In March of I found fraudulent charges on my credit card. Having been the victim of identity theft/fraud on average of two to three times per year since 1999, I know the drill. I reported them to my credit card company, who sent me out affadavits to sign and notarize (which I did). At the beginning of August, I received a threatening letter from a company calling itself The Neville Group, Inc., stating that they had conducted an investigation and that they had verified the charge was legitimate — and that they expected me to pay the charge as well as a penalty fee. I REFUSE TO SUBMIT TO EXTORTION.
They gave me the "option" of filling out an affadavit and sending it to me if I felt this was not a true charge (which I did, along with ALL the documentation from my credit card company, stating, among other things, that they had cleared me of the fraudulent charges). I sent the letter certified mail, return receipt requested (as I do for all identity theft/fraud matters) and on August 22nd, received it back from the post office as undeliverable. I did a search on "The Nevill Group" and "New York" in Google and found that I was not the only victim of this obvious scam. I found company information and company names associated with this scam and have reported it here, to the usacomplaints.com in hopes that someone else who was a victim of this scam will find this posting and realize that he/she is not alone.
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