TCG and Associates

Erin – Feb 03, 2021

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.

Crystal –

Victim Location 43215

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.

Sandra –

Victim Location 05061

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.

Roger –

Victim Location 01867

Type of a scam Phishing

They are calling several times a day with a robo call named Dan Sanchez telling you that you have to call back or have more legal action brought against you.

Lauren –

Victim Location 79938

Type of a scam Debt Collections

I received a call from a Gerald Sims claiming that legal documents needed to be delivered to me. Seemed like a complete fake so I called the above number and was placed on hold after a female recognized the business as TCG and Associates. It’s fairly obvious that this is spam

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