Aquarion Asset Management 2024 Reports & Reviews

Aquarion Asset Management Reports & Reviews (29)

Scammer's phone 980-495-8700
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

They called to say that Wells Fargo was coming after me to collect a debt. I went through a recent divorce, so just assumed my husband had not paid off what he was supposed to. I called them, they gave me a total due, and a credit card number, but it was a different last digit than what I had on my records of being paid off, so I signed up for the plan as I just wanted to get it off my records. After two payments, and another collection agency calling about the same credit card, I decided to check my records again and I called the law firm that I first settled the debt with. The lawyer said that collection agencies are purposefully changing the last digit to confuse customers into thinking its a different debt. The lawyer tried calling aquarion, and no answer. I have tried calling and the phone is now disconnected. Very annoying that now my bank will not even help me recover the money they stole from me.

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Scammer's phone 9804958700
Scammer's website aquarionam.com
Scammer's address 9303 Monroe Rd , Charlotte, NC 28270, USA
Type of a scam Debt Collections

Aquarion Asset Management calls their victim (me) and claims they MUST pay their debt (they knew exact amount to the penny. this WAS a real debt) today otherwise they will be sued. One employee claimed this company is a "middle man between the victim and the debt holder", another employee claimed the company itself is the "collections agency" - contradicting what their business model is. First employee claimed the company had been trying to reach the victim for "years" (even though their website was created in June of 2020). First employee also claimed they didn't see their victims Chapter 7 bankruptcy on file. Second employee confirmed the victim had filed for Chapter 7 bankruptcy in ____ (they knew the exact and correct date), but somehow this debt they're trying to collect wasn't included in the Chapter 7 bankruptcy because "the retailer didn't send the debt to collections until after the Chapter 7 bankruptcy". After push back from victim, victim was offered a 60% discount. Victim called them a scam, scammers denied and offered to send an email "proving everything" (they have victims very old email address on file). Victim refused email (this is because it is easy to embed a virus, malware, or ransomware into excel, doc, or any other file extension) and requested snail mail. It has been 2 weeks since this phone call, no letter has come in the mail. {additional information: when victim asked first employee to prove their authenticity, no real evidence was provided other than "we know your first and last name, your address, your phone number, your social, your email, how could we possible be a scammer?". victim then asked for address of this company and victim was told the address of a PO box in NC. If you visit their website, their address is in the header.}

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So this is freaking hilarious cause this company Aquarian am, after reading your post, is the same "risk management group" located in north carolina as a po box who called me in June saying I owe them. They're just another name now. So when aquarianam called me and I told them risk management group called me they're like yeah I don't know them. But it's the same company 🤣

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