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Vanguard Legal Group

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Vanguard Legal Group Reports & Reviews (20)

They gotten money off my card it was auto pay $50 a week. They are saying I owe them $659.29 from check n go

The state and city
Columbus,Ohio 43216

Got one of these letters on June 15th. The debt in question is more than ten years old and outside of Texas SOL as of late 2017. It's a "2nd Notice" even though I never got the first notice, nor a call from these. It named two family members as their "witnesses"

I hadn't even worked for the employer it says I was working for at the time, since 2013. I knew it was fake from the start because of how old the debt was and the alleged "Credit Score" that they pulled. Thanks to credit monitoring I know when hard inquiries are pulled and haven't seen one from these fraudsters. (They said I had a high credit score...which I find laughable!)

Sent a copy onto the CFPB and named the CASH STORE on my complaint. I recommend you do the same and don't even deal with these people in the least.
Fake Collectors

+3
- Monrovia, CA, USA

I called the number and they said they would reduce the amount to $345 and wanted a. $28.00 dollar payment by 6/25/23 but I don't want to pay until I am sure

+1

These people are scam artists! Beware and do not be scared. Report it to the authorities!
Civil Lawsuit Notification

+1
- Sanford, FL, USA

Received a letter saying will be sue if I didn’t pay 1715.09 by May 5. They claim I owed money throughCheck and Cash. I never deals with them . The letter I received looks funny . This letters is type lightly. Threatening to subpoena my children. And take what they can get. I don’t know what to do. They are calling everyday. I block the caller

+1
- Dubuque, IA, USA

Threatened Civil Lawsuit and fraudulent activity for an alleged payday loan debt taken with Check n Go. Nothing about this seems legitimate. Validation of debt correspondence has been mailed.

+1

Received a letter saying case was filed a month back in US District court. Stamp FILE is fraudulent. Letter is not what a professional debt collector must write. Same tactics were used by these scammers calling on phone and repeating same BS about filling a case and needed to verify the address. Company represent Check N Go. Scammers are using Non Physical Mafia Tactics. Vanguard is not even registered to practice Law. They are not member of Credit Reporting Agencies. they are also not registered Debt Collectors. Don't fall into their tactics and don't pay them even a cent. Ignore or threaten them.

+4

I have received a letter from this phantom debt collector as well, I did deep searching on legitimacy and found they used to be called "Centennial Legal Group" and their address is a virtual address set up at a USPS post office which upon search also came up with other small business using that same address. I have called for kicks to entertain more info about debt but the kept "Hanging up" and then upon calling back they said they were experiencing technical issues give a few mins and bloop was hung up on again.

+8
- Saint Cloud, MN, USA

Received 2 letters posted on May 23rd from Vanguard Legal Group about a civil lawsuit for a title loan from Cash Store for $5 695z

Due on Jun 1st

Also it says NSF fraud for closing my bank account before the first payment . Second attempt Threatens to subpoena my family and claims it was filed on May 16 CC US district court and trans union credit bureau.

+1
- Maricopa, AZ, USA

This letter threatened to take me to court and used very big language to scare me into thinking they would sue me. Threatening to have random people testify against me. They said this money was taken out 7 years ago from a cash store, didn’t state address where it was taken out or exact date. When you google the address it shows a post office.

+3
- Menomonie, WI, USA

Claimed to be debt collector for payday loan from several years ago that doesn't exist

+1

Says I owe for a loan paid over 10 years ago . Says I will go to court if I dont pay in a week . Threatening with wage garnishment.

+1
- Marysville, WA, USA

Received a letter stating it was a notification of lawsuit and civil complaint regarding a payday loan supposedly taken out many years ago. References an employer from over 10 years ago. Threatens a civil judgment that would result in wage garnishment or lien agonist property. Says they’ve noted the case with with a malicious intent to commit fraud and that they can subpoena my family members to testify against me. Uses very strong verbiage intended to scare you. Claims it was filed with the US District Court, even though debt claims are not filed through federal court. Nothing about it seemed right.

+2
- Jackson, MI, USA

Received a letter stating I owe money and they will garnish my wages if its not paid. I've never received any information on this debt ever, until now, so I'm not understanding where this is coming from? They don't answer the phone or return calls. They are demanding I pay the money by the end of the month.

+1
- Everett, WA, USA

I was contacted by Vanguard Legal Group regarding a payday loan from 10 years ago in the state of California. They contacted me via mail with a 'Notification of Lawsuit and Civil Complaint'. I then reached out to them via their contact number to request more details such as the original contract, the contact details for the original payday loan lender and the contact details for the clerk who filed the notification as only a first name was listed. At that time I was told I'd receive 2 emails regarding the dispute, but instead received a text message that my request for dispute was received and they had 30-days to provide the requested information and if they did not my account would be closed and no further contact would be allowed by them. I did some digging on the address listed on their website and was unable to locate their building. The addresses on different parts of the site do not match. I used an address validator to check their address and was alerted the address was not valid. I looked up the name of the contact who I talked with over the phone in relation to the legal group and could not find a match. There were incorrect details such as my credit score listed on the notification. They also threatened to subpoena my family members to testify against me if I did not pay the balance by 5/19/2023.

I attempted to upload files to show the mailed notification and the dispute text message but was receiving an error.

+3

Thank you for this, I received the exact same letter in the mail. They have also listed "family members" to subpoena although one of the names is completely incorrect and I do not know anyone of that name. There's also other incorrect information in the letter as well. I'm going to call them and follow your example and see if I can't get to the bottom of this.

- Moore, SC, USA

Got a scam letter about a payday loan I never took out from a fake law group threatening to sue me civilly

+1

The letter was addressed to my late husband stating that he has a payday loan from a job that he didn’t work for in a decade. They said if you don’t pay then they will be contacting his step-mother to testify in trial. Then at the bottom it said they were going to run a hard inquiry on his credit report. First off, my late hub has never took out a payday loan, 2nd he died over two years ago, 3rd that isn’t even where he worked in a very long time and it shut down a while ago.

- Oklahoma City, OK, USA

This business acting like civil lawsuit crédito check into cash, payday loan will be reported to credit bureaus and into civil court judgement if I don’t pay I have to pay court, attorney fees, or going to wage garnishment or lien again property, or bank account. I have to pay by April 28, 2023 to Vanguad group to the address and website mentioned before.

+1
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Vanguard Legal Group Contacts

Vanguard Legal Group associated photos:


Address:

850 Twin Rivers Dr #1930 Columbus, OH 43216, USA

Phone:


Website:

vanguardgp.com

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