The Seven Group LLC
Complaint 340859 Details

  • Date Occurred: 06/24/2015
  • Reported Damages: $400.00
  • !

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

My brother in North Carolina called me today about a company that had been leaving messages for me. When I called I was told Seven Group LLC is threatening to file charges against me for a loan that I have never taken out. I've never in my life had a loan and can prove it with my credit report. I was then told that it wouldn't show up on my credit report as there was no action taken against me until now. This supposed loan was taken in May 2011 but not received until August 2011 according to them. Well the address where they supposedly mailed this I no longer lived there as of May 2,2011. And I did not have a bank account in any of that time frame. This is why I steer clear of loans, especially payday loans. So then I ask for this information to be forwarded to my correct address so that I may have my lawyer review it. She then says they don't have the paperwork just the company name and the amount even though she was reading the information to me at the time. To make matters worse, she just wanted me to give them money, knowing that I never received a loan. At the end of the call she did not take any of my new information. This is insane. She hung up on me after I said I was going to contact my lawyer and have them deal with it. I did not lose funds but hope to warn others.

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Business Profile Summary

  • The Seven Group LLC logo

Company Statistics

  • Complaint Against The Seven Group LLC
  • Complaints Filed: 30
  • Reported Damages: $9,866.70
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