Usacomplaints.com » Internet & Web » Complaint / Review: Neville Group - Ripoff, Fraudulent dishonest, crooked billing practice. #135720

Complaint / Review
Neville Group
Ripoff, Fraudulent dishonest, crooked billing practice

On October 20 I entered a website that was a Casino with the intent of playing a few games. It asked for credit card information which I figured it would and I gave. After that I entered the Casino and realized that I really didn't understand any of the games well enough to play so I got out without playing any games. When I received my credit card bill the Casino had charged my credit card for $1,000.00. I called my credit card company and told them what happened and reversed the charges. Now almost a year later I received a letter from the Neville Group, Inc. Stating that Gold Palance and Affiliates sold the receivable to them and that they, the Neville Group, Inc. Had contracted a leading investigative comapny to determine the perpetrator of the reversed transaction. The whole letter is very threatening as to what they are going to do to me.

I called them and the man I talked to was also very threatening. He told me that if I didn't pay $1,045.00 immediately that they would be contacting the police in my city and I would be arrested for fraud. I told him that I never spent one dime in that Casino but he said the $1,045.00 was the charge to enter the Casino site. I don't believe this and I will be fighting this case.
If anyone has a similiar experience I would appreciate hearing from them on this site.

The Neville Group, Inc.includes an affadavit with the letter that you fill out and have notarized if you believe them to be in error and I will fill that out and let this site know what happens.
Thank you


Offender: Neville Group

Country: USA   State: New York   City: New York
Address: 1 Rockefeller Plaza
Phone: 8006019435

Category: Internet & Web

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