FRAUDULANT PHONE NUMBERS AND CONTACT INFORMATION

ComplaintsFinancesSGQ PROCESSING

Complaint

0
ana
Country: United States
This company has w/o authorization deposited a loan and states to call them back within 3 days if I do not want loan and provides a number where they never answer and in which phone call are not returned.

Comments

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  • 0
    Breezylight
    i received the same call. here is the thing- i took out some payday loans htat i still need to pay off 2008-2010?, however, if they are a ligitimate company, they will be able to tell you the name of the original payday loan company and the amount and date.  only if it matches my records will i make a payment and only then from a prepaid card (usually walmart prepaid card).  i also have had the unpleasant experience of another company calling and demanding payemnt calling my job every 5 seconds and being very rude and cursing to my managers. totally embarassing.

    i am all about paying my over due debts, but i need to be supplied with the orginal company name...if they cannot provide that or you never took out a payday loan,,,,dont pay anythigna nd dont give out any information.  there are legit debt collectors out there, you need to be very careful.
  • 0
    willie
    | 2 replies
    I received a call stating that my drivers license would be revoked in my county if i did not contact this company .
    • 0
      Fake "payday loan debt collection" scam. replies to willie
      | 1 reply
      When they can't actually do anything, they just make up BS.

      If you look back on the thread, or search on their name, you will find they appear to be connected to some sort of a fraudulent "loan" cramming scam, that combines fraudulent bank charges with phony illegal threats to extort money.  The "lender" is probably overseas, or maybe on "Indian sovereign territory", to evade prosecution, but they appear to have partnered with sleazy "debt collectors" to run their charges through using extortionate threats.

      If they have your bank information, contact your bank to block your card number or shut down your account to prevent fraudulent charges from slipping through.

      This is criminal activity.  Report it to FTC, your state Attorney General, and the FBI.  Report all further threats to law enforcement.
      • 0
        99.9% of collections agencies are considered scam when nobody wants to pay their debt... I can't come across a hand full of my friends that will go online to say something good about anyting unless they just happen to get an email survey to fill out but just to go online and say hey these guys are the greatest is not even heard of.. What you see online are disgruntle people that refuse to pay or where made to pay.. Of course you are going to see a crap load of people go online and say something negative and even the ones that end up in court or jail because of their negligence won't comeback and tell you that this is legit because now they pissed because they had to go thru some tings bcause of this company. My suggestion is to just pay the loan back.. Stop listening to all the disgruntle people because that's all you gonna see on the net is negative remarks when it comes to these type of things..
  • 0
    rachel
    I just got a call from ADR law firm galloway coffman, a Mr Jackson stating I owe about 2000 on a 300 dollar loan I took that was deposited into a bank account I never had, Bank Corp. This appearantly took place in 2012...  760 437 6531. Definitely not paying something I never received.
  • 0
    Google the phone number..
    | 2 replies
    http://yp.ocregister.com/profile?listingId=11657600p
    Gonstead Family Chiropractic
    (760) 437-6531
    80150 US Highway 111
    Indio, CA 92201

    Make it up, make some calls and threats, and people send you money.
    What a country!
    • 0
      Rachel replies to Google the phone number..
      | 1 reply
      I keep getting more calls.. The guy over the phone is a Shawn Jackson. Works for a Gallo and Kaufman LLC.
      Po box 1646 amehurst ny 14426
      Company they collect debt for is SGQ processing
      I googled the Gallo and kaufmann business
      Two numbers for them 716 845 5789
      Or 1866 739 0368
      They called me from another number 760 699 2014 Palm springs number
      I even received a letter in the mail doesn't look legit.
      • 0
        Another Buffalo scam.. replies to Rachel
        716 is the area code for Buffalo, NY.
        Amhurst is near Buffalo.
        Buffalo is home to some of the shadiest, most fraudulent "collection agencies" in the whole country.
        There are "companies" there built on collecting entirely bogus and fraudulent "debt", that have been playing the same scam for years.
  • 0
    RDeLeon
    | 3 replies
    I have experienced the same thing from a $250 loan in 2011. As far as I knew this loan was paid in full in Aug 2013. In April 2014, I was contacted by pretrial services that a $60 payment was never processed in August. In October I had fraudulent activity in my checking account and closed the account. I explained to the gentlemen that this was paid in full; however I could not locate an email showing account was closed. So I paid him over the phone the $60 since he said he was going to take me to court for over $1200. I thought that was the end of it..now today I got a call again from North Dakota, telling me they are a pretrial processing department for the State of California and treating that I committed Internet fraud against a financial institution. When I started asking THEM questions, they hung up on me?! What's going on? I can't find a working number for SGQ Processing and have paid them twice over...how can I make this stop. It's harassing and extremely unprofessional.
    • 0
      rachel replies to RDeLeon
      I've done my research and its all fraud. Ive call BBB up in NY and no one has heard of them, they are not accredited.   In fact they are only getting complaints so they are monitoring them and taking any info.. numbers, address, names.. anything you can get from them. stop sending these people money and block them. A real company that they claim to be can NOT make threats what so ever!! They should be able to provide you with an actual address not a PO BOX. Do your research please!!
    • 0
      CWG40 replies to RDeLeon
      Stop paying them.  Total scam.  California state ,does not get involved in the enforcement of private debts (absent a formal law case filed by private parties) .  No state does.   Fraud charges (if any), are  handled by law enforcement; debt collecgtors have nothing to do with law enforcement and have no influence on the criminal justice system.  So far as I know SGQprocessing does not exists.  If you know who, exactly you made your payments to under the scam please post it here.

      Just because a voice on the telephone claims you owe a debt does not mean you owe it
      If a voice on the telephone claims you owe a debt:

      1.    Demand the person give you his or her name, company name, and address
      2.     Demand a debt validation letter by US mail.  E-mail no good.
      3.    Do not pay  the collection agent or anyone else a  DIME  until the debt is validated.

      Of course they won’t do this, no scammer ever will, so simply block their calls and ignore them.

      If they are bothering you,

      Report them:

      http://www.consumer.ftc.gov/articles/0149-debt-collection  (Threatening arrest or criminal process in order to collect a civil debt is a clear violation of the Federal Fair Debt Collection Practices Act)
      Also contact your local attorney general
      If they continue to bother you, and you know you do not owe any money,  tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  You might have to yell at the scammer and talk over him or her.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.
    • 0
      W_Tee replies to RDeLeon
      Same exact thing happened to me.  This was paid and then some and they are threatening me and harassing me and there is no contact info for SGQ.
  • 0
    Nicole
    Just received a message at 9:00am on a Saturday morning...302-495-9033. Attorney Joe Wards office calling about 2 orders of falsified bank information that I once submitted along with a revocation of my drivers license in my county that they are filing on Monday. (So I'm guessing if I call back they would request I wire them money on today huh?)

    I knew this was fraud. I receive these calls from different numbers and different 'stories' about twice a year. I'm not  certain how they get so much info on us but ironically one of my bank accounts had fraudulent charges on last night. With all of the data breaches around the country there is no telling what these people can do.
    http://www.idtheftcenter.org/images/breach/ITRCBreachReport2015.pdf
    http://www.idtheftcenter.org/images/breach/DataBreachReports_2014.pdf
  • 0
    Cindy
    I also have been getting calls stating they are collecting for a $300 loan back from 2011. #844-327-6987--calling on my cell and work number---very harassing and will not stop. When I asked what was the company's name because Tommy?? said SGQ was just the lending company and I said I never had a loan with SGQ that I would need more information and Tommy said there is no more info to give, well I am not giving them my banking acct info. About 6 months ago I started getting calls from Inv. Michael Spencer and it sounds like same thing, it was $300 and I agreed to pay out in 2 installments, and during our conversation this Michael Spencer mentioned the Bahamas and the Bahamas is also listed under Complaint Review for SGQ Processing,,,,,It's a SCAM!!!!
  • 0
    Cynthia
    I just got a call from a Richard Jackson, stating that I got a loan in 2006.  This is definitely a scam I would never get a loan it's a rip off. The # that I got was (760) 437-6531.  Don't pay them and don't give them any information. If they threaten to send you to court then tell them go ahead.
  • 0
    Danielle
    | 2 replies
    Today I got a phone call from an Angie Lock stating she was an Independent Processor. She said that she had a confidential file for me and that I needed to call this number 1-443-205-4666 to get further details. I called the number and a Janelle Meg answered the phone. She stated that I was being sued by SGQ processing for a loan that I pulled in 2011. I never got a loan in 2011. I am very confused. I was told by Angy that if this wasn't resolved by today then she would be serving me papers tomorrow between 3-5.
    • 0
      No reason to be confused.. replies to Danielle
      | 1 reply
      It's a scam, so nothing they say can be trusted.  You aren't being sued, and you won't be served papers.  You're just supposed to panic and pay them money without thinking.
  • 0
    Nicole
    | 1 reply
    I recieved a call from the national information center, saying I owed sgq limited money and they were in the area to serve me papers. that i owed them money for a credit card back in 2011 of $3000.00 they wouldnt tell me the credit card company just that sqg owned it and that if i payed them the $450 this would go away. I owe no debts. Never recieved anything in the mail I believe it is a scam to buffalo me into paying them money and getting my bank account,
    • 0
      It is a scam. replies to Nicole
      There is no "national information center".
      There is no one in your area to "serve papers" (on some fake "lawsuit")
      You already know you don't have any delinquent "credit card".
      And yet, for all their threats, they have "no information" on who you "owe"?
      You're supposed to "remember" something you "might owe", and pay them whatever they ask?
      Yes, they are trying to "buffalo" you.
      In fact, they might even be in Buffalo, NY, home to a lot of these scams.
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