Mom recieved a call from "SGA & Assoc" 11/28 stating that I was being investigated for fraud & that they wanted me to call them by Fri. 11/30 or paperwork processing would begin. Left a phone #(716-299-0139) & case # for reference...Clean record here, never done anything illegal of the sort! Person to call...a "Tim Michaels"...
Another call to mom on 11/29 from an unknown caller for a "Jason Smith"...Said that 2 more charges were being added to case & that I needed to call 855-695-4439 & was given another case #...Called them & someone answered "Legal Dept" so I hung up....They called right back & it was from a private/blocked phone number-did not answer & they did not call back...
got a call on 6/10/14 from "steven nelson" saying i was getting served for a legal process and if i didnt settle they would be out at my house on 6/12/14 first thing in the moring the number on my message was 716-299-0021...i returned the phone call that afternoon guy answers and says "hello" called back following moring and guys answers says "sga and associates" but never did he want to reveal his name!
Ed Chandler from SGA Associates keeps calling my number. I blocked his number a while ago but he still calls and leave voicemails, at least one a day. The message says, " I have on my desk an Affidavit of Fraud with your name and SS# and I need you to call me back by today.If we don't hear back we will take legal action against you without your knowledge..etc". Sometimes this idiot has the nerve to yell in his message because I don't take the call or call him back. I just filed a complaint with the FTC. I know this is a scam and I wish we can all file a class action legal suit against this company that is out of control and has no fear for our laws. There are thousands of us and one of them. I wish something can be done.
I received a call from Mike Martin from SGA and Associates #716-283-0133 his name is Mike Martin. He said affidavit of fraud with my name and SS #. Is this a scam? I just tried to call them answer machine picks up, "no one is available please leave name and number".
U just wonder if this is the same Mike Martin that's is calling me from 712 938 7114 from sg and associates asking for some kind of payment or they will send 5he case to my county court house