+1 716-299-0139
We have got 16 reports against 7162990139
The majority indicated that it is a Other
Who called 7162990139
Location: New York
Operator: Билайн
Views: 6
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Nov 30, 2012
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...
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Recent comments:
11
May 7, 2013
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!!!
Other
12
May 7, 2013
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!
Other
13
Jun 10, 2013
Received a phone message for someone else concerning charges being filed for fraud.
Other
14
Jul 13, 2013
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.
Other
15
Oct 3, 2013
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!!
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