Midway Mitigation Group Reports & Reviews (28)
Midway Mitigation Group Contacts
Midway Mitigation Group associated photos:
View Photos
Phone: |
|
E-mails: |
Sign in to see |
If you know any contact information for Midway Mitigation Group, help other victims by adding it!
Add new contacts
Fraud
NOTE: I've traced them to Ohio and Atlanta, which coincidentally just happens to be where an identical scam was based that the FTC put out of business in 2013, so it's possible some of the grifters from that scam have resurrected it:
https://www.ftc.gov/news-events/press-releases/2013/10/ftcs-request-court-halts-...⇄
(480) 937-0258
(855) 200-6701
(760) 424-5421
(833) 637-0169
(920) 694-5304
BTW, when I asked, they insisted they were NOT a collections agency--obviously wanting to gloss over their NON-compliance with the FDCPA and similar state debtor protection laws.
I would urge everyone encountering these scammers to file a report with the Federal Trade Commission as well as with the consumer fraud unit of your state Attorney General.
I decided to send them a Cease and Desist letter and it came back undeliverable. Glad I didn’t give in. See their address in image below.
checks
I explained that this was not something I had done. I asked for the name of the company and they read off 6 or 7 companies. I told them there had to be a specific company and also asked what bank it was deposited into. He had no reply. Then I was transferred to a woman that was rude as hell and over talked me constantly. I explained to her again, this was not me, I didn't have a checking account at the time they were referring to and she said, then you picked the money up. She told me to have me tell my attorney call them, because she was going to freeze all bank accounts I have as well as credit cards.
By this time I was pretty sure that it was a scam, so I hung up. She called back 6 times. The last time I informed her that I was reporting them to the BBB. Haven't received another call.
The company is Midway Midigation Group and the phone number is 952-314-5579.
Beware people, don't offer any information and Google the company and phone number. Allot of scammers out there.
I received a call from them saying that I owe money and that they are taking me to court over a payday loan. They say I owe $3,664.11. The call came from a Las Cruces New Mexcio phone number 575-680-1292 and they said to call back 480-437-2067. They said it is case number 61446. The people were very unprofessional.
Type of a scam Debt Collections
Initial means of contact Phone
Scammer's address PO Box 6459
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable
Scammer's address Po Box 6459
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
Country United States
Type of a scam Debt Collections
Initial means of contact Not applicable
Word to the wise...monitor your credit reports. Dont let scammers try to get money from you. Ask them to send notification via email. Dont give out any info even if they have info about you.
ADMINISTRATIVE DIVISION
Attachments
Thu, Feb 20, 7:35 PM
to me
DENISE KEEMER,
Attached is the document that you requested. Please feel free to contact your mediator directly for any further questions.
***do not reply to this e-mail thank you***
Midway Mitigation Group
Clerk Department
Paul Robinson
Account Representative
(480)937-0257
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone