Midland Group and Associates Reports & Reviews (11)
Midland Group and Associates Contacts
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If you know any contact information for Midland Group and Associates, help other victims by adding it!
Scam. Don’t I’ve them any info. Hang up.
Their address in California is a virtual address. They are not actually IN California. They employed CSC Global in Delaware to file their business license for them in California. This is a common practice in business and CSC is a middle man caught in the scam. This way it's hard for the average person to track them down.
With some help I was able to get the IP addresses off their website. It's registered in NY. That's likely where they are located, though I imagine most of the employees are remote.
You can google your state AG and file complaints online. Also the Federal Trade Commission and the CFPB are two federal regulatory agencies who have the ability to hold these scammers legally accountable. These three agencies may also be able to get you money back. I cannot stress enough how important it is for all people to file complaints, even if they didn't get your money. It's the only way to stop them.
Use of "Debt Collection" for Phishing
I tried to call back and get more information, but she was abrupt and brief on the phone. When I tried back a third time, receptionist placed me on hold and no one ever came back after 10 minutes.
There was never any call recording disclosure or debt collection recording.
SCAMMERS!
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
A gentleman looking for me. I called bank and had a case number in which I spoke to a Shannon Mills. She had my SS#, birthdate etc. I found this a little creepy. I told her I was contacting my lawyer to call her, and she was fine with that. I then called back and spoke to a Gentleman telling me I’m going to get a summons in the mail for a car repossessed in 2004, and was being sued for almost $8,000.00. I’m not sure if this is a scam or not. Can someone please help me out with this?
Scam
They are hoping they are going to get a person on the phone and intimidate them into giving personal information. Just hang up and block the number.
Type of a scam Phishing
Type of a scam Debt Collections
IF this business is a legitimate debt collector they are extremely unprofessional. If i owed them money i definitely would not be willing to deal with them.
Scammer's address 3415 S Sepulveda BLVD ste 1100, Los Angeles, CA 90034, USA
Victim Location MN 55330, USA
Type of a scam Debt Collections