Complaint Review: Neville Group

This company (Neville Group) supposedly investigated a fraudulent charge on my credit card. The transaction was named SportingBet-PayPlastik and the charge was $500.00. I reported the fraudulent charge to my bank and they took it off. A few months later, I received a letter in the mail from this company (Neville Group) which stated:

We are currently conducting a search of your available assets to ensure ultimate collections of all amounts due

That I was to sign an affidavit and get ready to go to court etc

And that their investigation revealed the charges were legitimate their investigation apparently was based on the following:

AVS (Address Verification Service) match. This means that the transaction occurred at an address registered or linked to the credit card used

CVV2 / CID match. This means that the extra three security digits printed on the back of the card were entered and validated

The user name and password associated with the Internet purchase was traced to be under your control at the time of the purchase

The IP (Internet Protocol) address associated with the transactions was traced to your Internet Provider

I don't think their letter is worth the paper it's printed on and I also don't think there is any merit to this company claims. After conducting some research online, I have found that there are similar reports about this company being filed in other online forums and they are all affiliated with similar fraudulent transactions under the name of SportingBet-PayPlastik.

Christopher
solomons, Maryland
U.S.A.