JE group Reports & Reviews (21)
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Scam got me I’m not proud to say.
I received a call from 1-833-566-9418 saying I had a old balance due of $2800.00 from US cellular and they would settle for $1200 but then said if I would pay $220.08 right then it would settle the account. They had my full social security number, old addresses so made me believe it was a legit bill even though i didnt remember ever having US Cellular before. They claimed if I didn't want to settle they would place judgment against my pay roll check, bank account, and could withhold my husbands tax refund if I was listed on the return as well. I was sent a text message to click on a link and agree to the obr time charge of $220.08 and was told I would receive an email within 24 hours. I still haven't received an email and it's been 5 days.
Scammer's address 75 W Nuevo Rd STE E324, Perris, CA 92571, USA
Country United States
Victim Location TX 75783, USA
Total money lost $105
Type of a scam Debt Collections
Scammer's address 75 W Nuevo Rd STE E324, Perris, CA 92571, USA
Country United States
Victim Location TX 76306, USA
Type of a scam Debt Collections
Scammer's email pdc4u.com
Country United States
Victim Location TX 75134, USA
Total money lost $233.16
Type of a scam Debt Collections
Scammer's website www.jegroups.net
Scammer's address 75 W Nuevo Rd STE E324, Perris, CA 92571, USA
Scammer's email [email protected] via amazonses.com
Country United States
Victim Location IA 51453, USA
Total money lost $146.72
Type of a scam Debt Collections
Victim Location AL 36037, USA
Type of a scam Debt Collections
Country United States
Victim Location TX 79606, USA
Total money lost $82.15
Type of a scam Debt Collections
Scammer's address 14252 Culver Dr. unit A921 Irvine ca 92604, Irvine, CA 92604, USA
Scammer's email JE Group
Country United States
Victim Location CA 92139, USA
Type of a scam Debt Collections
Scammer's address California
Scammer's email [email protected]
Country United States
Victim Location PA 19076, USA
Type of a scam Debt Collections
Scammer's address 14252 Culver Drive Suite A921 Irvine Ca 9260409.70, Irvine, CA 92604, USA
Scammer's email simplicitycollect.com
Country United States
Victim Location GA 30096, USA
Total money lost $101.62
Type of a scam Debt Collections
Type of a scam Debt Collections
Note: they had my name, address, and last four digits of my SS which is scary.
Country United States
Victim Location HI 96793, USA
Type of a scam Debt Collections
Scammer's website www.jegroups.net
Country United States
Victim Location FL 33174, USA
Type of a scam Debt Collections
I received a call on my husbands phone asking for me with my maiden name from a North Carolina number the woman stated that there has been a complaint filed against me. She refused to provide any info other than she had a sealed envelope that she could not open along with a phone # to call 877-639-0718 & File# Bg292 to provide them with. She also stated that she could put the complaint on hold for 2 hours if I don't call the number within 2 hours they will go ahead with further proceedings. I called the number and spoke with someone. He had me confirm my date of birth which I provided. He then told me my last four of my social to confirm. He advised me that there was a complaint/civil suite and an asset and liability against me for a bill that I had with Tmobile that was filed in 2013. He stated there have been multiple attempts to contact me and they had sent a letter 45 days ago .I informed him that I never received a letter and have been at the same address for many years which he had confirmed was correct with me. I asked him to resend the paperwork so I can review it and determine if it is my debt. He stated that it is to late for that and I either need to pay today or they will start the process to garnish my wages. He stated they had a right to 25% of my paychecks as well as 25% of any money I had in the bank each month. He stated that if I tried to sell or refinance my car there would be a lien put on it until the debt was paid. I check my credit report frequently and have fraud protection. I have no accounts in collections or any derogatory marks. I informed him that if it was my account I had not had Tmobile for many years and that I had the clearance letter where it shows I owe no money when I switched company . He stated that that is untrue as it was sold into collections and reported on my credit report in 2013 and that it has been through several collection agencies . . He was wanting to go over information and confirm payment arrangements. I informed him that I am not discussing any of this and told him I will need to talk to an attorney. I kept getting the "pay now or else..." Ultimatum. I asked if there would be a court hearing that I could attend to dispute the account. He stated there would not be that if I do not pay today it will go to their judge and they would instantly win. I informed him that if that is what they must do then go ahead. I know certain laws and his words contradicted them. Everything about this sounded shady. I have Equifax and they had a security breach. I also worked for Jackson Memorial Hospital and they had a security breach so it could easily be a scam
Type of a scam Debt Collections
Scammer's address 778 S Redlands Ave # 1739, Perris, CA 92570, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Scammer's address 75 West Nuevo Rd #E-324, Perris, CA 92571, USA
Type of a scam Debt Collections