Nea Management Group Reports & Reviews

Nea Management Group LLC Reports & Reviews (1)

- Siloam Springs, AR, USA

Scammer's phone 901-203-0820
Country United States
Victim Location AR 72761, USA
Type of a scam Debt Collections

On 2/6/2018 I received a call on my work line. It was a recorded message stating a claim had been filed against me and I needed to contact them. I could not catch the number so I just hung up. Within an hour I received the same call on my cell phone from the phone number I listed in this report. I was instructed to push 1 to speak to someone which I did. The person answering did not give a business name or say hello. There was a lot of noise in the background and she only said "hold please". A few minutes later a lady picked up and identified herself as Winter Johnson of NEA Management Associates and claimed she was representing Global Financial for settlement of a loan that I obtained online in 2011 and never finished paying. I told her that I had never taken out a loan online. She proceeded to tell me that it was obtained through my bank account (named my bank), using my social security number (gave last 4 digits), the address where I lived at the time, and my email address. She said I was sent a letter in 2011 and did not respond. She also named an extended family member and said she probably took out the loan using my information. I told her that no one else was authorized on my account and my credit reports do not show any delinquent debts; that I was sure she was part of a scam and would dispute their claim as a scam/fraud. She refused to give me the account number she claimed to have or any information except that the loan was for $500 of which only a few payments were made between July 2011 and Nov 2011. However, the amount currently due with costs, fees, etc. was $1464.87. She also stated that under Arkansas Law they would receive an additional $1656.29 if they filed the civil suit and I also would lose my driver's license when they obtained a judgment. I requested copies of supporting documentation and she stated she could not provide those unless I agreed to settle and gave her my bank account number. I told her I would not provide her with any information over the phone and requested that she email or mail documentation to my PO Box. She adamantly refused, didn't want my mailing address, said she would give me more time and call me back on Friday afternoon 2/9/2018 after 3pm CST (stated she was on Eastern time) for my decision and that she was trying to save me money and legal problems and that they were willing to settle for $364.00 and said she could not send me anything until such time as I agreed to settlement and provided banking information. She told me she could be reached on the number she called from and her extension was #3004.

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Nea Management Group LLC

Nea Management Group LLC Reports & Reviews (1)

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