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

A man named Captain Williams messaged me on Facebook. He said he was a US Army captain stationed in Syria. We talked for four months. He sent photo... 2 h ago
After losing $87,000 to Cryptosystemx, I found a company called Cryptoreclaimx that promised to recover my funds for a $9,000 upfront fee. I paid it... 3 h ago
This is hard to write. cryptoslx.com scammed me out of $357,000 USDC and then asked for another $20,000 USDC. I was drowning. I reached out to... 3 h ago
I trusted the wrong people. cryptoslx.com took $57,000 USDC from me and then demanded $7,000 USDC more. I felt so ashamed. Someone told me about... 3 h ago
Bitnexumx looked like a real exchange with live prices and trading charts. I deposited $163,000 USDC over three months. When I tried to withdraw, my... 3 h ago

New reports

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

Got 2 post cards with our address but unknown names. Daphne Newman Mozee on #1 and Jeffrey Duncan on the other post card. Notification of... 7 Reports
This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026-35093. My name is Dennis and I'm contacting... 2 Reports
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
$599.00 ebike for $99. 1 Reports
This individual is harassing. He has sent offers to buy my property for CASH numerous times this year. I sent him a letter at the first address he... 1 Reports