The Seven Group LLC
Complaint 340990 Details
- Date Occurred: 06/29/2015
- Reported Damages: $950.00
- Location: Seven Group / Capital Risk
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received multiple calls today but no message left. When I called them back, the lady stated I had a payday loan from 2009 for $950.00 but would settle for less if I paid today.
She stated she could not tell me specifics about the loan company but stated she works for Capital Risk Management on behalf of Seven Group.
She continued to threaten me with court.
I ask for something in writing and she said she could not provide that.
I hung up and called the number back, this time she said I took out a loan for $650 and would settle for $450 if I paid today.
I am forwarding this to attorney generals office and whoever else I can think of.
Anyone else out there have any information on this scam.
I fully intend to pursue legal action if possible.
- L SBID #1335b98679
- Posted 06/29/2015
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Company Statistics
- Complaint Against The Seven Group LLC
- Complaints Filed: 30
- Reported Damages: $9,866.70
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