Complaint Review: Neville Group - New York New York

I talked to the Secret Service and they told me to go ahead and have the document notarized and send via regular mail to Neville. I did that on September 12, and didn't hear anything until Friday, October 14, I received another threatening letter with the same affadavit and they said that they had never heard from me. I have been advised that this time I should have the document notarized and sent via registered mail which is what I will do. They are obviously a fradulant group if they can't keep track of who is responding to there letters. I will keep you posted as to what the FBI and SS say and what Neville does.

I have contacted the FBI and Secret Service about this group. They are looking into it and will get back to me. There are alot of reports about them and they are a scam. The Secret Service is in charge of this kind of scam. I also filed a fraud credit alert to all of the major credit reporting agencies and they are also looking into them.

Suddenly there are multiple complaints about the Neville Group. As of right now, there are 11 and all were filed on this website within the last two weeks. Many of the people being contacted now by Neville Group were previous victims of attempted credit card frauds. This suggests that the Neville Group is a front for whoever attempted to charge the credit cards in the first place. How else would they have gotten all their information? The threats of legal action are hollow. These people are not going to set foot in the U.S. Several of the reports on this site indicate that the addresses given are fakes and the telephone is actually answered in Panama. Has anyone actually been to the Neville Group's office in NYC? Chances are that the Neville Group is part of an international organized crime ring and possibly even a front for terrorists. I would recommend contacting the FBI immediately. Do not respond to anything you receive from the Neville Group.

Suddenly there are multiple complaints about the Neville Group. As of right now, there are 11 and all were filed on this website within the last two weeks. Many of the people being contacted now by Neville Group were previous victims of attempted credit card frauds. This suggests that the Neville Group is a front for whoever attempted to charge the credit cards in the first place. How else would they have gotten all their information? The threats of legal action are hollow. These people are not going to set foot in the U.S. Several of the reports on this site indicate that the addresses given are fakes and the telephone is actually answered in Panama. Has anyone actually been to the Neville Group's office in NYC? Chances are that the Neville Group is part of an international organized crime ring and possibly even a front for terrorists. I would recommend contacting the FBI immediately. Do not respond to anything you receive from the Neville Group.

Suddenly there are multiple complaints about the Neville Group. As of right now, there are 11 and all were filed on this website within the last two weeks. Many of the people being contacted now by Neville Group were previous victims of attempted credit card frauds. This suggests that the Neville Group is a front for whoever attempted to charge the credit cards in the first place. How else would they have gotten all their information? The threats of legal action are hollow. These people are not going to set foot in the U.S. Several of the reports on this site indicate that the addresses given are fakes and the telephone is actually answered in Panama. Has anyone actually been to the Neville Group's office in NYC? Chances are that the Neville Group is part of an international organized crime ring and possibly even a front for terrorists. I would recommend contacting the FBI immediately. Do not respond to anything you receive from the Neville Group.

Suddenly there are multiple complaints about the Neville Group. As of right now, there are 11 and all were filed on this website within the last two weeks. Many of the people being contacted now by Neville Group were previous victims of attempted credit card frauds. This suggests that the Neville Group is a front for whoever attempted to charge the credit cards in the first place. How else would they have gotten all their information? The threats of legal action are hollow. These people are not going to set foot in the U.S. Several of the reports on this site indicate that the addresses given are fakes and the telephone is actually answered in Panama. Has anyone actually been to the Neville Group's office in NYC? Chances are that the Neville Group is part of an international organized crime ring and possibly even a front for terrorists. I would recommend contacting the FBI immediately. Do not respond to anything you receive from the Neville Group.

Neville sounds like a group that buys the most uncollectable debts (real or not) for pennies on the dollar and tries to bully people into paying them. Even a marginal success rate would make them lots of money. Point #1. I don't think off-shore casino credit card debts are enforceable in the US. I see stories now and then about payments to them being intercepted by the government. I am not an expert, but I would investigate that. Point #2. The supplied "affidavit" is probably a trap of some sort. I wouldn't fill it out much less sign it unless it is reviewed by an attorney or other person capable of giving legal advice.