The Seven Group LLC reviews and complaints

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.

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 !

I am receiving harrassing phone calls, that says I took out a payday loan with the Seven Group LLC. I have never taken out a payday loan. They said I will have to go before a judge. I am not going to go before a judge. They are very rude and can't get any information from them.

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I just received a call that I owed a group called 7Group LLC 3000.00 for a loan that they said i did online in 2011. They stated that I said I worked for a company that I left in 2007. They then got very nasty and told me if I didn't pay that I would be in court in 2 days. I don't live in VA and no way to get there in two days. which would be sunday so she was confused. They started yelling at me . I called back after the lady hung up on me and ask to speak to the manager and this lady started yelling from the jump. They then threatened me with jail Who are these people.

I have never heard of this company and no way I owe them a lloan .I be never had any correspondance witb them but a collection agency sends me a letter. So I wrote them back no idea who they are and I certainly don't owe 3000$ .they are wrong for scaming people who work hard to survive.

They are calling me and also my daughter in law saying I took out a loan in 2012 and named an employer that was way before that time. Said it was for $300 and now I owe that plus $1500 fines and plus more court costs. Said they put in check into my bank and I closed the account. I have been at the same bank with the same account since 2001 so I don't know what account I apparently closed. They said they are sending me paperwork and courtdate. I said go ahead and I will turn it into my attorney. It was a company called CFS who said they are filing complaint on behalf of 7 Group LLC. When I asked more information about it and any paperwork with the contract & my signature they said they don't have it or whatever. They have my address and some other personal information but I have been at the same address for years no surprise there but I hate how people can buy your information. SCAM watch yourself !

This place is a scam...they had my address wrong and name wrong yet they insisted i pay in full at the time of the call or else they will put a lein on my house...if they were a legitimate company they would know ive never taken a payday loan...and that ive also never purchased a house. Be careful for scamers who hack into data bases getting phone numbers and information about you over the internet.

Someone called through a robo-call. They called my mom, my sister and me. My atty said they were fraud so I blocked calls. About 6 months later, they are at it again. Someone calls from [protected] and says I am going to be in litigation...give my family a number of [protected]. I called and then I was told I owed on a PayDay Loan. I didn't and they didn't even give me the proof. I had to ask which company. The lady said to look up The Seven Group. I've never heard of them, but I did. I also called back on Monday and asked who they were and asked for proof in writing, to which they replied they sent it to an address in a state I hadn't lived in since 2009. I stayed in the state until 2011, but not that address. They went on to say that I could not send them payment via the mail, etc. Pretty scary, so I contacted https://www.fair-debt-collection.com/fair-debt-laws.html and they are looking into it without charge. It's looking like a total scam because there are different numbers listed by people contacted but similar stories. If you are called by these people please report them to the FBI, FTC, your state Atty General (you can do these online). If you need help figuring out if it's a scam, get on the website I provided. Also, contact your bank and local authorities and give them a heads up. Don't be silent and don't let them get away with this!

My identity was stolen and for the past 4 years, I keep getting notifications that I have applied for loans and to "claim" my money. Then, these obnoxious scam collection calls will start. They will call any relative, your work, etc. to try and extort you into paying by using scare tactics. This fraudulent person is just one of many scammers and the best you can do is block them, then report them to the fraud division of your state attorney general, FBI and FTC.

So I have gotten the same people calling me saying they were representing " The Seven Group" stating I owe money from 2012. The rep was named Ian louis his direct line was [protected] he stated owed $1, 010 from this loan and that i was able to pay this off in monthly payments as well. They have been calling me for months, they have even threatened to show up to my place of work with a Summons! I contacted my Bank they informed me through my transactions that i never had money from that company transferred to my account. I no emails from them either. DO NOT GIVE THEM ANY INFORMATION! I'M GLAD I CHECKED THIS WEBSITE FIRST!

Yes, beware of "Hartford Group" (that title tries to make you think it is the big insurance company) and beware of "7 group LLC", who "they" claimed to be representing. This is a scam to me, they have called my workplace once before claiming I owe on a payday loan from 2008, which I know I don't. They wouldn't give any other info on the loan origin but sure did try to glean personal info from me. They claimed legal "litigation" was being processed against me by a group known as "7 Group LLC"...and continued asking for personal info. I made the mistake of confirming the last 4 digits of my ss number, I shouldn't have done that. But then I challenged them, saying that if there was legal litigation against me then I would wait for a legal subpoena to be delivered to me. The lady suddenly started talking as fast as she could, whereas she had been quite calm before. She rapidly told me the "subpoena" had already been issued against me, and would be delivered to my home address. Continuing to talk rapidly she then said "Good luck in court" and then hung up quickly. (suddenly didn't seem to want any info anymore whereas right before my request for a paper trail I almost felt my pockets being picked for personal details) I fought off this same "group" last year, (mid 2015) also then giving them the request of only contacting me further by snail mail, or subpoena, and I never received either. I Internet searched both of their names and have found multiple complaint forums on both of them, including this one.
Yet I can't seem to find anything legit on both "groups" specific names. I believe that if you ask either group for "snail mail notification only" of any "proceedings" then they don't seem willing to give you that start of a paper trail. I still wait for my "paperwork" from their last year's attempt to come in the mail from "Hartford Group", or to get anything courier delivered either. And "7 Group LLC" looks to me like it is just a scam "shell" within a shell, both used to make this all sound legit. I figured it wise to do Internet searches in both, and I'm Glad I did! This website is one of multiple complaint boards that I found for both "groups".

A company identifying themselves as CSS (man named John Chase) stated I took out a loan prior to Aug 2013, gave a very very old address (address I have not lived at for over 15 years) and said I had taken out a payday loan with 7 Group for $400. I have NEVER had a payday loan in my life. But this guy not only had my very very old address, he had my old married name and my old Bank's name. Interesting that he had this very old information. Nothing current except my current cell phone, which is actually company owned by my current employer. So how they obtained it, is beyond me. This is a scam. I have a family attorney by which I am turning all this over to. I had received a similar call from another company claiming something close to this, using the same old information, old address, old married name, but they used a different payday company called GreenTree stating I took out a $450 loan with them in 2014. This is all a scam. My attorney called on that one and they would not even discuss it with her hanging up on her refusing to provide her with an address so she could serve them a summons.