401, Report:
#157413
Posted Date:
Sep 17 2005
Frank At The Neville Group, Collection Agency ripoff, fraudulent billing, attempt to collect money New York City New York
In April, I made an online purchase which was never delivered, and I wondered at the time, if perhaps the company was ficticious.
June 20, 2005, I made a fraud claim with my credit card company, disputing the charge after the product never arrived.
September 1, I received a ve...
Entity
Frank At The Neville Group, Collection Agency
Categories: Collection Agency's
402, Report:
#153287
Posted Date:
Sep 06 2005
Neville Group Possible Ripoff or Scam to collect disputed charges on Credit Cards New York New York
A $500 charge to SportingBet-PayPlastil appeared on a credit card account I have. As I did not make this charge, I immediately called the fraud section of the issuer and filed and affidavit stating that I disputed the charge. It is the responsibility of the charger to respond with...
Entity
Neville Group
Categories: Collection Agency's
403, Report:
#156058
Posted Date:
Sep 06 2005
Neville Group ripoff: Nevex Group claims to act act as credit fraud service, threatens asset search and notification of local police department New York, New York
Neville Group poses as 'fraud investigation service' claiming fraud on my part when I reversed charges on my credit card statement from RXMED.CH ZUG of $366.45. This includes the original charge of 321.45 and a collection fee of 45.00 from me.
The letter mentions an AVS match an...
Entity
Neville Group
Categories: Credit Card Fraud
404, Report:
#155920
Posted Date:
Sep 04 2005
Neville Group billed for not only services never received, but additional charges as well RIPOFF New York New York
I refused payment on an order through RXMED.CH ZUG that I never made, I was threatened by the Neville group to pay or suffer legal charges. I never made this order, nor did I receive such an order, and don't even know what it is all about! I have read many complaints on the net abou...
Entity
Neville Group
Categories: Collection Agency's
405, Report:
#155911
Posted Date:
Sep 03 2005
NEVILLE GROUP RIPOFF CLAIMING I OWE THEM MONEY AND THEY ARE THRATENING TO GO TO THE POLICE, I HAVE NEVER OF THEM New York New York
CLAIMING I MADE AN ONLINE PURCHASE AND ARE REQUIRING ME TO GET A NOTARIZED STATEMENT WRITTEN AND THAT THE POLICE ARE GOING TO INVESTIGATE ME AND THAY ARE INVESTIGATING MY WORTH AND WILL REPORT TO CREDIT AUTHORITIES AND MESS UP MY CREDIT REPORT.
THEY ALSO STATED THEY WILL SEEK TO ...
Entity
NEVILLE GROUP
Categories: Collection Agency's
406, Report:
#155809
Posted Date:
Sep 02 2005
Neville Group ripoff New York New York
Well, I recieved a letter from Neville Group telling me I owe them money from an rxmed order and never recieved. I called my bank, they reversed the charge and rxmed never disputed it, END OF STORY according to my bank. The number they give does not work, they want a check mailed to...
Entity
Neville Group
Categories: Credit Card Fraud
407, Report:
#155762
Posted Date:
Sep 02 2005
Neville Group ripoff New York New York
I got a letter from this company. Document is almost same as other people. I ordered a medicine from rxmed.com 4 months ago, but nothing came. I reported this fraud to my credit card company and reversed. They asked me to pay for that plus penalty.
Of course I will not pay anythi...
Entity
Neville Group
Categories: Collection Agency's
408, Report:
#155063
Posted Date:
Aug 26 2005
Neville Group ripoff Using an intimidating (but stupid) form letter to claim credit card charges that I LEGALLY disputed New York New York
This company goes to great length to PROVE (AVS match, CVV2/CID match, Identifying my user name and password, IP match) that I disputed (reversed) charges made to my credit card (Navy Federal Credit Union), something I have never denied. In the first place I cannot of my own authori...
Entity
Neville Group
Categories: Credit Card Fraud
409, Report:
#154971
Posted Date:
Aug 25 2005
Neville Group scam - collection agency collecting on fradulent Internet transactions RIPOFF New York New York
I received two separate abusive and threatening letters claiming two transactions that were fraudulently made online (SportingBet-PayPlastik) were investigated by them (Neville group) and they had the same four points listed as the other reports on this website about them.
They...
Entity
Neville Group
Categories: Computer Fraud
410, Report:
#154206
Posted Date:
Aug 21 2005
Gary Lawson (Coldwell Banker)ripoff fraud property discript Redbluff California
gary lawson(coldwell banker) showed me and my partner a 2 lot corner property in may 2004 in a subdivison in paynes creek ca. county of tehama and show us the property boundries which we then purchased.
then the following year we found out that the southern lot was not ours ...
Entity
Gary Lawson (Coldwell Banker)
Categories: Real Estate Services