307-392-0159

They are calling me saying I have a complaint against me using my maiden name I blocked them cause I was told it's a scam they are now calling friends numbers asking for me and I never gave any numbers to them it's a 941 225 1030 Tennessee

same here, they have been calling my job threatening to send me to court for 2 payday loans in 2010 which I never did.  they asked me for payment of $430 I gave them my Credit card information for payment I never received any email they were supposed to send me with this "loan" information so I went a head and deactivated my credit card.   number 804-496-7094

I have been receiving phone calls from capital reassurance claiming I owe for a payday loan from years ago. I know I do not. They are claiming to file a judgment to garnish my paychecks. They are scam. I told them to quit calling me because I knew they were scam. They have not stopped calling so I reported them to the FTC.  I am a former store manager for a payday loan company and that is not how it works

Just because someone on the phone calling you says you owe a debt does not mean you actually owe it.

If a voice on the telephone claims you owe a debt:

1.    Demand the person give you his or her name, company name, and address
2.     Demand a debt validation letter by US mail.  E-mail no good.
3.    Do not pay  the collection agent or anyone else a  dime until the debt is validated

Of course they won’t do this, no scammer ever will, so simply ignore them and block their calls.

If they are bothering you, report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a  violation of the Federal Fair Debt Collection Practices Act.)  The same goes for endless telephone harassment

Note that the US Supreme Court in the Case of HENSON ET AL. v. SANTANDER CONSUMER USA INC., has recently ruled that the provisions of the Federal Fair Debt Collection Practices Act do not apply if the creditor owns the debt in question.  As a practical matter this probably won't effect the kinds of scam debt collectors who often show up on 800notes.  The scam collectors don't give you any information about themselves so it is impossible to know whether or not they in fact "own" the debt in question.  Most do not send debt validation letters and many often say they are collecting for someone else.  So, make the complaint anyway if they are bothering you.  Let the FTC sort it out.

Also contact your local attorney general

If they continue to bother you,  and you know you do not owe any money, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.  Tell 'em  no scammy debt collector is going to push you around.

You have to get tuff with these people because,  being akin to thugs, brute force is (metaphorically speaking).   the only thing they understand.

If you call hthat number, they do not ID themselves but ask for a file number.  I called that 307-392-0159 number and   I talked to the guy who answered the phone .

Got him to claim that this number also serves as a contact point for SGQ  Processing.

Capital Reassurance is most likely a phantom DBA of SGQ Processing.  Other sites indicate that this Capital Reassurance is collection group for SQQ Processing.

Looks like just another upper New York state  kitchen-table debt collection outfit.

Simply ignore and block the calls.
____________________________
In any event,

Just because someone on the phone calling you says you owe a debt does not mean you actually owe it.

If a voice on the telephone claims you owe a debt:

1.    Demand the person give you his or her name, company name, and address
2.     Demand a debt validation letter by US mail.  E-mail no good.
3.    Do not pay  the collection agent or anyone else a  dime until the debt is validated

Of course they won’t do this, no scammer ever will, so simply ignore them and block their calls.

If they are bothering you, report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a  violation of the Federal Fair Debt Collection Practices Act.)  The same goes for endless telephone harassment

Note that the US Supreme Court in the Case of HENSON ET AL. v. SANTANDER CONSUMER USA INC., has recently ruled that the provisions of the Federal Fair Debt Collection Practices Act do not apply if the creditor owns the debt in question.  As a practical matter this probably won't effect the kinds of scam debt collectors who often show up on 800notes.  The scam collectors don't give you any information about themselves so it is impossible to know whether or not they in fact "own" the debt in question.  Most do not send debt validation letters and many often say they are collecting for someone else.  So, make the complaint anyway if they are bothering you.  Let the FTC sort it out.

Also contact your local attorney general

If they continue to bother you,  and you know you do not owe any money, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.  Tell 'em  no scammy debt collector is going to push you around.

You have to get tuff with these people because,  being akin to thugs, brute force is (metaphorically speaking).   the only thing they understand.
___________________________
BBB:
(866) 828-6351
SGQ Ltd (BMG Group)
P.O. Box 229**Returned mail
Margaretville, NY 12455
See More Contact Options
BBB File Opened: 10/13/2008
Business Category
Payday Loans
This Business Is Not BBB Accredited
SGQ Ltd (BMG Group)
NR   BBB Rating System
ALERT
Due to the high volume of a serious pattern of complaints BBB opened an investigation on the business.   BBB can not verify a valid address for the business at this time.   BBB has been advised by consumers that this business is violating the rules and regulations of the FDCPA.  BBB advises consumers to file with the Federal Trade Commission at ftc.gov

+1 614-924-6978 got 2 back in June. Basically same VM that everyone else is reporting.

I received a call from a Paul with 9/27/2018 - Something is suppose to be filed against me in the Temple Hills Court.  Their no courts in Temple Hills and to give them a call from Capital Reassurance

Calls twice a day saying I am a Kelly **lch and they are sending an investigator to home and/or place of imployment with a summons- today’s call is from an “investigator” saying he will pay me a visit this Friday to serve a summons- I hope he does arrive - I am not the person they speak of but repeated calls to them go unanswered - what a comfort to know this can happen and there is no recourse

Call from a guy saying he was calling from capital reassurance. Threatening to file judgment in local county courthouse if we didn’t call him back to pay the debt. Problem is we don’t know anybody any money anywhere. Tried to call the number back no answer. They’ve tried to call from at least six different area codes. Online it says they’re a phantom debt collector. Block them.  Looked up online no company even called Capitol reassurance except for this phantom that collector.

I got calls from 970-698-9023and 904-516-8235 stating I owed money from 2014 payday loan , had all of my info ssn, address, bank info everything!! Sent me an email that said webloan when I called back to verify the creditor they said they didn’t have to provide that, and if I don’t pay I will get a summons for court, yelled at me, I told them I filed a complaint with the FTC , Attny general he John Boyle said well since you think you know everything you will find out you don’t when you get taken to court. I contacted my bank and had everything changed, etc. their email address also comes up on the scam reports

Said I owed on a loan but would not give store information said would be served a warrant in 48 hours at my  job. They called from 804 496 7094

This number called me and my mother . I finally called back and the women claimed I had a complaint against me from payday loan ? Apparently I took out a loan 6 years ago and never paid it back and it defaulted . This is not true as I’ve never had a loan. When I went into explaining that the women claimed it must be someone close to me who did this under my name, and that I will have to show up go court and pay 3,000 LOL I then told them they were a scam..and the women told me I was being inconsiderate and hung up on me. SCAM!

This scammer called my family first, then started calling me.  Number from Kentucky, 502-440-1259, leaves message from Capital Reassurance, asks for me to call back to 970-698-9023 (Colorado Number).  Searched number. RESULT - High Scam Risk.

received call from same # 860-783-6019 on land line and cell #  needed a statement and to call 970-698-9023 it was not for me but my daughter

My sister received a call from Susan White of Capital Reassurance and provided her the bogus information that a claim was filed against me for an unpaid loan from a Payday loan company 3 years ago. Gave a week deadline until sending onward. I tried calling back and got no answer. No call tree to try and reach extension 3009. Scam.

They say I owe a debt wouldn't tell me with whom. Had my social security.  Threaten to send it to my county. i told them to send it

I got a call from Capital Reassurance Mediations on 3/13/19 from (662) 996-4869. They left a message about a complaint they received & said they needed to get a call back at 970-697-9023 from the person they asked for (whom I’ve never heard of & I’ve had this number for over 2 years). They also cited a reference number that included the 1st name of the person they’d left the message for.  I know (without a doubt) that this was a debt collector & after seeing the online complaints on this company, thought I’d let everyone know they’re STILL at it.

Thanks for your reports on these scammers & all of the helpful info you’ve posted online for people being harassed by unscrupulous debt collectors! 👍🏼

Called my mom and sister as well and knows my social security number