Neville Group New Your ripoff New York New York
Late last year I had multiple fraudulent charges to my credit card from an intenet site "QUAYPAY888-999-2919" and one from "EMERCHANT 855 2385002". The amount of the charges varied, but all were under $500.00 I contacted my credit card company's fraud department, who investigated and within 2 months, had reversed the charges.
Today I received multiple letters from the Neville Group demanding payment. The Neville Group is identifing themselves as a "National Debit Corp company". The letters state that they would go after my assets if I did not respond. Also as in the other gentleman's letter, they state that they have proof that these accounts were authorized by me. NO WAY.
Not only did I not make these charges, on all the letters they have mispelled my last name and the account number that they reference is not the account number of the card that I had disputed the charges on. They've included a $1,000 charge that they claim that I made when none of the disputed charges were over $490.00.
The Neville Group is supposedly based in New York, but the envelopes that the letters came in were postmarked Phoenix, AZ.
I've done an internet search on the Neville Group and National Debit Corp and cannot find any information on them.
I have no intention of returning their affadavit or of paying them anything!
I plan on researching further and will follow up with any additional information that I find.
Helen
Lancaster, California
U.S.A.
1 Updates & Rebuttals
Helen
Lancaster,California,
U.S.A.
The Saga Continues
#2Author of original report
Thu, October 27, 2005
Just received the latest batch of letters from our friends at the Neville Group. Like a post from last week, these came from Urbandale, Iowa, but this time, instead of sending them indivually, they enclosed them all in one envelope. I guess they need to economize on postage since their scam doesn't seem to be working too well!
Anyway, I digress, these were postmarked on October 12th, but I did not receive until today October 27th...what the heck?
The gist of the letter is since I declined to respond to their previous request for assistance, which is the biggest laugh imaginable since the previous letters were nothing but threats, If I don't respond by October 19, they are going to have my charges reviewed by an "International Arbitration Panel Tribunal" (what the heck is that???)
Well, I just tried to call the Neville Group and got their automated voice mail system...I'm in a mood to give them a piece of mind...and to my great dissappointment, no one answered my call...oh well.