The Seven Group LLC
Complaint 347508 Details
- Date Occurred: 03/09/2016
- Reported Damages: $0.00
- Location: new jersey
- !
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
They called relatives in another state got my number.
called and demanded money for a non-existant loan that they cannot tell where its from. say it happened in 2012.
they emailed documents but of course you cannot reply to the email it is phoney.
The letter said they were Frst Recovery Associates with no address
DO NOT PAY THESE PEOPLE ANYTHING>>>ITS A SCAM
- Anonymous SBID #2c9c40cf4b
- Posted 03/09/2016
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Company Statistics
- Complaint Against The Seven Group LLC
- Complaints Filed: 30
- Reported Damages: $9,866.70
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.