Complaint Review: Juan Sanchez & Assoc - Nationwide
- Juan Sanchez & Assoc Nationwide USA
- Phone: 786-350-2700
- Web:
- Category: Credit & Debt Services
Juan Sanchez & Assoc Tried to trick me into paying an unverifiable debt. Florida Nationwide
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Ms. Perkins from "Juan Sanchez & Assoc" (real original) called me claiming that I was facing two felonies for check fraud. She could not give me the name of the actual company that I supposedly owed the debt to only the parent company "New Grant Funding", and coul dnot tell me how much I allegedly owed, A search for their phone number and company turned up nothing. I told them that I have delt with scammers before, and she abruptly hung up on me. I called back and told them that since they had no verifiable information to give me, nor could I find any info on them, that they could go ahead and try to charge me. (Impossible since trying to collect debt on payday loans is illegal in New York). I also filed a complaint with the CFPB.
This report was posted on Ripoff Report on 03/10/2015 08:35 AM and is a permanent record located here: https://www.ripoffreport.com/reports/juan-sanchez-assoc/nationwide/juan-sanchez-assoc-tried-to-trick-me-into-paying-an-unverifiable-debt-florida-nationw-1214595. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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