877-313-0640

They called me and said I owed Capital one back in 2006 and I never applied for this card at all. They was going to take me to court and make me pay 4900. But I had to pay 100 a month till paid off.

No you did not have to pay anything.  If you knew that you did not have that card then why are you paying them?

I got a call saying that I owed 4900 dollars on a capital one card plus interest and they sent me court papers which I never received I'm paying 100 a month now yes I dud have ! Capital one card ;ut it was closed out fear of being sued I pay should I stop payments

Yes and you should contact your bank to dispute the charges.  This is a common tactic used by extortionists to scare people into paying.  Maybe if people would get over the fear of going to court and then winning their case this would stop.

The fake process server/location finder extortion SCAM usually consists of the following:

They mention that they have received a Fax document or some sort of complaint and that there is a pending legal matter or action about to filed against you to create the sense of urgency. They tell you that they are a “process server” and cannot give you the particulars of the case since the file is sealed. This is simply ruse to get you to call another number (often with a made-up case number) where they will ask for money to “make it go away” (this is actually the same place, they work in teams, one pretending to be the server, and the other usually pretends to be a lawyer). They threaten to serve you at home or at work. They tell you that if they serve you at work then they will need a supervisor, security, or HR person there as a witness, hoping that will cause you to panic over the alleged embarrassment of being served at work. They also tell you that you will need two forms of ID. None of which is true. Process servers do not ever call ahead so that you can dodge them. Process servers get paid to serve papers, nothing else. They certainly are not going to pass up a paycheck by telling you that you can avoid being served, they are not going to give you an extra day or even a few hours to get a “stop order”. Court documents are time sensitive and must be served within a certain amount of time. Remember that you can always call the local courthouse to see if there really is a lawsuit that has been filed against you.

It is incumbent upon them under the law to prove that the debt exists and that you owe it, and (this is the important part) that they have the legal right to collect it. You are not obligated under the law to prove that you don’t owe or that it is paid.

Federal law (FDCPA) requires them to send you a letter, email, or text (postmarked in the case of a letter) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. Unless they have communicated it to you verbally at the beginning of your conversation. It also must contain the “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 communication 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. If and when you get that communication you should immediately send that debt validation letter by certified, return receipt mail.

First, you should make a complaint at this Federal Agency, and while there you should also read up on how debt collection is supposed to work as well as what your rights in this matter are: https://www.consumerfinance.gov/

Also file a complaint with your State Attorney General's office.
List of State AG’s offices: https://800notes.com/faq/attorney-general

They called me stating that I had an unpaid loan, that they will going to send me the papers to my job if don’t pay

Let them know the office is in Anaheim Ca , I will post the full address later. I have full and complete information on them.

Why wait, it is right on their website.

Quote:

TRINITY SGROUP, LLC
1800 Century Park East, Ste 600
Los Angeles, CA 90067
877-313-0640

source: trinitysgroup.company

More than likely a fake company used for scamming, as there is none registered in Calif by that name.

A little digging and I found the actual name used at that address.

TSG Reporting, Inc.  (Court reporter in Los Angeles)
1800 Century Park East, Ste 600
Los Angeles, CA 90067
tsgreporting.com
Source: https://www.google.com/search?q=TRINITY+SGROU ... les%2C+CA+90067
https://www.mapquest.com/us/new-york/tsg-reporting-inc-41784524

On clicking the link to the website, I got this:

Quote:

You have been redirected to this page because Esquire acquired TSG Reporting, Inc.
As of April 1, 2023 TSG Reporting, Inc. has been fully integrated into Esquire Deposition Solutions' infrastructure.

Source: https://www.esquiresolutions.com/tsg-reporting/

A perosn called and stated i owed a debt to capital one from 2012 and because of the acued interest i woud have to pay 18,000 or go to court to fight the case. They offered to give me a chance to pay off 1700 in installments. They stated a processor came to my house to serve me papers which was lie because i check video surveillance. They also stated that they mailed a letter to my home which i never recieved both lies. Afraid of jail or going to court because i have 2 children. I paid them 450$ not realizing its a scam. I consulted with an attorney who is a close friend of the family. He check the magistrate and state court there is no file against me as they claimed. We tried calling the company and we recieved no answer. Im reporting this to the state

5825 lincoln ave ste d-466
buena park, ca 90620

866-904-2571
877-313-0640

do not pay these scammers. They will threaten you with court for an acct that is 20 yrs old. If you get contacted record the call and sue them you will win.