TCG Associates

Garrett –

Victim Location 06716

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!

Kate –

Victim Location 16823

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

Brett –

Victim Location 37659

Type of a scam Debt Collections

Associate told me I owed for Sprint bill $912.56. Said was a 10 year judgement, that they sent letter, never got. Will do one time payment for $301.11 or two $151.11 then another $150.00 two weeks later. They did have my address, full SSN, and email address. He did ask for phone number.

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