they are not as advertised and too small. I originally tried to cancel the order before it had shipped, because after the... 15 h ago
Langley retail operates selling Stop Watt which is a scam product that doesn't work. 15 h ago
I ordered two shirts. After not receiving them after a month I emailed the company. They assured me the items were delivered. They offered to resend... 15 h ago

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Called about a case file 2630321, legal action will be taken. 1 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
Exercise explosive took $49 out my debit card account. I don’t know who this is. I don’t know how they got my card number. 4 Reports
My name is Crystal. I'm calling about delivery of legal documents. This college to notify April 4th man in regards to reference case number... 8 Reports