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report scamCountry | United States |
State | South Carolina |
City | Fort Mill |
Address | 1646 Highway 60 W Ste 8149 |
Phone | 855-862-4552 |
Website | https://www.libertysagroup.com/ |
Liberty Solutions & Associates, LLC. Reviews
Amanda Dixon reached out to me saying she worked with the court and was advising me I would be served within 48 hours for a criminal complaint in relation to check fraud and defrauding a financial institution. I knew it was fake as I have been dealing with fake BMG debt for some time.
JVC Processing is owned by Jack Van Cleave and they have stated I do not owe a debt.
UBS Processing is what they call themselves, however the collector is actually Liberty Solutions & Associates, LLC out of Fort Mill, SC. They may be processing payments through Open Assets, LLC but need to be sure. Shawn Bure has been involved in RICO litigation with them being their payment processor.
They slipped up and tried to tell me they work direct with JVC which is false, however they found out I knew what was going on and they directed me to CFM Group out of Georgia which is the owner of the fake portfolio. This is run by Kevin Brown and John Foley III. I will be interested to see if they purchased from Joel Tucker or not. Time will tell if they are further down the chain.
They are not coming to arrest you, they are not going to even sue you. FBI, CFPB, and FTC are all aware including the SC Dept of Business Regulation.
I have a question for you
So I received a call from them about an account that I had already paid off several years ago. They called saying they where LSA, but would not tell me anything else. They did not want to answer my questions about the account or who the account was even from. I don't know the account they are talking about and they don't seem to know the name of it either. But said I would be served and would have to appear in court. They also said my license would be suspended and that I should "be careful driving". Is this legit or possibly a scam to get me out of money? Thanks
I have a question for you
Is this number they call from a scam. They called me about an account that was taken care of years ago. Now they are threatening me with garnishments. They lady would not tell me the name of the company or the address. She also said she will have my license suspended. Is this legit or just trying to get money from me on an old account? Thanks