TCG and Associates Reviews - TCG and Associates Scam or Legit

Sending
User Review
0 (0 votes)
Bonnie – Feb 23, 2021

No company will warn you beforehand that they are going to serve you a subpoena. A service processor that works directly with courts will deliver said documents to your place of employment or residence and they will NEVER warn you beforehand so you can meet then to pickup your court documents. They will just show up. This company leaves messages for my legal representative should call them back in hopes that I am scared and will call them back. Real bill collectors with legitimate debt will contact you via US Postal Service and never sound like they are threatening. I can’t believe people still fall for this scam.

Johnny – Feb 03, 2021

I have received 4 calls from them. Somehow they got ahold of BOTH my landline home number in addition to my cell number. Called my landline once with a female robo voice. The first two times they called my cell it was the same female robo voice.
However, the 4th time that they called (within a two day period) it was a man who left a message. He instructed me to return his call to 833-645-1665. I am not even bothering to return this scam call. Just wanted to share this info so that NO ONE gets taken in with this scam.

Keri – Feb 01, 2021

Victim Location 71913

Type of a scam Debt Collections

This company keeps calling and harassing me saying me or my lawyer need to get in touch with them. I am a very young adult, I don’t have any debt, and I don’t know why they are harassing me. They call over and over leaving threatening sounding voicemails.

Mallory – Dec 09, 2020

Victim Location 87109

Type of a scam Other

Says his name is Steve Meyers and it says " have you or your legal representation call me, it’s time sensitive. I’d suggest calling back immediately!"

Micheal –

Victim Location 43215

Type of a scam Debt Collections

This company called me with an automated recording stating I had failed to reply to "several attempts regarding my upcoming court case" and that I should call a certain number or press 1 to connect. I pressed 1 and a man came on the phone after a woman put me on hold for about 5 minutes. He said I had a court case in two weeks in my county "civil court" and knew my social, address, name, etc… he said I didn’t pay a T-Mobile bill and now I owe over $1,000 because of taxes, fees, and interest. He also said he could have a Deputy from the court serve me with a subpoena and asked me what time was best for the Deputy to show up or he could send him to my place of employment. When I said I have no memory of a T-Mobile account he called me a liar and brought up other financial situations from the alleged timeframe of the T-Mobile account. I continued to ask what company he’s calling from and what court my case was in and since it’s public record, attempted to validate the record. It didn’t exist. The company comes back to a UPS store and an ATT building…..pretty sure this is a scam attempt.

Marie –

Victim Location 06716

Type of a scam Debt Collections

Caller left a message on both my cell and home #’s…identified himself as Arthur Sandahaul with TCG Consulting Services and I would need to contact him for delivery of legal notification at the # provided to prevent further legal action. I called the # back and he had my name, phone #’s and SSN. He said I was scheduled to appear in court in the next 2 or 3 weeks, being sued by Verizon for chgs. accrued during the years 2002 thru 2007 in the amt.of 547 and change. He claimed Verizon has been unsuccessfully trying to obtain payment and has solicited their help. They had offered a 355.11 settlement which he said I could pay him today. I was ballistic. I NEVER had an acct. w Verizon and never heard of any of this until this phone call. He told me my only 2 options were to pay the 355.11 today with a credit card over the phone or I could go to court.

I told him I’d see him in court. I called Verizon. They have no record of my SSN, name, etc. The # and name "Arthur Sandalhaul" is on their list of fraudulent callers. I also note he has been previously reported to the BBB.

Pls. do your best to shut these scammers down. I am also filing a complaint w the FCC.

THANK YOU!

Chelsea –

Victim Location 16823

Type of a scam Debt Collections

These people are absolutely disrespectful refuse to speak to anybody but goes out of their way to contact family members about debts that were already paid or are 17 to 20 years in the past. They hang up on you they treat you extremely really they also threaten you with civil court and issues regarding finances. They also harass the family members. I tried speaking with these individuals I got tossed around laughed at and say come at me with any more you want to. When I try to explain them that they’re outside the statue limitations and I try to explain to them that they are under current investigation according to the Internet. I get nothing but disrespect and no discussion regarding my case file. These people are hounding the less fortunate and I was a little bit too educated for them to try to scam they need to be stopped they need to be investigated by the FBI

Willie –

Victim Location 05061

Type of a scam Phishing

I haven’t lived with my dad for 15 years, yet this seems to be the only contact number they had for me. While we have the same first and last name, my dad had to tell them, several times, that he wasn’t who they were looking for.

This is 100% a phishing scam looking for personal information beyond what’s in public records.

Brittney –

Victim Location 01867

Type of a scam Phishing

They are calling several times a day with a robo call named Dan Sanchez telling you that you have to call back or have more legal action brought against you.

Lindsay –

Victim Location 37659

Type of a scam Debt Collections

Associate told me I owed for Sprint bill $912.56. Said was a 10 year judgement, that they sent letter, never got. Will do one time payment for $301.11 or two $151.11 then another $150.00 two weeks later. They did have my address, full SSN, and email address. He did ask for phone number.

Corey –

Victim Location 79938

Type of a scam Debt Collections

I received a call from a Gerald Sims claiming that legal documents needed to be delivered to me. Seemed like a complete fake so I called the above number and was placed on hold after a female recognized the business as TCG and Associates. It’s fairly obvious that this is spam

Sending
User Review
0 (0 votes)

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top