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...
Based on other calls received claiming on 800notes to be from SGA. Serious debt scammers.
Possibly:
Select Global Assets LLC
4827 Tomson Ave,
Niagara Falls,
NY 14304
(716) 283-0133
_____________________________
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through February 18, 2015.
Selected Entity Name: SELECT GLOBAL ASSETS LLC
Selected Entity Status Information
Current Entity Name: SELECT GLOBAL ASSETS LLC
DOS ID #: 3951180
Initial DOS Filing Date: MAY 18, 2010
County: NIAGARA
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
KYLE LAVENDER
80 ORVILLE DRIVE SUITE 100
BOHEMIA, NEW YORK, 11716
Registered Agent
NONE
(This Kyle Lavender is also connected with another debt collection agency called JDS Recovery).