716-299-0139
NY, US
anonymous
anonymous
2014-06-11 14:45:41
Unknown
got a call on 6/10/14 from "steven nelson" saying i was getting served for a legal process and if i didnt settle they would be out at my house on 6/12/14 first thing in the moring the number on my message was 716-299-0021...i returned the phone call that afternoon guy answers and says "hello" called back following moring and guys answers says "sga and associates" but never did he want to reveal his name!
Cynthia
Cynthia
2014-01-05 20:36:42
Unknown
I got a call also my mom is faxing to her lawyer in the morning check out not adding up.
Sheri Andrews
Sheri Andrews
2013-10-03 18:45:57
Debt Collector
I have received several calls from Select Global Associates s, phone #  716-299-0139 .  They were calling me sweetheart and honey while I searched for my bank account information.  I originally gave them my information out of fear, but never received any kind of paperwork as promised to validate their information; I was threatened with legal action in my county once I refused to give them any more payments without proof of the debt being owed.  I never received any kind of pay day loan from they Cash Net USA and besides this debt is supposedly from 2003 or 2007.  Until I receive actual proof of this debt being legitimate, I am nit providing them with an other red cent.  I would rather pay my court house than these folks.  
Anonymous
Anonymous
2013-10-03 06:28:03
Unknown
Here we go again....

Just received a call from a ?Mr. Michaels? stating that he was a Processor with the St. Louis County Courts and that I was scheduled to be served tomorrow and my signature was needed on some legal documents. I was told to make sure that I had my driver?s license available for identification. I was told to call 716-299-0139 if I wanted to stop further action with this. Yea, well I just called the St. Louis County Courts and there is NOTHING on me!!!! Nice try again!!!!!!  Oh and by the way, it was my husband that checked it out  at the courts because he works for the courts!!!  Been through this way too many times!!
Connie Spencer
Connie Spencer
2013-07-12 23:32:48
Unknown
Had message on my phone stating I was name in a serious matter and to prevent action being taken against me or decisions being made for me I needed to call back. the message did not state either my name or my husbands name.  My husband called the number and got an answering machine for SGA and associates.
Bonnie Teets
Bonnie Teets
2013-06-10 16:39:53
Unknown
Received a phone message for someone else concerning charges being filed for fraud.
Anonymous
Anonymous
2013-05-07 02:27:41
Unknown
Might I add that my husband works for St. Louis County Courts So yes, this was thoroughly checked out and there are no records of any proceedings or cases against me!
Anoymous
Anoymous
2013-05-06 22:18:20
Unknown
Just received a call  from a ?Tony? stating that he was a Processor with the St. Louis County Courts and that I was scheduled to be served tomorrow and my signature was needed on some legal documents.  I was told to make sure that I had my driver?s license available for identification.  I was told to call 716-299-0139 if I wanted to stop further action with this.  Yea, well I just called the St. Louis County Courts and there is NOTHING on me!!!!  Nice try!!!!!!  Been through this way too many times!!!
anonomous
anonomous
2013-04-18 19:45:04
Unknown
I got a call from this #, a recording, looking for someone, not me. At the end of the message he told me, "You have been served". Nobody gets served by phone.
shelly raymond
shelly raymond
2013-02-24 17:28:34
Unknown
Try calling number back and it is a fax #.
Scam Reporter
Scam Reporter
2013-01-10 23:12:34
Unknown
I've received a couple of messages from "SGA & Associates" and was also given the name of Tim Michaels saying an affidavit has been drawn up in my name in regards to fraud and to call (716) 299-0139 to prevent further action.  They do state my first and last name on the voicemail but do not have the correct middle name.  Assume this is a scammer.
Egypt
Egypt
2012-12-14 20:06:29
Debt Collector
A man from SGA & Associates called my co-worker sharing all sorts of information about me, and then gave her his information for me to contact him. When I called him, he refused to provide me any information about some supposed loan I took out in 2008. I asked him to validate this alleged loan and provide me documentation with my signature on it, he began screaming at the top of his lungs telling that he was handing everything over to the judge in my county.
Junk Debt Collector Pay Day loan
Junk Debt Collector Pay Day loan
2012-12-07 05:16:14
Unknown
This is a scam, they threaten you with legal proceedings on defaulted pay day loans. I have never had one, yet, somehow they have my information. Anyone who claims they are legit is obviously in cahoots with them. Don't believe the hype, know your rights, and don't give out any bank or credit information
Anonymous
Anonymous
2012-11-29 21:52:32
Unknown
Mom recieved a call for me from this #...(Have'nt lived @ her address in 20 yrs!)

Mom recieved a call from "SGA & Assoc" 11/28 stating that I was being investigated for fraud & that they wanted me to call them by Fri. 11/30 or paperwork processing would begin. Left a phone #(716-299-0139) & case # for reference...Clean record here, never done anything illegal of the sort! Person to call...a "Tim Michaels"...
Anonymous
Anonymous
2012-11-29 21:50:49
Unknown
Mom recieved a call from "SGA & Assoc" 11/28 stating that I was being investigated for fraud & that they wanted me to call them by Fri. 11/30 or paperwork processing would begin. Left a phone #(716-299-0139) & case # for reference...Clean record here, never done anything illegal of the sort! Person to call...a "Tim Michaels"...Anyone can take your money & issue out a reciept of pymt & make it look legit...There was NO mention of a loan debt,just criminal charges!
Anonymous
Anonymous
2012-11-29 21:32:32
Unknown
Mom recieved a call from "SGA & Assoc" 11/28 stating that I was being investigated for fraud & that they wanted me to call them by Fri. 11/30 or paperwork processing would begin. Left a phone #(716-299-0139) & case # for reference...Clean record here, never done anything illegal of the sort! Person to call...a "Tim Michaels"...

Another call to mom on 11/29 from an unknown caller for a "Jason Smith"...Said that 2 more charges were being added to case & that I needed to call 855-695-4439 & was given another case #...Called them & someone answered "Legal Dept" so I hung up....They called right back & it was from a private/blocked phone number-did not answer & they did not call back...
terri
terri
2012-11-23 19:35:10
Unknown
I agree with Paul these people called me a guy by the name of Stan to be exact it was for a loan that i did take out they really worked with me the only company that EVER did this is not a scam if you owe it pay it these people even gave me a receipt so now i have proof i paid it & it actually feels good to pay your bills well it did for me
Paul
Paul
2012-11-21 14:34:25
Unknown
They are not a scam. I payed off my payday loan with them. They were the 1st company that offered to get rid of all my interest. I also worked with Joe and found him to be very courtious and helpful. Im not sure why you would think this is a scam? If the loan they called you about is not yours you should probably talk to them about that.
pearl
pearl
2012-11-21 04:35:09
Debt Collector
I think this is a scam. A man nameed Stan left a message stating that I owe a debt. I tried calling back, the number was busy most of the day. I call back at 6:30pm, I spoke to a man name Joe Williams. He says he works for SGA, LLC. Did anyone else get this call. I asked for verification that I have this debt. He sent me a letter. It didn't look official
lone stranger
lone stranger
2012-05-25 15:54:06
Unknown
Thanks for your service.  Glad you're back home.

So did you actually take out such a loan?

I am 99.99% sure your caller will turn out to be a scammer.  Don't let them jerk you around.

Take a look at this:  <http://800notes.com/forum/ta-429fb24ec2162e3/ ... -numbers-here-2>

Also, educate yourself about the law: <http://www.ftc.gov/os/statutes/fdcpajump.shtm>

One payday loan scammer down, hundreds more to go: <http://www.ftc.gov/opa/2012/02/acc.shtm>
crazyitalian71
crazyitalian71
2012-05-25 15:40:00
Debt Collector
I person from this number has called me saying I he is from SGA and associates. He stated I owe a payday loan for 600+ dollars and says i can settle out of court. The thing is I was in Afghanistan serving in the Army during the time specified.
1-614-522-9466 1-416-752-3873 1-939-247-7645
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