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:
#1393212
Posted Date:
Aug 16 2017
DJR Group Trying to Sue me for a payday Loan I never accepted. Internet
DJR Group I was online applying for a School Grant woke up the Next Morning 200 was in my account didn't know we're it came from the never sent any documentation to my address I never knew were to send it Back to and weeks later they talking about suing me that was in 201...
Entity
DJR Group
Categories: BBB Better Business Bureau
3, 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
4, 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
5, Report:
#1267403
Posted Date:
Nov 12 2015
DJR GROUP SMS HYDRA FUND Unauthorized account entry depositing 400.00 in 3 days time with withdrawing 120 on May 24 Pittsburgh Pennsylvania
On May 11,2012 Insight Capital did and unauthorized deposit of 200.00 and on May 15,2012 Hydra Fund ll also deposited 200.00 into my bank account both companies are owned by DJR GROUP/SMS and on May 24,2012 my account was debited for a 120.00 I called my bank and they me there n...
Entity
DJR GROUP
Categories: Online Trading
6, 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
7, 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
8, 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
9, Report:
#1233476
Posted Date:
Jun 04 2015
Djr Group nigra capital Pay day Loan Scam Internet
I got a call today from Nigra Capital sstating that they were just call to see if I wanted to take care of a loan I took out in 2011. I didn't know anything about. I had in the past taken out several but have since paid them all back. but these guys say I over 600 dollars and and ...
Entity
Djr Group
Categories: Unusual Rip-Off
10, Report:
#1224388
Posted Date:
Apr 23 2015
DJR Group Called and said they were taking me to court and I needed to some loan, but they could not tell me the loan company! Nationwide
They called telling me that I owed them money from a loan I got online back in 2012, they could not tell me the loan company just thier name and phone number 802-284-4139/ they stated they were going to take me to court I said I am going to talk to my accountant! lady was so rude!- ...
Entity
DJR Group
Categories: Cash Services
11, 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
12, 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
13, Report:
#1209987
Posted Date:
Feb 18 2015
DJR Group FRAUD........................ DO NOT TRUST THIS COMPANY Oklahoma City Oklahoma
Entity
DJR Group
Categories: Consumer Services
14, Report:
#1193277
Posted Date:
Dec 05 2014
DJR Group The lady said that they were giving me a courtesy call to see if I wanted to settle a matter with a loan that I had got before they verify my wages. When I told her that I was going to call my lawyer to put it under my bankruptcy, she said I can't do that, and I told her I would have my lawyer call and she said that she was taking this as a refusal to pay. Internet
The lady said she was callin to give me a courtesy call to see if I wanted to settle a matter with DJR group, who I got a pay day loan from and they put money in my old account. When I told her that I didn't recall this, she said that she was wanting to help me resolve this befo...
Entity
DJR Group
Categories: Bad Check Writers
15, 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
16, 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
17, Report:
#1174479
Posted Date:
Sep 04 2014
Micheal Coor with DJR group Pay them or get sued and go to jail Buffalo New York
I was contacted today by a guy named Micheal Coor (PC Assoc.)who claimed that I got a payday loan from an online company in 2011 in Chicago il n that I owed them and if I didn't pay them 998.52 then there will b a hearing for a court appearance for me n I can be charged for fraud an...
Entity
Micheal Coor with DJR group
Categories: Collection Agency's
18, Report:
#1165724
Posted Date:
Jul 29 2014
DJR GROUP scam, rip off, lies jacksonville Internet
I have been contacted by several different companies stating that I owe DJR Group $350. Frist caller gave me a date in 2012. So I called the bank that i was with at that time and had them pull all of 2012..Nothing deposited from this company into my bank account. So then I cal...
Entity
DJR GROUP
Categories: Loans
19, Report:
#1162422
Posted Date:
Jul 16 2014
DJR group Internet Pay Day Loan Scam Internet
i have recieved phone calls at work , on my cell they even found out my landlords phone number..stating i was accused of malicous fraud. and to resolve the matter, she told me the bank i took it out on my account # and everything. this is creapy when i asked for her to mail me...
Entity
DJR group
Categories: Loans
20, Report:
#1161336
Posted Date:
Jul 11 2014
DJR Group STP Processing on going scam! Houston Texas
Back in 2010 or 2011 I was looking for a short-term loan in the amount of $400.00 and ended up applying on line for it with one of those Pay Day loan services. I got the loan and re-paid it immediately, however later on I discovered that the same amount had been deposited into my ...
Entity
DJR Group
Categories: Legal Process Servers
21, 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
22, Report:
#1144616
Posted Date:
May 07 2014
DjR group Scams!!!! Internet
i recieved a call from a lawsuit company named jacobs and greenburg, stating i was getting sued for fraudulant activity regarding a loan theyre saying i recieved from djr group back in 2011 for 550.00, which according to them accremilated to 1300.00 interest. But they were willing t...
Entity
DjR group
Categories: Credit Card Fraud
23, 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
24, Report:
#1130281
Posted Date:
Mar 13 2014
DJR Group Sanderson and Blaine Associates. Colombia SC Rep. Named Tony Charging bank fraud and warrents issued Columbia , SC Columbia, SC
I was recently contacted by a law firm representing DJR group. Threatening legal action for bank fraud and intent to defraud. When I asked for documentation of their aligations. They immediately tried to tranfer me to closing department. Where they want me to agree to pay a settle...
Entity
DJR Group
Categories: Lawyers
25, Report:
#1082052
Posted Date:
Sep 05 2013
DJR Group Unauthorized loan/deduction with my checking account information. Pittsburgh Pennsylvania
I was seeking a short-term loan in 2009 and ended up finding a match (Spoiler alert: bad news dealing with online companies. Don't do it). I got the loan I had authorized without any issues. However, I also received $300 from a company called DJR Group, who began deducting $90 from ...
Entity
DJR Group
Categories: Cash Services
