On September 7 I received multiple letters from The Neville Group saying that I they were collecting debts from a web based company for charges I had reversed almost one year ago. I had reversed those charges because when they appeared on my credit card statement, I did not recognise the name of the billing company nor did I recognise the amounts they were for. I had ordered some things for my wife the same month.
I called the company that I had ordered stuff from and told them what had happened and they confirmed that there was indeed someone in their billing department that was getting credit card numbers and using them. I promptly cancelled that card and received a new one and started the ball rolling on a fraud case should this person be found.
The letter that I received from the Neville Group was very threatening, saying that they were currently researching what property I had that they could take in lieu of payment in 10 days. The letter also stated that they had in fact verified that the charges using from my ISP and CVV2 numbers. I've worked very hard for what I have accumulated in my life and I like to think I'm an honest person so I immediately added up all the charges, wrote a check and put it in the mail that same day.
Now on September 20 I have received that envelope back from the USPS saying "Return to sender - Attempted - Unable to forward" on it. I'm somewhat concerned because the last thing I want is something like this on my credit report and/or a civil case against me for charges that I attempted to pay.
Micah
Virginia Beach, Virginia
U.S.A.
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