The Seven Group LLC
Complaint 344080 Details

  • Date Occurred: 11/02/2015
  • Reported Damages: $100.00
  • Phone Carrier:

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Received a phone call from a Mr. David White. I couldn't answer the phone because I was in the middle of work. I called them back after I got off work and a lady told me that I was going to be served court papers and would have to appear in court for a payday loan that I supposedly took out in 2009. She said that I owed 580.00 and I went to court I could pay up to 980.00. She said they would settle for 300.00 today. So I gave them my dedit card info for a 100.00 payment and made arrangements to pay them the remaining 200.00 on friday. I asked her to send me a confirmation email and never got it on the 2nd of November. I called them back this morning and got hung up on several times. Finally I got a hold of a lady and she said she would send it today. I received a credit card transaction paper which asked for my signature. I thought about and decided to look online and research the company. I found out that there have been several complaints. I feel so stupid. I'm going to cancel my debit card. I will know what to do in the future.

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Business Profile Summary

  • The Seven Group LLC logo

Company Statistics

  • Complaint Against The Seven Group LLC
  • Complaints Filed: 30
  • Reported Damages: $9,866.70
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