8435345764
Country: USA
843 area code:
South Carolina (Charleston, Myrtle Beach, North Charleston)
Read comments below about 8435345764. Report unwanted calls to help identify who is using this phone number.
- DianaCalling my work, as well as family members. I have received this call before, I found out it was a scam.
The person calling says his name is John Lewis and listening to his call it sounds like he is covering his voice to sound more robotic like.- Call type: Scam suspicion
- post pending moderator approval
- Nikki5yScam calling saying that you will be served when mr. Lewis or Miss Rebecca sending threatening calls and calling my family members trying to collect money and said that I would need to take action as soon as possible scam call I call from different numbers company name was never the same
- Call type: Scam suspicion
- Michelle| 1 replyHe called my family saying someone reported me and I have a complaint against me.If I don't respond he was contacting authorities.I called back and he said I have a debt in my name that needs paid. Said he was from 7 group LLC. As soon as I said then send me papers because I'm not paying anything until I see them. He hung up on me.
- Caller: John Lewis
- Call type: Scam suspicion
- FrustratedNumber called it was a Robo mesg. I called back n woman hung up because I wouldn’t verify personal information. They r scam artist n very harassing. Will be reporting them not like anything will be done they change number n call again
- Caller: Charleston sc
- C.j.e| 1 replyCreey! I've been getting the same! Looking for me. Blah blah blah and information call them back and the proper authorities will be notified. I've disregard them. Until today. My mother called me. Shes been getting THE SAME calls for me. She lives on the other side of the U.S. It freaked me out! How do they get our relative's info?
- Caller: Doesnt say who they are
- Call type: Scam suspicion
- Tygerkat replies to C.j.eThe Internet. You'd be surprised how much of your "personal" information is online.
Block their number and tell your mom to do the same. - Laura C| 1 replyContacted my family members and left voice mail stating a formal complaint was filed and they would be contacting the authorities
- Caller: John?
- MJG replies to Laura CSCAM - an attempt to embarrass you into paying the extortionist who has NO real proof of debt . IF there was a real claim, you would not have a warning call. BLOCK them (and tell your friends & employer about the call).
From BigA's excellent research ---
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.phpsearch -- - CWG40 replies to MichelleSo far as I can tell, Seven Group is part of a larger payday loan scamming operation that is now located in the Caribbean.
The group is commonly used as a phony or phantom creditor by debt scammers operating in the Caribbean area. Possible Jamaica or Nevis.
Only information I have on them at present:
The Seven Group, LLC is a Nevada Limited Liability
Company. PD lender.
http://the-seven-group-llc-payday-loan.getmoneyfastonlineloan.com/
855-889-0999
_________________
BBB:
THIS BUSINESS IS NOT BBB ACCREDITED.
The Seven Group LLC
114 Walnut Street, Harrisburg, PA 17101
http://the-seven-group-llc-payday-loan.getmoneyfastonlineloan.com
! THERE IS AN ALERT ON THE SEVEN GROUP LLC !
Mail sent to the business on 08/04/2015 was returned by the U.S. Postal Service as Undeliverable as Addresse
BBB® NR Rating
On a scale of A+ to F
____________________
Per records of the Secretary of State of Nevada
THE SEVEN GROUP, LLC
Business Entity Information
Status: Dissolved
File Date: 10/12/2010
Type: Domestic Limited-Liability Company
Entity Number: E0493262010-1
Qualifying State: NV
List of Officers Due: 10/31/2014
Managed By: Managing Members
Expiration Date:
NV Business ID: NV20101748164
Business License Exp: 10/31/2014
Registered Agent Information
Registered Agent resigned
Officers; Include Inactive Officers
Managing Member - EXPRESS ADVANCES, LLC
Address 1: 6600 COLLEGE BLVD. SUITE 125 Address 2:
City: OVERLAND PARK
State: KS
Zip Code: 66211
Country: ` USA
____________________
Since the group is located overseas, report them here:
See: http://www.ic3.gov/default.aspx - Someone else they BOTHEREDThey Called 2x’s Today 12/22/2017 it said from South Carolina. I don’t answer unless I know who it is. No Mssg. But I looked up info. And as I believed. A scam call. They’ve called me in the past with ALL THESE OTHER PHONE #’s I have BLOCKED them before : +1 (877) 387-2294, (877) 391-6462, (877) 391-4522, +1 (877) 393-5215, +1 (866) 798-0678,(424) 283-4778,(855) 613-0464, (831) 216-1169,(480) 305-5038, +1 (855) 343-7888,+1 (321) 222-1280, +1 (843) 534-5764. 😡 YES THEY THREATENED about court; I called my local court house, and they explained that they serve people in writing at the door with an individual ONLY!!! I gave them the claim# given to me and they said NO. Not them. 🤭
THESE SCAMMERS NEED TO LEAVE THE HARD WORKING PEOPLE ALONE!!!!!!!!! 🤬Well, I hope u read and block all these numbers too! 😖- Caller: +1 (843) 534-5764
- Call type: Scam suspicion
- MonikaI received a Call from this number. Someone named John Lewis said he was calling because they are attempting to locate someone and the name was said in a mechanical voice which was unintelligible. They then said that if they don’t hear from me the formal complaint will be lodged. I think this is the grandparents scam, where they tell you your grandchild has been arrested and ask you to send bail money. Scum!
- Caller: John Lewis aka scumbag
- Kevin robertsCalled me saying I was being sued
- Gabe855-343-7888 got a call from this number it obvious they are a scam company. Trump need to make a law about these scam company. Put them out of business.
- Caller: Loanexpress/
- Call type: Debt collector
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