Neville Group
Scam - collection agency collecting on fradulent Internet transactions RIPOFF

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 claim that CurrenC, "a trusted Internet credit card processing company", sold the fraud debt to their firm, "a National Debit Corp company". I am sure they are sending everyone the same form letter, and just replacing the personal info and the amounts charged as the case may be.

I called my credit card company, with whom I had already settled this issue and sent my affidavit to back in February when all of this was originally discovered. They told me that what this company is doing is illegal, and that if they tried anything further then I could sue them for harassment. Needless to say, I cannot afford a lawyer for something like this. They suggested I call the collector's number and instruct them to contact the credit card's fraud unit to settle the matter.

I did in fact call them, and spoke to "Ed" who claimed to be the Senior Service Manager, and that he was in fact just covering for one of his underlings by taking my call. He was unreasonable, and unwilling to absorb any of the information I was telling him about the legality of his actions. When I asked him where was he physically located, he answered Panama City, Panama.

I have no idea at this point what to make of this - I tried to find Neville Group on the BBB website, and found nothing conclusive. I tried a websearch for "CurrenC" the "trusted" merchant who sold the fraud debt to them, and came up with absolutely NOTHING. The only thing I found with searches for Neville Group and PayPlastik was this rip off website (lucky for me to find at least this).

They insinuate their plan to file a court proceeding against me in the state of NY and that it may affect my personal credit rating - can they do this? I don't think so. I wish these people had their office locally in my area, I would most certainly pay them a visit and give them a piece of my mind.

If anyone knows what is the best to do in this situation, short of hiring an attorney, please let me know! I have never been victimized in this fashion and I am not going to take it lying down! I would love to hear from someone who has already been through this process to find out what to expect.

Company: Neville Group
Country: USA
State: New York
City: New York
Address: 1 Rockefeller Center
Phone: 8006019435

  <     >