TCG and Associates Reports & Reviews

TCG and Associates Reports & Reviews (26)

Scammer's phone 9454582689
Scammer's website [email protected]
Scammer's address 4695 MacArthur ct suite1100.Newport beach,Ca 92660
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Phone

Care credit is suing me for 2,000.

They called and told me an account from 2011 was owed $2,000.There was a warrant for my arrest…scared me to the point where they were sending sheriff to pick me up…Naturally I panicked and paid them $800.
Afterwords my husband to me it was a scam…then I looked on line. Called them back they said it was legit…I-called care credit and have never had account with them I’m trying to get everything transferred to you but I have to get the copies. My name is Nancy Foltz…please contact me if you can help me [email protected]. 216-272-8986

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I have received repeated calls from TCG Associates. They are treating to send me to court and to send a report to my credit bureau. Her name is Alana and she is very rude and she keeps threatening to send me to court. She also contacted my son and daughter over this credit card debt. How do I stop this? Please help...

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She reached out to me today to it was awful… She had me so upset. She had me going for a minute there I finally hung up….. she proceeded to call back I’ve blocked her. I don’t have any outstanding balance of $3184 that they were talking about. This is insane. They’re talking about some thing from almost 15 years ago but yet she couldn’t even tell me what it was. I kept asking her she was like oh I’m not allowed to give you that… what?! Are you kidding me? The way I was treated today was absolutely disgusting by these people threatening to take me to court and everything else gave me a 30 minute deadline with the so-called documents. I said no no no no scam.! I spoke with Ava as well. Sorry you had to go through this.

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So this bottom feeding collections company called me multiple times. Listen closely. This is how you get rid of them. This will require a little effort and some humor. Call THEM BACK ...if you're like me and have unlimited minutes call them and keep calling them. Use whatever tactic you can to ANNOY them. Be Friendly..be Rude..be Obnoxious..whatever you feel gets the job done. The goal is to disrupt their operation. I did this 1 day calling multiple times (as they asked me to call them back) and for about 2 months they calls stopped. I called repeatedly to the extent they began shutting down phone lines! So grab your favorite drink with a snack and literally let your fingers do the walking. Its time we turn the table on these horrific collection companies and their unlawful practices.

DONT be a victim..strike back!

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Victim Location 51542
Type of a scam Credit Repair/Debt Relief

I have a 15 year old debt with Visa for 1,236.24. I am being sued. I can settle today or be charged another 3,000 in court fees

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I received multiple calls from an unknown number - and finally they had left a voicemail.
“Hi this is Steve Myers calling from TCG and Associates it's very important that you or your legal representation return my call as soon as possible you can reach me at 833-645-1665 this is a time sensitive issue I suggest you give me a call…”

Gave them a call, spoke to a woman who placed me on hold - the call dropped.
I then found this website after further investigation and confirmed that it was a scam call.

I was prepared to unload had she given me the chance!

Few friendly reminders:
- do not provide ANY personal information, that includes even the basics; name, age, address, and even your phone number.
- debt collection companies will always send you a letter BEFORE calling
- they must be licensed in YOUR state! Have them confirm what state they’re licensed without confirming where you reside.

Side note: I had my partner call them to see if they would try to scam them, however “they didn’t have the phone number on record”. My partner persisted on speaking with this “Steve Meyers” and then hung up. He then called again and “wasted her time as a busy company” as he persisted on her looking up his phone number.

I also have my number on the do not call registry and recommend you all do as well - you can threaten / and actually pursue with suing with your number registered.

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I’ve been receiving repeated phone calls from this company, from a man name Steve Myers saying that I need to call him immediately it’s time sensitive. The phone number was 833-645-1665 he was calling from it was another number that a woman was calling from .I called back who the number and a woman asked me questions, I asked her what it refers to she said capital one credit card debt that I have not paid which is not correct, I pay all of my credit card bills on time when I asked her more of the details, She said OK ma’am do you want to dispute this I will start the case and hung up on me. This is a scam!

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Scammer's phone 888-4951394,883-645-1665
Type of a scam Debt Collections

On April 13 and 16 2021. I have received two voice message of a male subject name Steve Meyer from TCG and Associates the number 888-495-1394. Who stated that I need to have my legal representation to call him. His voice was very threatening and firm. Stating that he can be reach at 833-645-1665. Needless to say I have not returned his call.

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- Bolton Landing, NY, USA

Scammer's phone 951-466-0031
Scammer's website tcgroupandassociates.com
Scammer's address CA, USA
Country United States
Victim Location NY 12814, USA
Type of a scam Debt Collections

I received several phone calls on my home and cell cell numbers from someone named Alanna Cushman from the legal firm TCG & Associates. She was extremely aggressive and threatening and told me that someone was suing me over an old debt. The first thing she wanted was my SSN. Needless to say I didn't give it to her. She said they were sending paperwork to xyz address and I said that I hadn't lived there in 14 years. She then proceeded to tell me my new address and p.o. box. I told her to send me paperwork if she had my new address. I asked her why this debt wasn't on my credit report. She gave me some lame excuse. I asked her what the point of the call was. Did she expect me to give her money over the phone? She said that yes, her clients wanted their money back. I told her she must think I was a fool and I hung up on her. She called me back that day and twice today. She also got a hold of my sister's phone number and has been harnessing her as well. I looked up the company name and found the ScamPulse.com information about the exact same scam that they were trying on me.

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- Auburn, NY, USA

Country United States
Victim Location NY 13021, USA
Type of a scam Debt Collections

This "business" calls me 3-4 times a day. They leave threatening voicemail messages. When I call the phone original phone number that came to my phone, they wanted me to confirm my social security number. Dont ever give your social security number out. This "business" is a fraudulent scam. And, they have no problem being rude, and threatening people.

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No company will warn you beforehand that they are going to serve you a subpoena. A service processor that works directly with courts will deliver said documents to your place of employment or residence and they will NEVER warn you beforehand so you can meet then to pickup your court documents. They will just show up. This company leaves messages for my legal representative should call them back in hopes that I am scared and will call them back. Real bill collectors with legitimate debt will contact you via US Postal Service and never sound like they are threatening. I can’t believe people still fall for this scam.

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I have received 4 calls from them. Somehow they got ahold of BOTH my landline home number in addition to my cell number. Called my landline once with a female robo voice. The first two times they called my cell it was the same female robo voice.
However, the 4th time that they called (within a two day period) it was a man who left a message. He instructed me to return his call to 833-645-1665. I am not even bothering to return this scam call. Just wanted to share this info so that NO ONE gets taken in with this scam.

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- Hot Springs National Park, AR, USA

Scammer's phone 888-530-0703
Country United States
Victim Location AR 71913, USA
Type of a scam Debt Collections

This company keeps calling and harassing me saying me or my lawyer need to get in touch with them. I am a very young adult, I don’t have any debt, and I don’t know why they are harassing me. They call over and over leaving threatening sounding voicemails.

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- Syracuse, NY, USA

Scammer's phone 888-604-1171
Scammer's address Ventura, CA, USA
Country United States
Victim Location NY 13212, USA
Type of a scam Debt Collections

I was contacted by Steve Myers calling from TCG and Associates. He left a voicemail stating that it is very important I or my legal representation return his call as soon as possible. I could reach him at 833-645-1665 that is was a time sensitive matter. I called the number back and a woman answer the phone. I asked for Steve but was told he just went into a meeting but she would find out why he contacted me. She came back to say this had to do with an old Verizon bill and I owed $800+. She used my old married name which I have not used in 20+ yrs. I explained to her that this was very odd seeing how I have both Verizon Wireless now and FIOS. She said my signature was verified by using DMV records and provided me with a "Driver's License" number, which by the way was not my number. I explained that to her. She was a dump founded at that point. She then told me she is the mediator in the office and would I like any other assistance. I said no she asked are you sure. I said yes. She then explained I would see her in court. What brought me to this site is a google search on the number, I see there have been other complaints about this company. Thank you

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I got the same call today about an old Verizon landline I don’t think I ever had from 2004… she said it was 1,231 and I need to fill out this paperwork and give my debit card info or I will be sent to court and have to pay their legal fees and I could have my wages garnished.. I said it is 2023 is this even legal? She said yes cuz it’s a utility bill… she used my maiden name and had my current address. She claims they sent me something in the mail in may but I never received anything and then tells me she needs to talk to her associates to see if they would still be willing to do payment arrangements for 6 months… umm wtf. How do I find out if I owe.. there is nothing on my credit report nor ever was… definitely scared me but I haven’t sent them anything yet. But it was a man who left the same message of I need to respond immediately or I will get subpoenaed to court. But when I called it was some woman. She laughed when I asked if this was a scam.

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Victim Location 87109
Type of a scam Other

Says his name is Steve Meyers and it says " have you or your legal representation call me, it's time sensitive. I'd suggest calling back immediately!"

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- Las Vegas, NV, USA

Scammer's phone 844-738-4830,844-761-1996
Country United States
Victim Location NV 89108, USA
Type of a scam Other

This company called today threatening legal action, they didn't say what for, all they did was leave a phone number 844-761-1996, I called this number said mailbox full. So I called the number that came through on my phone, 844-738-4830, someone answered TCG & Associates, then put me on hold, on hold for 4 minutes. I hung up. I called back and received the message the mailbox was full. I don't owe anybody or any company anything. I believe this to be some sort of scam. I don't know what they wanted because I didn't get to talk to anybody.

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- Columbus, OH, USA

Scammer's phone 1-833-781-5909
Scammer's address 739 E Santa Clara St., Ventura, CA 93001, USA
Country United States
Victim Location OH 43215, USA
Type of a scam Debt Collections

This company called me with an automated recording stating I had failed to reply to "several attempts regarding my upcoming court case" and that I should call a certain number or press 1 to connect. I pressed 1 and a man came on the phone after a woman put me on hold for about 5 minutes. He said I had a court case in two weeks in my county "civil court" and knew my social, address, name, etc... he said I didn't pay a T-Mobile bill and now I owe over $1,000 because of taxes, fees, and interest. He also said he could have a Deputy from the court serve me with a subpoena and asked me what time was best for the Deputy to show up or he could send him to my place of employment. When I said I have no memory of a T-Mobile account he called me a liar and brought up other financial situations from the alleged timeframe of the T-Mobile account. I continued to ask what company he's calling from and what court my case was in and since it's public record, attempted to validate the record. It didn't exist. The company comes back to a UPS store and an ATT building.....pretty sure this is a scam attempt.

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- Fort Myers, FL, USA

Scammer's phone 866 209 8449
Scammer's address California
Country United States
Victim Location FL 33966, USA
Type of a scam Debt Collections

834 781 8158 . Also 866 209 8449. They leave messages they want to deliver legal documents but they want personal information before answering question or proceeding like phone, address, Soc sec etc.

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- Wolcott, CT, USA

Scammer's phone 18448403153
Scammer's email [email protected]
Country United States
Victim Location CT 06716, USA
Type of a scam Debt Collections

Caller left a message on both my cell and home #'s...identified himself as Arthur Sandahaul with TCG Consulting Services and I would need to contact him for delivery of legal notification at the # provided to prevent further legal action. I called the # back and he had my name, phone #'s and SSN. He said I was scheduled to appear in court in the next 2 or 3 weeks, being sued by Verizon for chgs. accrued during the years 2002 thru 2007 in the amt.of 547 and change. He claimed Verizon has been unsuccessfully trying to obtain payment and has solicited their help. They had offered a 355.11 settlement which he said I could pay him today. I was ballistic. I NEVER had an acct. w Verizon and never heard of any of this until this phone call. He told me my only 2 options were to pay the 355.11 today with a credit card over the phone or I could go to court.

I told him I'd see him in court. I called Verizon. They have no record of my SSN, name, etc. The # and name "Arthur Sandalhaul" is on their list of fraudulent callers. I also note he has been previously reported to the BBB.

Pls. do your best to shut these scammers down. I am also filing a complaint w the FCC.

THANK YOU!

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- Bellefonte, PA, USA

Scammer's phone 18448403153
Scammer's address 739 E Santa Clara street, Ventura, CA 93001, USA
Country United States
Victim Location PA 16823, USA
Type of a scam Debt Collections

These people are absolutely disrespectful refuse to speak to anybody but goes out of their way to contact family members about debts that were already paid or are 17 to 20 years in the past. They hang up on you they treat you extremely really they also threaten you with civil court and issues regarding finances. They also harass the family members. I tried speaking with these individuals I got tossed around laughed at and say come at me with any more you want to. When I try to explain them that they’re outside the statue limitations and I try to explain to them that they are under current investigation according to the Internet. I get nothing but disrespect and no discussion regarding my case file. These people are hounding the less fortunate and I was a little bit too educated for them to try to scam they need to be stopped they need to be investigated by the FBI

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- Randolph Center, VT, USA

Scammer's phone 844-312-9396
Scammer's address 739 E Santa Clara St, Ventura, CA 93001, USA
Country United States
Victim Location VT 05061, USA
Type of a scam Phishing

I haven't lived with my dad for 15 years, yet this seems to be the only contact number they had for me. While we have the same first and last name, my dad had to tell them, several times, that he wasn't who they were looking for.

This is 100% a phishing scam looking for personal information beyond what's in public records.

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TCG and Associates Contacts

TCG and Associates associated photos:

View Photos

Address:

6939 Shaffer Ave., Chino, CA. 91710, USA

Phone:

+1 (833) 645-1665

+1 (888) 204-9865

+1 (945) 458-2689

+1 (951) 466-0022

+1 (951) 466-0016

+1 (888) 803-1821

+1 (888) 205-1049

+1 (888) 204-9722

E-mails:

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TCG and Associates