Oscar Robert Grant Associates Reports & Reviews

Oscar Robert Grant Associates Reports & Reviews (1)

Scammer's phone 832-864-9770
Scammer's address P.O. Box 921, Houston, TX 77023, USA
Scammer's email No email
Type of a scam Debt Collections

I received a call (from an unknown/blocked number) for my sister saying she would be summoned tomorrow and provided a phone number and case number to call for more information. I called, and they said they could only speak to my sister. I said OK, I'll get her in touch. When I spoke to her, she said this same person had already called all of our family members with the same message. When she called the number, they told her they couldn't give her more information about the case because she asked if it was a scam. So I called back, gave the case number, and they proceeded to read off an entire SSN, asking if it was correct. Knowing my sister's SSN, I knew it wasn't correct and I told them so. They asked for the correct one and I said no. They asked for an address, and I said I wouldn't provide one so they said to call back when I was ready to verify my identity. I called back a few minutes later, and without hesitation or any "verification," the person on the phone told me my sister (he thought I was her at the time) was in breach of contract from U.S. Bank and ORG & Associates (also, Oscar Robert Grant and Associates) was acting on U.S. Bank's behalf to get sums of $956.39 in delinquency fees and spending. The address on file was an address my family lived in over 10 years ago. They gave me an account number for the delinquent U.S. Bank account, and I asked if it was a checking or credit account. They said the account was checking and it has been in breach since 2010. I asked how a checking account was overdrawn nearly $1000 when all our U.S. Bank accounts (set up by our grandfather, so I know it's true) don't allow us to make purchases or overdraft by more than $5. I then asked for their website, email, and address, and was told the first two don't exist. Their address (321 E. Main Street, Houston TX 77023) doesn't show up for anything. I called U.S. Bank to verify some details -- this account being my sister's, I told U.S. Bank what had happened and asked them to search her SSN and the bank account number ORG & Associates had given me. They said no account had been open with them since 2009 under that SSN and everything was closed with balances of $0. They also said they have in-house legal counsel, and they've never heard of ORG & Associates. I called ORG & Associates back and they told me they'd put me in touch with the director, at which point, they came back (no director, just the representative) and said this case was put in "cease and desist" and they will no longer be contacting me. I told them I wanted their ScamPulse.com account and ID because I believe this situation to be a scam, and I also wanted to make a complaint as they not only tried to steal money, but also called all of my sister's family members with false accusations about her character and finances. They refused to give it to me and said if I called them again, they would have the local authorities arrest me. They then hung up.

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Oscar Robert Grant Associates

Oscar Robert Grant Associates Reports & Reviews (1)

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