Late last year I had multiple fraudulent charges to my credit card from an intenet site "QUAYPAY888-999-2919" and one from "EMERCHANT 855 2385002". The amount of the charges varied, but all were under $500.00 I contacted my credit card company's fraud department, who investigated and within 2 months, had reversed the charges.
Today I received multiple letters from the Neville Group demanding payment. The Neville Group is identifing themselves as a "National Debit Corp company". The letters state that they would go after my assets if I did not respond. Also as in the other gentleman's letter, they state that they have proof that these accounts were authorized by me. NO WAY.
Not only did I not make these charges, on all the letters they have mispelled my last name and the account number that they reference is not the account number of the card that I had disputed the charges on. They've included a $1,000 charge that they claim that I made when none of the disputed charges were over $490.00.
The Neville Group is supposedly based in New York, but the envelopes that the letters came in were postmarked Phoenix, AZ.
I've done an internet search on the Neville Group and National Debit Corp and cannot find any information on them.
I have no intention of returning their affadavit or of paying them anything!
I plan on researching further and will follow up with any additional information that I find.
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