SAR & Associates Reports & Reviews

SAR & Associates Reports & Reviews (45)

I just recently started getting calls from the so called SAR & Associates from a Tracy Kennedy about infractions on my SSN... I never answer the phone and recently blocked the number. I looked the company up and it stated it is out of business... I looked it up under BBB with the following and about 3 alerts- please do not pick up the phone for these people it is a scam through and through...

CURRENT ALERTS FOR THIS BUSINESS

There are 3 alerts for this business. See all alerts
Out of Business:
According to information in BBB files, this company is no longer in business. If you have an unresolved dispute with this company you may wish to seek legal advice.
Licensing:
Based on Florida law, a collections agency is required to hold a license through the Florida Office of Financial Regulation. On December 14, 2015, BBB was unable to verify any license under the business name, SAR & Associates, Secure Asset Recovery, Inc or the principal
name, Alan Alvarez.
For more information, please visit their website at http://www.flofr.com

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I have received a call from a lady named Tracy Kennedy about an infraction against my SSN. She left a voicemail and she told me to call some toll free number but call showed up on caller ID as a local number.

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They hide the number they are really calling from it’s called “spoofing”…. It’s a scam ignore her

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SAR and Associates keeps calling multiple times a day saying that I have an infraction against my social security number. Tracy Kennedy find someone else to scam cause you won't be doing it to me. They are not even asking for anyone I know. Do they really think people will fall for this? I have ask them to stop calling but they have yet to remove my number. I have reported them to the FBI and FTC.

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Same message to me and severa family members

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They have called my family even my grandmother and my husbands family saying I have infractions against my social security number for my maiden name. I have been over 3 years and have NOTHING in collections. My husband answered and started questioning some women who could barely speak English. She was extremely rude and could not answer his questions then just hung up on him. I have blocked there number but my mother in law answered and now keeps getting phone calls every day.

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I to have received the same calls saying the same things from Tracey Kennedy.
Please be warned Do not answer.
Annette Lane

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Repeated phone calls to my telephone number concerning a name that is not affiliated with me and never has been. I do not attempt to even all as I had read this was a scam with the person being Tracy Kennedy with SAR and Associate - phone number 888-594-2764 but calling from 910-765-9056 per my phone company log.

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Scammer's phone 888 594 2764
Country United States
Type of a scam Identity Theft
Initial means of contact Not applicable

Person called trying to gain my personal info...not gonna get it. Thanks guys go get em.

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Do Not fall for this scam! The messge is from Tracey Kennedy, SAR and Associates. A fictional office. Fictional number is 888-594-2764. The sob story is there are multiple infractions under your/my Name and SSN#. There are none, it's BS. There is no such office, no such person with the power to do anything to your SSN#. Now they can steal your identity and charge fraudulent charges through your SSN#. Do not send money! Do not engage! Report this information to the FTC. www.reportfraud.ftc.gov. Or if you don't want to click any links, search for FTC government agency. Then search for ways to report fraud! Because that's what these calls are. Also, DO NOT call them! They use local numbers to seem legitimate, just block the local numbers if you can. Be cautious with giving out your identification numbers, Driver's license and Social Security. Be kind. If it's too good to be true, IT IS!

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- Lagrange, GA, USA

Scammer's phone 888-594-2764
Scammer's address 401 Minnetonka Rd, Hi Nella, NJ 08083, USA
Country United States
Victim Location GA 30241, USA
Type of a scam Debt Collections

I get repeated calls regarding stating " I am Tracy Kennedy with the offices of SAR & Associates who has been retained to handle multiple infractions under my name and social, if I wish to settle this matter without any further action we suggest you press one to speak with a live agent immediatley or return my call upon receipt of this message, my toll free number is 888-594-2764"

So, I called them back. The rep stated I had an balance due of $840 on a closed account that they were retained to collect. ( No specifics of course). Unlucky for them I already had been nailed by a ridiculous garnishment of wages suit from my divorce 8 yrs ago and had an attorney ready to discuss the issue. Once I relayed this message to the CSR, I was placed on hold which eventually ended up with them hanging up without ever picking the line back up. I have still received the same call, DAILY, with the identical message. When I answer, I am placed on hold and told the case worker associated with my number would be on the line..... then hung up on again.

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They are rude and call for people that are not even associated with me. They also threaten to suspend my SS # never heard of such garbage. Call and leave nasty messages

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I just received a call from them a lady by the name if Tracy Kennedy stating I need to call them regarding some infraction with my ss so I did it is not them

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I have gotten the same message 2 days in a row. I’m disgusted. When I tried calling back I got no one. Scams

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This company keeps calling my elderly mother and tells her that she needs to pay off my debt or they are going to suspend my SSN. I don't owe any money to anyone and I can't figure out how to get them to stop calling my mother.

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Furthermore they can’t suspend your SS number. They tried that crap with me too. I am sorry your mother has to deal with trash like that

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- Shelby, NC, USA

Scammer's address 8201 Peters Road Suite 1000, Davie, FL 33324, USA
Country United States
Victim Location Shelby, NC 28152, USA
Type of a scam Advance Fee Loan

I did not apply for nor did receive money from an Internet loan.

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- Sunbury, OH, USA

Scammer's phone 855) 786-4666
Scammer's website sarandassociates.org
Scammer's address 8201 S Peters Road Suite 1000, Davie, FL 33324, USA
Scammer's email [email protected]
Country United States
Victim Location Sunbury, OH 43074, USA
Total money lost $100
Type of a scam Debt Collections

Sat and associates called my husbands family business trying to get ahold of me telling them it was urgent that I get back with them because they had some legal things to talk about so I called them they said if I didn't pay an online loan I supposed to have taken out like 4 years ago which I don't remember taking out that I would be served legal papers to go to court so I gave them debit information then my husband and I started resourcing the company that night and every site it took us to came up as a scam or fraud so I canceled my debit card and filed a claim with my bank to dispute I keep getting calls all different numbers never the same and I have letters from them as well

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- Pittsburgh, PA, USA

Scammer's address 8201 peters road Suite 1000, fort Lauderdale, FL, USA
Country United States
Victim Location Pittsburgh, PA 15235, USA
Type of a scam Advance Fee Loan

Got a letter saying I owed 1497.00 from a place called LTS management which is pay day loan in March of 2012 and that the have tried to reach me several times. This is the first letter.....threating to sue me if I don't pay . ...I didn't even work at that time .

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- Unicoi, TN, USA

Scammer's address 8201 Peters Rd Suite 1000, Davie, FL 33324, USA
Country United States
Victim Location TN 37692, USA
Type of a scam Debt Collections

I received a letter from a debt collector stating I owed $1450 to another company. I researched the original company and found they have closed business and have actually been found in violation of wire fraud, among other violations. The company the letter came from has apparently sent the same letter to many, many others based on my research. When this company is called, they cannot supply the loan company name or any other information. They only threaten further law suits. Other people have gotten this same letter stating the same amount is owed.

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- Johnson City, TN, USA

Scammer's address 8201 Peters Rd Suite 1000, Davie, FL 33324, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37601, USA
Type of a scam Debt Collections

Company sent a letter thur the mail so i googled the company name and read where it is a scam.

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- Las Vegas, NV, USA

Scammer's website not known
Scammer's address 3201 peters rd suite 1000, Davie, FL 33324, USA
Country United States
Victim Location Las Vegas, NV 89110, USA
Type of a scam Debt Collections

I received this letter from sar & associates in this letter it has my full name and address and the last four of my social. in the letter it says there's that it has a case against that is is civil litigation for 1450 dollars from some creditor who's name I never heard of. it also says that I have thirty days to answer the letter or legal action will be taken. I know for sure that this is fraud because I receive phone calls daily about debt collection and attempts to send out law enforcement if I don't reply. the website ripoff reports scams allow me to look up the case number that they provided and it's some online college in another state I never heard nor have I ever applied to any online schools, I'm a full time worker and I would never apply to any online schools. I'm a person who is on the computer a lot. I order and pay bills form my computer so I know that my information is out there I have sign the do not call list and I don't respond to the phone calls with out of state numbers because I know they are frauds. this is the first time iv'e received any kind of letter from this company and I'm convince that this is fraud. I will not answer them. nor will I call them.

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SAR & Associates Contacts

SAR & Associates associated photos:

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Address:

64 Bishal Basti “KA”, Bishal Nagar, Kathmandu, Nepal

Phone:	+9 (771) 442-0807 0 0 +9 (771) 442-0808 0 0 +9 (771) 442-0810 0 0 +1 (888) 594-2764 0 0
Fax:	+9 (771) 444-0528
Website:	www.sar.com.np This website was reported to be associated with SAR & Associates.
E-mails:	Sign in to see