1, Report:
#1228739
Posted Date:
Sep 26 2017
DJRGroup Spitre Recovery Solutions This company DJRGroup and Recovery solutions- is saying I took out a payday loan with them for $ 750 back 2010. They have my social security number, an old address I no longer live at and an old bank account that I no longer have. They turned my account over to a collection agency and now, 5 years later this is the first I am learning of this. Someone please help me. I have read other report online that this company is a scam. Lockport New York
My name is Laura Godwi and a company called DJR Group LLC and Spire recovery solutions contact me via phone about recovering a $750 Payday loan that they said I took out back in 2010. I have never taken any payday loans out and told them this. They had an old address listed and ...
Entity
DJRGroup
Categories: Loans
2, Report:
#1333165
Posted Date:
Oct 14 2016
DJR GROUP LLC Scammers Internet Internet
I got a call at work on my cell saying they are DJR Groups LLC and I had took out a payday loan in 2012. Then I knew it was a scam because he started using information that I was not located or use anymore like my addresses and email address. They talking about I had either pay 5...
Entity
DJR GROUP LLC
Categories: Loans
3, Report:
#1281544
Posted Date:
Jan 21 2016
DJR Group LLC Internet
My husband just got a call from Global Service Group stating that they were representing DJR Group LLC. We supposedly took out a loan back in 2012 and then closed our bank account to commit fraud! Neither of us has ever even heard of this company or taken a loan out. They said ...
Entity
DJR Group LLC
Categories: Cash Services
4, Report:
#1261008
Posted Date:
Oct 13 2015
DJR Group LLC So this company I had paydown loans years back and aid off now this comay DJR Group LLC had a company call me from 502-337-3738 Kentucky Internet
So I get a call from 502-337-3738 a lady this morning leaving a voicemail that didn't have a script and she was freestyling what she was saying.. I was read no minimiranda she was very avassive and not wanting to give me the information that she was saying that I owed, then she tran...
Entity
DJR Group LLC
Categories: Collection Agencies
5, Report:
#1258577
Posted Date:
Oct 02 2015
DJR GROUP LLC Michael Carter and associates Have a old loan from June 2012 that I never had Boca Raton Florida
I had received a call from them today in regards to collecting from me 550 dollars for a loan I never had.
Entity
DJR GROUP LLC
Categories: Collection Agency's
6, Report:
#1241903
Posted Date:
Jul 15 2015
DJR Group LLC Hydra Financial I got scammed Internet
I was initially contacted by a company called West Star Holdings Service saying I had taken a loan out about two years ago and closed my bank account to stop paying the loan. They in turn called an arbitrator which is west star holdings to handle the case. When the arbitrator ca...
Entity
DJR Group LLC
Categories: Collection Agency's
7, Report:
#1223548
Posted Date:
Apr 20 2015
DJR Group LLC This company is taking me to court for money I do not owe. Internet
I received a phone call this morning from the sheriff's department informing me I would be served with papers to go to court and gave me a number to call to take care of this matter if I did not want to be served. I called the number and was given information about a payday loan t...
Entity
DJR Group LLC
Categories: Unusual Rip-Off
8, Report:
#1217532
Posted Date:
Mar 23 2015
DJR Group LLC Atlantic Consumer Report stating i owe for a loan in which i know i do not Phoenix Arizona
Amanda from Atlantic Consumer Support states i received a Payday Loan, i do not remember getting a payday loan. i asked Atlantic Consumer Support who the loan was thru and all she could tell was DJR Group LLC.As i stated to Amanda if i had received a Payday loan would they not...
Entity
DJR Group LLC
Categories: Unusual Rip-Off
9, Report:
#1179505
Posted Date:
Sep 26 2014
DJR Group LLC Harrasing calls Las Vegas NV
I keep receiving calls from this company saying i took a loan out with DJ RR GROUP LLC and i have no idea who they are. saying i owe on a loan that i took out in 2013 and that they tried to take the funds out my bank account and there were not funds so its fraud and i have charges a...
Entity
DJR Group LLC
Categories: Computer Fraud
10, Report:
#1174737
Posted Date:
Sep 05 2014
DJR GROUP LLC Said that I'm being sued for an online loan I apparently had 3 years ago. Lady was very rude and when I asked her what is was for she became very hostile. Internet
I have been receiving this phone number calling about 8 times a day, every day for 2 weeks. Finally today I answered it, because I was tired of not knowing who this was. When I answered a foreign woman informed me that she was calling from DJR GROUP LLC and I had an outstaning...
Entity
DJR GROUP LLC
Categories: Cash Services
11, Report:
#1155786
Posted Date:
Jun 18 2014
Bahamas marketing group BMG, Canyon Creek, Huskhawk group Ltd, and DJR group LLC Bahamas marketing group had a another compay call me to say that I owed money back to them and that some one wil be showing up at my door to collact the check or I will be locked up. I never even heard of this company until to day. The number that I was called from today was 972-499-4275 Bayville Nationwide
I got a call today that I owe Money to to a company called Bahamas marketing group. and that on the 20th of this mothn someone will come out to collact a check or I will be locked up. I never heard of this company until today.
Entity
Bahamas marketing group
Categories: Computer Fraud
12, Report:
#1131773
Posted Date:
Mar 19 2014
Hydra Funds Placed funds in my bank account without my knowledge and then two years later, collection agency asking for $400 Internet
I am recieving calls from a collection agency that is teling me that DJR Group LLC has filed a claim against me because funds was deposited into my account in 2012 and never repaid. I did not know what they were talking about so when I check my bank statement, there was a...
Entity
Hydra Funds
Categories: Cash Services
13, Report:
#1071125
Posted Date:
Jul 30 2013
DJR Group DJR Group LLC, Brunson & Associates SCAM Kansas City Missouri
DJR Group is a Scam Do Not fall for the attempt to collect on a loan that was never made. Thay had Brunson & Associates contact me and state that there would be a warrant for my arrest if I did not pay them $350.00 or $200.00 as a settlement for a debt 2 years ago of which I did n...
Entity
DJR Group
Categories: Loans
14, Report:
#986897
Posted Date:
Dec 26 2012
DJR Group LLC Unauthorized Deposit into Account Internet
Back in 2009 I had applied online for a payday loan. I did receive a loan via another company, but this company DJR deposited money into my account without any written, verbal, or other authorization of me. Once I had realized the mistake I made sure that the money deposited was ret...
Entity
DJR Group LLC
Categories: Cash Services
15, Report:
#966507
Posted Date:
Nov 08 2012
DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center payday loan scam, fraud scam, telemarketing scam Mission, Kansas
I received a call from my husband that a Jasmine called and stated that I was going to be arrested for stealing from the State of West Virginia and gave me a telephone number of 713-261-1366. I immediately called and was asked for a reference number, which my husband was...
Entity
DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center
Categories: ORGANIZED CRIME
16, Report:
#871278
Posted Date:
Apr 20 2012
Hydra Financial I 1HourDirect.com Entrapment scam Wellington, Internet
On 4/19/2012, I became aware of a deposit made into a personal checking account I have with usaa federal savings bank. The deposit was made on 4/10/2012. I had not, at any time between 4/10 and 4/19, accessed my account and had no prior knowledge that my account had been breached. I...
Entity
Hydra Financial I
Categories: Loans
17, Report:
#858840
Posted Date:
Mar 24 2012
Hydra Fund DJR GROUP, LLC/ SSM GROUP, LLC I was searching for a next day cash, and I never had anyone confirm this information with me and they deposited 200.00 in my bank account. I decided not to go this route now I have this company puttin Internet, Internet
I was desperate and thinking of trying one of these easy loan places, and then after looking into it I decided not to, and now Hydra Fund deposited money into my account, and I see after looking into all of the complaints I am in a world of trouble. I am closing the account. Please ...
Entity
Hydra Fund
Categories: Loans
18, Report:
#858117
Posted Date:
Mar 23 2012
Hydra Fund III possibly DJR group llc unauthorized deposits into checking account Mission , Kansas
Had been online looking at information on payday loans. Filled out information on a site that connects you with lenders.. After recieving a couple of offers I decided not to procede with the loan. When I checked my bank account a few days later I realized $250 had been deposited int...
Entity
Hydra Fund III
Categories: Loans
19, Report:
#853889
Posted Date:
Mar 14 2012
DJR Group LLC National credit Adjusters stole my bank account info from the, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I had applied for a payday with a different company an this place made a deposit into my Account an i had no idea how they got my info an never confirmed it but now they want me to not ony pay the 300 back witch i don't have a problem doing but another 400 on top of it....i had no i...
Entity
DJR Group LLC
Categories: Internet Fraud
20, Report:
#838772
Posted Date:
Feb 14 2012
DJR Group LLC/Aryca Solutions, LLC collection agency Charlotte, North Carolina
Aryca is a collection agency for DJR Group, Jp or JB Morgan called my landline and told my husband he was an investigator. My husband called me on my cell and had me call them, the female rep I spoke to said the name of the company was Mitchell and Associates I asked for a written l...
Entity
DJR Group LLC - Aryca Solutions, LLC
Categories: Collection Agency's
21, Report:
#836824
Posted Date:
Feb 10 2012
DJR Group, LLC, Fast Loan ready Invents loans without permission and then tries to sue for bank fraud. Internet
While surfing the web on 12/07/11, I was attempting to compare sites for an estimation of short term loan values. Very limited info was required to get rates. The next morning. $300 was deposited into my checking account by DJR Group,LLC. As I neither applied for, nor completed a co...
Entity
DJR Group, LLC
Categories: Cash Services
22, Report:
#836654
Posted Date:
Feb 09 2012
DJR Group LLC HYDRA Fund III Scam, unauthorized deposits Mission, Kansas
I had applied online for a payday loan through another company. (NOT DJR). They somehow recieved my information and made an unauthorized deposit into my bank account. I didnt catch it until they began overdrafting my checking account, making attempts everyday (as many as 5 times in ...
Entity
DJR Group LLC
Categories: Loans
23, Report:
#780245
Posted Date:
Jan 30 2012
DJR Group. LLC SCAM and how the banks don't have your back Internet, Internet
last friday i was paid and within the span of 1 hour...a company by the name of DJR took out all of my money and over drafted my account and extra $300..
i ran to the bank in hysterics where my rep and i scoured the internet to find out who they were...turns out they are a ...
Entity
DJR Group. LLC
Categories: Cash Services
24, Report:
#813727
Posted Date:
Dec 25 2011
DJR GROUP LLC / ACS Legal Services / Broad & Castle Christ Johnson, Baxter Cruz, Danny Dawns, Roger Fitch, Mike Rogers These crooks are trying to get me to payback a loan of 5484.87 which I did receive. Internet, Florida
I am being harrashed by several different men calling my home as well as my cellphone claing to be from a Law firm. They change the name of the company they represent from ACS Legal Services to Brent and Rogers LLC ,and the latest one DJR Group LLc. They start off by saying the need...
Entity
DJR GROUP LLC / ACS Legal Services / Broad & Castle
Categories: Liars
25, Report:
#793375
Posted Date:
Oct 30 2011
DJR GROUP LLC Trying to get me check fraud Internet
This company DJR GROUP LLC hired a company Dorsey Thorton and Assco. to come after me for check fraud,now this company wants me to pay 1482.65. For a loan I didn't do. They won't provide me with no information on the loan made. But say it has my name,ss number on it. What do I do to...
Entity
DJR GROUP LLC
Categories: Cash Services
