The Seven Group LLC reviews & complaints
The good, the bad, and the ugly - discover what customers are saying about The Seven Group LLC
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Payday loans
A company with this name shows up on my credit report that they have sent my account to collections because I haven't paid a payday loan. In my lifetime I received 3 payday loans and paid all three in complete the very next pay day. I never received a loan through this company. I believe this company purchased accounts through another lender that probably wanted to go out of business. Then they decided to see if they could bully and harass people into paying additional money. And when that doesn't work, they send the account to collections, most likely with fraudulent information. Many states have such strict regulations about payday loans to combat loan sharking and to remove mafia type groups from engaging in fraudulent activity. I live in Pennsylvania and many companies were forced to stop offering loans as a result of stricter laws about financial lending. The BBB in the Harrisburg Area rates this company with an F and the State Attorney General Office is now involved.
I have an address and phone number for this company that is listed on my credit report. The Seven Group, LLC, 12 Westbury Drive Suite D, Saint Charles, MO [protected]
[protected]
I hope this information helps someone in the future.
Having people call to collect money for them
Some lady keeps calling me from what sounds like her home she states that she is calling on behalf of The Seven Group who gives payday loans.
When I tried to get a mail address from Lisa Black or Denise Ellington they refused and gave me a fake email that was not deliverable. I haven't had a pay day loan in so many years I forgot when I got one. I am on my way to court to add The Seven Group to my Bankruptcy. They must be desperate for money at this time. What I want to know is why is so hard to get an email address for them. The BBB has there address online at the BBB online so I will mail them a letter from court since they want to be low key and hiding. You should be able call or email. When I call the number on the BBB online, All I get is a recording that does NOT let you leave a message The BBB has them listed as : The Seven Group, 1101 Walnut Street, Kansas City, MO 64106. I guess this is the only way to reach these guys. I don't know how they got a rating of A- on the BBB. perhaps fraudulent people like the ones that called me are using there name. I don't know, but they are not going to worry me. I am adding them all to my bankruptcy.
What is the Seven Group Website Address?
I have just had a conversation from a collection company, and a person named Monique is who I had an interesting conversation with. I am amazed that she was so adamant that I actually owed this money and had secured this loan. I'm thinking of filing a Chapter 7, maybe I'll add it just for the same of.
They wanted to withdraw money from me without any explanation
The company The Seven Group LLC made different strange deposits and withdrawals from my account. At the beginning, they deposited $300 and $400, but after that they tried to withdraw $500 from me. I sent them emails and asked to explain this crap, but of course they ignored me and no idea what the hell they wanted to do with my account. I wonder if there are other people, who had the same experience. Can you provide any good piece of advice?
I have been contacted by a man who claimed to be collecting a payday loan for Seven Group LLC. He stated that I either pay in full of he will be forced to turn me over to their attorney's who will take me to court and garnish my wages. He was claiming that I owed the sum of $2, 000 from back in 2012. He had the last 4 digits of my social security number. Told him I didn't ever take a payday loan out in that amount, he said no it started out as $350. I was newly married In 2012 and I didn't ever have to resort to getting a payday loan. WTF!
I received a phone call from a litigation company that tells me this seven group LLC approve the loan into 2013 under a checking account that I have not used for 15 years . They are telling me that I will be charged for fraud and that I will have my wages garnished if I do not set up payment arrangements . I told them that I was not going to give them any of my account information until I was able to verify debt for myself, and I know for sure that I never took this loan out. especially under a checking account I haven't used in so long that I no longer have the account information for . Do not give these people your information and agree to any type of payment arrangement they are fraud !
Company started to take fraudulent charges
The company The Seven Group LLC is fake and scam. They started to charge me for $80 per month. I never used their services or took the loan, but these scammers took already about $400. I sent them emails and called, but the agents were busy and no one replied. I want to stop them. So post your comments about this company. We need to put the seller behind the bars.
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